May 06, 19:33
Auto generation
Two fresh wallets withdrew MKR from Binance
Inflow
Related addresses
Total tokens transferred
1.117K
MKR
Two fresh wallets (funded with ETH by the same source) just withdrew 2,236 MKR ($6.26M) from Binance at $2,798 on average:
1. Fresh wallet 0xad0 withdrew 1,117 MKR ($3.13M):
- transaction: 0xacb61d1eedf7d15e10e5fb431d0c0d8fd9a134930def617fdaf7b53ae9361f26
- address: 0xad026232d83b76480094bcc025e328cbb0612f67
2. Fresh wallet 0xcbb withdrew 1,119 MKR ($3.13M):
- transaction: 0xda6ae333fe0a422f5bcdb21c6ec4dbb4178b4d63cce7f24a88898b3026ad1228
- address: 0xcbb3406d1faabc5d24be69b3f89f4a286360361f
Notably:
- The 2 fresh wallets received their funding ETH tokens from wallet 0x316, allegedly "Anchorage Digital: Custody Gas Supplier".
- Overall, 18 fresh wallets, including the above 2, received funding ETH from wallet 0x316, allegedly "Anchorage Digital: Custody Gas Supplier", in the past month; hence, they may belong to one entity.
- The 18 fresh wallets have withdrawn 20,241 MKR from Binance at $3,419 on average (estimated cost: $69.2M, now: $57.1M) since April 3, 2024.
- funding address: 0x3161b9660cc36C00dfC36307De2B8C53960164dC
- Check out the entity Fresh MKR Whales (April-May 2024).
Fig 1. Two fresh wallets (funded with ETH by the same source), 0xad0 and 0xcbb, withdrew 2,236 MKR ($6.26M) from Binance recently.
Fig 2. 18 fresh wallets (likely one entity) have withdrawn 20,241 MKR (estimated cost: $69.2M, now: $57.1M) from Binance since April 3, 2024.