
Jul 07, 2024
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smartestmoney.eth closed the latest ETH at a $2.65M loss
Outflow
Related addresses
Total tokens transferred

6.44K
ETH
Related transactions
Whale 0xeb2 ("smartestmoney.eth") just deposited all 6,440 ETH ($19.54M) to Binance:
- transaction: 0x666fc24bf1daa1fe66d58b23e9fea80ff8785adb691cd2611cfb65aad8e67ef0
- address: 0xeb2993a4e44291da4020102f6d2ed8d14b1cca4c
Notably, this marks the end of the whale's latest ETH trade at an estimated loss of $2.65M (-7.74%):
- withdrew 9,939 ETH from Binance at $3,442 on average (estimated cost: $34.21M) on June 19, 20, and July 5, 2024;
- deposited back all the tokens to Binance at only $3,175 on average ($31.56M) on June 23, 24, and July 7, 2024
Before the latest trade, the whale had allegedly made an estimated cumulative profit of over $23M from ETH. However, with the poor performance in the latest trade, the whale's cumulative profit from ETH dropped to around $20.6M.
Watch out; we also noticed that the whale often deposited ETH to Binance in panic after the price dropped!
Fig 1. Whale 0xeb2 ("smartestmoney.eth")'s latest ETH trade.
Fig 2. Whale 0xeb2 ("smartestmoney.eth")'s overall ETH trading history.