Aug 24, 2023
SOC Team
smartestmoney.eth is longing $ETH
Inflow
Related addresses
Total tokens transferred
5.5K
ETH
10M
USDT
Related transactions
smartestmoney.eth accumulated 5.5K $ETH from Binance at $1,686 ($9.28M) just now:
- he borrowed 10M $USDT from Aave and then deposited to Binance to fund the withdrawal, appearing to be longing $ETH
- txid from Binance: 0x5ba26c0959cec99ec62fc8ebf9a52b9fb9f8c2cc619c41f99a39099a8dfa0e07
- address: 0xeb2993a4e44291da4020102f6d2ed8d14b1cca4c
Notably, smartestmoney.eth:
1. Has accumulated a total of 23,281 $ETH from Binance at $1,728 on average ($40.236M) since July 31 (24 days ago):
- deposited 509 $ETH to Binance at $1,623 ($826K) on August 17 (during the market crash) (TXID here)
- stakes 17,276 $ETH with Lido Finance, now worth $28.9M
- keeps 5.5K $ETH in the wallet, now worth $9.21M
2. Used to make $693K from trading 25.8K $ETH between August 12, 2022, and June 15, 2023:
- however, the trader appeared to accumulate $ETH at highs on many occasions
Fig 1. smartestmoney.eth has accumulated 23,281 $ETH from Binance over the past 24 days.
Fig 2. smartestmoney.eth used to make $693K from trading $ETH before the current trading cycle.