Mar 26, 2024
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Big Brain Holdings allegedly deposited DUSK to Binance
Outflow
Related addresses
Total tokens transferred
3.582M
DUSK
Related transactions
Wallet 0x858 (likely Big Brain Holdings) just deposited 3.58M DUSK ($2.17M) to Binance at $0.606:
- transaction: 0x954aa0db60236b2be05e9453e18d1fb07a8dc035affe2a2701f5cf25cf3d7836
- address: 0x858da48232ea6731f22573dc711c0cc415c334c5
- This address may belong to the entity Big Brain Holdings
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.