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.
15 minutes ago, YZi Labs transferred 87.5 million $RDNT ($470,000) to Binance.
$RDNT will be delisted on 4/1, which should mean they are trying to clear it before the delisting.
YZi Labs, as an investor in Radiant, obtained these RDNT through vesting unlocks over the past two years.
These tokens were valued at $3.86 million at the time of unlocking, and are now worth only $470,000.
Address: 0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3
$RDNT will be delisted on 4/1, which should mean they are trying to clear it before the delisting.
YZi Labs, as an investor in Radiant, obtained these RDNT through vesting unlocks over the past two years.
These tokens were valued at $3.86 million at the time of unlocking, and are now worth only $470,000.
Address: 0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3
The purchase situation of the largest treasury companies for Bitcoin and Ethereum last week:
◎Bitcoin treasury company Strategy (MSTR) purchased 1,031 BTC at a price of about 74,326 ($76.63 million) last week.
They now hold a total of 762,099 BTC ($53.428 billion), with an average cost of $75,694, resulting in an unrealized loss of $4.258 billion.
◎Ethereum treasury company Bitmine (BMNR) purchased 65,341 ETH at a price of about $2,205 ($14.4 million) last week.
They now hold a total of 4,660,903 ETH ($9.9 billion), with an average cost of $3,693, resulting in an unrealized loss of $7.313 billion.
◎Bitcoin treasury company Strategy (MSTR) purchased 1,031 BTC at a price of about 74,326 ($76.63 million) last week.
They now hold a total of 762,099 BTC ($53.428 billion), with an average cost of $75,694, resulting in an unrealized loss of $4.258 billion.
◎Ethereum treasury company Bitmine (BMNR) purchased 65,341 ETH at a price of about $2,205 ($14.4 million) last week.
They now hold a total of 4,660,903 ETH ($9.9 billion), with an average cost of $3,693, resulting in an unrealized loss of $7.313 billion.
An address that participated in the Ethereum ICO in 2015 and obtained 170,000 ETH (ICO price of ETH $0.311) transferred 15,000 ETH ($30.97 million) to Coinbase 15 minutes ago.
He currently holds 14,814 ETH ($30.58 million).
ICO 170,000 ETH address: 0x3083ef0ED4C4401196774a95CF4EDc83edc1484F
15 minutes ago ETH transferred to Coinbase address: 0xa2F6aBE26fE0E1c1F2684AB002ed02A59FfbF85A
He currently holds 14,814 ETH ($30.58 million).
ICO 170,000 ETH address: 0x3083ef0ED4C4401196774a95CF4EDc83edc1484F
15 minutes ago ETH transferred to Coinbase address: 0xa2F6aBE26fE0E1c1F2684AB002ed02A59FfbF85A
Alright, the $SIREN token controlled by the dealer is not just 66.5%, but rather 88.5%😰6.44 million SIREN, worth $1.44 billion.
If we also consider what they have in CEX, it means that this coin dealer is performing a "solo act": controlling almost all the spot and profiting through contracts, which is the secret behind SIREN's 30-fold increase in a month and a half.
Last night, after the SIREN dealer concentrated 66.5% of the tokens, I went back to review the SIREN Holders ranking. I came to a conclusion:
In the top 54 addresses of the Holders list, excluding the first one which is a burn wallet and the third one which is the Binance Web3 wallet, the other 52 wallets all belong to this dealer. Among them, 48 wallets were the addresses that concentrated SIREN yesterday, and the other 4 wallets' SIREN can also be traced back to having been bought during the last days of June and early July last year.
The controller is likely DWF Labs, whose public wallet holds 3 million SIREN. And the day before yesterday, they transferred SIREN, and yesterday there was a concentrated accumulation of 66.5% of the tokens, making it hard not to connect the dots.
If we also consider what they have in CEX, it means that this coin dealer is performing a "solo act": controlling almost all the spot and profiting through contracts, which is the secret behind SIREN's 30-fold increase in a month and a half.
