Loch @loch_chain Twitter profile

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Loch

7 months

You can’t improve what you don’t measure. This is true in fitness, sports, business, and finance. And it’s absolutely true in crypto. But most of us don’t measure our returns accurately. We have too many wallets. Browser, hot, cold, hardware, social wallet. Centralized…

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Loch

@loch_chain

9 months

We're excited to announce our integration with @Solana , one of the fastest and most powerful blockchains in existence. This undertaking will help further our vision of providing one of the best portfolio management platforms across DeFi & CeFi.

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Loch

@loch_chain

2 years

Welcome to Loch Research. We provide analysis, data, and news on decentralized finance, governance, and cryptoeconomics.

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Loch

@loch_chain

6 months

This whale knows something the market doesn't. He's down bad -more than $10m- on his $AMP investment. The surprising thing is that he keeps doubling down. He's consistently accumulating more $AMP. Imagine staring at a 75% unrealized loss and just buying more. He buys it on…

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Loch

@loch_chain

6 months

We heard rumors that the $RLB sell off was caused by insider dumping Here’s what we found after investigating the largest sellers: Our research into the claim that these sellers were from the team revealed that they were wrong! All the sales were made by early whales who…

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Loch

@loch_chain

6 months

Three most profitable wallets of October powered by @ArkhamIntel Methodology 1. Blockchain intelligence platform Arkham was used to surface thousands of wallets. 2. Arkham’s highest inflow and outflow table for each token is a good starting point. 3. We then used Arkham's…

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Loch

@loch_chain

7 months

. $SPX6900 is the latest meme-coin taking CT by storm It breached the crucial psychological barrier of $10m FDV which is huge for a meme-coin. The memes behind it are really strong too with some merch available as well. Price has been up only since launch (up almost 5x since…

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Loch

@loch_chain

5 months

Three most profitable wallets of the month powered by @ArkhamIntel Methodology 1. Blockchain intelligence platform Arkham was used to surface thousands of wallets. 2. Arkham’s highest inflow and outflow table for each token is a good starting point. 3. We then used Arkham's…

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Loch

@loch_chain

4 months

Three Most Profitable Wallets of December Powered by @ArkhamIntel Methodology 1. Blockchain intelligence platform Arkham was used to surface thousands of wallets. 2. Arkham’s highest inflow and outflow table for each token is a good starting point. 3. We then used Arkham's…

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Loch

@loch_chain

9 months

@WhaleChart Yup vitalik.eth just transferred around a million dollars worth of $ETH to coinbase. His $ETH position in this particular wallet is at a 23% loss right now. His net flows from vitalik.eth are negative $78m. It's possible he's tax loss harvesting (unlikely). It's more likely…

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Loch

@loch_chain

17 days

Gm all, Phase 1 of the referral codes is complete. Phase 2 is now live. We’ve doubled everyone’s referral codes to 20. Remember, your referral points are not just tied to the number of referrals you bring; they’re tied to the total net worth and quality of the referrals. Good…

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Loch

@loch_chain

6 months

The @maplefinance team has recently executed a substantial move, transferring $9 million worth of $MPL. This is equivalent to over 12.5% of the circulating supply.

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Loch

@loch_chain

2 years

They say crypto doesn't have real world non financial use-cases. The team building @helium proves otherwise. Here's how helium ($HNT) used cryptoeconomics to bootstrap decentralized physical infrastructure that dwarfs the largest telecom providers today. (x/15)

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Loch

@loch_chain

1 year

@TrustlessState You don’t need to put AI on a blockchain. Blockchain tech can be used to democratize access to machine learning models and help AI creators monetize more easily.

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Loch

@loch_chain

7 months

Top 3 On-Chain Actors of the Week Wallet 1: ethersole.eth - Realized profits exceed $13m - Converted $2m of $ETH into $11m. - Patience is a virtue. He bought eth at $131 and dollar cost averaged out of it post the 2021 mania. Check out price gauge below; it's a thing of beauty.…

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Loch

@loch_chain

1 year

Vox Populi, Vox Dei. The people spoke. We listened. Loch is now free to use. All of it. Whale watch, DeFi, Notifications, Data export, unlimited wallet addresses, risk management insights. All of it. Free to use. Enjoy.

