Deep Dive into Profitable Wallets: How to Decode Their Moves

Jun 15, 2023

Deep Dive into Profitable Wallets: How to Decode Their Moves

Jun 15, 2023

Deep Dive into Profitable Wallets: How to Decode Their Moves


The realm of cryptocurrency is intricate and fascinating. One of the interesting things about the crypto world is examining traders by their cost basis and estimating their profits. This often provides insights into trends, and lets us gain knowledge from the moves of successful traders. Here's a breakdown of some of the notable observations from a detailed analysis of specific wallets.


1. Filtering for Profitable Wallets


By filtering traders based on their cost basis, it's possible to unearth intriguing wallets that have generated substantial profits.


2. In-depth Wallet Analytics


For a more nuanced analysis, the data of these wallets was examined using @loch_chain. The findings are quite eye-opening.


3. Wallet 1: The $19 Million Powerhouse


This wallet holds a whopping value of nearly $19 million. The primary assets are:


  • $ETH worth $13 million.

  • $ENS with a valuation of $2 million.

  • $WILD, coming in at $700k.

  • $FXS is also notable at $630k.

  • $PENDLE stands at $64k, with a noteworthy detail - its cost basis was $0.42, and the current market price (CMP) is $0.65, translating to a 53% unrealized profit.


One crucial insight is to observe when this wallet decides to sell its $PENDLE.


4. Wallet 2: The Diversified $120k Entity


This wallet, valued at $120k, has some intriguing holdings:


  • The bulk of the assets is in $PUSH, valued at $53k.

  • $BLUR stands at $25k.

  • $PENDLE, with a value of $16k, has an unrealized profit of 60%.


What makes this wallet even more captivating are its low cap gem holdings, which include $TLM (Alien Worlds), $SSS (Star Sharks), $TRVL, $LOCG, $NGL (Gold Fever Native Gold), and $SIDUS. The wallet has enjoyed a remarkable 65% total profit over the past six months.


5. Wallet 3: The Balanced $188k Portfolio


This wallet, with a valuation of $188k, has a balanced mix of:


  • $UNI, worth $53k.

  • $PENDLE, valued at $39k, boasts a 51% unrealized profit.

  • $LINK and $ILV are also significant, with values of $21k and $19k respectively.


6. The Power of Wallet Analysis


This analysis served multiple purposes:


  • Identifying a token that experienced significant growth.

  • Discovering wallets that made strategic purchases before a notable price rise.

  • Detailed examination of their holdings.

  • Tagging them for future observation, especially regarding their $PENDLE transactions.


7. Dive in Yourself


For those keen on conducting their analysis, here are the links to the wallets:


  1. Wallet 1 Analysis

  2. Wallet 2 Analysis

  3. Wallet 3 Analysis

Exploring the world of profitable wallets offers invaluable insights for crypto enthusiasts and investors looking to make informed decisions in the dynamic digital asset space.



Deep Dive into Profitable Wallets: How to Decode Their Moves


The realm of cryptocurrency is intricate and fascinating. One of the interesting things about the crypto world is examining traders by their cost basis and estimating their profits. This often provides insights into trends, and lets us gain knowledge from the moves of successful traders. Here's a breakdown of some of the notable observations from a detailed analysis of specific wallets.


1. Filtering for Profitable Wallets


By filtering traders based on their cost basis, it's possible to unearth intriguing wallets that have generated substantial profits.


2. In-depth Wallet Analytics


For a more nuanced analysis, the data of these wallets was examined using @loch_chain. The findings are quite eye-opening.


3. Wallet 1: The $19 Million Powerhouse


This wallet holds a whopping value of nearly $19 million. The primary assets are:


  • $ETH worth $13 million.

  • $ENS with a valuation of $2 million.

  • $WILD, coming in at $700k.

  • $FXS is also notable at $630k.

  • $PENDLE stands at $64k, with a noteworthy detail - its cost basis was $0.42, and the current market price (CMP) is $0.65, translating to a 53% unrealized profit.


One crucial insight is to observe when this wallet decides to sell its $PENDLE.


4. Wallet 2: The Diversified $120k Entity


This wallet, valued at $120k, has some intriguing holdings:


  • The bulk of the assets is in $PUSH, valued at $53k.

  • $BLUR stands at $25k.

  • $PENDLE, with a value of $16k, has an unrealized profit of 60%.


What makes this wallet even more captivating are its low cap gem holdings, which include $TLM (Alien Worlds), $SSS (Star Sharks), $TRVL, $LOCG, $NGL (Gold Fever Native Gold), and $SIDUS. The wallet has enjoyed a remarkable 65% total profit over the past six months.


5. Wallet 3: The Balanced $188k Portfolio


This wallet, with a valuation of $188k, has a balanced mix of:


  • $UNI, worth $53k.

  • $PENDLE, valued at $39k, boasts a 51% unrealized profit.

  • $LINK and $ILV are also significant, with values of $21k and $19k respectively.


6. The Power of Wallet Analysis


This analysis served multiple purposes:


  • Identifying a token that experienced significant growth.

  • Discovering wallets that made strategic purchases before a notable price rise.

  • Detailed examination of their holdings.

  • Tagging them for future observation, especially regarding their $PENDLE transactions.


7. Dive in Yourself


For those keen on conducting their analysis, here are the links to the wallets:


  1. Wallet 1 Analysis

  2. Wallet 2 Analysis

  3. Wallet 3 Analysis

Exploring the world of profitable wallets offers invaluable insights for crypto enthusiasts and investors looking to make informed decisions in the dynamic digital asset space.



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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