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Token 1INCH

Jul 18, 2023

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SOC Team

Dragonfly deposited $1INCH vested just now to CEXs

Outflow

Related addresses

Total tokens transferred

Token 1INCH

37.5M

1INCH

During the second $1INCH vesting round on July 18, 2023, just now, Dragonfly Capital:

  • received 37.5M $1INCH ($13.97M) 11 hours ago (TXID here)
  • then deposited 32.81M $1INCH ($12.13M) to OKEx via wallet 0x340 (TXID here)
  • further deposited 4.69M $1INCH ($1.73M) to Coinbase via wallets 0x340 and 0x908 (TXID here)
  • the average depositing price was $0.37 (total: $13.86M)

 

Previously, during the first vesting on Jan 3, 2022, the VC:

  • received 12.5M $1INCH ($31.9M) (TXID here)
  • transferred 12M $1INCH to wallet 0x2f3 right afterward (TXID here)
  • transferred 500K $1INCH to Genesis Trading OTC on Jan 7 at $2.346 ($1.17M) via wallet 0x340 (TXID here)
  • the price of 1INCH has declined since the VC's transfer to Genesis Trading OTC

 

Addresses:

#1inch
#dragonfly capital
#vesting