| Time | Details |
|---|---|
| 2024-07-01 11:21 |
GSR Markets Withdraws $ZRO from Binance Before Significant Price Surge
According to @0xScopescan, GSR Markets withdrew 5 million ZRO tokens, valued at $13.9 million, from Binance just before ZRO experienced a 30% price increase. Following this move, ZRO has become the second largest holding in GSR's portfolio. (Source) |
| 2024-07-17 01:47 |
Wintermute Transfers 5 Million ZRO Tokens to GSR Markets and Deposits to Binance
According to @ai_9684xtpa, one hour ago, the market maker Wintermute transferred 5 million ZRO tokens, valued at $20.1 million, to GSR Markets. All these tokens have now been deposited into Binance. There are six market makers for ZRO, with GSR Markets holding 11 million tokens and Wintermute holding 6.65 million tokens, making them the two largest market makers. (Source) |
| 2024-08-01 03:22 |
GSR Markets Deposits 1.34 Million ZRO Tokens to OKX
According to @ai_9684xtpa, GSR Markets has deposited 1.34 million ZRO tokens, valued at $6.12 million, into OKX seven hours ago. GSR Markets is the largest market maker for ZRO among the top six market makers and had received 11 million tokens before the initial listing. (Source) |
| 2024-08-07 02:46 |
Genesis Trading Continues Bankruptcy Liquidation with Significant Transfers
According to @ai_9684xtpa, Genesis Trading's bankruptcy liquidation is ongoing. Eight hours ago, GSR Markets received 5932 ETH, valued at $15.05 million, from Genesis Trading's bankruptcy distribution address, which has now been deposited into Binance. Between August 2nd and 3rd, Genesis Trading's liquidation address transferred over $2.11 billion worth of BTC and ETH to various exchanges and entities. (Source) |
| 2024-08-22 14:07 |
Reserve Protocol Acquires $2.03 Million Worth of CRV Through GSR Markets
According to @EmberCN, decentralized stablecoin platform Reserve has purchased $2.03 million worth of CRV tokens (6.45 million CRV) over the past six days through market maker GSR Markets. Reserve transferred 2.03 million USDC from the address 0x0cD...a13 to GSR Markets, and in return, received 6,450,704 CRV tokens at a buying cost of $0.314 per CRV. (Source) |
| 2024-08-22 14:07 |
Reserve Protocol Purchases $2.03 Million Worth of CRV Through GSR Markets
According to @EmberCN, decentralized stablecoin platform Reserve has purchased $2.03 million worth of CRV tokens (6.45 million tokens) through market maker GSR Markets over the past six days. Reserve transferred 2.03 million USDC from address 0x0cD...a13 to GSR Markets, and in return, received 6,450,704 CRV tokens at an average cost of $0.314 per token. (Source) |
| 2024-09-04 07:35 |
GSR Markets Receives 10 Million $EDU Tokens from Open Campus Multisig Address
According to @ai_9684xtpa, an address associated with GSR Markets received 10 million $EDU tokens, valued at $5.33 million, from an Open Campus multisig address 4 hours ago. Over the past 7 months, this multisig address has transferred a total of 28 million $EDU tokens (approximately $22.33 million) to GSR. After each transfer, the tokens are typically deposited into exchanges in batches over some time, suggesting potential sell-offs. (Source) |
| 2024-10-22 02:50 |
GSR Markets Transfers 440 Million GALA Tokens Worth $10.55 Million
According to Ai 姨, GSR Markets has transferred 440 million GALA tokens, valued at $10.55 million, to the address 0xB44...68459 over the past five hours. This transaction marks the largest GALA transfer by GSR in the past year. Currently, GALA has become the primary asset by value at the receiving address, with no subsequent transfers or sales recorded. (Source) |
| 2024-10-22 01:50 |
GSR Markets Withdraws Significant NEIRO Holdings from Bybit
According to Spot On Chain, GSR Markets has recently withdrawn 33.73 million NEIRO tokens, valued at approximately $2.85 million, from the Bybit exchange as the token's price has cooled down. Over the past 14 days, GSR Markets has cumulatively withdrawn 74.13 million NEIRO, which represents 7.41% of the total supply. This significant movement could indicate strategic repositioning by the market maker. (Source) |
| 2024-10-26 02:59 |
GSR Markets Deposits Significant NEIRO Supply Back to Bybit
According to Spot On Chain, GSR Markets has deposited 7.41% of NeiroOnEthereum's total supply back to Bybit within the last 14 hours. Previously, GSR Markets had withdrawn 74.13 million NEIRO tokens from Bybit, paying an average price of $0.084, amounting to an estimated $6.2 million between October 8 and 21, 2024. This substantial movement of NEIRO tokens suggests strategic trading intentions by GSR Markets. (Source) |
| 2024-11-19 06:59 |
GSR Markets Potentially Market Making for Meme Token $BAN
According to Ai 姨, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR-linked wallet, identified as GNjGn...4iBW4 by Arkham, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, later depositing part of them into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the necessary SOL for the transaction provided by GSR. (Source) |
| 2024-11-19 06:59 |
GSR Markets Potentially Market Making for Meme Token $BAN
According to @ai_9684xtpa, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR wallet labeled by Arkham, identified as GNjGn...4iBW4, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, with a portion subsequently deposited into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the transaction's SOL fees provided by GSR. (Source) |
| 2024-11-19 07:05 |
Overview of GSR Markets' Past Market-Making Projects
According to Ai 姨 (@ai_9684xtpa), those interested in learning about GSR Markets' past market-making projects can review the linked tweet. This information may provide insights into GSR Markets' strategies and performance, which could be valuable for traders analyzing market-making trends and opportunities. (Source) |
| 2024-11-19 07:05 |
GSR Markets' Past Market Making Projects Highlighted
According to Ai 姨, those interested in GSR Markets' previous market-making projects can refer to the linked tweet for more information. This may offer insights into the strategies and performance of GSR Markets, which could be valuable for traders assessing market-making trends and opportunities. (Source) |
| 2024-12-10 08:30 |
GSR Markets Acts as Market Maker for MOVE Tokens
According to Ai 姨, GSR Markets has been appointed as the market maker for the MOVE token. Five days ago, the Movement project team distributed a total of 70 million MOVE tokens to four addresses associated with GSR, each receiving 17.5 million tokens. This distribution accounts for 3.11% of the initial circulating supply. All these tokens have now been deposited into major exchanges for market-making purposes. (Source) |