arkham

December’s Top Wallets by ArkhamIntel and January's Trends

Jan 12, 2024

arkham

December’s Top Wallets by ArkhamIntel and January's Trends

Jan 12, 2024

December’s Top Wallets by ArkhamIntel and January's Trends



Introduction:



In the dynamic landscape of cryptocurrencies, investors are constantly seeking lucrative opportunities. December witnessed the emergence of three remarkably profitable wallets, identified and analyzed by the blockchain intelligence platform, ArkhamIntel. By employing a meticulous methodology, ArkhamIntel sheds light on the major holdings, realized gains, and top-performing trades of these wallets.



Methodology:



ArkhamIntel's approach to identifying and evaluating these wallets involved several strategic steps. The blockchain intelligence platform initially surfaced thousands of wallets, utilizing its highest inflow and outflow tables for each token as a starting point. Further qualification of addresses was accomplished through ArkhamIntel's extensive database, boasting over 300 million wallet labels and tags. Real-time tracking of selected wallets was facilitated by Arkham's alert system, and a detailed analysis was conducted using Loch, which measured realized and unrealized gains, transaction history, and DeFi balances.



Wallet 1: 0x92



This wallet, tagged with six distinct labels by ArkhamIntel, reveals an intriguing portfolio. Holding significant amounts of $ETH, $BNB, $AVAX, $GTD, and various smaller assets, the wallet boasts a total realized gain of $377.2K. Impressively, the top five highest PnL trades, including $RAS, $FUMOG, $9INCH, $RAVENFUND, and $CURVEINV, showcase a win rate exceeding 78%.



Wallet 2: 0x98B



With eleven Arkham tags, this wallet reflects diverse early holdings, such as $CRE, $CUTE, $BXBT, and $VAULT. Accumulating a total realized gain of $733.4K, the wallet's top five highest PnL trades, which include $ETF, $LILA, $PEPE, $MUBI, and $MXH, underscore a win rate surpassing 60%.



Wallet 3: 0x1D2



Marked with an impressive 28 tags by ArkhamIntel, this wallet holds a variety of assets, including $WETH, $BITCOIN, $INJ, $WTAO, $LINK, and $DYDX. The total realized gain for this wallet stands at $621K, with notable trades such as $HARRYPOTTEROBAMASONIC101NU, $RBX, $MUBI, $FOOM, and $PRIME, showcasing a win rate exceeding 63%.



Conclusion:



While these insights are valuable, it's essential to note that this information is not financial advice. As always, investors are encouraged to conduct thorough research before making any financial decisions in the volatile world of cryptocurrencies. ArkhamIntel's methodology provides a robust framework for tracking and analyzing wallets, offering a glimpse into the potential profitability of different crypto portfolios.



We also explore token narratives and trends to watch in January via Loch



As the cryptocurrency market continues to evolve, several token narratives are emerging, capturing the attention of investors and enthusiasts alike. Here's a snapshot of the token narratives currently under scrutiny in January, with a special thanks to the knowledgeable contributors who've helped navigate this dynamic landscape.



-Beta Plays Anticipating $BTC Spot ETF: $STX, $ORDI, $RUNE, $ORDS

Investors are closely monitoring tokens that position themselves as beta plays, anticipating the approval of a Bitcoin spot ETF. Tokens such as $STX, $ORDI, $RUNE, and $ORDS are at the forefront, aligning their strategies with the potential impact of a Bitcoin ETF on the market.



-Beta Plays Anticipating $ETH Spot ETF: $LDO, $SSV, $RSTK

Similar to Bitcoin, Ethereum's potential spot ETF approval is driving attention towards beta plays like $LDO, $SSV, and $RSTK. These tokens are positioning themselves to benefit from the potential influx of capital into the Ethereum ecosystem.



-Newer Decentralized Physical Infra Networks (DePIN): $GRASS, $AIOZ, $AQTIS

A wave of interest surrounds tokens associated with Newer Decentralized Physical Infra Networks (DePIN). Notable tokens in this category include $GRASS, $AIOZ, and $AQTIS, as they contribute to the growing ecosystem of decentralized physical infrastructure networks.



-Lower Cap Decentralized AI Tokens: $MOZ, $HERA, $NOS

Tokens in the decentralized AI sector, with a focus on lower market capitalization, are gaining attention. $MOZ, $HERA, and $NOS are among the tokens leading the way in this domain, reflecting the market's interest in decentralized artificial intelligence projects.



-Well-Designed, Non-Ponzi, AAA Games Ecosystems: $RON, $IMX, $BEAM, Tokens - $GMT, $SHRAP, $CREO

In the gaming sector, investors are keenly observing well-designed, non-ponzi AAA game ecosystems. Tokens like $RON, $IMX, $BEAM, $GMT, $SHRAP, and $CREO represent projects that emphasize sustainable growth and quality gaming experiences.



