| Time | Details |
|---|---|
| 2024-07-14 05:45 |
Daily Unlocks Pose Market Cap Risks for Stargate, Worldcoin, and Mantle
According to @intotheblock, $24.9M worth of BTC is unlocked daily with minimal market cap impact. However, Stargate, Worldcoin, and Mantle have significant daily unlocks relative to their market caps, which could lead to market cap dilution risks. (Source) |
| 2024-07-17 10:44 |
Concerns Raised About WorldCoin Team Integrity
According to @zachxbt, there are concerns that WorldCoin's team consists of individuals with questionable integrity. This criticism suggests that despite any technological advancements or solutions WorldCoin may offer, the trustworthiness of the team remains a significant issue for potential investors and traders. (Source) |
| 2024-07-29 04:21 |
Amber Group Deposits 600,000 WLD Tokens to Binance
According to @ai_9684xtpa, two hours ago, market maker Amber Group deposited 600,000 WLD tokens worth $1.42 million to Binance. Since May 4, the Worldcoin project’s multisig address (0xE79...861a3) has transferred a total of 4.15 million WLD tokens worth $17.08 million to this address. These tokens are typically transferred to exchanges immediately after receipt. The price of WLD has dropped 53.4% from $5.131 to $2.39 since the first transfer three months ago. (Source) |
| 2024-08-09 02:46 |
Alameda Research Deposits $WLD to Binance
According to @spotonchain, Alameda Research has started depositing their $WLD tokens to centralized exchanges. Nine hours ago, Alameda Research moved 205,387 $WLD, valued at $352,000, to Binance. This transfer follows a vesting period from Worldcoin a year ago. The deposit is notable as it came shortly after a New York judge ordered actions involving FTX and Alameda. (Source) |
| 2024-08-28 00:21 |
Alameda Research Offloads 690,000 WLD Tokens in 20 Days
According to @EmberCN, Alameda Research has sold 690,000 WLD tokens worth $1.13 million on Binance over the past 20 days since August 8. Initially, Alameda Research obtained 25 million WLD tokens through its investment in Worldcoin. Currently, the firm still holds 24.3 million WLD tokens valued at $36.69 million. Given the previous asset liquidation by FTX/Alameda, these remaining WLD tokens might also be sold. (Source) |
| 2024-08-28 00:21 |
Alameda Research Liquidates WLD Holdings on Binance
According to @EmberCN, Alameda Research has been selling WLD since August 8, transferring a total of 698,000 WLD ($1.13M) to Binance over 20 days. Alameda Research originally acquired 25 million WLD through an investment in Worldcoin. Currently, Alameda still holds 24.3 million WLD ($36.69M). Given the previous asset liquidation by FTX/Alameda, further sales of these WLD holdings are anticipated. (Source) |
| 2024-09-08 19:40 |
Impact of Altcoins on Bitcoin
According to Greeks.live, the decline in altcoins does not negatively impact Bitcoin ($BTC) as much as some might think. They argue that if altcoins, such as Worldcoin, decline, the money is more likely to flow into Bitcoin or stablecoins rather than negatively affecting Bitcoin. (Source) |
| 03:00 |
Worldcoin Distributes 5.3 Million WLD Tokens to Market Makers
According to EmberCN, Worldcoin's multisig wallet (address starting with 0xE79) has distributed 5.3 million WLD tokens, valued at $12 million, to five market makers in the past week. Since April 29, the wallet has been consistently distributing WLD tokens to market makers. Over the past six months, a total of 44.9 million WLD tokens, worth approximately $103.27 million, have been distributed to Wintermute, GSR, Flow Traders, Auros Global, and Amber. (Source) |