余烬Ember
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余烬Ember
Square Verified+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.
Verified
LAB whiwh the dealer continued to transfer 10.5 million LAB to Aster late last night for a total of $9.15 million. Over the past 11 hours, LAB has fallen another 37% to $0.56.
In two days, 18.5 million LAB worth $18.69 million have halved the price: $1.2 → $0.56 (-53%).
1. The night before last, after they moved 8 million LAB (worth $9.54 million) into Aster, LAB’s price yesterday dropped from $1.2 to $0.89, down 26%.
2. Last night, they continued transferring 10.5 million LAB ($9.15 million) into Aster. Today, LAB’s price has already fallen from $0.89 to $0.56, down 37%.
In two days, 18.5 million LAB worth $18.69 million have halved the price: $1.2 → $0.56 (-53%).
1. The night before last, after they moved 8 million LAB (worth $9.54 million) into Aster, LAB’s price yesterday dropped from $1.2 to $0.89, down 26%.
2. Last night, they continued transferring 10.5 million LAB ($9.15 million) into Aster. Today, LAB’s price has already fallen from $0.89 to $0.56, down 37%.
余烬Ember
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Do you remember when LAB’s issuer submitted 100 million units of $LAB to the blockchain from Bitget in May? Back then LAB was priced around $5, and these LAB tokens were kept on-chain without moving.
Later, LAB did follow RAVE’s pattern and kept surging upward several times: from $5 to $20.
In the past few days, after LAB went into a plunging sell-off from the teens down to 1, just half an hour ago the LAB issuer transferred 8 million units of the LAB that were deposited on-chain in May—worth $9.54 million—to Aster.
Is this meant to do spot “liquidation/infusion” on Aster, or to carry out a “coin-denominated long” using the treasury as collateral? 🤔
Later, LAB did follow RAVE’s pattern and kept surging upward several times: from $5 to $20.
In the past few days, after LAB went into a plunging sell-off from the teens down to 1, just half an hour ago the LAB issuer transferred 8 million units of the LAB that were deposited on-chain in May—worth $9.54 million—to Aster.
Is this meant to do spot “liquidation/infusion” on Aster, or to carry out a “coin-denominated long” using the treasury as collateral? 🤔
Partly True
This whale is so interesting. Early this morning on the Korean stock market he made $770,000 on Hynix, then turned around and completely gave it all back on the US stock market Hynix 😂
1. Wasn’t he long on Korean Hynix at an average price of $1,411 on the 8th, betting $30 million worth—so he should be betting on running up after going long on US Hynix.
2. After US Hynix opened last night, he closed his Korean Hynix position at $1,465, making $770,000.
3. But immediately afterward, he surged into long on US Hynix worth $26 million at $174.6. Then US Hynix didn’t continue rising. After holding for 2 hours, he cut his loss at $169.7—just enough to give back all the profit he made on Korean Hynix.
4. Now, he’s gone to open another long on Nvidia worth $20 million 😂
Address: 0x9dCF1c87b82a35519a430457c1157F21e68f302D
1. Wasn’t he long on Korean Hynix at an average price of $1,411 on the 8th, betting $30 million worth—so he should be betting on running up after going long on US Hynix.
2. After US Hynix opened last night, he closed his Korean Hynix position at $1,465, making $770,000.
3. But immediately afterward, he surged into long on US Hynix worth $26 million at $174.6. Then US Hynix didn’t continue rising. After holding for 2 hours, he cut his loss at $169.7—just enough to give back all the profit he made on Korean Hynix.
4. Now, he’s gone to open another long on Nvidia worth $20 million 😂
Address: 0x9dCF1c87b82a35519a430457c1157F21e68f302D
余烬Ember
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😲 Whales are starting to open large long positions on SK Hynix after the U.S. stock market opens at 9:30 tonight.
Currently, he has become the largest SKHX long on Hyperliquid and is still adding to his position. He currently holds SKHX worth $27.75 million, with an average long entry price of $1,410.8.
Address: 0x9dCF1c87b82a35519a430457c1157F21e68f302D
Currently, he has become the largest SKHX long on Hyperliquid and is still adding to his position. He currently holds SKHX worth $27.75 million, with an average long entry price of $1,410.8.
