Early holder closed the PEPE deal with a gain of 678,644%

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May 21, 2024

Auto generation

Early holder closed the PEPE deal with a gain of 678,644%

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Related addresses

0x6D5694dAC7Bb3247AC33eEAF273C4DE7b6ea30Cc

Total tokens transferred

182.909B

PEPE

Related transactions

0x6D5694dAC7Bb3247AC33eEAF273C4DE7b6ea30Cc

Binance deposit

May 21, 19:18

Early holder/Whale 0x6D5 just deposited the remaining 182.909B PEPE ($2.28M) to Binance at $0.00001244:

transaction: 0x1d017d7e21a7028865ecfd3854134b6b780e69f00e52460a51bf063431ca6a2a
address: 0x6D5694dAC7Bb3247AC33eEAF273C4DE7b6ea30Cc

Notably, this marks the end of the whale's first PEPE trade with a massive estimated profit of $3.14M (+680K%):

bought 324.9B PEPE with only 0.22 ETH ($463) at $0.000000001424 on April 18, 2023;
sold the tokens via DEX or deposited to Gemini and Binance at $0.000009679 ($3.15M) on July 2, 2023, and May 4 and 22, 2024.

The PEPE price pumped 33.13% in the past 24 hours.

Fig 1. Early holder/Whale 0x6D5's overall PEPE trading history.

#pepe

#deposit

#binance

#massive

#profit

#early holder

#pump

Related signals

2025 Apr 16 - 05:30

Hacker allegedly swapped $4.63M worth of ETH for PEPE

Five new wallets (likely one entity) jointly swapped 2,887 ETH ($4.63M) for 660.57B PEPE in the past 9 hours. Notably, these wallets received their ETH tokens from Tornado Cash on March 31, 2025, and may be linked to a hacker.

2025 Apr 04 - 00:20

Whale further swapped $1.2M+ worth of PEPE for PENDLE

Whale 0x373 further swapped 196.1B PEPE ($1.3M) for 720.6 ETH and then spent the ETH to buy 397,192 PENDLE ($1.22M) in the past 3 hours. The whale still holds 2.597T PEPE ($18.1M), with an estimated total profit of $28.4M (5.25x return), and may swap more PEPE for PENDLE.

2025 Apr 02 - 12:50

Trader closed PEPE trade with a $422K profit (+496%) after 1.75 years

Trader 0x239 just sold all 68.764B PEPE ($507K) for 271.333 ETH after being dormant for 1.75 years, realizing an estimated profit of $422K (+496%). Had the trader sold 4 months ago, the profit would have reached $1.81M (+2,125%).