Smart trader deposited PEPE to Binance

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May 12, 15:40

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Smart trader deposited PEPE to Binance

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Smart trader PEPE 0xa14

Total tokens transferred

350.197B

PEPE

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Smart trader PEPE 0xa14

Binance deposit

May 12, 15:35

Smart trader PEPE 0xa14 just deposited 350.2B PEPE ($3.11M) to Binance at $0.000008878:

transaction: 0xa6da0c847972a45faf02262792f122ef537011d135bceeef2f2930f6230ff1cf
address: 0xa145bd8c9e421d332718a4c416cbe4016b8992dd

Notably, the whale has been actively trading PEPE via Binance in the past 3 days, withdrawing the tokens at lows and depositing them away to highs consistently.

Currently, the whale still holds 309.93B PEPE ($2.76M) in the fourth and ongoing PEPE trade with an estimated total profit of $1.64M (+15.1%).

Previously, the whale had earned an estimated cumulative profit of $955K (+33.6%) from all 3 completed PEPE trading cycles (win rate: 100%) (more details here).

Fig 1. Smart trader PEPE 0xa14's fourth and ongoing PEPE trade.

Fig 2. Smart trader PEPE 0xa14's overall PEPE trading history.

#pepe

#smart trader

#deposit

#binance

#profit

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Smart trader 0xa14 deposited PEPE to Binance

Last synced: May 13, 02:53

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2024 Oct 20 - 18:39

Whale withdrew back 322.25B PEPE ($3.41M) from Binance at a higher price

Whale 0xa58 just withdrew back 322.25B PEPE ($3.41M) from Binance at $0.00001059. Notably, this came after this whale deposited 304.16B PEPE ($3.15M) to Binance at a lower price only 7 hours ago, allegedly realizing an estimated profit of $418K (+15.3%) after only 17 days.

2024 Oct 12 - 02:30

Trader swapped $607K worth of PEPE and FLOKI for the first SPX trade

Trader 0x6bd swapped 58.56B PEPE ($581K) and 187.65M FLOKI ($26K) for the first 789,851 SPX ($602K) in the past hour. This concluded the trader's first FLOKI trade with a small profit, while the trader still holds 22.874B PEPE ($224K) with an estimated profit of $120K (+17.4%).