CAP Finance sold airdropped $ARB right amid big dump!

Language

English

Dark mode

May 08, 2023

SOC Team

CAP Finance sold airdropped $ARB right amid big dump!

Outflow

Related addresses

CAP Finance Treasury

Total tokens transferred

ARB

CAP Finance

just cashed out 1M $ARB to 579K $USDC and 311.3 $ETH ($580.5K)
at $1.16 (total: $1.16M) 1 hour ago, right during the big dump!

Notably, these came from the 2.96M $ARB they got airdropped on Apr 24.

Previously from Apr 25 to Apr 28, CAP Finance

also moved 16,101 $ARB to their fund store for reward distribution.

They still hold 1.95M $ARB (~$2.30M) in their treasury wallet.

Address: 0x283c41b726634fbd6b72aa22741b202db7e56aac

#ARB

#airdrop

#cashed out

#CAP FInance

Related signals

2025 Jan 22 - 00:48

Whale withdrew the first 4.09M ARB ($2.99M) from Binance

Whale 0xc86 just withdrew the very first 4.09M ARB ($2.99M) from Binance at $0.73. Currently, the whale holds $16.61M worth of ETH, BNB, ARB, and FET with an estimated net profit of $1.52M.

2025 Jan 21 - 10:52

Wintermute received 7.6M ARB ($5.6M) from Anchorage Digital 18 hours ago

Wintermute Trading received 7.6M ARB ($5.6M) from Anchorage Digital 18 hours ago through the intermediary address 0xdb9. Over the past two weeks, Wintermute has received a total of 31M ARB (~$22.8M) from Anchorage Digital, sourced from Arbitrum investors selling OTC.

2024 Dec 13 - 04:05

Whale further withdrew 1.31M ARB ($1.38M) from Binance

Whale 0x61d just withdrew another 1.311M ARB ($1.38M) from Binance. Overall, in the past 5 days, this whale has accumulated 6.727M ARB from Binance and Bybit at $1.149 on average using revolving loans on Aave, now incurring an unrealized loss of $650K (-8.41%).

Platform Update Notice

We are undergoing a major platform revamp. Some on-chain analytics and premium features may be temporarily unavailable. We appreciate your understanding.