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CJ the "Doughnut"
CJ the "Doughnut"

@CJCJCJCJ_

28 Tweets 8 reads Jan 20, 2023
Twitter
Missed some of the recent moves that happened?
1 way that will help gain an edge is to follow whales/smart money and check what they're up to.
Here's a list of the top 10 + 1 wallets on @DeBankDeFi to see what they're up to!
Some of the key findings:
▶️Some are taking part in APE staking.
▶️Common farms include Convex, Beefy, GMX.
▶️Majority of funds still on Ethereum.
▶️1 is net short USDT, another is net short VST.
▶️2 wallets have SUDO-ETH positions.
▶️Some are in liquid staking derivative farms (stMatic, beFTM, wstETH)
▶️1 is active in TreasureDAO ecosystem.
▶️1 has been in Canto since the beginning, compounding.
Total $ Value combined = $136M
80% of it is on ETH, 7% on Arbitrum. The anomaly is Canto due to a large whale having majority of funds there.
Do keep in mind, I'm pretty sure they have other wallets as well so this is just scratching the surface.
Lets dive in!
Total $ Value combined = $136M 80% of it is on ETH, 7% on Arbitrum. The anomaly is Canto due to a l...
#1️⃣ EverydayWhale (Active NFT Trader)
0x26fcbd3afebbe28d0a8684f790c48368d21665b5
$16.8M
#1️⃣ EverydayWhale (Active NFT Trader) 0x26fcbd3afebbe28d0a8684f790c48368d21665b5 $16.8M https://t....
▶️Playing around with NFT loans on MAYC/BAYC
▶️Created a Sudoswap pool for Otherdeeds
▶️Readjusted some Univ3 LP positions
▶️Borrowing some MAYC/BAYC now, assuming its for Sewer pass mint. Heavy interactions on the NFT side of things.
#2️⃣ Ethereum / @bizyugo (Heavy Farmer)
0xbdfa4f4492dd7b7cf211209c4791af8d52bf5c50
$25.2M
#2️⃣ Ethereum / @bizyugo (Heavy Farmer) 0xbdfa4f4492dd7b7cf211209c4791af8d52bf5c50 $25.2M https://...
▶️Shorting small position of ETH on GMX.
▶️Claiming and sending APE from APEstaking to Binance (to dump ig)
▶️Farming and dumping on Thena, Concentrator, Velodrome, Wombat, Vector, Gearbox.
▶️Claiming, dumping/sending to CEX to dump.
▶️Entered Dopex wstETH SSOV
Incredibly managing a ton of positions.
#3️⃣ a16z
0x66b870ddf78c975af5cd8edc6de25eca81791de1
$20.9M
#3️⃣ a16z 0x66b870ddf78c975af5cd8edc6de25eca81791de1 $20.9M https://t.co/MfOymWK0Gc
▶️Deposited alot of ETH into BendDAO.
▶️Majority in stables, recently sending alot of USD to Binance (max bidding maybe).
▶️Deposited USDC, borrowed USDT and swapped to USDC and sent to Binance.
Currently net short $7M USDT.
#4️⃣ PennilessWassie / Tetranode
0x9c5083dd4838e120dbeac44c052179692aa5dac5
$31.8M
#4️⃣ PennilessWassie / Tetranode 0x9c5083dd4838e120dbeac44c052179692aa5dac5 $31.8M https://t.co/YjR...
▶️Farming on Convex, Frax Staking, Liquity, Vesta and JPEG, JonesDAO and Synthetix.
▶️Recently entered cvxFXS-FXS farms
▶️Claiming and dumping most farm assets to ETH and USDC.
Looks like net short VST, borrowed VST against gOHM/DPX and swapped to USDC.
#5️⃣ Transhumanist
0xa7888f85bd76deef3bd03d4dbcf57765a49883b3
$6.1M
#5️⃣ Transhumanist 0xa7888f85bd76deef3bd03d4dbcf57765a49883b3 $6.1M https://t.co/8Mu7BPEOC7
