余烬Ember
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分享链上数据 On chain data sharing。Twitter：@EmberCN
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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.
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.
A whale that hoarded BTC at high levels from January to March last year chose to cut losses half an hour ago: transferred 300 BTC ($20.6 million) to Binance.
◎ He hoarded 510 BTC ($50.07 million) through Binance at an average price of $98,190 from January to March last year.
◎ Today, he chose to cut losses on 300 BTC, realizing a loss of $8.82 million.
Address: bc1quzherxnjs9w2ppczdjp0spcqqyz4yqp4apkp4n
◎ He hoarded 510 BTC ($50.07 million) through Binance at an average price of $98,190 from January to March last year.
◎ Today, he chose to cut losses on 300 BTC, realizing a loss of $8.82 million.
Address: bc1quzherxnjs9w2ppczdjp0spcqqyz4yqp4apkp4n
3 hours ago, 60,000 ETH worth $129 million that were recently redeemed from Ethereum staking were transferred to Coinbase.
This ETH should belong to DARMA Capital co-founder Andrew Keys and has been staked for nearly 5 years.
◎ In May 2021, the address marked as Andrew Keys deposited 90,000 ETH into Ethereum staking.
◎ In recent days, these ETH were heavily redeemed and aggregated, then transferred to Coinbase.
These ETH earned approximately 18% in coin-based returns (16,000 ETH, worth $34.2 million) over nearly 5 years of staking.
ETH transferred to Coinbase address: 0xA5CBCdBA37533E084104F7a2fB4F24c0B77aA526
This ETH should belong to DARMA Capital co-founder Andrew Keys and has been staked for nearly 5 years.
◎ In May 2021, the address marked as Andrew Keys deposited 90,000 ETH into Ethereum staking.
◎ In recent days, these ETH were heavily redeemed and aggregated, then transferred to Coinbase.
These ETH earned approximately 18% in coin-based returns (16,000 ETH, worth $34.2 million) over nearly 5 years of staking.
ETH transferred to Coinbase address: 0xA5CBCdBA37533E084104F7a2fB4F24c0B77aA526
Spark transferred 414,000 USDS to the buyback address 7 hours ago and then started the second month of SPK buyback.
◎In the first month, 572,000 USDS were used to buy back 26.66 million SPK;
◎The buyback fund for the second month, 414,000 USDS, has been transferred to the buyback address and the buyback has begun.
◎In the first month, 572,000 USDS were used to buy back 26.66 million SPK;
◎The buyback fund for the second month, 414,000 USDS, has been transferred to the buyback address and the buyback has begun.
余烬Ember
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The first month of Spark's repurchase transaction has been completed half an hour ago:
A total of 571,957 USDS was spent to purchase 26.66 million $SPK at an average price of $0.0215.
The 26.66 million $SPK repurchased over a month is roughly 1% of the circulating supply of SPK, and their repurchase plan is expected to last for 12 months.
Based on this rough estimate, a year of repurchases could buy back 12% of the circulating supply of SPK, which amounts to about 320 million SPK ($6.86 million).
A total of 571,957 USDS was spent to purchase 26.66 million $SPK at an average price of $0.0215.
The 26.66 million $SPK repurchased over a month is roughly 1% of the circulating supply of SPK, and their repurchase plan is expected to last for 12 months.
Based on this rough estimate, a year of repurchases could buy back 12% of the circulating supply of SPK, which amounts to about 320 million SPK ($6.86 million).
1 hour ago, Resolv should have destroyed the 36.73 million $USR (held in wstUSR form) still in the hands of the hacker by upgrading the contract.
The hacker minted 80 million USR without collateral through a minting vulnerability on 3/22, of which approximately 34 million USR were sold off by the hacker for 11,409 ETH ($24.48 million) stored at the address 0x8ED...81C.
Additionally, about 46 million were destroyed by the Resolv project team through a contract upgrade from the hacker's address.
In other words, the actual loss from this vulnerability exploitation incident for Resolv was $34 million.
