| Time | Details |
|---|---|
| 2024-06-25 09:00 |
DWF Labs Deposits 24M JASMY to Binance
According to @spotonchain, DWF Labs recently deposited 24 million JASMY tokens, valued at $731,000, to Binance. This transaction occurred approximately 33 minutes ago. DWF Labs holds a one-year market-making contract with JasmyMGT, which is set to expire in August. Previously, on June 26, 2023, DWF Labs withdrew 700 million JASMY tokens from Gate.io at a price of $0.004384 per token, shortly after a transaction by the Jasmy Deployer. (Source) |
| 2024-07-06 06:04 |
DWF Labs' Market Making and Investment Impact
According to @ai_9684xtpa, while you might question the high-profile market-making style of DWF Labs, their investment and marketing capabilities are undeniable. Similar to Justin Sun's reputation for profitability, DWF Labs, co-founded by @ag_dwf, has a polarizing yet impactful presence. Projects collaborating with DWF Labs often gain significant visibility during bull markets. (Source) |
| 2024-07-31 15:17 |
DWF Labs Withdraws Significant $PENDLE Holdings from Binance
According to @spotonchain, DWF Labs has recently withdrawn 117,563 $PENDLE, valued at $424,000, from Binance approximately 12 minutes ago. This follows a trend observed over the past 6 days where two notable institutions, including HashKey and DWF Labs, have been withdrawing $PENDLE from Binance. This activity could indicate strategic moves by these institutions, potentially impacting $PENDLE's market dynamics. (Source) |
| 2024-08-22 15:41 |
DWF Labs Deposits 10.5 Million CRV Tokens to Binance, Potential Loss of $717,000
According to @ai_9684xtpa, DWF Labs has deposited 10.5 million CRV tokens, worth $3.48 million, to Binance from an OTC address that had been inactive for a year. This move suggests that DWF Labs might be planning to sell these tokens. In August 2023, founder Michael Egorov sold 159.4 million CRV tokens at $0.4 each to 33 investors and institutions, with DWF Labs acquiring 12.5 million of these tokens. If DWF Labs sells the remaining portion, they stand to incur a loss of $717,000. (Source) |
| 2024-08-22 15:41 |
DWF Labs Deposits 10.5 Million CRV Tokens to Binance
According to @ai_9684xtpa, DWF Labs has transferred 10.5 million CRV tokens, valued at $3.48 million, to Binance from an OTC address that had been inactive for a year. This move suggests that DWF Labs is likely selling off their OTC tokens. In August 2023, founder Michael Egorov sold 159.4 million CRV tokens to 33 investors/institutions at $0.4 per token, with DWF Labs acquiring 12.5 million of those tokens. If DWF Labs sells their remaining portion, they will incur a loss of $717,000. (Source) |
| 2024-08-22 15:51 |
DWF Labs Transfers Significant Amount of CRV to Binance
According to @EmberCN, DWF Labs transferred 10.5 million CRV tokens, valued at $3.48 million, to Binance 15 minutes ago. In the past 19 hours, DWF Labs has moved a total of 12.5 million CRV tokens, worth $4.16 million, to Binance. These tokens were originally purchased from the Curve founder at $0.4 per token for $5 million USDT last August. If sold now, DWF Labs could realize a profit of $0.84 million. (Source) |
| 2024-08-22 15:51 |
DWF Labs Transfers 10.5 Million CRV to Binance
According to EmberCN, DWF Labs transferred 10.5 million CRV tokens (worth $3.48 million) to Binance 15 minutes ago. Over the past 19 hours, DWF Labs has moved a total of 12.5 million CRV tokens (worth $4.16 million) to Binance. These 12.5 million CRV tokens were purchased from the founder of Curve in August last year at a price of $0.4 per CRV for a total of 5 million USDT. If sold now, they would realize a profit of $0.84 million. (Source) |
| 2024-08-23 01:37 |
DWF Labs Deposits $CRV to Binance at a Loss
According to Spot On Chain, DWF Labs has deposited all their OTC-bought $CRV to Binance at a loss. Over the past 28 hours, DWF Labs deposited a total of 12.5 million $CRV (valued at $4.12 million) to Binance, with the last 10.5 million $CRV ($3.44 million) transferred out 9 hours ago. The OTC buying price was $0.4 per $CRV. (Source) |
| 2024-08-23 01:37 |
DWF Labs Deposits OTC-Bought CRV to Binance at a Loss
According to @spotonchain, DWF Labs has deposited all their OTC-bought CRV tokens to Binance, incurring a loss. Over the past 28 hours, DWF Labs transferred a total of 12.5 million CRV tokens, valued at $4.12 million, to Binance. The most recent transfer involved 10.5 million CRV tokens, worth $3.44 million, made 9 hours ago. The OTC buying price was $0.4 per CRV. (Source) |
| 2024-08-30 12:25 |
Gatto Game: A New P2E Game to Earn TON Amid Market Downturn
According to EmberCN, during a market downturn, traders can explore Gatto Game, a free pet-raising Telegram game that has been selected by the TON Foundation Accelerator and has strategic cooperation with DWF Labs. By registering, players receive a free pet and can earn TON tokens and future airdrops through gameplay. (Source) |
| 2024-09-03 10:50 |
DWF Labs Receives $11.8M Worth of FET Tokens from Fetch.ai Foundation
According to @lookonchain, DWF Labs has received 10 million FET tokens, valued at $11.8 million, from the Fetch.ai Foundation. This transaction occurred approximately one hour ago, as verified by Etherscan. (Source) |
| 2024-09-09 07:43 |
GraFun Airdrop Gains Significant Traction
