余烬Ember

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.

Ah, is it really possible to buy high and sell low so quickly? Bought in yesterday and today just cutting loss.

This address, just yesterday spent $41.32 million USDC to buy 1.243 million $HYPE. Average price $33.2.
Today, $HYPE followed the market's correction, and he started selling at a price of $28.8. If he sells everything, he is expected to lose $5.5 million.

Address: 0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF

Don't go, fellow countrymen~$10 billion buyout reinforcements are here~

Binance will adjust the asset structure of the SAFU fund, gradually converting the existing $1 billion stablecoin reserve into Bitcoin reserves, and plans to complete the conversion within 30 days of this announcement.
Binance will conduct regular checks on the asset scale of the SAFU fund. If the market value of the SAFU fund falls below $800 million due to Bitcoin price fluctuations, Binance will supplement Bitcoin to restore the fund scale to $1 billion.

Avoided the first day but not the fifteenth: [The ETH long position of the whale who shorted after showing $ASTER holdings in CZ] ultimately did not hold on, last time it was $28 short of being liquidated, this time it was liquidated during the recent drop of ETH below $2.7K, losing a long position worth $177 million, with losses reaching $48.2 million.

In the past November, he went long on ETH, XRP, and HYPE, and in December, he was $28 short of the liquidation price. Later, ETH rebounded from an unrealized loss of $44 million to break even.
However, today when ETH fell below $2.7K, it finally collapsed, being liquidated for a long position worth $177 million, with a remaining position valued at $60 million.

Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab

It should be to ensure the safety threshold of the loan position. Trend Research repaid 109.1 million USDT back to the chain after the drop of $ETH from Binance early this morning.

They reduced their leveraged borrowing for purchasing ETH from $1.12 billion to $1.01 billion, with the leverage ratio decreasing from 2.4 times to 2.2 times.

Currently, they hold a total of 651,500 ETH ($1.83 billion), with an average cost price of about $3,180. The current unrealized loss is approximately $238 million.

As ETH drops to $2.8K, the Hyperliquid account of [[$230 million funds going long whales]] has seen its profit of $142 million from half a month ago turn to zero and start incurring losses.

The current unrealized loss on his long position has reached $83.57 million, with the main position being ETH, the liquidation price at $2,280, and the current price being $534:
◎ 212,000 ETH ($596 million) long, opening price $3,149, unrealized loss $73.84 million, liquidation price $2,280;
◎ 511,000 SOL ($60.01 million) long, opening price $130.1, unrealized loss $6.5 million.
◎ 572 BTC ($48.26 million) long, opening price $91,506, unrealized loss $4.14 million;

Address: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

Currently, this whale has bought 1,243,000 $HYPE for 41.32 million USDC, with an average price of $33.2. Currently, the floating profit is $1.05 million.

XVS dropped 40% in one day ($5.3→$3.1).
A whale who just bought 532,000 $XVS ($2.81 million) through a loop loan on Venus the day before, was liquidated for 287,000 XVS ($930,000) in today's flash crash that happened an hour ago, losing up to $1.09 million...

◎ The day before, he had collateralized XVS on Venus to borrow USDT and continued to purchase XVS, borrowing a total of 1.4 million USDT to buy 532,000 $XVS ($2.81 million).
◎ As a result, today XVS dropped 40% in one day ($5.3→$3.1), and this whale's loan position was liquidated for 287,000 XVS to repay 930,000 USDT in the flash crash an hour ago, with a liquidation price of $3.23.
◎ After the liquidation, his position is still very dangerous, with a health ratio of only 1.07. If XVS continues to fall below $3.2, his position will continue to be liquidated.

Address: 0x1c25a452a137deda4479c0483c140038360af5df

WLFI This is indeed extravagant, with events happening one after another. As soon as the wealth management event ends, it immediately transitions into the holding event, and just a few days into the holding event, this trading event is also underway.

This set of moves is designed quite scientifically. First, through large-scale subsidies, it attracts users to "enter the market" and experience the main application scenarios of USD1, capturing market share, and then solidifying real demand users: from the previous wealth management, to the current holding and trading, and possibly to future on-chain related activities.
Similar to the early stages of Web2 ride-hailing and food delivery, where money was poured into the market to expand.

This trading event is also one month long, with a total of 12 million $WLFI rewards, worth about $2 million at the current price of $0.16.
Two prize pools:
◎3 million WLFI: Trade at least $500 worth of eligible USD1 trading pairs, randomly rewarding 12 to 72 WLFI. This has a limit on the number of participants, first come first served, limited to the first 75,000 users.
◎9 million WLFI: Trade to earn points, then divide the prize pool in proportion to the number of points. For every accumulated trading amount reaching $1,000, you earn 1 point. This has no limit on the number of participants; it purely depends on trading volume.

After more than ten hours of continuous purchasing, the address that transferred 45 million USDC into Hyperliquid for the purchase of HYPE has acquired 3.05 million HYPE at an average price of $33.5.

The purchasing is still ongoing, and the remaining 14.5 million USDC should all be used to buy HYPE today.

The giant whale is buying HYPE! A single address has transferred 45 million USDC into Hyperliquid for purchasing HYPE spot.

So far, he has spent $10.84 million to acquire 325,000 HYPE at an average purchase price of $33.3. The buying continues.
Address: 0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF

HYPE has risen from $22 to now $33 in the past day, an increase of 50%. Whale Laurent Zeimes has made a floating profit of $13.03 million by going long on $HYPE.