Address: 0x9dCF1c87b82a35519a430457c1157F21e68f302D
Partly True
After these 8 million LAB entered Aster, it seems they were poured in via spot delivery. When the LAB were transferred, the price was still $1.2; after a few hours, it dropped 26% to $0.89.
You can also see that after these LAB entered Aster, the trading volume of LAB on Aster increased significantly.
You can also see that after these LAB entered Aster, the trading volume of LAB on Aster increased significantly.
余烬Ember
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Do you remember when LAB’s issuer submitted 100 million units of $LAB to the blockchain from Bitget in May? Back then LAB was priced around $5, and these LAB tokens were kept on-chain without moving.
Later, LAB did follow RAVE’s pattern and kept surging upward several times: from $5 to $20.
In the past few days, after LAB went into a plunging sell-off from the teens down to 1, just half an hour ago the LAB issuer transferred 8 million units of the LAB that were deposited on-chain in May—worth $9.54 million—to Aster.
Is this meant to do spot “liquidation/infusion” on Aster, or to carry out a “coin-denominated long” using the treasury as collateral? 🤔
Later, LAB did follow RAVE’s pattern and kept surging upward several times: from $5 to $20.
In the past few days, after LAB went into a plunging sell-off from the teens down to 1, just half an hour ago the LAB issuer transferred 8 million units of the LAB that were deposited on-chain in May—worth $9.54 million—to Aster.
Is this meant to do spot “liquidation/infusion” on Aster, or to carry out a “coin-denominated long” using the treasury as collateral? 🤔
Verified
Took a 50x+ return on the “Binance Life” early on, plus a diamond-hand whale—sold another 2.5 million tokens of Binance Life ($1.7 million) just 5 hours ago.
Right now, only the final 2.5 million tokens remain, and it’s expected to complete the full liquidation by the early hours of tomorrow.
The address originally bought 18.5 million Binance Life tokens for $2.48 million; it has already sold 16 million of them and cashed out $11.12 million.
Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf
Right now, only the final 2.5 million tokens remain, and it’s expected to complete the full liquidation by the early hours of tomorrow.
The address originally bought 18.5 million Binance Life tokens for $2.48 million; it has already sold 16 million of them and cashed out $11.12 million.
Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf
余烬Ember
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The early + diamond-handed whale who turned Binance Life into 5,000x—today continued taking profit: 7 million Binance Life coins ($4.95 million). He transferred 6.9 million coins ($4.88 million) to Binance, and sold 100,000 coins ($70,000) on-chain, converting them into BNB.
◎ After the Binance Life deployment went live last October, within half an hour he spent 2.14 BNB ($2,480) to buy 18.5 million Binance Life coins and obtained what he has received recently.
◎ Starting in June, he began taking profit; he has already sold 10.5 million coins ($7.33 million), with 8 million coins ($5.71 million) remaining on-chain. $2,480 turned into $13 million+.
Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf
◎ After the Binance Life deployment went live last October, within half an hour he spent 2.14 BNB ($2,480) to buy 18.5 million Binance Life coins and obtained what he has received recently.
◎ Starting in June, he began taking profit; he has already sold 10.5 million coins ($7.33 million), with 8 million coins ($5.71 million) remaining on-chain. $2,480 turned into $13 million+.
Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf
The reserve address that Tether uses to buy BTC with 15% of each quarter’s profit—5 hours ago it made a test deposit of 4 BTC ($2.5 million) to Binance.
Address: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
So what is this for? A month ago they transferred 204.3 BTC to Bitfinex ($14.36 million), when the BTC price was $70,000.
It’s unclear whether they sold, but it seems they may not be continuing to buy BTC now? In the past, on the last day of each quarter, they would move the BTC they bought that quarter onto the blockchain. Now, more than a dozen days have passed since the end of Q2, and I haven’t seen any coins being moved to the reserve address—instead, they’ve been transferring funds out.
Address: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
So what is this for? A month ago they transferred 204.3 BTC to Bitfinex ($14.36 million), when the BTC price was $70,000.
