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Token SYN

Apr 04, 2024

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Whale moved all SYN to Binance for profits

Outflow

Total tokens transferred

Token SYN

1.015M

SYN

Whale 0x6ce just deposited 1.01M SYN ($1.55M) to Binance at $1.523:

 

Notably, the whale:

  • withdrew 1.715M SYN from Binance at $0.446 on average (estimated cost: $765K) on December 7 and 15, 2024;
  • allegedly sold all of the tokens at $1.199 on average ($2.06M), including selling 699,853 SYN for 511,679 USDT by providing liquidity on Uniswap and depositing 1.01M SYN to Binance at $1.523 ($1.55M) recently;
  • realized an estimated profit of $1.3M (+169%) from SYN after 4 months.

 

Additionally, in the past 10 days, the whale also claimed 25,000 ETHFI ($112K) and 875,233 ENA ($564K) from the airdrops, and has either sold or deposited them to Binance for around $675K without any cost!

 

The SYN price pumped 11.27% in the past 24 hours.

 

Fig 1. Whale 0x6ce's overall SYN activities.

 

Fig 2. Whale 0x6ce claimed ETHFI and ENA from the airdrops and sold/deposited the tokens to Binance.

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#ethfi