8. Whale Spotting

    In this dashboard we use terra.swaps and terra.staking to take a look at a select group of addresses with swaps + stakings positions that are valued at 1 million USD or more. The first part of this dashboard I queried terra.swaps to determine who has swaps greater than 1 million USD. There are only 7 unique addresses with swaps greater than 1 million USD. Using a substring of the address, I found the following results: (look at Whale Spotting - swaps w/ fees paid) One address has the most swaps with 59 swaps greater than 1 million USD. This address has paid ~2.49million USD in swap fees. I took those 7 unique addresses and wanted to see how many of them have staking positions greater than 1 million USD. Only 3 of the 7 have had staking positions greater than 1 million USD. terra1vz0k2glwuhzw3yjau0su5ejk3q9z2zj4ess86s terra1ujx3r76xqylazwwdr3eywas2tfzm2n68a368w9 terra1ezyh02ehmma2g37zlvhymlm5mnw3w5yw7vklaf These 3 address have all had staking positions greater than 1 million USD. If I ignore the 7 specific addresses and look at staking alone, there are 192 addresses with staking positions greater than 1 million USD. Of those 192, I looked at the top 10 and created a chart with their respective ranks.