| Time | Details |
|---|---|
| 2024-06-21 01:03 |
Smartestmoney.eth Accumulates 8127 ETH Worth $28.9 Million
According to @ai_9684xtpa, the address smartestmoney.eth has accumulated 8127 ETH worth $28.9 million from exchanges over the past two days, with an average transfer price of $3554. This address previously profited $21.87 million in April 2024 by buying low and selling high on ETH. Currently, the address holds assets worth $41.59 million, with ETH and USDT making up 99% of the portfolio. (Source) |
| 2024-06-24 03:01 |
Smartestmoney.eth Liquidates ETH Holdings with Significant Losses
According to @ai_9684xtpa, smartestmoney.eth has decided to cut losses on their ETH investments. They acquired 8,127 ETH between June 19 and June 21, and recently transferred 3,000 ETH (worth $10.27 million) to Binance. If fully sold, this would result in a loss of approximately $400,000. The remaining 5,127 ETH are still reflecting an unrealized loss of $750,000. This indicates that even experienced investors are struggling in the current market. (Source) |
| 2024-07-05 03:31 |
Significant ETH Movement and USDT Loan by Smartestmoney.eth
According to @ai_9684xtpa, in the past 10 minutes, the wallet 'smartestmoney.eth' transferred 1812 ETH (worth $5.29 million) from Binance to Aave, borrowed 5 million USDT, and then deposited the USDT back into Binance. ETH has dropped below $3000, raising concerns about the wallet's long ETH positions. (Source) |
| 2024-07-07 06:47 |
Major ETH Deposit to Binance by Smartestmoney.eth
According to @ai_9684xtpa, the wallet smartestmoney.eth deposited 6,440 ETH, valued at $19.54 million, to Binance half an hour ago. This action suggests that the user might be adding margin, indicating a strong bullish stance on ETH. (Source) |