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余烬Ember
@Ember
分享链上数据 On chain data sharing。Twitter：@EmberCN
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The ETH trader has continued to short BTC in the past hour: borrowed 200 WBTC from Aave and then sold it on the link for 20.9 million USDT.
Now the trader has borrowed a total of 420 WBTC from Aave and sold it at an average price of $ 103,402. Currently, there is an unrealized loss of $750,000.
Now the trader has borrowed a total of 420 WBTC from Aave and sold it at an average price of $ 103,402. Currently, there is an unrealized loss of $750,000.
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余烬Ember
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Ah, this... The ETH swing trader actually didn't continue trading ETH this time, but went to short BTC instead...😥
He deposited the USDT he obtained from selling ETH a few days ago into Aave as collateral, and then borrowed 220 WBTC 9 hours ago and sold it on-chain at an average price of $102,366, converting it into 22.52 million USDT.
At the current BTC price of $105,200, the trader's short position has already incurred a floating loss of $620,000.
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
He deposited the USDT he obtained from selling ETH a few days ago into Aave as collateral, and then borrowed 220 WBTC 9 hours ago and sold it on-chain at an average price of $102,366, converting it into 22.52 million USDT.
At the current BTC price of $105,200, the trader's short position has already incurred a floating loss of $620,000.
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
See original
Ah, this... The ETH swing trader actually didn't continue trading ETH this time, but went to short BTC instead...😥
He deposited the USDT he obtained from selling ETH a few days ago into Aave as collateral, and then borrowed 220 WBTC 9 hours ago and sold it on-chain at an average price of $102,366, converting it into 22.52 million USDT.
At the current BTC price of $105,200, the trader's short position has already incurred a floating loss of $620,000.
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
He deposited the USDT he obtained from selling ETH a few days ago into Aave as collateral, and then borrowed 220 WBTC 9 hours ago and sold it on-chain at an average price of $102,366, converting it into 22.52 million USDT.
At the current BTC price of $105,200, the trader's short position has already incurred a floating loss of $620,000.
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
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余烬Ember
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The ETH swing trader sold all 12,525.4 ETH bought at $3,863 over the past half hour for 49.46 million USDT. The average selling price was $3,949, resulting in a profit of $1.08 million.
In 4 days, the ETH swing trader went from bottom fishing to being trapped, then breaking free, and finally selling for a profit. The trader waited for the rebound he wanted, going from being trapped at a loss of $2.3 million to a profit of $1.08 million.
The ETH swing trader has now completed twenty swing investments, with a very good win rate of 16 wins and 4 losses.
In 4 days, the ETH swing trader went from bottom fishing to being trapped, then breaking free, and finally selling for a profit. The trader waited for the rebound he wanted, going from being trapped at a loss of $2.3 million to a profit of $1.08 million.
The ETH swing trader has now completed twenty swing investments, with a very good win rate of 16 wins and 4 losses.
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The DeFi project World Liberty Financial (WLFI), supported by the Trump family, spent 250,000 USDC to purchase 134,216 ONDO at an average price of $1.86 an hour ago.
Since 11/30, the multi-signature address of the World Liberty project has cumulatively spent $44.74 million USDC to buy 6 types of tokens:
◎ETH: 8,105 ETH. Spent $30 million USDC at an average price of $3,701;
◎cbBTC: 102.9 cbBTC. Spent $10 million USDC at an average price of $97,182;
◎LINK: 78,387 LINK. Spent $2 million USDC at an average price of $25.5;
◎AAVE: 6,137 AAVE. Spent $1.99 million USDC at an average price of $324;
◎ENA: 509,954 ENA. Spent $500,000 USDC at an average price of $0.98;
◎ONDO: 134,216 ONDO. Spent $250,000 USDC at an average price of $1.86.
