Spartan Group moved all 177,937 API3 ($347K) to Binance right after vesting

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Oct 20, 2024

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Spartan Group moved all 177,937 API3 ($347K) to Binance right after vesting

Outflow

Related addresses

Spartan Group (likely) 0x54b

Total tokens transferred

177.937K

API3

Related transactions

Spartan Group (likely) 0x54b

Binance deposit

Oct 20, 19:28

Spartan Group just deposited 177,937 API3 ($347K) to Binance, allegedly right after vesting:

transaction: 0x390294d3498fb6a38ab9e905d9e144b6609c65b1828c8fb31bf66933b472aaf6
address: 0x54b55662901af57b31fb6b52af8175b652a5816e
This address belongs to the entity Spartan Group

Notably, the Spartan Group received those API3 tokens from an irrevocable vesting contract 12 minutes ago. This was VC's first significant amount of API3.

The API3 price pumped 37.94% in the past 24 hours.

Fig 1. Spartan Group deposited all 177,937 API3 ($347K) to Binance after vesting just now.

Fig 2. The API3 token flow of Spartan Group.

#spartan group

#deposit

#api3

#binance

#vesting

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Spartan Group moved all 177,937 API3 ($347K) to Binance right after vesting

Last synced: Oct 21, 01:38

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2024 Jul 23 - 04:09

Spartan Group allegedly closed a GAL trade with a $602K profit

Wallet 0x54b (likely Spartan Group) just deposited the last 372,081 GAL ($1.27M) to Binance, allegedly closing the recent GAL trade with an estimated profit of $602K (+43.2%) after only 12 days. Notably, Spartan Group still holds 1.7M GAL ($5.77M) from vesting across 2 other wallets.

2024 Jul 18 - 09:12

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2024 Jul 11 - 14:30

Spartan Group withdrew GAL from Coinbase Prime for the first time

Spartan Group just withdrew 573,081 GAL ($1.4M) from Coinbase Prime for the first time, raising the VC's GAL holding to 2.27M GAL ($5.56M). Notably, this came after Upbit listed the token. In the past, Spartan Group only vested GAL from Galxe and then unloaded the tokens to CEX.