Smart Money Tracking on the Chain: A Collection of Top 10 Value Coin Position Master Addresses

原創·人工智慧地球日報

作者：溫瑟

In the previous article Tracking Smart Money on the Chain: Top 10 Meme Coin PVP Expert Addresses and Their Records , we tracked and analyzed some of the on-chain addresses that have made a lot of money in the Meme coin field. In contrast, this years value coin sector (usually refers to value coins endorsed by VC institutions or with certain mainstream concepts) is relatively cold. Despite this, there are still some whales or high-level players who have achieved impressive returns on these mainstream value coins.

Odaily Planet Daily will summarize and introduce some of the smart money addresses on the chain (mainly those that have made profits in the value coin field) in this article, and summarize the more concentrated currencies for readers reference. Later, we will continue to update this series of articles according to different target types, and the end of the article will also include some smart money chain tracking tool websites to facilitate readers to dynamically adjust their operation strategies.

RNDR: 5 months of position building, profit of $2.25 million

According to Ai Yi, an analyst on the chain, a certain address is suspected of clearing out 640,000 RNDRs that were established five months ago. If all are sold, a profit of $2.25 million will be made. On-chain data shows that the address withdrew 640,000 RNDRs from Binance at an average price of $4.16 in January this year, and then kept the coins. Finally, all of them were recharged into the OKX exchange today. At this time, the price of RNDR is $7.65.

Wallet address: 0x84657b4C6419a1F3c3f2480155bf03346EEf82D7 ;

Wallet balance: Currently only 0.666 ETH, about $2,350;

On-chain tracking address: https://app.mest.io/search/0x84657b4c6419a1f3c3f2480155bf03346eef82d7

Transaction Record

Profit and loss record

Well-known whale aavebank.eth builds multiple currencies, with an estimated profit of $1.13 million

On June 19, the whale aavebank.eth transferred a total of $6.84 million worth of altcoins to Binance within four hours, including:

-UNI: 390,000, worth $3.98 million;

-LINK: 100,000, worth $1.43 million;

-MKR: 360 pieces, worth $890,000;

-ENS: 360 pieces, worth $530,000;

According to on-chain data, these valuable coins were accumulated by the whale between May 5 and 21, and have been held for about a month. If all are sold, a profit of US$1.13 million will be made.

Wallet address: 0xD730cd62CDA9cfdc109Be2d819B0337fafdCA959 ;

Wallet balance: Currently, this address still holds different amounts of ETH, LINK, UNI, ENS, MKR and other valuable coins, with the remaining assets valued at US$19.07 million;

On-chain tracking address: https://app.mest.io/wallets/0xd730cd62cda9cfdc109be2d819b0337fafdca959

Position interface

Profit and loss record

LINK WLD: Opened a position of $3.54 million, with a cumulative profit of $425,000 in 3 months

On June 12, the whale that made a profit of $1.65 million through swing trading of LINK in January this year opened a position of $3.54 million worth of LINK and WLD within an hour, including:

-LINK: 113,000, worth $1.8 million;

-WLD: 430,000 pieces, worth $1.73 million.

At that time, the whale held a total of 510,000 LINK, with a total value of US$8.17 million, making it the top asset held in its wallet.

Currently, the number of LINK held by this address has increased to 600,000, and the number of WLD held has increased to 450,000.

Wallet address: 0x7D29EAca95D148629843d87C8D24FbaA6Ad485a1

Wallet balance: including ETH, LINK, WLD, totaling $9.87 million;

On-chain tracking address: https://app.mest.io/public/wallets/0x7d29eaca95d148629843d87c8d24fbaa6ad485a1

Position interface

Profit and loss record

ENA: 5.11 million ENA positions, with a total value of 5.02 million USD

On June 5, a whale opened a position of 5.11 million ENA, with a total value of $5.02 million, and the exchange transfer price was $0.9804 per token. According to on-chain data, this was the first time the address traded ENA, and with the completion of the transaction, ENA became its second-largest holding. After about a month, the price of ENA rose by 18% to $0.9575.

It is worth noting that, in addition to a small amount of ETH and most USDT stablecoins, the address currently holds more than 62.71 million HLG. This asset was transferred to the address by 0xCe30091ed07D08eD756E6F11F79E7114cdC90F3C on June 15. It was worth $397,000 at the time, but has now fallen to $203,000.

According to previous news, on June 13, the Holograph protocol suffered an illegal malicious attack. The attacker increased the total supply of HLG and then transferred 1 billion HLG to various CEXs and began to sell them. After the Holograph protocol project informed the exchange of the situation, about 200 million HLG were successfully frozen and are currently being recovered through law enforcement procedures. At present, the remaining amount of HLG in circulation is about 800 million. After extensive discussions with the community, the plan to restore the total supply of HLG to 10 billion has been launched. The first batch of 53,249,975 HLGs have been destroyed, and the remaining 946,750,025 HLGs are yet to be destroyed. Perhaps affected by this news, the price of HLG rose by about 42.55% in 24 hours.

