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Token MKR
Token UNFI

Sep 04, 2023

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SOC Team

Whale took profit from UNFI then accumulated MKR

Total tokens transferred

Token UNFI

155.934K

UNFI

Token MKR

13.446K

MKR

[Updated] Whale 0x475 accumulated a total of 13,446 MKR from Binance at $1,124 on average ($15.11M) in the past 11 hours:

 

Currently, the whale holds all 13,528 MKR ($15.28M) with a floating gain of $83K (0.55%).

 

MKR price experienced an abrupt jump of nearly 2% after the first wave of accumulation before dropping sharply to the current price.

Fig 1. Whale 0x475 accumulated 7,331 MKR from Binance at $1,141 on average ($8.37M) just now.

 

[Previous] Whale 0x475 deposited 156K UNFI to Binance at $9.64 on average ($1.50M) on September 3:

 

Notably, whale 0x475 has an estimated total profit of $3.55M from UNFI:

  • accumulated a total of 905,934 UNFI from Binance at just $5.62 on average ($5.09M) between August 23 and 30
  • ranked as the second largest individual holder of UNFI
  • UNFI price has surged from $4.73 to the current price of $9.51 (+101%) since August 23
  • deposited 156K $UNFI to Binance at $9.64 on average ($1.50M). Realized profit: $627K if truly bought and sold
  • still holds 750K UNFI ($7.13M). Unrealized profit at the current price of $9.51: $2.92M

 

Along with whale 0x475, two fresh addresses, 0x674 and 0x997, also accumulated UNFI lately and are thus responsible for the pump:

 

1. Address 0x674 accumulated 1,313,964 UNFI from Binance at $6.27 on average ($8.23M) between August 24 and September 1:

 

2. Address 0x997 accumulated 264,096 UNFI from Binance at $8.77 ($2.32M) between September 2 and 4:

 

Fig 2. Whale 0x475 took a profit from UNFI just now.

 

Fig 3. The price of UNFI has been surging sharply.

#whales
#unfi
#Unifi Protocol DAO
#pump