CMS Holding accumulated 518,778 $DYDX from Binance at $1.936 ($1.0M) 3 hours ago

• txid: 0xe3ac7197d68ea2f21fc202736b05367398553e96e60c2f77d0f785b5e5930d92
• address: 0xc02ad7b9a9121fc849196e844dc869d2250df3a6

Notably, CMS Holding's $DYDX trading history was divided into 2 phases:

1. Investing as one of dYdX's investors:

• received a total of 1.78M $DYDX from dYdX for an unknown cost between September 8 and 20, 2021
• deposited the vested tokens to OKX and FTX at $1.24 on average ($2.21M) between September 11, 2021, and June 14, 2022.

2. Further traded $DYDX via multiple CEX since June 14, 2022, and made a total estimated profit of $1.14M:

• accumulated a total of 4.025M $DYDX from Binance, FTX, and Bitget at $1.877 on average ($7.56M)
• has deposited only 972K $DYDX in total to Binance at $2.788 on average ($2.71M). Realized profit: $885.8K (+48.5%)
• still holds 3.05M $DYDX ($5.98M). Unrealized profit: $252.7K

Fig 1. CMS Holding deposited vested $DYDX to OKX and FTX.

Fig 2. CMS Holding further traded $DYDX on CEX.