
Sep 22, 2023

SOC Team
Four addresses jointly sold $MKR away
Outflow
Total tokens transferred

970.210
MKR

334.010
ETH

161.239K
DAI

173.874K
USDT
Four addresses have jointly sold 970.21 $MKR ($1.28M) over the past 18 hours:
1. Address 0xe86 deposited 309.88 $MKR to Binance at $1,348 ($418K) on September 21, 18:30 PM (UTC):
- notably, the address accumulated those $MKR from Binance at just $645.13 ($200K) on June 6, 2023. After the deposit, the address is expected to have made $218K (+109%) from $MKR in 3.5 months
- currently holds no $MKR
2. Address 0xc2b sold 402.58 $MKR for 334.01 $ETH at $1,319 on average ($531K) on September 21, 18:55 PM (UTC):
- notably, the address bought 537.36 $MKR with $ETH at just $556 on average ($299K) back in 2020, transferred 100 $MKR (then worth $52.5K) to address 0xaee, probably for sales, in April 2021, and then went dormant with $MKR for 2.5 years after, only woke up just now to close his $MKR deal during the recent pump.
- hence, based on his $MKR fund movement, address 0xc2b might have made around $300K from $MKR after 3 years
- currently holds no $MKR
- txid 2: 0x0d6b41daf8af77207a0a89f220c3329cf9fa1bd54940c5dd4a221527e3b13ea3
- main address: 0xc2b27903e0281740994895c32ee40c31dac3197d
- other address: 0xaee146b0442e718d00dfe3bebb5bf0b91a11cbac
3. Address 0x5b7 sold 123.06 $MKR for 161,236 $DAI at $1,311 on September 21, 20:12 PM (UTC):
- notably, the address had completed two small-scale yet profitable $MKR trading cycles, earning a total profit of $8,657 (2.51%) from both trades
- currently holds no $MKR
4. Address 0x73a sold 134.68 $MKR for 173,874 $USDT at $1,291 on September 22, 12:26 AM (UTC):
- notably, the address got FOMO at bought those $MKR nearly peak at $1,361. After the sale just now, the address suffered a slight loss of $9,409K (-5.13%)
- currently holds no $MKR
- txid: 0x386ba11351cdb3a66ec48fb89e2a8f50c77b53b97d67f8c3a61159867ed38a66
- address: 0x73a3c9bff4f96b0ba6185bfa3e4ade2639f3ca53
Fig 1. Four addresses sold 970.21 $MKR ($1.284M) over the past 18 hours.
Fig 2. Address 0xe86 made an estimated profit of $218K (+109%) from $MKR in 3.5 months.
Fig 3. Address 0xc2b's overall $MKR fund movements.