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Loch

@loch_chain

8 months

Loch’s Top 3 On-Chain Actors of the Week. Wallet 1: toxic.eth - Toxic.eth realized profits exceeding $300k this month. - The standout trade involved Banana Gun, purchased at $9 and sold at $14. Savage. - A net worth of $137k is currently associated with this wallet. - Another…

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Loch

@loch_chain

1 year

@Rewkang Crypto is finally live after 15 years in beta!

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Loch

@loch_chain

8 months

@whale_alert This may seem like a bearish indicator. However, this address had $200m in unrealized gains on Eth. He started buying Eth in 2018. His average cost price was a measly $118. We're in a terrible bear market and it's trading at $1600. Can you blame him?

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Loch

@loch_chain

8 months

We're pleased to inform you of our integration with @LiquityProtocol , recognized leaders and innovators in decentralized finance. We believe this collaboration will support our goal of offering top-tier portfolio management across DeFi & CeFi.

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Loch

@loch_chain

9 months

@lookonchain 0x639 turned $500k into $2M in just 25 days with $YGG! They acquired their $YGG stack on 07/12 at an average price of $0.14, and with the current price at $0.56 made a remarkable 4x gain! Currently, they hold various tokens, and most of them are showing positive gains:…

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Loch

@loch_chain

8 months

🚨🚨 On-Chain Movement Alert @VitalikButerin (0x1Db) just sold $572k of MKR using @CoWSwap . He then transferred those funds in ETH to an external wallet (0x3F6). Is this bearish for @MakerDAO ? What do you think is going on? You call follow both wallet addresses using the…

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Loch

@loch_chain

1 year

@karl_0x FXS and frax eth seems to be winning this narrative. Massive amounts of CVX to incentivize Curve LP positions. This keeps ETH staking yields higher as well. Creating deep liquidity while also having higher yields. Solid value accrual to FXS as well.

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Loch

@loch_chain

5 months

Blockchain protocols should reward earnest early adopters We just launched Loch Points to make this simple and transparent 1. Once on the home page, go to your profile 2. You’ll see what points you’ve earned and how you can earn more 3. This list will keep growing 4. There’ll…

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Loch

@loch_chain

9 months

@WhaleChart This is currently the largest unidentified address of a bitcoin whale. He appears to be operating at an unrealized loss of 3.33%. His cost basis is $3.18b and his current net worth is 3.08b. Leaving an unrealized loss of roughly $106m. Link in bio to access this portfolio.…

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Loch

@loch_chain

9 months

@WatcherGuru Yup vitalik.eth just transferred around a million dollars worth of $ETH to coinbase. His $ETH position in this particular wallet is at a 23% loss right now. His net flows from vitalik.eth are negative $78m. It's possible he's tax loss harvesting (unlikely). It's more likely…

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Loch

@loch_chain

2 years

@RyanSAdams Crypto linking to Real World Assets.

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Loch

@loch_chain

7 months

. @ambergroup_io is now the largest independent holder of $GMX 🔵 We observed a wallet linked to Amber Group (0x39) funding two wallets. These wallets then accumulated nearly 210k $GMX ($7.5m) combined. This amount is marginally more than the 209k $GMX that @CryptoHayes holds!…

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Loch

@loch_chain

8 months

You’re analyzing a wallet address. You want to quickly grasp trading ability. Does this individual understand how to buy low and sell high? No problem. Introducing the Price Gauge, allowing you to visualize trading patterns in seconds. Green = “buys” and red = “sells.” If…

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Loch

@loch_chain

5 months

.$MPL has experienced a substantial decline of over 9% today. Despite this recent downturn, we've identified a savvy investor—a "whale"—who is still enjoying a $300k profit by strategically Dollar Cost Averaging (DCA) into $MPL, capitalizing on well-timed entry points. This…

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Loch

@loch_chain

1 month

Loch: Enabling Wealth Creation Through Onchain Imitation Deep dive into Loch's AI Platform and Engine @Dynamo_Patrick @jake_pahor @Prithvir12 👇 Tune in April 3, 2024 Wednesday at 10:30 PM EST. Happy to answer questions you have toward the end.

