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

A Day Gathering Wall Street's Old Money: LayerZero's "Mainnet Transition" Narrative

Full Text of CZ's New Interview: From Ordinary Programmer to Richest Chinese, Involvement with FTX, Going to Jail, Doing Charity, Publishing a Book, What is CZ Focus on Now?

Mr. Beast is officially entering the world of finance, the Gen Z's new banker

SBF Appeals from Prison, Files 35-Page Motion Accusing Trial of "Collusion"

Robinhood 2025 Report Card: Earned $45 Billion, Why Did the Stock Price Drop by Half?

$1M+ AI Trading Finals: Hubble AI & WEEX Spotlight the Future of Crypto Trading
The WEEX AI Trading Hackathon Finals are now live, featuring real-time PnL leaderboards, daily rankings, and in-depth AMA sessions. Explore how top AI trading strategies perform under real market volatility and follow the competition as it unfolds.

WEEX Alpha Awakens Final Round Has Officially Begun
Day 1 of the WEEX AI Trading Hackathon Final Round is now live! Watch top algorithmic trading strategies compete with real capital. Follow the action from Feb 3–16, 2026, with $880K+ in prizes. Tune in live now. #AITrading #TradingHackathon

WLFI Team Meeting, Ally Meeting, Seaside Villa Cryptocurrency Business Kickoff

OpenClaw Hackathon, What are some projects worth checking out

The Bithumb 2000 BTC Mistake: The Fundamental Issue with CEX Ledgers

LayerZero releases L1 chain Zero, CZ appears on the All-In podcast, what's the overseas crypto community talking about today?

Binance Alpha has turned the airdrop into a "blind box" game
AI Wars: WEEX Alpha Awakens - The Global AI Trading Hackathon Redefining Financial Markets
Compete in WEEX's global AI trading hackathon with $880K+ prize pool. Build & test algorithms in live markets. Bentley & crypto prizes await top AI trading strategies. Join now!

Kyle Samani's Exit Scam, Is There More to the Story?

February 10th Market Key Intelligence, How Much Did You Miss?

Tokenomics New Paradigm? When Backpack Starts Enabling VCs to "Deferred Gratification"

BankrCoin Achieves New Milestones as YZi Labs and ETH Investors Make Significant Moves
Key Takeaways BankrCoin (BNKR) hit a new all-time high with significant market activity. YZi Labs executed a major…

Bitcoin Tests $75K Amid Market Predictions
Key Takeaways Bitcoin shows a 47% chance to test the $75,000 mark this February, contrasting with a potential…
A Day Gathering Wall Street's Old Money: LayerZero's "Mainnet Transition" Narrative
Full Text of CZ's New Interview: From Ordinary Programmer to Richest Chinese, Involvement with FTX, Going to Jail, Doing Charity, Publishing a Book, What is CZ Focus on Now?
Mr. Beast is officially entering the world of finance, the Gen Z's new banker
SBF Appeals from Prison, Files 35-Page Motion Accusing Trial of "Collusion"
Robinhood 2025 Report Card: Earned $45 Billion, Why Did the Stock Price Drop by Half?
$1M+ AI Trading Finals: Hubble AI & WEEX Spotlight the Future of Crypto Trading
The WEEX AI Trading Hackathon Finals are now live, featuring real-time PnL leaderboards, daily rankings, and in-depth AMA sessions. Explore how top AI trading strategies perform under real market volatility and follow the competition as it unfolds.