Mar 30, 2024
Auto generation
Smart trader allegedly bought ARPA via Binance
Inflow
Related addresses
Total tokens transferred
13.904M
ARPA
1.5M
USDC
Smart trader DUSK and TOKEN 0x663 withdrew 13.9M ARPA ($1.42M) from Binance at $0.102 on average in the past 6 hours:
Notably, before the first ARPA withdrawal, the smart trader deposited 1.5M USDC to Binance, suggesting that the smart trader might have truly bought the tokens.
Furthermore, previously, the smart trader made $1.8M from 3 Real-world Asset ("RWA") tokens TOKEN, DUSK, and ZK with a win rate of 66.7% and the following PnLs:
- gained $708K (+50.2%) from trading 5.2M DUSK after 2.5 months on March 23, 2024;
- gained $1.09M (+125%) from trading 13.6M TOKEN after only 4 days on March 24, 2024;
- gained $78.8K (+5.44%) from trading 8.29M TOKEN after just 7 hours on March 26, 2024;
- lost $77K (-7.51%) from trading 298,293 ZK after just 4 days on March 30, 2024.
Fig 1. Smart trader DUSK and TOKEN 0x663 withdrew 13.9M ARPA ($1.41M) from Binance CEX in the past 6 hours