| Time | Details |
|---|---|
| 2024-07-06 02:18 |
Whale Deposits 561,782 UNI into Binance
According to Lookonchain, a whale has deposited 561,782 UNI tokens, valued at $4.38 million, into Binance three hours ago. This deposit leaves the whale with 2 million UNI, worth $15.48 million. The whale has been accumulating UNI over the past year, and this marks his first sale of the token. Most of his UNI holdings were previously withdrawn from Binance, totaling 1.31 million UNI, valued at $8.16 million. (Source) |
| 2024-07-12 07:29 |
Whales and Institutions Accumulate Ethereum Ecosystem Tokens
According to @lookonchain, significant amounts of Ethereum ecosystem tokens are being accumulated by whales and institutions. The account aavebank.eth recently withdrew large quantities of several tokens from Binance, including 21,027 AAVE ($1.98M), 205,493 UNI ($1.62M), 446 ETH ($1.37M), 102,313 LINK ($1.28M), and 20,797 ENS ($534K). Additionally, another whale identified as '0x345f' withdrew 508,001 PENDLE ($1.89M). This activity suggests a potential bullish sentiment among large investors towards these tokens. (Source) |
| 2024-07-12 07:23 |
Aavebank.eth Increases Holdings in Key Altcoins
According to @ai_9684xtpa, the well-known altcoin trader aavebank.eth has made significant gains of $1.85 million from altcoin trading in May. Three hours ago, he initiated a new round of purchases in familiar tokens: 102,000 LINK at an average price of $12.48, 20,000 ENS at $25.94, 205,000 UNI at $7.87, and 21,000 AAVE. This activity indicates a strong confidence in these specific assets. (Source) |
| 2024-07-13 00:57 |
Uniswap Addresses Transfer Significant UNI to Coinbase Prime
According to EmberCN, a Uniswap team/investor/advisor address transferred 1.19 million UNI ($9.62M) to Coinbase Prime three hours ago. Over the past nine days, a total of 3.55 million UNI ($29.82M) have been transferred to Coinbase Prime. From the 9 million UNI received from the Uniswap team/investor/advisor token distribution contract in September 2020, 5.45 million UNI ($44.24M) remain. (Source) |
| 2024-07-20 01:52 |
Uniswap Team Transfers 1.209 Million UNI to Coinbase Prime
According to @EmberCN, a Uniswap team/investor/advisor address transferred 1.209 million UNI ($9.64M) to Coinbase Prime 3 hours ago. Over the past 16 days, this address has moved a total of 5.98 million UNI ($49.39M) to Coinbase Prime. The address initially received 9 million UNI from the Uniswap team/investor/advisor token distribution contract in September 2020 and currently holds 3.02 million UNI ($24.01M). (Source) |
| 2024-07-25 12:58 |
Whale 0x59a...0705D Accumulates 1.43 Million UNI Tokens
According to @ai_9684xtpa, a major crypto whale known as 0x59a...0705D, previously ranked fourth in Blast staking, has recently acquired 1.43 million UNI tokens worth $10.3 million at an average price of $7.18 per token. Earlier this year, in April and May, the same whale purchased 5.33 million ENA tokens at an average price of $1.09 per token, amounting to approximately $5.84 million. Currently, this investment in ENA has incurred a paper loss of $3.53 million. Despite the substantial losses, the whale remains resilient. (Source) |
| 2024-07-25 12:22 |
Whale Activity Suggests Potential Long Position on UNI
According to @lookonchain, a whale has withdrawn 1.43 million UNI tokens (worth $10.3 million) from Binance and deposited them into Aave. Shortly after, the whale borrowed 5.5 million USDC from Aave and deposited it back into Binance. This sequence of transactions suggests that the whale might be taking a long position on UNI. (Source) |
| 2024-07-26 11:08 |
Whale Withdraws UNI from Binance and Borrows USDC on AAVE
According to @0xScopescan, a whale has withdrawn 1.43 million UNI, valued at $10.28 million, from Binance. The UNI tokens were then deposited into AAVE, where the whale borrowed 5.5 million USDC. This significant movement of assets could indicate strategic positioning or leveraging in the DeFi space. (Source) |
| 2024-07-27 00:50 |
Uniswap Team Transfers Large Amounts of UNI to Coinbase Prime
According to @EmberCN, addresses associated with Uniswap's team, investors, or advisors have been steadily transferring UNI tokens to Coinbase Prime. Two hours ago, 1,189,000 UNI (valued at $9.12 million) were moved to Coinbase Prime. Over the past 23 days, a total of 7,168,000 UNI (valued at $58.51 million) have been transferred to Coinbase Prime. These tokens were originally received from the Uniswap team/investor/advisor distribution contract in September 2020. (Source) |
