Whale 0xd52 just deposited all 518.99B PEPE ($5.11M) to Binance:

• transaction: 0x4a07b9dee50c2e00c7394eec18ac7c59ae5fa48ecbd3b78343046d62de91e2d7
• address: 0xd520e3662f2af962dd6b42ad5b26d6ffca561296

Notably:

• The whale withdrew those tokens from Binance at an average price of $0.00001023 (estimated cost: $5.32M) on May 16, 2024, before the price started to rise;
• However, the whale chose not to exit the position when the price reached a new all-time high at ~$0.000017 in late May and missed a $3.47M profit;
• Only after the market had crashed in the past few days did the whale unload its PEPE tokens. The whale would realize an estimated loss of $207K (-3.9%) from PEPE after nearly 2 months if truly selling.

Furthermore, based on our preliminary analysis, the whale currently has $6.68M in unrealized losses from holding 17,448 AAVE ($1.44M) and 100 YFI ($610K).

Fig 1. Whale 0xd52's overall PEPE trading history.

Fig 2. Whale 0xd52's unrealized losses from AAVE and YFI.