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.
Brother Sun's USDD withdrew 109 million USDT from the lending platform Spark 1 hour ago, and then replenished the PSM pool of USDD.
Currently, the available liquidity for exchanging USDD to USDT is $42 million, with sufficient redeemable capacity.
Currently, the available liquidity for exchanging USDD to USDT is $42 million, with sufficient redeemable capacity.
In the past 20 hours, 57.88 million $Binance Life ($9.37 million) was allegedly withdrawn from Binance by suspected controllers of Binance Life through 6 wallets.
"Intense manipulation" has begun again? Binance Life has increased from $0.037 to $0.22 in the last two weeks, a sixfold increase.
Additionally, at the end of February, they should have also withdrawn 59 million $Binance Life from Binance through 2 wallets.
This means they currently hold about 11.7% of the total $Binance Life on-chain (116.9 million, worth $21.71 million).
"Intense manipulation" has begun again? Binance Life has increased from $0.037 to $0.22 in the last two weeks, a sixfold increase.
Additionally, at the end of February, they should have also withdrawn 59 million $Binance Life from Binance through 2 wallets.
This means they currently hold about 11.7% of the total $Binance Life on-chain (116.9 million, worth $21.71 million).
The Ethereum ICO whale who is still actively trading waves has started a new wave today after making $470,000 through trading waves half a month ago:
In the past half hour, he sold 5,000 ETH at a price of $2,202 in exchange for 11,010,000 USDC.
He generally sells first and then buys back at a lower price. In other words, he is bearish on the upcoming ETH market.
Address: 0x54d250405d22e858d125ce2c1affc7d73afe6029
In the past half hour, he sold 5,000 ETH at a price of $2,202 in exchange for 11,010,000 USDC.
He generally sells first and then buys back at a lower price. In other words, he is bearish on the upcoming ETH market.
Address: 0x54d250405d22e858d125ce2c1affc7d73afe6029
余烬Ember
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In 2015, the hardcore whale who participated in the Ethereum ICO and obtained 200,000 ETH (the ICO price of ETH was $0.311) is still actively trading on the chain.
And you, my friend, why are you just lying flat~😂
◎ He sold 5,000 ETH for $2,063 a week ago ($10.31 million).
◎ Today, just 1 hour ago, he spent $10 million U to buy back 5,039 ETH at a price of $1,985. This means he made a profit of $470,000 in trading.
He is now collateralizing 131,000 ETH on Aave and has borrowed 142 million U. These ETH come from the 200,000 ETH he obtained from the Ethereum genesis block in 2015.
Address: 0x54d250405d22e858d125ce2c1affc7d73afe6029
And you, my friend, why are you just lying flat~😂
◎ He sold 5,000 ETH for $2,063 a week ago ($10.31 million).
◎ Today, just 1 hour ago, he spent $10 million U to buy back 5,039 ETH at a price of $1,985. This means he made a profit of $470,000 in trading.
He is now collateralizing 131,000 ETH on Aave and has borrowed 142 million U. These ETH come from the 200,000 ETH he obtained from the Ethereum genesis block in 2015.
Address: 0x54d250405d22e858d125ce2c1affc7d73afe6029
Recently, it's all about controlling the spot prices and then harvesting through contracts the "monsters"😂
RAVE has increased its price from $0.3 to $6.2 this morning in the last 3 days, a 20-fold increase.
However, it seems RAVE has played a "confusing" game during this surge:
◎ In the past 3 days, they first transferred 30,580,000 RAVE ($42 million) to Bitget to attract funds for shorting.
◎ Then, in the past 2 days, they brought back 31,940,000 RAVE from Bitget to the chain while heavily boosting the spot price of RAVE on Bitget.
RAVE has increased its price from $0.3 to $6.2 this morning in the last 3 days, a 20-fold increase.
However, it seems RAVE has played a "confusing" game during this surge:
◎ In the past 3 days, they first transferred 30,580,000 RAVE ($42 million) to Bitget to attract funds for shorting.
