Scan to download
BTC $60,876.31 -1.92%
ETH $1,562.42 -6.32%
BNB $574.90 -2.69%
XRP $1.08 -2.75%
SOL $62.58 -5.26%
TRX $0.3197 -1.53%
DOGE $0.0814 -3.07%
ADA $0.1564 -3.77%
BCH $219.33 -2.14%
LINK $7.33 -2.91%
HYPE $59.68 -3.25%
AAVE $61.43 -7.56%
SUI $0.7020 -1.08%
XLM $0.1983 +4.50%
ZEC $367.77 +21.06%
BTC $60,876.31 -1.92%
ETH $1,562.42 -6.32%
BNB $574.90 -2.69%
XRP $1.08 -2.75%
SOL $62.58 -5.26%
TRX $0.3197 -1.53%
DOGE $0.0814 -3.07%
ADA $0.1564 -3.77%
BCH $219.33 -2.14%
LINK $7.33 -2.91%
HYPE $59.68 -3.25%
AAVE $61.43 -7.56%
SUI $0.7020 -1.08%
XLM $0.1983 +4.50%
ZEC $367.77 +21.06%

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.