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Nov 1 • 8 tweets • 5 min read
Who is the owner of the largest holder of #DogeCoin?

Maybe @elonmusk.

Even though @bitinfocharts tagged $DOGE's largest holding address as “Robinhood”, I still think it's Elon Musk's address.

1.🧵
Here is some evidence. Image
2.
Where does the $DOGE of the largest holder comes from?

The largest holder mainly received $DOGE between July 19th and July 21st, and received a total of 41B $DOGE ($6.4B). Image
3.
The largest holder‘s DOGE came from 5 addresses.

And these 5 addresses’ DOGE mainly came from DH5yaieqoZN36fDVciNyRueRGvGLR3mr7L.

bitinfocharts.com/dogecoin/addre… Image
4.
Address “DH5yaieqoZN36fDVciNyRueRGvGLR3mr7L” was once thought to be Elon Musk's address.
5.
Elon Musk tweeted on February 10, 2021 that he bought Dogecoins for his son.

And address “DH5ya” had been accumulating $DOGE until February 10.

Image
6.
Elon Musk tweeted “The Dogefather” on April 28, 2021.

At that time, the address "DH5ya" held 36.71B $DOGE, accounting for 28% of the total supply, and was the largest holding address.

Image
7.
Interestingly, the address "DH5ya" received $DOGEs of the same amount for 3 times in February 2021, all 28.061971 $DOGE.

This coincides with Elon Musk's birthday on June 28, 1971.

Is it @elonmusk suggesting this is his own address? ImageImage
8.
So the largest holder of $DOGE maybe @elonmusk.

Also, he always transfers a large amount of $DOGE before the price of #DogeCoin rises.

He is the largest market maker for #DogeCoin! Image

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More from @lookonchain

Lookonchain Profile picture
Nov 3
The price of $MASK has risen from $1.21 to $5.77 in the past 7 days, an increase of 377%.

We did an analyze on $MASK, including:

- Volume & Market Cap
- Token Economics
- Top 50 holders
- SmartMoneys

1.
 Here is a thread.🧵 Image
2.
Volume & Market Cap

Here is the market cap and volume of $MASK over the past 30 days.

Since October 28, the volume of $MASK has exceeded its market cap, with a maximum of 6.8 times the market cap.

Which means that the price of $MASK will fluctuate greatly. Image
3.
Token Distribution

- VC Round: 14.2M $MASK(14.2%)
- Equity Round: 14.25M $MASK(14.25%)
- Team: 23.6M $MASK(23.6%)
- Foundation Reserve: 39M $MASK(39%)
- Public offering: 7M $MASK(7%)
- Liquidity Pool: 1M $MASK(1%)
- Airdrop: 1M $MASK(1%)

masknetwork.medium.com/introducing-th… Image
Read 12 tweets
Lookonchain Profile picture
Nov 2
1.🧵

Share 10 SmartMoneys of $DOGE with you.

A thread about how they made money on $DOGE.👇

#DOGE #dogecoin #DogecoinToTheMoon #DogecoinRise Image
2.
SmartMoney: DPEzPFx1YAg2AndcYXD9ouPiNT5izSgeHL

He bought 5B $DOGE on January 11, 2019 when the price was $0.002141.

Then he sold a total of 4.03B $DOGE at an average price of $0.0685.

He holds 969M $DOGE($138M) now, made a profit of $399M, and the ROI is 3729%. Image
3.
SmartMoney: A8c3xNz2mqsDLFwv5KL5fpH12QEwDaoTXo

He bought 7.27B $DOGE at an average price of $0.002795 and sold 6.87B $DOGE at an average price of $0.01492.

He holds 401M $DOGE($55.4M) now, made a profit of $137.6M, and the ROI is 677%. Image
Read 12 tweets
Lookonchain Profile picture
Nov 1
We did an analysis of the top 50 holders of $DOGE.

1.🧵
Here are some of our findings.

#dogecoin #DOGEUSDT #DogecoinRise #DOGE #DogecoinToTheMoon
2.
The top 50 holders hold a total of 87.1B $DOGE ($12.6B), accounting for 63.71% of the total supply.
3.
The top 50 holders have reduced their holdings by 21M $DOGE($3M) compared to a month ago;

reduced their holdings by 761M $DOGE($110M) compared to a week ago;

and increased their holdings by 484M $DOGE($70M) compared to yesterday.
Read 6 tweets
Lookonchain Profile picture
Oct 29
1/ The price of $DOGE exceeded $0.1 for the first time since May 2022, with a 24-hour increase of nearly 30%. #Dogecoin

This is the last 30-day holding change of the top 10 holders of $DOGE.

And 2 addresses of them are highly correlated with the price of $DOGE. ImageImage
2/

Address: DPDLBAe3RGQ2GiPxDzhgjcmpZCZD8cSBgZ

This address is the largest holder of $DOGE, taged as “Robinhood”.

He transferred a total of 1.05B $DOGE($107.4M) on Oct 5, Oct 28, and Oct 29.

explorer.viawallet.com/doge/address/D… Image
3/
Coincidentally, address "DPDLBA" transferred out 1.35B $DOGE at the beginning of August.

After he transferred out, the price of $DOGE exceeded $0.85.

It reached a peak after May. ImageImageImage
Read 5 tweets
Lookonchain Profile picture
Sep 30
1/ Is NEXO the next ‘Celsius’?

CNBC reported on Sept. 26 that eight U.S. states have taken enforcement action against crypto lending platform Nexo.

cnbc.com/2022/09/26/eig… Image
2/
According to the C&D order from Kentucky regulators,

Nexo Capital held 959,089,286 $NEXO(682,823,570 USD), comprising 95.9% of all tokens in existence.

Excluding $NEXO, Nexo Capital’s liabilities would exceed its assets.

kfi.ky.gov/Documents/SECU 2022-AH-0020 Nexo Inc_.pdf Image
3/
According to the real-time audit report provided by Armanino, Nexo's assets total in excess of 100% of $3,746,586,850 customer liabilities.

real-time-attest.trustexplorer.io/nexo Image
Read 12 tweets
Lookonchain Profile picture
Sep 16
1/ A short thread telling you how to get the #ETHW airdrop.

There are currently two forked chains:

EthereumPoW: @EthereumPoW
EthereumFair: @EthereumFair

If your ETH is in your wallet then you will get 2 forked tokens, $ETHW and $ETF.
2/ How to claim $ETHW and $ETF?

You just need to add the new forked network to the wallet.

1⃣Open "Settings",

2⃣Select "Network"

3⃣And click "Add Network".
3/
Fill in the relevant info of EthereumPoW network:

Network Name: ETHW-mainnet
New RPC URL: mainnet.ethereumpow.org
Chain ID: 10001
Currency Symbol: ETHW
Block Explorer URL(Optional): mainnet.ethwscan.com

Read 7 tweets

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