Scan to download
BTC $77,138.02 +2.83%
ETH $2,417.83 +3.02%
BNB $643.01 +1.19%
XRP $1.47 +2.00%
SOL $88.79 +0.01%
TRX $0.3277 +0.20%
DOGE $0.0994 +0.85%
ADA $0.2577 -0.31%
BCH $453.22 -0.96%
LINK $9.60 +0.84%
HYPE $44.73 +1.11%
AAVE $114.51 -0.75%
SUI $0.9960 -0.41%
XLM $0.1729 +2.84%
ZEC $333.64 -2.09%
BTC $77,138.02 +2.83%
ETH $2,417.83 +3.02%
BNB $643.01 +1.19%
XRP $1.47 +2.00%
SOL $88.79 +0.01%
TRX $0.3277 +0.20%
DOGE $0.0994 +0.85%
ADA $0.2577 -0.31%
BCH $453.22 -0.96%
LINK $9.60 +0.84%
HYPE $44.73 +1.11%
AAVE $114.51 -0.75%
SUI $0.9960 -0.41%
XLM $0.1729 +2.84%
ZEC $333.64 -2.09%

Analysts: Wintermute and DWF Labs play a significant role in the price trend of CYBER

2023-09-04 08:27:28
Collection

ChainCatcher news reports that, according to The Data Nerd monitoring, Wintermute and DWF Labs played a significant role in the price movement of CYBER over the past two weeks.

On August 15, Wintermute received 144,900 CYBER tokens (approximately $929,000) from the CyberConnect team at an average price of $6.4 and deposited all of them into Binance shortly after to increase liquidity.

On August 20, the CyberConnect multi-signature wallet transferred a total of 133,300 CYBER (approximately $603,000) to the Wintermute OTC wallet at an average price of $4.4. Then, Wintermute transferred all CYBER to Binance; additionally, the Binance contract trading platform launched the CYBER/USDT trading pair that day.

On August 21, the CyberConnect team deposited another 35,000 CYBER (approximately $165,000) into Binance via Wintermute OTC. On August 30, Wintermute received another 205,000 CYBER ($2 million) and deposited it into CEX at an average price of $6.95.

Overall, Wintermute deposited a total of 518,000 CYBER into CEX (4.6% of the initial supply).

Meanwhile, DWF Labs withdrew 170,000 CYBER (approximately $765,000) from Binance at an average price of $4.5 on August 22. They then deposited all tokens into Bithumb at a price of $8.57, which would have yielded a profit of $691,000 (190%) if sold at that time.

Additionally, a new wallet starting with 0x9b7 was monitored with a total transaction volume of 7.74 million CYBER. It received most of the CYBER from Upbit and then deposited it into Binance.

app_icon
ChainCatcher Building the Web3 world with innovations.