Address: 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb
Since 11/30, the multi-signature address of the World Liberty project has cumulatively spent $44.74 million USDC to buy 6 types of tokens:
◎ETH: 8,105 ETH. Spent $30 million USDC at an average price of $3,701;
◎cbBTC: 102.9 cbBTC. Spent $10 million USDC at an average price of $97,182;
◎LINK: 78,387 LINK. Spent $2 million USDC at an average price of $25.5;
◎AAVE: 6,137 AAVE. Spent $1.99 million USDC at an average price of $324;
◎ENA: 509,954 ENA. Spent $500,000 USDC at an average price of $0.98;
◎ONDO: 134,216 ONDO. Spent $250,000 USDC at an average price of $1.86.
Address: 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb
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The DeFi project World Liberty Financial (WLFI), supported by the Trump family, spent 500,000 USDC to purchase 509,954 ENA at an average price of $0.98 four hours ago.
Since November 30, the multi-signature address of the World Liberty project has cumulatively spent 44.4 million USDC to buy five types of tokens:
◎ETH: 8,105 ETH. Spent 30 million USDC to purchase at an average price of $3,701;
◎cbBTC: 102.9 cbBTC. Spent 10 million USDC to purchase at an average price of $97,182;
◎LINK: 78,387 LINK. Spent 2 million USDC to purchase at an average price of $25.5;
◎AAVE: 5,885 AAVE. Spent 1.9 million USDC to purchase at an average price of $323;
◎ENA: 509,954 ENA. Spent 500,000 USDC to purchase at an average price of $324.
Address: 0x5be9a4959308A0D0c7bC0870E319314d8D957dBB
Since November 30, the multi-signature address of the World Liberty project has cumulatively spent 44.4 million USDC to buy five types of tokens:
◎ETH: 8,105 ETH. Spent 30 million USDC to purchase at an average price of $3,701;
◎cbBTC: 102.9 cbBTC. Spent 10 million USDC to purchase at an average price of $97,182;
◎LINK: 78,387 LINK. Spent 2 million USDC to purchase at an average price of $25.5;
◎AAVE: 5,885 AAVE. Spent 1.9 million USDC to purchase at an average price of $323;
◎ENA: 509,954 ENA. Spent 500,000 USDC to purchase at an average price of $324.
Address: 0x5be9a4959308A0D0c7bC0870E319314d8D957dBB
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A whale deposited 5 million USDT to Binance 18 hours ago and then withdrew 2,500 ETH ($9.81M) to an address 20 minutes ago.
This whale has accumulated a total of 7,661 ETH ($29.87M) through Binance in the last day and a half, with an average withdrawal price of $3,899.
Address: 0x148990D87C467Ab1E9fF3435D7E4Ac0909e640c8
This whale has accumulated a total of 7,661 ETH ($29.87M) through Binance in the last day and a half, with an average withdrawal price of $3,899.
Address: 0x148990D87C467Ab1E9fF3435D7E4Ac0909e640c8
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A whale/entity has purchased 10 million USDC worth of VIRTUAL in the past 20 hours.
They withdrew 10 million USDC from Coinbase through 2 newly created addresses and then purchased 4.251 million VIRTUAL on-chain at an average price of $2.35.
Addresses:
0x6ad3e576b9df3de97e72866b8ac84642bcb717b3
0x4fba13ba676bca8bbba5e539d0480d5756472f9a
They withdrew 10 million USDC from Coinbase through 2 newly created addresses and then purchased 4.251 million VIRTUAL on-chain at an average price of $2.35.
Addresses:
0x6ad3e576b9df3de97e72866b8ac84642bcb717b3
0x4fba13ba676bca8bbba5e539d0480d5756472f9a
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1 hour ago, Binance announced the launch of $VELO. An address quickly used $100ETH ($0.39M) to buy 2.45 million VELO at a price of $0.159 within 1 minute after the announcement was made.
Subsequently, VELO quickly doubled, turning his funds from $390,000 to $820,000.
