![Token SPELL Token SPELL](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
Sep 19, 2023
![SOC Logo SOC logo](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ficon-soc-logo.c43b8304.png&w=32&q=75)
SOC Team
DWF Labs deposited $SPELL to Binance after price skyrocketed
Smart
Related addresses
Total tokens transferred
![Token SPELL Token SPELL](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
3.3B
SPELL
[Updated] DWF Labs deposited all 3.3B $SPELL to Binance at $0.000567 on average ($1.87M) between September 19, 10:01 AM and 4:13 PM (UTC):
- txid 1: 0xdb9a00b75b4008e0a767bf12e72fa39603a18ac9dbdcdb48588799273e27d461
- txid 2: 0x01cae1e1c9b06e33fda55959ca4d5c0d12eb841e7f40c4c806f765229364291a
- txid 3: 0x94fd4991b80aca59421c0513c7dcb3bde288e623e0540e3482fc125a5da15f00
- address: 0xddAcAd3B1edee8E2F5b2e84f658202534fcb0374
Overall, DWF Labs received the amount from Abracadabra at $0.000475 per $SPELL ($1.57M) at 08:49 AM (UTC), making an estimated profit of $300K (+19%) in just 8 hours.
Fig 1. DWF Labs deposited all 3.3B $SPELL to Binance at $0.000567 on average ($1.87M) recently.
[Previous] DWF Labs received 3.3B $SPELL from "Abracadabra.Money: MIM Treasury Wallet" at $0.000475 ($1.57M) on September 19, 08:49 AM (UTC):
- the $SPELL price has surged by more than 8%, from $0.000475 to $0.0005264
- txid 1: 0x21ac12a00bdf9de5a96c1a17308967a87e6fd5599d8649bad20a05f4b8e4c2a3
- txid 2: 0x8b5b93d00df18f13fe7d16de01bf3472a5dc1a12cdb1bf0f040dca2261ab3b4f
- address: 0xddAcAd3B1edee8E2F5b2e84f658202534fcb0374
- track the latest significant $SPELL fund movements from entities with the “Smart Money Moves” feature from the Spot On Chain platform here
Notably, 30 minutes after the accumulation, DWF Labs transferred 1,000 $SPELL ($0.57) to a Binance deposit address for testing on September 19, 09:17 AM (UTC):
Fig 2. $SPELL price skyrocketed after DWF Labs received 3.3B $SPELL ($1.57M) from Abracadabra.
Fig 3. Track “Smart Money Moves” for the latest fund movement from entities.