Whale deposited 25,790 AAVE ($3.38M) to MEXC for profit after 1.5 years

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Whale deposited 25,790 AAVE ($3.38M) to MEXC for profit after 1.5 years

Outflow

Related addresses

0x7634049875381b273abf264e1eed5ba164b44281

Total tokens transferred

25.79K

AAVE

Related transactions

0x7634049875381b273abf264e1eed5ba164b44281

MEXC deposit

Nov 05, 06:07

Whale 0x763 just deposited the remaining 25,790 AAVE ($3.38M) to MEXC:

transaction: 0x016faa67343078e7751c1fe8c2d5490cce87bbaeccec529584f9642f8b976d09
address: 0x7634049875381b273abf264e1eed5ba164b44281

Notably, the whale bought 27,263 AAVE using $2.120M worth of WETH, USDT, and USDC, at an average price of $77.75 from April 5 to June 30, 2023. If truly selling now at $131.16, the whale would realize an estimated profit of $1.38M (+68.7%) after almost 1.5 years.

Fig 1. The overall AAVE trading history of Whale 0x763.

#aave

#deposit

#mexc

#profit

#inactive

#massive

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Whale 0x763 deposited 25,790 AAVE ($3.38M) to MEXC for profit after 1.5 years

Last synced: Nov 05, 07:08

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2024 Oct 21 - 14:37

Dormant whale exchanged AAVE position for UNI and DYDX

Dormant whale 0x972 deposited 7,220 AAVE ($1.1M) to Binance and then withdrew back 142,086 UNI ($1.07M) and 201,411 DYDX ($250K) in the past hour. Notably, these are the whale's first activities in 8 months.

2024 Oct 14 - 18:06

Whale further bought $1.14M worth of AAVE

Whale 0xfcc just withdrew another 6,941 AAVE ($1.14M) from Coinbase. Overall, in the last 2 days, this whale has spent $9.36M, including $4.7M borrowed from Aave through revolving loans, to buy 60,624 AAVE at $154.5 on average, now having an unrealized profit of $591K (+6.31%).

2024 Oct 13 - 22:27

Whale expanded long AAVE position

Whale 0xfcc just bought another 16,818 AAVE ($2.58M) via Coinbase. Overall, this whale has bought 47,991 AAVE ($7.35M) in the past 29 hours at an average price of $153. Notably, among these tokens, 45,377 AAVE ($6.92M) were purchased through revolving loans on Aave.