Destruction of 36.73 million USR Hash: 0x32767017d4523ce0a9157f99a992ae72a0e8e09e9f80a9c99014cb18b6eb31ee
Hacker's ETH address: 0x8ed8cf0c1c531c1b20848e78f1cb32fa5b99b81c
The hacker minted 80 million USR without collateral through a minting vulnerability on 3/22, of which approximately 34 million USR were sold off by the hacker for 11,409 ETH ($24.48 million) stored at the address 0x8ED...81C.
Additionally, about 46 million were destroyed by the Resolv project team through a contract upgrade from the hacker's address.
In other words, the actual loss from this vulnerability exploitation incident for Resolv was $34 million.
Destruction of 36.73 million USR Hash: 0x32767017d4523ce0a9157f99a992ae72a0e8e09e9f80a9c99014cb18b6eb31ee
Hacker's ETH address: 0x8ed8cf0c1c531c1b20848e78f1cb32fa5b99b81c
The purchasing situation of the largest treasury companies for Bitcoin and Ethereum last week:
◎ The Bitcoin treasury company Strategy (MSTR) purchased 4,871 BTC at approximately $67,718 last week ($330 million).
They now hold a total of 766,970 BTC ($5.3287 billion), with an average cost of $75,644, resulting in an unrealized loss of $4.729 billion.
◎ The Ethereum treasury company Bitmine (BMNR) purchased 71,252 ETH at approximately $2,063 last week ($14.7 million).
They now hold a total of 4,803,334 ETH ($1.0303 billion), with an average cost of $3,644, resulting in an unrealized loss of $7.202 billion.
◎ The Bitcoin treasury company Strategy (MSTR) purchased 4,871 BTC at approximately $67,718 last week ($330 million).
They now hold a total of 766,970 BTC ($5.3287 billion), with an average cost of $75,644, resulting in an unrealized loss of $4.729 billion.
◎ The Ethereum treasury company Bitmine (BMNR) purchased 71,252 ETH at approximately $2,063 last week ($14.7 million).
They now hold a total of 4,803,334 ETH ($1.0303 billion), with an average cost of $3,644, resulting in an unrealized loss of $7.202 billion.
Whale thomasg.eth sold off 11,045 ETH ($23.06 million) 2 hours ago, realizing a loss of $1.27 million.
◎ He bought these ETH for $24.07 million USDC half a month ago, at an average price of $2,202.
◎ Today, he sold 4,700 ETH on-chain and transferred 6,345 ETH to Coinbase. The average selling price was $2,087.
Wallet: 0x94e96E1b9B8c7ecf8ddb37a379E6BBEfFa057c93
◎ He bought these ETH for $24.07 million USDC half a month ago, at an average price of $2,202.
◎ Today, he sold 4,700 ETH on-chain and transferred 6,345 ETH to Coinbase. The average selling price was $2,087.
Wallet: 0x94e96E1b9B8c7ecf8ddb37a379E6BBEfFa057c93
The first month of Spark's repurchase transaction has been completed half an hour ago:
A total of 571,957 USDS was spent to purchase 26.66 million $SPK at an average price of $0.0215.
The 26.66 million $SPK repurchased over a month is roughly 1% of the circulating supply of SPK, and their repurchase plan is expected to last for 12 months.
Based on this rough estimate, a year of repurchases could buy back 12% of the circulating supply of SPK, which amounts to about 320 million SPK ($6.86 million).
A total of 571,957 USDS was spent to purchase 26.66 million $SPK at an average price of $0.0215.
The 26.66 million $SPK repurchased over a month is roughly 1% of the circulating supply of SPK, and their repurchase plan is expected to last for 12 months.
Based on this rough estimate, a year of repurchases could buy back 12% of the circulating supply of SPK, which amounts to about 320 million SPK ($6.86 million).
After collaborating with Binance and using massive subsidies to make the USD1 wealth management deposit activity well-known among cryptocurrency users with high participation, USD1 is now expanding this activity to other exchanges in pursuit of a broader user coverage.
