Dec 04, 2023
SOC Team
On-chain PEPE highlights amid sharp pump
Related addresses
Total tokens transferred
1.486T
PEPE
The PEPE price surged by around 20% in the past 24 hours! From the Spot On Chain's PEPE token page, we noticed that:
A. Before the pump, smart trader 0x37d accumulated 495.5B PEPE ($605K) from Binance at $0.0₅1221:
- transaction: 0xc4544cbf5e1123890758839949f2e89a2058d96f3c58f5569672707ffd7c1573
- address: 0x37dffd32ea5b23813a263f725759632c120e0ac7
- check out smart trader 0x37d's PEPE visualizer here
Notably,
- The whale currently holds 1.97T PEPE ($2.82M) with an estimated unrealized profit of $240K.
- The whale used to make $614K from trading $ETH.
Fig 1. Smart trader 0x37d accumulated 495.5B PEPE ($605K) from Binance before pump.
Fig 2. Smart trader 0x37d's overall PEPE accumulating history.
B. Around the local peak, two addresses allegedly sold 990.8B PEPE ($1.41M) at an average price of $0.0₅1419:
- check out the two addresses' PEPE visualizer here
1. Whale 0x0E4 moved 794.439B PEPE ($1.12M) to Gate.io deposit address
- transaction: 0xe7f7a89a2b88d307d018441e0814d8dc608f4953641844c8d0f363ab78feafaa
- address: 0x0E422898f5F912Fd988A8DB2f7946da76174098d
Notably, the whale accumulated those PEPE tokens from Gate.io and KuCoin at an average price of $0.0₅1116 (estimated cost: $887K) on November 23, 2023. If truly bought and sold now, the whale would realize a $232K (+26.2%) profit.
2. Address 0x0B3 sold 196.3B PEPE for 127.5 ETH ($287K):
- transaction: 0x2b7884ec98d123e41083751329d85901fb059f13ec18161e6f902fbd26f63d54
- address: 0x0B3217d0E4CA62e27e6E36e273BbdF8D5281646F
Notably, the address bought those PEPE tokens with 115 ETH at an average price of $0.0₅1162 (estimated cost: $228K) on November 20, 2023. After the sale just now, the address realized a profit of 12.5 ETH, or around $59,052, (+25.9%) from PEPE.
Fig 3. Two addresses allegedly sold 990.8B PEPE ($1.41M) just now around the local peak.
Fig 4. Whale 0x0E4's overall PEPE trading history.
Fig 5. Address 0x0B3's overall PEPE trading history.