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Token GMT

Apr 04, 19:15

Auto generation

Presumed investor deposited all GMT to CEX

Outflow

Related addresses

address 0x3e7c4e57a1dc4dd4bbe81befbe3e437f69619dab logo

0x3e7c4e57a1dc4dd4bbe81befbe3e437f69619dab

address 0x092d27c7b3a55ff617005e5e31406591b8674c44 logo

0x092d27c7b3a55ff617005e5e31406591b8674c44

Total tokens transferred

Token GMT

4.4M

GMT

Related transactions

from 0x092d27c7b3a55ff617005e5e31406591b8674c44

0x092d27c7b3a55ff617005e5e31406591b8674c44

arrow right circle
to Wintermute Trading OTC 0xdbe

Wintermute Trading OTC 0xdbe

Apr 04, 18:51

from 0x092d27c7b3a55ff617005e5e31406591b8674c44

0x092d27c7b3a55ff617005e5e31406591b8674c44

arrow right circle
to FalconX deposit

FalconX deposit

Apr 04, 19:05

Wallet 0x3e7 (likely an investor) just deposited all 8.81M GMT ($2.75M) to Wintermute Trading OTC and FalconX at $0.313 on average via middle wallet 0x092:

 

Notably, the wallet received 11.722M GMT, which was ultimately released from Multisign 0x91F linked to StepN in 9 monthly unlocks, at $0.241 on average ($2.82M) between July 9, 2023, and March 9, 2024; thus, likely belongs to an investor. So far, the wallet has deposited all tokens to Wintermute Trading OTC and FalconX at $0.281 on average ($3.3M) (+16.6%).

 

Fig 1. Wallet 0x3e7 (likely an investor)'s overall GMT depositing history.

#investor
#gmt
#deposit
#falconx
#wintermute
#stepn

Related visualizers

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Presumed investor 0x3e7 deposited all GMT to CEX

Last synced: Apr 05, 03:58

Related signals

Token AXSToken CELRToken GMT

Outflow

2024 Nov 05 - 17:06

Binance Labs allegedly moved $4.52M worth of GMT, AXS, and CELR to Binance

Three wallets (likely Binance Labs), 0x2e5, 0xdf0, and 0x68e, deposited 13.17M GMT ($1.63M), 400K AXS ($1.79M), and 100M CELR ($1.1M) to Binance in the past hour. Notably, Binance Labs obtained these tokens through investment unlocking.

Token GMT

Outflow

2024 Apr 18 - 07:45

Wallet linked to STEPN further deposited GMT to Binance

Wallet 0x8b3 (likely an investor or STEPN team) just deposited another 30M GMT ($6.77M) to Binance at $0.225. Notably, the wallet has deposited 82.6M GMT ($22.8M) to CEX in the last month and now still holds 76.6M GMT ($17.28M).

Token GMT

Outflow

2024 Apr 05 - 15:39

Investor allegedly deposited GMT to Binance

Wallet 0x8b3 (likely an investor or the project) just deposited 22M GMT ($6.77M) to Binance at $0.308. Notably, the wallet received all of its GMTs from StepN-linked wallets and has deposited 84.3M GMT ($24.8M) to the CEX since July 2023. Now, the wallet still holds 83.5M GMT ($25.7M).