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余烬Ember
@Ember
分享链上数据 On chain data sharing。Twitter：@EmberCN
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Brother Band is really high-frequency in ETH band. He just sold his money at $3,181 this morning. After a few dozen dollars of correction in the afternoon, he went all in again: half an hour ago, he bought 10,567.3 ETH ($32.96M) at $3,120🫡
He hasn’t lost two rounds in a row in the previous 16 rounds. He just sold his money last time, so he should be able to win this time😂
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
He hasn’t lost two rounds in a row in the previous 16 rounds. He just sold his money last time, so he should be able to win this time😂
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
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余烬Ember
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The swing trader's bet on ETH rising failed, resulting in his third loss😂:
◎ A week ago, after $ETH surged to $3,400 and began to pull back, he got in at $3,300, betting that ETH would continue to rise. Unfortunately, ETH did not continue to rise and instead pulled back all the way to $3,000;
◎ Last night, taking advantage of ETH finally rising a bit, the trader chose to cut losses and sell out 6 hours ago: selling 10,364.2 ETH bought last week at $3,300 for $3,181, incurring a loss of $1.22 million.
◎ His 16th round of swings ended in failure, with 16 swings resulting in 13 wins and 3 losses.
◎ A week ago, after $ETH surged to $3,400 and began to pull back, he got in at $3,300, betting that ETH would continue to rise. Unfortunately, ETH did not continue to rise and instead pulled back all the way to $3,000;
◎ Last night, taking advantage of ETH finally rising a bit, the trader chose to cut losses and sell out 6 hours ago: selling 10,364.2 ETH bought last week at $3,300 for $3,181, incurring a loss of $1.22 million.
◎ His 16th round of swings ended in failure, with 16 swings resulting in 13 wins and 3 losses.
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A giant whale/institution transferred 4 million USDC into Kraken, and 16 hours ago withdrew 437,000 UNI ($4M).
This whale/institution has been continuously accumulating AAVE and UNI through Wintermute or Kraken since 2023:
◎ Acquired 142,000 AAVE, average price $82.05. Currently unrealized profit $12.28 million (+105%);
◎ Acquired 2.248 million UNI, average price $6.91. Currently unrealized profit $5.03 million (+32%).
The address for accumulated UNI: 0xd9a5a717d17bd49d2d71565a8e3f238898bbbfe7
The address for accumulated AAVE: 0x372cae7fa19b81a9786a9081704ea1e2dad576b7
This whale/institution has been continuously accumulating AAVE and UNI through Wintermute or Kraken since 2023:
◎ Acquired 142,000 AAVE, average price $82.05. Currently unrealized profit $12.28 million (+105%);
◎ Acquired 2.248 million UNI, average price $6.91. Currently unrealized profit $5.03 million (+32%).
The address for accumulated UNI: 0xd9a5a717d17bd49d2d71565a8e3f238898bbbfe7
The address for accumulated AAVE: 0x372cae7fa19b81a9786a9081704ea1e2dad576b7
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pump. fun sold 105,000 $SOL ($25.23M) again 7 hours ago after 8 days.
Currently, pump. fun's daily revenue is approximately 15,000 SOL ($3.6M), and their selling speed cannot keep up with their earnings...😱
So far, pump. fun has earned a total of 1,308,000 SOL in transaction fee revenue. Among them, 971,400 SOL ($168.49M) was sold at an average price of $173.
Currently, pump. fun's daily revenue is approximately 15,000 SOL ($3.6M), and their selling speed cannot keep up with their earnings...😱
So far, pump. fun has earned a total of 1,308,000 SOL in transaction fee revenue. Among them, 971,400 SOL ($168.49M) was sold at an average price of $173.
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余烬Ember
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The price of sol has exceeded $220.
pump. fun transferred 43,000 SOL ($9.45M) to Kraken 30 minutes ago.
The scary thing is: these 43,000 SOL are just the income of pump. fun in the past 4 days.