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Loch

@loch_chain

7 months

. $HILO has experienced a remarkable surge lately, with its price increasing 30x in the past 3 months (from $0.008 to $0.24). Its current FDV stands at $23 million. But what's the reason behind $HILO's success? It's because the platform has innovatively simplified betting on…

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Loch

@loch_chain

7 months

Big alert for one of the biggest AI coins 🚨 @GSR_io received 8 million $OCEAN tokens ($2.7m) from the @oceanprotocol team (0xd5), which is 2% of the tokens in circulation! Ocean Protocol is a crypto on-ramp for data services which unlocks the value of data This significant…

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Loch

@loch_chain

1 month

From $2.8M to over $4M in just 9 months. Prepare to be amazed by this trader's gains. We analyzed his plays and strategies from the past year. Here’s all you need to know ⬇️🧵

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Loch

@loch_chain

24 days

Gm all, we’ve been inundated with requests for more referral codes. Please fill in the google form in the next tweet and we'll get back to you with more referral codes in less than 24 hours.

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Loch

@loch_chain

6 months

Introducing Loch's Smart Money Leaderboard You see a token 2x in price. You see another token plummet by 4x overnight. You think to yourself, how is this possible? Most adjacent tokens are flat. The answer is always simple - follow the smart money. Loch’s team of sleuth’s…

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Loch

@loch_chain

1 year

'Real World Assets' are purported to be the final frontier for Blockchain tech. Onboarding mainstream assets to the blockchain greatly reduces the circularity of money in crypto. Check out @rwa_xyz 's RWA dashboard with leading protocols of the sector.

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Loch

@loch_chain

6 months

The founder of @CurveFinance , Michael Egorov ( @newmichwill ), has interacted with @SiloFinance more than his own protocol in the last month. He's traded over $20m on Silo this month. Strange move, right? Not really. He uses his substantial $170m $CRV holdings as collateral in…

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Loch

@loch_chain

1 month

Wallet 0xd6 - $5M Net Worth Top Wins: 1️⃣ $PEPE: $220k to $1.2M, up 425% 2️⃣ $PENDLE: $220k to $1.15M, up 415% 3️⃣ $SYN: $100k to $320k, up 220% 4️⃣ $DUSK: $80k to $220k, up 180%

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Loch

@loch_chain

6 months

It's on-chain leverage season It's wild that we can view all of this publicly. This smart whale - 0x8b - longed $XVS with 1.5x leverage right before the pump. They nailed it perfectly. Are they insiders? They bought $406k worth of $XVS, deposited it to @VenusProtocol , and…

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Loch

@loch_chain

4 months

Product Updates 1. Latest Tokens As soon as a token is deployed on chain, it shows up in our application. For example @SatoshiVM was just launched on chain. And @OndoFinance was launched a day ago. You won't see these tokens on any other wallet search applications except Loch.…

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Loch

@loch_chain

7 months

Dive in to learn about THE best trading platform currently, that's flying under the radar 🚨 Introducing - @RocketXexchange - The Aggregator of Aggregators Its token - $RVF - is up 13% today. So let's dive in and analyse why Rocket Exchange is a game changer Rocket is a hybrid…

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Loch

@loch_chain

8 months

We are excited to announce that we integrated @AlpacaFinance , recognized pioneers and innovators in Decentralized Finance. This undertaking will further our goal of offering exceptional wallet management across DeFi & CeFi.

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Loch

@loch_chain

7 months

We've detected intriguing on-chain behavior in $ZRX (0x Protocol). Compound Treasury passed a governance proposal to sell 1.69 million ZRX tokens two days ago, valued at $360,000. They withdrew the tokens to their Aera Vault with the intention of selling them in parts. ZRX…

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Loch

@loch_chain

6 months

. @Wintermute_t has deposited 2.4 million $HFT into Binance in the last 2 days! $HFT price has dropped by over 13% in recent days, leading us to suspect that Wintermute may be the reason for it. $HFT is a relatively low liquidity token. This causes large fluctuations in price…

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Loch

@loch_chain

6 months

. @poloniex exchange was hacked yesterday, resulting in the theft of over $132 million in crypto assets! The hacker was able to withdraw the assets to their own wallet address and sold a significant amount of these tokens, causing a price dump in some tokens and negatively…

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Loch

@loch_chain

9 months

@WhaleChart Some believe this address belongs to Robinhood's Jump Trading custody.

