Whale Wallet Analysis - Badger

Whale Wallet Analysis - Badger

By D3F1 | DeFi Box | 25 Jan 2021


Hello guys, I am back with another Whale Wallet Analysis for your pleasure and research.

I have previously conducted a similar analysis for AMPL, SNX, BASED, LINK, YFI, YFV, UNI, SUSHI, and WBTC. Today’s Whale Wallet Analysis is on $BADGER

The Badger rich list is accessible on the Etherscan page for anyone to see. 

As always, I have ignored all the contract addresses or any exchanges that might have holdings. 

Following is a list of hand-picked Badger whales that I found - I hope you find it interesting;

#1 Whale 

Rich List: 17th 
Wallet Address: link
BADGER Holdings: 11.973K/ $183.2K 
Total BADGER Supply: 0.0570%

Other notable DeFi Holdings: 

- 514.98 $WBTC: ~ $18M - 
- 11.827K $ibETH: ~ $16.126M - 
- 11.36K $ETH: ~ $14.976M - 
- 3.66K $WETH: ~ $4.83M - 
- 1.8M $aUSDC: ~ $1.8M - 
- 870 $MKR: ~ $1.169M - 
- 909K $aDAI: ~ $909K -
- 1M $REN: ~ $677K - 
- 73K $UNI: ~ $603K - 
- 2.7K $AAVE: ~ $504K - 
- 23.9K $LINK: ~ $483.7K - 
- 30.4K $SNX: ~ $446.9K - 
- 1.2K $KP3R: ~ $375.5K - 
- 1.5K $COMP: ~ $322K - 
- 353K $ALPHA: ~ $220K - 
- 368 $COVER: ~ $192K - 
- 8.9K $BAL: ~ $189K - 
- 184K $aSUSD: ~ $184K - 

Whale #1 first purchased his Badget a few days ago, on January 18th, 2021 through the 1inch Exchange. The whale is a true DeFi whale with a net worth of over $94.4 million, $5 million of which is debt.

Whale #1 has almost $50 million in different DeFi protocols with the majority in the ETH Maker Vault. He also has a substantial amount of ETH ($15.8 M) in Alpha with $2.5M WETH deposited in Rook. 

In addition to this, he is Yield Farming on COMP, HEGIC, ROOK, and SNX.

The majority of his debt comes from the Maker Vault, presumably to take out DAI which he has lent to AAVE for staking.

#2 Whale 

Rich List: 18th 
Wallet Address: link
BADGER Holdings: 10.29K/ $157K 
Total BADGER Supply: 0.0490%

Other notable DeFi Holdings: 

- 615 $WBTC: ~ $21.3M -
- 15.1K $CREAM: ~ $2.35M - 
- 1K $CRETH2: ~ $1.247M -
- 19.07 $aWBTC: ~ $669.3K - 
- 77.8K $sUSD: ~ $78.63K - 

Whale #2 first purchased his $BADGER in early December 2020. He has continued to earn $BADGER through yield farming as he has deposited BADGER, Harvest, and sBTC Curve into different $BADGER pools.

His total net worth is in the $121 M region, with $3.7M of this being debt generated from borrowed FTT and through the Maker Vault. He also has borrowed some REN, BAT, and KNC through AAVE to add to his debt.

Alongside farming BADGER, this whale is also yield farming SUSHI through different liquidity pools and ROOK.

#3 Whale 

Rich List: 23rd 
Wallet Address: link
BADGER Holdings: 6.15K/ $94.1K 
Total BADGER Supply: 0.0293%

Other notable DeFi Holdings: 

- 495.7 $ROOK: ~ $162.6K - 
- 810 $MPH: ~ $118K - 
- 588 $AAVE: ~ $108K - 
- 42.7K $MTA: ~ $88.4K - 
- 274K $HEGIC: ~ $77.3K - 

Whale #3 first purchased $BADGER in early January 2021 on 1inch Exchange. He has since doubled his holdings a few days after his first purchase. His total net worth is around $680K. The whale’s largest holding is in ROOK, closely followed by MPH - both relatively unknown tokens.

He also has a stake in AAVE and HEGIV but, interestingly, is not farming or lending any of his assets to earn a yield. 

#4 Whale 

Rich List: 24th 
Wallet Address: link
BADGER Holdings: 5.9K/ $91K 
Total BADGER Supply: 0.0283%

Other notable DeFi Holdings: 

- 808.1K $USDT: ~ $808.1K - 
- 44.18K $PERP: ~ $199.6K -
- 98.5K $LPT: ~ $174K -
- 4.19K $SPA: ~ $56.5K - 

Whale #4 first purchased his $BADGER in mid-January 2021, on the Uniswap exchange. He continued to increase his holdings in the following days through Gate.io, SushiSwap, and MXC.

