DWF Labs resumed depositing TOKEN to Gate.io during pump

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Jun 05, 2024

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DWF Labs resumed depositing TOKEN to Gate.io during pump

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DWF Labs 0xddA

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DWF Labs 0xddA

Gate.io deposit

Jun 05, 06:20

DWF Labs just deposited another 7M TOKEN ($1.21M) to Gate.io at $0.173:

transaction: 0x3726a0564897367343ed90202cf5cfa89dfb13fef8ce2301e47a2cf635b93be7
address: 0xddacad3b1edee8e2f5b2e84f658202534fcb0374
This address belongs to the entity DWF Labs

Notably, DWF Labs:

received 120M TOKEN from two multisign wallets of the Floki team on November 1, 2023, when the price was $0.031 ($3.67M);
has deposited 112.3M TOKEN to various CEXs, including Gate.io, Bybit, MEXC, KuCoin, and Bitfinex, at $0.0846 on average ($9.5M, or +272%) since November 3, 2023;
now holds 7.67M TOKEN ($1.32M).

The TOKEN price pumped 23.61% in the past 24 hours.

Fig 1. DWF Labs' overall TOKEN inflows and outflows.

#dwf labs

#gate.io

#token

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#floki

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DWF Labs resumed depositing TOKEN to Gate.io during pump

Last synced: Jun 05, 06:37

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2024 Dec 04 - 16:08

DWF Labs deposited another 10M GALA ($616K) to Binance

DWF Labs just deposited another 10M GALA ($616K) to Binance, bringing their 31-hour offloading to 30M GALA at an average price of $0.05504 ($1.65M). The GALA price pumped 20.91% in the past 24 hours but tended to dip following DWF Labs' deposits.

2024 Dec 03 - 09:54

DWF Labs deposited 20M GALA ($1.04M) to Binance amid pump

DWF Labs just deposited 20M GALA ($1.04M) to Binance at $0.05175. Notably, DWF Labs received 60M GALA (then $1.449M) from Gala Games in 2023 and withdrew 28.31M GALA from Binance at $0.04247 (then $1.2M) in May 2024. The GALA price pumped 24.79% (24H).

2024 Jul 16 - 16:03

DWF Labs deposited 2M TOKEN to Gate.io again after 1.5 months

DWF Labs just deposited another 2M TOKEN ($164K) to Gate.io after nearly 1.5 months of inactivity with the token. Notably, DWF Labs received 120M TOKEN from the Floki team at $0.031 in November 2023 and has deposited 114.3M TOKEN to CEXs at $0.0843 on average.

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