Spot On Chain monitoring shows that wallet 0x011 (possibly Amber Group) withdrew 3 million SAFE tokens (worth $6.72 million) from Gate.io for the first time at a price of $2.25, six hours ago. It is worth noting that the price of SAFE has fallen by about 36% since April 23, 2024.

According to on-chain analyst @ai_9684xtpa, Amber Group transferred 330,000 DYDX tokens to address 0x4E4...4Df6e, which were then all deposited into Binance, worth $1 million. Address 0x4E4...4Df6e was involved in a large sell-off of DYDX on November 15-18, 2023, which caused a 12% drop in the coin's price. Since November 15, 2023, the address has deposited a total of 4.93 million DYDX tokens into Binance, worth $15.42 million. The Amber address currently holds 2.53 million DYDX tokens, worth $7.69 million.

Spot On Chain monitoring shows that a wallet address starting with 0x011 (suspected to belong to Amber Group) withdrew 5.106 million ENA (US$4.66 million) from Binance at a price of approximately US$0.913 in the past 2 hours.

According to on-chain analyst ai_9684xtpa, Amber Group deposited 1 million ARB tokens worth $1.97 million into Coinbase 5 minutes ago. The address currently holds a total of 11.82 million ARB tokens worth $23.29 million.

According to on-chain analyst @ai_9684xtpa, Amber Group's suspected address has accumulated 3.16 million DYDX tokens and 25.38 million BLUR tokens, with a total value of $30 million. The address received 200,000 DYDX tokens worth $690,000 transferred from Binance one day ago, from Amber's associated address 0x011D...F4e27, 40 minutes ago. Additionally, the address has been continuously receiving DYDX and BLUR tokens since April 2023.

FOMOonchain monitoring shows that Amber Group and GSR transferred 2.766 million DYDX (worth 8.49 million USD) to Binance 40 minutes ago. Prior to this, the wallet had received DYDX from multiple anonymous wallets, which were found to be related to the DYDX team after investigation. About a month ago, these anonymous wallets also transferred a large amount of tokens to Binance, but did not sell them, indicating that this may be a simulation exercise.

According to Spot On Chain monitoring data, Amber Group has just extracted 989,898 LDO tokens (worth $2.45 million) from Binance at a price of $2.48 per token using the address 0x011. Since August 18th, the venture capital company has withdrawn a total of 8.938 million LDO tokens (equivalent to $17.8 million at an average price of $1.995 per token) from Binance. The estimated profit is $4.33 million (+24.3%) (all unrealized).

Scopescan monitoring showed that Amber Group transferred about 800,000 DYDX tokens to Binance, worth $2.7 million.

According to Spot On Chain monitoring, Amber Group extracted 1.48 million LDO (worth $3.55 million) from Binance approximately 35 minutes ago at an average price of $2.4 through the address 0x011. In the past three months, Amber Group 0x011 has extracted a total of 5.94 million LDO from Binance (worth a total of $10.6 million at an average price of $1.78). They currently hold 5.94 million LDO in 0xbee and 0x011. Expected unrealized profit: $3.75 million (+35.5%).

On November 15th, according to The Data Nerd monitoring, Amber Group deposited 293,500 DYDX tokens (worth $1.14 million) into Binance at an average price of $3.88, 8 hours ago. Currently, the address holds 2,844,000 DYDX tokens (worth $11.15 million) with a floating profit of $2.13 million.