Whale Accumulation List, Besides AAVE and UNI, What Else?

By: blockbeats|2025/02/12 14:45:03

Special thanks to 0xScope for providing data support

Between February 3 and February 10, 2025, the Bitcoin market experienced significant volatility. On February 3, the price of Bitcoin dropped from an opening of $101,361 to a low of $95,064, a decrease of approximately 6.2%. The price then rebounded to a high of $102,052.28 on February 4 but failed to hold steady, falling back to $97,963.3. As of February 10, the price of Bitcoin fluctuated between $96,500 and $98,200.

Whale Accumulation List, Besides AAVE and UNI, What Else?

Market analysts point out that this volatility may be related to macroeconomic factors. For example, U.S. tariff measures against China, Mexico, and Canada have raised concerns in the market about global trade tensions, thereby affecting the sentiment of the cryptocurrency market. In addition, on-chain data shows that the number of active Bitcoin addresses reached 1.1 million on February 10, representing a 10% increase from the previous day, indicating an increase in market participation.

According to Whale Transaction Data on the Ethereum mainnet compiled by BlockBeats, whales conducted large-scale buy transactions on multiple tokens between February 3 and February 10. These data suggest that despite the overall market fluctuation, whales are actively positioning themselves in specific tokens, possibly indicating their confidence in these projects or their expectations for the future market trend.

Now, let's dive into the data:

LINK

During the period from February 3 to February 10, whales made a total of 54 LINK transactions, acquiring a total of 863,514.40 LINK, valued at approximately $16,467,219.70.

AAVE

Whales made a total of 25 AAVE transactions, acquiring a total of 35,186.39 AAVE, valued at approximately $9,048,530.84.

UNI

Whales made a total of 17 UNI transactions, acquiring a total of 652,881.37 UNI, valued at approximately $6,287,247.55.

FRAX

Whales have made a total of 11 FRAX transactions, totaling 4,877,239.26 FRAX, worth approximately $4,863,846.36.

ONDO

Whales have made a total of 11 ONDO transactions, totaling 2,750,379.09 ONDO, worth approximately $3,740,515.56.

PEPE

Whales have made a total of 11 PEPE transactions, totaling 291,082,594,431.00 PEPE, worth approximately $2,835,144.47.

MKR

Whales have made a total of 6 MKR transactions, totaling 2,256.28 MKR, worth approximately $2,221,806.32.

BOLD

Whales have made a total of 5 BOLD transactions, totaling 1,875,788.76 BOLD, worth approximately $1,868,499.44.

SPX

Whales have made a total of 5 SPX transactions, totaling 2,027,324.54 SPX, worth approximately $1,404,767.64.

TEST

Whales have made a total of 5 TEST transactions, totaling 101,170,791.39 TEST, worth approximately $1,833,703.39.

ENA

Whales have made a total of 4 ENA transactions, totaling 2,636,180.55 ENA, worth approximately $1,263,595.15.

LDO

Whales have made a total of 4 LDO transactions, totaling 655,555.74 LDO, worth approximately $1,088,222.53.

OHM

Whales have made a total of 4 OHM transactions, totaling 47,933.29 OHM, worth approximately $1,205,042.82.

USUAL

The whales made a total of 4 USUAL transactions, acquiring a total of 4,577,720.32 USUAL, worth approximately $1,174,272.24.

SKY

The whales made a total of 3 SKY transactions, acquiring a total of 21,024,690.32 SKY, worth approximately $863,858.69.

GHO

The whales made a total of 2 GHO transactions, acquiring a total of 684,181.06 GHO, worth approximately $684,181.06.

Other Tokens

In addition to the above projects, the whales also acquired DINERO, DOGE, DSync, EIGEN, INST, OETH, PAXG, PEPU, PRIME, USR, WING, ZCHF, with each of these tokens having only one transaction.

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