Wallet that sold PROM to DWF Labs' head just withdrew PROM from Binance

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May 08, 2024

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Wallet that sold PROM to DWF Labs' head just withdrew PROM from Binance

Inflow

Related addresses

0x3a2a8647586d728f6d8c4e1f49c631fed0a6f300

Total tokens transferred

49.999K

PROM

Related transactions

Binance 14

0x3a2a8647586d728f6d8c4e1f49c631fed0a6f300

May 08, 03:40

Wallet 0x3a2 just further withdrew 49,999 PROM ($489K) from Binance at $9.785:

transaction: 0x965cb822444c289f3fa87a224b557924cacbbd141520ceeca826a28783851f8c
address: 0x3a2a8647586d728f6d8c4e1f49c631fed0a6f300

In total, the wallet has withdrawn 112,315 PROM via 2 transactions from Binance at $9.953 on average (estimated cost: $1.12M) in the past 15 hours.

Notably, the wallet used to withdraw 52,909 PROM from Binance at $4.863 ($257K) on December 8, 2023, and then sent the tokens to wallet 0x3d1 to sell 49,965 PROM to Andrei Grachev, head of DWF Labs, for 500K USDT at $10 on February 14, 2024.

Fig 1. Wallet 0x3a2's overall PROM accumulating history.

Fig 2. Wallet 0x3a2 once sold PROM to Andrei Grachev, head of DWF Labs, via 2 middle wallets.

#prom

#binance

#dwf labs

#andrei grachev

#withdraw

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Wallet 0x3a2 that sold PROM to DWF Labs' head just withdrew PROM from Binance

Last synced: May 08, 03:48

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Smart trader deposited PROM and AGLD to Binance for profits

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2024 Feb 21 - 11:00

DWF Labs bought PROM

DWF Labs just spent 1.00M USDT to buy 111,000 PROM at $9. Previously, the head of DWF Labs, Mr. Andrei Grachev, also spent 500K USDT to buy 49,965 PROM at $10 on February 14, 2024, after which the PROM price surged by about 75%.

2024 Feb 14 - 09:05

Head of DWF Labs invested in PROM

Andrei Grachev, head of DWF Labs, just swapped 500K USDT for 49,965 PROM. Notably, this is his first investment in a cryptocurrency project. The PROMP price surged by 75% after his investment.