Whale Wallet Analysis - HEGIC

Whale Wallet Analysis - HEGIC

By D3F1 | DeFi Box | 30 Nov 2020


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.

The HEGIC 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. In addition to this, I have ignored whales solely holding HEGIC as I am more interested in what other DeFi tokens they might be holding. 

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

#1 Whale 

Rich List: 19th 
Wallet Address: link
HEGIC Holdings: 1.5M/ $350K 
Total HEGIC Supply: 0.0499% 

Other notable DeFi Holdings: 

- 5.88K $K3PR: ~ $1.2M - 
- 11.8K $stkAAVE: ~ $800K - 
- 1.9M $ALEPH: ~ $264K - 
- 73.6K $SWRV: ~ $45.5K -

Whale #1 first purchased his HEGIC in early November on Uniswap. His total assets are worth around $2.7 million with the majority of this being held in K3PR. Interestingly, he owns staked AAVE but this does not look like it has been received through staking AAVE itself - it looks like he might have bought it.

Alongside K3PR and AAVE, this whale also holds smaller holdings in ALEPH, SWRV, OM, and DXD. The whale is not lending any assets to DeFi protocols nor is farming any DeFi coins or providing liquidity.

#2 Whale 

Rich List: 25th  
Wallet Address: link
HEGIC Holdings: 696.9K/ $162K 
Total HEGIC Supply: 0.0231% 

Other notable DeFi Holdings: 

- 141.2K $HEZ: ~ $608.9K - 
- 4.8K $BOND: ~ $143.3K- 
- 61.56 $ETH: ~ $33.9K- 

Whale #2 first purchased his HEGIC in late November 2020. His total holdings equal $914K with the majority of these tied up in a relatively unknown token called Hermez Network Token - a coin that just went live in late October 2020.

HEGIC is his second-biggest holding with BarnBridge being the final erc-20 token in his holdings.

The whale is not lending any DeFi assets nor is farming.

Rich List: 31st  
Wallet Address: link
HEGIC Holdings: 380K/ $88.5K 
Total HEGIC Supply: 0.0126% 

Other notable DeFi Holdings: 

- 397K $USDT: ~ $397K - 
- 830 $K3PR: ~ $171.2K - 
- 141.5K $ARCH: ~ $73.5K - 
- 131.9K $ORO: ~ $61.2K -
- 55.2K $RGT: ~ $28.7K - 

Whale #3 first purchased his HEGIC in early October 2020 and has since started to sell his HEGIC slowly on Uniswap. His total holdings equal around $850K with the majority of this held in the stablecoin USDT. His second-largest holding is in K3PR - Andre Cronje’s latest DeFi project.

Whale #3 has a small percentage of his portfolio (around $23.7K) locked into the DODO protocol which he is using to liquidity mine DODO. 

#4 Whale 

Rich List: 36th  
Wallet Address: link
HEGIC Holdings: 287.7K/ $67K 
Total HEGIC Supply: 0.0096% 

Other notable DeFi Holdings: 

- 9.93 $YFI: ~ $238K - 
- 148.4K $USDC: ~ $148.4K - 
- 96.6K $SUSHI: ~ $133K - 
- 281.9K $ALPHA: ~ $58.6K -
- 2.5145 $WBTC: ~ $45.5K - 
- 69.9K $SYN: ~ $42.6K - 

Whale #4 first purchased his HEGIC in September 2020. His total assets are worth around $840K with the majority of his holdings locked into YFI. In addition to YFI, Whale #4 owns a sizable amount of USDC, SUSHI, and ALPHA. He also has a selection of smaller investments that include SYN, BASED, ROOk, MPH, SFI, and ETH.

Whale #4 has liquidity locked into DODO to mine the DODO coin itself. 

#5 Whale 

Rich List: 37th  
Wallet Address: link
HEGIC Holdings: 283.7K/ $66.1K 
Total HEGIC Supply: 0.0094% 

Other notable DeFi Holdings: 

- 463.7K $REN: ~ $147K - 
- 4.3906 $YFI: ~ $105K - 
- 28K $UNI: ~ $97.4K - 
- 10.9K $UMA: ~ $87.6K -
- 135.2 $ETH: ~ $75K -
- 109.8K $CRV: ~ $72.6K - 
- 3.33K $BAL: ~ $46.6K - 
- 40.2K $PERP: ~ $45.5K - 

Whale #5 first purchased his HEGIC in early November 2020. His total assets equate to around $742K with the majority of this being held in the REN protocol. Additionally, the whale owns other high-profile DeFi assets such as UNI, UMA, and CRV.

