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余烬Ember
@Ember
分享链上数据 On chain data sharing。Twitter：@EmberCN
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Today, the meme on ApeChain has received widespread attention. The largest market value of $CURTIS is currently $22 million.
The CURTIS purchased by an address for $1,140 is now worth $2.55 million.
◎He started buying just 1 and a half minutes after $CURTIS was deployed. He spent a total of 1,520 APE ($1,140) to purchase 13.14% of the total supply of CURTIS (131.4 million).
◎He currently holds 11.08% of CURTIS (110.8 million), worth $2.55 million.
His 110.8 million $CURTIS are currently stored in the following 5 addresses:
0xAaeC547d3C730fC7D728b155265a49c71b9DD558
0xA1D807E8507e9c88ABBAA41Dc1666119F7bf9C60
0x0aFB9890fe17A996De5D68144533d2A2f36801aD
0x119b0F48B2EBc4295aa5c727BCbA68c0D5a45FE1
0x6CF64ddbfC1a2f92491086C846A16cfd00e7e515
The CURTIS purchased by an address for $1,140 is now worth $2.55 million.
◎He started buying just 1 and a half minutes after $CURTIS was deployed. He spent a total of 1,520 APE ($1,140) to purchase 13.14% of the total supply of CURTIS (131.4 million).
◎He currently holds 11.08% of CURTIS (110.8 million), worth $2.55 million.
His 110.8 million $CURTIS are currently stored in the following 5 addresses:
0xAaeC547d3C730fC7D728b155265a49c71b9DD558
0xA1D807E8507e9c88ABBAA41Dc1666119F7bf9C60
0x0aFB9890fe17A996De5D68144533d2A2f36801aD
0x119b0F48B2EBc4295aa5c727BCbA68c0D5a45FE1
0x6CF64ddbfC1a2f92491086C846A16cfd00e7e515
See original
This week (11/14-11/18) US BTC and ETH spot ETF data
BTC
This week, the US BTC spot ETF had a net inflow of $2.127 billion, which means that the ETF increased its holdings of more than 30,000 BTC this week. The last time an ETF had such a huge inflow of funds in a week was seven months ago.
Currently, the 12 BTC spot ETFs in the United States hold 958,000 BTC, which accounts for 4.5% of the total BTC. Worth $65.418 billion.
ETH
This week, the US ETH spot ETF had a net inflow of $78.9 million, and increased its holdings of ETH by 29,800.
Currently, the 9 ETH spot ETFs in the United States hold 2.768 million ETH, which is 2.3% of the total ETH. Worth $7.332 billion.
BTC
This week, the US BTC spot ETF had a net inflow of $2.127 billion, which means that the ETF increased its holdings of more than 30,000 BTC this week. The last time an ETF had such a huge inflow of funds in a week was seven months ago.
Currently, the 12 BTC spot ETFs in the United States hold 958,000 BTC, which accounts for 4.5% of the total BTC. Worth $65.418 billion.
ETH
This week, the US ETH spot ETF had a net inflow of $78.9 million, and increased its holdings of ETH by 29,800.
Currently, the 9 ETH spot ETFs in the United States hold 2.768 million ETH, which is 2.3% of the total ETH. Worth $7.332 billion.