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Loch

@loch_chain

6 months

Five Product Updates from October Loch is now available on your phone: 1. Just paste any ENS or address to get started; there's no need to connect your wallet. 2. View token balances, DeFi positions, and network balances all from your phone. 3. Loch is the only place on the…

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Loch

@loch_chain

7 months

. $TWT (Trust Wallet Token) has quietly outperformed almost every Top 100 token by market cap over the last month. It's up 30% over the last 30d Yet, no one seems to be talking about it. So what's the reason for the outperformance? On October 4th, Trust Wallet teased some kind…

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Loch

@loch_chain

8 months

@WhaleWire This is incorrect. @Tether_to CTO @paoloardoino confirmed that this is a chain swap. We covered it in depth here

Loch

@loch_chain

8 months

🔥🔥 On-chain Movement Alert 🔥🔥 The Tether Treasury just initiated a mint-and-burn chain swap for a billion dollars. This event took place as a series of transactions. 1. $1b $USDT was minted on the @trondao network. The funds were sent from the Black Hole Address (T9yD1)…

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Loch

@loch_chain

8 months

The FBI just confirmed that North Korean Lazarus group was responsible for the hacking of @Stake for $41m. We investigated all 33 Lazarus wallet addresses across ethereum, bsc, polygon, and bitcoin. Here's what we found. -Total net worth across all 33 wallets = $39m -Average…

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Loch

@loch_chain

1 year

5) In 2023 we'll finally see options protocols come to the forefront. This is a pretty exhaustive list of protocols to keep an eye on: @GammaSwapLabs @lyrafinance @UmamiFinance @ryskfinance @DAOJonesOptions @Bond_Protocol @PremiaFinance @opyn_ @Panoptic_xyz @ribbonfinance

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Loch

@loch_chain

1 year

In the world of crypto, narratives dictate what coins will go up and go down. But let's not forget fundamentals. Money earned > Money spent for any business to remain sustainable. Here are the protocols with the highest earnings over the last week. Thank you @tokenterminal

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Loch

@loch_chain

6 months

Some men just want to watch the world burn… ETH 1. The Raft hacker (0x0A3) stole a total of 1,577 ETH. 2. He then pulled 18 ETH from tornado cash. 3. He burned 1,570 ETH and sent remaining 7 ETH to himself. 4. After fees, he's left with 14 ETH. So total profit after fees is…

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Loch

@loch_chain

1 year

. @arca has rapidly been accumulating #arbitrum ecosystem tokens. We did a deep dive into their wallets and here are our findings. 1) They hold about $700k of $RDNT and $700k of $DPX. Their biggest holding held in their combined wallets (not counting DeFi positions) is $AURA.

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Loch

@loch_chain

6 months

2x in market cap from $300m to $600m in 3 days isn't cool. You know what's cool? Finding the single whale that profited from this pump. 0x89 made $400k in profit on a single trade in 3 days. While $TWT pumped and we all watched from the sidelines, this whale 0x89 made 20%.…

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Loch

@loch_chain

6 months

Wow the response has been insane. Thank you all for your submissions. The leaderboard is now open to all. You don't need to contribute an address to view it. Paywall will be up soon. You only have a few days. btw these are not just random wallet labels. They are actually…

Loch

@loch_chain

6 months

Introducing Loch's Smart Money Leaderboard You see a token 2x in price. You see another token plummet by 4x overnight. You think to yourself, how is this possible? Most adjacent tokens are flat. The answer is always simple - follow the smart money. Loch’s team of sleuth’s…

