Smart trader started new SAND and MANA trades

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Mar 20, 00:10

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Smart trader started new SAND and MANA trades

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Related addresses

Smart trader PEPE and ETH 0x37d

Total tokens transferred

1.834M

SAND

1.886M

MANA

Related transactions

Binance 15

Smart trader PEPE and ETH 0x37d

Mar 19, 23:50

Binance 14

Smart trader PEPE and ETH 0x37d

Mar 20, 00:05

Smart trader PEPE and ETH 0x37d just withdrew 1.83M SAND ($1.05M) and 1.89M MANA ($1.08M) from Binance at $0.570 and $0.572, respectively:

transaction 1: 0x222af0926849a32a2bf73cc4d9b20e5082f6463cf6840002cf052d1fdeb8a668
transaction 2: 0x5f487621bfef275c15e44692b2721fcb62b648da505d079dd4d942888978a5f4
address: 0x37dffd32ea5b23813a263f725759632c120e0ac7

Notably, the whale had completed one SAND trade and one MANA trade before, with the respective estimated realized profits of $92.3K (+4.94%) and $49.7K (+3.19%).

Other than those 2 tokens above, the smart trader has also realized huge estimated profits of $3.47M (+135%) from PEPE, $779K (+87.2%) from SHIB, and $614K (+21.9%) from ETH.

Fig 1. Smart trader PEPE and ETH 0x37d's overall SAND trading history.

Fig 2. Smart trader PEPE and ETH 0x37d's overall MANA trading history.

#smart trader

#sand

#mana

#profit

#withdraw

#binance

#gamefi

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Smart trader 0x37d started new SAND and MANA trades

Last synced: Mar 20, 02:17

Related signals

2024 Jun 18 - 13:27

Smart trader deposited PEPE to Binance at the break-even price

Smart trader 0x37d deposited 407.74B PEPE ($4.18M) to Binance at an average price of $0.00001025, the break-even price, after a month of holding. Previously, the whale has made $3.59M (+100%) from 2 completed PEPE trades. The PEPE price dropped 10.69% (24H).

2024 May 13 - 17:42

Smart trader started the third PEPE trade

Smart trader PEPE and ETH 0x37d just withdrew 407.74B PEPE ($4.2M) from Binance at $0.00001029 on average, starting the third PEPE trade. Previously, the trader has earned a total profit of $3.59M (+100%) from two completed PEPE trades. The PEPE price pumped 16.30% (24H).

2024 May 09 - 20:45

Genesis Trading moved assets to Gemini

Genesis Trading deposited $36.45M worth of 34 crypto assets to Gemini in the past 50 minutes, with the top 5 including GRT, INJ, AMP, AAVE, and MANA. Currently, Genesis still holds $2.41B in various crypto assets, including 32,041 BTC ($2.01B) and 125,104 ETH ($380M).