HLG increase interface

Wallet address: 0x345fFd2D09A1633dcf4856Ae0d6f63aFaa748187;

Wallet balance: currently holds 1.584 million USDT, 203,000 USD of HLG and a small amount of ETH, with a total value of 1.78 million USD;

On-chain tracking address: https://app.mest.io/wallets/0x345ffd2d09a1633dcf4856ae0d6f63afaa748187

Position interface

Profit and loss record

AUCTION: Build a position of 130,000 coins, get locked in first and then make a profit of 390,000 US dollars

On May 30, a certain address successfully transferred 130,000 AUCTIONs purchased at a price of $24.11 on April 9 to Binance, worth $3.42 million. It is understood that the address once lost 45% after buying AUCTION, and then experienced nearly 2 months of suffering. Finally, when the price surged after the release of the positive news of Upbit listing, it turned losses into profits , and finally made a profit of $390,000. At present, the address has cleared all assets, with a cumulative profit of $1.22 million.

Wallet address: 0xAdf5845273e61AB2090BdBB32B35DE9BF997Bec7;

Wallet balance: including 0.2 ETH, totaling about $1,000;

On-chain tracking address: https://app.mest.io/wallets/0xAdf5845273e61AB2090BdBB32B35DE9BF997Bec7

Transaction Record

Profit and loss record

LDO: Nearly 32 million LDO positions were built, and 7 million LDO were sold, with a profit of $2.17 million.

From October 2022 to May 2023, an address with a cumulative position of 31.76 million LDO recharged 7 million LDO (worth $13.01 million) to Coinbase, and sold all of them for a profit of $2.17 million. It is understood that the cost of opening a single LDO at this address is $1.36. At present, a total of 9.6 million LDO has been recharged to the exchange and a profit of $3.17 million has been made. The remaining 7.79 million tokens have been transferred to the new address 0x3629192FBd9B5A56593C5a27dC0b4d2F9F5F73E4. It is worth noting that the related addresses of this address include 0x50C93635477B646Fc3f3A7FE3f1BC1290f964Af8 and 0xDabb5611f03B328AAC9838ab4C52883fA5ECD2bD. These two addresses are the initial wallets that initially transferred LDO to this address.

Wallet address: 0x8d2C21beFcE4dD414017F3B12698a4a76476239f ;

Wallet balance: Cleared.

On-chain tracking address: https://app.mest.io/wallets/0x8d2C21beFcE4dD414017F3B12698a4a76476239f

Initial wallet transaction record

Target wallet transaction records

New address transaction records

UNI: 476,000 units were opened, with a profit of $385,000

On April 15, a certain address transferred 476,000 UNIs (worth $3.9 million) to Binance. It is understood that the UNI opening price of this address was about $7.38. After all were sold, the cumulative profit was $385,000. Currently, the address has been completely cleared.

Wallet address: 0xb3811206c7A42a4817B9854a80f43AeCF74dF6a5;

On-chain tracking address: https://wallets.mest.io/0xb3811206c7a42a4817b9854a80f43aecf74df6a5

Profit and loss record

MKR: 5 months of building positions, 1,720 sold, worth about $4.64 million

On March 11, a whale who built a MKR position in November 2023 sold a total of 1,720 MKRs, worth about $4.64 million. It is understood that the whales average selling price of MKR was $2,698 (the opening price was about $1,446), and the sold part had a profit of $2.15 million. At that time, the remaining 2,078 MKRs had a cumulative floating profit of $2.45 million.

Wallet address: 0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05;

Wallet balance: 1 million USDC, 64,000 USD OX and 56,000 USD ETH, totaling about 1.12 million USD;

On-chain tracking address: https://scan.0x scope.com/address/0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05?network=eth

Asset Records

WLD: Buy low and sell high, profit of $1.05 million

On February 19, a whale who had built a position of 200,000 WLD (worth $500,000) at an average price of $2.52 between January 8 and January 31 finally made a profit of $1.05 million by buying low and selling high. At that time, influenced by OpenAIs video generation model SORA, the AI sector soared across the board, and WLD rose by more than 188% in the past 30 days.

Wallet address: 0x880A1AB227B5F4A0dE0020785D73f0990af5E217 ;

Wallet balance: including 20 ETH, 250,000 LDO, 25,000 RNDR spot, and LIDO worth $14.53 million, totaling $15.72 million;

On-chain tracking address: https://app.mest.io/wallets/0x880A1AB227B5F4A0dE0020785D73f0990af5E217

Position Record

FET: 1.38 million AI concept coins were built, and a profit of 2.27 million US dollars was made

On March 7, a whale who built a position in FET sold all his positions and made a profit of $2.27 million, with a return rate of up to 392%. It is understood that the address transferred 1.38 million tokens from Binance at an average price of $0.41 on April 18, 2023, and recharged them to the exchange in batches from February 20 to March 7, 2024, with an average price of $2.06.

