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余烬Ember
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余烬Ember

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分享链上数据 On chain data sharing。Twitter:@EmberCN
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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. ​​​
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. ​​​
This whale bought 10,501 ETH at a price of $1,904 one month ago (worth $20 million). After a huge surge today, he took profit and cut his position in half 15 minutes ago: he transferred 5,250 ETH (worth $11.7 million) to Binance. These ETH he bought a month ago are up by $3.4 million. Address: 0x4cee611502f378300981807d506629DA35cee4a7
This whale bought 10,501 ETH at a price of $1,904 one month ago (worth $20 million).

After a huge surge today, he took profit and cut his position in half 15 minutes ago: he transferred 5,250 ETH (worth $11.7 million) to Binance.

These ETH he bought a month ago are up by $3.4 million.

Address: 0x4cee611502f378300981807d506629DA35cee4a7
余烬Ember
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Whale just bought $20 million worth of ETH:
He transferred $20 million USDC into Binance, then purchased 10,501 ETH at a price of $1,904 and sent it back to an on-chain wallet.

Address: 0x4cee611502f378300981807d506629DA35cee4a7
With today’s correction after Unitree opened, this $110 limit order whale that’s been placing orders for Unitree has already succeeded in getting the fill and has started losing money. Yesterday, before the market opened, he placed a $90 order to buy Unitree worth $5 million, but it opened sharply higher and didn’t get filled. Then he raised his order to $110; today in the morning, during the pullback, he got the fill. At the moment, he’s already down $170,000 in unrealized losses. Address: 0x6910c590d8503a1f3ef5ea9b64a5d7c7f3b5feda
With today’s correction after Unitree opened, this $110 limit order whale that’s been placing orders for Unitree has already succeeded in getting the fill and has started losing money.

Yesterday, before the market opened, he placed a $90 order to buy Unitree worth $5 million, but it opened sharply higher and didn’t get filled. Then he raised his order to $110; today in the morning, during the pullback, he got the fill. At the moment, he’s already down $170,000 in unrealized losses.

Address: 0x6910c590d8503a1f3ef5ea9b64a5d7c7f3b5feda
余烬Ember
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Update: After the Yushu opened, its price was far higher than this whale’s $90 limit order price, so he didn’t get filled.
He then raised his bid limit order to $110, still planning to buy $5 million worth. Currently, Yushu’s price is $116.
Verified
Hey, that's interesting. I didn't expect that today's explosive surge in ETH would also have a hacker's contribution in it: In the past 5 hours, he spent 38.535 million DAI/USDS to buy 18,273 ETH at a price of $2,109. These stablecoins came from him receiving 17,124 ETH from the Tornado 9 months ago, then selling it at an average price of about $3,308 to convert it into DAI and USDS that he held onto. Today, when ETH rebounded strongly, he bought back ETH. Addresses: 0x1bF1610a2e020981979F9F2A58cE8478cbBA3E94 0x1CCfCD33db6f78aDa5338232a90FD881A65dA835
Hey, that's interesting. I didn't expect that today's explosive surge in ETH would also have a hacker's contribution in it:
In the past 5 hours, he spent 38.535 million DAI/USDS to buy 18,273 ETH at a price of $2,109.

These stablecoins came from him receiving 17,124 ETH from the Tornado 9 months ago, then selling it at an average price of about $3,308 to convert it into DAI and USDS that he held onto. Today, when ETH rebounded strongly, he bought back ETH.

Addresses:
0x1bF1610a2e020981979F9F2A58cE8478cbBA3E94
0x1CCfCD33db6f78aDa5338232a90FD881A65dA835
Was it so precisely timed? Last night, one address on the right-side invested and chased the rise in ETH. In just one night, it flawlessly captured the entirety of ETH’s gains—profit reaching $6.55 million! At 9:00 PM last night, as soon as ETH showed a slight rebound, it opened a long position for 20,000 ETH at a price of $1,936 ($38.72 million). Right after that, ETH headed straight up to $2,300 without looking back. Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a
Was it so precisely timed? Last night, one address on the right-side invested and chased the rise in ETH. In just one night, it flawlessly captured the entirety of ETH’s gains—profit reaching $6.55 million!

