![Token PEPE Token PEPE](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
Feb 28, 2024
Auto generation
Smart trader closed PEPE trade at big profit
Outflow
Related addresses
Total tokens transferred
![Token PEPE Token PEPE](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
470.337B
PEPE
Related transactions
Smart trader 0x37d just deposited 470B PEPE ($1.41M) to Binance at $0.000003007:
- transaction: 0xac9df9dd427088a65d6a560a7f3e06509f7c902aa64e15f1ee6f72e1240ce5a9
- address: 0x37dffd32ea5b23813a263f725759632c120e0ac7
In total, the whale has deposited all 1.97T PEPE to Binance in the past 5 hours at $0.000003073 on average ($6.06M). The whale withdrew those PEPE tokens from the CEX at only $0.000001310 on average ($2.58M) between June 7 and December 4, 2023, and would realize an estimated profit of $3.47M (+135%) if truly selling now.
As for the past and current PnLs of other tokens in the whale's portfolio, the whale has:
- once earned an estimated profit of $614K (+21.9%) from ETH;
- is currently losing $116K (-26.1%) from holding SAND and $20.1K (-3.64%) from holding MANA (total: $136K).
The PEPE price reached a new ATH at $0.000003524 9 hours ago but has dropped 3.38% in the past hour, probably due to the impact of the whale's selling.
Fig 1. Smart trader 0x37d's overall PEPE trading history.