Investor allegedly deposited 4.556M AEVO ($2.38M) to Binance

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Dec 03, 2024

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Investor allegedly deposited 4.556M AEVO ($2.38M) to Binance

Outflow

Related addresses

0xb504b69f7f9d60fdfb0c7bbb3908d9488e77d994

0x4Ed36f7a26A07d387fD2f201842829E4F29dDb1D

0xac4027fde52f07d2cd058a82334fc4781c5521dc

Total tokens transferred

4.556M

AEVO

Related transactions

0xb504b69f7f9d60fdfb0c7bbb3908d9488e77d994

0x4Ed36f7a26A07d387fD2f201842829E4F29dDb1D

Dec 03, 01:14

0x4Ed36f7a26A07d387fD2f201842829E4F29dDb1D

Binance deposit

Dec 03, 01:27

Whale 0xb50 (likely an investor) just deposited 4.556M AEVO ($2.38M) to Binance:

transaction 1: 0x68dafdba0cda7e43bf839705c3d8747167b2f224c2f3cf0757923bebef1cc52c
transaction 2: 0x06eb5643b7b95765a384031deafcc28a9d8eb8241ce496f7b80c2daa2ae6268a
main address: 0xb504b69f7f9d60fdfb0c7bbb3908d9488e77d994
middle address: 0x4Ed36f7a26A07d387fD2f201842829E4F29dDb1D

Notably, the whale received 6.78M RBN/AEVO tokens from the project via the intermediate wallet 0xac4027fde52f07d2cd058a82334fc4781c5521dc, including:

received 6.66M RBN (then $4.89M) from the "Ribbon Finance: Corporate Property" multi-signature wallet on March 1, 2024;
converted all RBN tokens to 6.66M AEVO on May 15 and 16, 2024;
further received 114,063 AEVO (then $97.8K) from the project's contract on May 16, 2024.

Currently, the whale still holds 2.225M AEVO ($1.67M) in the main wallet.

Fig 1. Whale 0xb50 (likely an investor) deposited 4.556M AEVO ($2.38M) to Binance just now.

Fig 2. The RBN/AEVO token flows of Whale 0xb50 (likely an investor).

#aevo

#rbn

#ribbon finance

#deposit

#binance

#price drop

#investor

#likely

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Whale 0xb50 (likely an investor) deposited 4.556M AEVO ($2.38M) to Binance

Last synced: Dec 03, 02:45

Related signals

2024 Oct 03 - 03:45

Two whales jointly withdrew the first 19.05M ENA ($6.03M) from exchanges

Two whales, 0x4ed and 0x0xf8, withdrew 19.05M ENA ($6.03M) from Binance and Bybit for the first time at an average price of $0.317 in the past 15 minutes. Notably, the ENA price dropped 12.2% in the past 24 hours.

2024 Aug 25 - 05:37

Wallets linked to Ribbon Finance/Aevo deposited 7.37M AEVO ($3.22M) to Bybit

Two wallets (likely Ribbon Finance's or an investor's), 0xca8 and 0x54c, deposit 7.37M AEVO ($3.22M) to Bybit. Notably, they belong to a network of 3 wallets that received RBN/AEVO from Ribbon Finance and have been depositing AEVO to CEXs before the price dropped consistently.

2024 Jul 18 - 01:04

Alleged investor/team's wallet deposited 3.33M AEVO ($1.9M) to Binance

Wallet 0xca8/0x81d (likely an investor or the team) deposited 3.33M AEVO ($1.9M) to Binance at $0.571 on average in the past 5 hours. Notably, this wallet vested 105.4M RBN (then $58.68M) from Ribbon Finance from 2022 to 2024, and now still holds 79.26M AEVO ($46.85M).