TOAD whale update, 7/10/23 10:36 PM
Howdy folks, welcome to the Whale Watch, where I channel my angst over my poor village's $420. All data pulled from TokenSniffer.
First up, we have everyone's favorite gigawhale which split his wallet into multiple addresses. We'll call him FOFO. He bought in May 6th, soon after the token launched. Address: ( https://debank.com/profile/0x19ae785b2e76f52d15fdefa411e935fd7f0f0ca4/history?token=0x370a366f402e2e41cdbbe54ecec12aae0cce1955_TOAD_eth ).
Let's look at his splinter wallets.
Began with 24 trillion TOAD, bled out most of this stack and only has 666 billion remaining. $100,000 USDC withdrawn.
FOFO #2 ( https://debank.com/profile/0x4a29dd5663fcdcc21f04b65bafbbfd0b31bdd48d )
Holds 22.8 trillion TOAD, worth $227,000 USD. Has not sold yet.
FOFO #3 ( https://debank.com/profile/0xcb84218ab0395ba1d96f7d1f80a26d06d0e05cd8 )
Holds 15 trillion TOAD, worth $150,000 USD, has not sold yet.
In total, FOFO holds 37.8 trillion TOAD.
The next gigawhale is "EDB", who also bought on May 6th; ( https://debank.com/profile/0x963737c550e70ffe4d59464542a28604edb2ef9a ). He went one step further and sent his funds to an intermediate wallet before hitting TOAD. Here is his intermediate wallet ( https://debank.com/profile/0x9a9d68ab114637e0dff06554dd8950e855a2caea/history ) which brings us to two large TOAD wallets:
DDA8255, or "DDA". Address: ( https://debank.com/profile/0xe603433a9b8f507cdd95116b0163fb690dda8255 )
DDA has not sold since Jun 15th. It holds 26 trillion TOAD.
Finally, we have E42835, or "E-4" for short. ( https://debank.com/profile/0x9b386b94016eb692e66d08eb4559f3ef99e42835/history?token=0x370a366f402e2e41cdbbe54ecec12aae0cce1955_TOAD_eth )
E-4 is selling regularly; It holds 23.6 trillion TOAD.
In total, EDB holds 49.6 trillion TOAD.
IN CONCLUSION: Two whales own 87.4 trillion TOAD at the time of writing; EDB owns 11.8% of the total supply, while FOFO owns 8.9%. Combined, the two whales are 20.7% of the total supply.
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