It’s unclear whether they sold, but it seems they may not be continuing to buy BTC now? In the past, on the last day of each quarter, they would move the BTC they bought that quarter onto the blockchain. Now, more than a dozen days have passed since the end of Q2, and I haven’t seen any coins being moved to the reserve address—instead, they’ve been transferring funds out.
余烬Ember
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Tether's BTC reserve address just funneled 204.3 BTC ($14.36 million) into Bitfinex 3 hours ago. You guys aren't thinking about going short on BTC, are you...?
This address has been stacking BTC since 2023 using 15% of their company profits, holding a total of 96,936 BTC ($6.72 billion), making it the fifth largest BTC wallet.
If we calculate based on their withdrawal price from Bitfinex, the average purchase price for these BTC is around $51,312, currently showing a paper profit of $1.75 billion.
Address: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
This address has been stacking BTC since 2023 using 15% of their company profits, holding a total of 96,936 BTC ($6.72 billion), making it the fifth largest BTC wallet.
If we calculate based on their withdrawal price from Bitfinex, the average purchase price for these BTC is around $51,312, currently showing a paper profit of $1.75 billion.
Address: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
Verified
Do you remember when LAB’s issuer submitted 100 million units of $LAB to the blockchain from Bitget in May? Back then LAB was priced around $5, and these LAB tokens were kept on-chain without moving.
Later, LAB did follow RAVE’s pattern and kept surging upward several times: from $5 to $20.
In the past few days, after LAB went into a plunging sell-off from the teens down to 1, just half an hour ago the LAB issuer transferred 8 million units of the LAB that were deposited on-chain in May—worth $9.54 million—to Aster.
Is this meant to do spot “liquidation/infusion” on Aster, or to carry out a “coin-denominated long” using the treasury as collateral? 🤔
Later, LAB did follow RAVE’s pattern and kept surging upward several times: from $5 to $20.
In the past few days, after LAB went into a plunging sell-off from the teens down to 1, just half an hour ago the LAB issuer transferred 8 million units of the LAB that were deposited on-chain in May—worth $9.54 million—to Aster.
Is this meant to do spot “liquidation/infusion” on Aster, or to carry out a “coin-denominated long” using the treasury as collateral? 🤔
余烬Ember
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In the past 10 hours, 100 million LAB ($514 million) has been withdrawn from Bitget to the blockchain by traders using 10 addresses. This amount represents 32% of LAB's circulating supply.
This withdrawal strategy seems familiar: recently, the "meme coin" RAVE also experienced a large-scale withdrawal from Bitget to the blockchain, and the Gas sources for these two batches of addresses are highly consistent. So, it's very likely that RAVE and LAB are being manipulated by the same trading team.
Now, will LAB's price action and subsequent trends align with RAVE's?
This withdrawal strategy seems familiar: recently, the "meme coin" RAVE also experienced a large-scale withdrawal from Bitget to the blockchain, and the Gas sources for these two batches of addresses are highly consistent. So, it's very likely that RAVE and LAB are being manipulated by the same trading team.
Now, will LAB's price action and subsequent trends align with RAVE's?
A suspected SOL staking whale has allegedly been robbed, resulting in a loss of 181,000 SOL (about $14.28 million). These SOL were then exchanged for sale via a cross-chain exchange, resulting in 7,918 ETH.
Details👇
1. The suspected stolen address un-staked 181,000 SOL and transferred it out 7 hours ago.
Address: HwtbQBNnLERakdUDuCCLWmUs2oETLFQZeHUWeQdPads
2. Subsequently, in a span of 4 hours, these 181,000 SOL were gradually exchanged into ETH on Ethereum via a cross-chain exchange tool, totaling 7,918 ETH.
