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Token UNI

Aug 23, 15:51

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Whale moved all 157,125 UNI ($1.08M) to Binance at a minor loss

Outflow

Total tokens transferred

Token UNI

157.125K

UNI

Whale 0xe17 just deposited 157,125 UNI ($1.08M) to Binance at a minor loss:

 

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.

#binance
#deposit
#uni
#uniswap
#loss
#small