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Token ETH
Token USDT

Aug 24, 2023

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SOC Team

smartestmoney.eth is longing $ETH

Inflow

Related addresses

Total tokens transferred

Token ETH

5.5K

ETH

Token USDT

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

 

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.

#smartestmoney.eth
#eth
#usdt
#aave
#long