◎ Then, in the past 2 days, they brought back 31,940,000 RAVE from Bitget to the chain while heavily boosting the spot price of RAVE on Bitget.
1 hour ago, a whale/institution controlling 59% of the circulating supply of $NOM transferred the last 278 million NOM ($1.24 million) they held on-chain to Binance.
As of now, they have transferred all 1.72 billion NOM (59% of the circulating supply) withdrawn from Binance through 7 wallets on April 1 to Binance over the past day and a half.
Since they started transferring NOM to Binance, the price of NOM has dropped from $0.007 to $0.004, a decrease of 45%.
As of now, they have transferred all 1.72 billion NOM (59% of the circulating supply) withdrawn from Binance through 7 wallets on April 1 to Binance over the past day and a half.
Since they started transferring NOM to Binance, the price of NOM has dropped from $0.007 to $0.004, a decrease of 45%.
余烬Ember
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Addresses holding at least 59% of the circulating supply of $NOM (Nomina) transferred 23% of the NOM circulating supply (674 million NOM, worth $3.94 million) to Binance in the past hour. The price of NOM has dropped 25% today.
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
In the past half hour, whales/institutions controlling 59% of the circulating supply of $NOM continued to transfer 768 million NOM ($3.73 million) to Binance.
Since last night, they have transferred a total of 1.442 billion NOM ($7.67 million) to Binance. The price of NOM has also dropped by 39% in the last 24 hours.
Since last night, they have transferred a total of 1.442 billion NOM ($7.67 million) to Binance. The price of NOM has also dropped by 39% in the last 24 hours.
余烬Ember
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Addresses holding at least 59% of the circulating supply of $NOM (Nomina) transferred 23% of the NOM circulating supply (674 million NOM, worth $3.94 million) to Binance in the past hour. The price of NOM has dropped 25% today.
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
WLFI has repaid a loan of 25 million USD1 on Dolomite, and now the available borrowable liquidity of USD1 on Dolomite has returned to $35 million.
The deposit interest rate for USD1 on Dolomite has also returned to the normal 10.43%, slightly higher than USDC's 9.07% and USDT's 7.74%.
Now WLFI has a loan of 162 million U (152 million USD1 + 10.31 million USDC) on Dolomite, with collateral of 4.99 billion WLFI ($402 million).
The deposit interest rate for USD1 on Dolomite has also returned to the normal 10.43%, slightly higher than USDC's 9.07% and USDT's 7.74%.
Now WLFI has a loan of 162 million U (152 million USD1 + 10.31 million USDC) on Dolomite, with collateral of 4.99 billion WLFI ($402 million).
$FF (Falcon Finance) surged from $0.072 to $0.171, an increase of 137%, between 2-3 AM.
At 3:30 AM, 115 million $FF ($15.81 million) were transferred from a BitGo custody wallet, with 68.51 million $FF ($8.32 million) currently entering Binance and Bybit.
The price of $FF has also dropped from $0.171 to its current value of $0.1.
Transferred from FF BitGo custody wallet:
0x0780AFa417D19A200C47153E108889bf0f6E9E74
FF transferred to CEX:
0x3b27290bE81EF6E150cA7156DF43C4Be9b99443C
0x2a500f79c651759F12e67FeDb7748eF2449590CF
At 3:30 AM, 115 million $FF ($15.81 million) were transferred from a BitGo custody wallet, with 68.51 million $FF ($8.32 million) currently entering Binance and Bybit.
The price of $FF has also dropped from $0.171 to its current value of $0.1.
Transferred from FF BitGo custody wallet:
0x0780AFa417D19A200C47153E108889bf0f6E9E74
FF transferred to CEX:
0x3b27290bE81EF6E150cA7156DF43C4Be9b99443C
0x2a500f79c651759F12e67FeDb7748eF2449590CF
The Ethereum Foundation has completed the sale of 5,000 ETH an hour and a half ago.
