Project-linked wallet deposited 6B PEPE ($76.65K) to Binance

Language

English

Dark mode

1 day

SOC Team

Project-linked wallet deposited 6B PEPE ($76.65K) to Binance

Outflow

Related addresses

0x1ec1af7924c5a6d6a573942dd0c26bc33a7bdfdf

PEPE development team

Total tokens transferred

PEPE

Related transactions

0x1ec1af7924c5a6d6a573942dd0c26bc33a7bdfdf

Binance deposit

Jan 29, 20:14

0x1ec1af7924c5a6d6a573942dd0c26bc33a7bdfdf

Binance deposit

Jan 30, 06:04

Project-linked wallet 0x1ec deposited 6B PEPE ($76.65K) to Binance in the past 10 hours:

transaction 1: 0x6403abd040522dee8ba77aefdc9908a73cec55e3804948f23411adeaacd1ec9b
transaction 2: 0xb72a46a743ef15456a418971a614dd7ff4c4483732d11a728c70e01eda8aa488
address: 0x1ec1af7924c5a6d6a573942dd0c26bc33a7bdfdf

Notably, this wallet received 170B PEPE ($2.17M) from the multi-signature wallet 0x310039f661e9fbd3518d2820221ed135fc99cbdd of the PEPE team 2 days ago.

Fig 1. The PEPE transactions and current holdings of PEPE project-linked wallet 0x1ec.

#pepe

#deposit

#binance

#project

Related visualizers

Project-linked wallet 0x310 deposited 6B PEPE ($76.65K) to Binance

Last synced: Jan 31, 07:27

Related signals

2025 Jan 28 - 22:32

Super big winner deposited 500B PEPE ($5.73M) to Coinbase

Super big winner 0x25c just deposited 500B PEPE ($5.73M) to Coinbase after 6 months of silence. Notably, this whale spent $3.01K to buy 4.914T PEPE in April 2023, and now still holds 1.25T PEPE ($15.74M) with an est. total profit of $51.25M (a 17,026x return)!

2025 Jan 28 - 17:50

Whale sold all 552.9B PEPE ($6.92M) for a big profit

Whale 0xd93 sold all 552.922B PEPE for 6.921M USDC at an average price of $0.00001252 in the past hour, closing the first PEPE trade with an estimated profit of $3.47M (+46.9%) after 1.2 years.

2025 Jan 27 - 07:27

Whale sold 93.68B PEPE ($1.16M) at loss amid a steep price drop

Whale 0x83c just sold all 93.68B PEPE ($1.16M) for 376.867 ETH, ending the second PEPE trade with an estimated loss of $351K (-23.3%) after 1.25 months. This brought the whale's cumulative loss from PEPE to $1.07M (-29%).