| Time | Details |
|---|---|
| 2024-07-01 11:21 |
GSR Markets Withdraws $ZRO from Binance Before Significant Price Surge
According to @0xScopescan, GSR Markets withdrew 5 million ZRO tokens, valued at $13.9 million, from Binance just before ZRO experienced a 30% price increase. Following this move, ZRO has become the second largest holding in GSR's portfolio. (Source) |
| 2024-07-17 08:40 |
LayerZero Labs Withdraws 5M ZRO from Binance, Price Surges 6.8%
According to @0xScopescan, a Safe Multisig created by @LayerZero_Labs withdrew 5 million ZRO tokens, valued at $21.3 million, from Binance. This significant withdrawal coincided with a 6.8% increase in the price of ZRO today. (Source) |
| 2024-07-17 01:47 |
Wintermute Transfers 5 Million ZRO Tokens to GSR Markets and Deposits to Binance
According to @ai_9684xtpa, one hour ago, the market maker Wintermute transferred 5 million ZRO tokens, valued at $20.1 million, to GSR Markets. All these tokens have now been deposited into Binance. There are six market makers for ZRO, with GSR Markets holding 11 million tokens and Wintermute holding 6.65 million tokens, making them the two largest market makers. (Source) |
| 2024-08-01 03:22 |
GSR Markets Deposits 1.34 Million ZRO Tokens to OKX
According to @ai_9684xtpa, GSR Markets has deposited 1.34 million ZRO tokens, valued at $6.12 million, into OKX seven hours ago. GSR Markets is the largest market maker for ZRO among the top six market makers and had received 11 million tokens before the initial listing. (Source) |
| 2024-10-08 02:28 |
Significant ZRO Withdrawal from Binance by Suspected Market Maker
According to ai_9684xtpa, a suspected market maker associated with $PORTAL has withdrawn $2.6 million worth of ZRO from Binance, making ZRO the second-largest holding in their portfolio at $4.03 million, following AVAX at $13.42 million. This withdrawal comes after over a month of inactivity with ZRO by this address. Notably, ZRO has appreciated by nearly 30% over the past month, currently priced at $4.28. (Source) |
| 2024-10-08 03:45 |
GSR Deposits 1.5 Million ZRO to OKX, Retains 3.29 Million ZRO in Wallet
According to OnchainDataNerd, GSR has recently deposited 1.5 million ZRO tokens, valued at approximately $6.465 million, to the OKX exchange. Following this transaction, GSR still holds 3.29 million ZRO tokens, worth around $14.2 million, in their wallet. This movement of funds may indicate a potential trading strategy or market positioning by GSR. (Source) |
| 2024-10-22 02:56 |
GSR's Significant Deposits to Binance, Bybit, and Kraken
According to OnchainDataNerd, GSR made significant cryptocurrency deposits to major exchanges within the last 24 hours. The deposits included 250,000 ZRO (approximately $1.03 million) and 2.2 million ARB (approximately $1.33 million) to Binance. Additionally, GSR deposited 12.5 million USDT to Kraken, Bybit, and Binance, along with 240,000 API3 (approximately $437,000) to Binance. These transactions could indicate potential trading activities or liquidity movements on these platforms. (Source) |