Whale Wallet Analysis - SUSHI 

Whale Wallet Analysis - SUSHI 

By D3F1 | DeFi Box | 20 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, and WBTC.

The SUSHI 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 SUSHI as I am more interested in what other DeFi tokens they might be holding. 

I have also ignored any whales that have alternative token holdings under $100K because I just want to see what other tokens they have sizable holdings in. 

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

#1 Whale 

Rich List: 12th  
Wallet Address: link
SUSHI Holdings: 1.35M/ $2M 
Total SUSHI Supply: 0.8711% 

Other notable DeFi Holdings: 

- 435 $WBTC: ~ $7.82M - 
- 4.2M $USDC: ~ $4.2M - 
- 2.26M $DAI: ~ $2.26M - 
- 2.23M $USDT: ~ $2.23M -
- 1.3M $SUSHI: ~ $2M - 
- 4M $WETH: ~ $1.9M - 
- 5.8M $HXRO: ~ $1.125M - 
- 6.88K $AAVE: ~ $540K - 
- 86.1K $UNI: ~ $325K -
- 254K $AMPL: ~ $245K -
- 286K $CRV: ~ $237K -
- 1.7K $COMP: ~ $196.8 -
- 6.8272 $YFI: ~ $191.9K -

Whale #1 first purchased his SUSHI in early November 2020. He has a giant portfolio that totals $22.7M. The majority of this whales wealth is locked into the ERC-20 version of BTC (WBTC) which is around $7M. On top of this, he owns around $9 million in stablecoins such as USDC, DAI, and USDT. 

A large proportion of his holdings are in strong DeFi Protocols such as SUSHI, AAVE, CRV, COMP, and YFI.

Interestingly, this whale has not lent any of his assets to liquidity pools for farming and is taking no part in any other DEFI related activities.

#2 Whale 

Rich List: 19th  
Wallet Address: link
SUSHI Holdings: 432.9K/ $660K 
Total SUSHI Supply: 0.2792% 

Other notable DeFi Holdings: 

- 99.86K $cETH: ~ $950K - started to lend ETH to Compound in June 2020. Added more as recent as early November.
- 355.2 $ETH: ~ $169K - 
- 6.3K $UMA: ~ $50K - 

Whale #2 first bought his SUSHI in late-August 2020. His total assets equal around $5M but $655K is in det which he took from mainly borrowing USDT and YFI. Alongside the ETH deposit he has in Compound, the whale also has $400K CREAM deposited into the Cream protocol.

Additionally, Whale #2 has $3 million in liquidity pools with the majority of this in Meta Balancer. There is also $400K inside the COMP/ETH pool on Uniswap.

#3 Whale 

Rich List: 22nd 
Wallet Address: link
SUSHI Holdings: 378K/ $586K 
Total SUSHI Supply: 0.2438% 

Other notable DeFi Holdings: 

- 378K $UNI: ~ $578.4K - 
- 120.8K $USDC: ~ $120K - 
- 3.33 $YFI: ~ $93.9K - 
- 16K $SNX: ~ $82.1K -

Whale #3 first purchased his SUSHI in early-September 2020. His total assets equal $1.9M with the majority of this being held in SUSHI. He owns a large range of DEFI tokens that include SNX, AAVE, BAND, CRV, YFI, ONCE, COMP, DIA, and RSR in smaller amounts.

This whale is not lending any liquidity to DeFi protocols.

#4 Whale 

Rich List: 23rd  
Wallet Address: link
SUSHI Holdings: 317.4K/ $492K 
Total SUSHI Supply: 0.2048% 

Other notable DeFi Holdings: 

- 14.61 $YFI: ~ $410K - 
- 400K $USDT: ~ $400K - 
- 290.4K $CRV: ~ $240K - 
- 38.5K $UNI: ~ $145.5K -
- 3.6K $TRB: ~ $106K - 
- 5.38K $LINK: ~ $74K - 

Whale #4 bought his SUSHI on Gate.io in early September. His assets total are worth $2.1M with the majority of this being held in SUSHI. He also has quite substantial holdings in YFI, UST, and CRV.

On top of this, he has smaller holdings in other protocols such as AAVE, OMG, SNX, STORJ, COMP, and YFII.

#5 Whale 

Rich List: 24th  
Wallet Address: link
SUSHI Holdings: 291K/ $451K 
Total SUSHI Supply: 0.1880% 

Other notable DeFi Holdings: 

- 583K $CRV: ~ $483K - 
- 10.2M $RSR: ~ $226.5K - 
- 12.7M $ANKR: ~ $108K - 
- 4.19K $wNXM: ~ $106.8K -
- 80.78K $BNT: ~ $80K - 

Whale #5 first purchased his SUSHI in early September on Huobi. His assets total $1.6M with the majority of his wealth in CRV and SUSHI.

The whale also has a very wide portfolio of DeFi tokens that he holds in smaller holdings. These include the likes of AAVE, OGN, YFII, YFI, UNI, LRC, FTT, and OMG.

