From the dip to ATH in just 3 days
That's how $CYBER rocked the whole market.
Let's spot the detailed on-chain insights behind this excess pump 👇
1/
Soon after launching on #binance, the $CYBER price fell off to the dip ($3.7 - $4.5) in nearly 2 weeks before reaching ATH.
We spot that @wintermute_t and @DWFLabs play a significant role in leveraging the $CYBER price.
2/
On Aug 15th, Wintermute received $CYBER from the CyberConnect Team for the 1st time at $6.4.
They received a total of 144.9K $CYBER ($929K) and deposited them all to #binance to add liquidity a few minutes later.
3/
On Aug 20th, the CyberConnect Multisig wallet transferred a total of 133.3K $CYBER ($603K) to Wintermute OTC wallet at $4.4.
Then, Wintermute transferred all to #binance.
Besides, Binance Futures also listed the CYBER/ USDT pair on this day.
4/
On Aug 21st, the CyberConnect team deposited another 35K $CYBER ($165K) to #binance via Wintermute OTC.
Until Aug 30th, Wintermute received another 205K ($2M) and deposited to CEX at $6.95.
Overall, Wintermute deposited a total of 518K $CYBER (4.6% of the initial supply) to CEX.
And the $CYBER pumped by 430% to $15.93 on Sep 2nd.
After that, $CYBER quickly dumped by 218% to $7.3 today.
5/
Meanwhile, DWF Labs withdrew 170K $CYBER ($765K) from #binance at $4.5 on Aug 22nd.
Then, they deposited all tokens to #bithumb at $8.57, earning $691K (190%) profit if selling at that time.
6/
Moreover, we also spot 0x9b7, who has a total trade volume of 7.74M $CYBER.
This is a fresh wallet, first receiving $CYBER from #upbit.
He also received the most of $CYBER from #upbit and then deposited to #binance.
From Twitter
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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