Whale Accumulation List, Besides AAVE and UNI, What Else?

By: blockbeats|2025/02/12 14:45:03

Special thanks to 0xScope for providing data support

Between February 3 and February 10, 2025, the Bitcoin market experienced significant volatility. On February 3, the price of Bitcoin dropped from an opening of $101,361 to a low of $95,064, a decrease of approximately 6.2%. The price then rebounded to a high of $102,052.28 on February 4 but failed to hold steady, falling back to $97,963.3. As of February 10, the price of Bitcoin fluctuated between $96,500 and $98,200.

Whale Accumulation List, Besides AAVE and UNI, What Else?

Market analysts point out that this volatility may be related to macroeconomic factors. For example, U.S. tariff measures against China, Mexico, and Canada have raised concerns in the market about global trade tensions, thereby affecting the sentiment of the cryptocurrency market. In addition, on-chain data shows that the number of active Bitcoin addresses reached 1.1 million on February 10, representing a 10% increase from the previous day, indicating an increase in market participation.

According to Whale Transaction Data on the Ethereum mainnet compiled by BlockBeats, whales conducted large-scale buy transactions on multiple tokens between February 3 and February 10. These data suggest that despite the overall market fluctuation, whales are actively positioning themselves in specific tokens, possibly indicating their confidence in these projects or their expectations for the future market trend.

Now, let's dive into the data:

LINK

During the period from February 3 to February 10, whales made a total of 54 LINK transactions, acquiring a total of 863,514.40 LINK, valued at approximately $16,467,219.70.

AAVE

Whales made a total of 25 AAVE transactions, acquiring a total of 35,186.39 AAVE, valued at approximately $9,048,530.84.

UNI

Whales made a total of 17 UNI transactions, acquiring a total of 652,881.37 UNI, valued at approximately $6,287,247.55.

-- Price

FRAX

Whales have made a total of 11 FRAX transactions, totaling 4,877,239.26 FRAX, worth approximately $4,863,846.36.

ONDO

Whales have made a total of 11 ONDO transactions, totaling 2,750,379.09 ONDO, worth approximately $3,740,515.56.

PEPE

Whales have made a total of 11 PEPE transactions, totaling 291,082,594,431.00 PEPE, worth approximately $2,835,144.47.

MKR

Whales have made a total of 6 MKR transactions, totaling 2,256.28 MKR, worth approximately $2,221,806.32.

BOLD

Whales have made a total of 5 BOLD transactions, totaling 1,875,788.76 BOLD, worth approximately $1,868,499.44.

SPX

Whales have made a total of 5 SPX transactions, totaling 2,027,324.54 SPX, worth approximately $1,404,767.64.

TEST

Whales have made a total of 5 TEST transactions, totaling 101,170,791.39 TEST, worth approximately $1,833,703.39.

ENA

Whales have made a total of 4 ENA transactions, totaling 2,636,180.55 ENA, worth approximately $1,263,595.15.

LDO

Whales have made a total of 4 LDO transactions, totaling 655,555.74 LDO, worth approximately $1,088,222.53.

OHM

Whales have made a total of 4 OHM transactions, totaling 47,933.29 OHM, worth approximately $1,205,042.82.

USUAL

The whales made a total of 4 USUAL transactions, acquiring a total of 4,577,720.32 USUAL, worth approximately $1,174,272.24.

SKY

The whales made a total of 3 SKY transactions, acquiring a total of 21,024,690.32 SKY, worth approximately $863,858.69.

GHO

The whales made a total of 2 GHO transactions, acquiring a total of 684,181.06 GHO, worth approximately $684,181.06.

Other Tokens

In addition to the above projects, the whales also acquired DINERO, DOGE, DSync, EIGEN, INST, OETH, PAXG, PEPU, PRIME, USR, WING, ZCHF, with each of these tokens having only one transaction.

Solana did not fall behind during the bear market. Trading enthusiasm has waned, but the network is more stable, RWA and stablecoins are expanding, and the capital foundation is much thicker than in the previous cycle. The real question is: when the speculative tide recedes, can perpetuals, predicti...

Young people in South Korea make a "final effort" in the epic bull market

The South Koreans' average of two accounts for wildly gambling in the chip bull market reflects the survival anxiety and harsh reality of countless young people trying to break through class barriers behind the nationwide stock trading frenzy for wealth.

The pricing controversy of Trade.xyz exposes the fatal weakness of Pre-IPO perpetual contracts

SpaceX's equity update has sparked controversy over on-chain liquidations. Trade.xyz refuses to reset the SPCX pricing, and the lack of a Rebase mechanism in Perp DEX has led to a significant trust test for on-chain Pre-IPO assets.

How much longer can Ethereum's last big buyer hold on?

According to Bitmine's current buying pace, the 5% target is expected to be reached next month, and at that time, there may be no further increases in holdings. So, who will fill the buying gap for Ethereum?

World Cup 2026 Coming – WEEX Celebrates with $1M Prize Pool & Michael Owen Live

The 2026 FIFA World Cup is hours away. WEEX unveils the “World Cup x Dice Rush” campaign with a 1,000,000 USDT prize pool. Plus, Michael Owen reunites with WEEX COO for an exclusive pre-match livestream. Join now!

Morning Report | OpenAI has submitted an S-1 registration statement draft to the U.S. SEC; Morpho completes $175 million financing

Overview of Important Market Events on June 9th

Galaxy Deep Research Report: How Hyperliquid's HIP-4 Upgrade Changes the Landscape of Prediction Markets?

The platform that wins this competition will be the one whose execution layer is the hardest to replicate, whose builder ecosystem delivers the fastest, and whose regulatory path is the most open.

Latest research from 13 top universities including Cornell University: The current state, challenges, and misconceptions of the fusion of Crypto and AI

The combination of AI and crypto is still in its early stages, with both serving as complementary "middleware": AI translates human intentions into executable programs, while cryptographic technology provides verifiable and tamper-proof guarantees for computational processes and results. In the dire...

Deconstructing Anthropic: The Best AI Company, Possibly Also a Type of Organizational Invention

Instead of competing with ambition, focusing on restraint, how does Anthropic leverage extreme strategic focus and an "counterintuitive" geek culture to counterattack OpenAI on the AI battlefield?

Every exchange is a "Universal Exchange."

You initially build infrastructure for something, then realize it can also be used for many other things, and then you continuously expand the business to accommodate everything that the infrastructure can support.

The counterattack of traditional finance: Alliance chains are quietly reviving

Whether public chains win or consortium chains win has never been the focus.

Pantera Capital Partner: How Tokenization is Restructuring the Private Equity and Early Investment Ecosystem?

Top tech companies are going public later and later, leaving retail investors shut out during the high growth period. Can tokenization give ordinary people back this entry ticket?

Mastercard Launches Agent Pay for AI, Plans to Record AI Agent Payment Authorizations on Polygon

Mastercard launched Agent Pay for AI, a new payment protocol designed to help AI agents make small payments such as pay-per-use access to data and APIs. The system plans to record human-granted AI agent permissions on Polygon, focusing on verifiable authorization, identity, and payment controls.

Morning News | CME Group launches Nasdaq Cryptocurrency Index futures; Asset management giant Janus Henderson strategically invests in Ethena

Overview of Important Market Events on June 10