Apr 04, 2024
Auto generation
Whale moved all SYN to Binance for profits
Outflow
Related addresses
Total tokens transferred
1.015M
SYN
Related transactions
Whale 0x6ce just deposited 1.01M SYN ($1.55M) to Binance at $1.523:
- transaction: 0x896785f4fe63aebdc6e595cbb41a0de9b591b8db843a722728c9cafe8ffb844b
- address: 0x6cea03069a82943d7e20e256a2892b95b15bd6ef
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.