According to @ai_9684xtpa, GraFun (@grafunmeme), a meme launch platform suspected to be supported by DWF Labs, has gained substantial attention. Within six days, it has amassed over 337K Twitter followers and received more than 1.36 million whitelist applications. The platform offers a cost-free airdrop that only requires completing social tasks. This is not an advertisement; traders should do their own research (DYOR). (Source) |
| 2024-09-09 07:43 |
Potential of $GRA Supported by Key Market Players
According to @ai_9684xtpa, although the official utility and gameplay of $GRA have not been announced yet, the token is expected to gain significant traction and attention due to the involvement of influential market players. These include the proactive market maker DWF Labs, the ambitious BNB Chain, and the project-rich Ton ecosystem. Given that participation comes at no cost, it might be worth considering $GRA for potential defensive positioning. (Source) |
| 2024-09-26 01:53 |
DWF Labs Deposits 1M FET to Binance After 42% Price Increase
According to @spotonchain, DWF Labs deposited 1 million FET tokens (valued at $1.68 million) to Binance 14 hours ago. This move follows a 42% price increase since the tokens entered their portfolio. These tokens are part of the 10 million FET (initially worth $11.8 million) that DWF Labs received from the Fetch.ai Foundation on September 3. (Source) |
| 2024-10-24 15:44 |
DWF Labs Transfers 2 Million FET to Binance Amid Price Decline
According to Ai 姨, DWF Labs has transferred another 2 million FET tokens to Binance, valued at $2.68 million. As a market maker for $FET, DWF Labs received 6 million tokens from the Fetch.ai project on October 16. Over the past week, they have moved a total of 4 million FET tokens to exchanges, worth $5.56 million, coinciding with a 3.32% decline in the token's price. (Source) |
| 2024-11-19 15:18 |
DWF Labs Grants $500K to BARSIK
According to Lookonchain, DWF Labs has made a significant financial move by transferring a $500,000 charity grant to BARSIK, a project associated with Solana. This transaction could potentially impact the market perception of both DWF Labs and BARSIK, highlighting DWF Labs' commitment to supporting projects within the Solana ecosystem. (Source) |
| 2024-11-19 15:18 |
DWF Labs Transfers $500K Grant to BARSIK
According to Lookonchain, DWF Labs has transferred a $500,000 charity grant to BARSIK, a project associated with the Solana blockchain. This substantial financial support could potentially influence BARSIK's development and adoption within the Solana ecosystem, making it a point of interest for traders observing Solana-based projects. (Source) |
| 2024-12-10 12:44 |
DWF Labs' Strategic Movement with KOMA Coin and Binance Listing
According to Lookonchain, DWF Labs recently received 15 million KOMA coins, valued at $2.12 million, seven days ago. In the past week, they have deposited 1.93 million KOMA, worth $274,000, across Bitget, Gate.io, and MEXC exchanges. Today, Binance announced the listing of KOMA perpetual contracts, which could influence trading volumes and interest in KOMA. (Source) |
| 2024-12-10 13:09 |
Binance Launches Perpetual Contracts for Meme Project $KOMA
According to EmberCN, Binance has launched perpetual contracts for the BSC-based meme project $KOMA. DWF Labs is believed to have become a market maker for $KOMA seven days ago. They received 15 million KOMA tokens from the KOMA address and have transferred 1.935 million KOMA (valued at $0.16 million) to centralized exchanges such as MEXC, Gate, and Bitget over the past six days. (Source) |
| 2024-12-12 08:18 |
Wintermute and DWF Labs as Market Makers for BSC Meme $MONKEY
According to Ai 姨, Wintermute and DWF Labs have been appointed as market makers for the newly launched BSC Meme token $MONKEY. Ten hours ago, Wintermute's OTC address received 100 billion tokens from the project team for market-making purposes, representing 1% of the total token supply. Although DWF's market-making address has not been tracked yet, the official blog confirms DWF as a primary market maker alongside Wintermute. (Source) |
| 2024-12-16 14:10 |
Simon's Cat (CAT) Price Surges 50% Following Binance Listing
According to Lookonchain, the price of Simon's Cat (CAT) surged by approximately 50% after Binance announced its listing on the HODLer airdrops portal. Additionally, DWF Labs, a market maker for Simon's Cat, received 360 billion CAT tokens, valued at $22.45 million, from the Simon Cat Liquidity wallet on August 20. (Source) |
| 2024-12-17 01:41 |
Simon's Cat (CAT) Surges After Binance Airdrop Announcement
According to EmberCN, the price of Simon's Cat (CAT) surged by 46% following Binance's announcement of its inclusion in the HODLer Airdrops. DWF Labs, a market maker for CAT, received 360 billion CAT tokens from the liquidity contract address on August 20 and distributed them across several centralized exchanges including Kucoin, Gate, MEXC, and HTX. (Source) |
| 2024-12-17 09:26 |
Eugene Ng's Address Deposits 12.9 Billion CAT Tokens to Binance Before Listing
According to Ai 姨, the cryptocurrency CAT was listed on Binance at 5 PM. An address associated with Eugene Ng, former co-founder of DWF Labs, deposited 12.9 billion CAT tokens, valued at $830,000, to Binance three hours before the listing, suggesting a potential sell-off. These funds trace back to August 2024, when the address received 9 billion CAT tokens from a Disperse contract at a price of $0.00001547 per token, which has since quadrupled. (Source) |