At 9:00 PM last night, as soon as ETH showed a slight rebound, it opened a long position for 20,000 ETH at a price of $1,936 ($38.72 million).

Right after that, ETH headed straight up to $2,300 without looking back.

Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a
Who has a kid who cries every day, who has a gambler who loses every day 😂 The ultimate “degenerate gambler” bro, my buddy “Maji,” mindlessly went long ETH—over the course of a year his position was liquidated several hundred to a thousand times. Finally, today’s big pump of 17% let him claw back some of his blood: his ETH long position worth $48.22 million is now floating a profit of $3.34 million. It’s also been pretty hard to win one—otherwise I’d have almost forgotten what making money feels like from being liquidated over and over 😂 Of course, the total net loss is still as high as $31.5 million. Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
Who has a kid who cries every day, who has a gambler who loses every day 😂

The ultimate “degenerate gambler” bro, my buddy “Maji,” mindlessly went long ETH—over the course of a year his position was liquidated several hundred to a thousand times. Finally, today’s big pump of 17% let him claw back some of his blood: his ETH long position worth $48.22 million is now floating a profit of $3.34 million.

It’s also been pretty hard to win one—otherwise I’d have almost forgotten what making money feels like from being liquidated over and over 😂 Of course, the total net loss is still as high as $31.5 million.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
After ETH surged tonight to $2,100, Longling Capital just sold part of its ETH: it transferred 1,800 ETH ($3.67 million) into Binance. Address: 0x83E3e8c045DB446203D967e092172Da7185E4Bd8 ​​​
After ETH surged tonight to $2,100, Longling Capital just sold part of its ETH: it transferred 1,800 ETH ($3.67 million) into Binance.

Address: 0x83E3e8c045DB446203D967e092172Da7185E4Bd8 ​​​
Thanks to the BTC short whale for the contribution to BTC rising to $69,500 ~: He placed a short position of 1,800 BTC ($125 million), serving as fuel for tonight’s BTC surge. It has just been fully liquidated, and the entire $2.92 million principal has been lost. It’s also tragic—he opened a short for $63,991, and immediately after that BTC rebounded. Over two nights, the entire $125 million position was liquidated. Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
Thanks to the BTC short whale for the contribution to BTC rising to $69,500 ~:
He placed a short position of 1,800 BTC ($125 million), serving as fuel for tonight’s BTC surge. It has just been fully liquidated, and the entire $2.92 million principal has been lost.

It’s also tragic—he opened a short for $63,991, and immediately after that BTC rebounded. Over two nights, the entire $125 million position was liquidated.

Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
余烬Ember
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During the recent BTC rally that broke $65,000, a whale holding BTC short positions worth $117 million was liquidated and force-closed a position worth $23.36 million!

His short position now has 1,440 BTC left ($93.21 million), with the latest liquidation price at $65,042.

Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
As soon as the US stock market opened a moment ago, BTC also pushed up a bit. This BTC short position held by a whale was liquidated again, this time worth $18.74 million. His short position of 1,800 BTC ($117 million) was liquidated once last night, and again tonight. Realized losses: $640,000. His short position now still has 1,150 BTC ($74.85 million) remaining, with the next liquidation price at $65,232.
As soon as the US stock market opened a moment ago, BTC also pushed up a bit. This BTC short position held by a whale was liquidated again, this time worth $18.74 million.

His short position of 1,800 BTC ($117 million) was liquidated once last night, and again tonight. Realized losses: $640,000.

His short position now still has 1,150 BTC ($74.85 million) remaining, with the next liquidation price at $65,232.
余烬Ember
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Due to news that the United States is increasing the scale of long-term Treasury repo operations, both US stocks and crypto surged in pre-market trading.

