Head of DWF Labs invested in PROM

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Feb 14, 2024

SOC Team

Head of DWF Labs invested in PROM

Inflow

Related addresses

Andrei Grachev Hot wallet (DWF Labs head)

Total tokens transferred

500K

USDT

49.965K

PROM

Related transactions

DEX

Andrei Grachev Hot wallet (DWF Labs head)

Feb 14, 09:03

Andrei Grachev, head of DWF Labs, just swapped 500K USDT for 49,965 PROM at $10:

transaction: 0xc7d74add9eab3acd0dffad732bc98065fc0f2e58a70974fc925b8e1dacc666e1
address: 0x39fD57a310971ac621A087587b9d651B11dA968c

This address belongs to the entity Andrei Grachev (DWF Labs head)

Notably, this is his first investment in a cryptocurrency project. Mr. Andrei Grachev announced his commitment to hold the tokens for at least 1 year and support the project Prom properly.

The PROMP price surged by 75% after his investment.

Fig 1. Andrei Grachev announced his investment on X (formerly Twitter).

#Andrei Grachev

#DWF Labs

#PROM

#investment

#head

Related signals

2024 Jun 24 - 13:02

Smart trader deposited PROM and AGLD to Binance for profits

Smart trader RNDR and CAKE 0xf67 just deposited 54,638 PROM ($429K) and 305,527 AGLD ($310K) to Binance, allegedly realizing estimated profits of $140K (+48.6%) and $52.7K (+20.5%) after 6 and 7 months, respectively.

2024 May 08 - 03:46

Wallet that sold PROM to DWF Labs' head just withdrew PROM from Binance

Wallet 0x3a2 just further withdrew 49,999 PROM ($489K) from Binance at $9.785. Notably, the wallet used to sell 49,965 PROM to Andrei Grachev, head of DWF Labs, at $10 on February 14, 2024, via 2 middle wallets.

2024 Feb 21 - 11:00

DWF Labs bought PROM

DWF Labs just spent 1.00M USDT to buy 111,000 PROM at $9. Previously, the head of DWF Labs, Mr. Andrei Grachev, also spent 500K USDT to buy 49,965 PROM at $10 on February 14, 2024, after which the PROM price surged by about 75%.