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Manifold Trading suspected to have purchased $2 million CRV

星球日报|6月 14, 2025 03:01

Odaily Planet Daily News: According to monitoring by Yu Jin, quantitative investment company Manifold Trading transferred $2 million USDC to Binance through address 0x7a02 two days ago, and then withdrew 3.145 million CRVs, with an average purchase price of about $0.63.

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7月 13, 12:03【1 inch team investment fund transfers 2 million USDC to Binance again】

7月 07, 01:53【Giant Whale withdraws 1900 ETH from Binance】

7月 06, 04:04【Whales transfer 230 ETH to Kraken】

7月 03, 10:07【Matrixport withdraws 5000 ETH from Binance】

7月 03, 10:07【Matrixport withdraws 5000 ETH from Binance】

6月 30, 14:20【New wallet to withdraw $3.7 million worth of SOL from Coinbase】

6月 30, 10:29【Release of pledge and withdrawal of 95920 ETH from the address of the giant whale】

6月 28, 14:19【Extract 1.67 million USDC from suspicious address and exchange it for ETH】

6月 28, 12:01【Arthur Hayes transferred 2.468 million ETFIs for profit】

6月 28, 02:15【Whale institution purchases VIRTUAL at a loss of 6.54 million US dollars】

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