-Modularization of Blockchains with Plug and Play Architecture: $TIA, $DYM, @EclipseFND

A trend towards the modularization of blockchains, featuring plug-and-play architecture, is gaining traction. Tokens such as $TIA, $DYM, and projects like @EclipseFND are spearheading efforts to create more adaptable and scalable blockchain infrastructures.



-Parallelized EVM L1s: $SEI, $NEON, @monad_xyz

Parallelized Ethereum Virtual Machine (EVM) Layer 1 solutions are capturing interest as they aim to address scalability challenges. Tokens like $SEI, $NEON, and projects like @monad_xyz are exploring ways to parallelize EVM execution for enhanced performance.



-Non-Obvious L2s: $ARB, $METIS, $MINA

Tokens associated with Layer 2 (L2) scaling solutions, particularly those considered non-obvious, are gaining attention. $ARB, $METIS, and $MINA are positioned as solutions to enhance the scalability and efficiency of blockchain networks.



Conclusion:



This exploration into token narratives is not financial advice (NFA), and investors are urged to conduct their own research (DYOR). The valuable insights shared by contributors and market analysts provide a glimpse into the current trends shaping the cryptocurrency space. Members of the @loch_chain team may or may not hold some of these tokens, emphasizing the importance of due diligence in navigating the dynamic market landscape.



Via https://twitter.com/loch_chain/status/1744390649548542113

https://twitter.com/Prithvir12/status/1744618994727022751

December’s Top Wallets by ArkhamIntel and January's Trends



Introduction:



In the dynamic landscape of cryptocurrencies, investors are constantly seeking lucrative opportunities. December witnessed the emergence of three remarkably profitable wallets, identified and analyzed by the blockchain intelligence platform, ArkhamIntel. By employing a meticulous methodology, ArkhamIntel sheds light on the major holdings, realized gains, and top-performing trades of these wallets.



Methodology:



ArkhamIntel's approach to identifying and evaluating these wallets involved several strategic steps. The blockchain intelligence platform initially surfaced thousands of wallets, utilizing its highest inflow and outflow tables for each token as a starting point. Further qualification of addresses was accomplished through ArkhamIntel's extensive database, boasting over 300 million wallet labels and tags. Real-time tracking of selected wallets was facilitated by Arkham's alert system, and a detailed analysis was conducted using Loch, which measured realized and unrealized gains, transaction history, and DeFi balances.



Wallet 1: 0x92



This wallet, tagged with six distinct labels by ArkhamIntel, reveals an intriguing portfolio. Holding significant amounts of $ETH, $BNB, $AVAX, $GTD, and various smaller assets, the wallet boasts a total realized gain of $377.2K. Impressively, the top five highest PnL trades, including $RAS, $FUMOG, $9INCH, $RAVENFUND, and $CURVEINV, showcase a win rate exceeding 78%.



Wallet 2: 0x98B



With eleven Arkham tags, this wallet reflects diverse early holdings, such as $CRE, $CUTE, $BXBT, and $VAULT. Accumulating a total realized gain of $733.4K, the wallet's top five highest PnL trades, which include $ETF, $LILA, $PEPE, $MUBI, and $MXH, underscore a win rate surpassing 60%.



Wallet 3: 0x1D2



Marked with an impressive 28 tags by ArkhamIntel, this wallet holds a variety of assets, including $WETH, $BITCOIN, $INJ, $WTAO, $LINK, and $DYDX. The total realized gain for this wallet stands at $621K, with notable trades such as $HARRYPOTTEROBAMASONIC101NU, $RBX, $MUBI, $FOOM, and $PRIME, showcasing a win rate exceeding 63%.



Conclusion:



While these insights are valuable, it's essential to note that this information is not financial advice. As always, investors are encouraged to conduct thorough research before making any financial decisions in the volatile world of cryptocurrencies. ArkhamIntel's methodology provides a robust framework for tracking and analyzing wallets, offering a glimpse into the potential profitability of different crypto portfolios.



We also explore token narratives and trends to watch in January via Loch



As the cryptocurrency market continues to evolve, several token narratives are emerging, capturing the attention of investors and enthusiasts alike. Here's a snapshot of the token narratives currently under scrutiny in January, with a special thanks to the knowledgeable contributors who've helped navigate this dynamic landscape.



-Beta Plays Anticipating $BTC Spot ETF: $STX, $ORDI, $RUNE, $ORDS

Investors are closely monitoring tokens that position themselves as beta plays, anticipating the approval of a Bitcoin spot ETF. Tokens such as $STX, $ORDI, $RUNE, and $ORDS are at the forefront, aligning their strategies with the potential impact of a Bitcoin ETF on the market.



-Beta Plays Anticipating $ETH Spot ETF: $LDO, $SSV, $RSTK

Similar to Bitcoin, Ethereum's potential spot ETF approval is driving attention towards beta plays like $LDO, $SSV, and $RSTK. These tokens are positioning themselves to benefit from the potential influx of capital into the Ethereum ecosystem.



