
Apr 30, 2024
Auto generation
Whale bought back WBTC for the fourth trade
Inflow
Related addresses
Total tokens transferred

607K
DAI

10.002
WBTC
Related transactions
Whale 0x0a8 further bought 10.0 WBTC with 607K DAI at $60,685:
- transaction: 0x0d323408d796b6bfb87068549672683cf2e3c5a57f8760036fecc825e431a21a
- address: 0x0a8d1805c1c415ae6d11eaa29728ec8d3289ef0e
In total, the whale has spent 1.213M DAI to buy the first 20.056 WBTC for the fourth WBTC trade at $60,479 on average in the past 2 hours. Notably, the whale still holds 1.416M DAI and may swap it for more WBTC tokens.
In the past, the whale has realized a cumulative profit of $809K (+7.24%) from 2 out of the 3 completed WBTC trades (win rate: 66.7%) as follows:
- lost $12.5K (-4.47%) from trading 9.152 WBTC between June 28 and July 28, 2023;
- gained $56.4K (+2.54%) from trading 54.31 WBTC between November 9, 2023, and January 12, 2024 (sold right before a sharp dump);
- gained $765K (+8.83%) from trading 155.3 WBTC between January 26, and May 1, 2024.
Fig 1. Whale 0x0a8's overall WBTC trading history.