
Dec 01, 2023

SOC Team
Whale related to CZSamsun keeps buying ETH
Related addresses
Total tokens transferred

953
ETH

2M
USDC
Related transactions
Whale 0xaa1 further bought 953 ETH with 2.0M USDC at $2,054 just now:
In total, whale 0xaa1 has allegedly bought 40,855 ETH from Binance and DEX at an average price of $1,829 (estimated cost: $74.72M) since September 19, 2023. The whale has an estimated unrealized profit of $10.85M (+14.5%) from these purchases.
Notably, the whale also received a net amount of 64,855 ETH from czsamsunsb.eth between March 28 and October 28, 2023; thus, may belong to the KOL
Currently, whale 0xAA1 holds 95,298 ETH ($196M) across various staking and lending platforms/protocols, of which 23,147 ETH ($47.5M) is held in the address.
The ETH price is on track to cross the $2,100 soon.
Fig 1. Whale 0xaa1's ETH accumulating history since September 19, 2023.