Whale further sold $523K worth of ONDO for profit

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Dec 22, 2024

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Whale further sold $523K worth of ONDO for profit

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Related addresses

0x80366ae5233f042a8ed38e2c99045ef654602c18

0x16fdd4cf6b71d6fd7f08918008580e893e94c51f

Total tokens transferred

329.331K

ONDO

523.497K

USDT

Related transactions

0x80366ae5233f042a8ed38e2c99045ef654602c18

AirSwap Metamask

Dec 22, 15:53

0x80366ae5233f042a8ed38e2c99045ef654602c18

AirSwap Metamask

Dec 22, 15:54

0x80366ae5233f042a8ed38e2c99045ef654602c18

AirSwap Metamask

Dec 22, 15:55

0x80366ae5233f042a8ed38e2c99045ef654602c18

AirSwap Metamask

Dec 22, 15:56

Whale 0x803 just further sold 329,331 ONDO for 523,497 USDT at an average price of $1.59:

transaction 1: 0xbe439118f963eba0404d65abce8a0cea9e047527b59efca6d0bb0e105aec6363
transaction 2: 0xa65bc1b6a6f6778b14fe03bfdc731aab08cdf3f07931f1798929368f0a987956
transaction 3: 0x00aecfeda19039ae82dcdb077b0b0d2e38e6a6e614f725d999f01423ceadfe69
transaction 4: 0xa65bc1b6a6f6778b14fe03bfdc731aab08cdf3f07931f1798929368f0a987956
main address: 0x80366ae5233f042a8ed38e2c99045ef654602c18
ONDO-holding address: 0x16fdd4cf6b71d6fd7f08918008580e893e94c51f

Overall, the whale has sold 809,331 ONDO for 1.283M USDT at an average price of $1.586 in the past 13 hours.

Currently, the whale still holds 1.55M ONDO ($2.47M) and an estimated total profit of $775.6K (+5.97%) from this token:

bought 13.619M ONDO using $13M worth of ETH and stablecoins at an average price of $0.955 between May 16 and October 29, 2024;
has so far sold 12.069M ONDO for $11.28M worth of ETH and stablecoins at an average price of $0.935 between May 18 and December 22.

Fig 1. The overall ONDO trading history of Whale 0x803.

#ondo

#sell

#profit

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Whale 0x803 further sold $523K worth of ONDO for profit

Last synced: Dec 23, 02:06

Related signals

2025 Jan 17 - 08:45

Whale dumped all 10.98M ONDO ($13.6M) at a big loss

Whale 0x0af dumped all 10.978M ONDO for 13.58M USDC in the past 12 hours, accepting an estimated loss of $3.54M (-20.7%) in just 38 days. Notably, Ondo Finance is expected to unlock 1.94B ONDO (now worth $2.42B), or 134.2% of the circulating supply, on January 18, 2025.

2025 Jan 15 - 12:11

Whale deposited 6.66M ONDO ($7.74M) to Coinbase Prime 10 hours ago

Whale 0x4d1 deposited 6.66M ONDO ($7.74M) to Coinbase Prime 10 hours ago at $1.16. Notably, all the deposited ONDO originated from Gnosis Safe Wallet 0x524, which received 400M ONDO from the Ondo project 19 hours ago.

2025 Jan 08 - 17:20

Whale sold all 2.516M ONDO ($3.11M) at a loss

Whale 0x803 sold all 2.516M ONDO for 3.11M USDT in the past 5 hours, closing its third ONDO trade with an estimated loss of $469K (-12.9%) after 12 days. Overall, this whale holds a cumulative profit of $321K (+1.93%) from ONDO, earning from only 1 out of 3 completed trades (33.33%).