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Jan 20 • 28 tweets • 12 min read
Missed some of the recent moves that happened?

1 way that will help gain an edge is to follow whales/smart money and check what they're up to.

Here's a list of the top 10 + 1 wallets on @DeBankDeFi to see what they're up to!
Some of the key findings:

▶️Some are taking part in APE staking.
▶️Common farms include Convex, Beefy, GMX.
▶️Majority of funds still on Ethereum.
▶️1 is net short USDT, another is net short VST.
▶️2 wallets have SUDO-ETH positions.
▶️Some are in liquid staking derivative farms (stMatic, beFTM, wstETH)
▶️1 is active in TreasureDAO ecosystem.
▶️1 has been in Canto since the beginning, compounding.
Total $ Value combined = $136M

80% of it is on ETH, 7% on Arbitrum. The anomaly is Canto due to a large whale having majority of funds there.

Do keep in mind, I'm pretty sure they have other wallets as well so this is just scratching the surface.

Lets dive in!
#1️⃣ EverydayWhale (Active NFT Trader)

0x26fcbd3afebbe28d0a8684f790c48368d21665b5
$16.8M
▶️Playing around with NFT loans on MAYC/BAYC
▶️Created a Sudoswap pool for Otherdeeds
▶️Readjusted some Univ3 LP positions

▶️Borrowing some MAYC/BAYC now, assuming its for Sewer pass mint. Heavy interactions on the NFT side of things.
#2️⃣ Ethereum / @bizyugo (Heavy Farmer)

0xbdfa4f4492dd7b7cf211209c4791af8d52bf5c50
$25.2M
▶️Shorting small position of ETH on GMX.
▶️Claiming and sending APE from APEstaking to Binance (to dump ig)
▶️Farming and dumping on Thena, Concentrator, Velodrome, Wombat, Vector, Gearbox.
▶️Claiming, dumping/sending to CEX to dump.
▶️Entered Dopex wstETH SSOV

Incredibly managing a ton of positions.
#3️⃣ a16z

0x66b870ddf78c975af5cd8edc6de25eca81791de1
$20.9M
▶️Deposited alot of ETH into BendDAO.
▶️Majority in stables, recently sending alot of USD to Binance (max bidding maybe).
▶️Deposited USDC, borrowed USDT and swapped to USDC and sent to Binance.

Currently net short $7M USDT.
#4️⃣ PennilessWassie / Tetranode

0x9c5083dd4838e120dbeac44c052179692aa5dac5
$31.8M
▶️Farming on Convex, Frax Staking, Liquity, Vesta and JPEG, JonesDAO and Synthetix.
▶️Recently entered cvxFXS-FXS farms
▶️Claiming and dumping most farm assets to ETH and USDC.

Looks like net short VST, borrowed VST against gOHM/DPX and swapped to USDC.
#5️⃣ Transhumanist

0xa7888f85bd76deef3bd03d4dbcf57765a49883b3
$6.1M
▶️Farming mostly in StakeDAO, Aura and Convex. Recently exited Gearbox.
▶️Recently bought some SDT.
▶️Actively trading NFTs such as DigiDaigaku, Moonbirds, Otherdeeds, big BLUR user.
▶️Has assets in Moonbeam but was affected by the nomad hack.
#6️⃣ YFImaxi (more like ETHmaxi)

0x50664ede715e131f584d3e7eaabd7818bb20a068
$19.9M

Has a ton of $LIDO he accumulated back in mid-late 2022, has not sold a single token but still at a loss.
▶️Mainly staking ETH with Lido, farming on Convex, has a SUDO-ETH LP position.
▶️Farm rewards are all converted into ETH.
▶️Converted some ETH into cbETH
▶️Sold some CloneX and Azukis.
#7️⃣ vitalik (not the actual one)

0xc1e42f862d202b4a0ed552c1145735ee088f6ccf
$1.5M
▶️Main farms are Lido ETH staking and Matic-stMATIC on Beefy.
▶️Also has some MAGIC staked in TreasureDAO.
▶️Actively trading NFTs such as Pudgy Penguins, BAKC, Magic NFTs, Pixels.
#8️⃣ Miyazaki
0xdb9d281c3d29baa9587f5dac99dd982156913913
$2M

▶️Main farms include Giddy & FTM-beFTM on Beefy.
▶️Heavy Aavegotchi player.

Has not been really active.
#9️⃣ @SoldmanGachs (@DrSoldmanGachs)

0xa4c8d9e4ec5f2831701a81389465498b83f9457d
$1.2M
@SoldmanGachs @DrSoldmanGachs ▶️Big MAGIC believer, participating in APE staking as well and compounding it.
▶️Actively interacting with games on TreasureDAO ecosystem.
▶️Been scooping alot of OnChainChimps and shilling on his Twitter.
#🔟 BoredAPE

0x188c30e9a6527f5f0c3f7fe59b72ac7253c62f28
$2.5M
▶️Farming ChickenBonds, GLP, ApeStaking and ETH on Lido.
▶️Minted alot of Sewer Passes.
▶️Alot of ETH trades.
#1️⃣2️⃣ blurr (CANTO maxi)

0xef764bac8a438e7e498c2e5fccf0f174c3e3f8db
$7.9M
▶️Has been farming on Canto and compounding since the early days.
▶️Main farms are Jpeg, Convex and of course on Canto.
▶️Recently entered clevCVX-CVX pool on Clever.
▶️Staking some MEOW on Gumball.
That's a wrap! Hope you gain some insight, whale watching will help you find golden opportunities you might have never heard of.

If you enjoyed this thread:

RT the tweet below and follow @c4dotgg where I update news, launches and projects daily!
Also some taggerinos of big brains:
@crypthoem
@0xCrypto_doctor
@crypto_linn
@Chinchillah_
@Slappjakke
@DAdvisoor
@defi_mochi
@WinterSoldierxz
@rektdiomedes
@TheDeFinvestor
@eli5_defi
@VirtualKenji
@Subli_Defi
@LouisCooper_
@alpha_pls
@ThorHartvigsen
@DeFi_Cheetah

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A thread on the recent rise of "Alpha" groups/DAOs

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