Jul 18, 2023
SOC Team
Dragonfly deposited $1INCH vested just now to CEXs
Outflow
Related addresses
Total tokens transferred
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:
- address 1: 0x812d157dd6cf4aac6befced2ce92b725cbeec39a (vested just now)
- address 2: 0x52d2e37e6445e6d90c50312ce4cafac5c6c053de (just received 12M $1INCH from wallet 0x2f3 6 hours ago; still holds all)