| Time | Details |
|---|---|
| 2024-07-18 01:18 |
Large Transfer of AEVO Tokens to Binance by Major Investor
According to @EmberCN, an investor or team associated with Aevo (formerly Ribbon) transferred 3.333 million AEVO tokens (worth $1.9 million) to Binance 5 hours ago. This address had previously migrated 82.95 million RBN to AEVO 49 days ago at a 1:1 ratio, marking this as their first AEVO transfer since the migration. The address still holds 79.26 million AEVO tokens valued at $46.85 million. Previously, the investor also sold 22.47 million RBN via on-chain transactions and Coinbase. (Source) |
| 2024-08-02 09:56 |
Phishing Attack Results in Significant Loss of AEVO Tokens
According to PeckShieldAlert, a phishing attack by an entity identified as Fake_Phishing187019 has resulted in an address (0x7371...77F9) losing approximately 273,000 AEVO tokens, valued at around $119,000. This incident highlights the ongoing risks of phishing scams in the cryptocurrency market. (Source) |
| 2024-08-25 11:55 |
Significant AEVO and RBN Transfers to Bybit
According to @OnchainDataNerd, two wallets, possibly linked to AEVO's team, deposited 7.37 million AEVO tokens (approximately $3.18 million) to Bybit. Additionally, wallet 0xcA8 received a total of 105.45 million RBN tokens (around $60.38 million), and wallet 0x54C received 5 million RBN tokens (approximately $3.41 million). Currently, these wallets hold a combined 70 million AEVO tokens (valued at around $32.96 million). (Source) |
| 2024-09-13 09:56 |
Ceffu Withdraws $191.84M from Binance, Primarily in Stablecoins
According to @OnchainDataNerd, Ceffu has withdrawn a total of $191.84 million worth of tokens from Binance. The majority of these are stablecoins, including $148.84 million in USDC and $40.074 million in USDT. Additionally, $1.19 million in WBTC and $1.03 million in AEVO were also withdrawn. This significant movement of funds might indicate large-scale portfolio adjustments or strategic reallocations. (Source) |