Spartan Group accumulated $PENDLE as price recovered

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Jul 26, 2023

SOC Team

Spartan Group accumulated $PENDLE as price recovered

Inflow

Related addresses

Spartan Group 0x68f

Total tokens transferred

432.79K

PENDLE

Related transactions

Spartan Group 0x68f

Binance

Spartan Group, Pendle Finance investor, accumulated 432,790 $PENDLE from Binance at $0.716 ($310K) as the price bounced back:

currently holds 1.86M $PENDLE ($1.34M) across 2 addresses: having vested 1.42M $PENDLE between July 2021 and April 2022 via address 0x825; and accumulated 432,790 $PENDLE ($310K) from Binance via address 0x68f just now

TXID: 0xc8f644b4af696078e99a3154ec11aae7cb5a07ed63d540d17dd274100d92de25

vesting address: 0x825d968a786badd6b06ca5853eaeb176919c47d4
accumulating address: 0x68fd0a0518b3120d844c5fb8a6f6defa4cad42c5

Fig. Spartan Group accumulated 432,790 $PENDLE from Binance at $0.716 ($310K) just now.

#spartan group

#pendle

#investor

#pendle finance

Related signals

2024 Nov 11 - 21:12

Whale sold 1.295M PENDLE ($7.61M) on chain for a massive profit

Whale 0x41d sold 1.295M PENDLE for 7.61M USDT in the last 5 hours, leaving 300K PENDLE ($1.75M) behind with an estimated total profit of $8.16M (+680%). Overall, 4 entities, including 3 team-linked wallets and this whale, offloaded 3.92M PENDLE ($22M) in the past 7 days of pumps.

2024 Nov 10 - 00:50

Presumed dormant investor's wallet moved the last 1.4M PENDLE ($7.7M) to Binance

Wallet 0x01f (likely an investor) just deposited the remaining 1.4M PENDLE ($7.7M) to Binance after 7 months of inactivity. Overall, in the last 2 days, 3 wallets linked to Pendle Finance have deposited 2.625M PENDLE ($14.38M) to Binance. The PENDLE price pumped 19.8% (7D).

2024 Nov 08 - 10:20

Investor's wallet likely deposited 625,000 PENDLE ($3.36M) to Binance

Whale 0xc0d (likely an investor) just deposited 625,000 PENDLE ($3.36M) to Binance. Notably, the whale vested those PENDLE tokens from Pendle Finance at an average price of only $0.144 (then $90.3K) from April 29, 2022, to April 28, 2023.