His total net worth is around $1.38M with the majority of this being held in USDT - a stablecoin. He also has a sizeable holding in PERP - a decentralzied perpetual contract token for BTC ETH and other Defi tokens.

The whale is not lending any assets, nor is he yield farming for additional tokens.

#5 Whale 

Rich List: 25th 
Wallet Address: link
BADGER Holdings: 5.8K/ $90K 
Total BADGER Supply: 0.028%

Other notable DeFi Holdings: 

- 1.4M $eXRD: ~ $173.9K - 
- 280.3K $HEGIC: ~ $79K -
- 49K $USDC: ~ $49K - 

Whale #5 first purchased his $BADGEr very recently in late-Jan 2021 on the 1inch Exchange. His total net worth is around $460K which is split between eXRD, BADGER, HEGIC, and USDC.

#6 Whale 

Rich List: 28th 
Wallet Address: link
BADGER Holdings: 3.8K/ $65K 
Total BADGER Supply: 0.0184%

Other notable DeFi Holdings: 

- 600 $ETH: ~ $790K - 
- 207K $USDC: ~ $207K - 
- 4.43 $YFI: ~ $146K - 
- 6K $REPv2: ~ $236.7K - 
- 84.3K $ALPHA: ~ $53K - 

Whale #6 first purchased his $BADGER after mid-Jan 2021 through the Uniswap Exchange. He is also yield farming to earn an additional $BADGER.

His total net worth is around $1.5M with the majority of this being held in ETH. He also has a sizable portion of USDC, YFI, and REP. 

#7 Whale 

Rich List: 33rd 
Wallet Address: link
BADGER Holdings: 3.12K/ $53K 
Total BADGER Supply: 0.0149%

Other notable DeFi Holdings: 

- 609 $ETH: ~ $802K - 
- 92.9K $ALPHA: ~ $58.1K - 
- 304 $AAVE: ~ $56.3K - 
- 4.8K $UNI: ~ $40.5K - 

Whale #7 first purchased his $BADGER in December 2020 through the BadgerHunt. He would continue to load up on his holdings through Uniswap and SushSwap and had deposited some $BADGER into the vault to earn additional yield.

His total net worth is around $1.16M with the majority of this in Ethereum. He has quite sizable holdings in ALPHA, AAVE, UNI, KP3R, and SNX. In addition to this, he has around $10K staked NXM and a further $10K in the yYFI vault to earn some extra NXM and YFI.

#8 Whale 

Rich List: 36th 
Wallet Address: link
BADGER Holdings: 2.8K/ $48K 
Total BADGER Supply: 0.0135%

Other notable DeFi Holdings: 

- 3.13K $ETH: ~ $4.12M - 
- 18.1K $UNI: ~ $151K -
- 1.93 $WBTC: ~ $67K -
- 48.2K $USDC: ~ $48.2K - 

Whale #8 first received his Badger in early December 2020. He has continued to load up on his $BADGER holdings, mainly through the deposits of sBTC, tBTC, and $BADGER in the Badger protocol to yield farm additional $BADGER.

His total net worth is almost as high as $8M with most of this sitting in ETH. He has over $3.3M deposited into the Badger protocol to yield farm his additional $BADGER. He also has a sizable holding inside UNI.

#9 Whale 

Rich List: 45th
Wallet Address: link
BADGER Holdings: 2K/ $34.5K 
Total BADGER Supply: 0.0097%

Other notable DeFi Holdings: 

- 157K $USDC: ~ $157K - 
- 6.2K $LINK: ~ $126K - 
- 9.5K $UMA: ~ $106K - 
- 63.8K $KNC: ~ $79.6K -
- 200 $COMP: ~ $41.5K - 

Whale #9 first purchased his $BADGER on the 19th of January through Uniswap. His total net worth is around $1.6 million with the majority of his holdings split between USDC, LINK, UMA, and KNC.

In addition to this, he has around $763K deposited in liquidity pools on SushiSwap, split between $LINK, $AAVE, and $CREAM. From this, he is yield farming $SUSHI. Furthermore, he has a small $31k deposited into Pickle for staking to yield farm $PICKLE.

#10 Whale 

Rich List: 47th 
Wallet Address: link
BADGER Holdings: 1.92K/ $32.6K 
Total BADGER Supply: 0.0092%

Other notable DeFi Holdings: 

- 136 $ETH: ~ $179K - 
- 1.9K $DEA: ~ $165.9K - 
- 700 $MPH: ~ $108.4K - 
- 294 $ROOK: ~ $105K - 
- 2K $OCTO: ~ $100K - 
- 238K $HEGIC: ~ $75.5K - 

Whale #10 first purchased his $BADGER on January 18th, 2021 through Uniswap. His total net worth is around $848K and this is split quite evenly between ETH, DEA, MPH, ROOK, and OCTO - amongst a slew of other smaller holdings.

He is not yield farming, nor is staking/lending any assets to earn additional crypto.




D3F1
D3F1

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