| 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According to @OnchainDataNerd, Ceffu has withdrawn a total of $191.84 million worth of tokens from Binance.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 Additionally, $1.19 million in WBTC and $1.03 million in AEVO were also withdrawn.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) |
| 2024-09-25 04:11 |
DragonFly Capital Deposits $25.04M AEVO to FalconX
According to OnchainDataNerd, two wallets, potentially associated with DragonFly Capital, deposited a total of 62.62 million AEVO tokens (approximately $25.04 million) to FalconX. Four months prior, these wallets received RBN tokens from Coinbase Prime Custody, which were later converted into AEVO. The profit and loss (PNL) from this transaction remain unknown due to undisclosed funding round prices. (Source) |
| 2024-10-25 03:11 |
Whale Activity: Significant AEVO and RBN Transactions on Bybit
According to OnchainDataNerd, a whale has recently moved significant amounts of cryptocurrency involving AEVO and RBN. Fourteen hours ago, two wallets associated with this whale deposited a total of 6 million AEVO, equivalent to approximately $2.16 million, into Bybit. This whale has also received a total of 105.47 million RBN from vesting, representing about 10.55% of the total supply. Currently, the whale still holds 55 million AEVO, valued at around $19.84 million. Such substantial movements could indicate potential market impacts or strategic trading intentions. (Source) |
| 2024-12-13 18:02 |
CryptoMichNL's Portfolio Strategy to Outperform Bitcoin
According to CryptoMichNL, his personal cryptocurrency portfolio includes large coins such as ENS, OP, TIA, and TAO, as well as smaller coins like REZ, OMNI, RPL, and AEVO. He anticipates rotating these assets over time and expects this portfolio to significantly outperform Bitcoin over the next six months. (Source) |