Jul 11, 01:21
Auto generation
GSR Markets allegedly deposited 8.16M XAI ($2.87M) to Binance
Outflow
Related addresses
Total tokens transferred
8.163M
XAI
Multisign 0xe4d (likely GSR Markets) just moved 8.163M XAI ($2.87M) from 2 middle wallets to Binance via the GSR Markets' Binance deposit address:
- transaction 1: 0x5091fdbf1bf8f29aeb50d8de6ac31543f2eb1c6b071a7fc6933164fd29676258
- transaction 2: 0x05f69a6915872431f90bb712c4003c7c46c5ea1e00a93850b652105c039567bc
- main address: 0xe4d1fa6d898f9c81a269b64e42e9d6a0614c6fef
- middle address 1: 0xd8d3d8ab22e30c5402ab2a2e216a4a53f4e09e9e
- middle address 2: 0xe6c1779e51bc76aff0ef54e48ecfb0871573381b
Notably, the multisign 0e4d:
- received a total of 37.34M XAI from the XAI's Multisig 0x02c on January 8, 2024, when the price was $0.606 ($22.62M);
- has so far deposited 11.4M XAI to Binance and Bybit at a lower average price of $0.355 ($4.04M) in the past 2 days;
- currently spreads the remaining 25.95M XAI ($9.22M) across 5 wallets (circled red in the figure below).
Fig 1. Multisign 0xe4d (likely GSR Markets) deposited 11.4M XAI ($4.04M) to Binance in the past 2 days.
Fig 2. The XAI fund movements by Multisign 0xe4d (likely GSR Markets).
#xai
#gsr markets
#deposit
#binance
#bybit
