Wallet linked to Amber Group deposited all 34,000 AAVE ($6.61M) to Binance for profit

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Wallet linked to Amber Group deposited all 34,000 AAVE ($6.61M) to Binance for profit

Outflow

Related addresses

0x02d790058af147fdc200cb51af0996f8d21e2900

Amber Group (likely) 0x011

Total tokens transferred

34K

AAVE

Related transactions

0x02d790058af147fdc200cb51af0996f8d21e2900

Binance deposit

Mar 08, 03:10

Wallet 0x02d (probably Amber Group) just deposited all 34,000 AAVE ($6.61M) to Binance:

transaction: 0x98b9dd970366d2b0707d01a1053198b94f81f42202358c1fbaacf0329715b052
address: 0x02d790058af147fdc200cb51af0996f8d21e2900

Notably, this wallet got those AAVE tokens from 0x011d19410fc79f140c08ffa8301e4153f17f4e27. The wallet "0x011" is also linked to Amber Group and withdrew the 34,000 AAVE from Binance at an average price of $148.23 (estimated cost: $5.04M) between August 9 and December 22, 2024.

If truly selling now at $194.41, this entity would realize an estimated profit of $1.57M (+31.2%) after 7 months.

Fig 1. The entity Amber Group just allegedly took a $1.57M profit (+31.2%) from AAVE after 7 months.

Related visualizers

Wallet 0x02d (probably Amber Group) deposited all 34,000 AAVE ($6.61M) to Binance for profit

Last synced: Mar 09, 02:44

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