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← Whale tracker

0x9eb9…BeaF

0x9eb9E9B2bA5c2665a16beaa8E137410358B6BeaF

EthereumFirst attributed trade Sep 1, 02:03 AM · last Sep 1, 07:08 AM
Whale score
72
Size, regularity and breadth
Early entry score
No early buy we could time
Volume (30d)
$768.8K
64 attributed trades in 1 asset
Realised (observed)
+$341.34
On closed parts of positions we saw

Positions

Built from attributed swaps only
AssetBoughtSoldRealisedReturnEntry
USDCUSDC · Ethereum · 64 trades$414.8K$354.0K+$341.34+0.1%

Bought and sold are the dollar value of the swaps we attributed to this wallet. Realised profit is taken at average cost on the part of a position that closed, and the return is measured against the cost of that closed part. Entry is the time between the pool opening and this wallet's first buy — a dash where we did not witness the pool being created.

Recent trades

Newest first
  • Sell
    USDC 2,784.14 USDC
    Sep 1, 07:08 AM · Ethereum
    $2.78K
  • Buy
    USDC 10,871.50 USDC
    Sep 1, 06:59 AM · Ethereum
    $10.87K
  • Buy
    USDC 2,161.21 USDC
    Sep 1, 06:56 AM · Ethereum
    $2.16K
  • Sell
    USDC 1,344.54 USDC
    Sep 1, 06:54 AM · Ethereum
    $1.34K
  • Buy
    USDC 18,258.98 USDC
    Sep 1, 06:47 AM · Ethereum
    $18.26K
  • Sell
    USDC 3,733.75 USDC
    Sep 1, 06:44 AM · Ethereum
    $3.73K
  • Sell
    USDC 1,673.41 USDC
    Sep 1, 06:33 AM · Ethereum
    $1.67K
  • Buy
    USDC 6,947.60 USDC
    Sep 1, 06:25 AM · Ethereum
    $6.95K
  • Buy
    USDC 5,961.43 USDC
    Sep 1, 06:18 AM · Ethereum
    $5.96K
  • Buy
    USDC 28,009.18 USDC
    Sep 1, 06:15 AM · Ethereum
    $27.99K
  • Sell
    USDC 28,442.39 USDC
    Sep 1, 05:55 AM · Ethereum
    $28.44K
  • Buy
    USDC 1,403.84 USDC
    Sep 1, 05:53 AM · Ethereum
    $1.40K
  • Sell
    USDC 1,164.32 USDC
    Sep 1, 05:46 AM · Ethereum
    $1.16K
  • Sell
    USDC 1,746.09 USDC
    Sep 1, 05:44 AM · Ethereum
    $1.75K
  • Buy
    USDC 3,423.01 USDC
    Sep 1, 05:40 AM · Ethereum
    $3.42K
  • Sell
    USDC 7,312.19 USDC
    Sep 1, 05:32 AM · Ethereum
    $7.33K
  • Sell
    USDC 3,608.25 USDC
    Sep 1, 05:32 AM · Ethereum
    $3.61K
  • Sell
    USDC 15,700.64 USDC
    Sep 1, 05:30 AM · Ethereum
    $15.71K
  • Sell
    USDC 29,166.44 USDC
    Sep 1, 05:27 AM · Ethereum
    $29.18K
  • Buy
    USDC 3,767.39 USDC
    Sep 1, 05:20 AM · Ethereum
    $3.77K
  • Sell
    USDC 2,444.67 USDC
    Sep 1, 05:17 AM · Ethereum
    $2.45K
  • Buy
    USDC 26,497.87 USDC
    Sep 1, 05:12 AM · Ethereum
    $26.50K
  • Buy
    USDC 6,707.11 USDC
    Sep 1, 05:10 AM · Ethereum
    $6.71K
  • Sell
    USDC 15,302.91 USDC
    Sep 1, 05:06 AM · Ethereum
    $15.30K
  • Buy
    USDC 2,777.25 USDC
    Sep 1, 05:00 AM · Ethereum
    $2.78K
  • Buy
    USDC 4,649.99 USDC
    Sep 1, 04:57 AM · Ethereum
    $4.65K
  • Sell
    USDC 1,379.75 USDC
    Sep 1, 04:43 AM · Ethereum
    $1.38K
  • Buy
    USDC 1,237.80 USDC
    Sep 1, 04:34 AM · Ethereum
    $1.24K
  • Buy
    USDC 6,057.79 USDC
    Sep 1, 04:32 AM · Ethereum
    $6.06K
  • Buy
    USDC 3,192.31 USDC
    Sep 1, 04:23 AM · Ethereum
    $3.19K