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Loch

@loch_chain

6 months

We found the biggest $BIGTIME buyer. The entity - 0xf8 - accumulated close to $600k worth of $BIGTIME during the past week. #BIGTIME price has increased by 24%. As of now, they're up only 6% despite the 24% gain. Timing the market is hard, even when everything is up only.…

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Loch

@loch_chain

1 month

Discover unique token gems: today, we're unveiling a wallet full of rare finds worth $1.8M. Sometimes the best discovery occurs by looking at the wallets of best performers. Take a peek inside this treasure trove! 💎🔍

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Loch

@loch_chain

6 months

You see a rapid 2x run up in a price. You think to yourself, how is this possible? Most adjacent tokens are down or flat. The answer is always simple - follow the smart money. Here's a live example. @maplefinance or $MPL is up almost 2x in the last 14d. We investigated the…

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Loch

@loch_chain

1 month

Amidst a sea of red, $PENDLE and the @pendle_fi team have tirelessly pushed forward, showcasing remarkable growth. We'll explore how profitable smart-money traders are playing it. s/o to @PendleIntern for his contributions.

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Loch

@loch_chain

5 months

GM crypto nerds. We're hiring someone to work on Business Development and Partnerships. Please dm us here or on telegram if you're interested. Job specific requirements 1. Business Development outreach, working closely with the CEO and COO 2. Strong understanding of crypto…

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Loch

@loch_chain

7 months

We've noticed abnormal whale activity 🚨🚨🚨 Blockchain based interactive metaverse game and exchange @StarLinkETH 's token #STARL just saw a 50% pump in price. OG whale - 0xdd - moved their tokens to a fresh address after the pump. This whale has held 1% of the total supply…

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Loch

@loch_chain

1 year

There's been a lot of talk about structured products and insurance on-chain. @y2kfinance has an interesting model. Essentially, it's a protocol that allows users to hedge on the depegging risk of stablecoins. They have 2 structured products as of now: - Earthquake - Wildfire

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Loch

@loch_chain

3 months

Decentralized physical infrastructure network @OpSecCloud is up almost 4x since launch 10 days ago. We analyzed the largest holders of $OpSec. They've made some extraordinary gains. 1. Opseccloud.eth (0xFE4): As the ENS suggests, this is likely the foundation or core…

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Loch

@loch_chain

3 months

You have a question about your portfolio. Loch AI has the answer. Introducing your personalized crypto assistant. Sample prompts. Custom prompts. > How much did I make flipping my Pudgy Penguins collection? > What’s my unrealized gain on $SOL? > What did I spend on gas in…

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Loch

@loch_chain

6 months

This smart whale has been continuously accumulating $PYR recently, resulting in a $1.44 million profit so far. They have a 38% unrealized gain on their $3.8 million PYR position. They purchase #PYR from Coinbase and periodically withdraw it to their own address. This is a…

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Loch

@loch_chain

8 months

🚨🚨 On-Chain Movement Alert 🚨🚨 @HTX_Global has been hacked for $8m. This is a small amount relative to $3b held on the platform. @HTX_Global will continue functioning as usual. @justinsuntron has confirmed they will offer $400k as a white hat reward to encourage the…

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Loch

@loch_chain

7 months

. $LQTY is up 2x in a month! Price has rallied from $0.75 to $1.5 since Sept 11th. $LQTY's price is directly correlated to the amount of $LUSD minted (since it's an 110% overcollateralized CDP). Minting of $LUSD usually goes up when there's FUD around other stables and people…

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Loch

@loch_chain

1 year

@ViktorDefi Used it the other way actually. Converted Twitter threads into blog posts for our website.