一个鲸鱼/机构 10/3-10/15 期间在链上使用 $3245 万 USDC 购买了 891.7 万枚 EIGEN ，均价 $3.64。
昨天下午，我看到多个地址向 EigenLayer 质押合约存入 EIGEN，所以查看了一下。发现这些地址的 EIGEN 都是最近几天里在链上通过 USDC 买入，且这些 USDC 都是通过 跨链工具 DLN 跨链而来。显然，这些地址属于同一鲸鱼或机构。
通过筛选查看，我最终找到了该鲸鱼/机构的 21 个地址。这 21 个地址都是通过 DLN 跨链收到 USDC 后买成 EIGEN。
他在 10/3-10/15 期间总共花费 $3245 万的资金买进了 891.7 万枚的 EIGEN ，均价 $3.64。这些 EIGEN 目前都存入了 EigenLayer。
该鲸鱼/机构的 21 个地址：
0x1d6977f23fcddda7a6299549f5b619cb34df9dc9
0xdb09a184cab842c763c757c8aa573edad05b2e1f
0x3cec55f38a1bceecf7f449623f180689795664ef
0x04c912c04c18fc13eff4ecd889c56ae11095866a
0x0a28b6c99930399ff1d982cdbdc83b5873693677
0x9f4c066db60689e97ece2fa15c18c5aba496b636
0x1be8d4ce2a61431903708e8c15ed94557e9a0db7
0xac04edb06f0de2a5fd6cebd671feb6def880b8ff
0x6c7babd6d45edbc6a2b2a0ed1184233cac9d0cd1
0x1f544884d133900c125b467301db94560aba75f1
0x051c563c681e8148a03c0dfc81f5575368f918d3
0x77a0e29080e52b8d03fc717413b3873e3f476db8
0xce035728bc2c39921335b58c5d88acbaec92121e
0xce4ddd670fb56842b3ab3a7f9911939ec5abdf5e
0x49f48735eb15b6ec5ee1d268e241e3fc6cf378ad
0x5f1088ddce61bfb715630fef3e85b9bcafcb3d1b
0x3ddb46dabc3a9f222e658765f5ad1040504cbfd8
0x04fbb30283c28fa7e989ed5c91a2fc338973f34e
0xc290c0d7ea634e644fda831a91c31cfc0feafb46
0xa5984850ab67822a7f8a28abe2f6d50b46be4ec2
0xae69bd41aad7e6909208ffc9bf9f5268e0bc4727
昨天下午，我看到多个地址向 EigenLayer 质押合约存入 EIGEN，所以查看了一下。发现这些地址的 EIGEN 都是最近几天里在链上通过 USDC 买入，且这些 USDC 都是通过 跨链工具 DLN 跨链而来。显然，这些地址属于同一鲸鱼或机构。
通过筛选查看，我最终找到了该鲸鱼/机构的 21 个地址。这 21 个地址都是通过 DLN 跨链收到 USDC 后买成 EIGEN。
他在 10/3-10/15 期间总共花费 $3245 万的资金买进了 891.7 万枚的 EIGEN ，均价 $3.64。这些 EIGEN 目前都存入了 EigenLayer。
该鲸鱼/机构的 21 个地址：
0x1d6977f23fcddda7a6299549f5b619cb34df9dc9
0xdb09a184cab842c763c757c8aa573edad05b2e1f
0x3cec55f38a1bceecf7f449623f180689795664ef
0x04c912c04c18fc13eff4ecd889c56ae11095866a
0x0a28b6c99930399ff1d982cdbdc83b5873693677
0x9f4c066db60689e97ece2fa15c18c5aba496b636
0x1be8d4ce2a61431903708e8c15ed94557e9a0db7
0xac04edb06f0de2a5fd6cebd671feb6def880b8ff
0x6c7babd6d45edbc6a2b2a0ed1184233cac9d0cd1
0x1f544884d133900c125b467301db94560aba75f1
0x051c563c681e8148a03c0dfc81f5575368f918d3
0x77a0e29080e52b8d03fc717413b3873e3f476db8
0xce035728bc2c39921335b58c5d88acbaec92121e
0xce4ddd670fb56842b3ab3a7f9911939ec5abdf5e
0x49f48735eb15b6ec5ee1d268e241e3fc6cf378ad
0x5f1088ddce61bfb715630fef3e85b9bcafcb3d1b
0x3ddb46dabc3a9f222e658765f5ad1040504cbfd8
0x04fbb30283c28fa7e989ed5c91a2fc338973f34e
0xc290c0d7ea634e644fda831a91c31cfc0feafb46
0xa5984850ab67822a7f8a28abe2f6d50b46be4ec2
0xae69bd41aad7e6909208ffc9bf9f5268e0bc4727
See original
I feel like Arthur really has some "anti-finger" attributes😂
◎PENDLE went up after he sold it;
◎I bought several Memes and sold them at a loss;
◎I sold PENDLE and bought ATH and now I am losing money again...
◎PENDLE went up after he sold it;
◎I bought several Memes and sold them at a loss;
◎I sold PENDLE and bought ATH and now I am losing money again...
