From the recent whale and VC on the chain fund dynamics, insight into the hot Token and trading

Insight into Hot Tokens and Transactions from recent Whales and VC on-chain fund Dynamics

Source: Deep Tide TechFlow

Crypto researcher Thor Hartvigsen has summarized the activity of some prominent venture capital funds, investors, and traders in the cryptocurrency market over the last 30 days. These activities involve a variety of digital assets, including GNS, DYDX, GMX, RDNT, DPX, ARB, LDO, ETH, BTC, MATIC and AAVE.

It is worth noting that some of these investors use high leverage to make large trades. Meanwhile, some investors may have sold their tokens after sending them to the centralised exchanges.

1.Arca (Venture Capital Fund)

Over the past 30 days:

, bought $350000 worth of GNS | entry price: $7.06.

, bought $4.1 million worth of DYDX | entry price: $2.22.

• Sold $3.5 million worth of GMX at an average price of about $74.6.

Note: Arca still holds GMX with a total value of $1.6 million and bought in bulk in January/February when it was between $40 and $70.

• $1 million of RDNT was sold at an average price of $0.41. It was previously purchased in February at an average price of $0.277.

• Sold $600,000 worth of DPX at an average price of $315. It was previously purchased in February at an average price of $391.

Their biggest positions are currently USDT, DYDX and GMX, in that order.

2.Arthur Hayes (The Whale)

Arthur appears to have received LDO tokens during 2022 at an average price of $2.53. But has now sold all 758,000 of his LDO tokens for $2.42, worth $1.9 million.

Among our known wallets, Arthur still holds:

• ETH worth $17.5 million;

• $15.7 million worth of GMX;

• $3.2 million worth of ENS;

• $1 million FXS;

• WILD, worth $750,000;

3.Andrew Kang (Giant Whale)

有趣的是，ARB Token 是 Kang 的 3 个可追踪钱包中唯一的较大额度的现货投资。

4 月 4 日以 1.25 美元的价格购买了价值 800,000 美元的 ARB Token 。

4 月 5 日以 1.23 美元的价格购买了价值 151 万美元的 ARB Token 。

Kang was also active in GMX and Kwenta, where he made huge profits but also suffered huge losses. He is currently long ETH and BTC at 25-50 times leverage, with a total value of about $1.5 million.

4.DragonFly Capital

Dragonfly appears to have sold off various assets in March:

• 在 2022 年 7 月收到了价值 1200 万美元的 LDO Token 。这些资金一直闲置在一个钱包中，但在 3 月初被转移。

• 在 3 月 1 日和 21 日陆续在 OKX 上出售了 570 万美元的 LDO Token 。

Dragonfly 现在仍持有 2110 万个 LDO Token （价值 5600 万美元），并将于 8 月 25 日从投资者轮次的解锁中获得另外 1000 万个 LDO Token 。

• 3 月 3 日出售了 830 万个 MATIC Token （价值 1020 万美元）。

• 以及 80,000 个 AAVE Token （价值 590 万美元）。

注： Token 被发送到中心化交易所并不意味着它们出售（但通常如此）。

5.GoldenTree (Venture Capital Fund)

• GoldenTree 在 2022 年 9 月- 10 月期间以均价 1.24 美元获得了 590 万个 SUSHI Token 。

• 3 月 23 日，500 万个 SUSHI Token 被发送到 Binance，并可能以 1.04 美元的价格被出售。

• 剩下的 90 万个 SUSHI Token 被发送到一个未标记的钱包中。

6. Other noteworthy activities

Republic Capital 于 3 月 6 日将 2450 万枚 MATIC Token （价值 2700 万美元）转移到 Coinbase（可能是出售）。

The deal was received in January from its wallet for Polygon ecosystem growth.

鲸鱼 0xSisyphus 以 2.47 美元的价格购买了价值 48 万美元的 20 万个 LDO Token 。

Wintermute 在 4 月份购买了 250 万枚 LDO Token （价值 600 万美元），可能是为了进行做市，因为该钱包经常向各种中心化交易所发送 LDO Token 。

Original link

欢迎加入律动 BlockBeats 官方社群：

Telegram 订阅群：https://t.me/theblockbeats

Telegram 交流群：https://t.me/BlockBeats_App

Twitter 官方账号：https://twitter.com/BlockBeatsAsia