Bosses, the Binance Web3 wallet brushing Alpha hasn't linked the invitation code yet, you can use my invitation code to link it. Existing old accounts can also fill it in. It can reduce the trading fee by 10%, and over time, it can save a lot if you brush it every day.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
Recently, a whale has been shorting ETH, and after a bounce, they continued to short 9,000 ETH: borrowed 9,000 ETH from Aave, moved it to Binance, and then withdrew 16.37 million USDT.
They are now shorting a total of 44,000 ETH ($78.89 million), with an average short price of $1,702. Currently sitting on a loss of $3.08 million.
There are a lot of whales going long on ETH with lending, but it's pretty rare to see them going short on ETH:
One massive whale address recently collateralized $110 million in stablecoins and borrowed a total of 28,000 ETH ($46.68 million) from Aave, transferring it to Binance at a price of $1,667. Shorting ETH?
SPCX is absolutely crushing it, with a total market cap of $2.8 trillion.
As SPCX skyrocketed to $214 in the night session, the largest SPCX short address on Hyperliquid is currently sitting on a paper loss of $4.46 million. They opened their short position with 111,000 shares of SPCX at a price of $173 ($23.75 million), and the liquidation price is at $249.
Whale takes profits! Bought the dip on 29,000 ETH and made $6.43 million in 10 days.
◎[At the beginning of February, a whale deployed $500 million to buy the dip on BTC and ETH] 10 days ago (6/6), they bought 29,000 ETH at a price of $1,609 ($46.67 million). ◎After a significant rebound in ETH yesterday, they sold the 29,000 ETH this morning, raking in a profit of $6.43 million (+14%).
What a lucky break, huh? 🤔 In the early hours at 0:00, the match between Spain and Cape Verde had the market buzzing with expectations that Spain, a favorite to win, would take it. But shockingly, they ended up with a draw.
In this very match, a new wallet named "fishalive" went all in on Polymarket, betting a whopping $4.22 million on the upset: wagering that Spain wouldn't win and taking Cape Verde with a -2.5 spread.
The result? That $4.22 million ballooned to $13.28 million, netting a cool $9.06 million profit.
First-time bettor, brand new wallet, and making a big splash on an upset. Hmmm, definitely a bit sus 😂
Bitcoin and Ethereum treasury companies' buying activity last week:
◎ The Bitcoin treasury company Strategy snagged 1,587 BTC at around $63,024 (totaling $100 million). They now hold a whopping 846,842 BTC ($56.09 billion), with an average cost basis of $75,656, sitting on an unrealized loss of $7.979 billion (-12.4%).
◎ The Ethereum treasury company Bitmine picked up 76,881 ETH at about $1,681 (totaling $12.9 million) last week. They currently hold 5,620,754 ETH ($9.909 billion), with an average buy-in of $3,422, facing an unrealized loss of $9.327 billion (-48.5%).
Bitmine is just 400,000 ETH away from their 5% holding target, and at this pace, they should hit it by next month.
[Still active Ethereum ICO whale trading on the swing] has started his swing again: He borrowed $10 million USDe from Aave 2 hours ago and bought 5,817 ETH at $1,719.
He now has about 147,000 ETH ($253 million) collateralized in Aave and Spark, with a loan of $276 million stablecoins, and his liquidation price is at $1,432.
In just 2 days, 680 million SIREN tokens (94% of the total supply) have basically been fully "sliced and diced" by the [SIREN Controllers].
◎ The 680 million SIREN tokens that were dumped caused a 96% drop ($1.3 → $0.05), netting about 64.8 million USDT. ◎ So where did these sold SIREN tokens go, or who picked them up? - About 200 million flowed into Binance Wallet, Gate, KuCoin, and other CEXs. - The majority of the rest were bought on-chain by hundreds of addresses after the price was smashed down below $0.1, with each address averaging a purchase of several hundred thousand SIREN tokens (worth anywhere from a few thousand to tens of thousands of dollars).
The massive number of addresses making small buys likely indicates the work of the [SIREN Controllers], who after dumping, are recovering chips while simultaneously switching addresses to slice and dice further. Possible objectives include: recovering chips at a low position; slicing and dicing to increase tracking difficulty; and prepping for potential next manipulation.
