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Token ARB
Token LDO
Token MAGIC
Token MATIC

Apr 14, 2023

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SOC Team

Millionaire trader started to trade $ARB

Smart

Total tokens transferred

Token ARB

1.49M

ARB

Token MAGIC

2.911M

MAGIC

Token MATIC

15.729M

MATIC

Token LDO

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

#MATIC
#LDO
#ARB
# whale