Editor's Note: This article comes fromBlock beats BlockBeats (ID: BlockBeats)Editor's Note: This article comes from
Block beats BlockBeats (ID: BlockBeats)
, Author: 0x26, reprinted by Odaily with authorization.
In the domestic stock market, there is a "Dragon and Tiger List" that reveals the trading volume rankings of popular stocks. The three major commodity futures exchanges will publish information on the cumulative positions and daily trading volume of each product based on futures companies after the market closes. It can be said that compared with cryptocurrency trading platforms, mature markets have a more robust information disclosure mechanism.
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Data of Dalian Commodity Exchange iron ore 2101 contract on December 4
This article will focus on the analysis of the known Ethereum addresses of some institutions and well-known "giant whales", and introduce relevant tools to help you use your "wisdom eye" to clarify the world under sea level in the DeFi ocean.
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Rhythm Note: The following content comes from Twitter user Nick Chong and community speculation, and does not constitute investment advice.
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Related address: 0x05e793ce0c6027323ac150f6d45c2344d28b6019
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Polychain
Chain transfer
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Related address: 0xBcd5000F5c522856E710c5d274bb672B2f2EefBf
Jump Trading
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Recently, Polychain transferred more than 1,300 MakerDAO tokens MKR held by this address to the trading platform
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Related address: 0xf584f8728b874a6a5c7a8d4d387c9aae9172d621
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Vitalik Buterin
It can be seen that Jump’s on-chain activities are relatively frequent, and the most recent on-chain transfer is a transfer of $56,000 to Binance
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Alameda Research（SBF）
Related address: 0x1db3439a222c519ab44bb1144fc28167b4fa6ee6
This is Vitalik's address, officially marked as Vb2 by Etherscan, and it is also the address where Vitalik sends Ethereum tokens to the Ethereum 2.0 pledge contract. In addition to holding 1,000 Ethereum, this address currently also holds the prediction market Augur token REP and Maker token MKR. The above two Ethereum projects are important members of the Ethereum ecosystem that Vitalik appreciates and often talks about. It is worth noting that Rhythm saw from the address that Vitalik also holds a large number of nTrump, the US general election prediction token on Augur. The price of the yTrump token is $0.
Related address: 0x477573f212a7bdd5f7c12889bd1ad0aa44fb82aa
This address is one of the addresses of Alameda Research, and it is also the address mentioned in the reference reading that once pledged a large amount of FTT to replace YFI. According to Etherscan, the address currently holds about 156 Ethereum, the Serum token SRM worth $350,000. But this is far from the full picture of this address. In fact, this is a wallet address worth nearly 100 million US dollars, but due to the limitations of Etherscan (does not display the value of LP tokens and Staking tokens), only the actual tokens are shown. Other assets of this address will be further analyzed and displayed later.
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Related address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
According to speculation by Twitter users, this address is the address of Huang Licheng, the founder of Mithril, Cream.Finance and SWAG.Finance. This address holds a large amount of Cream tokens (the current value is about 10 million US dollars), and staking them on the Cream.Finance platform. Similar to the above situation, the market value of this part of the tokens will not be displayed on Etherscan.
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DeBank
This address is also one of the earliest users who purchased KP3R
Just as there are only ingredients without cooking skills, it is not enough to cook delicious food. It is not enough to only have addresses that need to be observed. Manually refreshing addresses for a long time is an extremely inefficient way. At this time, on-chain analysis tools need to be introduced. Some of the tools for simplifying/quantizing addresses and data are described below.
DeBank, a decentralized financial portal, not only provides total lock-up (TVL) data for various projects, but also provides the ever-important wallet tracking function. Users can access DeBank through the wallet address to get an overview of account assets, and can also input other addresses to track. DeBank provides batch registration of different addresses. In short, users can track the DeFi assets of multiple accounts. Similar products include Zapper and Zerion. The picture below shows the address of Alameda. Etherscan only shows a total of more than 400,000 US dollars in assets. By using DeFi management software such as DeBank, you can see its "true face of Mount Lushan". This situation is also applicable to the large amount of Cream tokens stored above the address of.
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Telegram bot
Users who are familiar with using Telegram can try to use a channel similar to UniWhales.io to observe the huge transactions on the Uniswap chain, and use TrackTX to follow the chain activities of specific addresses or contracts.
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