Smart trader started another WBTC cycle

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Feb 18, 2024

SOC Team

Smart trader started another WBTC cycle

Inflow

Related addresses

0x012144ba349d6ae5b68581b29ea4d42b1f43fdb7

Total tokens transferred

136.179

WBTC

7.058M

USDC

Smart whale 0x226 swapped 7.058M USDC for 136.2 WBTC at $51,829 on average in the past 3.5 hours:

address: 0x012144ba349d6ae5b68581b29ea4d42b1f43fdb7

Notably, the whale used to make $5.16M by shorting BTC during the LUNA/UST crash:

borrowed 800 WBTC from Aave and sold it for 28.76M USDC at $35,959 on average from May 1 to May 10, 2022;
then spent 23.6M USDC to buy 802 WBTC at $29,426 on average and repaid the debt on May 12, 2022;
realized $5.16M in less than 2 weeks.

Fig 1. Smart whale 0x226 bought 136.2 WBTC ($7.06M) at $51,829 on average in the past 3.5 hours.

Fig 1. Smart whale 0x226's overall WBTC activities.

#smart trader

#wbtc

#buy

#profit

#btc

#bitcoin

Related visualizers

Smart trader 0x012 started another WBTC cycle

Last synced: Feb 19, 05:32

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