Address: 0x4ba274c7235db12fc41f206f3b8bb9dbf9ea2c58
Subsequently, VELO quickly doubled, turning his funds from $390,000 to $820,000.
Address: 0x4ba274c7235db12fc41f206f3b8bb9dbf9ea2c58
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The ETH swing trader sold all 12,525.4 ETH bought at $3,863 over the past half hour for 49.46 million USDT. The average selling price was $3,949, resulting in a profit of $1.08 million.
In 4 days, the ETH swing trader went from bottom fishing to being trapped, then breaking free, and finally selling for a profit. The trader waited for the rebound he wanted, going from being trapped at a loss of $2.3 million to a profit of $1.08 million.
The ETH swing trader has now completed twenty swing investments, with a very good win rate of 16 wins and 4 losses.
In 4 days, the ETH swing trader went from bottom fishing to being trapped, then breaking free, and finally selling for a profit. The trader waited for the rebound he wanted, going from being trapped at a loss of $2.3 million to a profit of $1.08 million.
The ETH swing trader has now completed twenty swing investments, with a very good win rate of 16 wins and 4 losses.
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余烬Ember
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The ETH trader is currently stuck: After the drop yesterday morning and early today, he spent a total of 48.38 million USDT to buy 12,525.4 ETH at an average price of $3,863.
The current ETH price is $3,680, and the trader is now facing a floating loss of $2.3 million.
Speaking of which, according to the trader's previous strategies, he usually waits it out after getting stuck (or waits for a rebound).
Address:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
The current ETH price is $3,680, and the trader is now facing a floating loss of $2.3 million.
Speaking of which, according to the trader's previous strategies, he usually waits it out after getting stuck (or waits for a rebound).
Address:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
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Blockchain Capital sold $ENS for the first time on 11/30, and today they transferred $AAVE for the first time: they moved 16,964 $AAVE ($5.04M) to FalconX (institutional trading brokerage platform) 4 hours ago.
They accumulated a total of 233,000 AAVE ($21.94M) from 2020/10 to 2023/3, with an average price of $94. Currently, AAVE has risen to $314, and their unrealized profit on AAVE amounts to $51.31 million.
They currently still hold 216,000 AAVE ($67.12M).
Address: 0x3744DA57184575064838BBc87A0FC791F5E39eA2
They accumulated a total of 233,000 AAVE ($21.94M) from 2020/10 to 2023/3, with an average price of $94. Currently, AAVE has risen to $314, and their unrealized profit on AAVE amounts to $51.31 million.
They currently still hold 216,000 AAVE ($67.12M).
Address: 0x3744DA57184575064838BBc87A0FC791F5E39eA2
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The price of ENS has risen by 114% from $20 to $40+ in the past week, and some institutions have begun to sell some of their profitable ENS:
1. Blockchain Capital transferred 52,800 ENS ($2.25M) to Bybit 2 hours ago. They hoarded 645,800 ENS at $16 between 2022 and 2023, and today is the first sale;
Address: 0x60Ac32d416507c844b43E29B2e12DD23f5277420
2. The address that received 180,000 ENS from ENS Cold Wallet in April transferred 50,000 ENS ($2.13M) to Binance 3 hours ago.
Address: 0xd53C7655B7c017Cc0a7fD7363Dd005d7529cbB35
1. Blockchain Capital transferred 52,800 ENS ($2.25M) to Bybit 2 hours ago. They hoarded 645,800 ENS at $16 between 2022 and 2023, and today is the first sale;
Address: 0x60Ac32d416507c844b43E29B2e12DD23f5277420
2. The address that received 180,000 ENS from ENS Cold Wallet in April transferred 50,000 ENS ($2.13M) to Binance 3 hours ago.
Address: 0xd53C7655B7c017Cc0a7fD7363Dd005d7529cbB35
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FTX/Alameda conducted a monthly SOL redemption transfer 5 hours ago: redeemed 181,232 SOL ($41.46M) from staking and distributed to 20 addresses.
