Two whales bought PEPE as price soared

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Mar 03, 2024

SOC Team

Two whales bought PEPE as price soared

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Related addresses

0x379e9d9a9e0af1541eb0fb919a5fea354e4d7ab7

0x04eef7be386db8ddd14a31e1452d06d8e39f6309

Total tokens transferred

840.859B

PEPE

As the PEPE price soared over 50% in the past 24 hours, two whales just allegedly bought a total of 840.9B PEPE ($4.85M) in the past hour:

1. Whale 0x379 withdrew 500B PEPE ($2.90M) from Binance at $0.000005801:

transaction: 0xc182c325fab579d1d1a37b973d9fb071b0c6dae15fe176eb75c20cda6c4bfa4c
address: 0x379e9d9a9e0af1541eb0fb919a5fea354e4d7ab7

Notably, this is the first time that the whale has accumulated PEPE.

2. Whale 0x04e bought 340.9B PEPE with 1.95M USDC at $0.000005728 on average:

address: 0x04eef7be386db8ddd14a31e1452d06d8e39f6309

Notably, whale 0x04e also spent 200K USDC to buy 9.93M BIDEN at an average price of $0.0201 just now. Previously, the whale once traded PEPE on February 29, 2024, and lost $26.6K (-7.12%).

Fig 1. Two whales just allegedly bought 840.6B PEPE ($4.85M) in the past hour.

#pepe

#pump

#first time

#buy

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Two whales bought PEPE for as the price soared

Last synced: Mar 04, 02:57

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%).