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Flash News List

List of Flash News about Market Maker

Time Details
2025-02-21
04:05
Wintermute Withdraws $5.06M in KAITO Tokens from Binance and OKX

According to @OnchainDataNerd, Wintermute, a known market maker, has withdrawn 3.085 million KAITO tokens, worth approximately $5.06 million, from major cryptocurrency exchanges Binance and OKX within a 12-hour period. This significant withdrawal could indicate liquidity management strategies by Wintermute in the KAITO market.

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2025-02-20
12:07
$KAITO Token Launch on Major CEXs with Wintermute as Market Maker

According to @EmberCN, $KAITO is set to launch on nearly all major centralized exchanges (CEXs) including Binance tonight. Wintermute, a known market maker, has received 1.2 million $KAITO tokens from the token distribution contract, and has transferred 600,000 $KAITO to exchanges such as OKX, Kucoin, and Gate in the past hour, suggesting imminent trading activity.

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2025-02-11
12:44
Wintermute Potentially Acting as Market Maker for Binance HODLer Airdrop $LAYER

According to Ai 姨 (@ai_9684xtpa), Wintermute is potentially serving as a market maker for Binance's HODLer airdrop project $LAYER. Solayer transferred 8.5 million tokens to address FzPL4...KkreF, likely for liquidity management. Out of these, approximately 750,000 tokens were moved to a Wintermute-associated address GryEL...GuBPF, and 600,000 tokens have been deposited into various exchanges. This address has a history of frequent interaction with Wintermute.

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2025-01-21
08:04
TRON Collaboration with Wintermute Announced

According to H.E. Justin Sun's tweet, TRON is collaborating with Wintermute, a leading market maker in the cryptocurrency space. This partnership is expected to enhance the liquidity of TRON's ecosystem, potentially benefiting traders by providing more stable and efficient trading conditions. The collaboration could lead to tighter spreads and increased trading volumes for TRX, making it more attractive for institutional and retail traders alike.

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2025-01-17
09:19
DWF Labs Stakes 300,000 $DEXE for 12 Months

According to @EmberCN, DWF Labs has staked 300,000 $DEXE tokens, valued at $5.17 million, for a period of 12 months. DWF Labs, a market maker for $DEXE, initially received these tokens from @DexeNetwork nine months ago in April 2024. This staking action highlights a significant commitment by DWF Labs, potentially impacting $DEXE's liquidity and supply dynamics in the market.

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2025-01-17
09:19
DWF Labs Staked 300,000 DEXE Tokens Worth $5.17M for 12 Months

According to @EmberCN, DWF Labs has staked 300,000 DEXE tokens valued at $5.17 million for a period of 12 months. This move is significant as DWF Labs serves as a market maker for DEXE, potentially impacting liquidity and price stability. These tokens were originally received from DexeNetwork nine months ago in April 2024.

Source
2025-01-17
09:19
DWF Labs Staking 300,000 $DEXE Tokens for 12 Months

According to @EmberCN, DWF Labs has staked 300,000 $DEXE tokens, valued at $5.17 million, for a 12-month period. As a market maker for $DEXE, DWF Labs originally received these tokens from @DexeNetwork nine months ago. This strategic move could potentially impact $DEXE's liquidity and price stability due to the long-term lock-up of a significant amount of tokens.

Source
2025-01-17
07:59
DWF Labs Stakes $5.17M in DEXE for 12 Months

According to Lookonchain, DWF Labs has staked 300,000 DEXE tokens, valued at $5.17 million, for a period of 12 months. This move is significant as DWF Labs serves as both an investor and market maker for Dexe Network, potentially influencing DEXE's market liquidity and price stability over the staking period. The tokens were received by DWF Labs on April 9, 2024, highlighting their ongoing commitment to the Dexe Network ecosystem. [Source: Lookonchain]

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2025-01-17
07:16
Amber Group Acts as Market Maker for $SOLV on Binance Megadrop

According to Ai 姨, Amber Group has been designated as the market maker for the new cryptocurrency $SOLV on Binance's current Megadrop. Three hours ago, the address 0x716...dbE85 received 23.2 million SOLV tokens from the project's multi-signature address for market making, which constitutes 1.56% of the initial circulating supply. Currently, 12.2 million of these tokens have been deposited into major exchanges.

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2025-01-17
07:16
Amber Group Acts as Market Maker for Binance's New Token $SOLV

According to Ai 姨 (@ai_9684xtpa), Amber Group has been appointed as the market maker for Binance's latest Megadrop token $SOLV. Three hours ago, the address 0x716...dbE85 received 23.2 million SOLV tokens from the project's multi-signature address, which accounts for 1.56% of the initial circulating supply. Of these, 12.2 million tokens have already been deposited into major exchanges for market-making activities.

Source
2025-01-17
07:16
Amber Group Becomes Market Maker for Binance's New Coin $SOLV

According to Ai 姨 (@ai_9684xtpa), Amber Group has been designated as the market maker for Binance's latest Megadrop coin, $SOLV. Three hours ago, the address 0x716...dbE85 received 23.2 million SOLV from the project's multisig address for market making, which accounts for 1.56% of the initial circulating supply. Currently, 12.2 million of these tokens have been deposited into major exchanges.

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2025-01-16
16:01
Wintermute Becomes Market Maker for $DWAIN with 16M Token Acquisition

According to Lookonchain, Wintermute has received 16 million $DWAIN tokens, valued at $280,000, and has assumed the role of market maker for $DWAIN. This move is expected to influence the liquidity and trading activity of $DWAIN, potentially affecting its price stability and trading volume. Source: Lookonchain.

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2024-12-16
09:15
Market Maker Increases VIRTUAL Holdings on Exchanges

According to @ai_9684xtpa, a suspected market maker has deposited 3.23 million VIRTUAL tokens, valued at $8.67 million, onto exchanges in the past 24 hours at an average price of $2.68. This entity previously acted as a market maker for the Binance new coin mining project PORTAL. The specific institution has not been identified, but the address still holds $2.6 million worth of VIRTUAL.

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2024-12-10
08:30
GSR Markets Acts as Market Maker for MOVE Tokens

According to Ai 姨, GSR Markets has been appointed as the market maker for the MOVE token. Five days ago, the Movement project team distributed a total of 70 million MOVE tokens to four addresses associated with GSR, each receiving 17.5 million tokens. This distribution accounts for 3.11% of the initial circulating supply. All these tokens have now been deposited into major exchanges for market-making purposes.

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2024-09-02
08:14
Wintermute Acts as Market Maker for $APE

According to @ai_9684xtpa, Wintermute is also a market maker for $APE. For more details on market making, refer to the linked tweet.

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