Amber Group allegedly further withdrew SAFE from Gate.io

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May 08, 2024

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Amber Group allegedly further withdrew SAFE from Gate.io

Inflow

Related addresses

Amber Group 0x011 (likely)

Total tokens transferred

999.996K

SAFE

Related transactions

Gate.io 1

Amber Group 0x011 (likely)

May 08, 10:24

Wallet 0x0aa (likely Amber Group) just withdrew another 999,996 SAFE ($1.72M) from Gate.io at $1.72:

transaction: 0x2f87e6e4537e6d832f4cba92fd268294435a5e86c3893205d91a5e0fc42006ee
address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27
This address may belong to the entity Amber Group

Notably, the wallet has withdrawn 4M SAFE from Gate.io at $2.116 on average (estimated cost: $8.47M) since April 27, 2024. So far, the first 3M SAFE has been sent to wallet 0x63f and held there.

holding wallet: 0x63f60f1c6b7d43e6b5ddcd7d0e95e368e7813eb0

Overall, the SAFE positions held by both wallets 0x011 (likely Amber Group) and 0x63f are worth only $6.68M, suggesting an unrealized loss of $1.79M (-21.1%).

Fig 1. Wallet 0x0aa (likely Amber Group)'s overall SAFE withdrawing history.

Fig 2. The SAFE fund movements between wallet 0x0aa (likely Amber Group) and wallet 0x63f.

#amber group

#safe

#gate.io

#withdraw

#loss

Related visualizers

Wallet 0x011 (likely Amber Group) further withdrew SAFE from Gate.io

Last synced: May 08, 10:28

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