5,000 ETH was exchanged for 11,100,000 DAI, with an average selling price of $2,221.
5,000 ETH was exchanged for 11,100,000 DAI, with an average selling price of $2,221.
余烬Ember
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The Ethereum Foundation has increased the difficulty again:
Their DeFi multi-signature wallet sold 416.6 ETH for 933,000 DAI 10 minutes ago, at a selling price of $2,240.
They authorized 5,000 ETH on CoW Swap, so this sale of 416.6 ETH should not be the total.
Wallet: 0x9fc3dc011b461664c835f2527fffb1169b3c213e
Their DeFi multi-signature wallet sold 416.6 ETH for 933,000 DAI 10 minutes ago, at a selling price of $2,240.
They authorized 5,000 ETH on CoW Swap, so this sale of 416.6 ETH should not be the total.
Wallet: 0x9fc3dc011b461664c835f2527fffb1169b3c213e
Addresses holding at least 59% of the circulating supply of $NOM (Nomina) transferred 23% of the NOM circulating supply (674 million NOM, worth $3.94 million) to Binance in the past hour. The price of NOM has dropped 25% today.
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
Whales/institutions bet on a drop in oil prices, shorting oil worth up to $74.47 million on Hyperliquid, currently with a floating profit of $1.2 million.
◎ Shorted 399,000 barrels of WTI crude oil ($CL) at $95.4, valued at $37.88 million. Currently with a floating profit of $200,000.
◎ Shorted 390,000 barrels of Brent crude oil ($BRENTOIL) at $96.4, valued at $36.59 million. Currently with a floating profit of $1 million.
Address: 0x9D32884370875f2960D5CC4b95Be26687d69Aff5
◎ Shorted 399,000 barrels of WTI crude oil ($CL) at $95.4, valued at $37.88 million. Currently with a floating profit of $200,000.
◎ Shorted 390,000 barrels of Brent crude oil ($BRENTOIL) at $96.4, valued at $36.59 million. Currently with a floating profit of $1 million.
Address: 0x9D32884370875f2960D5CC4b95Be26687d69Aff5
In the past month and a half, approximately 116 million $ONDO ($30.21 million) has been gradually transferred from Ondo Finance's multi-signature wallet to Coinbase.
Basically, around 20 million ONDO is transferred to a multi-signature wallet every week, and then this ONDO is split into multiple transfers to Coinbase over the next few days.
Address: 0x524083970c7a1e62FBaa61D38781F87A4f191FD0
Basically, around 20 million ONDO is transferred to a multi-signature wallet every week, and then this ONDO is split into multiple transfers to Coinbase over the next few days.
Address: 0x524083970c7a1e62FBaa61D38781F87A4f191FD0
The Ethereum Foundation plans to sell 5,000 ETH, of which 3,750 have already been sold ($8.3 million), at an average selling price of $2,214.
余烬Ember
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The Ethereum Foundation has increased the difficulty again:
Their DeFi multi-signature wallet sold 416.6 ETH for 933,000 DAI 10 minutes ago, at a selling price of $2,240.
They authorized 5,000 ETH on CoW Swap, so this sale of 416.6 ETH should not be the total.
Wallet: 0x9fc3dc011b461664c835f2527fffb1169b3c213e
Their DeFi multi-signature wallet sold 416.6 ETH for 933,000 DAI 10 minutes ago, at a selling price of $2,240.
They authorized 5,000 ETH on CoW Swap, so this sale of 416.6 ETH should not be the total.
Wallet: 0x9fc3dc011b461664c835f2527fffb1169b3c213e
An hour later, the Ethereum Foundation's DeFi multi-signature wallet sold another 416.6 ETH ($916,000).
If all goes as expected, they should be selling through CoW Swap's TWAP (Time Weighted Average Price) feature. Selling 416.6 ETH every hour, 5,000 ETH will take about 12 hours to sell out around 10 AM tomorrow.
