• bitcoinBitcoin (BTC) $ 110,584.00
  • ethereumEthereum (ETH) $ 4,296.60
  • tetherTether (USDT) $ 1.00
  • xrpXRP (XRP) $ 2.81
  • bnbBNB (BNB) $ 851.12
  • solanaSolana (SOL) $ 208.32
  • usd-coinUSDC (USDC) $ 0.999724
  • staked-etherLido Staked Ether (STETH) $ 4,285.54
  • dogecoinDogecoin (DOGE) $ 0.215215
  • tronTRON (TRX) $ 0.336899
  • cardanoCardano (ADA) $ 0.826976
  • wrapped-stethWrapped stETH (WSTETH) $ 5,202.38
  • chainlinkChainlink (LINK) $ 23.27
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 4,624.01
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 110,626.00
  • ethena-usdeEthena USDe (USDE) $ 1.00
  • figure-helocFigure Heloc (FIGR_HELOC) $ 1.01
  • hyperliquidHyperliquid (HYPE) $ 44.32
  • bitcoin-cashBitcoin Cash (BCH) $ 594.90
  • suiSui (SUI) $ 3.29
  • wrapped-eethWrapped eETH (WEETH) $ 4,606.97
  • stellarStellar (XLM) $ 0.361138
  • avalanche-2Avalanche (AVAX) $ 24.56
  • wethWETH (WETH) $ 4,298.20
  • hedera-hashgraphHedera (HBAR) $ 0.217977
  • leo-tokenLEO Token (LEO) $ 9.48
  • crypto-com-chainCronos (CRO) $ 0.256898
  • litecoinLitecoin (LTC) $ 111.03
  • usdsUSDS (USDS) $ 0.999547
  • the-open-networkToncoin (TON) $ 3.13
  • shiba-inuShiba Inu (SHIB) $ 0.000012
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 110,571.00
  • whitebitWhiteBIT Coin (WBT) $ 42.46
  • world-liberty-financialWorld Liberty Financial (WLFI) $ 0.223681
  • polkadotPolkadot (DOT) $ 3.80
  • uniswapUniswap (UNI) $ 9.42
  • bitget-tokenBitget Token (BGB) $ 4.98
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.19
  • moneroMonero (XMR) $ 265.73
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  • daiDai (DAI) $ 1.00
  • ethenaEthena (ENA) $ 0.687960
  • pepePepe (PEPE) $ 0.000010
  • okbOKB (OKB) $ 177.17
  • mantleMantle (MNT) $ 1.12
  • ethereum-classicEthereum Classic (ETC) $ 20.63
  • jito-staked-solJito Staked SOL (JITOSOL) $ 254.90
  • bittensorBittensor (TAO) $ 321.35
  • nearNEAR Protocol (NEAR) $ 2.43
  • ondo-financeOndo (ONDO) $ 0.960068
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.285217
  • aptosAptos (APT) $ 4.26
  • usdt0USDT0 (USDT0) $ 0.999651
  • pi-networkPi Network (PI) $ 0.343332
  • usd1-wlfiUSD1 (USD1) $ 0.999299
  • arbitrumArbitrum (ARB) $ 0.495549
  • binance-peg-wethBinance-Peg WETH (WETH) $ 4,298.13
  • internet-computerInternet Computer (ICP) $ 4.80
  • story-2Story (IP) $ 7.82
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • binance-staked-solBinance Staked SOL (BNSOL) $ 222.86
  • kaspaKaspa (KAS) $ 0.082945
  • cosmosCosmos Hub (ATOM) $ 4.41
  • vechainVeChain (VET) $ 0.023551
  • algorandAlgorand (ALGO) $ 0.230712
  • gatechain-tokenGate (GT) $ 16.84
  • susdssUSDS (SUSDS) $ 1.07
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 5.46
  • rocket-pool-ethRocket Pool ETH (RETH) $ 4,899.04
  • fasttokenFasttoken (FTN) $ 4.51
  • kucoin-sharesKuCoin (KCS) $ 15.00
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.030123
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 4,517.77
  • render-tokenRender (RENDER) $ 3.41
  • worldcoin-wldWorldcoin (WLD) $ 0.880878
  • sei-networkSei (SEI) $ 0.282468
  • bfusdBFUSD (BFUSD) $ 0.999311
  • official-trumpOfficial Trump (TRUMP) $ 8.37
  • skySky (SKY) $ 0.071078
  • kinetic-staked-hypeKinetiq Staked HYPE (KHYPE) $ 44.37
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 4,522.06
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.613962
  • bonkBonk (BONK) $ 0.000020
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 4,641.76
  • filecoinFilecoin (FIL) $ 2.26
  • usdtbUSDtb (USDTB) $ 0.998244
  • jupiter-exchange-solanaJupiter (JUP) $ 0.496144
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 110,703.00
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  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 4,541.23
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  • mantle-staked-etherMantle Staked Ether (METH) $ 4,623.90
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  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 236.25
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  • wbnbWrapped BNB (WBNB) $ 851.08
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 110,322.00
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  • lido-daoLido DAO (LDO) $ 1.20
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  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999770
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  • aerodrome-financeAerodrome Finance (AERO) $ 1.12
  • sonic-3Sonic (S) $ 0.305872
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  • syrupusdcSyrupUSDC (SYRUPUSDC) $ 1.12
  • super-oethSuper OETH (SUPEROETH) $ 4,299.56
  • msolMarinade Staked SOL (MSOL) $ 275.03
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  • the-graphThe Graph (GRT) $ 0.088759
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 110,539.00
  • raydiumRaydium (RAY) $ 3.39
  • pyth-networkPyth Network (PYTH) $ 0.157201
  • conflux-tokenConflux (CFX) $ 0.175454
  • flokiFLOKI (FLOKI) $ 0.000091
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  • kaiaKaia (KAIA) $ 0.147022
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 4,278.72
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  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 1.05
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  • jasmycoinJasmyCoin (JASMY) $ 0.014124
  • usdx-money-usdxStables Labs USDX (USDX) $ 0.997507
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.08
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  • bittorrentBitTorrent (BTT) $ 0.00000065
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  • thorchainTHORChain (RUNE) $ 1.19
  • superstate-short-duration-us-government-securities-fund-ustbSuperstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.80