LIVE余烬Ember
--
Arthur is going to sell ATH? 😂
◎ Arthur Hayes, the founder of BitMEX, bought 116.6 million ATH ($7.62M) at an average price of $0.065 after selling PENDLE in September.
◎ 1 hour ago, he transferred out 41 million ATH ($2.18M): 36 million of them went to Bybit and 5 million went to OKX.
Now the ATH price is $0.053, which means that the 41 million ATH he transferred out will realize a loss of $0.49M.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
◎ Arthur Hayes, the founder of BitMEX, bought 116.6 million ATH ($7.62M) at an average price of $0.065 after selling PENDLE in September.
◎ 1 hour ago, he transferred out 41 million ATH ($2.18M): 36 million of them went to Bybit and 5 million went to OKX.
Now the ATH price is $0.053, which means that the 41 million ATH he transferred out will realize a loss of $0.49M.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
See original
Arthur is going to sell ATH? 😂
◎ Arthur Hayes, the founder of BitMEX, bought 116.6 million ATH ($7.62M) at an average price of $0.065 after selling PENDLE in September.
◎ 1 hour ago, he transferred out 41 million ATH ($2.18M): 36 million of them went to Bybit and 5 million went to OKX.
Now the ATH price is $0.053, which means that the 41 million ATH he transferred out will realize a loss of $0.49M.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
◎ Arthur Hayes, the founder of BitMEX, bought 116.6 million ATH ($7.62M) at an average price of $0.065 after selling PENDLE in September.
◎ 1 hour ago, he transferred out 41 million ATH ($2.18M): 36 million of them went to Bybit and 5 million went to OKX.
Now the ATH price is $0.053, which means that the 41 million ATH he transferred out will realize a loss of $0.49M.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
LIVE余烬Ember
--
BitMEX founder Arthur Hayes continued to invest ATH after selling 1.595 million PENDLE ($5.61M) in the past two days: 8.48 million ATH ($0.51M) were received from market making/OTC platform Flowdesk an hour and a half ago.
◎Since August 15, Arthur Hayes has withdrawn 54.26 million ATH ($3.61M) from OKX, Bybit and Flowdesk, with an average price of $0.066;
◎Arthur Hayes' fund Maelstrom is an investor in Aethir (ATH), and it is not ruled out that these purchases may have "marketing" purposes;
◎Arthur Hayes seems to have a bit of "anti-pointing" attribute when playing copycat: PENDLE immediately rose 23% after he sold it😂
Address: 0xA86e3D1C80a750A310b484FB9bDc470753A7506F
◎Since August 15, Arthur Hayes has withdrawn 54.26 million ATH ($3.61M) from OKX, Bybit and Flowdesk, with an average price of $0.066;
◎Arthur Hayes' fund Maelstrom is an investor in Aethir (ATH), and it is not ruled out that these purchases may have "marketing" purposes;
◎Arthur Hayes seems to have a bit of "anti-pointing" attribute when playing copycat: PENDLE immediately rose 23% after he sold it😂
Address: 0xA86e3D1C80a750A310b484FB9bDc470753A7506F
See original
6 hours ago, a whale ended 15 months of re-staking mining and transferred 12,506 ETH ($32.58M) to Bybit. He earned up to $19.43M through airdrops and ETH appreciation~😍
This address withdrew 11,987 stETH ($22.8M) from Bybit at an average price of $1,902 in July-August 2023, and then deposited it into re-staking platforms such as EigenLayer/Puffer/Zircuit to earn airdrops.
Today, he ended 15 months of re-staking mining, redeemed ETH and transferred all to Bybit.
He has earned a total income of $19.43M in the past 15 months (actually it will be higher because Zircuit has not yet launched an airdrop):
1/Airdrop income ($9.65M): 2.667 million EIGEN + 845,000 PUFFER;
2/ETH appreciation income ($8.42M): $1,902→$2605;
3/Staking income ($1.36M): 519 ETH.
In other words, his income has almost doubled in 15 months🍋
Address: 0x4b25e4e839f02329e1d02a72722e7e85461f853c
This address withdrew 11,987 stETH ($22.8M) from Bybit at an average price of $1,902 in July-August 2023, and then deposited it into re-staking platforms such as EigenLayer/Puffer/Zircuit to earn airdrops.
