Smart trader deposited 5 assets to Binance as price rebounded

Language

English

Dark mode

Jun 12, 17:04

Auto generation

Smart trader deposited 5 assets to Binance as price rebounded

Outflow

Related addresses

Smart trader UNI 0x1c6

Total tokens transferred

40K

AAVE

264.836K

XVS

798.737K

BLUR

2.676M

MATIC

246.344K

ARB

Smart trader 0x1c6 just deposited $8.38M in 5 tokens to Binance as the price rebounded, including:

40,000 AAVE ($3.65M)
264,836 XVS ($2.47M)
2,675,700 MATIC ($1.73M)
798,737 BLUR ($287K)
246,344 ARB ($240K)
address: 0x1c6b5795be43ddff8812b3e577ac752764635bc5

Previously, this trader made $11.4M in profits from PEPE and UNI (more details here).

Fig 1. Smart trader 0x1c6 deposited assets to Binance in the past hour.

#arb

#matic

#xvs

#aave

#blur

#deposit

#binance

#smart trader

#profit

Related signals

2024 Nov 15 - 05:28

Big whale further bought $1.5M worth of AAVE

Whale 0xfcc just borrowed 1.5M USDC to buy 9,832 AAVE in the past 35 minutes. Since October 13, the whale has accumulated 75,493 AAVE at $153.3 on average (estimated cost: $11.57M), now gaining $179K (+1.54%) in unrealized profit. The AAVE price dropped 12.5% (24H).

2024 Nov 07 - 23:58

BlockTower Capital unloaded ETH and accumulated DeFi tokens

BlockTower Capital transferred out 662.56 ETH ($1.89M) to various OTC entities and received back 486,536 UNI ($4.34M) and 15,581 AAVE ($2.81M) in the past 5 hours. Notably, these were the VC's first UNI activities in 7 months and the first AAVE activities in 2 years.

2024 Nov 05 - 06:10

Whale deposited 25,790 AAVE ($3.38M) to MEXC for profit after 1.5 years

Whale 0x763 just deposited the remaining 25,790 AAVE ($3.38M) to MEXC, allegedly closing the first AAVE trade with an estimated profit of $1.38M (+68.7%) after almost 1.5 years.