Unlinked Wallets Mirror GCR’s $640K Kraken Deposit, Hinting at Possible Connections

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Unlinked Wallets Mirror GCR’s $640K Kraken Deposit, Hinting at Possible Connections

A recent crypto activity carried out by the mysterious crypto trader GCR has stirred the market. As per Arkham, GCR deposited $640,000 into an exclusive deposit address on Kraken last week, leading to deposits by a couple of unlinked wallets into the same deposit address. The crypto analysis platform took to social media to disclose this event in a series of posts.

https://twitter.com/arkham/status/1883174356404043803

Unrelated Wallet Addresses Deposit in Same Kraken Address, Denoting a Potential Link

Arkham revealed that GCR has deposited a great amount of $640K into an exclusive deposit address on Kraken. After this, 2 other unrelated wallet addresses also deposited into the respective address. This reportedly hints toward linked or coordinated transfers. In this respect, the 1st wallet was active during the ‘on-chain summer’ of the year 2023. The wallet traded in diverse tokens, such as $RLB, $BTC, $HAMS, and $MOG.

Particularly, the address gained a +$750K in gains on $RLB. In addition to this, it received +$390K on $BTC while +$87K in profits on $HAMS. Additionally, it also recorded +$10K in profit on trading $MOG. Nonetheless, it lost up to 173.7 $ETH while trading Azukis. The other wallet address showed significant activity around October and November. It traded coins like LMEOW (the coin that gained inspiration from a GCR tweet during 2023). The wallet address obtained +$231K in gains on $SPX in October last year. Moreover, the other profits take into account, +$227K through $STFX, and +$53K via $TRUMP. Nevertheless, the losses include -$75K and -$360K in the case of $LMEOW and $SHRUB.

GCR Continues to Influence Crypto Market as Market Insights Suggest

According to Arkham, the respective insights suggest the continued impact of GCR in the crypto sector. While GCR maintains a crucial position among the top followed traders in the crypto sector, the unique wallet activities also deliver an overview of the outcomes and strategies of anonymous figures.

Source

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