Share a SmartMoney who made ~$1M with $CRV in 5 months.
Since Aug 10, he has been buying $CRV at low prices and depositing in #AAVE to earn interest, then withdrawing $CRV and selling at high prices.
Today he bought 2.44M $CRV again with 2.7M $USDC and deposited into #AAVE.
From Aug 10, 2022 to Jan 28, 2023,
The SmartMoney bought 5,457,957 $CRV with 4,503,938 $USDC, the average buying price is $0.83.
Then sold 5,826,959 $CRV to get 5,587,395 $USDC, the average selling price is $0.96.
Interest: 369,002 $CRV($353,831)
Profit: 1,083,457 $USDC
Since Aug 10, he has been buying $CRV at low prices and depositing in #AAVE to earn interest, then withdrawing $CRV and selling at high prices.
Today he bought 2.44M $CRV again with 2.7M $USDC and deposited into #AAVE.
From Aug 10, 2022 to Jan 28, 2023,
The SmartMoney bought 5,457,957 $CRV with 4,503,938 $USDC, the average buying price is $0.83.
Then sold 5,826,959 $CRV to get 5,587,395 $USDC, the average selling price is $0.96.
Interest: 369,002 $CRV($353,831)
Profit: 1,083,457 $USDC
A whale borrowed 1,500 $ETH from #Aave and exchanged it for 1503.75 $stETH today.
And borrowed 300K $USDC to buy 6,959 $RPL at $43.11.
The whale seems bullish on the #Ethereum #Shanghai upgrade and #LSD tokens
https://debank.com/profile/0x9c094c30a7d75346ff1c61c4f494a54fd2556793/history
And borrowed 300K $USDC to buy 6,959 $RPL at $43.11.
The whale seems bullish on the #Ethereum #Shanghai upgrade and #LSD tokens
https://debank.com/profile/0x9c094c30a7d75346ff1c61c4f494a54fd2556793/history
A smart whale who made ~$2.5M during #USDC depegging is long $ETH on #Aave.
Today, this whale:
- Exchanged a total of 7,169 $ETH for 7,169 $stETH.
- Deposited 7,169 $stETH into #Aave.
- Borrowed 8.45M $USDT.
- Deposited 8.45M $USDT to #Binance (possibly buying $ETH).
The whale deposited 28,755 $stETH($52M) to #Aave and borrowed 36M $USDT in total.
The health rate is 1.2.
It will be liquidated when the price of $ETH decreases by 20% (~$1,511).
During the #USDC depegging, the smart whale exchanged a total of 66.6M $USDT for 69.2M $USDC.
Then exchanged $USDC for $USDT when $USDC returned to the peg in April.
Made a profit of ~$2.5M!
Address: https://debank.com/profile/0x171c53d55b1bcb725f660677d9e8bad7fd084282
Today, this whale:
- Exchanged a total of 7,169 $ETH for 7,169 $stETH.
- Deposited 7,169 $stETH into #Aave.
- Borrowed 8.45M $USDT.
- Deposited 8.45M $USDT to #Binance (possibly buying $ETH).
The whale deposited 28,755 $stETH($52M) to #Aave and borrowed 36M $USDT in total.
The health rate is 1.2.
It will be liquidated when the price of $ETH decreases by 20% (~$1,511).
During the #USDC depegging, the smart whale exchanged a total of 66.6M $USDT for 69.2M $USDC.
Then exchanged $USDC for $USDT when $USDC returned to the peg in April.
Made a profit of ~$2.5M!
Address: https://debank.com/profile/0x171c53d55b1bcb725f660677d9e8bad7fd084282
A whale deposited 451,135 $LINK ($2.26M) into #Binance 15 mins ago.
The whale withdrew 450,997 $LINK ($3.66M) from #Binance in April and deposited to #Aave.
At that time the price was $8.12, if he sells now, he will lose ~$1.4M.
https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
The whale withdrew 450,997 $LINK ($3.66M) from #Binance in April and deposited to #Aave.
At that time the price was $8.12, if he sells now, he will lose ~$1.4M.
https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
The founder of Curve.fi deposited 38M $CRV ($24.5M) into #Aave due to a 16% drop in $CRV price, increasing the health rate to 1.52.
He has deposited a total of 290M $CRV ($187M) into #Aave and borrowed $71M stablecoins.
https://etherscan.io/address/0x7a16ff8270133f063aab6c9977183d9e72835428#tokentxns
He has deposited a total of 290M $CRV ($187M) into #Aave and borrowed $71M stablecoins.
https://etherscan.io/address/0x7a16ff8270133f063aab6c9977183d9e72835428#tokentxns
A whale deposited 25,000 $stETH ($43M) to #Aave and borrowed 35M $USDT from #Aave in the past 24 hours.
Then the whale deposited 35M $USDT into #Binance.
Bullish?
https://etherscan.io/address/0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701
Then the whale deposited 35M $USDT into #Binance.
Bullish?
https://etherscan.io/address/0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701
Sharing a SmartMoney that is very good at shorting $UNI on-chain.
Starting from March 2022, this SmartMoney always borrows $UNI from #Compound and #Aave and sells at high prices, and then buys $UNI at low prices and repays.
