[Updated] Whale 0x171 further deposited 27,116 $COMP to Binance at $40.45 ($1.1M) on September 16 (UTC):

• overall, the whale has deposited 92,751 $COMP to Binance at $40.31 on average ($3.74M) since September 9 (7 days ago). A decline in the $COMP price was detected after each of the whale's deposits
• current holding: 28,268 $COMP ($1.12M) farmed with Aura Finance

• txid: 0x500566f8d1f597d2e5e43c3323fc0d6cc3b937f5d452cb323e9f6dd7a323ce7f
• address: 0x171c53d55B1BCb725F660677d9e8BAd7fD084282

Fig 1. Whale 0x171 has deposited 92,751 $COMP to Binance at $40.31 on average ($3.74M) since September 9.

[Previous] Whale 0x171 deposited 37,728 $COMP to Binance at $39.64 ($1.5M) on September 9 (UTC):

• $COMP price appeared to have dropped by nearly 2.6% since the deposit

• current holding: 58,446 $COMP ($2.59M) farmed with Aura Finance

• txid: 0x7a97ae9c50f08e6c8948da4dde705ff3bb557e008e05b165e3cf85ccdb423714
• address: 0x171c53d55b1bcb725f660677d9e8bad7fd084282

• check out whale 0x171's previous visualizer here

Notably, whale 0x171 traded two $COMP trading cycles and has an estimated total loss of $1.32M from $COMP:

1. First trading cycle from October 11 to November 4, 2022:

• accumulated a total of 101,582 $COMP at $53.3 on average ($5.41M) from Genesis Trading, Uniswap, and liquidity pools on Balancer between October 11 and 27, 2022

• allegedly sold a total of 99,637 $COMP at $47.99 on average ($4.782M) via Genesis Trading and 1inch
• still holds 1,945 $COMP ($74.9K) in address 0x7899254532ce92efeeacd3ac1a1d8a1fa2cacb27
• expected loss: $529K (-9.78%)

2. Second trading cycle since July 28, 2023 (ongoing):

• reaccumulated a total of 138,752 $COMP from Binance at $49.04 on average ($6.805M) between July 28 and August 25, twice during pumps
• has allegedly sold 86,176 $COMP via Binance and 1inch at $46.91 on average ($4.042M), once in mass after the market crashed on August 17
• currently still farms 58,446 $COMP with Aura Finance ($2.25M)
• expected total loss based on the current price of $38.57: -$795K (-11.7%)

Fig 2. Whale 0x171 deposited 37,728 $COMP to Binance at $39.64 ($1.5M) just now

Fig 3. Whale 0x171's second and current $COMP trade.