“Tracking and Analyzing Profitable Wallets in the Value Coin Sector: Top Performers and Their Results”
In our previous article, “Tracking the Smart Money: 10 Meme Coin Whales and Their Performance,” we analyzed the on-chain addresses that have made significant profits in the field of meme coins. In comparison, the “value coin sector” (which usually refers to coins endorsed by VC institutions or with certain mainstream concepts) has been relatively quiet this year. However, there are still some whales or advanced players who have achieved impressive returns on these mainstream value coins.
In this article, Odaily Planet Daily will summarize and introduce some on-chain smart money addresses (mainly those with a track record of profitable trades in the value coin sector) and identify the most concentrated currencies for readers’ reference. In the future, we will continue to update this series of articles according to different target types. At the end of the article, we will also provide some on-chain tracking tools for readers to dynamically adjust their trading strategies.
RNDR: Profits of $2.25 Million after 5 Months of Holding
According to on-chain analyst Ai Yi’s monitoring, an address suspected of liquidating its holdings of 640,000 RNDR, which were acquired five months ago, could earn $2.25 million if sold in its entirety. On-chain data shows that this address withdrew 640,000 RNDR from Binance at an average price of $4.16 in January this year and has held them ever since. Finally, today, the entire amount was deposited into OKX exchange when the price of RNDR was $7.65.
Wallet Address: 0x84657b4C6419a1F3c3f2480155bf03346EEf82D7;
Wallet Balance: Currently only 0.666 ETH, approximately $2,350;
On-chain tracking address: [link]
Trading Records:
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Profit/Loss Records:
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Renowned Whale Aavebank.eth: Holding Multiple Coins, Expected Profit of $1.13 Million
On June 19th, the whale aavebank.eth transferred a total of $6.84 million worth of altcoins to Binance within four hours, including:
– UNI: 390,000 tokens worth $3.98 million;
– LINK: 100,000 tokens worth $1.43 million;
– MKR: 360 tokens worth $890,000;
– ENS: 360 tokens worth $530,000.
According to on-chain data, these value coins were gradually accumulated by the whale from May 5th to 21st and have been held for about a month. If all sold, the profit would be $1.13 million.
Wallet Address: 0xD730cd62CDA9cfdc109Be2d819B0337fafdCA959;
Wallet Balance: Currently, the address still holds various amounts of ETH, LINK, UNI, ENS, MKR, and other value coins, with a total asset value of $19.07 million;
On-chain tracking address: [link]
Holding Interface:
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Profit/Loss Records:
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LINK WLD: $4.25 Million Investment, Accumulated Profit of $425,000 in 3 Months
On June 12th, a whale who had previously made a profit of $1.65 million through swing trading LINK in January invested $4.25 million in LINK and WLD within an hour, including:
– LINK: 113,000 tokens worth $1.80 million;
– WLD: 430,000 tokens worth $1.73 million.
At that time, the whale held a total of 510,000 LINK, with a total value of $8.17 million, ranking it as the top asset in the wallet. Currently, the address holds 600,000 LINK and 450,000 WLD.
Wallet Address: 0x7D29EAca95D148629843d87C8D24FbaA6Ad485a1;
Wallet Balance: Including ETH, LINK, WLD, and other assets, the total value is $9.87 million;
On-chain tracking address: [link]
Holding Interface:
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Profit/Loss Records:
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ENA: 51.1 Million ENA Acquired, Total Value $5.02 Million
On June 5th, a whale acquired 51.1 million ENA with a total value of $5.02 million, with a trading price of $0.9804 per token. According to on-chain data, this was the first ENA transaction for this address. After about a month, the price of ENA increased by 18% to $0.9575.
It is worth noting that the address currently holds mainly a small amount of ETH and a majority of USDT stablecoins, as well as over 62.71 million HLG. This asset was transferred to the address on June 15th from 0xCe30091ed07D08eD756E6F11F79E7114cdC90F3C and was worth $397,000 at the time, but has now dropped to $203,000.
Previous news stated that the Holograph protocol was subjected to an illegal attack on June 13th, in which the attacker increased the total supply of HLG and transferred 1 billion HLG to various CEX platforms for sale. After reporting the situation to the exchanges, approximately 200 million HLG were successfully frozen, and efforts are currently underway to recover them through legal procedures. The remaining circulating supply of HLG is about 800 million tokens. After extensive discussions with the community, plans have been initiated to restore the total supply of HLG to 10 billion tokens. Currently, the first batch of 532,499,975 HLG has been burned, with 946,750,025 HLG remaining to be destroyed. Possibly influenced by this news, the price of HLG has risen by approximately 42.55% in the past 24 hours.
