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Token DUSK

Mar 26, 2024

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Big Brain Holdings allegedly deposited DUSK to Binance

Outflow

Total tokens transferred

Token DUSK

3.582M

DUSK

Wallet 0x858 (likely Big Brain Holdings) just deposited 3.58M DUSK ($2.17M) to Binance at $0.606:

 

Notably, Big Brain Holdings allegedly:

  • withdraw a total of 4.426M DUSK from Binance at $0.48 on average (estimated cost: $2.12M) between December 10, 2021, and November 12, 2022, via several wallets;
  • staked DUSK to earn more tokens;
  • deposited a total of 4.798M DUSK to Binance at $0.524 on average ($2.51M) on February 16, 2023, and March 27, 2024;
  • realized an estimated profit of $394K (+9.17%) after more than 2 years.

 

The DUSK price pumped 11.74% in the past 24 hours amid the Real-world Assets ("RWA") trend.

 

Fig 1. Big Brain Holdings's alleged overall DUSK trading history.

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#profit
#vc