


Sep 19, 2023

SOC Team
Whale sold all $ETH after 5 years of dormancy
Outflow
Related addresses
Total tokens transferred

2.555K
ETH

965.78K
USDT

3.22M
DAI
Whale 0xce4 sold 2,555 $ETH for $4.185M in $DAI and $USDT at $1,638 on average on September 19, 19:16 PM (UTC):
- just woke up after almost 5 years of dormancy
- only has 35.6 $ETH ($58.4K) left
Overall, whale 0xce4 made a total of $3.9M (+1,366%) from $ETH in nearly 5 years:
- bought 2,593.9 $WETH with 285,329 $SAI (now $DAI) at $110 on average back in November 2018 via address 0xb0c
- unwrapped 2,593.9 $WETH to $ETH then transferred all to 0xc34
- returned after almost 5 years and transferred 2,591 $ETH to the recent address 0xce4
- then swapped 2,555 $ETH for 965780 $USDT and 3219746 $DAI (total: $4.185M) just now
- old address 1: 0xb0cab994e31d0a2786a479c5eabdcd093132de51
- old address 2: 0xc347271f5d66a9a1db6c731fa1380a041c07fb04
Fig 1. Whale 0xce4 sold 2,555 $ETH for $4.185M in $DAI and $USDT recently.
Fig 2. Whale 0xce4's overall $ETH trading history.