Coinbase Director Conor has compiled a list of special on-chain transactions between 2023, including lepoint00.eth, who made a decisive bottom-buying of Bitcoin, and cobie, who made a big profit with friend.tech.
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Top Traders of 2023
Jaredfromsubway.eth
Iceverge
lepoint00.eth
Best Wallet: cobie
Biggest Loss Trade
Top Trade of 2023
Top Traders of 2023
Jaredfromsubway.eth
Jaredfromsubway.eth conducted 3.3 million on-chain transactions on decentralized exchanges within a year, which is ten times more than the second-ranked trader.
Iceverge
Paid 36.9 ETH for a transaction, equivalent to approximately $87,000 at the current price.
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lepoint00.eth
Continuously bought Bitcoin at $16,000 and still holds it.
Best Wallet:
cobie
Well-known KOL cobie has posted very few updates since the rumor decryption incident in April this year. However, due to his previous high popularity, he still earned substantial profits with the social application friend.tech, during which cobie did not deposit any funds.
(
CZ Red Notice! How to interpret the SHA256 encrypted messages of KOLs in the cryptocurrency circle: Binance’s Zhao Changpeng is being targeted?
)
Biggest Loss Trade
Stablecoin protocol Raft Finance was hacked in November, resulting in the theft of 1,577 ETH. However, the hacker then sent 1,570 ETH to a burn address, leaving only 7 ETH.
In addition, the initial funds injected through Tornado Cash before the attack were 18 ETH, and after the attack, the wallet had a total of 14 ETH, resulting in a loss of 4 ETH.
Top Trade of 2023
Binance transferred $3.9 billion USDT from a cold wallet to a hot wallet on Tron at the end of last year, with transaction fees below $0.01.
At that time, this was seen as an early preparation for a settlement with the US Department of Justice.
(
Binance Founder Zhao Changpeng Agrees to Resign and Plea Bargain, Binance Fined $4.3 Billion
)
Cobie
Coinbase
Conor
jaredfromsubway.eth
lepoint00.eth
Further Reading
Bullish Cryptocurrencies in the Stock Market: MicroStrategy, Coinbase, GBTC, and Marathon Digital Tripled Their Gains This Year
2024 Crypto Predictions: Binance Loses Top Spot in Spot Trading, Bitcoin Reaches $250,000