| 2024-07-27 01:18 |
Uniswap Team-Linked Wallet Deposits $9.15M UNI to Coinbase
According to @spotonchain, a wallet linked to the Uniswap team deposited 1.19 million UNI tokens, valued at $9.15 million, to Coinbase two hours ago. This wallet originally received 9 million UNI from Uniswap in 2020 and has deposited a total of 7.17 million UNI, worth $58.5 million, to Coinbase at an average price of $8.16 per token since July 4, 2024. There are still 1.83 million UNI tokens, valued at $14 million, that may be deposited soon. (Source) |
| 2024-08-03 00:55 |
Uniswap Transfers 1.13 Million UNI to Coinbase Prime
According to @EmberCN, addresses associated with the Uniswap team, investors, or advisors have recently continued transferring UNI to Coinbase Prime, with 1.13 million UNI ($7.47 million) moved just one hour ago. Over the past 30 days, a total of 8.3 million UNI ($65.98 million) has been transferred to Coinbase Prime at an average price of $7.95 per UNI. (Source) |
| 2024-08-04 05:03 |
Wintermute Deposits Significant Assets to Binance
According to @OnchainDataNerd, Wintermute has deposited a substantial amount of assets to Binance. The deposits include 252,000 UNI (~$1.67M), 13,943 ETH (~$40.64M), 67.13 WBTC (~$4.09M), and 60.017M USDT. This significant movement of assets could indicate potential trading activities or market strategies by Wintermute. (Source) |
| 2024-08-09 12:23 |
TON Blockchain Shows Unique Correlation Patterns
According to @DegensCalendar, the price action of TON Blockchain's token ($TON) is less correlated with Bitcoin ($BTC) and more aligned with altcoins such as Uniswap ($UNI) and Polygon ($MATIC). This indicates that $TON may behave differently from Bitcoin and could be influenced more by the trends in other altcoins. (Source) |
| 2024-08-12 02:53 |
Galois Capital Moves $UNI Holdings to Aave for Debt Repayment
According to @ai_9684xtpa, an address associated with Galois Capital accumulated 1.68 million $UNI tokens (worth $10.68 million) over the past 11 months at an average cost of $6.35. The address currently faces a $720,000 unrealized loss. Seven hours ago, these tokens were transferred to address 0xd9A...bbFe7 and deposited into Aave. Subsequently, 5.7 million USDC was borrowed to repay an Aave debt associated with address 0xefa...aaf7d, which has 43,966 WETH staked in Aave. (Source) |
| 2024-08-22 08:34 |
Large UNI Withdrawal by Reactivated Wallet from Coinbase Prime
According to Spot On Chain, a previously inactive investor's wallet reactivated after 6 months and withdrew 1.48 million UNI tokens (worth $10.4 million) from Coinbase Prime approximately 2 hours ago. This wallet now holds a total of 3.91 million UNI tokens valued at $27.2 million. Previously, this wallet withdrew 3 million UNI tokens from Coinbase at an average price of $6.89 per token, totaling $20.6 million in February and August 2024. (Source) |
| 2024-08-22 08:34 |
Large UNI Withdrawal from Coinbase Prime by Reactivated Wallet
According to Spot On Chain, an investor's wallet has reactivated after six months, withdrawing 1.48 million UNI (valued at $10.4 million) from Coinbase Prime approximately two hours ago. This wallet now holds a total of 3.91 million UNI (worth $27.2 million). Previously, the wallet had withdrawn 3 million UNI from Coinbase at an average price of $6.89 per UNI (totaling $20.6 million) in February and August 2024, and has also unlocked 911,000 UNI. (Source) |
| 2024-08-26 01:55 |
Significant UNI Movement by Wallet Linked to 0x_b1
According to Lookonchain, a wallet associated with 0x_b1 sold 902,500 UNI tokens valued at $6.14 million through FalconX over the past two days. This wallet initially deposited 950,000 UNI tokens worth $4.1 million to YieldWars four years ago and withdrew them two days ago before transferring 902,500 UNI tokens to FalconX through multiple transactions. (Source) |
| 2024-08-26 09:43 |
FalconX Deposits 350K UNI to OKX and Bybit
According to @0xScopescan, FalconX has deposited 350,000 UNI tokens, valued at approximately $2.3 million, to the cryptocurrency exchanges OKX and Bybit. This movement of funds could indicate upcoming trading activity or strategic positioning on these platforms. (Source) |
| 2024-09-05 02:46 |
Large UNI Accumulation by New Address After CFTC Settlement
