Thread by @DamiDefi

This #crypto whale worth almost $9M has been accumulating 2 tokens.

I’ve been tracking them, and they just spent $1.4M in the past few days .

Here are their latest plays 🧵

For this analysis we’ll be using @zerion and @ArkhamIntel

I’ll be showing you :

- Their holdings
- First buy price
- PNL for each token

Let’s jump right in.

1️⃣ Their largest holding is $USDC

They hold $7,122,187 USDC (80% of portfolio)

Not much to say here.

2️⃣ Their 2nd largest holding is $LDO

$LDO is 17% of their portfolio

Holding: 724,821 $LDO ($1,536,808)

First buy price: $1.89

PNL: +$58,074.17

This whale received almost al the $LDO from 2 coinbase and Binance wallets.

According to the data from @ArkhamIntel

3️⃣ Their 3rd largest holding is $SYN

$SYN is 2.5% of their portfolio

Holding: 376,582.51 $SYN ($$225,704)

First buy price: $0.6694 May 8th

PNL: −$26,389.16

This seems to be a big $LDO whale, I wonder if their intentions are pure.

I’m also a huge fan of $LDO and hold some.

Here is their wallet address if you would like to track it:

0x9ea759560c2ff4e4a47fdc423f934766f307f031

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I hope this brought value to you. If you gained from it please :

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https://twitter.com/552936387/status/1660302053023834118