▶️Farming mostly in StakeDAO, Aura and Convex. Recently exited Gearbox.
▶️Recently bought some SDT.
▶️Actively trading NFTs such as DigiDaigaku, Moonbirds, Otherdeeds, big BLUR user.
▶️Has assets in Moonbeam but was affected by the nomad hack.
#6️⃣ YFImaxi (more like ETHmaxi)
0x50664ede715e131f584d3e7eaabd7818bb20a068
$19.9M
Has a ton of $LIDO he accumulated back in mid-late 2022, has not sold a single token but still at a loss.
#6️⃣ YFImaxi (more like ETHmaxi) 0x50664ede715e131f584d3e7eaabd7818bb20a068 $19.9M Has a ton of $L...
▶️Mainly staking ETH with Lido, farming on Convex, has a SUDO-ETH LP position.
▶️Farm rewards are all converted into ETH.
▶️Converted some ETH into cbETH
▶️Sold some CloneX and Azukis.
#7️⃣ vitalik (not the actual one)
0xc1e42f862d202b4a0ed552c1145735ee088f6ccf
$1.5M
#7️⃣ vitalik (not the actual one) 0xc1e42f862d202b4a0ed552c1145735ee088f6ccf $1.5M https://t.co/yq5...
▶️Main farms are Lido ETH staking and Matic-stMATIC on Beefy.
▶️Also has some MAGIC staked in TreasureDAO.
▶️Actively trading NFTs such as Pudgy Penguins, BAKC, Magic NFTs, Pixels.
#8️⃣ Miyazaki
0xdb9d281c3d29baa9587f5dac99dd982156913913
$2M
▶️Main farms include Giddy & FTM-beFTM on Beefy.
▶️Heavy Aavegotchi player.
Has not been really active.
#8️⃣ Miyazaki 0xdb9d281c3d29baa9587f5dac99dd982156913913 $2M ▶️Main farms include Giddy & FTM-b...
#9️⃣ @SoldmanGachs (@DrSoldmanGachs)
0xa4c8d9e4ec5f2831701a81389465498b83f9457d
$1.2M
#9️⃣ @SoldmanGachs (@DrSoldmanGachs) 0xa4c8d9e4ec5f2831701a81389465498b83f9457d $1.2M https://t.co/...
@SoldmanGachs @DrSoldmanGachs ▶️Big MAGIC believer, participating in APE staking as well and compounding it.
▶️Actively interacting with games on TreasureDAO ecosystem.
▶️Been scooping alot of OnChainChimps and shilling on his Twitter.
#🔟 BoredAPE
0x188c30e9a6527f5f0c3f7fe59b72ac7253c62f28
$2.5M
#🔟 BoredAPE 0x188c30e9a6527f5f0c3f7fe59b72ac7253c62f28 $2.5M https://t.co/ZhoIHcWtv3
▶️Farming ChickenBonds, GLP, ApeStaking and ETH on Lido.
▶️Minted alot of Sewer Passes.
▶️Alot of ETH trades.
#1️⃣2️⃣ blurr (CANTO maxi)
0xef764bac8a438e7e498c2e5fccf0f174c3e3f8db
$7.9M
#1️⃣2️⃣ blurr (CANTO maxi) 0xef764bac8a438e7e498c2e5fccf0f174c3e3f8db $7.9M https://t.co/LDjPxDHIsO
▶️Has been farming on Canto and compounding since the early days.
▶️Main farms are Jpeg, Convex and of course on Canto.
▶️Recently entered clevCVX-CVX pool on Clever.
▶️Staking some MEOW on Gumball.
That's a wrap! Hope you gain some insight, whale watching will help you find golden opportunities you might have never heard of.
If you enjoyed this thread:
RT the tweet below and follow @c4dotgg where I update news, launches and projects daily!
Also some taggerinos of big brains:
@crypthoem
@0xCrypto_doctor
@crypto_linn
@Chinchillah_
@Slappjakke
@DAdvisoor
@defi_mochi
@WinterSoldierxz
@rektdiomedes
@TheDeFinvestor
@eli5_defi
@VirtualKenji
@Subli_Defi
@LouisCooper_
@alpha_pls
@ThorHartvigsen
@DeFi_Cheetah

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