Today, he ended 15 months of re-staking mining, redeemed ETH and transferred all to Bybit.
He has earned a total income of $19.43M in the past 15 months (actually it will be higher because Zircuit has not yet launched an airdrop):
1/Airdrop income ($9.65M): 2.667 million EIGEN + 845,000 PUFFER;
2/ETH appreciation income ($8.42M): $1,902→$2605;
3/Staking income ($1.36M): 519 ETH.
In other words, his income has almost doubled in 15 months🍋
Address: 0x4b25e4e839f02329e1d02a72722e7e85461f853c
See original
Check if you have authorized the contracts of the four chains of Radiant Capital, guys. There are still assets of previously authorized users of ARB/BSC chains being stolen and flowing into the hacker address: 0x911215cf312a64c128817af3c24b9fdf66b7ac95
Cancel the authorization of the following four chain contracts of Radiant Capital:
ARB: 0xF4B1486DD74D07706052A33d31d7c0AAFD0659E1
Base: 0x30798cFe2CCa822321ceed7e6085e633aAbC492F
BSC: 0xd50Cf00b6e600Dd036Ba8eF475677d816d6c4281 ETH: 0xA950974f64aA33f27F6C5e017eEE93BF7588ED07
Cancel the authorization of the following four chain contracts of Radiant Capital:
ARB: 0xF4B1486DD74D07706052A33d31d7c0AAFD0659E1
Base: 0x30798cFe2CCa822321ceed7e6085e633aAbC492F
BSC: 0xd50Cf00b6e600Dd036Ba8eF475677d816d6c4281 ETH: 0xA950974f64aA33f27F6C5e017eEE93BF7588ED07
LIVE余烬Ember
--
Radiant Capital 项目在 7 小时前被盗 $53M 资产。黑客将盗取的 Arbitrum 链资产换成 ETH、BSC 链资产换成 BNB 存放在下面两个地址：
0x8b75e47976c3c500d0148463931717001f620887 (12,834 ETH，$33.66M) ；
0xcf47c058cc4818ce90f9315b478eb2f2d588cc78 (32,112 BNB，$19.39M)。
另外，如果你之前用过 Radiant Capital，一定要检查并取消一下以下 4 个合约的授权：
0xF4B1486DD74D07706052A33d31d7c0AAFD0659E1 0x30798cFe2CCa822321ceed7e6085e633aAbC492F 0xd50Cf00b6e600Dd036Ba8eF475677d816d6c4281 0xA950974f64aA33f27F6C5e017eEE93BF7588ED07
0x8b75e47976c3c500d0148463931717001f620887 (12,834 ETH，$33.66M) ；
0xcf47c058cc4818ce90f9315b478eb2f2d588cc78 (32,112 BNB，$19.39M)。
另外，如果你之前用过 Radiant Capital，一定要检查并取消一下以下 4 个合约的授权：
0xF4B1486DD74D07706052A33d31d7c0AAFD0659E1 0x30798cFe2CCa822321ceed7e6085e633aAbC492F 0xd50Cf00b6e600Dd036Ba8eF475677d816d6c4281 0xA950974f64aA33f27F6C5e017eEE93BF7588ED07
Radiant Capital 项目在 7 小时前被盗 $53M 资产。黑客将盗取的 Arbitrum 链资产换成 ETH、BSC 链资产换成 BNB 存放在下面两个地址：
0x8b75e47976c3c500d0148463931717001f620887 (12,834 ETH，$33.66M) ；
0xcf47c058cc4818ce90f9315b478eb2f2d588cc78 (32,112 BNB，$19.39M)。
另外，如果你之前用过 Radiant Capital，一定要检查并取消一下以下 4 个合约的授权：
0xF4B1486DD74D07706052A33d31d7c0AAFD0659E1 0x30798cFe2CCa822321ceed7e6085e633aAbC492F 0xd50Cf00b6e600Dd036Ba8eF475677d816d6c4281 0xA950974f64aA33f27F6C5e017eEE93BF7588ED07
0x8b75e47976c3c500d0148463931717001f620887 (12,834 ETH，$33.66M) ；
0xcf47c058cc4818ce90f9315b478eb2f2d588cc78 (32,112 BNB，$19.39M)。
另外，如果你之前用过 Radiant Capital，一定要检查并取消一下以下 4 个合约的授权：
0xF4B1486DD74D07706052A33d31d7c0AAFD0659E1 0x30798cFe2CCa822321ceed7e6085e633aAbC492F 0xd50Cf00b6e600Dd036Ba8eF475677d816d6c4281 0xA950974f64aA33f27F6C5e017eEE93BF7588ED07
See original
A whale/institution received and sold $3.81M worth of EIGEN and PUFFER airdrops in the past 5 hours.
