Oct 09, 2024
Auto generation
Whale bought $2.35M worth of SPX amid price drop
Inflow
Related addresses
Total tokens transferred
2.35M
USDC
4.449M
SPX
Two wallets linked to "chartrapist.eth", 0x002 and 0xa54, further spent 2.35M USDC to buy 4.449M SPX at an average price of $0.528 in the past 8 hours:
- SPX buying address 1: 0x00264aec01188df9eaef04f04dd9f62a4fa844b1
- SPX buying address 2: 0xa54d176707d72e22163630ffb82342559e00b547
Overall, three wallets, all linked to the same whale above, have spent 6.15M USDC to buy 12.16M SPX over the past 3 days, now gaining $1.15M (+18.8%).
- original address: 0x7deccdcf71e07d1ddead572cc459458d8a0c9d9b
- SPX buying address 3: 0x64843213ddc682c328d14bade67c663e879dfa86
Besides SPX, the whale used to realize a net profit of $5.71M from 3 out of 7 traded tokens (win rate: 43%), including:
- earned $5.407M (+172%) from trading OLAS between August 25, 2023, and March 10, 2024;
- earned $945K (+115%) from trading ONDO between February 19 and April 23, 2024;
- earned $918K (+112%) from trading ATOR between August 18 and November 20, 2023;
- lost $112K (-20.7%) from trading PRIME between September 5 and October 28, 2023;
- lost $126K (-21.4%) from trading MUBI between December 22 and 31, 2023;
- lost $271K (-28.1%) from trading PEAS between January 6 and February 7, 2024.
- lost $1.05M (-58%) from 2 MOG trades between January 11 and September 6, 2024.
Fig 1. Three wallets, which are linked to whale 0x7de ("chartrapist.eth"), have bought 12.16M SPX ($6.15M) in the past 3 days.