Remember that attacker from March's Venus THE collateral liquidation event? He borrowed 9.92 million U stablecoins on Aave by collateralizing ETH → bought THE and deposited it in Venus to borrow other assets → then dumped THE, causing collateral on Venus to get liquidated.
Just an hour ago, he sold 1,912 ETH for 3.26 million U to pay back his loan on Aave. This loan was exactly what he used back in March to manipulate the collateral liquidation of THE on Venus.
He still has 6.78 million USDT outstanding on Aave. Address: 0x7a79969a0b9d51d922c4810d2950560360f6f234
余烬Ember
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An address that received 7,400 ETH from Tornado (hacker?) dominated tonight's CAKE and THE collateral liquidation event. This led to Venus generating approximately $2.15 million in liquidation losses (1.18 million CAKE + 1.84 million THE), while the hacker obtained about $5.07 million in funds from Venus (2,172 BNB + 1.516 million CAKE + 20 BTC).
1. First, he received 7,400 ETH from Tornado through the address 0x7a7...234, then deposited it into Aave as collateral to borrow 9.92 million U (including USDT, DAI, USDC) and then transferred it to multiple wallets to purchase THE. Address: 0x7a79969a0b9d51d922c4810d2950560360f6f234
2. Around 8 PM tonight, he likely pumped the price of THE in CEX (he probably had previously deployed long positions). Then he deposited 36.1 million THE into Venus through 2 wallets, borrowing assets like BTC, BNB, CAKE, etc. Addresses: 0x737bc98f1d34e19539c074b8ad1169d5d45da619 0x1a35bd28efd46cfc46c2136f878777d69ae16231
3. 40 minutes later, the price of THE plummeted (likely due to his closing long positions with shorts), and his collateral on Venus was liquidated, further pushing down the price of THE. Ultimately, the collateral from these two wallets was completely liquidated, but there remained approximately $2.15 million (1.18 million CAKE + 1.84 million THE) in loans that had not yet been repaid, becoming a loss for Venus.
Overall, he borrowed 9.92 million U to create chaos, but the assets borrowed from Venus were only worth $5.07 million. While it may not appear profitable on-chain, I suspect he aimed to dominate the decline of THE via on-chain liquidation to profit from his positions in CEX.
A whale with a 90% win rate (9 wins, 1 loss) shorted 17,000 ETH at a price of $1,717.8 after ETH pumped two hours ago, currently sitting on a $140k unrealized loss.
Since the 10th, he’s made 10 trades on ETH, boasting a 90% win rate with 9 wins and 1 loss, raking in $4.91 million (+164%).
This morning’s trade is currently in the red; will he secure his 10th win or face his 2nd loss?
As the [SIREN Controller] continues to dump on the continuous chain today, the price of $SIREN has dropped to $0.06. Compared to the peak of $1.3 from a week ago, that's a 95% drop.
From the on-chain perspective, they've sold off 360 million SIREN in just a day and a half, converting it to around 48.7 million USDT. Currently, the on-chain address still holds about 319 million SIREN (44% of the total supply).
Generally speaking, it's tough for a coin like this to liquidate such a large amount solely through on-chain actions; they may have also been pulling some or most of the chips through other addresses and channels, awaiting the upcoming 5th "intense manipulation."
余烬Ember
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From 10 AM yesterday to midnight, the [SIREN controller] has cumulatively dumped about 201 million SIREN on-chain for approximately 27.7 million USDT over a span of 14 hours. Out of this, 24.8 million USDT has flowed into Bitget and Bybit.
Their SIREN on-chain holdings have dropped from a total of 94% (682 million) to now 66% (480 million).
[Garrett Jin 巨鲸实体] 4 hours ago added another 18,000 ZEC ($7.77 million) to their long position.
Now they hold the largest single long positions in BTC and ZEC on Hyperliquid, currently facing a loss of $15.39 million:
◎1,268 BTC long ($81.93 million), entry price $76,117, now down $14.6 million; ◎46,000 ZEC long ($19.50 million), entry price $440.7, now down $790,000.
After cashing out $11.24 million in profit from shorting ZEC, [Garrett Jin the whale entity] flipped to long ZEC.