Cross-chain exchange addresses:
Ffd1oB2aYM5UzMYUM7TmxULDRQb6KzgrBwmgj9U1C2bE
653pnn5fzF51FfotBwxua55Es4QXxTdaXJLbPczVmswp
3. The exchanged ETH is currently stored in the following 4 wallets:
0xAa5cfa4E96Dda0F9Aa30F4dC948B542A9b5817c6
0xbf11bdfBEB9ed137C352C81e45D191cACaE6B0Cf
0x536B4ee7507C41143e1b0BD1bF3F2B84bE404836
0x5D73E47308362228Fbf23372DeA225A7D5b6D506
Details👇
1. The suspected stolen address un-staked 181,000 SOL and transferred it out 7 hours ago.
Address: HwtbQBNnLERakdUDuCCLWmUs2oETLFQZeHUWeQdPads
2. Subsequently, in a span of 4 hours, these 181,000 SOL were gradually exchanged into ETH on Ethereum via a cross-chain exchange tool, totaling 7,918 ETH.
Cross-chain exchange addresses:
Ffd1oB2aYM5UzMYUM7TmxULDRQb6KzgrBwmgj9U1C2bE
653pnn5fzF51FfotBwxua55Es4QXxTdaXJLbPczVmswp
3. The exchanged ETH is currently stored in the following 4 wallets:
0xAa5cfa4E96Dda0F9Aa30F4dC948B542A9b5817c6
0xbf11bdfBEB9ed137C352C81e45D191cACaE6B0Cf
0x536B4ee7507C41143e1b0BD1bF3F2B84bE404836
0x5D73E47308362228Fbf23372DeA225A7D5b6D506
Verified
An hour and a half ago, the whale "AllegraSeam" transferred $20.32 million in USDC into Hyperliquid to open a long position worth $22.8 million in SKHX (SK Hynix) at a price of $1,480.
Address: 0x66f463866512fc337c89bad2032acbe38ee38836
Are the whales all betting that tonight’s SK Hynix on the US stock market—its ADR—will open and keep surging upward? Two days ago, another whale also went long at $1,411 for a value of $30 million in SKHX 👇
The US stock ADR for Hynix is priced at $149, which corresponds to a Korean stock price of $1,490. The price is around this range now as well.
Address: 0x66f463866512fc337c89bad2032acbe38ee38836
Are the whales all betting that tonight’s SK Hynix on the US stock market—its ADR—will open and keep surging upward? Two days ago, another whale also went long at $1,411 for a value of $30 million in SKHX 👇
The US stock ADR for Hynix is priced at $149, which corresponds to a Korean stock price of $1,490. The price is around this range now as well.
余烬Ember
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It really got copied all the way—SKHX rebounded from $1,300 to $1,500.
He entered a long position at an average price of $1,411 for SKHX with a value of $30 million. It’s currently up by $2.08 million.
And he should be betting that SKHX can return to the $1,900 peak. He placed limit sell orders for the long position he opened last night at $1,880–$1,900. If he gets his way and it does return to a new high again, he’ll make a profit of $10 million.
He entered a long position at an average price of $1,411 for SKHX with a value of $30 million. It’s currently up by $2.08 million.
And he should be betting that SKHX can return to the $1,900 peak. He placed limit sell orders for the long position he opened last night at $1,880–$1,900. If he gets his way and it does return to a new high again, he’ll make a profit of $10 million.
Took advantage of Binance Life 5,000x early on + Diamond Hand Whale. Today, just 3 hours ago, he continued to transfer 3 million Binance Life coins ($2.09 million) into Binance for take-profit.
Looks like he’s going to fully clear them out—he sold 7 million coins yesterday, and sold another 3 million today.
He bought 18.5 million Binance Life coins for $2,480; now he has already sold 13.5 million of them, cashing out $9.42 million. On-chain, 5 million remain ($3.41 million).
Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf
Looks like he’s going to fully clear them out—he sold 7 million coins yesterday, and sold another 3 million today.
He bought 18.5 million Binance Life coins for $2,480; now he has already sold 13.5 million of them, cashing out $9.42 million. On-chain, 5 million remain ($3.41 million).
Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf
余烬Ember
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The early + diamond-handed whale who turned Binance Life into 5,000x—today continued taking profit: 7 million Binance Life coins ($4.95 million). He transferred 6.9 million coins ($4.88 million) to Binance, and sold 100,000 coins ($70,000) on-chain, converting them into BNB.
◎ After the Binance Life deployment went live last October, within half an hour he spent 2.14 BNB ($2,480) to buy 18.5 million Binance Life coins and obtained what he has received recently.
