Whale closed LDO trade with great profits

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Apr 13, 12:56

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Whale closed LDO trade with great profits

Outflow

Related addresses

0xdb8414f29a879b75f8fb5d81f13d90f0f1c44dab

Total tokens transferred

LDO

Related transactions

0xdb8414f29a879b75f8fb5d81f13d90f0f1c44dab

Binance deposit

Apr 13, 12:50

Whale 0xdb8 just deposited the remaining 2M LDO ($4.14M) to Binance at $2.072:

transaction: 0x6b2d36f29438fd90c6b1f72d172aeb0088d7cf23852108ddf912b2835989d6f6
address: 0xdb8414f29a879b75f8fb5d81f13d90f0f1c44dab

Overall, the whale:

accumulated 6.149M LDO from FTX and DEX at $1.266 on average (estimated cost: $7.79M) between May 13 and November 16, 2022, via old wallet 0xc19;
allegedly sold all the tokens via FTX, DEX, and by providing liquidity on Uniswap at $2.13 on average ($13.25M) between July 21, 2022 and April 13, 2024;
realized an estimated profit of $5.46M (+70.1%) after holding for almost 2 years.

The LDO price dropped 15.91% in the past 24 hours.

Fig 1. Whale 0xdb8's overall LDO trading history, excluding the 780K LDO allegedly sold for 884 ETH (~$2.02M) by providing liquidity on Uniswap.

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Whale 0xdb8 closed LDO trade with great profits

Last synced: Apr 14, 02:38

Related signals

2024 May 14 - 13:12

Whale deposited the remaining LDO to Coinbase

Whale 0xa1b/0x327 just deposited the last 1.28M LDO ($2.18M) to Coinbase Prime, allegedly closing the first LDO trade at a profit of $755K (+29.2%) after nearly 1.5 years of holding. Notably, the whale just accumulated PEPE for the first time an hour ago and currently has a loss from BLUR.

2024 Mar 31 - 03:46

Whale keeps switching positions from LDO to SHIB

Whale 0x506 (yfimaxi.eth) just further swapped 131,297 LDO ($369K) to 1.5B FLOKI at $2.805 and $0.0002465. Overall, the whale has swapped 1.46M LDO ($4.19M) to 16.36B FLOKI in the past 2 days, and now still holds 388K LDO ($1.09M). More LDOs may be swapped to FLOKIs soon.

2024 Mar 22 - 03:35

Three wallets incurred loss from LDO due to FOMO

Three wallets (likely one person) just deposited 438,084 LDO ($1.23M) to Binance, realizing an estimated joint loss of $256K (-17.3%) after just 8 days. These wallets displayed a typical FOMO trading pattern.