This is that BTC short-seller whale that got liquidated just last night, and it looks like he’s about to feel bad again—because BTC has once again rallied to the edge of his short liquidation price:
His BTC short liquidation price, worth $93.24 million, is at $65,045—only $200 away from the current price.

Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
Partly True
Due to news that the United States is increasing the scale of long-term Treasury repo operations, both US stocks and crypto surged in pre-market trading. This is that BTC short-seller whale that got liquidated just last night, and it looks like he’s about to feel bad again—because BTC has once again rallied to the edge of his short liquidation price: His BTC short liquidation price, worth $93.24 million, is at $65,045—only $200 away from the current price. Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
Due to news that the United States is increasing the scale of long-term Treasury repo operations, both US stocks and crypto surged in pre-market trading.

This is that BTC short-seller whale that got liquidated just last night, and it looks like he’s about to feel bad again—because BTC has once again rallied to the edge of his short liquidation price:
His BTC short liquidation price, worth $93.24 million, is at $65,045—only $200 away from the current price.

Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
余烬Ember
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During the recent BTC rally that broke $65,000, a whale holding BTC short positions worth $117 million was liquidated and force-closed a position worth $23.36 million!

His short position now has 1,440 BTC left ($93.21 million), with the latest liquidation price at $65,042.

Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
Update: After the Yushu opened, its price was far higher than this whale’s $90 limit order price, so he didn’t get filled. He then raised his bid limit order to $110, still planning to buy $5 million worth. Currently, Yushu’s price is $116.
Update: After the Yushu opened, its price was far higher than this whale’s $90 limit order price, so he didn’t get filled.
He then raised his bid limit order to $110, still planning to buy $5 million worth. Currently, Yushu’s price is $116.
余烬Ember
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Yushu will open trading in half an hour at 9:30, and one address has already placed orders on Hyperliquid waiting for a buyer.
He placed an order at a price of $90 (≈¥603), planning to buy Yushu long positions worth $5 million.

Address: 0x6910c590d8503a1f3ef5ea9b64a5d7c7f3b5feda
¥1100 started trading... corresponding to a market value of ¥445.0 billion. Per lot profit is ¥475,000. I'm done for.
¥1100 started trading... corresponding to a market value of ¥445.0 billion.
Per lot profit is ¥475,000. I'm done for.
余烬Ember
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Yushiming Tomorrow (Monday) New Share Subscription, everyone don’t forget. Earning a single lot profit of ¥220,000—really enough to buy a car and a house (in a small city).

◎ Issue price ¥150.8, issue market value ¥61.0 billion.
◎ Currently, on Hyperliquid the pre-market contract is priced at $88 (≈¥587), corresponding market value ¥237.4 billion. 3.9 times the issue price.
◎ Based on the pre-market price, winning one lot (500 shares) brings a profit of ¥220,000. Of course, it’s hard to get it. The probability of winning one lot after filling to the limit with 12 subscriptions is about 0.3%.
Yushu will open trading in half an hour at 9:30, and one address has already placed orders on Hyperliquid waiting for a buyer. He placed an order at a price of $90 (≈¥603), planning to buy Yushu long positions worth $5 million. Address: 0x6910c590d8503a1f3ef5ea9b64a5d7c7f3b5feda
Yushu will open trading in half an hour at 9:30, and one address has already placed orders on Hyperliquid waiting for a buyer.
He placed an order at a price of $90 (≈¥603), planning to buy Yushu long positions worth $5 million.

Address: 0x6910c590d8503a1f3ef5ea9b64a5d7c7f3b5feda
余烬Ember
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Yu Shuoming (8/19) will be listed for trading tomorrow. At the moment, the pre-market contract price on Hyperliquid is $102 (≈¥683), corresponding to a market cap of ¥276.4 billion.

