余烬Ember

Bosses, if you haven’t bound an invitation code for a Binance Web3 wallet yet, you can use my invitation code to bind it. Even older accounts that are already in use can also fill it in. It can reduce trading fees by 30%. If you’re刷刷（trading）every day, the savings over the long run can be significant.

How to bind: On the Binance app, go to the Wallet homepage, tap "Invite" → tap to enter the invitation code → copy the invitation code "EMBER" and paste it, then tap OK.

Partly True

Today, LSK went from $0.2 to a peak spike of $2.37 on a dry field, a 11x move. The reason may be short-sellers being squeezed, getting squeezed for $36 million.

And the address that is suspected to belong to Lisk CEO Max Kordek made an exit after the surge: 5 hours ago, it transferred 3.3 million LSK (worth $3.79 million) into Binance.
Address: 0xf44683a83665e262aE084Ccd77dC28a3A0675832

The address that transferred out LSK today shared the same Binance deposit address with an address that Lisk CEO previously used to transfer Gas.
Address: 0xC79d98697295a321a153b366003308c27DB5A9eb

LSK-6.14%

Point Farm Capital wins a $10M paper gain through STONK.

He has cumulatively invested $1M in USDC to buy 37.21 million STONK at an average market cap of $21M. Currently, STONK’s market cap has reached $240M, a 10x paper gain ($10M).

Address: Beqv6dzTcjV2eodo8RRXCiCcnSYrS1vkQKhfqwHXqeit

This whale completed a cross-chain BTC purchase 2 hours ago:

Over the course of four days, a total of 85.42 million USDC was spent to buy 1,075.6 BTC, at an average cost of $79,412 (including an exchange fee of approximately $170,000 paid to THORChain).

Address:
bc1qe2p8s96ruu9txg6q9uzdem3ezhagr5ywt678zz
bc1qacj96ylgyc3xhcyx4l9z4r4s88pqm4x7v9ewrw

余烬Ember

A massive whale that cleared out 50,600 ETH at an average price of $2,921 at the end of last year (worth $147 million) and realized a profit of $19.02 million, after taking a rest for 8 months, has bought BTC:
Through THORChain, in the past 1 day alone, he has converted 14.2 million USDC into 179.8 BTC at a price of $78,955.

He is still continuing to buy, and he also still holds up to 74.32 million USDC.

BTC receiving address: bc1qe2p8s96ruu9txg6q9uzdem3ezhagr5ywt678zz

Verified

Pump .fun team fees wallet transferred 77,706 SOL ($7.88 million) to Kraken about 4 hours ago.

Address: 2p23ikTG1Da7ah7B4mtZNN2P68NfZHGPuuD6rcABCv3q

SOL-6.05%

Partly True

Biden's son Hunter Biden stated that both EricTrump (the son of Trump) and beeple (the American digital artist Mike Winkelmann) publicly mentioned the Meme LAPTOP he posted.

This satisfies the prediction mechanism he designed for the token, so he burned 1% (10 million) of the LAPTOP ($3.56 million) about 3 hours ago.

Burn address: 0x296f38f118F3342b272Acd9F11268E0E8287DA0C

This guy is having a pretty rough time—the $70 million BTC long position got liquidated by a sudden price spike at 20:30. If it hadn’t happened, he’d be up $830,000 instead of down $1.6 million.

◎ The CPI data for 20:30 was released, causing the BTC price to briefly dip to $76,046 via a downward needle move.
◎ This whale’s $70 million BTC long position had a liquidation price at $76,308.
◎ So, at 20:30, his $70 million BTC long position was fully liquidated, resulting in a loss of $1.6 million.
◎ After the dip, BTC quickly rebounded, and he re-entered by opening a new BTC long position worth $13.68 million at a price of $77,875.

Address: 0x396dc3e4d1051837bb559810d2b1ea7977775899

余烬Ember

Whale $70 million value BTC long, still $400 away from the liquidation price.

Last night, he opened a long position of 911.5 BTC at a price of $77,733. The liquidation price for the position is $76,308.

