


Aug 19, 2023

SOC Team
Amber Group accumulated $LDO, $MKR and $BLUR from CEX
Inflow
Related addresses
Total tokens transferred

2.096M
LDO

1K
MKR

1.5M
BLUR
Address 0x011, which may belong to Amber Group, is back to accumulating $LDO, $MKR from Binance, and $BLUR from OKX between 18 and 10 hours ago:
- 2.096M $LDO at $1.64 on average ($3.44M)
- 1K $MKR at $1,090 ($1.09M)
- 1.5M $BLUR at $0.209 ($314K)
- total: $4.85M worth of 3 assets
- address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27
Notably, Amber Group is allegedly bag-holding all 26.756M $BLUR that they accumulated from OKX since March 6, 2023:
- accumulated at $0.462 on average ($12.37M)
- now worth $5.89M
- unrealized loss: $6.47M (-52.3%)
- $BLUR holding address 1: 0x011d19410fc79f140c08ffa8301e4153f17f4e27 (2M $BLUR)
- $BLUR holding address 2: 0x06cda431b3ef69b077e3c441f1c8837e0833e97b (24.75M $BLUR)
Fig. Amber Group allegedly holds all 26.7M $BLUR accumulated from OKX via address 0x011.