The whale is not lending any assets to DeFi protocols nor is liquidity mining any token. 

#6 Whale 

Rich List: 41st  
Wallet Address: link
HEGIC Holdings: 238K/ $55.4K 
Total HEGIC Supply: 0.0079% 

Other notable DeFi Holdings: 

- 616.79 $ETH: ~ $341K - 
- 11.55K $NXM: ~ $256.1K - 
- 260.1K $ESD: ~ $254K - 
- 8.3K $wNXM: ~ $176K - 
- 47K $UNI: ~ $163K -
- 751K $MANA: ~ $60.6K - 

Whale #6 first purchased his HEGIC in mid-November 2020. His total assets are worth close to the $3 million levels, with the majority of this being held inside ETH. In addition to the ETH, he also holds substantial holdings in NXM, ESD, wrapped NXM (wNXM), and UNI. 

Alongside these large holdings, the whale also owns smaller holdings in USDC, SUSH, and RARI.

Whale #6 is partaking in DeFi as he has over $1.6 million deposited into the ESD protocol that is bonded. 

#7 Whale 

Rich List: 42nd  
Wallet Address: link
HEGIC Holdings: 233.1K/ $54.3K 
Total HEGIC Supply: 0.0077% 

Other notable DeFi Holdings: 

- 314.5K $cETH: ~ $3.48M - 
- 509.9 $WETH: ~ $282.5K -
- 208.6 $ETH: ~ $115.6K - 
- 200 $MKR: ~ $106.2K -

Whale #7 first purchased his HEGIC in early September 2020. His total portfolio quals $4 million but over $600K of this is in deb from borrowing DAI. His largest holdings are in ETH and Wrapped ETH with a sizable holding inside MKR - presumably where he borrowed the DIA from.

His smaller holdings include WBTC, BAL, COMP, and UNI.

The Whale is partaking in DeFi by lending over $3.4 million to the COMP protocol and is earning COMP in return through yield farming. 

#8 Whale 

Rich List: 50th  
Wallet Address: link
HEGIC Holdings: 180.7K/ $42.1K 
Total HEGIC Supply: 0.0060% 

Other notable DeFi Holdings: 

- 1.6K $YFL: ~ $1M - 
- 1.06M $AUDIO: ~ $138.6K - 
- 5 $YFI: ~ $119K - 
- 135.1K $BASED: ~ $110K -
- 180.7K $AUC: ~ $42.256K - 

Whale #8 first purchased his HEGIC in early November 2020. He has a total net worth of around $1.6 million with the majority of this being held in YF Link (YFL). The whale also owns a sizable holding in AUDIO, YFI, and BASED.

The whale is also partaking in DeFi as he has $271K depositing into the YFL/WETH pool on Uniswap - from which he will be earning trading fees and possibly liquidity mining additional YFL.

#9 Whale 

Rich List: 53rd  
Wallet Address: link
HEGIC Holdings: 169K/ $39.7K 
Total HEGIC Supply: 0.0056% 

Other notable DeFi Holdings: 

- 13.8K $aLINK: ~ $181K - 
- 1.6K $CAP: ~ $116.9K - 
- 14.3K $aSNX: ~ $61.9K - 
- 62.5K $CRV: ~ $41.5K -
- 584.3 $aAAVE: ~ $39.3K - 

Whale #9 first purchased his HEGIC in early November 2020. His total holdings are worth around $400K but almost $90K of this is in Debt incurred from borrowing aUSDT on AAVE. His largest holding is inside a relatively unknown token called CAP.

In addition to this, the whale has lent a total of $306K into the AAVE protocol to earn interest. This is split between aLINK, aSNX, aAAVE, and aETH.

#10 Whale 

Rich List: 59th  
Wallet Address: link
HEGIC Holdings: 143K/ $33.6K 
Total HEGIC Supply: 0.0048% 

Other notable DeFi Holdings: 

- 4570 $ETH: ~ $2,781,073 -
- 100.2K $YEARNCURVE: ~ $119K - 
- 117 $KP3R: ~ $24K - 

Whale #10 first purchased his HEGIC in early September 2020. His total assets are worth around $5 million - making him the largest whale on this list. His largest asset holding lies inside ETH but he has smaller holdings in KP3R, LINK, CVP, UNI, Nsure, and MKR.

The majority of his wealth is locked inside different Uniswap Liquidity Pools in which he has around $3.9 million, which is split across WETH/USD, sUSD/WETh, yUSD/WETH, WBTC/WETH, and ADX/WETH.

Additionally, the whale has $737K locked inside a CRV Vault and a Y Curve Vault.


D3F1
D3F1

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