Jul 11, 15:20
Auto generation
XAI project deposited 4.17M XAI ($1.43M) to Binance
Outflow
Related addresses
Total tokens transferred
4.167M
XAI
Related transactions
Multisign 0x540 (highly likely the XAI project) just deposited 4.167M XAI ($1.43M) to Binance:
- transaction: 0x1dae1246af0b3fd57fdbf10c67386f24a9e824124a527a19c5aa74ac53963186
- address: 0x5400f813c90880cb516ece7312fb9094feb2f101
Notably:
- The multisign received 175M XAI (then worth $106M) from the minting address on December 6, 2023, and January 2, 2024, and thus, most likely belongs to the project;
- The deposit above was the multisign's first time moving the XAI tokens out in mass. Before that, the multisign only moved XAI around several middle wallets and conducted purchase/sale transactions of value less than $3,000.
- Currently, the multisign still holds 163M XAI ($55.94M). It has sent 7.74M XAI ($2.66M) to Wallet 0xb6ee39979f23adc67dac77cdd3e11c0afd66fa9a (circled green) and kept them there.
Fig 1. The XAI fund movements of Multisign 0x540 (highly likely the XAI project).
Fig 2. The price chart of Multisign 0x540 (highly likely the XAI project)'s allegedly purchases/sales.
#xai
#project
#deposit
#binance
