Analysis of a whale who spent $385,000 buying new tokens within 72 hours

Whale spends $385k on tokens in 3 days.

A crypto whale worth $2,100,000 spent $385,000 in the past 72 hours to purchase new tokens. Cryptocurrency KOL Dami-Defi analyzed the behavior of this huge whale and shared the method of finding it.

Their largest holding is ETH, which makes up 50.7% of their portfolio, holding 561 ETH ($1,066,008). Their second-largest holding is PEPE, which makes up 25% of their portfolio, holding 375,803,314,597 PEPE ($544,921), buying 2.98 trillion PEPE for $4,504,300 and selling 2.8 trillion PEPE for $4,200,000, resulting in a profit of +$240,000. Their initial purchase price was $0.00000000086 on April 15th. In the past 72 hours, they have just spent $235,000 to buy 167 billion PEPE.

Their third-largest holding is LBR, which makes up 15% of their portfolio, holding 74351 LBR ($318,917), resulting in a profit of +$216,271. Their initial purchase price was $1.43 on May 21st. In the past 72 hours, they spent $153,000 to buy 40,600 LBR. Their fourth-largest holding is RNDR, which makes up 7.5% of their portfolio, holding 60618 RNDR ($157,563). They spent $92,300 and it is now worth $157,563, resulting in a profit of +$65,263. Their initial purchase price was $2.82 on May 25th.

Reference: https://twitter.com/damidefi/status/1663125595859959809

We will continue to update Blocking; if you have any questions or suggestions, please contact us!

Share:

Was this article helpful?

93 out of 132 found this helpful

Discover more

Blockchain

Regulatory throat, BitMex distress: Can the "king of leverage" survive the crisis?

文|武旭升 Edit|嚯嚯 On August 1, Arthur Hayes, the BitMEX CEO who was suspected t...

Blockchain

Life After the Collapse of Sanjian Capital: Surfing, Meditation, and World Travel for the Founders

When their hedge fund failed, the entire industry collapsed. The resulting crisis drained the savings of millions of ...

Blockchain

Will Upbit's $ 50 million loss bring Defi's "prosperity"?

The South Korean exchange was stolen again. Following the theft of a South Korean exchange at the beginning of the ye...

Blockchain

How terrible is the IEO? 62% of 87 projects broke, with a maximum loss of 99%

87 IEO projects, raising more than 2 billion, 62% broken "Bitcoin is about to plummet to $5,000." "Cry...

Blockchain

Beginner's Guide | Why choose a highly liquid exchange?

Source: Medium Translation: First Class (First.VIP) Liquidity is the most important concept that everyone needs to un...

Policy

Crypto Exchange FTX to Sell Trust Assets: Debtors Making a Desperate Cash Grab!

The debtors have suggested forming a pricing committee that includes representation from all stakeholders in addition...