Aug 23, 15:51
Auto generation
Whale moved all 157,125 UNI ($1.08M) to Binance at a minor loss
Outflow
Related addresses
Total tokens transferred
157.125K
UNI
Related transactions
Whale 0xe17 just deposited 157,125 UNI ($1.08M) to Binance at a minor loss:
- transaction: 0x7cee5001347d5261f35a7dcc28d4b6db40b26d386710f02a4de4c19ceec0f70e
- address: 0xe17009da9bae7198147994989a566df213409036
Notably, the whale withdrew those UNI tokens from Binance at $7.148 on average (estimated cost: $1.12M) between February 2 and April 13, 2024. If truly selling now at $6.902, the whale would realize a small estimated loss of $38.6K (-3.44%) after over 6 months.
Before UNI, the whale had traded PEPE, HOOK, ID, and BNB and realized a total profit of $3.87M from all tokens:
- made $3.38M (+844%) from trading 325.5B PEPE between February 14 and August 23, 2024;
- made $211K (+30.5%) from trading 772,840 HOOK between June 10, 2023, and February 27, 2024;
- made $157K (+2.36%) from trading 12,551 BNB between August 12, 2023, and August 15, 2024;
- made $126K (+26.8%) from trading 1.474M ID between May 15, 2023, and February 7, 2024.
Currently, the whale still holds 86.1K LINK ($1.04M) with an estimated total profit of $114K (+8.44%).
Fig 1. The 4 latest UNI transactions of Whale 0xe17.
Fig 2. Whale 0xe17's overall UNI trading history.