Address: 0x396dc3e4d1051837bb559810d2b1ea7977775899

This guy already cut his losses and fully exited at a price of $0.6 last night for the LAPTOP.
He went in at $249,000 and got out at $15,000, a real loss of $234,000 (-94%). He became the biggest "victim" who was harvested by Biden’s son.

First, he chased in at $217.5 the moment it went live the night before yesterday → then over the next few hours the price dropped from three digits to single digits → he averaged down in the early hours of yesterday at a $2 price → it kept falling → and finally he cut his losses at $0.6 last night.

Address: 0xb02b47a663265652182cbf279ba50a6e1185cf8d

余烬Ember

$200,000 buys in LAPTOP, and a few hours later it turns into $700—this guy probably isn’t happy.

So, at this morning’s early hours, he averaged down again: he spent another $49,000 to buy 24,367 LAPTOP at a price of $2.
Hey, he’s topped up for $2—yet now it’s dropped again to $0.8. Will he keep buying more🥹

Right now he holds 25,286 LAPTOP, with an average cost of $9.8. He’s sitting on an unrealized loss of 92% ($227,000).

Address: 0xb02B47A663265652182cbF279BA50a6e1185Cf8D

Unipcs bought 27.90 million EMBER for $300,000 worth of SOL and USDC at a market cap of $11M half an hour ago, and then posted a milk-post.

After that, EMBER rose from a $11M market cap to a $30M market cap.

Address: 2heJbC32Tpfcb3nbUb5ER61K11FGZVfVGtVnDm6LDogF

SOL-6.05%

Suspected Hyperliquid strategy addresses have accumulated and staked 365,000 HYPE (about $29.65 million) over the past 24 hours.

In the past half month, they have gradually accumulated and staked 3.029 million HYPE (about $252 million), at an average price of roughly $83.4.

According to the data they released yesterday, they currently hold 31.8 million HYPE (about $2.513 billion).

Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103

With tonight’s drop, the [Hyperliquid biggest long-head honcho] has flipped his profit into a loss—his long position worth $233 million is now sitting on an unrealized loss of $3.39 million.

After going flat on 8/25 and closing a $537 million long position for a profit of $61.72 million, he restarted his longs starting 8/28. As of now, he has opened:
◎1,400 BTC ($110 million), long entry average $78,672; currently unrealized loss of $1.94 million.
◎50,000 ETH ($123 million), long entry average $2,469; currently unrealized loss of $1.45 million.

His last batch of longs opened in May was trapped for three months. At the worst point, he was down an unrealized $120 million. He held it until August, when he broke even and even exited with a profit of $61.72 million.
Now, the longs he opened this time have again entered unrealized losses.

余烬Ember

[Hyperliquid Max Multiple Long Capper] Has started going long again.

After they closed 120,000 ETH + 2,000 BTC about 3 days ago and realized a profit of $61.72 million, they just started reopening longs on ETH:
They used 3 new wallets to transfer 26.83 million USDC into Hyperliquid, and two of the addresses have already opened longs of 8,000 ETH each ($20 million), at a price of $2,490.

Addresses:
0x0c5d0549a1f7ad185286a08bfc10f8e9a1c936b3
0xa9de65e6e288fa6ff806692c2464582efce3e049

ETH-5.87%

This giant whale continues to cross-chain buy today 544.5 BTC ($42.43 million).

So far, in just two days, it has used THORChain to turn 60.37 million USDC into 767.8 BTC at an average price of about $78,628.

BTC addresses used for the purchases:
bc1qe2p8s96ruu9txg6q9uzdem3ezhagr5ywt678zz
bc1qacj96ylgyc3xhcyx4l9z4r4s88pqm4x7v9ewrw

余烬Ember

RUNE-7.06%

Trader XXAntiWar shorted ZEC worth $6.62 million in the early hours of today.

In the early morning, he transferred 2.19 million USDC into Hyperliquid, then shorted 5,200 ZEC at a price of $1,273 ($6.62 million).

