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Token MKR

May 06, 19:33

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Two fresh wallets withdrew MKR from Binance

Inflow

Total tokens transferred

Token MKR

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):

 

2. Fresh wallet 0xcbb withdrew 1,119 MKR ($3.13M):

 

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  • The 18 fresh wallets have withdrawn 20,241 MKR from Binance at $3,419 on average (estimated cost: $69.2M, now: $57.1M) since April 3, 2024.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Fig 2. 18 fresh wallets (likely one entity) have withdrawn 20,241 MKR (estimated cost: $69.2M, now: $57.1M) from Binance since April 3, 2024.

#mkr
#makerdao
#withdraw
#fresh
#binance