| Time | Details |
|---|---|
| 2024-08-05 02:37 |
Market Makers' Current Crypto Holdings
According to @0xScopescan, despite concerns about the state of the cryptocurrency market, major market makers like Wintermute, GSR, Jump, and Flow Traders are holding significant positions in various cryptocurrencies. Wintermute's largest holdings are in USDT, USDC, and ETH. GSR's top positions include GALA, USDT, and KARRAT. Jump is primarily invested in USDC, USDT, and ETH. Flow Traders have significant holdings in BTC, MKR, and AAVE. (Source) |
| 2024-10-01 03:32 |
EIGEN Token Transfers and Market Makers Allocation Today
According to @ai_9684xtpa, EIGEN will allow token transfers starting today at 12:00. It is reported that three market makers have been allocated a total of 6.48 million $EIGEN tokens for market making. The distribution is as follows: Flow Traders received 3.45 million tokens, Auros Global received 1.60 million tokens, and an unknown market maker received 1.43 million tokens. Interestingly, EIGEN, a leader in the re-staking sector, did not engage with more prominent market makers. (Source) |
| 2024-10-23 03:00 |
Worldcoin Distributes 5.3 Million WLD Tokens to Market Makers
According to EmberCN, Worldcoin's multisig wallet (address starting with 0xE79) has distributed 5.3 million WLD tokens, valued at $12 million, to five market makers in the past week. Since April 29, the wallet has been consistently distributing WLD tokens to market makers. Over the past six months, a total of 44.9 million WLD tokens, worth approximately $103.27 million, have been distributed to Wintermute, GSR, Flow Traders, Auros Global, and Amber. (Source) |
| 2024-12-13 06:57 |
Significant Bitcoin Withdrawals by Flow Traders from Bybit to Fidelity
According to OnchainDataNerd, a trading entity known as Flow Traders has recently withdrawn a substantial amount of Bitcoin from the Bybit exchange. Specifically, 50 BTC, valued at $5 million, was removed an hour ago. Over the past 24 hours, the total withdrawal amounted to 1,584 BTC, approximately worth $159.71 million. Of this, 530 BTC, valued at around $53.47 million, was subsequently transferred to Fidelity. This movement of funds could indicate strategic reallocations or preparations for future market activities. (Source) |