6 days
Auto generation
Whale moved 17,002 AAVE ($5.95M) to Binance for a big profit
Outflow
Related addresses
Total tokens transferred
17K
AAVE
Related transactions
Whale 0x991 just deposited another 17,002 AAVE ($5.95M) to Binance:
- transaction: 0xed6b7f0f0554f6f3d714dae959e869e17ce7debaca2ba846b8310cbd370626b2
- address: 0x99101df53be95455167f40f4ffe24a4d79c4ca75
- other address: 0x97d62a90e0abbc7b7de9824ad27f1be540702cf2
Notably, this whale wallet appears to belong to a bigger whale that owns 2 wallets and has been holding AAVE since June 23, 2024. Currently, this whale still holds 11,637 AAVE ($4.07M) with an estimated total profit of $23.86M (+324%):
- withdrew 89,109 AAVE from OKX at an average price of only $82.55 (estimated cost: $7.36M) on June 23, 2024;
- has deposited 77,472 AAVE to Binance at an average price of $350.84 ($27.18M) on January 6, 2025.
However, before AAVE, the whale had realized a total loss of $2.65M from MKR and LDO.
Fig 1. The overall AAVE trading history of the whale that owns two wallets, 0x97d and 0x991.
Fig 2. The current AAVE holding of the wallet 0x991.