FINNENCE ▪ THE WIRE FILE
THE WIRE · № 74143
News▼ Bearish
Trader web3vc withdrew 1.79M $UNI ($13.18M) from Venus Protocol and deposited it into Binance 1 hour ago. He started buying $UNI a year ago at an average price of ~$9. He finally turned a profit a few days ago but didn't sell. Now he seems ready to give up. If sold, he would
KINDNews
DIRECTION▼ Bearish
SOURCES1
ENTITIES1
STORY SIZESTANDALONE
FIRST SEEN
LAST UPDATE
STATEactive
01 THE MACHINE READ
WHY IT MATTERS.
A large UNI holder moving tokens to an exchange suggests possible selling pressure.
Whale deposit hints at UNI distribution
CATALYST TO WATCH
Actual sale or renewed holding
MAIN RISK
Deposit may not lead to a sale
FULL DISPATCH
Trader web3vc withdrew 1.79M $UNI ($13.18M) from Venus Protocol and deposited it into #Binance 1 hour ago. He started buying $UNI a year ago at an average price of ~$9. He finally turned a profit a few days ago but didn't sell. Now he seems ready to give up. If sold, he would lose nearly $3M. https://t.co/W85KyX8LOw
02 THE STORY SO FAR
THE RECORD, IN ORDER.
STANDALONE ITEM — NOT YET FOLDED INTO A DEVELOPING STORY.
03 WHO'S INVOLVED
ENTITIES ON FILE.
AFFECTEDCrypto
04 RECEIPTS
THE SOURCE RECORD.
1 SOURCES CONFIRMED05 PROPAGATION
WHAT THIS TOUCHES.
→CORRELATIONshares Crypto
Two wallets opened longs on 7.2M $SYN ($1.34M) on @Aster_DEX and now sit on $450K in unrealized profit, with returns up to 116%.2026-10-10 06:14 UTC
Two wallets opened longs on 7.2M $SYN ($1.34M) on @Aster_DEX and now sit on $450K in unrealized profit, with returns up to 116%.2026-10-10 06:14 UTC
→CORRELATIONshares Crypto
2 newly created wallets (0x4d28 and 0x5a42) withdrew 280.75M $龙虾 ($12.21M) from exchanges over the past 3 days, 28.08% of the total supply.2026-10-10 06:27 UTC
2 newly created wallets (0x4d28 and 0x5a42) withdrew 280.75M $龙虾 ($12.21M) from exchanges over the past 3 days, 28.08% of the total supply.2026-10-10 06:27 UTC
←CORRELATIONshares Crypto
💵 💵 💵 💵 💵 💵 139,500,000 $USDC (139,528,876 USD) minted at USDC Treasury2026-10-09 17:08 UTC
💵 💵 💵 💵 💵 💵 139,500,000 $USDC (139,528,876 USD) minted at USDC Treasury2026-10-09 17:08 UTC
←CORRELATIONshares Crypto
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,055,750 USD) minted at USDC Treasury2026-10-09 19:29 UTC
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,055,750 USD) minted at USDC Treasury2026-10-09 19:29 UTC
←CORRELATIONshares Crypto
🚨 🚨 3,399,999 $LINK (43,253,989 USD) transferred from unknown wallet to Binance2026-10-09 19:54 UTC
🚨 🚨 3,399,999 $LINK (43,253,989 USD) transferred from unknown wallet to Binance2026-10-09 19:54 UTC
←CORRELATIONshares Crypto
🚨 🚨 🚨 3,999,999 $LINK (51,067,466 USD) transferred from unknown wallet to Binance2026-10-09 20:02 UTC
🚨 🚨 🚨 3,999,999 $LINK (51,067,466 USD) transferred from unknown wallet to Binance2026-10-09 20:02 UTC
KEEP READING THE MACHINE
Summaries are generated and may contain errors — every claim links its sources.