The approach of using a point to lead a surface is quite interesting. With the example of collaboration with Binance, when such activities are transplanted to other exchanges, it can minimize user education costs and achieve good activity results.
Moreover, the bear market indeed suits USD1's strategy of gradual advancement, taking one hill after another.
The approach of using a point to lead a surface is quite interesting. With the example of collaboration with Binance, when such activities are transplanted to other exchanges, it can minimize user education costs and achieve good activity results.
Moreover, the bear market indeed suits USD1's strategy of gradual advancement, taking one hill after another.
After the $285 million theft incident at Drift Protocol, FTX/Alameda chose to sell 6.94 million $DRIFT ($320,000) through Wintermute 6 hours ago.
Alameda is an investor in Drift Protocol and obtained 8.33 million DRIFT through a vesting unlock a year ago, which was worth $6.22 million at that time.
As of today, the value of these tokens has shrunk to $380,000.
Address: 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX
Alameda is an investor in Drift Protocol and obtained 8.33 million DRIFT through a vesting unlock a year ago, which was worth $6.22 million at that time.
As of today, the value of these tokens has shrunk to $380,000.
Address: 9uyDy9VDBw4K7xoSkhmCAm8NAFCwu4pkF6JeHUCtVKcX
The quarterly Chainlink unlock took place 1 hour ago: 19 million $LINK ($165 million) was unlocked from 3 non-circulating supply addresses of Chainlink.
Among them, 14.375 million ($125 million) was transferred to Binance, and 4.625 million ($40.1 million) was sent to the 0xD50...8Af multi-signature address.
◎Every three months, approximately 10 to 20 million LINK is unlocked from Chainlink's non-circulating supply addresses.
Most of this will be transferred to Binance, with a small portion sent to the 0xD50...8Af address (the portion of LINK sent to this address enters the LINK staking reward distribution contract, which is used to distribute rewards to LINK stakers).
Among them, 14.375 million ($125 million) was transferred to Binance, and 4.625 million ($40.1 million) was sent to the 0xD50...8Af multi-signature address.
◎Every three months, approximately 10 to 20 million LINK is unlocked from Chainlink's non-circulating supply addresses.
Most of this will be transferred to Binance, with a small portion sent to the 0xD50...8Af address (the portion of LINK sent to this address enters the LINK staking reward distribution contract, which is used to distribute rewards to LINK stakers).
StakeStone ($STO) surged from $0.1 to the recent $1.8 in just over a day.
HashKey Capital transferred 596,000 $STO ($540,000) to Binance 3 hours ago, while the value of these STO when they received them 5 months ago was only $69,000, appreciating 7 times.
Address: 0x00164B4783446fdE32EddbF7D5a347b85322f201
HashKey Capital transferred 596,000 $STO ($540,000) to Binance 3 hours ago, while the value of these STO when they received them 5 months ago was only $69,000, appreciating 7 times.
Address: 0x00164B4783446fdE32EddbF7D5a347b85322f201
The hacker's purchase of $285 million in funds made ETH perform slightly better than BTC today 😂
余烬Ember
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Drift's stolen assets worth $285 million have been exchanged for 129,066 ETH ($278 million).
1. The Perp DEX Drift Protocol on Solana was hacked in the early morning, with various assets stolen, valued at up to $285 million.
2. The hacker, over the past few hours, sold these assets and cross-chained them to the Ethereum network, then bought ETH on the Ethereum network.
3. Now, the $285 million worth of assets stolen by the hacker on Solana has been converted to 129,066 ETH ($278 million) on the Ethereum network.
Stolen asset wallet: HkGz4KmoZ7Zmk7HN6ndJ31UJ1qZ2qgwQxgVqQwovpZES
The exchanged ETH is currently stored in the following 4 wallets:
0xAa843eD65C1f061F111B5289169731351c5e57C1
0x0FE3b6908318B1F630daa5B31B49a15fC5F6B674
0xbDdAE987FEe930910fCC5aa403D5688fB440561B
0xD3FEEd5DA83D8e8c449d6CB96ff1eb06ED1cF6C7
1. The Perp DEX Drift Protocol on Solana was hacked in the early morning, with various assets stolen, valued at up to $285 million.
