Let's organize activities of SmartMoney:
July 27, 2023:
Deposit: 500 #ETH ($937,000) to #Binance
Withdrawal: 677B PEPE ($941,000) from Binance
Buying Price of PEPE: $0.000001385
May 1, 2023:
Purchase: 100 ETH ($187,000) used to buy 134B PEPE.
Before Binance Listing:
Withdrawal: 122B PEPE ($130,000) from OKX
After Binance Listing:
Deposit: All 256B PEPE ($504,000) to OKX after Binance announced the listing of PEPE.
Profit: Approximately $187,000.
Wallet Address: 0x7c08A5665888C6A42DeD4D14c6c3C4361f1847EE
Summary:
Initial Deposit to Binance: 500 ETH ($937,000)
Initial PEPE Withdrawal from Binance: 677B PEPE ($941,000)
PEPE Purchase on May 1: 100 ETH ($187,000) for 134B PEPE
PEPE Withdrawal from OKX: 122B PEPE ($130,000)
#PEPE Deposit to OKX after Binance Listing: 256B PEPE ($504,000)
Profit from the transaction: Approximately $187,000.
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