◎The whale/institution transferred $80M of stablecoins to Bitfinex and Binance to buy 30,400 ETH from January to May this year, and then deposited 33,300 ETH into Puffer through 9 addresses to earn EigenLayer and Puffer points.
◎After EigenLayer and Puffer both issued coins and airdropped, today the whale/institution received 826,000 EIGEN ($2.76M) and 2.08 million PUFFER ($1.05M) airdrops through these 9 addresses, and then transferred EIGEN to Binance and PUFFER to Bitget.
◎The whale/institution currently holds 43,300 ETH ($114M) and 1.114 million UNI ($8.64M).
◎The whale/institution transferred $80M of stablecoins to Bitfinex and Binance to buy 30,400 ETH from January to May this year, and then deposited 33,300 ETH into Puffer through 9 addresses to earn EigenLayer and Puffer points.
◎After EigenLayer and Puffer both issued coins and airdropped, today the whale/institution received 826,000 EIGEN ($2.76M) and 2.08 million PUFFER ($1.05M) airdrops through these 9 addresses, and then transferred EIGEN to Binance and PUFFER to Bitget.
◎The whale/institution currently holds 43,300 ETH ($114M) and 1.114 million UNI ($8.64M).
LIVE余烬Ember
--
This whale/institution has bought 19,020 ETH($46.14M) via Bitfinex and Binance in the last 2 days.
This whale/institution withdrew USDT from Bitfinex via multiple addresses in 2021/2, scattering 80.24 million USDT to 8 new addresses 18 days ago.
Then in the past 2 days, 50.14 million USDT was transferred to Bitfinex and Binance through 5 addresses and 19,020 ETH ($46.14M) was withdrawn, with an average purchase price of about $2426.
The 30.09 million USDT in the other three addresses have not been moved yet (currently in Aave), but it is expected that they will also be transferred to CEX to buy ETH in the next few days.
address:
0x3ef0918c5b5713fce284ad61d5313b978a4f7e86
0x93161f78138b136f431900d625f476e4eb1cb228
0x5a11c3fd5c819917c8dab04e08658a7013034757
0xda17dcb3224d320f5078a37b0fb3a0b4c8d901aa
0x278f97579f5ea3e29c9c62921fab28b298d4f482
0x3794367b71cfb91153b2d45674107525d473ba79
0x9913e6521b8dd199ddd6270eea32cd7ecb0f6dd5
0x6516946b5b5da06af9778080c30f414ff81edae9
This whale/institution withdrew USDT from Bitfinex via multiple addresses in 2021/2, scattering 80.24 million USDT to 8 new addresses 18 days ago.
Then in the past 2 days, 50.14 million USDT was transferred to Bitfinex and Binance through 5 addresses and 19,020 ETH ($46.14M) was withdrawn, with an average purchase price of about $2426.
The 30.09 million USDT in the other three addresses have not been moved yet (currently in Aave), but it is expected that they will also be transferred to CEX to buy ETH in the next few days.
address:
0x3ef0918c5b5713fce284ad61d5313b978a4f7e86
0x93161f78138b136f431900d625f476e4eb1cb228
0x5a11c3fd5c819917c8dab04e08658a7013034757
0xda17dcb3224d320f5078a37b0fb3a0b4c8d901aa
0x278f97579f5ea3e29c9c62921fab28b298d4f482
0x3794367b71cfb91153b2d45674107525d473ba79
0x9913e6521b8dd199ddd6270eea32cd7ecb0f6dd5
0x6516946b5b5da06af9778080c30f414ff81edae9
See original
As before, the 178,631 SOL ($28M) redeemed by FTX/Alameda yesterday were distributed to 20 addresses 8 hours ago. Among them, 113,515 SOL ($17.59M) have flowed into Coinbase and Binance.
