![Token ARB Token ARB](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
![Token ETH Token ETH](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
![Token MKR Token MKR](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
![Token WBTC Token WBTC](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
![Token WETH Token WETH](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
Oct 04, 2023
![SOC Logo SOC logo](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ficon-soc-logo.c43b8304.png&w=32&q=75)
SOC Team
Whale exchanged $ETH and $ARB for $MKR and $WBTC
Related addresses
Total tokens transferred
![Token ARB Token ARB](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
1.7M
ARB
![Token ETH Token ETH](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
1.901K
ETH
![Token WBTC Token WBTC](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
67
WBTC
![Token MKR Token MKR](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
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.