Smart SHIB trader 0xd6b deposited 399.99B SHIB ($9.69M) to Gemini at an average price of $0.00002423 in the past hour:

• transaction 1: 0xb4065f71da44c7c32f23e74bee8b65eaf0c3f331fde68a038779e4de1f7704c4
• transaction 2: 0x458b8db495c9ff81e884bafd0432617b57f6479b15561fdc95725e8680f1ef4e
• transaction 3: 0x23f352ba0277d9b2d68030eb5cc8323b0dc4e0492647c68d0378de0554487f17
• transaction 4: 0x5a2829f5947b0456d7d3cc030e62c8b5461303ef0da0f41f92e90280adf6123f
• 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 15.854T SHIB at an average price of $0.000005575 ($88.38M) 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 deposited to Crypto.com ($2.99M) on December 6, 2024 (the third-biggest pump).

3. Currently, the smart trader still holds 2T SHIB ($48.54M) with an estimated total profit of $107.9M (3.72x return).

Fig 1. Smart SHIB trader 0xd6b deposited 399.99B SHIB ($9.69M) to Gemini in the past hour.