He went long 1.227 million HYPE ($27.46 million) at an average price of $22.37 with 5x leverage at the recent low point for HYPE a few days ago. As HYPE rebounds to $33, his HYPE position has a floating profit of $13.03 million.
Address: 0x8def9f50456c6c4e37fa5d3d57f108ed23992dae

[Through ETH multiple fluctuations has made a profit of $98.95 million by whales/institutions] In the past week, purchased 70,013 ETH ($205 million) through Wintermute and FalconX OTC, at an average price of $2,926.

Today, after ETH re-established above $3K, he sold 10,000 ETH ($30.03 million) through Wintermute OTC at a price of $3,003 two hours ago. Made a profit of $770,000.

Address: 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20

After ETH has once again rebounded above $3K, Trend Research transferred $80 million USDT borrowed from Aave to Binance in the last two hours this morning.

Planning to chase the rise?

Ah, this... because of a sale worth $1.83 million...
It dropped 20 points ($0.1385→0.1107)...

The liquidity of altcoins is currently so poor: 1INCH, with a circulating market value of $180 million, can be considered a mainstream altcoin, and a sell order of less than $2 million directly crushed it by 7% (the decline has now expanded to -13%).

The trading volume is also pitiful, with the 1INCH/USDT trading pair on Binance having a 24-hour trading volume of $1.5 million, of which $1.16 million is from trades provided by an arbitrage bot after selling from this on-chain address. In other words, the actual trading volume is only $340,000...

A 1inch investor/team address recently sold 14 million $1INCH ($1.83 million) in a single liquidation on the blockchain, causing $1INCH to drop 7% ($0.1385→$0.129).

This address obtained 15 million 1INCH through vesting unlock a year ago, of which 1 million was sold 7 months ago at $0.17, and the remaining 14 million was liquidated just now at a price of $0.13.

Address: 0x38c70081ED8a3281eCa32c5376B059e468cb6b12

BitMEX co-founder Arthur Hayes (Black Brother) really wants to push $RIVER to $100?:
Last November, after he pushed $ZEC to $750, he recently directed his [milk volume] towards $RIVER, setting a target price of $100 for $RIVER.
Yesterday, $RIVER had already reached a peak of $86.

If we talk about which coin has been the most “demonic” recently, it’s undoubtedly $RIVER: from $1 at the time of listing on Binance Alpha, it has skyrocketed to a peak of $86 yesterday afternoon, increasing 86 times in just 4 months.
Moreover, just a few days ago, they secured $12 million in financing from institutions like Tron, Arthur Hayes' family office Maelstrom, and The Spartan Group.

The rise of River from $1 to $84 was not merely a rough “drag and pull,” but rather a comprehensive operational strategy that I feel is worth other projects analyzing to gain insights:
◎ Price: In the initial phase, they created arbitrage opportunities through the conversion mechanism between Pts and RIVER, driving the arbitrage buying of RIVER.
◎ Market attention marketing: Collaborating with the two major “milk kings” Justin Sun and Arthur Hayes. Especially Arthur Hayes, who has a lot of influence, previously pushed ZEC to a peak of $750, and now has been tweeting about pushing RIVER to $100, garnering high market discussion.
◎ Extreme contrast performance: In recent months, the crypto market has continuously declined and sentiment has been low, contrasting sharply with RIVER's exponential rise. This has further concentrated the entire market's attention on RIVER. River’s operational strategy has achieved maximum effectiveness, capturing the greatest attention in the market, while other projects have been unable to divert attention due to their recent poor performance.

In fact, the overall fundamentals of the River project are quite good, with a TVL of $310M. Their native cross-chain stablecoin satUSD has a circulation of $160M and has been integrated with over 30 protocols across 9+ public chains.
Furthermore, according to their documentation, they are not limited to the on-chain DeFi space. They also include RWA assets such as stocks, bonds, gold, and real estate. The rapidly growing RWA market, which is about to hit a breakout point, is where they can maximize the utility of [the free flow of all things].

[$2.3 billion funding opened long positions] Transfer battlefield: closed part of the long positions on Hyperliquid, and switched to leveraging loans on Aave to go long on ETH.

◎ Closed long positions of 30,600 ETH and 427 BTC on Hyperliquid, currently remaining long positions worth over $680 million. The remaining positions are mainly ETH, with a liquidation price of $2,158.
Address: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
◎ Borrowed 240 million U through looping loans from Aave to Binance, then withdrew 148,000 ETH ($431 million) from Binance. The current liquidation price of this lending position's ETH is approximately $1,953.
Address: 0xca08371f6e9204dd6927dcc2db5504ea062b2998

In recent days, the third investor/team address that unlocked 1.8 million $PENDLE three years ago transferred these 1.8 million $PENDLE ($3.53 million) to Binance.

◎1/23, the address 0x6b4...CF0 transferred 1.8 million PENDLE that was unlocked three years ago to Bybit.
Address: 0x6b4166974FCf730d7933656D26d52922Ee285CF0
◎1/25, the address 0xf82...aeb transferred 1.8 million PENDLE that was unlocked three years ago to Bybit.
Address: 0xf82e1E9381A1d92B5897eBe2F9B61160222f1aeb
◎1/27, the address 0x65f...ac9 transferred 1.8 million PENDLE that was unlocked three years ago to Binance.
Address: 0x65fEd6AC2CBf9b552fBf6EB46FE01a9cD6086ac9