Last night, after the SIREN dealer concentrated 66.5% of the tokens, I went back to review the SIREN Holders ranking. I came to a conclusion:
In the top 54 addresses of the Holders list, excluding the first one which is a burn wallet and the third one which is the Binance Web3 wallet, the other 52 wallets all belong to this dealer. Among them, 48 wallets were the addresses that concentrated SIREN yesterday, and the other 4 wallets' SIREN can also be traced back to having been bought during the last days of June and early July last year.
The controller is likely DWF Labs, whose public wallet holds 3 million SIREN. And the day before yesterday, they transferred SIREN, and yesterday there was a concentrated accumulation of 66.5% of the tokens, making it hard not to connect the dots.
余烬Ember
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In a month and a half, $SIREN has increased 26 times from $0.08 to its current $2.1.
After the surge, the controllers of $SIREN have consolidated 66.5% of the total supply of $SIREN from hundreds of wallets into 48 wallets over the past few hours: a total of 484.6 million $SIREN, worth $1.04 billion.
These $SIREN were purchased at around $0.045 through hundreds of wallets at the end of June 2025, costing approximately $21.8 million. Now worth $1.04 billion, it has increased 47 times.
After the surge, the controllers of $SIREN have consolidated 66.5% of the total supply of $SIREN from hundreds of wallets into 48 wallets over the past few hours: a total of 484.6 million $SIREN, worth $1.04 billion.
These $SIREN were purchased at around $0.045 through hundreds of wallets at the end of June 2025, costing approximately $21.8 million. Now worth $1.04 billion, it has increased 47 times.
In a month and a half, $SIREN has increased 26 times from $0.08 to its current $2.1.
After the surge, the controllers of $SIREN have consolidated 66.5% of the total supply of $SIREN from hundreds of wallets into 48 wallets over the past few hours: a total of 484.6 million $SIREN, worth $1.04 billion.
These $SIREN were purchased at around $0.045 through hundreds of wallets at the end of June 2025, costing approximately $21.8 million. Now worth $1.04 billion, it has increased 47 times.
After the surge, the controllers of $SIREN have consolidated 66.5% of the total supply of $SIREN from hundreds of wallets into 48 wallets over the past few hours: a total of 484.6 million $SIREN, worth $1.04 billion.
These $SIREN were purchased at around $0.045 through hundreds of wallets at the end of June 2025, costing approximately $21.8 million. Now worth $1.04 billion, it has increased 47 times.
A whale that accumulated 97.13 million SKY at the low point in November last year has taken profit today after earning $2.72 million (+58%): transferring 50 million SKY ($3.8 million) to Binance.
◎ Withdrawn 97.13 million SKY from Binance when the price was low in 2025/11, average price $0.048.
◎ Today, transferred 50 million SKY ($3.8 million) to Binance, price $0.076.
Address: 0x6c240128E56782A389E5F6D5D958865a02cf3f14
◎ Withdrawn 97.13 million SKY from Binance when the price was low in 2025/11, average price $0.048.
◎ Today, transferred 50 million SKY ($3.8 million) to Binance, price $0.076.
Address: 0x6c240128E56782A389E5F6D5D958865a02cf3f14
The attackers of two DeFi protocols have provided a buying volume of $28.56 million for ETH today:
◎ The attacker of Venus THE exchanged the BNB, BTC, and CAKE extracted from Venus for 2257.3 ETH ($4.72 million).
◎ The attacker of Resolv USR sold the over-minted USR to buy 11,437 ETH ($23.84 million).
◎ The attacker of Venus THE exchanged the BNB, BTC, and CAKE extracted from Venus for 2257.3 ETH ($4.72 million).
◎ The attacker of Resolv USR sold the over-minted USR to buy 11,437 ETH ($23.84 million).
余烬Ember
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Using the minting loophole of Resolv's stablecoin USR, the attacker minted 80 million USR using 200,000 USDC and has now exchanged most of the USR for ETH.
