Wintermute Trading allegedly supplied TAI liquidity to CEXs

Language

English

Dark mode

Nov 12, 22:55

SOC Team

Wintermute Trading allegedly supplied TAI liquidity to CEXs

Outflow

Related addresses

Wintermute Trading 5sTQ

Total tokens transferred

2.303M

TAI

Wintermute Trading transferred 2.303M TAI ($349K) to Gate.io and Bybit in the last 10 hours, seemingly to supply liquidity:

address: 5sTQ5ih7xtctBhMXHr3f1aWdaXazWrWfoehqWdqWnTFP

Notably, this came after the market maker received 17.9M TAI, or 3.3% of the circulating supply, yesterday.

Currently, Wintermute Trading still holds 15.6M TAI ($2.39M), or 2.87% of the circulating supply.

Fig 1. Wintermute Trading transferred 2.303M TAI ($349K) to Gate.io and Bybit in the last 10 hours.

Fig 2. The TAI token flow of Wintermute Trading.

#tai

#tars

#wintermute trading

#wintermute

#gate.io

#bybit

#transfer

#liquidity

Related visualizers

Wintermute Trading allegedly supplied TAI liquidity to CEXs

Last synced: Nov 13, 01:50

Related signals

2024 Nov 17 - 22:59

Wintermute Trading sent 6.54M TAI ($946K) to Bybit after the price dropped

Wintermute Trading sent 6.54M TAI ($946K) to Bybit in the past 14 hours after the price dropped. Notably, Wintermute Trading is a market maker of Tars Protocol, having received TAI from the project and sent the tokens to Bybit and Gate.io, seemingly to supply liquidity, over the last 6 days.

2024 Nov 15 - 07:23

GSR Markets became market maker for Tars Protocol

GSR Markets received 5M TAI ($789K) and subsequently deposited 3M TAI ($472K) to MEXC, Bybit, and Gateio, (1M TAI each) yesterday, allegedly becoming a market maker for Tars Protocol. The price of TAI surged by as much as 26% today!

2024 Oct 27 - 08:19

Wintermute moved 6.794M GOAT (~$3.9M) to Gate.io

Wintermute wallet 5sTQ5 deposited 6.794M GOAT ($3.9M) to Gate.io via the intermediary wallet 77DXF in the past 24 hours. The wallet is still transferring additional tokens to the intermediary wallet, likely for further movement to Gate.io. GOAT has dropped 16.08% over the past 24 hours.