Whale closed ONDO trade with a $847K (+170%) profit after 7 months

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Sep 07, 15:28

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Whale closed ONDO trade with a $847K (+170%) profit after 7 months

Outflow

Related addresses

0x0be55326919f08af4d14a42aafb3b68f95738355

Total tokens transferred

1.000M

ONDO

570.533K

USDC

Related transactions

0x0be55326919f08af4d14a42aafb3b68f95738355

Cow Protocol

Sep 07, 15:25

Whale 0x0be just sold the remaining 1M ONDO for 570,533 USDC at $0.57:

transaction: 0x4954ba06e1e2897507d2e5aa27a856cc7931b029af022aa0fe95945497d59cde
address: 0x0be55326919f08af4d14a42aafb3b68f95738355

Notably, the whale withdrew 2.165M ONDO from Bybit at only $0.231 (estimated cost: $499K) on January 24, 2024, and then sold those tokens for 1.346M USDC at $0.822 on average between August 5 and September 7, 2024, for an estimated profit of $847K (+170%) after 7 months.

However, before ONDO, this whale used to trade SNX and SYN but accepted losses from both tokens, totaling $1.29M.

Fig 1. The overall ONDO trading history of Whale 0x0be.

Fig 2. The overall SNX trading history of Whale 0x0be.

Fig 3. The overall SYN trading history of Whale 0x0be.

#ondo

#sell

#profit

#overall loss

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Whale 0x0be closed ONDO trade with a $847K (+170%) profit after 7 months

Last synced: Sep 08, 01:15

Related signals

2024 Oct 21 - 20:02

Whale accepted a $1.48M loss (-46%) from ONDO after 3.5 months

Whale 0x95f sold all of the remaining 2.265M ONDO for 1.723M USDT at a losing average price of $0.761 in the last 2 hours, allegedly closing the first ONDO loss at an estimated loss of $1.48M (-46%) after 3.5 months.

2024 Oct 21 - 16:22

Whale sold $1.25M worth of ONDO at loss after only 3 days

Whale 0x86d just sold all 1.645M ONDO from the second ONDO trade for 1.254M USDT, realizing another $45.1K loss (-3.47%) after only 3 days. Overall, the whale has suffered an estimated total loss of $1.03M (-28.6%) from 2 completed ONDO trades with a loss rate of 100%.

2024 Oct 21 - 16:00

Whale closed the second ONDO trade at a $1.894M loss (-32.5%)

Whale 0x803 sold all 3.249M ONDO for 2.494M USDT at an average price of $0.768 in the last hour, officially closing the second trade with a $1.894M loss (-32.5%) after 5 months. Notably, the whale had repeatedly bought ONDO at a high and then sold at lows in the last 5 days.