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Mar 30, 2024
Auto generation
Smart trader allegedly bought ARPA via Binance
Inflow
Related addresses
Total tokens transferred
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13.904M
ARPA
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1.5M
USDC
Smart trader DUSK and TOKEN 0x663 withdrew 13.9M ARPA ($1.42M) from Binance at $0.102 on average in the past 6 hours:
Notably, before the first ARPA withdrawal, the smart trader deposited 1.5M USDC to Binance, suggesting that the smart trader might have truly bought the tokens.
Furthermore, previously, the smart trader made $1.8M from 3 Real-world Asset ("RWA") tokens TOKEN, DUSK, and ZK with a win rate of 66.7% and the following PnLs:
- gained $708K (+50.2%) from trading 5.2M DUSK after 2.5 months on March 23, 2024;
- gained $1.09M (+125%) from trading 13.6M TOKEN after only 4 days on March 24, 2024;
- gained $78.8K (+5.44%) from trading 8.29M TOKEN after just 7 hours on March 26, 2024;
- lost $77K (-7.51%) from trading 298,293 ZK after just 4 days on March 30, 2024.
Fig 1. Smart trader DUSK and TOKEN 0x663 withdrew 13.9M ARPA ($1.41M) from Binance CEX in the past 6 hours