Four addresses jointly bought a total of 2.99T $PEPE ($2.31M) over the past 24 hours:

• $PEPE has surged by nearly 10% (24H) and 31% (7D)

1. Whale 0x710 accumulated 1.029T from Binance at $0.0₆8115 ($835K) on September 29, 5:19 AM (UTC):

• has transferred all the newly accumulated $PEPE to fresh address 0xf53 and holds there
• txid: 0x59df18e1777f1abd42c99b591b7968be45c7681eb35167887c74fb6b84f705de

• accumulating address: 0x710c2b10377d1FB1e832abD3FA2b8Cd766a775C3
• holding address: 0xf53463ed0fC3EAaFaebEA775070CDef075604903

• check out whale 0x710's visualizer here

Fig 1. Whale 0x710 accumulated 1.029T from Binance at $0.0₆8115 ($835K) recently.

2. Early buyer and whale 0x0be further swapped 390 $ETH for 875.6B $PEPE $0.0₆7365 ($645K) on September 28, 19:20 PM +UTC:

• current holding: 1.92T $PEPE ($1.41M)

• txid: 0xf598e0a64afa3851e26ee299b22b2d569810a638d8e92478f2386f07de706207

• address: 0x0be167856e9b54e0088f04c2f611f59871d89e39
• check out whale 0x0be's visualizer here

Notably, whale 0x0be has completed one trading cycle of $PEPE before:

- First cycle:

• bought 2.435T $PEPE with just 0.03 $ETH ($62.615) very early on April 15, 2023
• gradually sold all $PEPE for $ETH and via MEXC at $0.0₆9645 on average ($2.348M) between May 2, and August 8, 2023 (missing the biggest pump on $PEPE)
• estimated gain: $2.348M

- Second cycle (ongoing):

• has swapped a total of $ETH for 1.92T $PEPE at $0.0₆8292 on average ($1.592M) on August 29, after the price dropped due to $PEPE team's sales, and September 28 just now
• estimated unrealized loss: $41.3K

Fig 2. Address 0x0be's overall $PEPE trading history.

3. Address 0x0a8 swapped 465,839 $USDC for 629.2B $PEPE at $0.0₆7403 on September 28, 21:39 PM +UTC:

• current holding: 729.2B $PEPE ($536K) across 2 addresses

• txid: 0x0d36dcccaf2b319e7eef60e17aae88b46153539517377d6b7d0e4f226e8e431b

• address 1: 0x0a8f3e8404de8fcec028b9e9037912ea14cb1039
• address 2: 0xab838f8602a34ed8f9b64818f5bc99151566966d
• check out address 0x0a8's visualizer here

Notably, address 0x0a8 received the funding 0.018 $ETH and $USDC from address 0xab8 that was once linked to a $PEPE trade between August 25, and September 3, 2023:

• accumulated 697B $PEPE from OKX at $0.0₆9344 ($651K) on August 25;
• has sold 597B for $466K $USDC at $0.0₆7807 on average between September 1 and 3
• keeps the remaining 100B $PEPE ($73.4K) in address 0xab8
• estimated total loss from the previous trade: $58.8K

Fig 3. Address 0x0a8's overall $PEPE trading history.

4. Fresh address 0x1f5 swapped 335,349 $USDT for 455.6B $PEPE at $0.0₆736 on September 28, 21:35 PM +UTC:

• has yet to trade any token other than $PEPE

• txid: 0x1ffa5111e3bb66d74877a18984f2bb34ce7d4f266ba76c62c76c275a26a1a85d

• address: 0x1f5d2c5de70dcf3e82471e8b3ad5781395e36cf6
• check out fresh address 0x1f5's visualizer here

Fig 4. Fresh address 0x1f5 accumulated the first 455.6B $PEPE at $0.0₆736 ($335K).