🐋💸 Early Holder Withdraws $2.02M Worth of $AAVE from Kraken! 🚀
📜 Transaction Details:
Transaction ID: 0xbbaefabfed5736abb071c3ed24d5e26cd56f8522a62ffe092a12554711be7a51
Whale Address: 0x0feda837ab01fb12329524645d57d88e1a8ef307
🔍 Key Observations:
Recent Withdrawal: The whale further withdrew 23,773 AAVE ($2.02M) from Kraken.
Total Withdrawals: In the past hour, the whale withdrew 35,983 AAVE via 2 transactions from Kraken at an average price of $84.78 (estimated cost: $3.05M).
📊 Current Holdings:
AAVE: 142,269 AAVE ($12.1M)
Profit: Estimated total profit of $1.16M (+10.6%)
📈 Investment Summary:
Initial Purchase:
Bought 1,488,747 LEND with 54,000 USDC between February 16 and 22, 2020.
Migrated them to 14,887 AAVE on July 5, 2022.
Further Acquisitions:
Withdrew from Kraken and Wintermute Trading or bought via DEX a total of 127,906 AAVE at $85.48 on average (estimated cost: $10.93M) since March 13, 2023.
Sales:
Sold only 500 AAVE at $95.6 ($47.8K) on February 24, 2024.
🔥 Additional Holdings:
UNI: 1.429M UNI ($11.6M) with an unrealized profit of over $2.5M, added 7 hours ago.
💡 Insight:
This early holder's strategic movements, including significant AAVE withdrawals and timely UNI acquisitions, showcase their adeptness in managing substantial crypto assets for optimized gains.