On the night of the 7th, during ZEC's strong rebound, they closed half of their short position at $430, which they opened two weeks ago at $626. Last night, they went long on 27,700 ZEC at $459 ($12 million), currently showing an unrealized loss of $600,000.
Additionally, they have a long position in BTC worth $78.4 million that is currently at an unrealized loss of $18.15 million. Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9
From 10 AM yesterday to midnight, the [SIREN controller] has cumulatively dumped about 201 million SIREN on-chain for approximately 27.7 million USDT over a span of 14 hours. Out of this, 24.8 million USDT has flowed into Bitget and Bybit.
Their SIREN on-chain holdings have dropped from a total of 94% (682 million) to now 66% (480 million).
Update: Since 10 AM, the [SIREN controllers] have cumulatively shorted about 118 million SIREN for 18 million USDT, causing SIREN to drop 70%. Then, in the last 2 hours, they transferred about 15 million USDT into Bitget.
余烬Ember
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[SIREN Whales] Over the past 2 hours, the whales have been aggressively dumping around 17 million SIREN (6.75 million) across multiple addresses on-chain, causing SIREN to plummet over 50% ($0.47→$0.23).
This coin, SIREN, is definitely under the control of the big players, who hold at least 94% of the total supply (680 million coins). So this candlestick action is just wild 😂 every time they shake out the shorts, they load up on the longs: pump it up by dozens of times, then smash it back down. Accumulate those chips and then rinse and repeat for the next round...
From February until now, it’s been 4 rounds of harvesting in 4 months.
[SIREN Whales] Over the past 2 hours, the whales have been aggressively dumping around 17 million SIREN (6.75 million) across multiple addresses on-chain, causing SIREN to plummet over 50% ($0.47→$0.23).
This coin, SIREN, is definitely under the control of the big players, who hold at least 94% of the total supply (680 million coins). So this candlestick action is just wild 😂 every time they shake out the shorts, they load up on the longs: pump it up by dozens of times, then smash it back down. Accumulate those chips and then rinse and repeat for the next round...
From February until now, it’s been 4 rounds of harvesting in 4 months.
余烬Ember
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SIREN The dealer has pulled back the chips that were distributed at the beginning of the month and regained control of over 93% of the tokens, and now comes "intense manipulation" again 😂
In the last 24 hours, it has surged by 185%: from the last drop to a low of $0.13, it has now bounced back to $2.18.
Wow, this whale is impressive! Since 8 PM last night, they've scored three wins on ETH. Turned $3 million into $5.49 million, netting a profit of $2.49 million (+83%).
1. Last night at 8 PM, they went long on $60 million of ETH, closed the position at 10 PM, making a profit of $1.22 million; 2. This morning at midnight, they shorted $40 million of ETH, closed the position at 2 AM, raking in $590,000; 3. This morning at 4 AM, they went long again on $60 million of ETH, just closed it at noon for a profit of $820,000.
The biggest long position on Hyperliquid for SPCX has basically been closed out, and it ended up losing $300k.
◎ Before the SPCX launch yesterday, a total of $36.4 million in long positions were opened on Hyperliquid, averaging $171.4. ◎ After the opening, the SPCX price hovered around that level without further upward movement, ultimately closing out at an average of $169.8 over the past few hours. A loss of $300k.
This whale seems super bullish on SpaceX's performance after the market opens tonight, continuously chasing the highs. They've stacked their SPCX long position to $21.1 million, with an entry price of $168.
Currently, the pre-market prep price for SPCX has hit $176, corresponding to a total market cap of $2.27 trillion. That's a 30% jump from the $135 issue price.
After a two-week break, Pump keeps funneling their fee income into exchanges: in the last half hour, they've transferred 67,000 SOL ($4.51 million) into Kraken.
Since the start of 2024, they've likely offloaded a total of 4.61 million SOL ($795 million) in fee revenue, averaging around $172.
Since restarting the fee revenue transfer to the exchange 10 days ago, Pump has once again funneled 100,628 SOL ($8.32 million) into Kraken just 1 hour ago.
They've likely offloaded a total of 4.54 million SOL ($791 million) in fee revenue from the start of 2024 until now, with an average price of about $174.