Currently, they have sold 43.26 million USR for USDC and USDT and bought 11,437 ETH ($23.84 million).
The remaining 36.74 million USR is still being sold off, but due to the USR price having dropped by 88%, it is now only worth $2.04 million.
ETH Wallet:
0x8ED8cF0C1c531C1b20848E78f1CB32fa5B99b81C
Currently, they have sold 43.26 million USR for USDC and USDT and bought 11,437 ETH ($23.84 million).
The remaining 36.74 million USR is still being sold off, but due to the USR price having dropped by 88%, it is now only worth $2.04 million.
ETH Wallet:
0x8ED8cF0C1c531C1b20848E78f1CB32fa5B99b81C
Using the minting loophole of Resolv's stablecoin USR, the attacker minted 80 million USR using 200,000 USDC and has now exchanged most of the USR for ETH.
Currently, they have sold 43.26 million USR for USDC and USDT and bought 11,437 ETH ($23.84 million).
The remaining 36.74 million USR is still being sold off, but due to the USR price having dropped by 88%, it is now only worth $2.04 million.
ETH Wallet:
0x8ED8cF0C1c531C1b20848E78f1CB32fa5B99b81C
Currently, they have sold 43.26 million USR for USDC and USDT and bought 11,437 ETH ($23.84 million).
The remaining 36.74 million USR is still being sold off, but due to the USR price having dropped by 88%, it is now only worth $2.04 million.
ETH Wallet:
0x8ED8cF0C1c531C1b20848E78f1CB32fa5B99b81C
A few days ago, the attacker of Venus exchanged the BNB, BTC, and CAKE extracted from Venus during the attack a few days ago into ETH just 5 hours ago, and crossed over to the Ethereum chain.
In total, they exchanged 2,178 BNB, 20 BTC, and 1.466 million CAKE for 2,257.3 ETH ($4.72 million).
From an on-chain perspective, they executed this attack using 9.92 million U to retrieve about $5 million worth of ETH. It is unclear whether there was any profit made from long and short trading of THE in CEX in conjunction with this attack.
Wallet:
0x1a35bd28efd46cfc46c2136f878777d69ae16231
0x43c743e316f40d4511762eedf6f6d484f67b2f82
In total, they exchanged 2,178 BNB, 20 BTC, and 1.466 million CAKE for 2,257.3 ETH ($4.72 million).
From an on-chain perspective, they executed this attack using 9.92 million U to retrieve about $5 million worth of ETH. It is unclear whether there was any profit made from long and short trading of THE in CEX in conjunction with this attack.
Wallet:
0x1a35bd28efd46cfc46c2136f878777d69ae16231
0x43c743e316f40d4511762eedf6f6d484f67b2f82
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.
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.
This giant whale/institution has been buying 10,000 to 20,000 ETH every day like a systematic investment plan in the past few days. 😂 This "systematic investment" amount is a bit large at "hundred million".
Today is no exception: in the early morning, it purchased 14,424 ETH using 30.72 million USDT through another wallet.
Now it has spent $253 million on-chain through 6 wallets to buy 117,800 ETH, with an average purchase price of $2,149.
Today is no exception: in the early morning, it purchased 14,424 ETH using 30.72 million USDT through another wallet.
Now it has spent $253 million on-chain through 6 wallets to buy 117,800 ETH, with an average purchase price of $2,149.
余烬Ember
·
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Recently, this giant whale/institution that has been continuously buying ETH (including a few addresses suspected to be Erik Voorhees, though he has clearly stated that it is not him) purchased another 17,084.3 ETH ($36.75 million) 8 hours ago.
Since March 10, over the past 10 days, a total of $222 million has been spent through 5 wallets on the blockchain to purchase 103,300 ETH, with an average price of about $2,151.
Since March 10, over the past 10 days, a total of $222 million has been spent through 5 wallets on the blockchain to purchase 103,300 ETH, with an average price of about $2,151.
117 million $WLD ($38.73 million) was transferred from a multi-signature wallet of the Worldcoin project 6 hours ago to exchanges such as Binance, OKX, and Bybit.
