Whale Accumulation List, Besides AAVE and UNI, What Else?
Special thanks to 0xScope for providing data support
Between February 3 and February 10, 2025, the Bitcoin market experienced significant volatility. On February 3, the price of Bitcoin dropped from an opening of $101,361 to a low of $95,064, a decrease of approximately 6.2%. The price then rebounded to a high of $102,052.28 on February 4 but failed to hold steady, falling back to $97,963.3. As of February 10, the price of Bitcoin fluctuated between $96,500 and $98,200.

Market analysts point out that this volatility may be related to macroeconomic factors. For example, U.S. tariff measures against China, Mexico, and Canada have raised concerns in the market about global trade tensions, thereby affecting the sentiment of the cryptocurrency market. In addition, on-chain data shows that the number of active Bitcoin addresses reached 1.1 million on February 10, representing a 10% increase from the previous day, indicating an increase in market participation.
According to Whale Transaction Data on the Ethereum mainnet compiled by BlockBeats, whales conducted large-scale buy transactions on multiple tokens between February 3 and February 10. These data suggest that despite the overall market fluctuation, whales are actively positioning themselves in specific tokens, possibly indicating their confidence in these projects or their expectations for the future market trend.
Now, let's dive into the data:
LINK
During the period from February 3 to February 10, whales made a total of 54 LINK transactions, acquiring a total of 863,514.40 LINK, valued at approximately $16,467,219.70.
AAVE
Whales made a total of 25 AAVE transactions, acquiring a total of 35,186.39 AAVE, valued at approximately $9,048,530.84.
UNI
Whales made a total of 17 UNI transactions, acquiring a total of 652,881.37 UNI, valued at approximately $6,287,247.55.
FRAX
Whales have made a total of 11 FRAX transactions, totaling 4,877,239.26 FRAX, worth approximately $4,863,846.36.
ONDO
Whales have made a total of 11 ONDO transactions, totaling 2,750,379.09 ONDO, worth approximately $3,740,515.56.
PEPE
Whales have made a total of 11 PEPE transactions, totaling 291,082,594,431.00 PEPE, worth approximately $2,835,144.47.
MKR
Whales have made a total of 6 MKR transactions, totaling 2,256.28 MKR, worth approximately $2,221,806.32.
BOLD
Whales have made a total of 5 BOLD transactions, totaling 1,875,788.76 BOLD, worth approximately $1,868,499.44.
SPX
Whales have made a total of 5 SPX transactions, totaling 2,027,324.54 SPX, worth approximately $1,404,767.64.
TEST
Whales have made a total of 5 TEST transactions, totaling 101,170,791.39 TEST, worth approximately $1,833,703.39.
ENA
Whales have made a total of 4 ENA transactions, totaling 2,636,180.55 ENA, worth approximately $1,263,595.15.
LDO
Whales have made a total of 4 LDO transactions, totaling 655,555.74 LDO, worth approximately $1,088,222.53.
OHM
Whales have made a total of 4 OHM transactions, totaling 47,933.29 OHM, worth approximately $1,205,042.82.
USUAL
The whales made a total of 4 USUAL transactions, acquiring a total of 4,577,720.32 USUAL, worth approximately $1,174,272.24.
SKY
The whales made a total of 3 SKY transactions, acquiring a total of 21,024,690.32 SKY, worth approximately $863,858.69.
GHO
The whales made a total of 2 GHO transactions, acquiring a total of 684,181.06 GHO, worth approximately $684,181.06.
Other Tokens
In addition to the above projects, the whales also acquired DINERO, DOGE, DSync, EIGEN, INST, OETH, PAXG, PEPU, PRIME, USR, WING, ZCHF, with each of these tokens having only one transaction.
You may also like

Morning News | Bitmine launches institutional Ethereum staking platform MAVAN; Franklin Templeton launches tokenized ETF; Morgan Stanley to issue and sponsor Bitcoin ETF

Kalshi early employees: Whoever controls the traffic controls the market

Tether signs contracts with four major audits, Circle's compliance moat collapses, stock price plummets by 20%

Proudly Introducing Aethir Claw: Your AI Agent, Our Infrastructure

Why Buying Gold Can Lead to Bankruptcy

If the US Treasury yield rises above 5%, will Bitcoin drop below $50,000?

Circle Plunges 20%: Crypto Earthquake Triggered by Draft Proposal

After the Smoke Clears: 5 Possible Endings to the Middle East Conflict

Stablecoin Yields Discontinued, Circle Plunges 20% in One Day

AI Wired into War Machine | Rewire News Nightly

Web3 is sick, but the cure is not AI

Why must Web3 projects be included in RootData?

Fluid Announces Updates on Resolv Hack Recovery and Compensation Plan
Key Takeaways Fluid has repaid approximately $70 million related to USR debts on the BNB and Plasma chains.…

Binance to Delist Key Spot Trading Pairs: What You Need to Know
Key Takeaways Binance is set to remove several spot trading pairs on March 27, 2026, at 11:00 AM…

Whale Activities in the Crypto Market: A Deep Dive into Recent Trends
Key Takeaways A significant whale deposit occurred 3 hours ago when 5.5 million USDT was moved to Binance…

Circle and Tether Freeze Iranian Exchange Wallex Wallet with $2.49M Assets on Hold
Key Takeaways Circle and Tether have frozen a significant amount of assets from an Iranian exchange called Wallex,…

James Wynn Engages in High-Leverage Bitcoin Short Position
Key Takeaways James Wynn recently opened a 40x leveraged short position on Bitcoin. His position involves 2.69 BTC,…

Major Whale Opens Significant 20x Leveraged Positions in ETH and BTC
Key Takeaways Whale 0x049b has executed large 20x leverage positions on 9,256 ETH and 282.47 BTC, totaling over…
