Head to Head

    Excluding the respective foundations, what are the top 10 addresses by amount of UST held? What are the top 10 addresses by amount of DAI held? Do you have any guesses to whom those addresses belong?

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    Method

    • to find 10 top UST addresses, I used terra.daily_balances table.
    • by using terra.labels I found the label and label_subtype.
    • I searched all 10 top UST addressess in extraterrestrial to find more information about them.
    • to find 10 top DAI addresses, I used ethereum.erc20_balances table.
    • I searched all 10 eth addresses in Etherscan to find sth about them.
    1. first address terra1sepfj7s0aeg5967uxnfk4thzlerrsktkpelm5s is Anchor market address. as you see in the above chart, it has 59.9% of top 10 addresses' balance.
    2. the second one is Core Module Account | Distribution of terra. it is a general contract.
    3. address number 3 is Core Module Account | Oracle of terra. it is a general contract.
    4. this address is for Wrapped Registry(wormhole bridge)
    5. terra1tmnqgvg567ypvsvk6rwsga3srp7e3lg6u0elp8 is Overseer(Anchor protocol) smart contract.
    6. this is Account | Terra Bridge ETH.
    7. number 7 is Smart Contract of astroport pool.
    8. number 8 is smart contract of mint(mirror).
    9. this address belongs to binance (Account | Binance Withdraw 2).
    10. the last one is for Anchor Liquidation Queue.
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    1. first address belongs to Curve.fi(DAI/USDC/USDT Pool) . by amount of 1.48B it has the largest DAI balance.
    2. the second one is Avalanche Bridge contract. it has 931M Balance.
    3. number 3 is Aave: aDAI Token V2(pool in eth).
    4. this one is Compound: cDAI Token(pool in eth)
    5. fifth is a smart contract. Multichain: Fantom Bridge
    6. number 6 belongs to PulseX: Sacrifice
    7. it is a contract that belongs to Binance
    8. this contract 0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf is general contract on polygon.
    9. as you see in the table, it is a pool.
    10. last one is for uniswap(Uniswap V3: DAI-USDC)
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    • Curve fi pool[0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7] and Avalanche Bridge[0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0] during recent month, have been the largest
    • but as you see Aave[0x028171bca77440897b824ca71d1c56cac55b68a3] pool overtakes from compound pool[].
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    • as you see the first address (Anchor market), has been good growth in balance during 90 recent days. (it has been increased around 2.8B)