The current SOL transfer pattern of FTX/Alameda is: about 170,000 SOL are redeemed from the 12th to the 15th of each month and distributed to 20 addresses. Then most of the SOL flows into Coinbase and Binance.
The current SOL transfer pattern of FTX/Alameda is: about 170,000 SOL are redeemed from the 12th to the 15th of each month and distributed to 20 addresses. Then most of the SOL flows into Coinbase and Binance.
LIVE余烬Ember
--
FTX/Alameda's SOL staking address H4y...gFZ redeemed 178,631 SOL ($28M) 4 hours ago.
According to previous transfer records, these SOL will be distributed to multiple addresses, most of which will flow into Coinbase or Binance later.
Their SOL transfer is currently quite regular: they will redeem and transfer out about 170,000 SOL on the 12th to 15th of each month.
At present, the H4y...gFZ address still has 7.09 million SOL ($1.107B) in staking.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
According to previous transfer records, these SOL will be distributed to multiple addresses, most of which will flow into Coinbase or Binance later.
Their SOL transfer is currently quite regular: they will redeem and transfer out about 170,000 SOL on the 12th to 15th of each month.
At present, the H4y...gFZ address still has 7.09 million SOL ($1.107B) in staking.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
See original
Three hours ago, Tesla moved 11,509 BTC ($768.8M) to seven new addresses.
This is all the BTC Tesla now holds. It is not clear whether this is just a transfer or a sale.
11,509 BTC were transferred to the following 7 addresses:
1MGM8zsqkTMwu8MDoJKGxFDcsUFrcLxSje
1PhabQhiWQEfYTnYm4fA2tUymkBJzVr6Vj
1QC2zRwLEigu9LXDYKkVPu1wZk6QFZsJTp
1D6VhfhhQaAZGD551RCNAK4nSmr69NsLvn
1LERLxxosFyvRf8gsndx51y4muqLDJ7VUp
1FnhpZnvLgNDcvmezQnXi6HewU39qNjwY9
16QZn4tLp2gYimTLRFsaE5DCkxhYLesz2B
This is all the BTC Tesla now holds. It is not clear whether this is just a transfer or a sale.
11,509 BTC were transferred to the following 7 addresses:
1MGM8zsqkTMwu8MDoJKGxFDcsUFrcLxSje
1PhabQhiWQEfYTnYm4fA2tUymkBJzVr6Vj
1QC2zRwLEigu9LXDYKkVPu1wZk6QFZsJTp
1D6VhfhhQaAZGD551RCNAK4nSmr69NsLvn
1LERLxxosFyvRf8gsndx51y4muqLDJ7VUp
1FnhpZnvLgNDcvmezQnXi6HewU39qNjwY9
16QZn4tLp2gYimTLRFsaE5DCkxhYLesz2B
See original
10 minutes ago, the address 0xd77...1f4 used by the Ethereum Foundation for small-amount, high-frequency sales of ETH sold 100 ETH at $2,579 for 257,900 DAI.
LIVE余烬Ember
--
The address 0xd77...1f4 used by the Ethereum Foundation for small-amount and high-frequency sales of ETH has sold another 200 ETH at $2,640 in the past 20 minutes for 527,000 DAI.
Then the DAI obtained from the sale of ETH is transferred to the Ethereum Foundation's funding donation address 0x9ee...13d.
The address used by the Ethereum Foundation for small-amount and high-frequency sales of ETH: 0xd779332c5A52566Dada11A075a735b18DAa6c1f4
Then the DAI obtained from the sale of ETH is transferred to the Ethereum Foundation's funding donation address 0x9ee...13d.
The address used by the Ethereum Foundation for small-amount and high-frequency sales of ETH: 0xd779332c5A52566Dada11A075a735b18DAa6c1f4
See original
FTX/Alameda's SOL staking address H4y...gFZ redeemed 178,631 SOL ($28M) 4 hours ago.
According to previous transfer records, these SOL will be distributed to multiple addresses, most of which will flow into Coinbase or Binance later.