Since last November, FTX/Alameda's staking address has cumulatively redeemed and transferred out 4.262 million SOL ($484.53M) in this manner, with an average transfer price of $113.6.
Currently, FTX/Alameda's staking address still has 6.616 million SOL ($1.5B) staked.
At the rate they are currently transferring out about 170,000 SOL each month, these SOL could still be sold for 3 years.
FTX/Alameda staking address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
Since last November, FTX/Alameda's staking address has cumulatively redeemed and transferred out 4.262 million SOL ($484.53M) in this manner, with an average transfer price of $113.6.
Currently, FTX/Alameda's staking address still has 6.616 million SOL ($1.5B) staked.
At the rate they are currently transferring out about 170,000 SOL each month, these SOL could still be sold for 3 years.
FTX/Alameda staking address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
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Currently, the asset sales of FTX/Alameda are quite regular, mainly focusing on two items:
1. SOL: Around 170,000 SOL is redeemed and distributed to 20 addresses between the 12th and 15th of each month, most of which will flow into Coinbase and Binance. They currently have 6.764 million ($1.428B) SOL.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
2. WLD: 143,000 WLD is transferred to Binance at midnight every Wednesday. They currently have 22.72 million ($56.34M) WLD.
Address: 0xF02e86D9E0eFd57aD034FaF52201B79917fE0713
1. SOL: Around 170,000 SOL is redeemed and distributed to 20 addresses between the 12th and 15th of each month, most of which will flow into Coinbase and Binance. They currently have 6.764 million ($1.428B) SOL.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
2. WLD: 143,000 WLD is transferred to Binance at midnight every Wednesday. They currently have 22.72 million ($56.34M) WLD.
Address: 0xF02e86D9E0eFd57aD034FaF52201B79917fE0713
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This whale, using leveraged circular loans to go long on $AAVE, borrowed 3 million USDT 9 hours ago to purchase 11,605 AAVE at a price of $258.
His leveraged long position on AAVE has currently yielded a floating profit of $9.22 million:
Since October, he has accumulated a total borrowing of $8.83 million through circular loans, purchasing a total of 87,454 AAVE at an average price of $166. Now the price of AAVE has risen to $270.
His leveraged long position on AAVE has currently yielded a floating profit of $9.22 million:
Since October, he has accumulated a total borrowing of $8.83 million through circular loans, purchasing a total of 87,454 AAVE at an average price of $166. Now the price of AAVE has risen to $270.
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A whale bought 45,377 AAVE ($6.92M) through revolving loans in the last 30 hours, with an average price of $152.5.
He borrowed stablecoins by mortgaging AAAVE, then transferred it to Coinbase to buy AAAVE and withdraw it to the address to continue to mortgage and borrow AAVE.
In the past 30 hours, he borrowed 6.92 million U stablecoins and transferred them to Coinbase to buy 45,377 AAVE.
Address: 0xfcc5acd50ae590889d2a53343d35b5fb80d403c2
He borrowed stablecoins by mortgaging AAAVE, then transferred it to Coinbase to buy AAAVE and withdraw it to the address to continue to mortgage and borrow AAVE.
In the past 30 hours, he borrowed 6.92 million U stablecoins and transferred them to Coinbase to buy 45,377 AAVE.
Address: 0xfcc5acd50ae590889d2a53343d35b5fb80d403c2
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50 minutes ago, USV continued to transfer 553,000 $UNI ($8.45M) to Coinbase Prime.
USV started transferring UNI acquired through investments from 5 days ago to Coinbase Prime, and has now transferred a total of 1,198,000 UNI ($19.07M), with an average price of $15.9.
Currently, the amount of UNI still held by the USV address is 12,677,000 ($192.56M).
