10,100 BNB suddenly moved: Anonymous Address → ListaDAO → exchange, what are Large Investors doing?

LiquidityWitch

2025-12-01 12:18:19

Abstract generation in progress

[Bitu] Just detected a significant on-chain movement:

Around 20:07 tonight, an anonymous wallet suddenly transferred 10,100 BNB, which at that time was worth just over $8.35 million. This money went directly to the address of ListaDAO.

Interestingly, after ListaDAO received this batch of BNB, it didn't hold onto it for long before transferring it to a certain major exchange.

This “anonymous address → protocol → exchange” path is either institutions adjusting their positions or large holders preparing to cash out. In any case, such a large volume of BNB flowing in a short period deserves attention for the subsequent trends.

BNB7.22%

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Aman1768

· 12-01 16:07

Another damn dumping.

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0xSoulless

· 12-01 12:48

Here we go again, being played for suckers? 8.35 million dollars swiftly enters the exchange, I'm familiar with this rhythm.

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OnChainSleuth

· 12-01 12:48

Hey, 8.35 million is thrown into ListaDAO and then instantly goes to the exchange? This operation feels familiar, I've seen similar tricks before. What are the Large Investors playing at? Why not just throw it directly into the exchange, instead of going around in circles? It feels like this wave is either about Money Laundering or they are really planning to run.

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ImpermanentPhobia