ChainCatcher news, according to PANews, this month, the Ethereum Foundation has made multiple large transfers of ETH, once again attracting market attention. Due to the successful escape from peaks multiple times, the large transfer behavior of the Ethereum Foundation is usually seen by the market as a peak escape indicator. PANews has compiled the transfer records of the Ethereum Foundation over the past year and found that the Ethereum Foundation still basically sells at "stage highs."

ChainCatcher news, according to Spot On Chain monitoring, a Polygon Foundation affiliated address transferred 9 million MATIC (worth approximately 7.75 million USD) to Binance 11 hours ago. In the past 5 days, a total of two Polygon Foundation affiliated addresses have deposited 15.5 million MATIC to Binance.

ChainCatcher news, according to Spot On Chain monitoring, Kenetic Capital deposited 4.1 million RNDR (20.4 million USD) into Binance 6 hours ago. It is reported that since December 24, 2023, Kenetic Capital deposited all of its 6.6 million RNDR (32.5 million USD) into CEX. Before that, the address starting with 0xf26 from Kenetic Capital was the largest institutional holding address for RNDR, with an expected total profit of 15.95 million USD.

ChainCatcher message, Binance announced on social media that the platform will conduct standard wallet maintenance in the coming days. There will be some large transfers on the Binance wallet across multiple networks, and user funds are safe.

According to ChainCatcher news and Lookonchain data, Hashkey-related addresses have just deposited 3,500 Ethereum into Binance, worth approximately 7.86 million dollars.Additionally, from December 5 to December 9, this address has withdrawn a total of 26,114 ETH (worth about 60.9 million dollars) from Binance and OKX, with an average price of 2,333 dollars.Furthermore, Lookonchain speculates that this behavior is a stop-loss sell-off.

ChainCatcher news, according to Scopescan data monitoring, a Fasanara Capital related address withdrew 82,000 AVAX (worth approximately $3.02 million) from Binance about 7 hours ago.In addition, according to market data, the price of AVAX has increased by 58% in the past 7 days.

ChainCatcher news, according to Lookonchain data monitoring, a certain ETH trader has sold all 2,850 ETH holdings (approximately 6.35 million USD) in the past 6 hours, with an average selling price of 2,230 USD, realizing an arbitrage of approximately 457,000 USD.It is reported that the trader has conducted a total of 25 Ethereum transactions in the past year, of which 20 transactions were profitable (selling price higher than purchase price), with a total profit exceeding 3 million USD.

ChainCatcher message, in response to the previous large transfer of 15 million WOO, WOO Network stated on social media that the aforementioned transfer was made to balance the WOO inventory across different chains in collaboration with Binance, as the adoption rate of WOO on the Arbitrum network is currently relatively higher.

ChainCatcher news, the EU is set to vote on March 28 on a new anti-money laundering plan that prohibits large cryptocurrency transfers from anonymous self-hosted wallets. Under the current proposal, traders will be banned from making or accepting anonymous cryptocurrency transfers over 1,000 euros, unless the customer's identity can be verified or the transaction involves a regulated cryptocurrency provider. Additionally, large cryptocurrency transfers between private individuals, such as friends, are still allowed. (CoinDesk)

ChainCatcher message, the cryptocurrency exchange OKX stated on Twitter that due to wallet maintenance, it will transfer tokens between wallet addresses in the next 24 hours, and there will be large transfers in the OKX wallet. User funds are safe. (Source link)