-Newer Decentralized Physical Infra Networks (DePIN): $GRASS, $AIOZ, $AQTIS

A wave of interest surrounds tokens associated with Newer Decentralized Physical Infra Networks (DePIN). Notable tokens in this category include $GRASS, $AIOZ, and $AQTIS, as they contribute to the growing ecosystem of decentralized physical infrastructure networks.



-Lower Cap Decentralized AI Tokens: $MOZ, $HERA, $NOS

Tokens in the decentralized AI sector, with a focus on lower market capitalization, are gaining attention. $MOZ, $HERA, and $NOS are among the tokens leading the way in this domain, reflecting the market's interest in decentralized artificial intelligence projects.



-Well-Designed, Non-Ponzi, AAA Games Ecosystems: $RON, $IMX, $BEAM, Tokens - $GMT, $SHRAP, $CREO

In the gaming sector, investors are keenly observing well-designed, non-ponzi AAA game ecosystems. Tokens like $RON, $IMX, $BEAM, $GMT, $SHRAP, and $CREO represent projects that emphasize sustainable growth and quality gaming experiences.



-Modularization of Blockchains with Plug and Play Architecture: $TIA, $DYM, @EclipseFND

A trend towards the modularization of blockchains, featuring plug-and-play architecture, is gaining traction. Tokens such as $TIA, $DYM, and projects like @EclipseFND are spearheading efforts to create more adaptable and scalable blockchain infrastructures.



-Parallelized EVM L1s: $SEI, $NEON, @monad_xyz

Parallelized Ethereum Virtual Machine (EVM) Layer 1 solutions are capturing interest as they aim to address scalability challenges. Tokens like $SEI, $NEON, and projects like @monad_xyz are exploring ways to parallelize EVM execution for enhanced performance.



-Non-Obvious L2s: $ARB, $METIS, $MINA

Tokens associated with Layer 2 (L2) scaling solutions, particularly those considered non-obvious, are gaining attention. $ARB, $METIS, and $MINA are positioned as solutions to enhance the scalability and efficiency of blockchain networks.



Conclusion:



This exploration into token narratives is not financial advice (NFA), and investors are urged to conduct their own research (DYOR). The valuable insights shared by contributors and market analysts provide a glimpse into the current trends shaping the cryptocurrency space. Members of the @loch_chain team may or may not hold some of these tokens, emphasizing the importance of due diligence in navigating the dynamic market landscape.



Via https://twitter.com/loch_chain/status/1744390649548542113

https://twitter.com/Prithvir12/status/1744618994727022751

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Loch, Inc. © 2023

The content made available on this web page and our mobile applications ("Platform") is for informational purposes only. You should not construe any such information or other material as financial advice in any way. All information provided on the Platform is provided on an as is and available basis, based on the data provided by the end user on the Platform. Nothing contained on our Platform constitutes a solicitation, recommendation, endorsement, or offer by us or any third-party service provider to buy or sell any securities or other financial instruments in this or in any other jurisdiction in which such solicitation or offer would be unlawful under the securities laws of such jurisdiction. All content on this Platform is information of a general nature and does not address the circumstances of any particular individual or entity. Nothing in the Platform constitutes financial advice, nor does any information on the Platform constitute a comprehensive or complete statement of the matters discussed or the law relating thereto. You alone assume the sole responsibility of evaluating the merits and risks associated with the use of any information or other content on the platform before making any decisions based on such information. In exchange for using the Platform, you agree not to hold us, our affiliates, or any third-party service provider liable for any possible claim for damages arising from any decision you make based on information or other content made available to you through the Platform.

2261 Market Street,

San Francisco, CA 94114

Loch, Inc. © 2023

The content made available on this web page and our mobile applications ("Platform") is for informational purposes only. You should not construe any such information or other material as financial advice in any way. All information provided on the Platform is provided on an as is and available basis, based on the data provided by the end user on the Platform. Nothing contained on our Platform constitutes a solicitation, recommendation, endorsement, or offer by us or any third-party service provider to buy or sell any securities or other financial instruments in this or in any other jurisdiction in which such solicitation or offer would be unlawful under the securities laws of such jurisdiction. All content on this Platform is information of a general nature and does not address the circumstances of any particular individual or entity. Nothing in the Platform constitutes financial advice, nor does any information on the Platform constitute a comprehensive or complete statement of the matters discussed or the law relating thereto. You alone assume the sole responsibility of evaluating the merits and risks associated with the use of any information or other content on the platform before making any decisions based on such information. In exchange for using the Platform, you agree not to hold us, our affiliates, or any third-party service provider liable for any possible claim for damages arising from any decision you make based on information or other content made available to you through the Platform.

2261 Market Street,

San Francisco, CA 94114