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

Trump Says He Was Unaware of $500M UAE Investment in World Liberty Financial
Key Takeaways: US President Donald Trump denied knowledge of a $500 million UAE investment in World Liberty Financial.…

Crypto Industry and Banks at a Stalemate Over Stablecoin Yield Deal
Key Takeaways The White House has urged a compromise on stablecoin yields to progress Senate crypto legislation. Crypto…

Why Vitalik Buterin Sold Over 700 Ethereum (ETH) Despite Market Recovery
Key Takeaways Vitalik Buterin sold over 700 Ethereum not for market reasons but to finance long-term projects. The…

Binance Withdrawals Restored Following Temporary Disruption
Key Takeaways Binance faced technical difficulties affecting withdrawals, but services were quickly restored within 20 minutes. The disruption…

Asian Markets Stabilize as Bitcoin Trades Around $78K
Key Takeaways Bitcoin steadies at approximately $78,000 as Asian markets recover from recent volatility. Regional equities, including Japan’s…

Bitcoin Price Prediction: The Warsh Shock & The Stablecoin Summit—Is the Bull Case Dead?
Key Takeaways Kevin Warsh’s nomination as Federal Reserve Chair has caused a drop in liquidity for riskier assets,…

White House Continues to Negotiate Over Crypto Market Structure Bill
Key Takeaways The White House is pushing for a compromise on the contentious issue of stablecoin yields in…

Billionaire Michael Saylor’s Strategy Acquires $75M More Bitcoin – Is This a Bullish Sign?
Key Takeaways Michael Saylor’s Strategy has expanded its Bitcoin holdings by purchasing an additional 855 BTC for $75.3…

Polymarket Bettors Assign Over 70% Probability of Bitcoin Dropping Below $65K — Are They Correct?
Key Takeaways Polymarket users predict Bitcoin has a 71% chance of falling below $65,000 in 2026, reflecting market…

CFTC Regulatory Shift Could Unlock New Growth for Coinbase Prediction Markets
Key Takeaways Newly appointed CFTC Chair, Michael Selig, aims for a unified federal oversight approach for crypto-linked prediction…

We Hacked Perplexity AI to Predict the Price of XRP, Bitcoin, and Ethereum By the End of 2026
Key Takeaways Perplexity AI predicts XRP may soar to $8 by 2026, fueled by legal victories and supportive…

Current Crypto Price Predictions: An In-Depth Analysis of XRP, Dogecoin, and Shiba Inu
Key Takeaways XRP, Dogecoin, and Shiba Inu are experiencing significant price declines amid geopolitical uncertainties and general market…

Pepe Coin Forecast: Price Appears Dismal, Yet Savvy Investors Rally Behind the Scenes
Key Takeaways Pepe Coin has experienced significant price drops, yet indicators suggest it may soon bottom out, with…

BitMine Reports 4.285M ETH Holdings, Expands Staked Position With Massive Reward Outlook
Key Takeaways BitMine Immersion Technologies has reported significant crypto holdings valued at $10.7 billion. The company’s Ethereum holdings…

Crypto Exchanges’ Stock Plunge 60% as Trading Volumes Dwindle – Is the Decline Ending or Just Beginning?
Key Takeaways Trading volumes on major crypto exchanges have drastically fallen, with a nearly 90% drop from October…

Best Crypto to Acquire Now February 2 – XRP, Solana, Ethereum
Key Takeaways Recent market turmoil saw Bitcoin plunge dramatically, affecting all major cryptocurrencies. XRP, Solana, and Ethereum are…

Ethereum Price Prediction: Top ETH Bulls Face $7.6 Billion in Paper Losses as Price Drops Below $2,400
Key Takeaways Ethereum has faced a downturn, dropping 19% below $2,400, resulting in significant paper losses for major…

Shiba Inu Price Prediction: SHIB Just Crashed to a 3-Year Low – Is SHIB Heading Towards Zero?
Key Takeaways Shiba Inu has recently hit a significant low, experiencing a 15% drop that places it at…
Trump Says He Was Unaware of $500M UAE Investment in World Liberty Financial
Key Takeaways: US President Donald Trump denied knowledge of a $500 million UAE investment in World Liberty Financial.…
Crypto Industry and Banks at a Stalemate Over Stablecoin Yield Deal
Key Takeaways The White House has urged a compromise on stablecoin yields to progress Senate crypto legislation. Crypto…
Why Vitalik Buterin Sold Over 700 Ethereum (ETH) Despite Market Recovery
Key Takeaways Vitalik Buterin sold over 700 Ethereum not for market reasons but to finance long-term projects. The…
Binance Withdrawals Restored Following Temporary Disruption
Key Takeaways Binance faced technical difficulties affecting withdrawals, but services were quickly restored within 20 minutes. The disruption…
Asian Markets Stabilize as Bitcoin Trades Around $78K
Key Takeaways Bitcoin steadies at approximately $78,000 as Asian markets recover from recent volatility. Regional equities, including Japan’s…
Bitcoin Price Prediction: The Warsh Shock & The Stablecoin Summit—Is the Bull Case Dead?
Key Takeaways Kevin Warsh’s nomination as Federal Reserve Chair has caused a drop in liquidity for riskier assets,…