Mar 17, 2024
Auto generation
Alleged investors deposited ARB to Binance post-unlock
Outflow
Related addresses
Total tokens transferred
8.95M
ARB
Six wallets (likely investors) deposited 8.95M ARB ($16.4M) to Binance at $1.833 on average in the past 12 hours:
- address 1: 0x06dd0682e58441971fa78437d9c32c1688e9c883
- address 2: 0x0d87e53b68526fe7c086b11230cf4de460ae423e
- address 3: 0x52918303d4ad6ae7026323131c6efbdfbf44c04a
- address 4: 0x6f2457c660955f2d59d3b4b0a91817a5a88de70e
- address 5: 0xac6995d4c543b9a20ee95fccc238edb6275ef54a
- address 6: 0x829fdb099c1de52aa51e71f8ccd4e014fe5a53db
Notably, the wallets just received their ARB from several vesting contracts in the past 24 hours.
Currently, they still hold 32.95M ARB ($56.7M), but divided the tokens across 7 other wallets, including:
- address 1: 0x1dcaeda2697cc170f45671c010d2f298030f1766 (holding 16.4M ARB)
- address 2: 0xbb9fd574be2be7c2526375a4391c7306c0794ab9 (holding 7.09M ARB)
- address 3: 0xade05b2076e0827a69a9d0b465b9159124eeb11b (holding 3.93M ARB)
- address 4: 0x1eccc76c10bb3213d1b876b93379cf54d75bbf45 (holding 2.53M ARB)
- address 5: 0xec9a96740d64f3dc1b44dff94912ee01bc9af621 (holding 2.37M ARB)
- address 6: 0x505cb023e426acf3b75cbc3806a7c4c09baddfb7 (holding 1.16M ARB)
- address 7: 0x3976f4496b519f6cf0bdc962b4c131d3896ab189 (holding 635K ARB)
The ARB price dropped 11% (12H) amid the recent market crash and the major unlock to the team and investors.
Fig 1. Six wallets (likely investors) deposited 8.95M ARB ($16.4M) to Binance in the past 12 hours.