[2/3] Track these whales to up your trading game.
[4] The identity of the individual or entity behind analytico.eth, an Ethereum address belonging to an anonymous whale, is unknown. However, the wallet has interacted with Parafi Capital several times in 2021.
The wallet currently holds $68 million and made $25 million from 315 decentralized exchange trades in 2022. Its largest holdings include:
- - $ETH$ ($20 million)
- - stETH ($10.6 million)
- - rETH ($6.8 million)
- - $CVX$ ($3.1 million)
- - wBTC ($2.7 million)
- - SWISE ($2.2 million)
- - $LDO$ ($700,000).
Analytico.eth is a significant holder of LSD tokens and has a history of trading them. Its current largest convictions seem to be SWISE and LDO.
In addition, the wallet is farming $20 million ETH/stETH on Convex Finance and $1.5 million ETH/rETH on Uniswap.
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[5] Andre Cronje's address is 0x431e81e5dfb5a24541b5ff8762bdef3f32f96354.
His main holdings are:
- - $75.8 million in $FTM$
- - $25.5 million in USDC/FUSD
- - $14.1 million in $CRV$, locked until 2025
- - $3.7 million in $ETH$
- - $1.1 million in $YFI$
- - $700,000 in K3PR
- - $300,000 in $MULTI$
- - $300,000 in SOLID, locked until 2027
Andre also has smaller investments in BEETS and $BOO$ worth over $200,000.
He is known to have interactions with a Binance account holding $19 million in $FTM$, as well as some $STG$, TOMB, and LIF3. Andre has also been gradually investing more into $BOO$ and GEIST recently.
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[6] Kain.eth, the founder of Synthetix, has the following crypto holdings in his wallet with the address 0x42f9134e9d3bf7eee1f8a5ac2a4328b059e7468c:
- - $837k worth of LYRA
- - $308k worth of $OHM$
- - $115k worth of $GTC$
- - $108k worth of $ETH$
- - $101k worth of $OP$
- - $30k worth of $1INCH$
It's worth noting that LyraFinance recently launched its options protocol on Arbitrum, which might be worth monitoring. Although this wallet is labeled as Kain's on Nansen's Wallet Profiler, there could be one or more wallets out there with a significant amount of $SNX$.
Recently, the wallet has been inactive except for sending small amounts of $SNX$ and $ETH$ to several Kraken deposit addresses.