2. The hacker, over the past few hours, sold these assets and cross-chained them to the Ethereum network, then bought ETH on the Ethereum network.
3. Now, the $285 million worth of assets stolen by the hacker on Solana has been converted to 129,066 ETH ($278 million) on the Ethereum network.
Stolen asset wallet: HkGz4KmoZ7Zmk7HN6ndJ31UJ1qZ2qgwQxgVqQwovpZES
The exchanged ETH is currently stored in the following 4 wallets:
0xAa843eD65C1f061F111B5289169731351c5e57C1
0x0FE3b6908318B1F630daa5B31B49a15fC5F6B674
0xbDdAE987FEe930910fCC5aa403D5688fB440561B
0xD3FEEd5DA83D8e8c449d6CB96ff1eb06ED1cF6C7
Drift's stolen assets worth $285 million have been exchanged for 129,066 ETH ($278 million).
1. The Perp DEX Drift Protocol on Solana was hacked in the early morning, with various assets stolen, valued at up to $285 million.
2. The hacker, over the past few hours, sold these assets and cross-chained them to the Ethereum network, then bought ETH on the Ethereum network.
3. Now, the $285 million worth of assets stolen by the hacker on Solana has been converted to 129,066 ETH ($278 million) on the Ethereum network.
Stolen asset wallet: HkGz4KmoZ7Zmk7HN6ndJ31UJ1qZ2qgwQxgVqQwovpZES
The exchanged ETH is currently stored in the following 4 wallets:
0xAa843eD65C1f061F111B5289169731351c5e57C1
0x0FE3b6908318B1F630daa5B31B49a15fC5F6B674
0xbDdAE987FEe930910fCC5aa403D5688fB440561B
0xD3FEEd5DA83D8e8c449d6CB96ff1eb06ED1cF6C7
1. The Perp DEX Drift Protocol on Solana was hacked in the early morning, with various assets stolen, valued at up to $285 million.
2. The hacker, over the past few hours, sold these assets and cross-chained them to the Ethereum network, then bought ETH on the Ethereum network.
3. Now, the $285 million worth of assets stolen by the hacker on Solana has been converted to 129,066 ETH ($278 million) on the Ethereum network.
Stolen asset wallet: HkGz4KmoZ7Zmk7HN6ndJ31UJ1qZ2qgwQxgVqQwovpZES
The exchanged ETH is currently stored in the following 4 wallets:
0xAa843eD65C1f061F111B5289169731351c5e57C1
0x0FE3b6908318B1F630daa5B31B49a15fC5F6B674
0xbDdAE987FEe930910fCC5aa403D5688fB440561B
0xD3FEEd5DA83D8e8c449d6CB96ff1eb06ED1cF6C7
It turns out that these $ETH were bought by the warlord Bitmine.
These 25,000 ETH, after being withdrawn from CEX, went into BitGo, and just now, 45,000 ETH ($95.3 million) were transferred from BitGo to the Bitmine address.
These 25,000 ETH, after being withdrawn from CEX, went into BitGo, and just now, 45,000 ETH ($95.3 million) were transferred from BitGo to the Bitmine address.
余烬Ember
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A giant whale address transferred 52.46 million USDC into Binance, Bybit, and Deribit, and withdrew 25,000 ETH ($53.28 million) in the last hour.
Address: 0xeCE7c053131398A88850f52f215D4D60E38F46c5
Address: 0xeCE7c053131398A88850f52f215D4D60E38F46c5
SIREN dropped 86% today, is this the end of this "evil life"?~
However, the SIREN dealer's on-chain address spent 144,000 USDT half an hour ago to buy back 500,000 SIREN at a price of $0.288.
These 500,000 SIREN were sold by them two weeks ago at a price of $0.947 in exchange for 473,000 USDT. After today's drop, they spent 144,000 USDT to buy back, the number of coins did not decrease but they made a profit of 329,000 U.
