4 days
Auto generation
Smart trader deposited $2.81M worth of SHIB to Gemini again after 8 inactive months
Outflow
Related addresses
Total tokens transferred
100B
SHIB
Smart SHIB trader 0xd6b just deposited 100B SHIB ($2.81M) to Gemini again after 8 months of inactivity:
- transaction 1: 0x4e88582493d192f1a1781954b736922e975e503f3585b3d93b4c2833409f273b
- transaction 2: 0x72e8f4a2b276ddb4b477e8edd6b86dad601d264840eb63088f1fa2197e1a35a5
- address: 0xd6bc559a59b24a58a82f274555d152d67f15a7a6
Overall, here is the recap of this smart SHIB trader's trading history:
1. The smart trader allegedly bought a total of 17.854T SHIB at an average price of $0.000001625 (estimated cost: $29.02M) between August 7, 2020, and November 18, 2022, notably including:
- 15.2T SHIB bought using just 10 ETH (then $3,796) on August 7, 2020.
2. The smart trader has so far sold 15.354T SHIB at an average price of $0.000004963 ($75.7M) since April 1, 2021, notably including:
- 250B SHIB deposited to KuCoin at $0.0000819 ($20.5M) on October 28, 2021 (the biggest pump),
- 400B SHIB deposited to Crypto.com and Gemini at $0.00002952 on average ($11.8M) in March 2024 (the second-biggest pump), and
- 100B SHIB deposited to Gemini at $0.00002808 ($2.81M) on November 12, 2024, just now (the third-biggest pump).
3. Currently, the smart trader still holds 2.5T SHIB ($73M) with an estimated total profit of $120M (+415%).
The SHIB price pumped 16.19% in the past 24 hours.
Fig 1. Smart SHIB trader 0xd6b's last 3 SHIB transactions and current holdings.