Aug 31, 2023
SOC Team
Early $PEPE buyer closed second at loss
Outflow
Related addresses
Total tokens transferred
263.324B
PEPE
226.235K
DAI
Related transactions
Early buyer and whale 0x025, previously known as pepeworldorder.eth, closed his second $PEPE deal by swapping 263B $PEPE for 226K $DAI at $0.0000008591 just now:
- currently holds a tiny amount of 600M $PEPE ($514) in address 0xe2b47e63b32cbb69ba97f0fa4776c0fa67e1efc7
- txid: 0x796e4b6c7e5813afed58d729722f6e268df13ef4d6b4ca3167dafde751c10fdb
- address: 0x025a4f00b128f821061f35e571dc2463d565403c
Notably, the trader has traded a total of two complete $PEPE trading cycles, as follows:
1. First cycle: from April 17 to May 31
- bought 3.7T $PEPE with 329 $ETH
- sold 3.7T $PEPE for 1,744 $ETH
- profit: 1,414.5 $ETH (+429%) in 44 days
2. Second cycle: from July 10 to August 31 (just now)
- bought 263B $PEPE with 400K $USDT at $0.00000152 on average
- sold all 263B $PEPE for 226K $DAI at $0.0000008591 just now
- loss: $174K (-43.4%) in 52 days
3. Total realized profit from $PEPE: $2.44M
Fig 1. Whale 0x025 closed the second $PEPE deal at a loss just now.
Fig 2. Whale 0x025's overall $PEPE trading history.