The controlling address of SIREN still holds 645 million SIREN, worth $155 million. A week ago, it was worth $1.44 billion.
Trading address: 0xdfD6Bd4C051303BF91E0e048440394CD1F445252
However, the SIREN dealer's on-chain address spent 144,000 USDT half an hour ago to buy back 500,000 SIREN at a price of $0.288.
These 500,000 SIREN were sold by them two weeks ago at a price of $0.947 in exchange for 473,000 USDT. After today's drop, they spent 144,000 USDT to buy back, the number of coins did not decrease but they made a profit of 329,000 U.
The controlling address of SIREN still holds 645 million SIREN, worth $155 million. A week ago, it was worth $1.44 billion.
Trading address: 0xdfD6Bd4C051303BF91E0e048440394CD1F445252
余烬Ember
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In recent days, SIREN's active market maker K-line has been drawing happily: from $0.9 up to $4.8, then down to $0.8, and back up to $2.4.
Today, the Binance blog released a warning about the risks of market makers.
Disclaimer, still implying something?
Today, the Binance blog released a warning about the risks of market makers.
Disclaimer, still implying something?
The attacker transferred all the stolen assets worth $18.19 million (7,784 ETH + 26.5 BTC) to the HitBTC exchange 6 hours ago.
The choice of HitBTC should be because HitBTC allows cryptocurrency trading and withdrawals without KYC.
The choice of HitBTC should be because HitBTC allows cryptocurrency trading and withdrawals without KYC.
余烬Ember
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A Kraken user is suspected of falling victim to a social engineering attack, resulting in the theft of 8,662 ETH ($18.19 million).
1 hour ago, the attacker began transferring ETH: converting 878 ETH ($1.78 million) into 26.5 BTC through the cross-chain exchange tool THORChain.
Stolen ETH address: 0xC55149BbD560435a9FbEabFdcF9711cf928acA21
ETH cross-chain exchange BTC receiving address: 1D8f8956EEFLXN28AHfioEx4ywVbxCz8KN
1 hour ago, the attacker began transferring ETH: converting 878 ETH ($1.78 million) into 26.5 BTC through the cross-chain exchange tool THORChain.
Stolen ETH address: 0xC55149BbD560435a9FbEabFdcF9711cf928acA21
ETH cross-chain exchange BTC receiving address: 1D8f8956EEFLXN28AHfioEx4ywVbxCz8KN
A Kraken user is suspected of falling victim to a social engineering attack, resulting in the theft of 8,662 ETH ($18.19 million).
1 hour ago, the attacker began transferring ETH: converting 878 ETH ($1.78 million) into 26.5 BTC through the cross-chain exchange tool THORChain.
Stolen ETH address: 0xC55149BbD560435a9FbEabFdcF9711cf928acA21
ETH cross-chain exchange BTC receiving address: 1D8f8956EEFLXN28AHfioEx4ywVbxCz8KN
1 hour ago, the attacker began transferring ETH: converting 878 ETH ($1.78 million) into 26.5 BTC through the cross-chain exchange tool THORChain.
Stolen ETH address: 0xC55149BbD560435a9FbEabFdcF9711cf928acA21
ETH cross-chain exchange BTC receiving address: 1D8f8956EEFLXN28AHfioEx4ywVbxCz8KN
8 hours ago, 4.126 million $ZRO ($8.17 million) was transferred from an FTX/Alameda wallet to Wintermute.
Subsequently, the price of $ZRO dropped by 6% ($1.98→$1.85) within a few hours.
This wallet currently still holds 30.75 million ZRO ($58.12 million), accounting for about 10% of the current circulating supply of ZRO.
Address: 0xC2f31575b97DF563A3BBA2A94e3a0b317ba2D412
Subsequently, the price of $ZRO dropped by 6% ($1.98→$1.85) within a few hours.
This wallet currently still holds 30.75 million ZRO ($58.12 million), accounting for about 10% of the current circulating supply of ZRO.
Address: 0xC2f31575b97DF563A3BBA2A94e3a0b317ba2D412
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