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Token ARB
Token ETH
Token MKR
Token WBTC
Token WETH

Oct 04, 2023

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SOC Team

Whale exchanged $ETH and $ARB for $MKR and $WBTC

Total tokens transferred

Token ARB

1.7M

ARB

Token ETH

1.901K

ETH

Token WBTC

67

WBTC

Token MKR

872

MKR

Whale 0x509, peedan.eth, exchanged his $ETH and $ARB positions for $WBTC and $MKR between October 4, 14:42 PM and 16:41 PM (UTC):

  • swapped 1.7M $ARB for 902.1 $ETH at $0.87 on average ($1.48M)
  • sold 1,901 $WETH for 2.43M $USDC and 674K $DAI at $1,634 on average (total $3.11M)
  • then bought 872 $MKR with 1.24M $USDC at $1,424 on average
  • and swapped 1.19M $USDC, 674K $DAI, and 2 $WETH for 68 $WBTC at $27,449 on average ($1.87M)
  • address: 0x509984bfc0fb24e2d1377cfec224d3afec4c341e

 

Notably, whale peedan.eth:

  • earned $75K (+5.31%) from the recent $ARB trade: bought 1.7M $ARB with $DAI and $ETH at $0.826 on average ($1.411M) between September 14 and 29; and sold all at $0.87 on average since September 28
  • has yet to trade $MKR until just now

 

Fig 1. Peedan.eth gained $75K from the recent $ARB trading cycle.

 

Fig 2. Peedan.eth's current holding.

#whale
#arb
#eth
#weth
#mrk
#wbtc
#switch
#position