It is understood that the FET token is the second crowdfunding project issued by Binance IEO. The cryptographic protocol behind it, Fetch.ai, focuses on the field of artificial intelligence and is committed to creating a self-learning blockchain network to promote economic activities/combinations between offline AI agents. Previously, Fetch.ai received a $40 million investment from DWF Labs. Recently, FET will merge with OCEAN and AGIX, two major artificial intelligence concept tokens, and is expected to be launched on July 15 .

Wallet address: 0xb8ba647f5867c4dfc0c454adf1aa6cf92a349819;

Wallet balance: $1.145 million in WOO, $172,000 in TRAC, $133,000 in OCEAN, $53,000 in POND, and $50,000 in LINK, for a total of $1.688 million.

On-chain tracking address: https://scan.0xscope.com/address/0xb8ba647f5867c4dfc0c454adf1aa6cf92a349819?network=eth

Position Record

AXL: Opened a position of 480,000 coins and made a profit of 566,000 USD

On March 6, a whale who had previously built a position in AXL transferred 480,000 AXL (about 1.02 million U.S. dollars) to Coinbase, and sold all of them for a profit of 566,000 U.S. dollars. It is understood that this address bought 480,000 AXL from the exchange at an average price of 0.95 U.S. dollars between December 12, 2023 and January 14, 2024. On March 1, AXL was listed on Binance, and then on March 6, the price rose to 2.1365 U.S. dollars, and the address subsequently sold it. At present, the address has completely cleared its position.

Wallet address: 0x14c067162694c82da3cc6bff6f45831134ac4d3c;

On-chain tracking address: https://scan.0xscope.com/address/0x14c067162694c82da3cc6bff6f45831134ac4d3c?network=eth

Asset Records

IMX: 1.62 million tokens collected, profit of $1.4 million

On February 12, according to monitoring by on-chain analyst Ai Yi, six new wallets transferred a total of 1.62 million IMX to Coinbase, equivalent to approximately US$4.48 million. These addresses are suspected to belong to the same whale/institution, all of which established IMX positions in mid-to-late January 2024 and the quantities were similar; the cost of establishing a position was approximately US$1.89, and selling all of them would result in a profit of US$1.4 million.

On-chain tracking address: https://app.mest.io/discover/lists/nvboqw

Collection records

MATIC, ENS, 1INCH, UNI: Band whales bought $2.69 million in assets

On January 29, the whale who had built a position of 2,609 MKR in November 2023 and made a profit of $720,000 transferred assets worth $2.69 million from Binance, including:

-240,000 MATIC;

-38,000 ENS;

-1.6 million 1INCH;

-58,000 UNI.

It is worth noting that the operation at that time was the first time that the address bought MATIC, and the previous swing trading operations of the address in ENS, 1INCH, and UNI were all profitable, with a high overall winning rate.

Wallet address: 0x94cF7b6eB35dE00C3aeb3EC49a625EC4e39f5630;

Wallet balance: Spot assets including ETH, MKR, UNI, ILV, 1INCH, Matic, ENS, BIGTIME, ATA, valued at $8.9 million; financial assets including RENZO, GLAXE, SPARK, OMNI, valued at $9.42 million, totaling $19.3 million;

On-chain tracking address: https://app.mest.io/wallets/0x94cF7b6eB35dE00C3aeb3EC49a625EC4e39f5630

Spot position record

Financial Position Records

Profit and loss record

Summary: Value coins have obvious commonalities, and UNI and LINK are the preferred targets

Due to limited space, this article only selected some smart money addresses of value coins for tracking and analysis, but it can be seen that compared with Meme coins with lower unit prices and larger total amounts, value coins are more favored investment targets by whales and institutional players.

To some extent, this also highlights the high entry threshold of value coins for ordinary players and retail investors in the market.

Among these value coins, UNI and LINK are the choices of many whales for multiple swings or long-term holdings, perhaps because of their superior status in infrastructure construction or because their market capitalization is relatively large and can accommodate larger amounts of funds. As for whether ordinary players want to dance with whales, it depends on personal opinion.

What is certain is that value coins are still the mainstream currencies traded in the cryptocurrency industry. Whether they can break through the siege and find a new way out when the market environment is downward or volatile is not only a test of the project parties behind the tokens, but also a test of the patience and consensus of the majority of holders.

Finally, here are the main on-chain tracking tools for your reference:

gmgn.ai website : snipe new coins, buy and sell, Pixiu detection, etc., just click to register ;

Solscan : Solana network blockchain browser , enter the wallet address or contract address to view relevant information;

Mest : A one-stop blockchain information website for wallet tracking, popular projects, security information, etc. You can track by entering the address;

Arkham : A mainstream AI-driven on-chain data tracking platform in the EVM ecosystem. It has issued the ARKM token and is listed on Binance.

Cielo : An on-chain data tracking platform tool that can also be bound to a Telegram account, making it a relatively supplementary tool.

Scopescan : An on-chain data tracking platform developed by the Scope Protocol team, with a paid subscription and some analytical capabilities.

This article is sourced from the internet: Smart Money Tracking on the Chain: A Collection of Top 10 Value Coin Position Master Addresses

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