Aug 21, 2023
SOC Team
$BALD deployer resumes depositing $ETH to Binance
Outflow
Related addresses
Total tokens transferred
5.448K
ETH
$BALD Deployer deposited a total of 5,448 $ETH ($9.09M) to Binance at $1,668 around 16 hours ago:
- txid 1 (2,000 $ETH): 0x805c477d538a239c6bfab7375eeb3caa264416dbbe5b3a6daba53d6bccf3620e
- txid 2 (1,725 $ETH): 0xc02d10af1000b55e669a9ea1699b78586efe83213f4fc2526ce66fa1b5025ff7
- txid 3 (1,723 $ETH): 0xaace8a8f1262a74a67ce50538d083cdd415cc18069c8c44c457762e4c7833063
- address: 0xccFa0530B9d52f970d1A2dAEa670ce58E4176389
Notably, the deployer has:
- successfully bridged 9,000 $ETH ($12.9M) from the Base network back to Ethereum (TXID 1 and TXID 2)
- deposited 7,548 $ETH to Binance and Kraken at $1,718 on average ($12.97M) over the past 7 days
- check out the previous signal here
Currently, $BALD Deployer:
- is bridging another 1,500 $ETH ($2.51M) to Ethereum (TXID here)
- has 677 $ETH ($1.14M) left in the Base network
Fig 1. $BALD Deployer has deposited 7,548 $ETH to CEX at $1,718 on average ($12.97M) over the past 7 days.
Fig 2. 1,500 $ETH ($2.51M) is being bridged back to Ethereum.
#bald
#eth
#deployer
#rug pull