GSR Market has deposited 40.464 million ALT into the exchange
According to Chain analyst @ai_9684xtpa, it has been confirmed that address 0xfcc...59a70 is the GSR Market address. Therefore, as an ALT market maker, GSR received a total of 254 million tokens (23% of the total circulating tokens) between January 18th and January 24th. Currently, they have deposited 40.464 million ALT into the exchange and still hold 213 million tokens, worth 75.96 million US dollars.
GSR deposits 10.8 million GRT to Binance
Scopescan monitoring shows that 1 hour ago, GSR deposited 10.8 million GRT (1.6 million USD) into Binance.
The GSR address transferred 6.5 million BIGTIME half an hour ago, suspected to be transferred to MEXC
On November 20th, according to @ai_9684xtpa monitoring, market maker GSR transferred 6.5 million BIGTIME tokens worth $1.24 million to MEXC half an hour ago.<br>In addition, three weeks ago (October 30th), the address received 12.5 million BIGTIME tokens from the multi-signature address of the Bigtime project, suspected to be the third market maker besides Amber Group and FBG Capital. The address has transferred out a total of 6 million tokens in the past two weeks, and all have been transferred out.
GSR deposited 1.83 million WLD to the exchange in the past 7 hours
Monitoring by Lookonchain shows that market maker GSR has deposited a total of 1.83 million WLD ($4.47 million) into the exchange in the past 7 hours.
GSR Markets deposits $3.3 million worth of WLD onto Binance, Bybit and GateIo
Scopescan monitoring shows that half an hour ago, GSR Markets deposited WLD worth $3.3 million into Binance, Bybit, and GateIo.
GSR Markets had a net inflow of 580,000 ARKM into the exchange in the past 24 hours
According to user @ai_9684xtpa, market maker GSR Markets has deposited 780,000 ARKM tokens and withdrawn 190,000 ARKM tokens from the exchange in the past 24 hours, resulting in a net inflow of 580,000 tokens. GSR had an initial capital of 20 million ARKM tokens and currently holds 13.82 million ARKM tokens on the chain.<br>Another market maker, Wintermute, had an initial capital of 15 million ARKM tokens and currently holds 6.4 million ARKM tokens on the chain. The only operation in the past 24 hours was to withdraw 200,000 ARKM tokens from Bybit and deposit them into Binance.
GSR Transferred a Total of $2.95 Million in HFT to Binance and Wintermute in the Past 24 Hours
According to Scopescan monitoring, GSR Markets transferred 6 million HFT (worth $1.45 million) to Binance 16 hours ago, and transferred 6,221,999 HFT (worth $1.5 million) to Wintermute.
GSR withdrew 880,000 WLD from multiple CEXs, and its holdings increased to 11.44 million.
According to The Data Nerd's monitoring, GSR Markets extracted 880,000 WLD tokens (approximately $1.41 million) from multiple CEX exchanges one hour ago, and the current position is 11.44 million WLD tokens (approximately $18.32 million).
