On-chain tracking data pointed to a wallet cluster suspected to belong to a single whale that accumulated roughly 10.43 million ANSEM across six wallets over the past several days, spending about $2.551 million in total before exiting the entire position today. Stalkchain first flagged the activity, while Arkham and other on-chain tools mapped out how the position was built and unwound.
The cluster initially opened positions through four addresses. Three days ago, Eo3ck...EhWQ bought 827,000 ANSEM worth about $225,000, CzZF7...RE74C bought 668,000 worth about $191,000, and FY8nW...b9L5Ag bought 758,000 worth about $215,000. Two days ago, BMRse...25rHT bought another 641,000 ANSEM worth about $184,000. Those four wallets accumulated 2.894 million ANSEM valued at about $814,600, then transferred the full amount to the main wallet, GFsqy...26SM.
That main wallet later added another 7.535 million ANSEM worth about $1.737 million, bringing the wallet group’s holdings to 10.34 million ANSEM valued at around $2.551 million. The exit then came in two stages: the main wallet sold 6.938 million ANSEM for about $1.943 million, and the remaining 3.491 million tokens were moved to 62dT...LrUE and sold about two hours later for roughly $546,900. Based on on-chain execution data, the full round trip ended with a loss of about $60,700.
A wallet cluster suspected to belong to a whale has fully exited an ANSEM position after buying about 10.43 million $ANSEM across six wallets over the past several days, spending roughly $2.551 million and ending with a loss of about $60,700, according to Stalkchain monitoring.
Initial accumulation was split across four addresses
Arkham and other on-chain tracking data showed that the cluster first built the position through four separate addresses.
- Three days ago, address Eo3ck...EhWQ bought 827,000 $ANSEM valued at about $225,000.
- Three days ago, address CzZF7...RE74C bought 668,000 $ANSEM valued at about $191,000.
- Three days ago, address FY8nW...b9L5Ag bought 758,000 $ANSEM valued at about $215,000.
- Two days ago, address BMRse...25rHT bought 641,000 $ANSEM valued at about $184,000.
Those four wallets accumulated a combined 2.894 million $ANSEM worth about $814,600, and all of the tokens were later transferred to the main wallet, GFsqy...26SM.
Main wallet added more before the exit
After receiving those transfers, the main wallet bought another 7.535 million $ANSEM worth about $1.737 million. That brought the wallet cluster’s cumulative holdings to 10.34 million $ANSEM, valued at about $2.551 million.
The whale then started to close the position. The main wallet sold 6.938 million $ANSEM and received about $1.943 million. The remaining 3.491 million tokens were transferred to wallet 62dT...LrUE, which sold the entire amount about two hours later for roughly $546,900.
On-chain execution data showed a net loss
After the full liquidation was completed, on-chain trade data indicated that the wallet cluster recorded a loss of about $60,700 on the trade.
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