Their SOL transfer is currently quite regular: they will redeem and transfer out about 170,000 SOL on the 12th to 15th of each month.
At present, the H4y...gFZ address still has 7.09 million SOL ($1.107B) in staking.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
According to previous transfer records, these SOL will be distributed to multiple addresses, most of which will flow into Coinbase or Binance later.
Their SOL transfer is currently quite regular: they will redeem and transfer out about 170,000 SOL on the 12th to 15th of each month.
At present, the H4y...gFZ address still has 7.09 million SOL ($1.107B) in staking.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
See original
This whale who bought AAVE through revolving loans bought another 2 million U of AAVE (12,632 pieces).
In total, he spent 9.29 million U to buy 60,623 AAVE in the past two days, with an average price of $153.2.
Of these, 4.7 million U of funds were borrowed from the Aave platform through revolving loans.
In total, he spent 9.29 million U to buy 60,623 AAVE in the past two days, with an average price of $153.2.
Of these, 4.7 million U of funds were borrowed from the Aave platform through revolving loans.
LIVE余烬Ember
--
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
See original
25 minutes ago, an address transferred 911,000 UNI ($7.39M) to OKX.
He withdrew these UNI from OKX at $9.66 in June-July, and the subsequent UNI price fell to $5.37.
With the recent rebound of UNI price to $8.13, he chose to transfer UNI to the exchange. However, the current price is still lower than his withdrawal price, and if he sells, he will realize a loss of $1.41M (-16%).
Address: 0x34927511C8351801451CaC6a2928D2e6e6dC45D2
He withdrew these UNI from OKX at $9.66 in June-July, and the subsequent UNI price fell to $5.37.
With the recent rebound of UNI price to $8.13, he chose to transfer UNI to the exchange. However, the current price is still lower than his withdrawal price, and if he sells, he will realize a loss of $1.41M (-16%).
Address: 0x34927511C8351801451CaC6a2928D2e6e6dC45D2
See original
After winning nine games in a row, the ETH band brother finally lost one game: half an hour ago, he sold half of his ETH (4,973.5), with a loss of $720,000.
He bought 10,083.2 ETH ($26.82M) at an average price of $2,660 on 9/29. Then the ETH fell and trapped him, so he held on to it without doing anything.
As ETH began to rebound in the past two days, especially today, it rose by 3%. So the brother took advantage of the rebound to sell half of his ETH stop loss: half an hour ago, he sold 4,973.5 ETH ($12.5M) at a price of $2,515, with a loss of $720,000.
He still has 5117.5 ETH that he bought last time, and he may want to see if the price of ETH will continue to rise to turn his losses into profits.
Selling ETH address: 0x761df92194faa59ea31b828d1bd27ed95b257d20
Still holding 5117.5 ETH address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
He bought 10,083.2 ETH ($26.82M) at an average price of $2,660 on 9/29. Then the ETH fell and trapped him, so he held on to it without doing anything.
As ETH began to rebound in the past two days, especially today, it rose by 3%. So the brother took advantage of the rebound to sell half of his ETH stop loss: half an hour ago, he sold 4,973.5 ETH ($12.5M) at a price of $2,515, with a loss of $720,000.
He still has 5117.5 ETH that he bought last time, and he may want to see if the price of ETH will continue to rise to turn his losses into profits.
Selling ETH address: 0x761df92194faa59ea31b828d1bd27ed95b257d20
Still holding 5117.5 ETH address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
LIVE余烬Ember
--
After doing a "manual MEV" the night before yesterday, the ETH band brother bought ETH again last night (8 hours ago) to start his twelfth round of ETH band:
Spend 26.82 million USDT to buy 10,083.2 ETH, the purchase price is $2,660.
In the previous eleven rounds, ten were profitable and one was a loss.
Purchase address:
0x761df92194faa59ea31b828d1bd27ed95b257d20
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
Spend 26.82 million USDT to buy 10,083.2 ETH, the purchase price is $2,660.
In the previous eleven rounds, ten were profitable and one was a loss.
Purchase address:
0x761df92194faa59ea31b828d1bd27ed95b257d20
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
See original
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
See original
2 hours ago, the address of Longling Capital (0x347...dcf) withdrew 5,000 ETH ($12.34M) from Binance.