Compared with the issue price of ¥150.8, it has risen by 6.7 times. If it’s sold at this price tomorrow, the profit from a single new-share allotment (one lot) would be ¥266,000.
During the recent BTC rally that broke $65,000, a whale holding BTC short positions worth $117 million was liquidated and force-closed a position worth $23.36 million! His short position now has 1,440 BTC left ($93.21 million), with the latest liquidation price at $65,042. Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
During the recent BTC rally that broke $65,000, a whale holding BTC short positions worth $117 million was liquidated and force-closed a position worth $23.36 million!

His short position now has 1,440 BTC left ($93.21 million), with the latest liquidation price at $65,042.

Address: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
Yu Shuoming (8/19) will be listed for trading tomorrow. At the moment, the pre-market contract price on Hyperliquid is $102 (≈¥683), corresponding to a market cap of ¥276.4 billion. Compared with the issue price of ¥150.8, it has risen by 6.7 times. If it’s sold at this price tomorrow, the profit from a single new-share allotment (one lot) would be ¥266,000.
Yu Shuoming (8/19) will be listed for trading tomorrow. At the moment, the pre-market contract price on Hyperliquid is $102 (≈¥683), corresponding to a market cap of ¥276.4 billion.

Compared with the issue price of ¥150.8, it has risen by 6.7 times. If it’s sold at this price tomorrow, the profit from a single new-share allotment (one lot) would be ¥266,000.
余烬Ember
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Yushiming Tomorrow (Monday) New Share Subscription, everyone don’t forget. Earning a single lot profit of ¥220,000—really enough to buy a car and a house (in a small city).

◎ Issue price ¥150.8, issue market value ¥61.0 billion.
◎ Currently, on Hyperliquid the pre-market contract is priced at $88 (≈¥587), corresponding market value ¥237.4 billion. 3.9 times the issue price.
◎ Based on the pre-market price, winning one lot (500 shares) brings a profit of ¥220,000. Of course, it’s hard to get it. The probability of winning one lot after filling to the limit with 12 subscriptions is about 0.3%.
Niu Lai went live on Binance Alpha 1 hour ago, and its market cap peaked at $50M. An address that bought Niu Lai on the day it launched—by buying early and holding patiently—turned $121 into $311,000 (profit of 2,527x). ◎ On the 13th, he spent $121 to buy 19.1 million Niu Lai coins. At the time, Niu Lai’s market cap was $6,340. Yes, under $10,000. ◎ From the 15th to the 16th, he sold 14.1 million coins gradually when the market cap ranged from $1M to $20M, for a profit of $127,000. He still holds 5 million coins worth $186,000. This coin has a 1% buy/sell tax distributed to holders, paid out in QQQB (Nasdaq token). The QQQB he’s holding is worth $6,000—about 50 times his original principal. Address: 0x639cF6961B227d73FC4015380104249571c73Da4
Niu Lai went live on Binance Alpha 1 hour ago, and its market cap peaked at $50M.

An address that bought Niu Lai on the day it launched—by buying early and holding patiently—turned $121 into $311,000 (profit of 2,527x).

◎ On the 13th, he spent $121 to buy 19.1 million Niu Lai coins. At the time, Niu Lai’s market cap was $6,340. Yes, under $10,000.
◎ From the 15th to the 16th, he sold 14.1 million coins gradually when the market cap ranged from $1M to $20M, for a profit of $127,000. He still holds 5 million coins worth $186,000.

This coin has a 1% buy/sell tax distributed to holders, paid out in QQQB (Nasdaq token). The QQQB he’s holding is worth $6,000—about 50 times his original principal.

Address: 0x639cF6961B227d73FC4015380104249571c73Da4
Whale bought 518 million PUMP with $2.0 million USDC in last October at a price of $0.00386. 1 hour ago, he exited his long-held PUMP position of 10 months at $0.00274. He received SOL worth $1.42 million back, incurring a loss of $0.58 million (-29%). Address: 5RVRVP41rfb7JsQ7bftqrB4iFv2STNXGJQjxywYe5Zba
Whale bought 518 million PUMP with $2.0 million USDC in last October at a price of $0.00386.