Currently, he is up $220,000, and the liquidation price of the position is $1,613.

Address: 0xfE572cD2665A456Eec85d482c6dB102bf8D5D850

ZEC-5.64%

An address purchased 919.4 units of Biden's son’s newly released Meme LAPTOP tonight, spending 200,000 USDC at a price of $217.5, about 55 minutes ago.

In less than 1 hour, LAPTOP dropped to $4.4. His 919.4 units of LAPTOP are now worth $4,045—a 98% loss.

With an unrealized loss of $196,000, it is currently the address with the largest loss on LAPTOP.

Address: 0xb02B47A663265652182cbF279BA50a6e1185Cf8D

A news trader bribed a node with $36,000 and paid gas fees to frontrun and buy $牛来, then sold. He intended to profit from the frontrun, but ended up losing $14,000 instead 😂

Today at 19:30, Binance published a listing announcement for $牛来. In the very first second after the announcement, he paid the node BNB48 Club a bribe of 42.4 BNB (=$31,000). He used a private RPC channel to frontrun, buying 1.422 million $牛来 with 200 BNB (=$150,000) at a price of $0.1. To ensure transaction priority and success rate, he also paid an exorbitant gas fee of 6.87 BNB (=$5,150).

Then, over the next 15 minutes, he sold everything at a price of $0.12 and received 172,000 USDT (U). $150,000 bought, sold back for $172,000. It looks like he made a $22,000 profit, right? But his bribe fee plus gas fee totaled $36,000, so in the end he actually lost $14,000.

In reality, he still bought at the very front ($0.1). All we can say is that this time the rise for $牛来 wasn’t big enough, or he didn’t buy enough—the profit couldn’t cover the high node bribe and gas fees he paid.

Address: 0xb3192791af7bb228f76b94c61b6967f4bd9c597f

余烬Ember

A news trader paid 40.8 BNB ($31,000) in node bribes and Gas fees to front-run and buy Hachimi in the first second after Binance announced the $Hachimi contract listing, then sold for a profit of $378,000.

1. Binance announced the $Hachimi contract listing at 13:55:12. Within the first second, he paid a 35.3 BNB ($26,800) bribe to the BNB48 Club node, used a private RPC channel to front-run and buy 9.89 million $Hachimi with 264.7 BNB ($200,000) at a price of $0.02.
At the same time, he also paid a hefty 5.5 BNB ($4,200) in Gas fees. Of course, the large bribe and Gas fees put him at the very front, and then other traders bought after him, pushing up the price.
2. He then gradually sold most of his $Hachimi at a price of $0.058, making a profit of $378,000.

Address: 0xB3192791AF7bB228F76b94C61B6967F4bd9c597f

A whale holding 149,800 ETH ($377 million) using leverage through borrowing sold 6,000 ETH about 4 hours ago, exchanging it for 14.97 million USDe to repay a loan on Aave at a sale price of $2,496.

He currently still holds 143,800 ETH ($362 million) and has $181 million in debt on the lending platform. That means his overall leverage is 2x.

Address: 0x54d250405d22e858d125ce2c1affc7d73afe6029

A whale transferred 209.1 BTC (about $16.44 million) to Binance half an hour ago.

Over the past 3 months, it sold its 329.1 BTC that it had accumulated in 2022 at an average price of $36,066 at an average selling price of $75,392, earning a profit of $12.94 million (+109%).

Address: 12WAK6oBtuTFK8FSev16kRv9HLbBmHjZ3o

[Whale 0xa339 who bought ETH through circular financing] sold the last 10,000 ETH ($29.37 million) 3 hours ago.
He took 13 days to complete the liquidation of 50,600 ETH ($147 million), with an average price of $2,921.

These ETH generated a profit of $19.02 million for him: the average cost of these ETH was $2,545, with 20,000 being purchased at the bottom price of $1,740 in April this year.

Address: 0xa339d279e0a3a9ede11eceac2ec9529eebdae12c

ETH-5.87%