Smart trader started the third PEPE trade

Language

English

Dark mode

May 13, 17:42

Auto generation

Smart trader started the third PEPE trade

Inflow

Related addresses

Smart trader PEPE and ETH 0x37d

Total tokens transferred

407.739B

PEPE

Related transactions

Binance 15

Smart trader PEPE and ETH 0x37d

May 13, 17:33

Binance 15

Smart trader PEPE and ETH 0x37d

May 13, 17:38

Smart trader PEPE and ETH 0x37d just withdrew 407.74B PEPE ($4.2M) from Binance at $0.00001029 on average:

transaction 1: 0x2e32c6aff0b1d3d3e64f623e0cb3ed52de9e9bbe37482f9aceabdbbadf26d8d3
transaction 2: 0xefb1c5c589b571e75425eba63cfc246bf342f1c2d3dfa4140c98f5173ac932d5
address: 0x37dffd32ea5b23813a263f725759632c120e0ac7

Notably, these withdrawals mark the start of the whale's third PEPE trade.

Previously, the whale has realized a cumulative profit of $3.59M (+100%) from two completed PEPE trades. Besides PEPE, the whale also traded 7 other tokens and earned from all of them (more details here).

The PEPE price pumped 16.30% in the past 24 hours.

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

Fig 2. Smart trader PEPE and ETH 0x37d's current holding.

#pepe

#withdraw

#binance

#smart trader

#profit

#price pump

Related visualizers

Smart trader 0x37d started the third PEPE trade

Last synced: May 13, 17:44

Related signals

2024 Jul 03 - 13:45

New wallet withdrew $120M worth of assets from Binance

New wallet 0x4fd withdrew $120M worth of several assets from Binance in the past 3 hours. Notably, the wallet was created on June 27, 2024 (a week ago), but this is the first time it has withdrawn assets in mass from a CEX.

2024 Jul 02 - 20:30

dimethyltryptamine.eth sold PEPE again after 10 months of inactivity

Whale 0x4a2 ("dimethyltryptamine.eth") returned to swap 10B PEPE ($112K) to 32.73 ETH at $0.0000112118 after over 10 months of inactivity. Currently, the whale still holds 1.99T PEPE ($22.35M) with an estimated total profit of $27.08M ($59,600%).

2024 Jun 29 - 23:13

Whale moved all PEPE to Binance at a $200K loss

Whale 0x06b just deposited all 333.9B PEPE ($3.78M) to Binance and would realize a loss of $200K (-5.03%) from PEPE after only 5 days if truly selling now. Notably, before PEPE, the whale had realized estimated losses of $144K (-23.8%) from FLOKI and $109K (-17.4%) from AGIX.