On-Chain Monitoring Reveals Large-Scale Liquidation and Potential Losses of LISTA Operation
Publication Time:2024-09-04 10:32:09
According to the latest monitoring by on-chain analyst @ai_9684xtpa, the address 0x633...C0A6e has recently engaged in significant trading activities related to LISTA tokens. Over the period from June 22nd to 24th, this address transferred approximately $4.85 million worth of tokens from the Binance exchange. Following that, six hours ago, the entire inventory of 8.56 million LISTA tokens was topped up to an exchange, with an average purchase price of about 0.3269 US dollars per token. This series of operations implies that, compared to the current market price, the average cost of holding LISTA by this address is close to a loss of nearly 44%. Additionally, the address had received an airdrop of around 4.23 million LISTA tokens at one point, with an estimated profit from this airdrop calculated based on the closing price of the market at that time, amounting to approximately $2.82 million. These data shed light on the trading activities of major players in the market and their impact on the price fluctuations of specific cryptocurrencies, sparking attention and discussions among investors regarding related risks.
On-chain Analysis
Token Sale
loss prediction
large trader transactions