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← Whale tracker

0xC8DF…eBfe

0xC8DF1A5953aa7F62a35Ff1501E0C10eb3c33eBfe

EthereumFirst attributed trade Sep 1, 01:47 AM · last Sep 1, 07:01 AM
Whale score
68
Size, regularity and breadth
Early entry score
No early buy we could time
Volume (30d)
$523.8K
54 attributed trades in 1 asset
Realised (observed)
+$48.81
On closed parts of positions we saw

Positions

Built from attributed swaps only
AssetBoughtSoldRealisedReturnEntry
USDCUSDC · Ethereum · 54 trades$173.4K$350.5K+$48.81+0.0%

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 4,942.09 USDC
    Sep 1, 07:01 AM · Ethereum
    $4.94K
  • Buy
    USDC 2,693.75 USDC
    Sep 1, 06:59 AM · Ethereum
    $2.69K
  • Buy
    USDC 2,167.73 USDC
    Sep 1, 06:54 AM · Ethereum
    $2.17K
  • Sell
    USDC 5,000.41 USDC
    Sep 1, 06:31 AM · Ethereum
    $5.00K
  • Sell
    USDC 1,844.72 USDC
    Sep 1, 06:16 AM · Ethereum
    $1.84K
  • Buy
    USDC 20,235.32 USDC
    Sep 1, 06:15 AM · Ethereum
    $20.23K
  • Buy
    USDC 8,274.33 USDC
    Sep 1, 06:06 AM · Ethereum
    $8.27K
  • Buy
    USDC 11,476.53 USDC
    Sep 1, 05:53 AM · Ethereum
    $11.48K
  • Sell
    USDC 11,357.66 USDC
    Sep 1, 05:53 AM · Ethereum
    $11.36K
  • Sell
    USDC 131,885.56 USDC
    Sep 1, 05:49 AM · Ethereum
    $131.8K
  • Buy
    USDC 2,182.32 USDC
    Sep 1, 05:46 AM · Ethereum
    $2.18K
  • Sell
    USDC 4,667.06 USDC
    Sep 1, 05:41 AM · Ethereum
    $4.66K
  • Buy
    USDC 3,442.63 USDC
    Sep 1, 05:39 AM · Ethereum
    $3.44K
  • Buy
    USDC 2,493.63 USDC
    Sep 1, 05:34 AM · Ethereum
    $2.49K
  • Sell
    USDC 6,610.25 USDC
    Sep 1, 05:30 AM · Ethereum
    $6.61K
  • Sell
    USDC 3,789.82 USDC
    Sep 1, 05:27 AM · Ethereum
    $3.79K
  • Sell
    USDC 9,627.20 USDC
    Sep 1, 05:26 AM · Ethereum
    $9.64K
  • Sell
    USDC 2,140.69 USDC
    Sep 1, 05:21 AM · Ethereum
    $2.14K
  • Sell
    USDC 2,606.31 USDC
    Sep 1, 05:18 AM · Ethereum
    $2.61K
  • Sell
    USDC 7,627.29 USDC
    Sep 1, 05:15 AM · Ethereum
    $7.62K
  • Buy
    USDC 4,854.36 USDC
    Sep 1, 05:06 AM · Ethereum
    $4.85K
  • Buy
    USDC 5,535.60 USDC
    Sep 1, 04:57 AM · Ethereum
    $5.53K
  • Buy
    USDC 3,163.04 USDC
    Sep 1, 04:50 AM · Ethereum
    $3.16K
  • Buy
    USDC 21,717.61 USDC
    Sep 1, 04:32 AM · Ethereum
    $21.72K
  • Sell
    USDC 1,413.42 USDC
    Sep 1, 04:30 AM · Ethereum
    $1.41K
  • Sell
    USDC 1,497.06 USDC
    Sep 1, 04:27 AM · Ethereum
    $1.50K
  • Sell
    USDC 5,752.10 USDC
    Sep 1, 04:17 AM · Ethereum
    $5.75K
  • Sell
    USDC 8,186.47 USDC
    Sep 1, 04:16 AM · Ethereum
    $8.19K
  • Buy
    USDC 2,478.50 USDC
    Sep 1, 04:10 AM · Ethereum
    $2.48K
  • Sell
    USDC 1,903.54 USDC
    Sep 1, 04:07 AM · Ethereum
    $1.90K