Whale sold 30,000 ETH ($78.63M) via OTC for a massive profit

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Whale sold 30,000 ETH ($78.63M) via OTC for a massive profit

Outflow

Related addresses

0x2aaf355c820676c104bd00ee6c506fa05998dda2

0xd8d041705735cd770408ad31f883448851f2c39d

0x5be3adce8ec96209ca80486ec9b52ec06d7cc5af

Total tokens transferred

30K

ETH

78.63M

USDC

Related transactions

0x2aaf355c820676c104bd00ee6c506fa05998dda2

Wintermute: OTC deposit

May 22, 11:22

Wintermute: Hot Wallet

0xd8d041705735cd770408ad31f883448851f2c39d

May 22, 12:12

Whale 0x2aa just sold all 30,000 ETH for 78.63M USDC via OTC with Wintermute at a unit price of $2,621:

ETH transaction: 0xcc6ff70a84bc75dcc7f4c4446fd983c942e4afd2a94770ea97de7d12bacd5c35
USDC transaction: 0x23852cab726ecbecd08e45bb9daf214e0089da368f30954180cdf8d31ddc81bf
current address 1: 0x2aaf355c820676c104bd00ee6c506fa05998dda2
current address 2: 0xd8d041705735cd770408ad31f883448851f2c39d
previous address: 0x5be3adce8ec96209ca80486ec9b52ec06d7cc5af

Notably, this whale spent 54.9M USDC to buy these ETH at $1,830 via OTC on April 27. Selling now yields the whale a massive profit of $23.73M (+43.2%) after 25 days.

Fig 1. The ETH inflow and outflow of Whale 0x2aa.

#eth

#ethereum

#sell

#otc

#wintermute

#profit

#pump

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Whale 0x2aa sold 30,000 ETH ($78.63M) via OTC for a massive profit

Last synced: May 23, 03:59

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