Scan to download
BTC $76,252.78 +0.08%
ETH $2,358.46 -0.80%
BNB $633.08 -0.40%
XRP $1.44 -1.31%
SOL $86.94 -2.01%
TRX $0.3282 +1.23%
DOGE $0.0960 -3.85%
ADA $0.2515 -3.15%
BCH $445.73 -1.24%
LINK $9.38 -2.20%
HYPE $44.16 +0.64%
AAVE $111.29 -4.64%
SUI $0.9666 -4.32%
XLM $0.1696 -0.01%
ZEC $324.47 -4.35%
BTC $76,252.78 +0.08%
ETH $2,358.46 -0.80%
BNB $633.08 -0.40%
XRP $1.44 -1.31%
SOL $86.94 -2.01%
TRX $0.3282 +1.23%
DOGE $0.0960 -3.85%
ADA $0.2515 -3.15%
BCH $445.73 -1.24%
LINK $9.38 -2.20%
HYPE $44.16 +0.64%
AAVE $111.29 -4.64%
SUI $0.9666 -4.32%
XLM $0.1696 -0.01%
ZEC $324.47 -4.35%

Data: Smart money is suspected to have sold 38,582 Ethereum in the past week, expecting a profit of 36.57 million USD

2025-08-04 10:22:25
Collection

ChainCatcher news, according to on-chain analyst Ai Yi (@ai_9684xtpa), smart money that previously bought low and sold high on WBTC has reportedly sold 38,582 ETH worth $138 million in the past week, potentially realizing a profit of $36.57 million.

Since the beginning of this year, this address has withdrawn a total of 77,700 ETH ($202 million) from Kraken, with an average price of only $2,600; currently, it still holds 25,054 ETH on-chain, most of which is in Aave.

app_icon
ChainCatcher Building the Web3 world with innovations.