Aug 27, 2024
Auto generation
Whale further spent 9.63M USDT to buy 3,570 ETH
Inflow
Related addresses
Total tokens transferred
3.57K
ETH
9.628M
USDT
Two wallets (one entity) 0xcc3 and 0x4a1 bought 3,570 ETH using 9.628M USDT at $2,697 on average in the past 20 minutes:
- transaction 1: 0x0f7178deef51549c4ecbe6bafbc4368963469560b926f377f8d8a58cd012d88d
- transaction 2: 0x48acc4f21aa62a7cb51794327c6f019b85cd96d66cf25a4ba4db8ec73cb591da
- address 1: 0xcc30a9fcef31084c7d8c5f370a198879bed41729
- address 2: 0x4a15fdb7e766617d7422fbb4ad661c6d5fd59e0c
Notably, both wallets received the USDT to buy ETH from an unknown wallet 0x5ac03A154305a8D7BB3911f8F148F76cB3458934.
Overall, in the past 5 days, the wallet "0x5ac" has transferred a total of 23.56M USDT to buy 8,624 ETH at an average price of $2,732 via 8 wallets, now suffering an unrealized loss of $378K (-1.61%).
- For the list of wallets, visit the entity ETH whale 0x5ac.
Currently, there are 4.767M USDT left in the wallet "0x5ac". This amount may soon be swapped for more ETH.
Fig 1. 8 wallets (one entity) have bought 8,624 ETH ($23.56M) in the past 5 days.
Fig 2. The current ETH and USDT holdings of the entity ETH whale 0x5ac.