Sep 04, 2023
SOC Team
Whale took profit from UNFI then accumulated MKR
Related addresses
Total tokens transferred
155.934K
UNFI
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:
- latest accumulation: 2,215 MKR ($2.48M) 30 minutes ago
- address: 0x47513e36b088a366e6fe7aab2c67b37957c35005
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:
- txid 1: 0xf15feefc7822027ffbaee73f015d66100bc3d134cb59ada7c07e19d4d5b9be03
- txid 2: 0x847ef7a28e26c1319e3f7ff33e76e7d782de046ac99c0080fc0101bd9d556c77
- address: 0x47513e36b088a366e6fe7aab2c67b37957c35005
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:
- still holds all, now worth $12M
- estimated unrealized profit: $3.77M
- ranked as the first largest individual holder of UNFI
- address: 0x674dCacc7b2872CC63742d2E86Fcb52793992E80
- check out address 0x674's visualizer here
2. Address 0x997 accumulated 264,096 UNFI from Binance at $8.77 ($2.32M) between September 2 and 4:
- still holds all, now worth $2.47M
- estimated unrealized profit: $150K
- ranked as the third individual holder of UNFI
- address: 0x997CE4c7FC9540C86f3DEC62d4591a9F709433a6
- check out address 0x997's visualizer here
Fig 2. Whale 0x475 took a profit from UNFI just now.
Fig 3. The price of UNFI has been surging sharply.