Four Big Smart Whales Trading Huge Amounts of Coins: Here Are Their Trades

According to data provided by LookOnChain, a whale deposited 467,825 UNI ($2.7 million) on Binance and drew 2.7 million USDT two hours ago after it sold.

The selling price of UNI, the management token of the decentralized exchange Uniswap, was around $5.77 at the time. Whale bought the same amount of UNI from Binance on June 26 for an average of $5.49, making a profit of about $133,000.

Another whale spent 5.17 million USDC to purchase 2,802 stETH, a tokenized version of Ethereum that gives staking rewards, at $1,844 an hour ago. Whale also swapped 10 million USDC for 5,421 ETH an hour ago and then converted all ETH to stETH.

A third whale removed all of its 200,000 LINK ($1.54 million) liquidity from Uniswap three hours ago. The whale then sold LINK for 740 ETH ($1.38 million) and 155 thousand USD.

In addition, a crypto money whale, known for its massive PEPE token withdrawals in recent weeks, took PEPE withdrawals from the cryptocurrency exchange Binance today after withdrawing 3 million dollars yesterday and sent it to its own wallet. The amount of footage this whale has taken in the last 24 hours has thus reached 4 trillion PEPE.

*Not investment advice.