Week's Top 3 Crypto Wallets Analysed

The crypto universe has been abuzz with activity, and there are some standout performers who have made a significant mark in recent times. Let's delve into the week's top three on-chain achievers.

Capoplaza.eth made some substantial waves this month with realized profits crossing the $1.6 million mark. The most remarkable trade from this wallet was the acquisition of #HAY for $1 million, which was then offloaded at a staggering $3.8 million, translating to an ROI of 25000%. Capoplaza.eth's journey in the crypto world began in December 2021 and since then, the wallet has racked up 1342 transactions, averaging one every three days. This trader's main interactions have been with platforms like Synapse, Stargate, Hop Protocol, and Hotbit, with the most significant transactions happening via Uniswap and Orbiter Finance. In 2021, the wallet's value peaked at $10 million.

Coming to Seemi.eth, this trader saw a commendable profit realization of over $265k this month. The wallet's current valuation stands at $53k. A majority of Seemi.eth's transactions were facilitated through exchanges such as Coinbase, Crypto.com, and Blockfolio. This wallet came to life in November 2020 and has been consistently active with 1342 transactions, averaging about one per day. The most notable assets in this wallet are #PEPE, #SPX, #LINK, and #HA. Impressively, Seemi.eth is still holding onto #SPX and #PEPE, with unrealized gains of 20% and 13%, respectively.

Last, but by no means least, is Ballsdrainer.eth. This wallet made a cool $1 million in realized profits this month. One notable move was the conversion of $500k into $1.4 million of #ETH. The wallet's regular counterpart in transactions appears to be slikk.eth. Currently, the predominant holdings are #ETH and #PEPE. This wallet sprang to action in July 2023 and has seen an average of four transactions per day since its inception.

The analysis provided here comes courtesy of @loch_chain, which has been dubbed as the go-to platform for those who prefer an easier approach to tracking crypto returns. We'd also like to acknowledge several experts in the field for their invaluable guidance. Special thanks go out to @0xMughal, @arndxt_xo, @rektdiomedes, @Dynamo_Patrick, and many others who've been pivotal in shedding light on the intricate world of cryptocurrencies. Always remember, investing in crypto can be volatile, and it's essential to do thorough research before making any decisions.