◎ Starting in June, he began taking profit; he has already sold 10.5 million coins ($7.33 million), with 8 million coins ($5.71 million) remaining on-chain. $2,480 turned into $13 million+.
Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf
◎ After the Binance Life deployment went live last October, within half an hour he spent 2.14 BNB ($2,480) to buy 18.5 million Binance Life coins and obtained what he has received recently.
◎ Starting in June, he began taking profit; he has already sold 10.5 million coins ($7.33 million), with 8 million coins ($5.71 million) remaining on-chain. $2,480 turned into $13 million+.
Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf
He ultimately opened a position in XYZ100 (Nasdaq 100 index) worth $70 million using about 6x leverage. He went long at an average price of $29,594, his liquidation price is $24,966, and he is currently up $380,000.
余烬Ember
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😲Well, look at that—this is a bit big-handed: a whale has been making a large, sustained opening of XYZ100 in the past 3 hours (Nasdaq 100 Index).
As of now, they’ve already opened positions worth up to $61.50 million in XYZ100, but they don’t seem ready to stop yet—they’re continuing to buy through TWAP orders.
Address：0x3E7A0ecA8B624B75034Ad820Fa291425F21f1589
As of now, they’ve already opened positions worth up to $61.50 million in XYZ100, but they don’t seem ready to stop yet—they’re continuing to buy through TWAP orders.
Address：0x3E7A0ecA8B624B75034Ad820Fa291425F21f1589
Partly True
😲Well, look at that—this is a bit big-handed: a whale has been making a large, sustained opening of XYZ100 in the past 3 hours (Nasdaq 100 Index).
As of now, they’ve already opened positions worth up to $61.50 million in XYZ100, but they don’t seem ready to stop yet—they’re continuing to buy through TWAP orders.
Address：0x3E7A0ecA8B624B75034Ad820Fa291425F21f1589
As of now, they’ve already opened positions worth up to $61.50 million in XYZ100, but they don’t seem ready to stop yet—they’re continuing to buy through TWAP orders.
Address：0x3E7A0ecA8B624B75034Ad820Fa291425F21f1589
The early + diamond-handed whale who turned Binance Life into 5,000x—today continued taking profit: 7 million Binance Life coins ($4.95 million). He transferred 6.9 million coins ($4.88 million) to Binance, and sold 100,000 coins ($70,000) on-chain, converting them into BNB.
◎ After the Binance Life deployment went live last October, within half an hour he spent 2.14 BNB ($2,480) to buy 18.5 million Binance Life coins and obtained what he has received recently.
◎ Starting in June, he began taking profit; he has already sold 10.5 million coins ($7.33 million), with 8 million coins ($5.71 million) remaining on-chain. $2,480 turned into $13 million+.
Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf
◎ After the Binance Life deployment went live last October, within half an hour he spent 2.14 BNB ($2,480) to buy 18.5 million Binance Life coins and obtained what he has received recently.
◎ Starting in June, he began taking profit; he has already sold 10.5 million coins ($7.33 million), with 8 million coins ($5.71 million) remaining on-chain. $2,480 turned into $13 million+.
Address: 0xd0a20458D96A1aB3F1F43e7270185546aa760dBf
余烬Ember
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After a massive pump of 40% today for Binance Life, a trader who bought in just half an hour after Binance Life launched last October has started taking profits: 30 minutes ago, he moved 3.5 million Binance Life ($2.38 million) into Binance.
He turned $2,480 into 12.38 million through Binance Life, a whopping 5000x...
◎ In just half an hour after Binance Life went live last October, he snagged 18.5 million Binance Life for only 2.14 BNB ($2,480), with an average price of just $0.00013.
◎ It's not surprising to buy early and low, but what's impressive is that he held on: he only started selling today, and after transferring 3.5 million Binance Life to Binance, he still holds 15 million Binance Life ($10 million) on-chain.
Address: 0xd0a20458d96a1ab3f1f43e7270185546aa760dbf
He turned $2,480 into 12.38 million through Binance Life, a whopping 5000x...