According to @ai_9684xtpa, a new address 0x536...d3132 has been accumulating a large amount of UNI tokens. Three hours ago, 1.41 million UNI, valued at $9.12 million, were withdrawn from Coinbase. Following the CFTC's (Commodity Futures Trading Commission) settlement with Uniswap, which resulted in a $175,000 fine, the price of UNI briefly surged to $6.65 before falling back to $6.4. (Source) |
| 2024-09-14 00:56 |
Uniswap Team Transfers Large Amounts of UNI to Coinbase Prime
According to EmberCN, an address associated with the Uniswap team, investors, or advisors (0x63B...C83) has been consistently transferring UNI tokens over the past two months. Yesterday, this address transferred the last batch of 700,000 UNI tokens to Coinbase Prime. Additionally, another address (0xA7e...9B6), which received 9 million UNI tokens ($62.28M) from the UNI allocation contract, started moving UNI tokens three hours ago. (Source) |
| 2024-09-14 02:21 |
Early UNI Investor Makes First Significant Sale in Four Years
According to @ai_9684xtpa, an early investor in $UNI who received 9 million UNI tokens from the Uniswap team four years ago has made their first significant sale. Despite the price fluctuations between $40 and $2 from 2020 to 2024, the investor did not sell or transfer any tokens until five hours ago when they deposited 1.3 million UNI, worth $9 million, to an exchange. The address still holds $52.88 million worth of UNI. (Source) |
| 2024-09-17 02:33 |
UNI Tokens Fully Unlocked After Four Years
According to @EmberCN, UNI tokens, which were initially distributed in September 2020, have now completed their four-year unlock period. A total of 83% of UNI tokens (830 million UNI) were allocated to the team, investors, advisors, and the community treasury. As of now, these tokens have fully unlocked and are in circulation. On-chain analysis can provide insights into the distribution and movement of these tokens. (Source) |
| 2024-09-18 01:18 |
Early UNI Investor Moves $17.01 Million Worth of Tokens to Coinbase
According to @ai_9684xtpa, an early UNI investor has reportedly transferred $17.01 million worth of UNI tokens to Coinbase over the past four days. The address, which had been dormant for over four years, moved 1.19 million UNI tokens worth $8.01 million to Coinbase one hour ago. This address originally received 9 million UNI tokens from the Uniswap team before the token's launch. (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) |
| 2024-10-01 22:09 |
Uniswap Delegates Voting Rights to AtriumAcademy and ScopeLift
According to Uniswap Foundation, AtriumAcademy and ScopeLift have been granted delegated voting rights for 500,000 UNI each under the UF Grantee Delegation Program. These rights are renewable every six months. (Source) |
| 2024-10-21 16:23 |
Crypto Whale Shifts Portfolio from AAVE to UNI and DYDX
According to Lookonchain, a cryptocurrency whale has strategically sold 7,220 AAVE tokens valued at $1.1 million to acquire UNI and DYDX tokens. The whale's current holdings include 10,000 AAVE worth $1.53 million, generating a profit of $883,000. Additionally, the whale holds 546,100 UNI valued at $4.12 million with a $34,000 loss, and 647,630 DYDX worth $803,000, incurring a loss of $834,000. The transaction was recorded at the address 0x97255de8f7a2885ce3dcb4bebb8708ce28ec75d4. (Source) |
| 2024-11-19 06:22 |
Whale Accumulates AAVE and UNI, Withdraws 437,000 UNI from Kraken
According to EmberCN, a large whale or institution transferred 4 million USDC into Kraken and subsequently withdrew 437,000 UNI, equivalent to $4 million, 16 hours later. This entity has been accumulating AAVE and UNI through Wintermute or Kraken since 2023. They have amassed 142,000 AAVE at an average price of $82.05, currently enjoying an unrealized profit of $12.28 million, a 105% increase. Additionally, they have accumulated 2.248 million UNI. (Source) |
| 2024-11-19 06:22 |
Whale Accumulates AAVE and UNI, Withdraws from Kraken
According to EmberCN, a whale or institutional investor transferred 4 million USDC into Kraken and subsequently withdrew 437,000 UNI, equivalent to $4 million, 16 hours later. This whale has been accumulating AAVE and UNI since 2023 through Wintermute or Kraken. They have amassed 142,000 AAVE at an average price of $82.05, currently yielding a profit of $12.28 million, which is a 105% gain. Additionally, they have accumulated 2.248 million UNI. (Source) |