Loch Blog: Analysis, data, and news on DeFi

Welcome to Loch Research. We provide analysis, data, and news on decentralized finance, governance, and cryptoeconomics.

loch.one

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Loch

@loch_chain

8 months

🚨🚨 On-Chain Movement Alert An @FTX_Official cold storage wallet(0x93c) has just seen an inflow of $1m. The sender is an unidentified wallet with over $450k in losses. This FTX wallet now contains $3.86m. Its largest holdings are $MEDIA and $TRYB. The portfolio of this…

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Loch

@loch_chain

1 year

@crypthoem Dubai

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Loch

@loch_chain

7 months

ALPHA WALLET ALERT 🚨 We tagged a massively profitable wallet - 0x30 (and other associated wallets) that had a net profit of $5m with $8m invested All of his profits came from on-chain trades in alt-coins like - $RFD, $LINQ, $DORKL and $BOB So what's he holding now? - $SPX…

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Loch

@loch_chain

6 months

We found the biggest $MEME whale. It's not an individual. It's a fund called "Flow Traders". They've accumulated over $5.3m #MEME this week. They're up over $600k already. The price of Meme has surged more than 80%. They buy on Binance and periodically withdraw to this…

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Loch

@loch_chain

2 months

Too many metrics to look at. No clear path forward? The answer is always simple. Follow the smart money. Today we'll cover @justinsuntron 's billion-dollar wallet & @ambergroup_io 's $150M portfolio. (Links in the comments below). (x/5)

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Loch

@loch_chain

9 months

@lookonchain The wallet address nd4.eth boasts an impressive $3.52M allocation across @GMX_IO , @GainsNetwork_io , and @apecoin stake. Further examination of their DeFi portfolio reveals: GMX: $GMX - $1.8M, $WBTC - $11K, $WETH - $11K, $USDC - $15K Gains: $GNX - $1.4M, $DAI - $160K ApeStake:…

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Loch

@loch_chain

7 months

Since the launch two days ago, $BIGTIME has surged by almost 400%. @playbigtime is an AAA blockchain game that recently launched its token. However, the tokenomics are quite dubious. No one is sure about the exact market cap. The FDV is ridiculously high at around $1.2 billion,…

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Loch

@loch_chain

8 months

🚨🚨 On-Chain Movement Alert An @wormholecrypto token bridge (0x3ee) transferred $6m (3.6k $WETH) to @FTX_Official (0x9ad). This FTX address now has $26m in assets; largest holdings are $ETH, $WETH, and $USDC. It has seen net losses of $68m. The overall portfolio has…

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Loch

@loch_chain

7 months

Meme coin $SPX6900 has been on fire recently🔥 Since our last tweet, its price has doubled. It's now valued at a $20m FDV! We've observed even more smart money buying activity: (1) This wallet - chadtom.eth - holds $240k worth of $SPX. Additionally, he has $185k in $BITCOIN…

Loch

@loch_chain

7 months

. $SPX6900 is the latest meme-coin taking CT by storm It breached the crucial psychological barrier of $10m FDV which is huge for a meme-coin. The memes behind it are really strong too with some merch available as well. Price has been up only since launch (up almost 5x since…

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Loch

@loch_chain

2 years

@Route2FI On-chain wealth management solutions

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Loch

@loch_chain

9 months

@lookonchain Locking may not be the complete story. Their $DODO holdings unravel a stark reality, with losses standing at an alarming -88%, translating to a staggering $23M loss! Breaking it down: Average Buy Price: $1.37 Current Price: $0.16 Cost Basis: $26.8M Current Value: $3M (Out of…

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Loch

@loch_chain

6 months

We've found the biggest $STORJ believer After dollar-cost averaging (DCA) in $STORJ for over 2 years, they're still facing a $1.65 million loss. They've lost 30% of their portfolio value, all while continuing to DCA into $STORJ. Despite the significant losses, their unwavering…

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Loch

@loch_chain

5 months

🚨🚨 Holders of Ribbon Finance be ware 🚨🚨 Ribbon Finance or @aevoxyz might be in some some dumping. @dragonfly_xyz just received $7.15m worth of $RBN. They immediately deposited the $RBN to Coinbase. This is ~2.5% of the circulating market cap, from a vesting contract!…

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Loch

@loch_chain

6 months

Are NFTs back? Or is this just the hype from ApeFest? Regardless, $BLUR's 14d price action has been impressive. We found the largest $BLUR accumulator who became a top holder in just 4 days! They're the 8th non-exchange/team top holder, with more than 1% of the circulating…