HLG Price Increase Interface:
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Wallet Address: 0x345fFd2D09A1633dcf4856Ae0d6f63aFaa748187;
Wallet Balance: Currently holds 1.584 million USDT, $203,000 worth of HLG, and a small amount of ETH, with a total value of $1.78 million;
On-chain tracking address: [link]
Holding Interface:
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Profit/Loss Records:
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AUCTION: $1.3 Million Investment, Profit of $390,000 after Initial Losses
On May 30th, an address deposited 130,000 AUCTION tokens, which were acquired at a price of $24.11 on April 9th, into Binance, with a total value of $3.42 million. It is worth noting that this address initially suffered a loss of 45% after purchasing AUCTION, but after nearly two months of “ordeal,” it finally turned losses into gains when the price skyrocketed after the positive news of “Upbit listing.” The total profit earned was $390,000. Currently, the address has liquidated all assets, with a total accumulated profit of $1.22 million.
Wallet Address: 0xAdf5845273e61AB2090BdBB32B35DE9BF997Bec7;
Wallet Balance: Including 0.2 ETH, the total is approximately $1,000;
On-chain tracking address: [link]
Trading Records:
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Profit/Loss Records:
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LDO: Accumulated Holdings of Nearly 32 Million Tokens, Sold 7 Million Tokens for a Profit of $2.17 Million
From October 2022 to May 2023, an address accumulated a total of 31.76 million LDO tokens and deposited 7 million LDO tokens ($13.01 million) into Coinbase. After selling all the tokens, a profit of $2.17 million was made. It is understood that the average cost per LDO token for this address was $1.36. Currently, the address has deposited a total of 96 million LDO tokens into exchanges, earning a profit of $3.17 million. The remaining 77.9 million tokens have been transferred to a new address, 0x3629192FBd9B5A56593C5a27dC0b4d2F9F5F73E4. It is worth noting that the related addresses of this address include 0x50C93635477B646Fc3f3A7FE3f1BC1290f964Af8 and 0xDabb5611f03B328AAC9838ab4C52883fA5ECD2bD, which were the initial wallets that transferred LDO to this address.
Wallet Address: 0x8d2C21beFcE4dD414017F3B12698a4a76476239f;
Wallet Balance: Cleared to zero.
On-chain tracking address: [link]
Initial Wallet Transaction Records:
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Target Wallet Transaction Records:
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New Address Transaction Records:
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UNI: 476,000 Tokens Acquired, $385,000 Profit
On April 15th, an address successfully transferred 476,000 UNI tokens that were previously acquired47.6 million UNI tokens, worth $3.9 million, were transferred to Binance from a wallet address. The UNI tokens were purchased at an average price of $7.38 and sold for a total profit of $385,000. The wallet address has since been cleared.
Wallet Address: 0xb3811206c7A42a4817B9854a80f43AeCF74dF6a5
Blockchain Tracking Address: https://wallets.mest.io/0xb3811206c7a42a4817b9854a80f43aecf74df6a5
Profit and Loss Record:
MKR: Purchased 5 months ago, sold 1,720 tokens worth approximately $4.64 million
On November 11, 2023, a whale who purchased MKR accumulated 1,720 MKR tokens worth around $4.64 million. The average selling price for the MKR tokens was $2,698 (purchased at $1,446), resulting in a profit of $2.15 million. The remaining 2,078 MKR tokens had a cumulative unrealized gain of $2.45 million.
Wallet Address: 0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
Wallet Balance: $1 million USDC, $64,000 worth of OX, and $56,000 worth of ETH, totaling approximately $1.12 million
Blockchain Tracking Address: https://scan.0xscope.com/address/0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05?network=eth
Asset Record:
WLD: Bought at a low price and sold at a high price, resulting in a profit of $1.05 million
On February 19, a whale who bought 200,000 WLD tokens at an average price of $2.52 (worth $500,000) earned a profit of $1.05 million through buying low and selling high. The AI sector, influenced by the OpenAI video generation model SORA, experienced a significant increase, with WLD’s price surging by over 188% in the past 30 days.
Wallet Address: 0x880A1AB227B5F4A0dE0020785D73f0990af5E217
Wallet Balance: Includes 20 ETH, 250,000 LDO, 25,000 RNDR, and $14.53 million worth of LIDO, totaling approximately $15.72 million
Blockchain Tracking Address: https://app.mest.io/wallets/0x880A1AB227B5F4A0dE0020785D73f0990af5E217
Holding Record:
FET: Bought 1.38 million AI tokens, resulting in a profit of $2.27 million
On March 7, a whale who bought FET sold all their holdings, earning a profit of $2.27 million with a return rate of 392%. The wallet address transferred 1.38 million tokens from Binance at an average price of $0.41 on April 18, 2023. The tokens were gradually deposited into the exchange between February 20, 2024, and March 7, 2024, at an average price of $2.06.