◎ In just half an hour after Binance Life went live last October, he snagged 18.5 million Binance Life for only 2.14 BNB ($2,480), with an average price of just $0.00013.
◎ It's not surprising to buy early and low, but what's impressive is that he held on: he only started selling today, and after transferring 3.5 million Binance Life to Binance, he still holds 15 million Binance Life ($10 million) on-chain.
Address: 0xd0a20458d96a1ab3f1f43e7270185546aa760dbf
It really got copied all the way—SKHX rebounded from $1,300 to $1,500.
He entered a long position at an average price of $1,411 for SKHX with a value of $30 million. It’s currently up by $2.08 million.
And he should be betting that SKHX can return to the $1,900 peak. He placed limit sell orders for the long position he opened last night at $1,880–$1,900. If he gets his way and it does return to a new high again, he’ll make a profit of $10 million.
He entered a long position at an average price of $1,411 for SKHX with a value of $30 million. It’s currently up by $2.08 million.
And he should be betting that SKHX can return to the $1,900 peak. He placed limit sell orders for the long position he opened last night at $1,880–$1,900. If he gets his way and it does return to a new high again, he’ll make a profit of $10 million.
余烬Ember
·
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😲 Whales are starting to open large long positions on SK Hynix after the U.S. stock market opens at 9:30 tonight.
Currently, he has become the largest SKHX long on Hyperliquid and is still adding to his position. He currently holds SKHX worth $27.75 million, with an average long entry price of $1,410.8.
Address: 0x9dCF1c87b82a35519a430457c1157F21e68f302D
Currently, he has become the largest SKHX long on Hyperliquid and is still adding to his position. He currently holds SKHX worth $27.75 million, with an average long entry price of $1,410.8.
Address: 0x9dCF1c87b82a35519a430457c1157F21e68f302D
😲 Whales are starting to open large long positions on SK Hynix after the U.S. stock market opens at 9:30 tonight.
Currently, he has become the largest SKHX long on Hyperliquid and is still adding to his position. He currently holds SKHX worth $27.75 million, with an average long entry price of $1,410.8.
Address: 0x9dCF1c87b82a35519a430457c1157F21e68f302D
Currently, he has become the largest SKHX long on Hyperliquid and is still adding to his position. He currently holds SKHX worth $27.75 million, with an average long entry price of $1,410.8.
Address: 0x9dCF1c87b82a35519a430457c1157F21e68f302D
Partly True
Quite exaggerated—now the Hyperliquid team’s daily HYPE staking interest income is already $1 million 😢
◎ The HYPE allocation the team receives is 238 million tokens. All of these HYPE are currently fully staked.
◎ These HYPE are now generating 14.4 thousand HYPE in staking interest per day, worth $1 million.
◎ In the year and a half since HYPE launched, they’ve cumulatively received 8.08 million HYPE in staking interest. At current prices, that’s worth $565 million.
◎ Of the 8.08 million HYPE staking interest, they’ve only sold about 4.93 million, so the amount of HYPE in the address is even higher than the number of tokens in the original allocation—there are 241 million tokens ($16.5 billion).
Address: 0x43e9abea1910387c4292bca4b94de81462f8a251
◎ The HYPE allocation the team receives is 238 million tokens. All of these HYPE are currently fully staked.
◎ These HYPE are now generating 14.4 thousand HYPE in staking interest per day, worth $1 million.
◎ In the year and a half since HYPE launched, they’ve cumulatively received 8.08 million HYPE in staking interest. At current prices, that’s worth $565 million.
◎ Of the 8.08 million HYPE staking interest, they’ve only sold about 4.93 million, so the amount of HYPE in the address is even higher than the number of tokens in the original allocation—there are 241 million tokens ($16.5 billion).
Address: 0x43e9abea1910387c4292bca4b94de81462f8a251
余烬Ember
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Hyperliquid development team Hyperliquid Labs transferred out 452,000 HYPE (USD 32.32 million) in the early hours of the morning. HYPE is down 5% today.
These HYPE were likely sold through the market maker Flowdesk: some went into Flowdesk’s on-chain wallet, while others were deposited to Flowdesk’s OKX, Bybit, and Gate充值 addresses.
