Whale closed PEPE trade with a $6.9M loss (-62.7%) after 3 months

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Whale closed PEPE trade with a $6.9M loss (-62.7%) after 3 months

Outflow

Related addresses

0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8

Total tokens transferred

531.688B

PEPE

4.1M

DAI

Whale 0x655 sold all 531.688B PEPE for 4.1M DAI at an average price of $0.00000771 in the past 25 minutes:

address: 0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8

Notably, the whale spent $11M worth of wstETH and WETH to buy those PEPE tokens at an average price of $0.00002069 on December 3 and 5, 2024. With the above sales, this whale accepted an estimated loss of $6.9M (-62.7%) from PEPE after just 3 months.

Fig 1. The overall PEPE trading history of Whale 0x655.

#pepe

#sell

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Whale 0x655 closed PEPE trade with a $6.9M loss (-62.7%) after 3 months

Last synced: Mar 03, 01:56

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2025 Mar 06 - 08:15

Whale took a small profit from ONDO after a series of mostly big losses

Whale 0x655 sold all 607,986 ONDO for 713,141 USDT in the past 2 hours, taking a small profit of $38.3K (+5.67%) after just 13 hours. The ONDO price pumped 16.12% in the past 24 hours.

2025 Mar 05 - 18:50

Whale bought back $675K worth of ONDO at a higher price

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2025 Mar 04 - 12:30

Smart whale bought $2.1M worth of PEPE amid sharp price drop

Whale 0xe48 spent 1,000 ETH ($2.1M) to buy 298.3B PEPE in the past 30 minutes as the price dropped 17.16% (24H). Notably, this whale appears to be a smart PEPE trader, currently holding 1.064T PEPE ($7.29M) with an estimated total profit of $7.16M (+204%).