FET tokens were issued through an IEO on Binance, with Fetch.ai focusing on artificial intelligence and creating a self-learning blockchain network to facilitate economic activities among offline AI agents. Fetch.ai previously received a $40 million investment from DWF Labs. FET is expected to merge with OCEAN and AGIX, two major AI concept tokens, and go live on July 15.
Wallet Address: 0xb8ba647f5867c4dfc0c454adf1aa6cf92a349819
Wallet Balance: Includes $1.145 million worth of WOO, $172,000 worth of TRAC, $133,000 worth of OCEAN, $53,000 worth of POND, and $50,000 worth of LINK, totaling approximately $1.688 million.
Blockchain Tracking Address: https://scan.0xscope.com/address/0xb8ba647f5867c4dfc0c454adf1aa6cf92a349819?network=eth
Holding Record:
AXL: Bought 480,000 tokens, resulting in a profit of $566,000
On March 6, a whale who previously purchased AXL transferred 480,000 AXL tokens worth approximately $1.02 million to Coinbase and sold them for a profit of $566,000. The wallet address bought 480,000 AXL tokens from the exchange between December 12, 2023, and January 14, 2024, at an average price of $0.95. AXL was listed on Binance on March 1 and the price rose to $2.1365 on March 6, prompting the address to sell. The wallet address has since been cleared.
Wallet Address: 0x14c067162694c82da3cc6bff6f45831134ac4d3c
Blockchain Tracking Address: https://scan.0xscope.com/address/0x14c067162694c82da3cc6bff6f45831134ac4d3c?network=eth
Asset Record:
IMX: Accumulated 1.62 million tokens, resulting in a profit of $1.4 million
On February 12, six new wallet addresses transferred a total of 1.62 million IMX tokens worth $4.48 million to Coinbase. These addresses are suspected to belong to the same whale or institution as they accumulated IMX tokens in mid to late January 2024, with similar quantities and an average cost of $1.89 per token. Selling all the tokens would result in a profit of $1.4 million.
Blockchain Tracking Address: https://app.mest.io/discover/lists/nvboqw
Collection Record:
MATIC, ENS, 1INCH, UNI: Whale bought $2.69 million worth of assets
On January 29, a whale who previously bought 2,609 MKR tokens in November 2023 and made a profit of $720,000, transferred $2.69 million worth of assets from Binance, including:
– 240,000 MATIC tokens
– 38,000 ENS tokens
– 1.6 million 1INCH tokens
– 58,000 UNI tokens
It is worth noting that this address bought MATIC for the first time. The address had previously made profitable trades with ENS, 1INCH, and UNI tokens, indicating a high success rate.
Wallet Address: 0x94cF7b6eB35dE00C3aeb3EC49a625EC4e39f5630
Wallet Balance: Includes spot assets such as ETH, MKR, UNI, ILV, 1INCH, Matic, ENS, BIGTIME, and ATA, totaling $8.9 million. It also includes financial assets such as RENZO, GLAXE, SPARK, and OMNI, totaling $9.42 million, resulting in a total balance of $19.3 million.
Blockchain Tracking Address: https://app.mest.io/wallets/0x94cF7b6eB35dE00C3aeb3EC49a625EC4e39f5630
Spot Holding Record:
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Financial Holding Record:
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Profit and Loss Record Summary:
In this article, we have tracked and analyzed some wallet addresses involved in value coin transactions. It is evident that compared to meme coins with low unit prices and large total supplies, value coins are more favored by whales and institutional players.
To some extent, this highlights the higher entry barriers for ordinary players and retail investors in value coins. Among these value coins, UNI and LINK are preferred choices for whales who engage in multiple short-term or long-term holdings. This may be due to their “infrastructure construction” status or their larger market capitalization, which can accommodate more significant fund volumes. Whether ordinary players should “dance with whales” is subjective and depends on individual perspectives and financial situations.
What is certain is that value coins are still the mainstream cryptocurrencies for trading in the industry. Success in the market environment, whether in a bearish or volatile market, not only depends on the underlying projects but also on the patience and consensus of the majority of holders.
Finally, here are some of the main blockchain tracking tools for reference:
– gmgn.ai: Website for sniper trading, buying and selling, and Pi Xiu detection. Register by clicking the link.
– Solscan: Solana blockchain browser. Enter wallet or contract address to view relevant information.
– Mest: One-stop blockchain information website for wallet tracking, popular projects, and security information. Enter the address to track.
– Arkham: AI-driven on-chain data tracking platform for the EVM ecosystem. ARKM token has been issued and listed on Binance.
– Cielo: On-chain data tracking platform tool. It can also be linked to a Telegram account, serving as a supplementary tool.
– Scopescan: On-chain data tracking platform developed by Scope Protocol team. Subscription-based with some analysis features.
