A Whale Increases Its AAVE Holdings by 9,702 Tokens, Generating Over $15 Million in Unrealized Profits
The Whale continued to expand its long position in AAVE after the price decline today. Over the past 8 hours, this Whale borrowed 3 million GHO and used GHO and WBTC ($3.18 million) to purchase 9,702 AAVE.
Since October 13, the Whale has cumulatively purchased 96,800 AAVE at an average price of $183.4 (total $178 million), and currently holds $15.31 million in unrealized profits (+86.2%).
Data: Suspected Longling Capital Bought 6,000 ETH After Price Decline
A Whale (possibly related to Longling Capital) bought 6,000 ETH after the price decline. This Whale is skilled at buying ETH at low prices and selling at high prices, with a total profit of $83 million.
Since May 8, 2023, this Whale has bought 75,400 ETH at an average price of $2,392 ($180.4 million) and sold 50,800 ETH at an average price of $3,401 ($172.8 million).
A Whale Follows Trump's Crypto Project World Liberty, Increasing Holdings by 8 Million ENA
A Whale has followed Trump's crypto project World Liberty, buying ENA. In the past 48 hours, it has created a new address and withdrawn 8 million ENA (about $92 million) from Binance.
Previously, the Trump crypto project World Liberty increased its holdings by over 230,000 ENA earlier today.
A Whale Transfers $1.62 Million in FIL to Binance, Facing a $672,000 Loss if Sold
5 hours ago, a Whale deposited about $1.62 million in FIL to Binance. Last week, it purchased these tokens at a cost of $2.3 million, and if sold, it will incur a $672,000 loss.
A SHIB Whale Deposits 399.99 Billion SHIB, Worth $9.69 Million, to Gemini
5 hours ago, an early SHIB Whale who has profited $10.8 million further deposited 399.99 billion SHIB ($9.69 million) to Gemini.
On August 7, 2020, this Whale bought 15.2 trillion SHIB for just 10 ETH. Now, the Whale still holds 2 trillion SHIB ($48.54 million) and is estimated to have profited $107.7 million (3.7x return) from SHIB.
A Whale Liquidates 60.782 Billion PEPE, Losing 30% in 9 Days
On December 10, the trader "0x4ec" spent 4.75 WBTC and 150,000 USDC ($1.59 million) to buy 60.782 billion PEPE at the local top.
After a 17.85% (24-hour) decline, the trader liquidated these PEPE, only receiving 1.108 million USDT, incurring a $477,000 loss, a 30% loss in 9 days.
A Whale Deposits Over 210,000 LINK, Worth About $4.99 Million, to Binance
The whale account 0x225 deposited 210,800 LINK, worth about $4.99 million, to Binance 8 hours ago. These tokens were purchased at an average price of $16.66 about 7 months ago, with a total cost of about $3.51 million. If this address sells all the tokens at the current price, it will realize a profit of about $1.48 million, a return on investment of 42%.