Invincible money printing machine.
Address: CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM
pump. fun transferred 43,000 SOL ($9.45M) to Kraken 30 minutes ago.
The scary thing is: these 43,000 SOL are just the income of pump. fun in the past 4 days.
Invincible money printing machine.
Address: CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM
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The swing trader's bet on ETH rising failed, resulting in his third loss😂:
◎ A week ago, after $ETH surged to $3,400 and began to pull back, he got in at $3,300, betting that ETH would continue to rise. Unfortunately, ETH did not continue to rise and instead pulled back all the way to $3,000;
◎ Last night, taking advantage of ETH finally rising a bit, the trader chose to cut losses and sell out 6 hours ago: selling 10,364.2 ETH bought last week at $3,300 for $3,181, incurring a loss of $1.22 million.
◎ His 16th round of swings ended in failure, with 16 swings resulting in 13 wins and 3 losses.
◎ A week ago, after $ETH surged to $3,400 and began to pull back, he got in at $3,300, betting that ETH would continue to rise. Unfortunately, ETH did not continue to rise and instead pulled back all the way to $3,000;
◎ Last night, taking advantage of ETH finally rising a bit, the trader chose to cut losses and sell out 6 hours ago: selling 10,364.2 ETH bought last week at $3,300 for $3,181, incurring a loss of $1.22 million.
◎ His 16th round of swings ended in failure, with 16 swings resulting in 13 wins and 3 losses.
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余烬Ember
--
Half an hour ago, the market experienced a slight correction.
The swing trader took advantage of the correction to re-enter and started his 16th round of swings: using 34.19 million USDT to buy 10,364.2 ETH at a price of $3,300.
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
The swing trader took advantage of the correction to re-enter and started his 16th round of swings: using 34.19 million USDT to buy 10,364.2 ETH at a price of $3,300.
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
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This whale/institution took profit.
He borrowed 33 million USDC from Aave 10 days ago and bought 11,486 ETH at $2,873. After holding it for 10 days, he sold all of these ETH at an average price of $3,083 in the past half hour.
His profit was $2.4 million, and he bought 26.6 WBTC with the profit after repaying the loan.
He borrowed 33 million USDC from Aave 10 days ago and bought 11,486 ETH at $2,873. After holding it for 10 days, he sold all of these ETH at an average price of $3,083 in the past half hour.
His profit was $2.4 million, and he bought 26.6 WBTC with the profit after repaying the loan.
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余烬Ember
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A giant whale/institution bets on the continued rise of ETH: they borrowed 33 million USDC from Aave in the past hour to purchase 11,486 ETH at an average price of $2,873.
Additionally, they previously purchased 125,600 AAVE ($23.94M) at an average price of $127 at the end of August, and these AAVE have now gained a profit of $7.2M (+45%).
Address:
0xa923b13270f8622b5d5960634200dc4302b7611e
0x362208b5c0364e9100003192fca06647d4db6ec7
Additionally, they previously purchased 125,600 AAVE ($23.94M) at an average price of $127 at the end of August, and these AAVE have now gained a profit of $7.2M (+45%).
Address:
0xa923b13270f8622b5d5960634200dc4302b7611e
0x362208b5c0364e9100003192fca06647d4db6ec7
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POL has risen 22% since yesterday ($0.357→$0.438).
A multi-signature address with the Polygon team address as the signer distributed and transferred 50 million POL to 6 addresses 32 hours ago.
All 50 million POL ($21.45M) entered Binance through these 6 addresses in the past 2 hours.
Address: 0xc984295ad7A950Fb5031154BCfC0b6267B948706
A multi-signature address with the Polygon team address as the signer distributed and transferred 50 million POL to 6 addresses 32 hours ago.
All 50 million POL ($21.45M) entered Binance through these 6 addresses in the past 2 hours.
