As the PEPE price soared over 130% (7D), we noticed that four smart PEPE traders had taken action against the price pump and each has gained at least $490K in (un)realized profit!

1. Dormant wallet 0xe58 withdrew 1.03T PEPE from Binance at $0.000001369 on average ($1.41M) on February 25 and 26, 2024:

• transaction 1: 0x4c16126ee8bda80e9c9eb254d82c0be26f982f0935ff39600975815813bebba3
• transaction 2: 0xd8e2a4116ef99d9898cd130ca05e457d176f6a698903c52792f1e9157434f5d7
• address: 0xe58fab1b15d8f589a2990906bb8c0b5b40f24713
• check out dormant whale 0xe58's visualizer here

Notably, the whale had been inactive for 650 days (1.8 years) before making the above withdrawals.

Currently, the whale's PEPE holding is worth $2.74M, suggesting an unrealized profit of $1.40M (+99%).

Fig 1. Dormant wallet 0xe58 withdrew 1.03T PEPE from Binance before the price increased.

2. Wallet 0xd9b bought 501.3B PEPE at $0.000001372 ($688K) on February 25, 2024:

• address: 0xd935c61a262055fb5b56749374edc4fd4f12ae1c
• check out dormant whale 0xe58's visualizer here

Currently, the whale's PEPE holding is worth $1.37M, suggesting an unrealized profit of $685K (+100%).

However, the whale used to trade PEPE once before and realized a small loss of $12K from that first trade.

Fig 2. Wallet 0xd9b's overall PEPE trading history.

3. Wallet 0xa145 deposited 486.72B PEPE ($1.03M) to Binance at $0.000002124 on February 27, 2024:

• transaction: 0x6999164e33d98b7df23919a697e74bc3795f4a4bff38964c152fc4476dd3797c
• address: 0xa145bd8c9e421d332718a4c416cbe4016b8992dd

Notably, the wallet withdrew those PEPE tokens from Binance at only $0.000001118 on average ($544K) on December 11, 2023, and January 31, 2024. Selling now would bring the whale an estimated profit of $490K (+90%).

Fig 3. Wallet 0xa145's overall PEPE trading history.

4. Five wallets (likely one person) deposited 1.5T PEPE ($3.19M) to Binance at $0.000002128 on average on February 27, 2024:

• address 1: 0x9c1abe5fc374ce01e782333fc9d836914bc5bbad
• address 2: 0x9787146153cf5fcd208b51aac548ced5d70fab7b
• address 3: 0xc33cfcd7bafff75349b266416644b845a26c0ae5
• address 4: 0xa6676b8a3c298fbb4d3b2cf9ec34e6eafacef5f9
• address 5: 0x7b61dc7c9762c8ef1d96c9a54142be41991bd918
• Binance deposit address: 0x8ce0c6593631c082857f3bb8feee7fa306e6a018
• check out the five wallets' PEPE visualizer here

Notably, they withdrew those PEPE tokens from Binance at only $0.000001192 on average ($1.79M) between January 4 and 15, 2024, then decided to deposit all back to the CEX via the same Binance deposit address 0x8ce0 just now. Truly selling now would bring the whale an estimated profit of $1.40M (+78.5%) after nearly 2 months.

Fig 4. Five wallets (likely one person) deposited 1.5T PEPE ($3.19M) to Binance.

Fig 5. The PEPE price soared over 130% in the past 7 days.