
20 hours
Auto generation
Early holder deposited 2.22M UNI ($13.52M) to Kraken at a big loss
Outflow
Related addresses
Total tokens transferred

2.22M
UNI
Whale 0x95b just deposited 2.22M UNI ($13.52M) to Kraken at an average price of $6.092 in the past 2 hours to cut losses:
- transaction 1: 0xbf16f2118c830eb94ecb53ef2a6e25fc343080f2766cfb8829612359f921bf5c
- transaction 2: 0xeeddc35f78466fcee558e82775c84bdad52a94f2056ad41390b5f7d28855cd45
- transaction 3: 0xe6858e0b81eadc34cec0f542ef3ffbda9360092254bf323ee186e278477a41a6
- current address: 0x95bf4d908f60047d689e5fa3c080045b0c3a90e7
- old address 1: 0xd9a5a717d17bd49d2d71565a8e3f238898bbbfe7
- old address 2: 0x0feda837ab01fb12329524645d57d88e1a8ef307
Notably:
- The whale was an early holder of UNI, having accumulated 2.248M UNI from Kraken, Wintermute, and DEX at an average price of $7.097 (estimated cost: $15.96M) between September 2020 and November 2024.
- Currently, the whale only holds 29,064 UNI ($177K).
- The whale's estimated total loss from UNI stands at $2.26M (-14.2%). At its peak, the whale had an unrealized profit of $26.9M when UNI reached $19.05 on December 8, 2024.
Fig 1. The overall UNI trading history of Whale 0x95b.
Fig 2. The current UNI holding of Whale 0x95b.