Amber Group allegedly withdrew 964,937 WLD ($1.81M) from Binance again after 2 months

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Amber Group allegedly withdrew 964,937 WLD ($1.81M) from Binance again after 2 months

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Related addresses

Amber Group 0x011 (likely)

0xb6b9e5aae2957e95b1df4f53328064148eb41f9c

Total tokens transferred

964.937K

WLD

Related transactions

Binance 14

Amber Group 0x011 (likely)

Oct 05, 12:56

Wallet 0x011 (likely Amber Group) just withdrew another 964,937 WLD ($1.81M) from Binance after 2 months of inactivity:

transaction: 0xa22361fee4bdcbb6a0b44b19366cace5821a9f3f1a21d8caafb32ea4a4254e0d
address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27
This address may belong to the entity Amber Group

Notably, this wallet's last WLD activities were withdrawing 61,435 WLD from Binance at $1.636 ($101K) on August 12, 2024, and then transferring all tokens to the wallet 0xb6b9e5aae2957e95b1df4f53328064148eb41f9c to hold there.

The WLD price pumped 11.28% in the past 24 hours.

Fig 1. The WLD transactions by the wallet 0x011 (likely Amber Group).

Fig 2. Wallet 0x011 (likely Amber Group) has withdrawn 1.026M WLD ($1.91M) from Binance since August 12, 2024.

Fig 3. The WLD token flow of the wallet 0x011 (likely Amber Group).

#wld

#worldcoin

#amber group

#withdraw

#binance

#new wallet

#likely

Related visualizers

Wallet 0x011 (likely Amber Group) withdrew 964,937 WLD ($1.81M) from Binance again after 2 months

Last synced: Oct 05, 13:00

Related signals

2024 Oct 08 - 19:57

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2024 Oct 03 - 07:24

Amber Group allegedly withdrew the first 11,503 BANANA ($526K) from Binance

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2024 Oct 01 - 21:39

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