Address:
0xBDf7347E4164ee0796d9B4f0a5f2dCE9B77756B7
0x9cFfa436b94ad87Dff7e203e0Fd454F82BF0249c
USV started transferring UNI acquired through investments from 5 days ago to Coinbase Prime, and has now transferred a total of 1,198,000 UNI ($19.07M), with an average price of $15.9.
Currently, the amount of UNI still held by the USV address is 12,677,000 ($192.56M).
Address:
0xBDf7347E4164ee0796d9B4f0a5f2dCE9B77756B7
0x9cFfa436b94ad87Dff7e203e0Fd454F82BF0249c
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5 minutes ago, the Ethereum Foundation sold 100 ETH for $3,743 at the address 0xd77...1f4, exchanging it for 374,300 DAI.
The last time the Ethereum Foundation sold ETH was 27 days ago, and this time it has been nearly 1 month without selling coins.
Address: 0xd779332c5a52566dada11a075a735b18daa6c1f4
The last time the Ethereum Foundation sold ETH was 27 days ago, and this time it has been nearly 1 month without selling coins.
Address: 0xd779332c5a52566dada11a075a735b18daa6c1f4
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After 12 days, the Ethereum Foundation has sold ETH again.
Half an hour ago, the Ethereum Foundation's address 0xd77...1f4 used for small high-frequency sales of ETH sold 100 ETH for $3,403, exchanging it for 340,300 DAI. The DAI was then transferred to address 0x504...6dC.
Half an hour ago, the Ethereum Foundation's address 0xd77...1f4 used for small high-frequency sales of ETH sold 100 ETH for $3,403, exchanging it for 340,300 DAI. The DAI was then transferred to address 0x504...6dC.
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The ETH trader is currently stuck: After the drop yesterday morning and early today, he spent a total of 48.38 million USDT to buy 12,525.4 ETH at an average price of $3,863.
The current ETH price is $3,680, and the trader is now facing a floating loss of $2.3 million.
Speaking of which, according to the trader's previous strategies, he usually waits it out after getting stuck (or waits for a rebound).
Address:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
The current ETH price is $3,680, and the trader is now facing a floating loss of $2.3 million.
Speaking of which, according to the trader's previous strategies, he usually waits it out after getting stuck (or waits for a rebound).
Address:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
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余烬Ember
--
Haha, as expected, ETH is indeed suitable for swing traders 😂
He sold all of the 11,257.7 ETH he bought yesterday, completing the sale 20 minutes ago for 41.07 million U.
He bought at an average price of $3,560 yesterday and sold at an average price of $3,649 today, making a profit of $1 million.
This is his 19th round of swing trading, with a record of 15 wins and 4 losses.
He sold all of the 11,257.7 ETH he bought yesterday, completing the sale 20 minutes ago for 41.07 million U.
He bought at an average price of $3,560 yesterday and sold at an average price of $3,649 today, making a profit of $1 million.
This is his 19th round of swing trading, with a record of 15 wins and 4 losses.
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A Uniswap investor address sold 1.08 million $UNI ($18.26M) through Cumberland 7 hours ago.
This address transferred 1.08 million UNI to the Cumberland address, which then transferred 983,000 UNI to exchanges such as Binance, Coinbase, and OKX.
These UNI were received from the Uniswap investor token distribution contract in 2020.
The address previously sold 1 million UNI through Genesis Trading in early 2022, when the price of UNI was $10.8.
Address: 0x2d5ec2C21e343389c04613030194094105f7872c
This address transferred 1.08 million UNI to the Cumberland address, which then transferred 983,000 UNI to exchanges such as Binance, Coinbase, and OKX.
These UNI were received from the Uniswap investor token distribution contract in 2020.
The address previously sold 1 million UNI through Genesis Trading in early 2022, when the price of UNI was $10.8.
Address: 0x2d5ec2C21e343389c04613030194094105f7872c
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pump. fun transferred 109,587 SOL ($24.36M) to Kraken again 4 hours ago.
