| Time | Details |
|---|---|
| 2024-07-27 14:28 |
Whales Accumulate ETH as Price Rebounds to $3300
According to @ai_9684xtpa, Ethereum (ETH) has rebounded to $3300, and large-scale accumulation by whales is observed on-chain. One multi-signature address (0x113...439a4) withdrew 7.96 million USDT from OKX and Binance one hour ago and subsequently purchased 2580 ETH at an average price of $3294, totaling $8.5 million. Another multi-signature address (0xc72...a839D) withdrew 20.34 million stablecoins from Aave three hours ago and similarly used 1inch to accumulate ETH at an average price. (Source) |
| 2024-07-28 01:11 |
Pantera Capital Transfers Significant 1INCH Holdings to Coinbase Prime
According to @EmberCN, Pantera Capital transferred 13.5 million 1INCH tokens (worth $4.95 million) to Coinbase Prime four hours ago. Over the past four days, they have moved a total of 21.4 million 1INCH tokens (worth $8.07 million) into Coinbase Prime. Pantera Capital, an investor in 1inch, has unlocked a total of 104.6 million 1INCH tokens through their investments and currently holds 82.45 million 1INCH tokens (worth $30.37 million). (Source) |
| 2024-08-10 01:54 |
Pantera Capital Deposits 12.95M 1INCH to Coinbase Prime
According to Spot On Chain, Pantera Capital deposited 12.95 million 1INCH tokens, valued at $3.52 million, to Coinbase Prime 7 hours ago. Pantera Capital, an investor in 1inch, had vested 104.6 million 1INCH tokens from 2021 to 2023. The VC firm began depositing 1INCH to Coinbase on July 24 as the token's price started to decline. (Source) |
| 2024-08-28 03:59 |
Phishing Alert: 1inch Discord Compromised
According to MistTrack_io, the 1inch Discord server has been compromised, leading to a phishing attack. Users are advised to avoid the fraudulent link 1inchio[.]app/rewardsclaim/ and remain vigilant. (Source) |
| 2024-09-04 02:02 |
1inch Team Continues to Buy 1INCH Amid Market Downturn
According to @EmberCN, during this morning's market downturn, the 1inch team continued to purchase 1INCH tokens. Over the past 50 minutes, they spent $2.51 million to buy 10.99 million 1INCH tokens. Since July 5, they have cumulatively spent $5.5 million to acquire 22.45 million 1INCH tokens at an average price of $0.245. (Source) |
| 2024-09-04 02:15 |
1inch Investment Fund Buys Back 7.96M 1INCH Tokens for $1.75M USDC
According to @spotonchain, the 1inch Investment Fund has recently spent 1.75 million USDC to repurchase 7.96 million 1INCH tokens at a low price. Since July 5, 2024, the fund has invested a total of 5.5 million USD to acquire 22.45 million 1INCH tokens at approximately $0.245 each, usually during market lows. Additionally, between March 2023 and January 2024, the team reportedly sold 16.97 million 1INCH tokens. (Source) |
| 2024-09-04 02:58 |
1inch Team Continues Aggressive $1INCH Accumulation
According to Lookonchain, the 1inch Team recently spent 1.75 million USDC to purchase 7.96 million $1INCH tokens at $0.22 each. Since July 5, the team has accumulated a total of 22.4 million $1INCH, investing approximately $5.49 million at an average price of $0.25 per token. This consistent buying activity suggests a strong confidence in the future of $1INCH. (Source) |
| 2024-09-04 15:11 |
1INCH Token Surges 18% Following Team Purchase
According to EmberCN, the price of 1INCH token has surged by 18%, rising from $0.22 to $0.27, following a purchase by the 1inch team earlier this morning. (Source) |
| 2024-09-04 15:30 |
1inch Team's Purchase Boosts $1INCH Price by Over 20%
According to Lookonchain, after the 1inch team acquired 7.96 million $1INCH tokens, valued at $1.75 million, the price of $1INCH surged by more than 20%, breaking through the $0.27 mark. (Source) |
| 2024-09-11 11:20 |
1inch Mentioned in Screenshot
According to @EmberCN, the cryptocurrency 1inch is visible in the screenshot shared by @AlexandWang_. This implies potential interest or relevance of 1inch in the context of the discussion. (Source) |