Multisign linked to LeverFI moved LEVER to Binance

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Jun 11, 2024

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Multisign linked to LeverFI moved LEVER to Binance

Outflow

Related addresses

0x736acbbff07a3ad937bda3e2e5ff7b802edcff8d

Total tokens transferred

250.281M

LEVER

Related transactions

0x736acbbff07a3ad937bda3e2e5ff7b802edcff8d

Binance deposit

Jun 11, 05:55

Multisign 0x736 (linked to LeverFi) just deposited 250.28M LEVER ($1.02M) to Binance at $0.004079:

transaction: 0x501eeb2864e8081385ec0fc2abfc41584593e8e9ebb2d1830d9c6045a056ea4d
address: 0x736acbbff07a3ad937bda3e2e5ff7b802edcff8d

Notably, the multisign received 466.2M LEVER from the multisign 0x985 of LeverFi at $0.001309 (then $1.03M) on July 12, 2022.

Currently, the multisign still holds 215.88M LEVER ($881K).

The LEVER price pumped 16.70% in the past 24 hours.

Fig 1. Multisign 0x736 (linked to LeverFi)'s overall inflow and outflow.

#lever

#leverfi

#deposit

#binance

#pump

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Multisign 0x736 linked to LeverFI moved LEVER to Binance

Last synced: Jun 11, 06:36

Related signals

2024 Apr 07 - 07:03

LeverFi allegedly deposited LEVER to Binance amid pump

Multisign 0xcc3 (likely LeverFi) just deposited 411.5M LEVER ($1.69M) to Binance at $0.004096. Notably, the multisign received those LEVER tokens from two other wallets that allegedly belong to the project. The LEVER price pumped 25.99% (24H).

2023 Oct 02 - 15:20

LeverFi Farming Reserves deposited $LEVER to Binance

- deposited $LEVER to Binance at $0.002895 ($3.3M)

- current holding: 2.105B $LEVER ($6.3M)

- previously transferred $LEVER to DWF Labs who deposited all $LEVER to Binance shortly after receiving.

2023 Sep 28 - 16:00

DWF Labs deposited the second batch of $LEVER to Binance

- deposited the second batch of 1.497B $LEVER to Binance at $0.00225 ($3.37M)

- $LEVER price has surged by up to 35% since DWF Labs' first activity with $LEVER 7 days ago