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Loch

@loch_chain

9 months

You've invested in crypto, expecting assets to appreciate in price. While global rates hover at ~5%, your crypto assets sit idly. This is frustrating. Thousands of DeFi protocols offer yields. But which one(s) should you choose? (x/5)

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Loch

@loch_chain

6 months

You're up 11% on a $2.16m position. That's more than $230k in unrealized profits in 4 days. Do you sell? Well, this is exactly the position that this $GRT power accumulator is in. 0x70 accumulated #GRT during the recent dips and has made a decent profit already. The entity…

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Loch

@loch_chain

6 months

Price appreciation != Profit The swifter they rise, the swifter they fall. @Bancor ripped 65% in a day. This genius 0xA4 aped. He's now down over $30% on his $BNT position. Surprisingly he hasn't sold yet. This could signal potential conviction. Or an inability to cut…

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Loch

@loch_chain

3 months

Today, we dive into 9 @TheSpartanGroup wallets to bring you key insights and highlights. 🕵️‍♀️ Hold tight... an $81.1M Portfolio incoming! Spotlight on major holdings: $BEAM, $PENDLE, $C98, $MNT, $GAL, $LIDO, $ETHDYDX, $RBN, $OP, $IMX 1️⃣ $BEAM leads with a 25% portfolio share,…

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Loch

@loch_chain

1 year

@milesdeutscher A salad of narratives

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@loch_chain

6 months

We noticed that @GSR_io deposited over $1 million $UNFI into Binance yesterday. $UNFI has been in a downward trend since then. We believe that the selling pressure from @GSR_io has caused this downward movement. You can follow the wallet using the link below if you're…

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Loch

@loch_chain

8 months

🔎🔎 Introducing the Watchlist 🔎🔎 1. Go to the Discover section from the Welcome page or the left Menu. 2. Select Watchlist. 3. Save wallet addresses or ENS names here. 4. Add personal notes and revisit them anytime. ----- Why use the Watchlist? While exploring blockchain…

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Loch

@loch_chain

1 year

You can now track protocols' financial statements trad-fi style! Check out @tokenterminal 's newest feature that breaks down protocols earnings and helps come up with better valuation models for tokens.

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@loch_chain

1 year

The price of $LQTY shot up 100% because it was listed on Binance. We noticed that @justinsuntron interacted a lot with the Liquity smart contract. So we decided to investigate. He has done around $1.84B of volume on the protocol as can be seen below

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Loch

@loch_chain

2 years

@RyanSAdams Why not bet against traders who are wrong 85% of the time using GLP&GMX

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@loch_chain

3 months

💥Onchain Alert The launch of SORA by @OpenAI ignited a new AI season While exploring $WLD top wallets, we stumbled upon this trader. Wanna witness a masterclass in degen trading? Take a look at this $20 million wallet – it's a master at buying cheaper than the market price!

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Loch

@loch_chain

1 year

The BIGGEST crypto narratives of 2023 according to the top research firms including @MessariCrypto , @TheBlock__ , @coinbase , @nansen_ai and many more. You don't want to miss this one. (x/13)

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@loch_chain

2 years

14) . @CapDotFinance $CAP token Market Cap - $12.05m FDV - $14.46m

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@loch_chain

8 months

@whale_alert This appears to be a newly minted address. There are no other transactions to and from it. There aren't many low risk (large TVL pools) that these assets can earn yield from. In fact, a uniswap v3 pool of SHIB-WETH offers yield of 91%. The problem is the TVL of this pool is…

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@loch_chain

8 months

We're excited to announce our integration of @ApolloX_Finance , powerhouse in decentralized derivatives. We believe this collaboration will further our vision of offer top-tier wallet management across DeFi & CeFi.

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Loch

@loch_chain

9 months

@PeckShieldAlert The wallet address nd4.eth boasts an impressive $3.52M allocation across @GMX_IO , @GainsNetwork_io , and @apecoin stake. Further examination of their DeFi portfolio reveals: GMX: $GMX - $1.8M, $WBTC - $11K, $WETH - $11K, $USDC - $15K Gains: $GNX - $1.4M, $DAI - $160K ApeStake:…

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