Whale with profit from ONDO further bought the token

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Jun 18, 2024

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Whale with profit from ONDO further bought the token

Inflow

Related addresses

0x8d8039f08e0c9d9e9c13a1963468cb355182c4f5

Total tokens transferred

79.980

ETH

249.908K

ONDO

Related transactions

Uniswap

0x8d8039f08e0c9d9e9c13a1963468cb355182c4f5

Jun 17, 23:57

Uniswap

0x8d8039f08e0c9d9e9c13a1963468cb355182c4f5

Jun 18, 00:00

Uniswap

0x8d8039f08e0c9d9e9c13a1963468cb355182c4f5

Jun 18, 00:02

Whale 0x8d8 swapped 79.98 ETH ($281K) to 249,908 ONDO at $1.124 on average:

transaction 1: 0x38436f63df794525aa811db10df920e489972c67dcf2f0939817fb26c6a07b45
transaction 2: 0xc0c8d4ee878c3759b60ec2edea6b7819aef1aeba72b32466b41ac07f50c2d8a0
transaction 3: 0x3aa8680be6b31f76109197a540c00e6dac5a1e643b8c26d764e48c8153cf1d4e
address: 0x8d8039f08e0c9d9e9c13a1963468cb355182c4f5

Notably, the whale currently has an estimated total profit of $2.69M (+107%) from ONDO:

bought 5.418M ONDO at an average price of $0.462 (estimated cost: $2.51M) between January 28 and June 18, 2024;
has sold 1.818M ONDO at an average price of $0.66 ($1.2M) between February 25 and May 1, 2024
now holds 3.6M ONDO ($4M).

Fig 1. Whale 0x8d8's overall ONDO trading history.

Fig 2. Whale 0x8d8's current top 5 holdings.

#ondo

#ondo finance

#buy

#profit

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Whale 0x8d8 with profit from ONDO further bought the token

Last synced: Jun 18, 00:07

Related signals

2025 Apr 03 - 14:57

Trader closed ONDO trade with a $129K profit (+48.4%) after a year

Trader 0xf94 (linked to "pokeee.eth") just sold all 513,266 ONDO for 395,973 USDC after holding them for over a year, taking in a $129K profit (+48.4%).

2025 Mar 25 - 05:12

Two project-linked wallets deposited 13.83M ONDO ($12.2M) to Coinbase Prime

Two wallets, 0xd37 and 0x887, just deposited 13.83M ONDO ($12.2M) to Coinbase Prime. They are among the seven wallets that received ONDO from Ondo Finance last September and started unloading the tokens in February. Now, 276.7M ONDO ($244M) remains in these seven wallets.

2025 Mar 17 - 12:25

Whale further withdrew $4.75M worth of AAVE, ENA, ONDO, and UNI from Bybit

Whale 0x7e3 withdrew 10,279 AAVE ($1.76M), 2.9M ENA ($1.08M), 1.22M ONDO ($1.04M), and 140,971 UNI ($878K) from Bybit in the past 2 hours. Over the past 10 days, this whale has accumulated $12.87M worth of 5 tokens, AAVE, ONDO, LINK, UNI, and ENA, now up $194K.