Tracking the movements of whale: ETH ancient whale cleared their positions and realized 802 times profit

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Ancient whale cashes out ETH, achieving 802x returns

As ETH surged 12% today, an address that had hoarded 11,004.9 ETH at $3.45 over 8 years ago has ended its dormancy and started selling these ETH on the chain. The profit amount is $305.2 million, with a return of 802x.

A whale bets on the continued rise of ETH

The whale has borrowed $33 million USDC from Aave in the past 1 hour to buy 11,486 ETH at an average price of $2,873. Additionally, he previously bought 125,600 AAVE ($23.94M) at an average price of $127 at the end of August, and these AAVE have now appreciated by as much as $7.2M (+45%).

Early UNI investors cashing out

In the past 6 hours, early UNI investors have again deposited $20.59 million worth of UNI to Coinbase; UNI price has risen 22% in the last 24 hours.

Since 2024.09, this address has cumulatively deposited 9 million UNI to exchanges, with a total value of $70.58 million and an average deposit price of $7.84.

Smart money with an 85% hit rate profits again

The "smart money with an 85% hit rate" has profited $612,000 in its 14th wave, having cumulatively made $4.173 million by buying and selling $ETH at high and low prices! With Trump's successful election, the market has surged, and in the past 20 minutes he has cleared 7,483 ETH at an average price of $2,591.8 (cost $2,510), worth $19.39 million. His current record is 12 wins out of 14 battles, with a win rate of 85.7%.

Paradigm Capital may have sold part of its LDO holdings

Paradigm Capital transferred out all 70 million $LDO ($96.6 million) 2 hours ago, of which 8.18 million $LDO ($11.29 million) were deposited into CoinbasePrime, and 61.82 million $LDO ($85.31 million) were transferred to a new wallet. Paradigm spent 15,120 $ETH ($53.25 million) to purchase 70 million $LDO at $0.76 on May 5, 2021.

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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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