The amount or frequency of selling SOL after this pump should not be as high as it has been during this period. Because:
1. The SOL in their addresses has mostly been sold off in high frequency over the past month or two, leaving about 100,000 JITOSOL ($25.85M);
2. The enthusiasm for meme trading on the SOL chain has decreased, and the transaction fee income from the pump has dropped significantly compared to earlier. In November, the daily transaction fee income was about 15,000 to 20,000 SOL, and it has been declining in December, now around 10,000 SOL (of course, that is still a lot).
To date, pump. fun has received a total transaction fee income of approximately 1.655 million SOL. Their total sales amount to 1.546 million SOL ($300.76M), with an average price of about $195.
Address: CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM
The amount or frequency of selling SOL after this pump should not be as high as it has been during this period. Because:
1. The SOL in their addresses has mostly been sold off in high frequency over the past month or two, leaving about 100,000 JITOSOL ($25.85M);
2. The enthusiasm for meme trading on the SOL chain has decreased, and the transaction fee income from the pump has dropped significantly compared to earlier. In November, the daily transaction fee income was about 15,000 to 20,000 SOL, and it has been declining in December, now around 10,000 SOL (of course, that is still a lot).
To date, pump. fun has received a total transaction fee income of approximately 1.655 million SOL. Their total sales amount to 1.546 million SOL ($300.76M), with an average price of about $195.
Address: CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM
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In 2022, a whale withdrew 96,638.9 ETH from Coinbase at a price of $1,567, completing the last ETH transfer/sale 7 hours ago: transferring 11,638.9 ETH ($46.4M) to Kraken.
Thus, he withdrew 96,638.9 ETH from Coinbase at a price of $1,567 in 2022, and over the 9 months from March to December this year, he transferred it all out/sold it through 8 transactions, with an average price of $3,078.
Overall, his 2-year ETH investment has brought in approximately $146 million in returns (+96%), just about doubling.
Address: 0x682Aa4ecb9C8eA51b22433189e979cAD3f958711
Thus, he withdrew 96,638.9 ETH from Coinbase at a price of $1,567 in 2022, and over the 9 months from March to December this year, he transferred it all out/sold it through 8 transactions, with an average price of $3,078.
Overall, his 2-year ETH investment has brought in approximately $146 million in returns (+96%), just about doubling.
Address: 0x682Aa4ecb9C8eA51b22433189e979cAD3f958711
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After 40 days, in September 2022, a whale withdrew 96,638.9 ETH from Coinbase at a price of $1,567 and has sold ETH again: 15,000 ETH ($36.7M) was transferred to Kraken 50 minutes ago.
He started selling ETH since March this year, accumulating a total of 85,000 ETH ($251.04M) transferred to Kraken over 8 months, with an average price of $2,953. He has realized profits of up to $117.81M.
He still has 11,638.9 ETH ($28.55M) remaining.
He started selling ETH since March this year, accumulating a total of 85,000 ETH ($251.04M) transferred to Kraken over 8 months, with an average price of $2,953. He has realized profits of up to $117.81M.
He still has 11,638.9 ETH ($28.55M) remaining.
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An address leveraged long ARB on-chain:
Two hours ago, he withdrew 2,936,000 ARB ($3.41M) from Bybit and deposited it into Aave as initial collateral, then borrowed 2,950,000 USDT from Aave and transferred it to Binance to purchase 2,478,000 ARB at a price of $1.19.
He currently holds 5,415,000 ARB ($6.4M).
Address: 0x61db103ea33a6ef21584ac34ee412f9d99c4bc15
Two hours ago, he withdrew 2,936,000 ARB ($3.41M) from Bybit and deposited it into Aave as initial collateral, then borrowed 2,950,000 USDT from Aave and transferred it to Binance to purchase 2,478,000 ARB at a price of $1.19.
He currently holds 5,415,000 ARB ($6.4M).
Address: 0x61db103ea33a6ef21584ac34ee412f9d99c4bc15