According to Ai 姨, Amber Group has received 17.5 million $ANIME tokens, which account for 0.32% of the token's circulating supply, from the project team. They have since deposited 10 million of these tokens to various exchanges. The $ANIME token is set to be listed on Binance at 10 PM tonight. Currently, the token's price is $0.16 on OKX during aggregated bidding, while Upbit plans to open trading tomorrow, potentially leading to significant price volatility.

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.

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.

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.

According to @OnchainDataNerd, Amber Group deposited approximately 2.2 million VIRTUAL tokens, valued around $5.19 million, into Gate 9 hours ago, while 2 whales accumulated around 1.17 million VIRTUAL tokens, valued at $3.03 million, from Gate 2 hours ago.

According to @OnchainDataNerd, 9 hours ago, Amber Group deposited approximately 2.2 million $VIRTUAL, valued at approximately $5.19 million, into Gate. Meanwhile, two whales accumulated a total of 1.17 million $VIRTUAL, worth around $3.03 million, from Gate 2 hours ago.

According to @OnchainDataNerd, Amber Group recently deposited 12 million ID tokens, valued at approximately $7.56 million, to Binance. This transaction occurred one hour ago. Four days prior, Amber Group received 20 million ID tokens, worth about $12.62 million, from a wallet potentially linked to DWF. These transactions represent the last of Amber Group's ID token holdings.

According to OnchainDataNerd, Amber Group recently executed a major transaction involving the cryptocurrency SAND. They withdrew 10 million SAND, valued at approximately $2.62 million, from a multi-signature wallet and subsequently deposited the entire amount into the Binance exchange. Following this transfer, they still retain 9 million SAND, worth about $2.41 million, in their multi-signature wallet.

According to Ai 姨, Winslow Strong, Managing Director of Cluster Capital and recognized by Arkham as a top 10 crypto whale, may be selling his WBTC holdings through Amber Group. Fifteen minutes ago, he transferred 442 WBTC, valued at $27.4 million, to Amber. Historically, this address has transferred WBTC to Binance after receiving it, indicating a high likelihood of a sell-off.

According to @OnchainDataNerd, Amber Group deposited 7,000 ETH (approximately $16.54 million) to Binance four hours ago. Currently, the wallet associated with Amber Group holds only 3,265 ETH (around $7.67 million).

According to @lookonchain, institutions appear to be selling Ethereum (ETH) today. Amber Group deposited 6,443 ETH worth $17.62 million to Binance and Kraken approximately 6 hours ago. Additionally, Cumberland deposited 6,439 ETH valued at $17.66 million to Binance about 3 hours ago. These large deposits suggest significant selling activity by institutions.

According to @0xScopescan, a wallet associated with Amber Group has received 10.4 million MOG tokens, valued at $2.17 million, from the cryptocurrency exchange Gate.io. This significant transfer of funds could indicate strategic moves by Amber Group involving MOG tokens. Traders should monitor Amber Group's activities and the performance of MOG tokens closely.

According to @ai_9684xtpa, a smart money address that previously profited $8.51 million from trading $MKR has allegedly sold 1150 MKR (approximately $2.2 million) 8 hours ago. To date, this address has profited $9.23 million from two trading cycles. The address still holds 6919 MKR, valued at $13.26 million, with an average entry price of $1997. Arkham address tags suggest this address may belong to Amber Group.

According to @zachxbt, Amber Group, HashKey, and ArkStream have all issued statements criticizing ZKX for its recent behavior. However, the Starknet Foundation has come to ZKX's defense, creating a divided stance among significant entities in the crypto space.

According to @zachxbt, ZKX has been criticized by multiple investors and partners, including Amber Group, HashKey, and ArkStream, for shutting down without providing any transparency or communication. This incident has been labeled a 'rug pull' by @0xEduard.

According to @OnchainDataNerd, a wallet possibly associated with Amber Group deposited 1,800 MKR tokens (approximately $4.54 million) to Binance 12 hours ago. Currently, the wallet holds only 412.6 MKR tokens (around $997,000).

According to @OnchainDataNerd, a wallet belonging to Amber Group claimed 3.125 million ENA tokens (~$1.29 million) 9 hours ago. Currently, this wallet holds 21.875 million ENA tokens (~$8.82 million) and 19.94 million USDE tokens.

According to @ai_9684xtpa, market maker Amber Group received 3.12 million ENA tokens, valued at $1.29 million, from the Ethena Claim contract seven hours ago. Four months prior, the same address received 18.75 million ENA tokens, valued at $18.75 million at that time. Currently, the total 21.87 million tokens have not been transferred or sold, and their value has decreased to $8.81 million, reflecting a nearly 60% drop.

According to @EmberCN, the first attention economy commodification crypto protocol @layer3xyz ($L3) will be simultaneously listed on OKX, Bybit, and Bitget today (7/30) at 6 PM. Amber Group is one of the market makers and is currently transferring L3 to these exchanges in preparation for trading. The total supply of L3 is 3.333 billion tokens, with an initial circulating supply of 7.5% (250 million tokens) available through an airdrop. The airdrop can be claimed starting at 5:30 PM on 7/30.

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.