According to Tron DAO Reserve, ~12,000 BTC used as USDD rese | RomanPushka on Binance Square

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According to Tron DAO Reserve, ~12,000 BTC used as USDD reserves were recently withdrawn and all went to the HTX exchange.
The current USDD supply is ~745 million, with a collateral value of $1.723 bln, but ~98.8% of that collateral is held by 10.93 million TRX ($1.703 bln).

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Top 15 wallets in Neiro CTOs are sitting on $32M of profit Another shield show was arranged by Binance - pouring “on the appeals of concerned citizens” memcoin - a client of market maker Gotbit with capitalization of $10M. This is the 4th token Neiro - a token in honor of the new dog owner of the Dogecoin coin's prototype dog. The reason for today's bump was a message from a Binance funder - where she wrote that Binance has started to listen to the community (or did a market maker whisper in her ear?). So they decided to flood another token Neiro, which supposedly has a good token distribution. Truth is - the top 15 wallets have $32M in unrealized profits, which are probably already hedged via futures. When will this Neiro burst? Let's look at the path of another Neiro (0 -> $320M -> listing on Bybit -> $22M -> $170M -> listing on Binance -> listing another Neiro on Binance -> $70M). One is left to wonder if anyone brave enough to bet money on this.

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Punk Monkey was bought out for 10 ETH with a minimum valuation of 600 ETH, as it were In 2021, one of the considered promising niches was the fractionalization of owning expensive NFTs. In a bull run, people believed that rare NFTs could be worth tens of millions (e.g. a Compound funder bought a punk monkey for $24M), and platforms offered to buy small fractionalized fractions of such NFTs. One such platform, Niftex, was safely shut down, but Punk Monkey 2386 remained fractionalized through this protocol. Since the site was shut down, all interactions with the smart contract could only be conducted directly via blockchain/etherscan. The rules of the platform included a redemption logic: the owner of a faction could initiate a buyback of all factions of other users at a price set by him and if there were no redemption requests from other owners within 14 days, the smart contract would execute the redemption at the first set price. User 0x282 initiated the buyout 14 days ago. Other owners were alerted to the brazen attempt to seize the property at a throwaway price, however: To block a buyout, you must actually buy back the offering person's shares at a price higher than their offered price. 0x282 offered a price of 0.001 eth per share (10 eth for the whole punk), i.e. the price was 0.0010000001 eth for 1/10000th of a monkey share. Another large token stake holder tried to re-bid and re-purchase 0x282's offer, but he was wrong by two ten-trillionths of a cent, because he offered a price of 0.0010000000 eth. As a result, the buyout process was not blocked and user 0x282 took NFT worth $1.3M for $25K in front of everyone.

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Champion of onchain liquidations Tweeters of Lookonchain have found a special degen, liquidating three times in 2022m for 74,426 compoundWBTC ($32.82M). He now has another 488 WBTC ($26.47M) against which he borrowed $17.2M in steibles and has a liquidation price of $50,429.

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A leaked Chainalysis video shows that Monero transactions can be tracked despite the blockchain's privacy-preserving nature. The video, which describes the company's methods for tracking transactions, has been removed. Chainalysis's potential ability to track XMR transactions is concerning because Monero positions itself as a “secure, private, untraceable cryptocurrency that keeps your money private.”

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Neiro ETH has been poured on Binance, but there is, as they say, a nuance Let's take two pieces of news: On August 1, Binance News writes that Bubblemaps identified 78% of Neiro tokens as having been spotted by insiders/teams. And already on September 6 lists this memcoin on Binance perp listings. Between the receipt of tokens by market maker Wintermute, listing on Bybit it fell from $280M capitalization to $22M, where another market maker took advantage of the situation and got enough token supply for cheap. He did the famous trick with catching up volumes on Bybit futures (up to $300M / day) and sold it as a high volum meme koin cambake story for Binance. As a result - the token is worth $160M, the market maker and insiders are rubbing their hands happily waiting for the opportunity to trade the token on Binance.

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