Again, this whale is not lending any liquidity to DeFi protocols to earn interest.

#6 Whale 

Rich List: 26th  
Wallet Address: link
SUSHI Holdings: 262K/ $406.5K 
Total SUSHI Supply: 0.1691% 

Other notable DeFi Holdings: 

- 594K $CRV: ~ $492K - 
- 3.35M $CVC: ~ $301K - 
- 663K $LRC: ~ $123.5K - 
- 3.2M $SAND: ~ $117.36K -
- 11.2M $ANKR: ~ $95K - 
- 464K $OGN: ~ $64K - 

Whale #6 first purchased his SUSHI in early September on Huobi. In total, his assets reach the $1.2M mark with the majority of this being split between CRV and SUSHI (like whale #5). Additionally, this whale has large holdings in LRC and OGN.

In his smaller holdings, the whale has a range of DEFI tokens that include RSR, YFI, BAL, AAVE, wNXM, FTT, and TRB.

The whale is not lending any asset to lending protocols nor is liquidity farming in any way.

#7 Whale 

Rich List: 29th  
Wallet Address: link
SUSHI Holdings: 201.6K/ $312K 
Total SUSHI Supply: 0.1301% 

Other notable DeFi Holdings: 

- 102K $UMA: ~ $807K - 

Whale #7 purchased his SUSHI on Uniswap in late-August 2020. His total holdings are $1.14M with the majority of this being held in the UMA token. 

The whale also holds $12K ETh and $3.5K SNX. Other than this, the whale has zero other DeFi interests and is not liquidity mining anywhere.

#8 Whale 

Rich List: 30th  
Wallet Address: link
SUSHI Holdings: 164K/ $254K 
Total SUSHI Supply: 0.1058% 

Other notable DeFi Holdings: 

- 119K $KNC: ~ $187K - 
- 116K $SXP: ~ $112K - 
- 57K $SRM: ~ $66.2K - 
- 9K $SNX: ~ $47K -

Whale #8 purchased his SUSHI in mid-September on Huobi and OKEx. The whale has around $856K in total assets with SUSHI being his largest holding. On top of this, he holds significant holdings in KNC, SXP, SRm, and SNX.

Some of his smaller DeFi holdings are RSR, REP, AST, CRV, BAT, LOOM, and SWRV. The whale is also not taking part in any liquidity mining or lending.

#9 Whale 

Rich List: 32nd  
Wallet Address: link
SUSHI Holdings: 152.7K/ $236K 
Total SUSHI Supply: 0.0985% 

Other notable DeFi Holdings: 

- 3M $USDT: ~ $3M - 
- 129K $LINK: ~ $1.775M -
- 1.2M $USDC: ~ $1.2M - 
- 43 $YFI: ~ $1.2M -
- 1.4K $MKR: ~ $732K - 
- 117.7K $SNX: ~ $606K - 
- 499K $BUSD: ~ $499K - 
- 5.12K $AAVE: ~ $410K - 
- 74.5K $UNI: ~ $284K -
- 250K $DAI: ~ $250K -
- 250K $TUSD: ~ $250K -
- 263.8K $CRV: ~ $318K -
- 58.1K $OMG: ~ $191K -
- 10.9K $BAL: ~ $145K -
- 1.08K $COMP: ~ $124.9 -

Whale #9 bought his SUSHI in September on Huobi. His total assets equal $11.3M with the majority of his holdings in USDT, LINK, USDC, YFI, MKR, and SNX.

He also has large holdings spread across, BUSD, AAVE, UNI, DAI, TUSD, CRV, and OMG.

The whale is not lending to any DeFi protocol nor is liquidity mining at all.

#10 Whale 

Rich List: 38th  
Wallet Address: link
SUSHI Holdings: 134K/ $192K 
Total SUSHI Supply: 0.0801% 

Other notable DeFi Holdings: 

- 727K $ZB: ~ $186K - 
- 47.9K $UNI: ~ $182.5K - 
- 1.124M $DAWN: ~ $181K - 
- 173K $USDT: ~ $173K -
- 6.152M $ORME: ~ $152K - 
- 380K $ZRX: ~ $140K - 
- 651K $BAT: ~ $131K - 
- 2.74M $CENNZ: ~ $121K - 
- 125K $KNC: ~ $117.5K -
- 4 $YFI: ~ $113.8K -
- 7.24K $LINK: ~ $99.3K -
- 9.6M $SPC: ~ $94K -

Whale #10 also purchased his SUSHI in early September. His assets total to $1.5M which is quite evenly spread across a handful of protocols such as UNI, USDT, SUSHI, ZRX, YFII, BAT, KNC, YFI, and LINK.

He has quite a list of other holdings that include MANA, AAVE, PAX, OMG, TUSD, SNT, USDC, CRO, and SWRV.

Additionally, the whale is not lending or liquidity farming on any DeFI Protocol.


D3F1
D3F1

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