| Time | Details |
|---|---|
| 2024-08-09 03:29 |
SushiSwap Team Deposits $2.18M Worth of SUSHI into Binance
According to @lookonchain, a wallet associated with the SushiSwap team deposited 3.75 million SUSHI (worth $2.18 million) into Binance one hour ago. This substantial amount of SUSHI was transferred from the SushiSwap Operation Multisig wallet on May 16. (Source) |
| 2024-10-01 15:38 |
Fenbushi Capital Sells $5.14M in Crypto Assets at a Loss
According to @lookonchain, Fenbushi Capital has incurred significant losses on multiple cryptocurrency investments. They lost $2.44M (-90%) on SUSHI, $2.27M (-82%) on COMP, $1.53M (-42%) on UNI, and $499K (-15%) on AAVE. Recently, they sold $5.14M worth of assets, including 136,094 EIGEN ($514K), 146,537 UNI ($1.13M), 10.17M SNT ($244K), and 10,681 COMP ($509K), all at a loss. This indicates a strategic shift or liquidation under financial pressure. (Source) |
| 2024-12-16 02:31 |
Significant COW to SUSHI Swap Indicates Potential DEX Rotation Strategy
According to Ai 姨, an investor withdrew 1.1 million COW tokens, approximately valued at $1.1 million, from Binance three hours ago. Of these, 1.08 million COW tokens were swapped for SUSHI, suggesting a bet on decentralized exchange (DEX) rotation. The remaining 20,000 COW tokens were sold directly at $1 each. The cost basis of these COW tokens is unknown as they were not acquired on-chain, but it is likely that the investor bought them at a low price and realized profits during today's price surge. (Source) |