Loch’s Top 3 On-Chain Actors of the Week

Sep 26, 2023

Loch’s Top 3 On-Chain Actors of the Week

Sep 26, 2023

Loch’s Top 3 On-Chain Actors of the Week



In the ever-evolving financial landscape of blockchain, some on-chain actors stand out with their savvy trades and burgeoning portfolios. This week, Loch spotlights three prolific wallet holders that have showcased remarkable trading acumen and have seen substantial profits this month.


First on our list is toxic.eth. This wallet caught attention with realized profits soaring over $300k. The wallet’s most striking trade involved Banana Gun, adeptly acquired at $9 and sold at $14. With a net worth currently hovering around $137k, this wallet, also operating under the alias sunshinesuicide.eth, predominantly engaged in substantial transactions with Uniswap and Orbiter Finance, holding assets like Bitcoin (HSPOSI), DMT, MOG, and, of course, ETH.



Next up is dimethyltryptamine.eth. This actor accumulated impressive profits surpassing $234k in the month. The spotlight trade for this wallet was with FOLLOW, bought at $0.009 and liquidated at a lucrative $0.018. With a robust net worth of $1.58m, this wallet conducted primary transactions with Uniswap, Banana Gun, and Pancake Swap, hosting assets like PEPE, ETH, and Real Smurf Cat.



Last but not least is apedonalds.eth. This wallet boasted profits exceeding $214k, with the most significant trade involving PEPE, acquired for $48k and resold for a staggering $194k! The wallet, having a present net worth of $167k, conducted the majority of its dealings with Uniswap, Pancake Swap, and 1inch.



For those eager to delve deeper into the activities of these on-chain actors, links to all the wallets are available [here](https://app.loch.one/home/6512a4cba04fe21d1c411d6c). To explore more with Loch, initiate a new session at [Loch App](http://app.loch.one).



Extending gratitude to the notable contributors, including @0xMughal, @arndxt_xo, @0xTindorr, @rektdiomedes, @defitrader_, @Dynamo_Patrick, @VirtualKenji, @crypto_linn, @2lambro, @AkadoSang, @AngeloDodaro, @CryptoShiro_, @TheDeFISaint, @TheDeFinvestor, @0xnocta, @0xRemiss, @Route2FI, @saushank_, and @Prithvir12, for their invaluable insights and guidance in maneuvering through the market’s intricacies.



Don't forget to replace the placeholder links with the actual links and remember, this conversion aims to maintain the essence of the original text while optimizing it for search engines. Keep in mind that including relevant keywords and maintaining readability are also key components of SEO optimization.

Loch’s Top 3 On-Chain Actors of the Week



In the ever-evolving financial landscape of blockchain, some on-chain actors stand out with their savvy trades and burgeoning portfolios. This week, Loch spotlights three prolific wallet holders that have showcased remarkable trading acumen and have seen substantial profits this month.


First on our list is toxic.eth. This wallet caught attention with realized profits soaring over $300k. The wallet’s most striking trade involved Banana Gun, adeptly acquired at $9 and sold at $14. With a net worth currently hovering around $137k, this wallet, also operating under the alias sunshinesuicide.eth, predominantly engaged in substantial transactions with Uniswap and Orbiter Finance, holding assets like Bitcoin (HSPOSI), DMT, MOG, and, of course, ETH.



Next up is dimethyltryptamine.eth. This actor accumulated impressive profits surpassing $234k in the month. The spotlight trade for this wallet was with FOLLOW, bought at $0.009 and liquidated at a lucrative $0.018. With a robust net worth of $1.58m, this wallet conducted primary transactions with Uniswap, Banana Gun, and Pancake Swap, hosting assets like PEPE, ETH, and Real Smurf Cat.



Last but not least is apedonalds.eth. This wallet boasted profits exceeding $214k, with the most significant trade involving PEPE, acquired for $48k and resold for a staggering $194k! The wallet, having a present net worth of $167k, conducted the majority of its dealings with Uniswap, Pancake Swap, and 1inch.



For those eager to delve deeper into the activities of these on-chain actors, links to all the wallets are available [here](https://app.loch.one/home/6512a4cba04fe21d1c411d6c). To explore more with Loch, initiate a new session at [Loch App](http://app.loch.one).



Extending gratitude to the notable contributors, including @0xMughal, @arndxt_xo, @0xTindorr, @rektdiomedes, @defitrader_, @Dynamo_Patrick, @VirtualKenji, @crypto_linn, @2lambro, @AkadoSang, @AngeloDodaro, @CryptoShiro_, @TheDeFISaint, @TheDeFinvestor, @0xnocta, @0xRemiss, @Route2FI, @saushank_, and @Prithvir12, for their invaluable insights and guidance in maneuvering through the market’s intricacies.



Don't forget to replace the placeholder links with the actual links and remember, this conversion aims to maintain the essence of the original text while optimizing it for search engines. Keep in mind that including relevant keywords and maintaining readability are also key components of SEO optimization.

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Loch, Inc. © 2024

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. © 2024

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