In a recent study, cryptocurrency analysis company Loch revealed the three most profitable cryptocurrency whales of the month.
Arkham's alert system was then used to monitor some of these wallets in real time. Loch analyzed these wallets in detail, examining realized and unrealized gains on current positions, transaction history, and DeFi balances.
Whale 1: 0x27
The first wallet, known with the short address 0x27, is known for being one of the first investors of memecoins BITCOIN, JIM and AIMBOT. The wallet's current spot portfolio consists mainly of gaming and AI tokens and Telegram bots
Its current holdings include ZETA ($26k), There is DFUND. The total realized gain for this wallet is 930 thousand dollars.
The five highest profit transactions for this wallet are LINQ ($83k, 202% return), KEKEC ($53k, 315% return), AX ($43k, 592% return), AIMBOT ($40k, 557% return). return) and MILK (33 thousand dollars, 2960% return).
Whale 2: 0x68
The second wallet has a diverse portfolio with assets in 0x68, FET ($313k), LINK ($213k), RVF ($185k), RIO ($178k), BEAM ($176k) and GRT ($151k) . Other assets include SNX, MATIC, FTM, RNDR, IMX, AMO and smaller amounts of altcoins. The total realized gain for this wallet is 200 thousand dollars.
Whale's top five profitable trades are BEAM ($115k, 43% return), LINK ($49k, 78% return), LEASH ($38k, 34% return), MATIC ($32k, 49% return). and BIGTIME ($32 thousand, 330% return).
Whale 3: 0x83
The third wallet, 0x83, has a more conservative portfolio with assets in USDT ($516k), MBX ($20k), ETH ($10k), USDDC ($3k) and OP ($2k). The total profit for this wallet is 316 thousand dollars.
Whale's top five profitable trades are MOG ($275 thousand, 295% return), GEC ($157 thousand, 296% return), GFY ($14 thousand, 143% return), Curveinu ($8 thousand, 128% return) and It became FROGE ($3 thousand, 56% return).
*This is not investment advice.
