2 days
Auto generation
Smart whale deposited 217B PEPE ($4.54M) to Kraken for profit
Outflow
Related addresses
Total tokens transferred
217B
PEPE
Related transactions
Smart PEPE whale 0xbe2 just deposited 217B PEPE ($4.54M) to Kraken:
- transaction: 0x08ae0076a81bad9eccc636e35c8597cbe30ae878047cecee3818b9b08c2f94bf
- address: 0xbe2586f976f5899fcfc2cf6f3b9969af18faccc3
- other address: 0x689d6140131b2a5eb2fb899b1b180ea23b2b869b
- Track the two addresses at once via this entity Smart PEPE whale 0xbe2
Notably, these tokens belong to the whale's second PEPE trade. Currently, the whale still has 1.21T PEPE ($25.1M) left across 2 wallets and an estimated total profit of $4.82M (+19.4%) from this trade:
- withdrew 1.429T PEPE from Kraken at an average price of $0.00001737 (estimated cost: $24.8M) between December 21, 2024, and January 3, 2025;
- deposited the first 217B PEPE back to Kraken at $0.00002091 ($4.54M) on January 7, 2025, realizing an estimated profit of $767K.
Previously, this whale had made an estimated $11.39M (+57.1%) profit from trading 2.189T PEPE in its first PEPE trade between March 16 and December 20, 2024.
Fig 1. The overall PEPE trading history of the smart PEPE whale 0xbe2.
Fig 2. The PEPE token flow of the smart PEPE whale 0xbe2.