◎32.26 million WLD was transferred directly to Binance;
◎84.76 million WLD was transferred to FalconX, then dispersed from FalconX to Binance, OKX, and Bybit.
Wallet: 0xE79718Fe76c718fE98a9a3D106FCa773a40861a3
◎32.26 million WLD was transferred directly to Binance;
◎84.76 million WLD was transferred to FalconX, then dispersed from FalconX to Binance, OKX, and Bybit.
Wallet: 0xE79718Fe76c718fE98a9a3D106FCa773a40861a3
A wallet that has held 2,100 BTC since it was withdrawn from the Mt.Gox exchange in July 2012. It ended a 14-year dormancy half an hour ago with a test transfer worth $55 to a new wallet.
Fourteen years ago, this one ten-thousandth of the total BTC was worth $13,839. Now it is worth $148 million. 10,700 times.
Address: 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX
Fourteen years ago, this one ten-thousandth of the total BTC was worth $13,839. Now it is worth $148 million. 10,700 times.
Address: 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX
Recently, this giant whale/institution that has been continuously buying ETH (including a few addresses suspected to be Erik Voorhees, though he has clearly stated that it is not him) purchased another 17,084.3 ETH ($36.75 million) 8 hours ago.
Since March 10, over the past 10 days, a total of $222 million has been spent through 5 wallets on the blockchain to purchase 103,300 ETH, with an average price of about $2,151.
Since March 10, over the past 10 days, a total of $222 million has been spent through 5 wallets on the blockchain to purchase 103,300 ETH, with an average price of about $2,151.
余烬Ember
·
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The address suspected to belong to ShapeShift founder Erik Voorhees is still buying:
In the past 4 hours, it has purchased 50,742.6 ETH for 111,600,000 USDT at a price of $2,200.
Since March 10, it should have purchased a total of 86,300 ETH ($185 million) through 4 wallets at an average price of about $2,152.
Wallets:
0x431dce06f8a098c6f70ca6cecdca87281ef10c91
0x3e68AAA486D5Aa73fA1370900414Fb671C1Ef2f7
0x554adc35ccd8090566bfca842537fd39b82489c1
0xf2f270f7beb58bd9b4ea2d393961945610c4f537
In the past 4 hours, it has purchased 50,742.6 ETH for 111,600,000 USDT at a price of $2,200.
Since March 10, it should have purchased a total of 86,300 ETH ($185 million) through 4 wallets at an average price of about $2,152.
Wallets:
0x431dce06f8a098c6f70ca6cecdca87281ef10c91
0x3e68AAA486D5Aa73fA1370900414Fb671C1Ef2f7
0x554adc35ccd8090566bfca842537fd39b82489c1
0xf2f270f7beb58bd9b4ea2d393961945610c4f537
Binance has announced, and indeed it has been extended for another month.
It’s still the same as before, with airdrops every Friday. However, the annualized return will continue to decline a bit: the prize pool for the previous month was 235 million WLFI, and now it is 135 million. So, the annualized return will be around 4%.
The returns are not high anymore; the only advantage is that there are no limits and no tiers, accommodating large funds.
It’s still the same as before, with airdrops every Friday. However, the annualized return will continue to decline a bit: the prize pool for the previous month was 235 million WLFI, and now it is 135 million. So, the annualized return will be around 4%.
The returns are not high anymore; the only advantage is that there are no limits and no tiers, accommodating large funds.
余烬Ember
·
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The investment activity of USD1 seems like it can be extended again?
The investment activity of USD1 ended this morning, but I noticed that the WLFI treasury wallet transferred 135 million $WLFI ($12.52 million) to Binance 8 hours ago. If nothing unexpected happens, this should be able to extend again or launch a new activity.
WLFI treasury address: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4
The investment activity of USD1 ended this morning, but I noticed that the WLFI treasury wallet transferred 135 million $WLFI ($12.52 million) to Binance 8 hours ago. If nothing unexpected happens, this should be able to extend again or launch a new activity.
