Top Crypto Wallets' Strategies: Insights from Loch Chain

Greenfund.eth stands out with 30-day realized profits exceeding $35m. Observing its trade history, it's evident that the holder rebalances the portfolio weekly. DeFi assets dominate this wallet with notable allocations in Gnosis Chain, PrismaFi, Aave, Uniswap, and Term Labs. Their major interactions involve Compound Finance, Lido Finance, and Metis DAO. A significant detail about this wallet is its inception in 2017, making it a seasoned player. Impressively, the owner spent a mere $4k on Ethereum gas fees for a whopping $2.5b volume. Key conversions include turning $30m DAI into $51m and escalating $18m wrapped stETH to $24m.

Inu.eth, in contrast, is a newcomer, only active for the past 5 months. Still, the wallet boasts $7m in realized profits. Trading approximately twice daily, the wallet converted $16m of ETH into $24m. Ethereum gas fees amounted to $100k for a $51m volume, a somewhat high 0.2%. The largest trading counterpart for this wallet is Binance. However, the portfolio currently indicates an 8% unrealized loss on $60k. There's speculation that this wallet might have multiple storage options or may no longer be in active use.

Lastly, 0xjabberwock.eth has made its mark with profits over $2.8m. This wallet, too, is relatively new, being active for about 8 months. A noteworthy point about this holder is their market timing, as seen by their price gauge. With an extremely active trading pattern, about 15 times daily, this wallet managed to spend just $38k on Ethereum gas fees for a $27m volume, a reasonable 0.15%. Predominant interactions are with Synapse Network and Binance.

For those keen on delving deeper into the strategies of such wallets, Loch Chain offers detailed insights. A nod to crypto enthusiasts like Remiss, Mughal, Arndxt_xo, and several others who offer invaluable guidance in this realm