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Jun 30, 2023
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SOC Team
Smart whale bought $ARB before pump
Inflow
Related addresses
Total tokens transferred
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1.892M
ARB
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1.139K
ETH
[Updated] Whale 0x373 spent another 200 $ETH to buy 322K $ARB at $1.16 on average ($374K) on June 30 just now:
- $ARB price suddenly jumped around the time of his purchases just now
- overall bought a total of 1.89M $ARB at $1.07 on average ($2.02M) over the past 4 days
- currently still holds all 1.89M $ARB (now worth $2.19M)
- expected profit from $ARB: $168K (+8.6%)
- address: 0x373704e394ef150241aee836115d78aba3fc5c76
Fig 1. A sudden $ARB price jump was detected around the time of his purchases.
[Previous] Whale 0x373 swapped 939 $ETH to 1.57M $ARB at $1.053 on average ($1.65M) between June 20 and 21:
- this was the whale's first $ARB accumulation and was smartly executed right before the pump
- based on current prices, the expected profit from $ARB is $215K (ROI: 13%)
- address: 0x373704e394ef150241aee836115d78aba3fc5c76
Fig 2. $ARB price has risen from $1.01 to $1.19 (+17.8%) over the past 7 days.