Aug 22, 2023
SOC Team
Amber Group allegedly accumulated $OP in mass
Inflow
Related addresses
Total tokens transferred
3.73M
OP
300K
DYDX
Address 0x011, which may belong to Amber Group, has accumulated another $6.29M worth of $OP and $DYDX from Binance over the past 24 hours:
- 3.73M $OP at $1.53 on average ($5.71M)
- 300K $DYDX at $1.93 ($579K)
- address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27
Notably, Amber Group has allegedly accumulated a total of 8.14M $OP at $1.56 on average ($12.7M) over the past 19 days:
- accumulated 7.84M $OP ($12.2M) from Binance
- received 300K ($477K) $OP from an unlabeled wallet 0xdfd76bbfeb9eb8322f3696d3567e03f894c40d6cdfd (probably Coinbase)
- still holds all 8.14M $OP, now worth $12.5M across 2 wallets
- address 1: 0x011d19410fc79f140c08ffa8301e4153f17f4e27 (2.14M $OP)
- address 2: 0xbaa867a9b6ea4fcf9e4e63718591b6b728ba07dd (6M $OP)
This $OP accumulation was probably made in anticipation of the Ethereum upgrade Cancun/Deneb this autumn, which is expected to benefit Arbitrum and Optimism vastly
- visit newsbtc here for more details
Fig. Amber Group accumulated 3.73M $OP at $1.53 on average ($5.71M) from Binance via address 0x011 just now.