In the past ten days, this address borrowed 20 million USDT from Aave and transferred it to Binance. These ETH should have been bought in the past few days.
Currently, the number of ETH they hold is as high as 68,000 ($167.6M).
Address: 0x34780c209d5c575cc1c1ceb57af95d4d2a69ddcf
In the past ten days, this address borrowed 20 million USDT from Aave and transferred it to Binance. These ETH should have been bought in the past few days.
Currently, the number of ETH they hold is as high as 68,000 ($167.6M).
Address: 0x34780c209d5c575cc1c1ceb57af95d4d2a69ddcf
See original
The Memecoin project is still donating tokens to Vitalik Buterin’s wallet.
Because this marketing method has been too successful in previous cases: SHIB first and Neiro later.
Because this marketing method has been too successful in previous cases: SHIB first and Neiro later.
LIVE余烬Ember
--
V God is really free, haha~😂
He just sold 6 Meme tokens last night, and I saw him selling again this morning: he sold 8 Meme tokens in the past 40 minutes for 651.4 ETH ($1.61M).
200,000 $MSTR → 93.2 ETH;
20 billion $Milo → 20.7 ETH;
15 million $POPCAT → 27.1 ETH;
500,000 $TCATI → 12.8 ETH;
200 million $VITALIK → 5.4 ETH;
10 billion $MOODENG → 396 ETH;
31.4 trillion $FWOG → 22.5 ETH;
500 million $EBULL → 73.7 ETH
He just sold 6 Meme tokens last night, and I saw him selling again this morning: he sold 8 Meme tokens in the past 40 minutes for 651.4 ETH ($1.61M).
200,000 $MSTR → 93.2 ETH;
20 billion $Milo → 20.7 ETH;
15 million $POPCAT → 27.1 ETH;
500,000 $TCATI → 12.8 ETH;
200 million $VITALIK → 5.4 ETH;
10 billion $MOODENG → 396 ETH;
31.4 trillion $FWOG → 22.5 ETH;
500 million $EBULL → 73.7 ETH
See original
V God is really free, haha~😂
He just sold 6 Meme tokens last night, and I saw him selling again this morning: he sold 8 Meme tokens in the past 40 minutes for 651.4 ETH ($1.61M).
200,000 $MSTR → 93.2 ETH;
20 billion $Milo → 20.7 ETH;
15 million $POPCAT → 27.1 ETH;
500,000 $TCATI → 12.8 ETH;
200 million $VITALIK → 5.4 ETH;
10 billion $MOODENG → 396 ETH;
31.4 trillion $FWOG → 22.5 ETH;
500 million $EBULL → 73.7 ETH
He just sold 6 Meme tokens last night, and I saw him selling again this morning: he sold 8 Meme tokens in the past 40 minutes for 651.4 ETH ($1.61M).
200,000 $MSTR → 93.2 ETH;
20 billion $Milo → 20.7 ETH;
15 million $POPCAT → 27.1 ETH;
500,000 $TCATI → 12.8 ETH;
200 million $VITALIK → 5.4 ETH;
10 billion $MOODENG → 396 ETH;
31.4 trillion $FWOG → 22.5 ETH;
500 million $EBULL → 73.7 ETH
LIVE余烬Ember
--
In the past 40 minutes, Vitalik sold some tokens transferred to his wallet by the Memecoin project for 257.1 ETH ($0.63M).
Among them:
1.05 million $ETH6900 →15.3 ETH;
330,000 $MSTR →114.1 ETH;
14 billion $ITO →36.5 ETH;
14 million $POPCAT →75 ETH;
50.5 billion $SATO →11.3 ETH;
10 billion $Milo →4.7 ETH.
Among them:
1.05 million $ETH6900 →15.3 ETH;
330,000 $MSTR →114.1 ETH;
14 billion $ITO →36.5 ETH;
14 million $POPCAT →75 ETH;
50.5 billion $SATO →11.3 ETH;
10 billion $Milo →4.7 ETH.
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#BinanceTurns7 Come celebrate 7 years of Binance with us to unlock digital badges and win some exclusive 7YA swag!
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