Whale's Buy the Dip List, besides AAVE and UNI, what else is on it?

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 $92,996, a decrease of approximately 6.2%. Subsequently, the price 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, the U.S.'s tariffs on 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.

Based on data provided by 0xScope, BlockBeats has compiled data on Ethereum on-chain transactions exceeding $200,000 for the period of February 3 to 10. The data revealed that whales conducted large-scale purchases of multiple tokens. Despite overall market volatility, these data points suggest that whales are actively positioning themselves in specific tokens, possibly indicating their confidence in these projects or their expectations for the future market trend.

Let's now delve into the data:

LINK

During the period from February 3 to February 10, whales conducted a total of 54 LINK transactions, acquiring a total of 863,514.40 LINK, valued at approximately $16,467,219.70.

AAVE

Whales conducted a total of 25 AAVE transactions, acquiring a total of 35,186.39 AAVE, valued at approximately $9,048,530.84.

UNI

Whales conducted a total of 17 UNI transactions, acquiring a total of 652,881.37 UNI, valued at approximately $6,287,247.55.

FRAX

Whales conducted a total of 11 FRAX transactions, acquiring a total of 4,877,239.26 FRAX, worth approximately $4,863,846.36.

ONDO

Whales conducted a total of 11 ONDO transactions, acquiring a total of 2,750,379.09 ONDO, worth approximately $3,740,515.56.

PEPE

Whales conducted a total of 11 PEPE transactions, acquiring a total of 291,082,594,431.00 PEPE, worth approximately $2,835,144.47.

MKR

Whales conducted a total of 6 MKR transactions, acquiring a total of 2,256.28 MKR, worth approximately $2,221,806.32.

BOLD

Whales conducted a total of 5 BOLD transactions, acquiring a total of 1,875,788.76 BOLD, worth approximately $1,868,499.44.

SPX

Whales conducted a total of 5 SPX transactions, acquiring a total of 2,027,324.54 SPX, worth approximately $1,404,767.64.

TEST

Whales conducted a total of 5 TEST transactions, acquiring a total of 101,170,791.39 TEST, worth approximately $1,833,703.39.

ENA

Whales conducted a total of 4 ENA transactions, acquiring a total of 2,636,180.55 ENA, worth approximately $1,263,595.15.

LDO

Whales conducted a total of 4 LDO transactions, acquiring a total of 655,555.74 LDO, worth approximately $1,088,222.53.

OHM

Whales conducted a total of 4 OHM transactions, acquiring a total of 47,933.29 OHM, worth approximately $1,205,042.82.

USUAL

The whales made a total of 4 USUAL trades, acquiring a total of 4,577,720.32 USUAL, worth approximately $1,174,272.24.

SKY

The whales made a total of 3 SKY trades, acquiring a total of 21,024,690.32 SKY, worth approximately $863,858.69.

GHO

The whales made a total of 2 GHO trades, 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 trade.