Jump Trading
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Lookonchain: Jump Trading transferred 70000 LDOs to Binance and KuCoin
On March 8, according to Lookonchain data, Jump Trading transferred 70000 LDOs (worth about $180000) to Binance and KuCoin in the past two hours. It is reported that on May 10, 2021, the address purchased 5.59 million LDOs with 1207 ETHs (about US $4.76 million at that time) at a purchase price of US $0.85. At present, it still holds 2.99 million LDOs (about US $7.63 million). Interpretation of this information: Jump Trading, a Chicago-based trading firm, has transferred 70,000 LDOs to digital exchanges Binance and KuCoin, according to Lookonchain…
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Overview of important developments overnight on February 22
21:00-7:00 Keyword: Coinbase, Blur, Superchain, Jump Trading Interpretation of this information: The message could be interpreted as an indication of certain activities occurring during a specific time frame. The timeframe mentioned is from 21:00 to 7:00, but it is not specified if this is referring to a.m. or p.m. The message includes four different keywords, Coinbase, Blur, Superchain, and Jump Trading. It is not immediately clear how these keywords might be related, but it is possible they could all be involved in some type of financial transaction or investment activity….
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Jump Trading exchanged $80 million of DAI and began to cast rETH
It is reported that according to lookonchain monitoring, Jump Trading extracted US $78 million from Circle and transferred US $80 million to the address “0xF8aa”; Then the USDC of US $80 million was converted into DAI of US $80 million, and rETH was cast. Interpretation of this information: A recent report from lookonchain monitoring revealed that Jump Trading, a proprietary trading firm, withdrew US $78 million in funds from Circle and transferred US $80 million to the Ethereum address “0xF8aa”. The transferred funds were then converted into USDC of the…
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Jump Trading is a “US trading company” accused by the US SEC of providing support to TerraUSD during its decoupling
It is reported that according to two insiders, Jump Trading is a trading company charged by the United States Securities and Exchange Commission (SEC) with providing support to TerraUSD during its decoupling from the US dollar. The SEC filed a civil lawsuit against Terraform Labs and its CEO Do Kwon on Thursday, accusing them of misleading investors by using an “American trading company” to support the price of TerraUSD in May 2021. Interpretation of this information: The recent civil lawsuit filed by the United States Securities and Exchange Commission (SEC)…
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Data: about 31800 COMPs were transferred from the suspected Jump Trading address, and 11400 were transferred to Coinbase
It is reported that Twitter user @ Yu Jin tweeted that 31876 COMP tokens (about $1.54 million) that had been stored for 467 days were transferred from the address of Jump Trading in the last three days. These 31876 COMP tokens were submitted from Coinbase 467 days ago (November 3, 2021) and stored at the address, and were transferred out in two batches three days ago and one hour ago. 11400 of them were transferred to Coinbase, and the rest were transferred to a transit address of Jump Trading. Interpretation…