He made ~$446K on $UNI in total.
After the announcement of Uniswap v4, the SmartMoney sold 43,270 $UNI ($191K) at the high price point, at a selling price of $4.41.
If you want to go short and long $UNI, follow the trades of this SmartMoney.
Address:
https://debank.com/profile/0x6cd4471480e2969b3d696fbd17530e85112f3ff6/history?token=0x1f9840a85d5af5bf1d1762f925bdaddc4201f984_UNI_eth
Starting from March 2022, this SmartMoney always borrows $UNI from #Compound and #Aave and sells at high prices, and then buys $UNI at low prices and repays.
He made ~$446K on $UNI in total.
After the announcement of Uniswap v4, the SmartMoney sold 43,270 $UNI ($191K) at the high price point, at a selling price of $4.41.
If you want to go short and long $UNI, follow the trades of this SmartMoney.
Address:
https://debank.com/profile/0x6cd4471480e2969b3d696fbd17530e85112f3ff6/history?token=0x1f9840a85d5af5bf1d1762f925bdaddc4201f984_UNI_eth
The founder of #Curvefi exchanged 800K $LDO ($1.33M), 565,579 $USDT and 1.3M $DOLA for 3.2M $FRAX in the past 6 hours.
Then repay 3.2M $FRAX on #Fraxlend to improve health rate.
He deposited 431M $CRV ($246M) in total and borrowed $101.5M of stablecoins on multiple platforms.
Deposited 288.4M $CRV($166M) and borrowed 63.44M $USDT on #Aave;
Deposited 79.4M $CRV($45.65M) and borrowed 20.5M $MIM on #Abracadabra;
Deposited 46.65M $CRV($26.82M) and borrowed 12.86M $FRAX on #Fraxlend;
Deposited 16M $CRV($9.27M) and borrowed 4.68M $DOLA on #Inverse.
Address: https://debank.com/profile/0x7a16ff8270133f063aab6c9977183d9e72835428
Then repay 3.2M $FRAX on #Fraxlend to improve health rate.
He deposited 431M $CRV ($246M) in total and borrowed $101.5M of stablecoins on multiple platforms.
Deposited 288.4M $CRV($166M) and borrowed 63.44M $USDT on #Aave;
Deposited 79.4M $CRV($45.65M) and borrowed 20.5M $MIM on #Abracadabra;
Deposited 46.65M $CRV($26.82M) and borrowed 12.86M $FRAX on #Fraxlend;
Deposited 16M $CRV($9.27M) and borrowed 4.68M $DOLA on #Inverse.
Address: https://debank.com/profile/0x7a16ff8270133f063aab6c9977183d9e72835428
Whale"0xd275" borrowed 50M $USDC from #Aave after #USDT depegging and started buying $USDT to arbitrage.
https://debank.com/profile/0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701/history?token=0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48_USDC_eth
https://debank.com/profile/0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701/history?token=0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48_USDC_eth
A whale is long $ETH on #Aave.
Deposited 6,000 $stETH, borrowed 6M $USDT, and deposited to #Binance on June 12.
Withdrew 3,622 $ETH from #Binance 2 hrs ago, the buying price is $1,657.
Deposited 8,000 $stETH, borrowed 7M $USDT, and deposited to #Binance again 2 hrs ago.
Address: https://etherscan.io/address/0x0082ce7f8a3e3c69e7c5cd801760d40d55ce119c
Deposited 6,000 $stETH, borrowed 6M $USDT, and deposited to #Binance on June 12.
Withdrew 3,622 $ETH from #Binance 2 hrs ago, the buying price is $1,657.
Deposited 8,000 $stETH, borrowed 7M $USDT, and deposited to #Binance again 2 hrs ago.
Address: https://etherscan.io/address/0x0082ce7f8a3e3c69e7c5cd801760d40d55ce119c
Whale"0xd275" withdrew 1,140 $WBTC($32.8M) and 15K $ETH($25.88M) from #Aave and Compound.
Then deposit 1,140 $WBTC and 15K $ETH to exchanges in the past 2 hours.
Then deposit 1,140 $WBTC and 15K $ETH to exchanges in the past 2 hours.
A whale borrowed 339,448 $USDC from #Aave 1 hour ago, bought 5,091 $AAVE at $66.67, and deposited to #Aave.
The whale appears to long $AAVE and $ETH on #Aave.
The whale has bought a total of 35,672 $AAVE ($2.64M) since Apr 6, the average buying price is $73.92.
The whale exchanged 10,580 aEthAAVE for 284 aEthwstETH, so currently holds 25,091 $AAVE(1.67M) on #Aave.
https://debank.com/profile/0x42c8e43048f6ff3586945a1fd23e0bec540dcd07
The whale appears to long $AAVE and $ETH on #Aave.
The whale has bought a total of 35,672 $AAVE ($2.64M) since Apr 6, the average buying price is $73.92.
The whale exchanged 10,580 aEthAAVE for 284 aEthwstETH, so currently holds 25,091 $AAVE(1.67M) on #Aave.
https://debank.com/profile/0x42c8e43048f6ff3586945a1fd23e0bec540dcd07