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What an astute trader! Over the past year, his portfolio increased from $23 million to $65 million, generating a profit of $42 million. - Gained $60 million (+1203%) on $PEPE. - Gained $5.8 million (+288%) on $ONDO. - Gained $1.85 million (+72%) on $BEAM. Let's examine his trades in detail: 1. He invested 2,434 ETH ($5 million) to purchase 3.97 trillion $PEPE between November 2, 2023, and February 1, 2024. Subsequently, he sold 125 billion $PEPE for 350 ETH ($1.27 million), retaining 3.84 trillion $PEPE valued at $56.43 million. This resulted in a profit of $60 million, with an ROI of 1203%. 2. He acquired 7.55 million $ONDO ($1.9 million) at an average price of $0.26 between January 28 and February 6. He then sold 2.56 million $ONDO for $2 million at an average price of $0.79 on March 14, April 1, and April 2, keeping 4.99 million $ONDO valued at $5.73 million. This trade yielded a profit of $5.8 million, with an ROI of 288%. 3. He purchased 139.47 million $BEAM ($2.59 million) at an average price of $0.019 on January 4 and January 5. He later sold 139.47 million $BEAM for $4.44 million at an average price of $0.032 from February 16 to February 27. This resulted in a profit of $1.85 million, with an ROI of 72%. Wallet Address: 0x373704e394ef150241aee836115d78aba3fc5c76

What an astute trader!

Over the past year, his portfolio increased from $23 million to $65 million, generating a profit of $42 million.

- Gained $60 million (+1203%) on $PEPE.

- Gained $5.8 million (+288%) on $ONDO.

- Gained $1.85 million (+72%) on $BEAM.

Let's examine his trades in detail:

1. He invested 2,434 ETH ($5 million) to purchase 3.97 trillion $PEPE between November 2, 2023, and February 1, 2024. Subsequently, he sold 125 billion $PEPE for 350 ETH ($1.27 million), retaining 3.84 trillion $PEPE valued at $56.43 million. This resulted in a profit of $60 million, with an ROI of 1203%.

2. He acquired 7.55 million $ONDO ($1.9 million) at an average price of $0.26 between January 28 and February 6. He then sold 2.56 million $ONDO for $2 million at an average price of $0.79 on March 14, April 1, and April 2, keeping 4.99 million $ONDO valued at $5.73 million. This trade yielded a profit of $5.8 million, with an ROI of 288%.

3. He purchased 139.47 million $BEAM ($2.59 million) at an average price of $0.019 on January 4 and January 5. He later sold 139.47 million $BEAM for $4.44 million at an average price of $0.032 from February 16 to February 27. This resulted in a profit of $1.85 million, with an ROI of 72%.

Wallet Address: 0x373704e394ef150241aee836115d78aba3fc5c76

Disclaimer: Includes thrid-party opinions. No financial advice. May include sponsored content. See T&Cs.
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A total of $76.95 million worth of six Ethereum ecosystem tokens—$LDO, $ENS, $ENA, $PEPE, $UNI, and $AAVE—have been withdrawn from centralized exchanges by new wallets and first-time accumulators in the past week. With the excitement surrounding the potential approval of an Ethereum ETF, could the #altcoinseason be making a comeback soon? Details: $ENA: +31.05% (7D) Three new multisignature wallets withdrew 54.31 million $ENA ($45.61 million) from exchanges in the past 7 days, including: - "0xe68" withdrew 34.65 million $ENA, now earning $3.2 million in just 7 days. - "0xc7e" and "0x8be" withdrew 19.66 million $ENA, now earning $657,000 in the past 19 hours. $PEPE: +45.5% (7D) Whale 0x837 withdrew 982.6 billion $PEPE ($13.55 million) from Binance in the past 2 days, now earning $594,000 (+4.39%). This whale likely purchased $PEPE earlier at a lower price, contributing to the recent surge in $PEPE's price. $LDO: +37.6% (7D) Six new wallets/whales withdrew 4.3 million $LDO ($9.59 million) from Binance in the past 16 hours. $AAVE: +16.5% (7D)  Two whales, 0x201 and 0xcd0, withdrew 39,762 $AAVE ($4.06 million) from Binance at $102 approximately 3 hours ago. $UNI: +28.5% (7D) Whale 0xbbd withdrew 214,465 $UNI ($2.08 million) from Binance at $9.69 approximately 2 hours ago. $ENS: +72.3% (7D) Whale 0x43c withdrew 82,041 $ENS ($2.06 million) from Binance at $25.13 approximately 3 hours ago. Disclaimer: For future updates, if you need the full addresses of these whales, please comment so we can provide all details in subsequent posts.
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