
Oct 20, 2023

SOC Team
Highlighted $WLD on-chain activities
Related addresses
Total tokens transferred

7.55M
WLD
Our system noticed that Whale and MMs have been active with $WLD in different manners over the past 24 hours:
- further track important $WLD transactions here
1. The accumulating team:
- Fresh whale 0xd91 accumulated 6M $WLD ($8.81M) from Binance and OKX at an average price of $1.468 between October 19, 7:06 AM and 11:09 AM (UTC):
- address: 0xd918877f9fb3775a675f40f2ca5b9a2bb53da662
- check out whale 0xd91's visualizer here
- Amber Group accumulated 500K $WLD ($727K) from Gate.io at $1.453 on October 19, 7:19 AM (UTC):
- address: 0x2abbd7b745f2a984c4724e8ca4c00e205657d490
- check out whale Amber Group's visualizer here
Notably, we have already reported about the accumulating team in this signal.
Fig 1. Fresh whale 0xd91 and Amber Group jointly accumulated 6.5M $WLD ($9.53M) from exchanges.
2. The depositing one:
GSR Markets deposited 550K $WLD ($801K) to Binance and Bybit at an average price of $1.457 on October 19 6:43 PM (UTC):
- address: 0xD8D6fFE342210057BF4DCc31DA28D006f253cEF0
- check out whale 0xd91's visualizer here
Notably, the $WLD price tended to drop after GSR Markets transferred $WLD out in the past.
Fig 2. GSR Markets 0xd8d's past deposits to exchanges.
3. The mixed-action one:
Wintermute Trading had a net inflow of 500K $WLD ($725K) on October 19, 5:43 PM (UTC):
- deposited 2.55M $WLD ($3.71M, avg price: $1.456) to Binance on the Optimism chain
- accumulated 3.05M $WLD ($4.43M, avg price: $1.451) from Binance on the Ethereum chain
- address: 0xdbf5e9c5206d0db70a90108bf936da60221dc080
Fig 3. Wintermute Trading accumulated $WLD on the Ethereum chain.