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Token ETH
Token USDC

Sep 28, 2023

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SOC Team

Whale returns to accumulating $ETH as price bounced back

Inflow

Total tokens transferred

Token ETH

6K

ETH

Token USDC

9.879M

USDC

Whale 0x828 is back to accumulating $ETH by swapping 9.88M $USDC for 6,000 $ETH at $1,646 on average between September 28, 10:19 AM and 16:13 PM (UTC):

  • $ETH price is bouncing back from $1,589 up to $1,663 (+4.7%)
  • current holding: 8,000 $ETH ($13.2M)

 

Notably, whale 0x828:

  • used to earn a total of $14.53M from the first two $ETH trades and $MKR
  • however, has not been performing well since the start of his third and recent $ETH trading cycle on June 22, 2023, and is currently at a total loss of $6.79M from the ongoing trade
  • overall, has an estimated net profit of $7.74M from $ETH and $MKR

 

Fig 1. Whale 0x828 further bought 6K $ETH at $1,646 on average as the price bounced back.

 

Fig 2. Whale 0x828 is currently at a total loss of $6.79M from his third and most recent $ETH trading cycle.

 

Fig 3. Whale 0x828, however, used to earn from the first two $ETH trades.

 

Fig 4. Whale 0x828 also used to make $357K from $MKR.

#whale
#eth
#bounce back
#loss