Address: 0xc984295ad7A950Fb5031154BCfC0b6267B948706
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A whale withdrew 5.187 million ENA from Binance on 9/30 and then staked it at an average price of $0.4.
15 minutes ago, he unstaked all the ENA and transferred it to Binance. The current ENA price is $0.57, and he expects to make a profit of $900,000 (+43%).
Address: 0x6C55e5494fEf6F87Dd274B999BF858cE454cFf94
15 minutes ago, he unstaked all the ENA and transferred it to Binance. The current ENA price is $0.57, and he expects to make a profit of $900,000 (+43%).
Address: 0x6C55e5494fEf6F87Dd274B999BF858cE454cFf94
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A whale withdrew 3.848 million ($7.12M) PNUT from Binance to the address 1 hour ago at a price of $1.85.
In addition, he spent $6.1M on the chain a week ago to buy 10 million GOAT at an average price of $0.61, and now has a floating profit of $5.5M (+90%).
Address: 6jtAdrXSVG1JT1Bqo2FJWajqSVp1CR7Rnq8dB5ijN8Ci
In addition, he spent $6.1M on the chain a week ago to buy 10 million GOAT at an average price of $0.61, and now has a floating profit of $5.5M (+90%).
Address: 6jtAdrXSVG1JT1Bqo2FJWajqSVp1CR7Rnq8dB5ijN8Ci
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Polygon's Ecosystem Growth address has distributed and transferred 128.9 million $POL (formerly $MATIC) to 45 addresses in the past 4 hours, worth $47.57 million. It may have an impact on the price.
The recipients of POL include institutional addresses such as CoinFund, Alameda Research, Galaxy Digital, and Animoca Brands.
Polygon Ecosystem Growth address: 0xcD6507d87F605F5E95C12F7c4B1fC3279dc944aB
The recipients of POL include institutional addresses such as CoinFund, Alameda Research, Galaxy Digital, and Animoca Brands.
Polygon Ecosystem Growth address: 0xcD6507d87F605F5E95C12F7c4B1fC3279dc944aB
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This whale who deposited 32,416 ETH into the stake last year may be ready to take some profits: he transferred 10,621 ETH ($32.72M) to Binance an hour and a half ago, which he redeemed from the stake a few days ago.
He withdrew ETH from Binance and staked it at an average price of $1,877 last year, and now the ETH price is $3,035, his floating profit is as high as $37.44M (+61%).
He currently has 22,859 ETH ($69.15M) staked.
Address: 0xde804e46f67ebeecbe4c0a54efe33143cb7ab9e2
He withdrew ETH from Binance and staked it at an average price of $1,877 last year, and now the ETH price is $3,035, his floating profit is as high as $37.44M (+61%).
He currently has 22,859 ETH ($69.15M) staked.
Address: 0xde804e46f67ebeecbe4c0a54efe33143cb7ab9e2
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余烬Ember
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$ETH
1 hour ago, a whale withdrew 6952 ETH($13.12M) from Binance.
This whale address has withdrawn a total of 32,416 ETH ($60.94M) from Binance in 59 days since 4/28, with a possible average cost of $1877.
25,504 ETH were then staked through Figment.
1 hour ago, a whale withdrew 6952 ETH($13.12M) from Binance.
This whale address has withdrawn a total of 32,416 ETH ($60.94M) from Binance in 59 days since 4/28, with a possible average cost of $1877.
25,504 ETH were then staked through Figment.
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Binance Labs should be preparing to sell some of the tokens of its investment projects: they transferred the tokens of 4 invested projects (worth $2.79M) to Gate 1 hour ago.
Specifically: 47.61 million UNA ($1.27M), 25 million PSTAKE ($1.24M), 2.85 million SIS ($0.27M), 2 million HIP ($7.33K).
These 4 projects are all invested by Binance Labs, and the tokens are obtained through investment unlocking and attribution, and they are not listed on Binance.
