Feb 05, 2024
Auto generation
Smart trader deposited AAVE to Binance
Outflow
Related addresses
Total tokens transferred
36.779K
AAVE
Related transactions
Smart trader ETH and COMP 0x355 just deposited 36,779 AAVE ($3.11M) to Binance at $84.48:
- transaction: 0xb44a14e2de5c28769e27a62bfd5989b75e7057b75cf07a8412a0501a768dec65
- address: 0x3555ef98046fac600c0b6529e7018ebeca176398
Notably, the whale is gaining an estimated total profit of $2.29M from AAVE:
- withdrew 236,779 AAVE from Binance at $75.001 (then $17.76M) between January 4 and October 24, 2023;
- deposited 36,779 AAVE ($3.11M) to Binance at now, realizing $349K (+12.6%) in profit;
- still holds 200K AAVE ($16.92M), with another $1.94M in unrealized profit.
Other than AAVE, here is a summary of the whale's past and current PnLs on other tokens:
- realized an estimated profit of $2.07M (+13.2%) from ETH;
- realized an estimated profit of $1.65M (+48.2%) from COMP;
- losing $211K (-3.65%) from holding 919,999 UNI ($5.57M).
Fig 1. Smart trader ETH and COMP 0x355's overall AAVE trading history.