If all goes as expected, they should be selling through CoW Swap's TWAP (Time Weighted Average Price) feature. Selling 416.6 ETH every hour, 5,000 ETH will take about 12 hours to sell out around 10 AM tomorrow.
余烬Ember
·
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The Ethereum Foundation has increased the difficulty again:
Their DeFi multi-signature wallet sold 416.6 ETH for 933,000 DAI 10 minutes ago, at a selling price of $2,240.
They authorized 5,000 ETH on CoW Swap, so this sale of 416.6 ETH should not be the total.
Wallet: 0x9fc3dc011b461664c835f2527fffb1169b3c213e
Their DeFi multi-signature wallet sold 416.6 ETH for 933,000 DAI 10 minutes ago, at a selling price of $2,240.
They authorized 5,000 ETH on CoW Swap, so this sale of 416.6 ETH should not be the total.
Wallet: 0x9fc3dc011b461664c835f2527fffb1169b3c213e
The Ethereum Foundation has increased the difficulty again:
Their DeFi multi-signature wallet sold 416.6 ETH for 933,000 DAI 10 minutes ago, at a selling price of $2,240.
They authorized 5,000 ETH on CoW Swap, so this sale of 416.6 ETH should not be the total.
Wallet: 0x9fc3dc011b461664c835f2527fffb1169b3c213e
Their DeFi multi-signature wallet sold 416.6 ETH for 933,000 DAI 10 minutes ago, at a selling price of $2,240.
They authorized 5,000 ETH on CoW Swap, so this sale of 416.6 ETH should not be the total.
Wallet: 0x9fc3dc011b461664c835f2527fffb1169b3c213e
A multi-signature wallet on the chain is continuously purchasing $SKY through CoW Swap's TWAP (Time Weighted Average Price) feature, using 5 million USDC.
◎ 2 months ago, the 0x3d4 multi-signature wallet transferred 5 million USDC to the 0x18e multi-signature wallet, and then set up a plan to buy 1,252 USDC worth of SKY every hour on CoW Swap.
◎ So far, this buying plan has been halfway executed: 2.431 million USDC has been spent to purchase 35.77 million SKY at an average price of $0.068.
Address:
0x3d48c39ceAEbec8470Cd8A6718071C94A16336F6
0x18e5CD7A167E7D300f5A0c5C6138B5C9FfDe0faf
◎ 2 months ago, the 0x3d4 multi-signature wallet transferred 5 million USDC to the 0x18e multi-signature wallet, and then set up a plan to buy 1,252 USDC worth of SKY every hour on CoW Swap.
◎ So far, this buying plan has been halfway executed: 2.431 million USDC has been spent to purchase 35.77 million SKY at an average price of $0.068.
Address:
0x3d48c39ceAEbec8470Cd8A6718071C94A16336F6
0x18e5CD7A167E7D300f5A0c5C6138B5C9FfDe0faf
A DeFi whale sold 264.4 WBTC ($17.98 million) before the US-Iran ceasefire proposal was reached, and a few hours later, after the proposal was accepted, BTC rose by 5%. He sold this BTC for $1 million less.
◎ 9 hours ago, he repaid a 4.14 million DAI loan on Spark and retrieved 264.4 WBTC collateral to transfer to Binance, at that time BTC was priced at $67,990.
◎ 6 hours later, the US-Iran ceasefire proposal was reached, and BTC rose by 5%. If he had waited a few more hours to sell, he could have made an additional $1 million on this BTC.
Address: 0x042B8C325DbbC25903f0A488038Aebf280FFff6a
◎ 9 hours ago, he repaid a 4.14 million DAI loan on Spark and retrieved 264.4 WBTC collateral to transfer to Binance, at that time BTC was priced at $67,990.
◎ 6 hours later, the US-Iran ceasefire proposal was reached, and BTC rose by 5%. If he had waited a few more hours to sell, he could have made an additional $1 million on this BTC.
Address: 0x042B8C325DbbC25903f0A488038Aebf280FFff6a
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
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