Apr 17, 07:00
Auto generation
Whale unstaked and deposited SUSHI to Bybit for profits
Outflow
Related addresses
Total tokens transferred
1.981M
SUSHI
Related transactions
Whale 0x55c just deposited 1.981M SUSHI ($1.91M) to Bybit at $0.966:
- transaction: 0xbfb3b68dd02ede72f099d69aad54bccd4e9f27249604b59c63d1533a086b0811
- address: 0x55c03907c62cf2884b795f216e7cd1dcb5e560bf
Overall, the whale is gaining an estimated total profit of $1.57M from SUSHI:
- withdrew 4.4M SUSHI from Bybit at $0.613 on average (estimated cost: $2.7M) on October 27 and 28, 2023;
- staked all tokens with SushiSwap on November 3, 2023;
- unstaked the tokens and deposited 1.981M SUSHI to Bybit at $0.966 ($1.91M) on April 17, 2024, realizing $699K (+57.6%) in profit;
- now still holds 2.47M SUSHI ($2.39M) in the wallet, with another $867K in unrealized profit.
Additionally, when analyzing its Bybit deposit address, we uncovered three other whales who also shared the same SUSHI trading pattern as Whale 0x55c. Should these whales belong to one person, their estimated shared total profit from SUSHI would amount to $1.86M (+26.3%).
- other address 1: 0x48804e458d7a779c5fd2ce757876dabdc9ce422c
- other address 2: 0x3318552dec1881bfd43adfac65adee81cc6298bb
- other address 3: 0x13691cff1092d704ec20e16036491c8805f6d22c
- Visit the visualizer for more details.
Fig 1. Whale 0x55c's overall SUSHI trading history.
Fig 2. Four whales (likely one person)'s overall SUSHI trading history.