Hyperliquid Labs wallet: 0x43e9abea1910387c4292bca4b94de81462f8a251
These HYPE were likely sold through the market maker Flowdesk: some went into Flowdesk’s on-chain wallet, while others were deposited to Flowdesk’s OKX, Bybit, and Gate充值 addresses.
Hyperliquid Labs wallet: 0x43e9abea1910387c4292bca4b94de81462f8a251
Partly True
Hyperliquid development team Hyperliquid Labs transferred out 452,000 HYPE (USD 32.32 million) in the early hours of the morning. HYPE is down 5% today.
These HYPE were likely sold through the market maker Flowdesk: some went into Flowdesk’s on-chain wallet, while others were deposited to Flowdesk’s OKX, Bybit, and Gate充值 addresses.
Hyperliquid Labs wallet: 0x43e9abea1910387c4292bca4b94de81462f8a251
These HYPE were likely sold through the market maker Flowdesk: some went into Flowdesk’s on-chain wallet, while others were deposited to Flowdesk’s OKX, Bybit, and Gate充值 addresses.
Hyperliquid Labs wallet: 0x43e9abea1910387c4292bca4b94de81462f8a251
Nearly a month later, Pump continued cashing out its fee revenue: 6 hours ago, it transferred 122,500 SOL ( $10.08 million) into Kraken.
From the start of 2024 to now, they should have cumulatively sold 4.73 million SOL ($805 million) in fee revenue, with an average price of about $170.
Address: G9EtVCcUj1DHRni5gtnjTy4rcAULXmkgPFTsHD4rApLG
From the start of 2024 to now, they should have cumulatively sold 4.73 million SOL ($805 million) in fee revenue, with an average price of about $170.
Address: G9EtVCcUj1DHRni5gtnjTy4rcAULXmkgPFTsHD4rApLG
Partly True
USD1 wealth management activity on Binance—needs to be topped up through the seventh month:
20 minutes ago, the wlfi treasury address transferred 170 million WLFI ($10.22 million) into Binance.
Address: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4
If nothing unexpected happens, this will be the USD1 wealth management interest for the seventh month. The interest for the sixth month expired on the 10th (Friday).
Over 7 months, wlfi spent 1.37 billion WLFI ($127 million) on market-subsidy support for USD1 on Binance.
20 minutes ago, the wlfi treasury address transferred 170 million WLFI ($10.22 million) into Binance.
Address: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4
If nothing unexpected happens, this will be the USD1 wealth management interest for the seventh month. The interest for the sixth month expired on the 10th (Friday).
Over 7 months, wlfi spent 1.37 billion WLFI ($127 million) on market-subsidy support for USD1 on Binance.
Partly True
3 days ago, the AKE worth $1.22 million (3.944 billion tokens) was transferred by an AKE insider to Binance Alpha for selling. On the same day, AKE fell 40% ($0.0005→$0.0003).
Today, over the past few hours, the AKE worth $2.24 million (9.825 billion tokens) has continued to be transferred by the AKE insider to Binance Alpha + on-chain, where it is being sold off again. AKE was further dumped by 33% ($0.0003→$0.0002).
Transferred to Binance Alpha:
0xd49ef7dEf42F4633Cd55cb874e016A570eA99F04
0xB40B35FE21be75F6E5c0B7dabab1ec87d87A1395
On-chain selling:
0x85401508c777321eEd3018390408Ad0Ab2e087E5
0x4b7d0e43a9bfF643633372Cc73aB6977C21Ef38D
Today, over the past few hours, the AKE worth $2.24 million (9.825 billion tokens) has continued to be transferred by the AKE insider to Binance Alpha + on-chain, where it is being sold off again. AKE was further dumped by 33% ($0.0003→$0.0002).
Transferred to Binance Alpha:
0xd49ef7dEf42F4633Cd55cb874e016A570eA99F04
0xB40B35FE21be75F6E5c0B7dabab1ec87d87A1395
On-chain selling:
0x85401508c777321eEd3018390408Ad0Ab2e087E5
0x4b7d0e43a9bfF643633372Cc73aB6977C21Ef38D
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