这 8 个喜闻乐见的顶级协议,背后有哪些“持币巨鲸”?

白泽研究院Pubblicato 2023-03-01Pubblicato ultima volta 2023-03-01

Introduzione

一览 8 个性能强劲的协议背后的顶级“持币巨鲸”

谁秘密地持有你感兴趣的协议的大部分代币?他们以什么价格投资/买入?

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DeFi 研究员 Thor Hartvigsen 根据自创的数据库,通过研究代币持有者排行、风险投资 、“聪明投资者”钱包追踪器,花费了 3 周时间追踪了 8 个性能强劲的协议背后的顶级“持币巨鲸”,为我们揭晓了答案。

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1、$LDO(Lido Finance)

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持有者:

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• Paradigm Capital:7%(7000 万枚 $LDO)

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• Dragonfly Capital:2.7%(2700 万枚 $LDO)

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• Certus One(节点运营商):1000 万枚 $LDO

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• Wintermute:800 万枚 $LDO

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• Defiance Capital:700 万枚 $LDO

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• Cobie:480 万枚 $LDO

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• Kain Warwick:400 万枚 $LDO

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• Alex Svanevik:350 万枚 $LDO

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其他投资者包括 Jump Capital、Arthur Hayes、Alameda Research、3AC、Delphi digital。

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根据 Token Terminal 的数据:

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• Paradigm 的 1 亿枚$LDO代币会在2023 年 5 月 1 日完全解锁,当中 7900 万枚已经解锁。

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• Dragonfly 于 2023 年 8 月 25 日解锁 1000 万个额外的 LDO 代币

2、GMX

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持有者:

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• Arthur Hayes(BitMEX 联创):20.05 万枚 $GMX (价值约 1550 万美元)

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• 未知鲸鱼 1:19.6 万枚 $GMX

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• 未知鲸鱼 2:14.7 万枚 $GMX (在 Aave 上也有 1000 万美元的 $ETH)

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• 未知鲸鱼 3:8.7 万枚 $GMX

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• 'Mewtwooo':5.55 万枚 $GMX (还持有 500 万美元的 $GNS)

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• Tano:1 万枚 $GMX

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GMX 协议很难追踪,因为数据商 Nansen 没有显示抵押 GMX 的人。Debank 在这里帮了大忙:

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• Arthur 在 2022 年初购买了他的大部分 GMX(购入成本为 20~30 美元/枚)。

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• 下图展示了两个 GMX 未知鲸鱼钱包中持有的其他一些资产。

3、$RPL(Rocket Pool)

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持有者:

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• Patricio Worthalter (POAP 创始人): 61.3 万枚 $RPL (价值约 3200 万美元)

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• 1kx (投资公司):53.4 万枚 $RPL (价值约 2790 万美元)

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• Blockchain Capital:12.1 万枚 $RPL

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• LayerX Capital:3.8 万枚 $RPL

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•3 个未知鲸鱼钱包持有占总供应量 6%的 $RPL

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Patricio 的钱包持有 1 亿美元以上的 $RPL,早在 2018 年就收购了大部分 $RPL,此后一直在获利回吐。

1kx 在 2021 年 8 月以每个代币 17 美元的价格购买了他们持有的 $RPL。

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Blockchain Cap 在 2021 年 10 月购买了一半持仓量,在 2022 年 4 月购买了另一半。

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5、$FXS(Frax Finance)

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持有者:

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• fraximaxi.eth:658 万枚 $FXS (价值约 7500 万美元)

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• fraxcetacean.eth:190 万枚 $FXS (价值约 2160 万美元)

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• frax-ape.eth:148万枚 $FXS (锁仓到 2025 年)

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• Tetranode:101 万枚 $FXS (锁仓到 2027 年)

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• Dragonfly Capital:64.8 万美 $FXS

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• Arthur Hayes:10.5 万枚 $FXS

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• Alameda Research: 2.66 万枚 $FXS

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Dragonfly Capital 和 fraximaxi.eth 每月从标有“私人销售”的地址收到一次 $FXS。

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以下是 Frax Finance 的其他一些投资者和支持者。

5、$CRV(Curve)

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持有者:

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• 创始人钱包 #2-4:3.96 亿枚 $CRV (价值约 4.67 亿美元)

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• Michael Egorov:3.4 亿枚 $CRV (价值约 4.01 亿美元)

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• Genesis Trading:280 万枚 $CRV

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• Tetranode: 200 万枚 $CRV

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其他规模较小的投资者包括 Wintermute 和 Alameda。

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创始人持有的大部分 CRV 要么在未来几年内解锁,要么锁定为 veCRV。“投资者钱包”中还有大量 CRV 解锁。

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6、$DYDX(dYdX)

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持有者:

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• Wintermute:650 万枚 $DYDX(价值约 2000 万美元)

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• Amber Group:285 万枚 $DYDX

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• Hashkey:220 万枚 $DYDX

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• CMS:176 万枚 $DYDX

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• DACM:73 万枚 $DYDX

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• Dragonfly:51.4 万枚 $DYDX

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• Delphi Digital:22 万枚 $DYDX

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CMS 于 2021 年 9 月收到了早期投资所得的 $DYDX(此时每个 $DYDX 15 美元)。

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Dragonfly 于 2021 年 10 月收到了他们的 $DYDX(此时每个 $DYDX 23 美元),此后一直没有售出。

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以下是 dYdX 的投资者列表:

7、SNX(Synthetix)

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持有者:

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• Kain Warwick (创始人):1290 万枚 $SNX(价值约 3380 万美元)

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• Jump trading:240 万枚 $SNX

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• Genesis Trading:40.7 万枚 $SNX

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• a16z:37.4 万枚 $SNX

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• Tetranode:10.4 万枚 $SNX

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其他投资者包括 Coinbase Ventures 和 Paradigm。

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8、$MATIC(Polygon)

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持有者:

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• Republic Capital:2450 万枚 $MATIC(价值约 3700 万美元)

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• Blockchain Capital:1770 万枚 $MATIC(价值约 2700 万美元)

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• Jump Trading:1730 万枚 $MATIC

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• Dragonfly:830 万枚 $MATIC

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• Wintermute:370 万枚 $MATIC

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• Alameda:290 万枚 $MATCI

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Dragonfly 于 2022 年 7 月从币安账户收到了他们的 $MATIC(此时 MATIC 价格为 0.7 美元)。

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今年 1 月 18 日,Republic Capital 从标有“Polygon Ecosystem Growth”的地址收到了目前的 2400 万个 MATIC。Republic Capital 此前曾与该钱包进行过互动。

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