1 hour ago, he exited his long-held PUMP position of 10 months at $0.00274. He received SOL worth $1.42 million back, incurring a loss of $0.58 million (-29%).

Address: 5RVRVP41rfb7JsQ7bftqrB4iFv2STNXGJQjxywYe5Zba
Verified
After GPS rose 50%+ today, OKX Ventures transferred 48.611 million GPS ( $750,000 ) to Binance about 1 hour ago. OKX Ventures is an investment firm behind GPS; these tokens come from vested unlocks from the investment. As for why OKX’s coins need to be sold on Binance, it’s because OKX doesn’t list this token on the spot market. Address: 0x78DB576873F032A7C4749b214A8AF6966B3Be239
After GPS rose 50%+ today, OKX Ventures transferred 48.611 million GPS ( $750,000 ) to Binance about 1 hour ago.
OKX Ventures is an investment firm behind GPS; these tokens come from vested unlocks from the investment.

As for why OKX’s coins need to be sold on Binance, it’s because OKX doesn’t list this token on the spot market.

Address: 0x78DB576873F032A7C4749b214A8AF6966B3Be239
Verified
Last week’s treasury operations update: ◎ MicroStrategy did not sell BTC last week, but continued selling share reserves for cash. ◎ Bitmine purchased 9,926 ETH ($18.77 million) last week. In the past one or two months, it has only been buying in small amounts of just over ten million USD, maintaining the record since the treasury launch of buying ETH every week. -------------------------------------------------------------------------- ◎ Bitcoin treasury company Strategy (MSTR) now holds 840,447 BTC ($53.452 billion), with an average cost of $75,385. It is currently down $9.904 billion (-15.6%). ◎ Ethereum treasury company Bitmine (BMNR) purchased 9,926 ETH for about $1,891 last week ($18.77 million). They now hold a total of 5,815,164 ETH ($11.06 billion), with an average cost of $3,366 and an unrealized loss of $8.513 billion (-43.5%).
Last week’s treasury operations update:
◎ MicroStrategy did not sell BTC last week, but continued selling share reserves for cash.
◎ Bitmine purchased 9,926 ETH ($18.77 million) last week. In the past one or two months, it has only been buying in small amounts of just over ten million USD, maintaining the record since the treasury launch of buying ETH every week.

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◎ Bitcoin treasury company Strategy (MSTR) now holds 840,447 BTC ($53.452 billion), with an average cost of $75,385. It is currently down $9.904 billion (-15.6%).

◎ Ethereum treasury company Bitmine (BMNR) purchased 9,926 ETH for about $1,891 last week ($18.77 million).
They now hold a total of 5,815,164 ETH ($11.06 billion), with an average cost of $3,366 and an unrealized loss of $8.513 billion (-43.5%).
Besides AKE currently being in "manipulation", the price movements of the other coins are basically the same: They first run an initial pump to wash for a while, then after cleaning them up they launch a wave of 10x+ and surge upward, then they cash out and dump it back down. After that, it enters a long period of sideways junk time. ​​​
Besides AKE currently being in "manipulation", the price movements of the other coins are basically the same:
They first run an initial pump to wash for a while, then after cleaning them up they launch a wave of 10x+ and surge upward, then they cash out and dump it back down. After that, it enters a long period of sideways junk time. ​​​
余烬Ember
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Also according to the related addresses, the AKE that was pumped up 52 times in the past month ($0.00019→$0.01) is also this market-maker’s "masterpiece".

That means this market maker has at least traded SIREN, AKE, XPIN, and BTR, and has controlled and pumped each one by 10x+.

In early July, they first dumped AKE down 60%; after the bulls were wiped out, they then pumped AKE up 52 times within a month.

The addresses used include the same ones previously used to manipulate SIREN, and they were also used for today’s XPIN transfer into Binance Alpha.

One of the addresses: 0x6449B24D8DAd7CeF8eCe12d7D5c8d0e0eF355A48
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