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

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Nov 05, 06:10

Auto generation

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

Outflow

Related addresses

0x7634049875381b273abf264e1eed5ba164b44281

Total tokens transferred

25.79K

AAVE

Related transactions

0x7634049875381b273abf264e1eed5ba164b44281

MEXC deposit

Nov 05, 06:07

Whale 0x763 just deposited the remaining 25,790 AAVE ($3.38M) to MEXC:

transaction: 0x016faa67343078e7751c1fe8c2d5490cce87bbaeccec529584f9642f8b976d09
address: 0x7634049875381b273abf264e1eed5ba164b44281

Notably, the whale bought 27,263 AAVE using $2.120M worth of WETH, USDT, and USDC, at an average price of $77.75 from April 5 to June 30, 2023. If truly selling now at $131.16, the whale would realize an estimated profit of $1.38M (+68.7%) after almost 1.5 years.

Fig 1. The overall AAVE trading history of Whale 0x763.

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#deposit

#mexc

#profit

#inactive

#massive

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Whale 0x763 deposited 25,790 AAVE ($3.38M) to MEXC for profit after 1.5 years

Last synced: Nov 05, 07:08

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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).

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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 Oct 21 - 14:37

Dormant whale exchanged AAVE position for UNI and DYDX

Dormant whale 0x972 deposited 7,220 AAVE ($1.1M) to Binance and then withdrew back 142,086 UNI ($1.07M) and 201,411 DYDX ($250K) in the past hour. Notably, these are the whale's first activities in 8 months.