Binance Labs address: 0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3
Specifically: 47.61 million UNA ($1.27M), 25 million PSTAKE ($1.24M), 2.85 million SIS ($0.27M), 2 million HIP ($7.33K).
These 4 projects are all invested by Binance Labs, and the tokens are obtained through investment unlocking and attribution, and they are not listed on Binance.
Binance Labs address: 0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3
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ETH is an endless supply of old whales that are dragging their feet😂
Hey, another old whale that is selling: a whale who hoarded 24,957 ETH at an average price of $10.35 in early 2017 sold ETH again after 3 years. He transferred 6,250 ETH ($20M) to Kraken 30 minutes ago.
He currently still holds 14,722 ETH ($47.39M).
Address: 0x4085607d49c5e6eb9af262a156a9089cd04d3e5c
By the way, the old whales who participated in the ETH ICO or hoarded ETH in the early stage, including the Ethereum Foundation, basically went to Kraken for shipment.
Hey, another old whale that is selling: a whale who hoarded 24,957 ETH at an average price of $10.35 in early 2017 sold ETH again after 3 years. He transferred 6,250 ETH ($20M) to Kraken 30 minutes ago.
He currently still holds 14,722 ETH ($47.39M).
Address: 0x4085607d49c5e6eb9af262a156a9089cd04d3e5c
By the way, the old whales who participated in the ETH ICO or hoarded ETH in the early stage, including the Ethereum Foundation, basically went to Kraken for shipment.
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A person who used $2.12 million to buy 198.28 billion $PEPE between May and September 2023, with an average price of only $0.00000107. Now, these PEPE are worth $47.19 million.
Since last night, PEPE has been listed on Robinhood, Coinbase, and Upbit, causing the price to break the historical high. 1 hour ago, this whale chose to sell part of PEPE: he transferred 500 billion PEPE ($11.18M) to Coinbase.
He currently still holds 1.4828 trillion PEPE ($36.44M).
Address: 0x2daabb7d7d8114ee334d5a141a97ef181e565e69
Since last night, PEPE has been listed on Robinhood, Coinbase, and Upbit, causing the price to break the historical high. 1 hour ago, this whale chose to sell part of PEPE: he transferred 500 billion PEPE ($11.18M) to Coinbase.
He currently still holds 1.4828 trillion PEPE ($36.44M).
Address: 0x2daabb7d7d8114ee334d5a141a97ef181e565e69
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PNUT on SOL is booming, 20 times in 3 days.
However, ETH has a steady stream of old whales selling ETH😂: Last night, an address that received 200,000 ETH from the genesis block sold 5,707.9 ETH. The following whale that received 50,000 ETH from the ICO also transferred 9,298 ETH ($29.63M) to Kraken 6 hours ago.
Address: 0xfB1f0E24e3Df3e7165c17c668316D70e77563884
Currently, this whale still holds 10,102 ETH ($32.16M).
Address: 0x56556075ab3e2bb83984e90c52850afd38f20883
However, ETH has a steady stream of old whales selling ETH😂: Last night, an address that received 200,000 ETH from the genesis block sold 5,707.9 ETH. The following whale that received 50,000 ETH from the ICO also transferred 9,298 ETH ($29.63M) to Kraken 6 hours ago.
Address: 0xfB1f0E24e3Df3e7165c17c668316D70e77563884
Currently, this whale still holds 10,102 ETH ($32.16M).
Address: 0x56556075ab3e2bb83984e90c52850afd38f20883
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余烬Ember
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A whale/institution that participated in the Ethereum ICO in 2015 with 50,000 ETH (ICO price $0.311) transferred 10,000 ETH ($24.41M) to Kraken half an hour ago.
The last time he transferred ETH to CEX was in January 2018: 23,079 ETH ($21.54M) was transferred to Kraken at a price of $933.
