
Oct 03, 2023

SOC Team
Two addresses jointly dumped $PEPE
Outflow
Related addresses
Total tokens transferred

1.314T
PEPE

990.211K
USDC
Two addresses jointly swapped 1.314T $PEPE for 990,211 $USDC between October 2, 14:49 PM and 18:45 PM (UTC):
- $PEPE has been down by nearly 8% over the past 24 hours. While being mostly in tandem with the market, the drop in $PEPE price might also have been accelerated by the sales from those two addresses
1. Whale 0x463 swapped 685.152B $PEPE for 500,812 $USDC at $0.0₆731 on average between October 2, 14:49 PM and 18:45 PM (UTC):
- notably, the whale bought those $PEPE with 500 $ETH at $0.0₅1366 on average ($936K) on July 27, 2023 (68 days ago). With his $PEPE sales just now, the whale realized a loss of $435K (-46.5%) from $PEPE
- address: 0x4631d0da805c01705c7d7d7d922a01ae8a6fb13c
- check out whale 0x463's visualizer here
Fig 1. Whale 0x463's overall $PEPE trading history.
2. Address 0x0a8 swapped 629.245B $PEPE for 489,399 $USDC at $0.0₆7778 on average on October 2, 16:08 PM (UTC):
- notably, the address just bought those $PEPE with 465,839 $USDC at $0.0₆7403 on September 28, 21:39 PM (UTC). With his $PEPE sales just now, the whale realized a slight gain of $23,560 (5.06%)
- currently holds 100B $PEPE ($74.8K) in address 0xab8 (previous signal here)
- txid: 0xb6a22b955f8a78d254fc6f4bdc693bdfb99ca5514929ab7cbe9d492c73fe7f09
- address: 0x0a8f3e8404de8fcec028b9e9037912ea14cb1039
- other address: 0xab838f8602a34ed8f9b64818f5bc99151566966d
- check out addresses 0x0a8 and 0xab8' visualizer here
Fig 2. Addresses 0x0a8 and 0xab8' overall $PEPE trading history.