Stalking Whales

    This dashboard will attempt to find the 10 wallets with the highest value locked in liquidity pools on Sushi as well as the activities of these addresses in terms of pools used, duration stayed in pools, gas fees paid, and profits earned.

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    Top 10 wallet locked between $10-50M

    As we can see the graph below, the top 10 wallet locked between $10 and $50M in liquidity pools on Sushi.

    BIT-WETH has the highest value locked

    Next, let's take a look at the pools that they have provided into in the graph below. Interestingly, BIT-WETH has the highest value locked even though they are the 4th largest pool by TVL.

    In the next graph below, we will at the total fees paid by these wallets for each pool.

    First, let start by finding the top 10 wallet with the highest value locked in liquidity pools.

    Steps to get the top 10 wallets

    • Get the total amount in USD provided for each wallet address
    • Get the total amount in USD withdrawn for each wallet address
    • Subtract the amount withdrawn from the amount provided to get the amount locked in pool
    • Find the top 10 wallet with the largest amount locked
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    Top 4 Sushiswap Pool by TVL

    Lastly, let's take a look at the locked duration by pool for each of the 10 wallets.

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    Most lock for 50-100 days

    As we can see from the scatter plot above, there is a high concentration of bubbles around the 50-100 days duration which shows that these 10 wallets stayed in the pool for mostly 50-100 days.