WLFI treasury address: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4
The cycle loan has increased BTC whale liquidation, realizing a loss of $14.02 million:
◎ Over the past year, he has leveraged a cycle loan method by mortgaging WBTC to borrow USDC and continued to buy WBTC, accumulating 742.8 WBTC, with an average cost of approximately $89,137.
◎ Today, he liquidated these 742.8 WBTC through FalconX at a price of $70,266 an hour ago, bringing back 29.75 million USDC to pay off his loan on Aave.
Wallet: 0xc9db4e8d3d940c16b800d433d168d2f651025642
◎ Over the past year, he has leveraged a cycle loan method by mortgaging WBTC to borrow USDC and continued to buy WBTC, accumulating 742.8 WBTC, with an average cost of approximately $89,137.
◎ Today, he liquidated these 742.8 WBTC through FalconX at a price of $70,266 an hour ago, bringing back 29.75 million USDC to pay off his loan on Aave.
Wallet: 0xc9db4e8d3d940c16b800d433d168d2f651025642
余烬Ember
·
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Whale 0xc9d...642 borrowed 20 million USDC from Aave 3 days ago and transferred it to Kraken, and has currently purchased and withdrawn 109.6 WBTC ($12.91 million).
This whale is leveraging the purchase of WBTC through Aave with a loop loan. He has currently accumulated a total of 603.5 WBTC ($71.62 million), with a cost of approximately $90,382.
Address: 0xc9db4e8d3d940c16b800d433d168d2f651025642
This whale is leveraging the purchase of WBTC through Aave with a loop loan. He has currently accumulated a total of 603.5 WBTC ($71.62 million), with a cost of approximately $90,382.
Address: 0xc9db4e8d3d940c16b800d433d168d2f651025642
Chasing the rise and killing the fall instance demonstration operation, bro, what are you doing.
◎Whale billΞ.eth 4 days ago bought 7,768.5 ETH at a price of $2,254 after ETH rose by 7% on the same day ($17.51 million).
◎In the early morning of today, 4 days later, he sold 5,571 ETH at a price of $2,111 after ETH fell by 4% ($11.76 million).
This time chasing the rise and killing the fall resulted in a loss of $800,000.
Wallet: 0x6bb52f7e832335d8532ec3b6d44fabacfa03cdf3
◎Whale billΞ.eth 4 days ago bought 7,768.5 ETH at a price of $2,254 after ETH rose by 7% on the same day ($17.51 million).
◎In the early morning of today, 4 days later, he sold 5,571 ETH at a price of $2,111 after ETH fell by 4% ($11.76 million).
This time chasing the rise and killing the fall resulted in a loss of $800,000.
Wallet: 0x6bb52f7e832335d8532ec3b6d44fabacfa03cdf3
余烬Ember
·
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Whale Chasing ETH:
Today, after ETH rose by 7%, Intuition founder billΞ.eth bought 7,768.5 ETH for 17.51 million U in the past 2 hours, at a price of $2,254.
Wallet: 0xf792C959ac78e7b4bFB7c8b3c11390475b9b1761
Today, after ETH rose by 7%, Intuition founder billΞ.eth bought 7,768.5 ETH for 17.51 million U in the past 2 hours, at a price of $2,254.
Wallet: 0xf792C959ac78e7b4bFB7c8b3c11390475b9b1761
The investment activity of USD1 seems like it can be extended again?
The investment activity of USD1 ended this morning, but I noticed that the WLFI treasury wallet transferred 135 million $WLFI ($12.52 million) to Binance 8 hours ago. If nothing unexpected happens, this should be able to extend again or launch a new activity.
WLFI treasury address: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4
The investment activity of USD1 ended this morning, but I noticed that the WLFI treasury wallet transferred 135 million $WLFI ($12.52 million) to Binance 8 hours ago. If nothing unexpected happens, this should be able to extend again or launch a new activity.
WLFI treasury address: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4
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