Whale deposited large amount of $UNI to Binance

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Sep 05, 2023

SOC Team

Whale deposited large amount of $UNI to Binance

Outflow

Related addresses

0x903ca2a612326c7ea3bee9362ba8e8b1321cd14b

Total tokens transferred

850K

UNI

Whale 0x903 deposited 850K $UNI ($3.76M) into Binance at $4.42M via Wintermute Trading an hour ago:

txid to Wintermute: 0x4e5e4d9301f560decc1982874589728d19982755b9fc99a96fe84f80bf65a7c8
txid to Binance 1: 0xe6aa4ae07f8bcfcf5ca32feeedb7901c0da980879c3d3b0a9e50e8ee3e148bde
txid to Binance 2: 0x59d6900d22528a77055ad5deae53de4b9d5b1e584fc20fb125e26c693a61eb20
address: 0x903ca2a612326c7ea3bee9362ba8e8b1321cd14b

Notably, whale 0x903:

received 5.44M $UNI (then worth $154M) from Uniswap Team/Investor/Advisor Allocation address 0x8bb back on March 6, 2021 (TXID here)
still holds 1.59M $UNI ($7M)
Uniswap address: 0x8bb31631a8c8a4b2d5c4bdf9c4ca976c408f8bfe

Fig 1. Whale 0x903 deposited 850K $UNI ($3.76M) into Binance at $4.42M just now.

#whale

#uniswap

#uni

#team

#investor

#advisor

#allocation

#wintermute trading

Related signals

2025 Feb 07 - 09:06

Whale withdrew another 522,150 UNI ($4.73M) from Binance

Whale 0x754 just withdrew another 522,150 UNI ($4.73M) from Binance. Overall, the whale has accumulated 1.705M UNI at an average price of $9.415 (estimated cost: $16.06M, now worth: $15.43M) in the past 3 days.

2025 Feb 05 - 14:51

Whale withdrew another 326,264 UNI ($3.05M) from Binance

Whale 0x754 just further withdrew 326,264 UNI ($3.05M) from Binance. Over the past 46 hours, this whale has accumulated 1.18M UNI at an average price of $9.575 (estimated cost: $11.33M, now worth: $11.06M).

2025 Feb 04 - 16:36

Whale further withdrew 95,154 UNI ($886K) from Binance

Whale 0x754 just further withdrew 95,154 UNI ($886K) from Binance, bringing its 24-hour total accumulation to 857,029 UNI at an average price of $9.656 (estimated cost: $8.28M, now worth: $8M) in the past 24 hours.