$ROSE Trader data has a new home at rosetrader.xyz


It is not clear to what the Big Kucoin wallet is. Being prudent, we may assume it is exchange cold store. Working with this assumption, The Big Kucoin Monitor tracks what could be a Kucoin exchange cold store of custodian funds, distinct from their primary exchange wallet. This is the second largest wallet of this type, behind the Big Binance wallet. Tracking the behaviours of these other exchange wallets helps us to better understand the Big Binance wallet, which may also function in part as an exchange cold store. Unlike Big Binance these Big Others do not currently delegate (as of Feb '23), and are comparatively much smaller. There is a less clearly defined trend with the Kucoin wallet, when compared with the Big Binance wallet, though it does roughly follow the same fluctuations at the similar dates. It is notable that Kucoin did delegate to a validator until July 2022 (infStones Validator). Kucoin delegations cease with the Meta price movement up, in July 2022. Wallet created 02:00 AM 04.29.2021. Wallet Address: oasis1qprdt0y9q34pnupgdp3wgvv88klj0f979u6c0yan


This monitor tracks the total balance of two large wallets associated with Coinbase, possibly institutional. Tokens in the Oasis...jh4mk0 can be tracked back to foundation token releases from 2020-2022, moving via CB exchange to the jh4mk0 wallet in June 2023. Oasis...3nzv9m wallet was created 01:42 AM 07.30.2022. This date is very significant as it is the day after the Oasis Labs Meta partnership is announced. This leads me to think this may be an institutional wallet, accumulating via Coinbase.
Oasis...3nzv9m wallet Address: oasis1qzd649gq7lgy4wwv7d45pkavfa5yfmw6us3nzv9m
Oasis...jh4mk0 wallet Address: oasis1qzgjfk5vrjhucem4qqhx3sghw4cs3h7ctujh4mk0