| Time | Details |
|---|---|
| 2024-07-18 01:18 |
Large Transfer of AEVO Tokens to Binance by Major Investor
According to @EmberCN, an investor or team associated with Aevo (formerly Ribbon) transferred 3.333 million AEVO tokens (worth $1.9 million) to Binance 5 hours ago. This address had previously migrated 82.95 million RBN to AEVO 49 days ago at a 1:1 ratio, marking this as their first AEVO transfer since the migration. The address still holds 79.26 million AEVO tokens valued at $46.85 million. Previously, the investor also sold 22.47 million RBN via on-chain transactions and Coinbase. (Source) |
| 2024-08-25 11:55 |
Significant AEVO and RBN Transfers to Bybit
According to @OnchainDataNerd, two wallets, possibly linked to AEVO's team, deposited 7.37 million AEVO tokens (approximately $3.18 million) to Bybit. Additionally, wallet 0xcA8 received a total of 105.45 million RBN tokens (around $60.38 million), and wallet 0x54C received 5 million RBN tokens (approximately $3.41 million). Currently, these wallets hold a combined 70 million AEVO tokens (valued at around $32.96 million). (Source) |
| 2024-09-25 04:11 |
DragonFly Capital Deposits $25.04M AEVO to FalconX
According to OnchainDataNerd, two wallets, potentially associated with DragonFly Capital, deposited a total of 62.62 million AEVO tokens (approximately $25.04 million) to FalconX. Four months prior, these wallets received RBN tokens from Coinbase Prime Custody, which were later converted into AEVO. The profit and loss (PNL) from this transaction remain unknown due to undisclosed funding round prices. (Source) |
| 2024-10-25 03:11 |
Whale Activity: Significant AEVO and RBN Transactions on Bybit
According to OnchainDataNerd, a whale has recently moved significant amounts of cryptocurrency involving AEVO and RBN. Fourteen hours ago, two wallets associated with this whale deposited a total of 6 million AEVO, equivalent to approximately $2.16 million, into Bybit. This whale has also received a total of 105.47 million RBN from vesting, representing about 10.55% of the total supply. Currently, the whale still holds 55 million AEVO, valued at around $19.84 million. Such substantial movements could indicate potential market impacts or strategic trading intentions. (Source) |