OnChain_Detective
vip

A whale sold 3,158 ETH for $2,378 4 days ago, exchanging it for 7.51 million DAI, and then today, 3 hours ago, used that 7.51 million DAI to buy back 3,053 ETH at a price of $2,460.


In this buy and sell, 105 ETH disappeared from my hands, worth $260,000.

Why talk about this address? It's because the ETH in this address was exchanged for BTC at the beginning of the year.
At the beginning of the year, he exchanged 220.1 BTC for ETH.
View Original
The content is for reference only, not a solicitation or offer. No investment, tax, or legal advice provided. See Disclaimer for more risks disclosure.
  • Reward
  • 10
  • Share
Comment
0/400
RektCoastervip
· 12h ago
The master of buying high and selling low.
Reply0
PoolJumpervip
· 18h ago
Not as good as I was at my peak.
Reply0
Anon32942vip
· 06-26 11:21
Lose 260,000 to play a game, this is the true pro.
Reply0
SellTheBouncevip
· 06-26 05:09
It's a pity... still haven't waited for the real bottom.
Reply0
SatoshiNotNakamotovip
· 06-26 05:08
Who is playing with both sides and losing?
Reply0
TeaTimeTradervip
· 06-26 05:06
So it lost about twenty e.
Reply0
AllInAlicevip
· 06-26 05:05
The trader must be lying on the ground crying.
Reply0
DaoGovernanceOfficervip
· 06-26 05:05
*sigh* empirically speaking, this is suboptimal capital allocation
Reply0
GasFeeAssassinvip
· 06-26 05:02
White loss of 260,000? I am impressed by this operation.
Reply0
GhostAddressHuntervip
· 06-26 04:52
Lost more than 200k, laughing to death.
Reply0
View More
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)