ICO address: 0xde06d5ea777a4eb1475e605dbcbf43444e8037ea
In January 2018, ETH was transferred to Kraken address: 0x9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d
Today, 10,000 ETH were transferred to Kraken address: 0xfb1f0e24e3df3e7165c17c668316d70e77563884
The last time he transferred ETH to CEX was in January 2018: 23,079 ETH ($21.54M) was transferred to Kraken at a price of $933.
ICO address: 0xde06d5ea777a4eb1475e605dbcbf43444e8037ea
In January 2018, ETH was transferred to Kraken address: 0x9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d
Today, 10,000 ETH were transferred to Kraken address: 0xfb1f0e24e3df3e7165c17c668316d70e77563884
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An address that received 200,000 ETH from the Ethereum Genesis Block in 2015 and 42,600 ETH from an address associated with the Ethereum Foundation in 2016 transferred 5,707.9 ETH ($18.08M) to Kraken 50 minutes ago.
After receiving the 242,600 ETH, this address would transfer ETH to Kraken at regular intervals.
Over the past 8 years, a total of 221,000 ETH has been transferred to Kraken, with a cashout amount of up to $265.8 million and an average selling price of $1,200.
Currently, he still holds 21,000 ETH ($66.64M).
Address: 0xa0e239b0ABf4582366AdaFF486EE268C848c4409
After receiving the 242,600 ETH, this address would transfer ETH to Kraken at regular intervals.
Over the past 8 years, a total of 221,000 ETH has been transferred to Kraken, with a cashout amount of up to $265.8 million and an average selling price of $1,200.
Currently, he still holds 21,000 ETH ($66.64M).
Address: 0xa0e239b0ABf4582366AdaFF486EE268C848c4409
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ACT (Act I : The AI Prophecy) After being listed on Binance, it should have hired Wintermute as the market maker: Wintermute's address received 9.482 million $ACT ($5.11M) from the ACT community multi-signature wallet 8 hours ago.
ACT community multi-signature wallet: 51B3ZUzgsSgToFg1aeQo4CgkPhkaNknw5Y3yPxxBhfCB
ACT community multi-signature wallet: 51B3ZUzgsSgToFg1aeQo4CgkPhkaNknw5Y3yPxxBhfCB
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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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FTX/Alameda's monthly SOL transfer in January:
FTX/Alameda's SOL staking address redeemed 179,800 SOL ($39.21M) from staking yesterday, and then transferred these SOL to 20 addresses 2 hours ago.
Most of these SOL will flow into Coinbase and Binance.
Currently, FTX/Alameda's SOL staking address still has 6.764 million ($1.428B) SOL staked.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
FTX/Alameda's SOL staking address redeemed 179,800 SOL ($39.21M) from staking yesterday, and then transferred these SOL to 20 addresses 2 hours ago.
Most of these SOL will flow into Coinbase and Binance.
Currently, FTX/Alameda's SOL staking address still has 6.764 million ($1.428B) SOL staked.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
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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
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Half an hour ago, the market experienced a slight correction.
The swing trader took advantage of the correction to re-enter and started his 16th round of swings: using 34.19 million USDT to buy 10,364.2 ETH at a price of $3,300.
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
The swing trader took advantage of the correction to re-enter and started his 16th round of swings: using 34.19 million USDT to buy 10,364.2 ETH at a price of $3,300.
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
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余烬Ember
--
The swing trader really has something going on; he made money again by trading ETH yesterday
😂
He bought in at an average price of $2,919 for 11,267.7 ETH ($32.89M) yesterday and sold all of it at an average price of $3,029 an hour ago, making a profit of $1.23 million.
This is his 15th swing trade in ETH this year, with a performance of 13 wins and 2 losses.
😂
He bought in at an average price of $2,919 for 11,267.7 ETH ($32.89M) yesterday and sold all of it at an average price of $3,029 an hour ago, making a profit of $1.23 million.
This is his 15th swing trade in ETH this year, with a performance of 13 wins and 2 losses.