Apr 14, 2023
SOC Team
Millionaire trader started to trade $ARB
Smart
Related addresses
Total tokens transferred
1.49M
ARB
2.911M
MAGIC
15.729M
MATIC
1.093M
LDO
A smart trader, who earned nearly $4M from trading $LDO and $MATIC,
- just accumulated 1.49M $ARB at $1.37 before the pump around 9 hours ago.
- making his/her unrealized profit from $ARB stand around $300K.
Besides $ARB, he/she also had good trades on $LDO, $MATIC & $MAGIC:
1. $LDO:
- Gathered right before pump in early January 2023 at an average price of $1.1
- Move to Binance at an average price of $2.07 in late January 2023.
- The total number of $LDO traded: 1.093M.
- Earned: $1.06M.
2. $MATIC:
- Was an early player and mostly gathered in July 2022 at a low average price of $0.63.
- Moved out to Binance at higher prices that averaged out to around $0.82 in late 2022.
- The total number of $MATIC traded: 15.729M.
- Earned: $2.95M
3. $MAGIC:
- Bought at the bottom prices of around $0.7 twice.
- Currently, hold all.
- The total number of $MAGIC accumulated: 2.91M.
- To earn an expected profit of $2.28M.
Address: 0x4322fd98f95a219d2aae2bba6664e3574b4c3708
Fig1: A smart trader just accumulated 1.49M $ARB at $1.37 before the pump
Fig2: Whale $LDO
Fig3: Whale $MATIC
Fig4: Whale $MAGIC