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. ​​​

The Hyperliquid development team HyperLabs address requested to redeem 433,000 HYPE ($38.14 million) 7 days ago, and it arrived 12 hours ago, then was transferred out to 11 addresses 9 hours ago.

They are now unstaking and transferring out more than 400,000 HYPE every month, basically transferring out their monthly interest income:
Their 241 million HYPE ($21.2 billion) earn 14,400 HYPE ($126,000) in staking interest every day, and the monthly staking interest is exactly the amount they transfer out each month.

Address: 0x43e9abea1910387c4292bca4b94de81462f8a251

ZEC is insanely strong, $1,200+ already~
But [Garrett Jin whale entity] probably isn’t too happy: as the largest holder of ZEC short positions, they’re now sitting on an unrealized loss of $25.7 million.

They opened a short on 32,760 ZEC in early July at an entry price of $444. As a result, ZEC surged from $400 to $1,200+ in just 3 months, leaving them with a $25.7 million unrealized loss.

In addition, they also hold a BTC long position worth $107 million. Although it’s sitting on an unrealized gain of $4.42 million, they’ve paid $2.05 million in funding fees.

Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9

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

ogle's PONS holdings are not the 10.96 million shown on Fomo, but 15.28 million ($13.92 million): another of his addresses also holds 4.32 million PONS ($3.86 million).

In other words, he is the largest PONS holder: overall, he holds 15.28 million PONS at an average cost of $0.1, and is currently sitting on an unrealized gain of $13.77 million (87x).

His two addresses holding PONS are:
0x1Bcc5f67CD17e13770F199fA03bC043b0cde1143
0x825F23921dCFf36944d8B0b0CA23ac7D05fB86cB

The suspected a16z entity with the largest HYPE position, which just a week ago spent 66.4 million USDC at an average price of $81.3 to buy 816,000 HYPE, has started buying again today:
8 hours ago, it transferred 13.05 million USDC into Hyperliquid to purchase HYPE via TWAP.

It currently holds and has staked 5.201 million HYPE ($445 million), at an average price of about $67.2. Its unrealized profit is about $95.18 million.

Some buying addresses:
0x2119af67565cfe01393cae6a19a39de44901fd6a
0x2570C0B3360215462deccD59F01d26739C9ff3bc

Half an hour ago, Arthur Hayes bought 244,000 UNI ($1.73 million) through Flowdesk OTC at a price of $7.06.

Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21

After ZEC broke through $1,000, a whale who had been holding ZEC for more than 2 years at an average price of just $48.44 transferred 22,840 ZEC ($23.11 million) to Binance half an hour ago, locking in a profit of $21.96 million (20x).

1. He accumulated ZEC from Binance between 2021 and 2024 at an average price of $48.44.
2. Today, after ZEC broke above the $1,000 mark, he took profits: first moving these 22,840 ZEC to a privacy address, then unshielding them to a new address, and finally transferring them into Binance.

ZEC deposited into shielding: t1TH1gEybSVdLhv5igqTU8MsXW69De8mBH6
Unshielded transfer into Binance: t1f5E1y2c5yJyiDU2FqAq93qaC8JM6C6TvR

In June 2024, the CRV lending position of Curve founder Michael Egorov was liquidated on-chain, causing CRV to drop from $0.46 to $0.24 at the time (-48%).

At that time, many whales/institutions sold off, but some whales bought the dip. For example, the 0x5dC6 address:
It bought 20.86 million CRV at $0.32, and then held all the way through, not selling even when it rose to $1.2 by year-end.
However, about 1 hour ago today, it chose to take profit: it transferred all 20.86 million CRV ($7.33 million) into #OKX at a price of $0.35, making only $530,000 in profit.

Address: 0x5dC61282CdCf58a27f7a5C9612AEA3d2330964bE

unipcs This is truly · the child of versions.
PONS only went from a $6M market cap to a $700M float gain of $7.5M; one of his holdings, MarsCoin, was also officially announced on Binance spot an hour ago, with a floating gain of $3.86M.

He started buying when MarsCoin’s market cap was $3M on 7/28, and gradually spent a total of $730K to buy 24.96M MarsCoins at a market cap of $29M. After it listed on Binance, his unrealized gain exceeded $3.86M.

Address: 0x0a6ebed0155edb4b21d92ad02897a626cd90119e

After UNI reached a new high this year, an address recently withdrew 1,000,000 UNI (about $6.36 million) from Binance onto the blockchain within the past 3 hours.

Address: 0xc8686f611D59DeEe9c549bc844E4AD314e0F4972

With PONS breaking through a market cap of $700 million, the two leading front-runners who are tied for first place in PONS holdings are both already up by more than 100x, with amounts exceeding $7 million.

cryptogle bought 10.6 million PONS for 5,000 USDC when PONS had a market cap of $470,000.
He currently holds 10.96 million PONS ($7.6 million), up $7.59 million from the initial investment ($15 million x 1,500).
Address: 0x1bcc5f67cd17e13770f199fa03bc043b0cde1143

theunipcs bought 10.96 million PONS (7.6 million) for 67,000 USDC when PONS had a market cap of $6.16 million.
He has held it ever since; it is currently up $7.53 million (112x).
Address: 0x0a6ebed0155edb4b21d92ad02897a626cd90119e

This institution should have completed its liquidation: the final 29,735 ETH ($72.06 million) was also fully transferred to a CEX 9 hours ago.

Over 4 days, a total of 172,546 ETH ($417 million) was moved into the CEX.

TRUMP token team address: TRUMP that was transferred out 3 days ago is now basically all being moved into CEXes:
Of the 10 million tokens ($23.86 million) TRUMP, 8 million were sent to Binance and 2 million were sent to OKX.

After igniting long-lost enthusiasm on the quiet on-chain stage of Robinhood Chain, Circle’s chain Arc is also coming. It goes live on the mainnet on 9/16—two weeks from now.

With Robinhood plus Circle, can they spark a new DeFi Summer行情?

A new chain brings new opportunities. This Robinhood Chain has just set an example. What kind of phenomenon-level memes will emerge on-chain is still unknown, but the water-sellers (trading platforms) will definitely benefit from the incremental upside brought by the new chain. This is certain: Uniswap benefited as Robinhood Chain rolled out over two months, rising from $2.8 to $6.3; Lighter benefited as Robinhood Chain was deployed, going from $2 to $4.

So should we look at platforms that will launch in sync with Arc mainnet deployment? What I’m currently seeing is Uniswap, Aave, and edgeX.

Everyone is already familiar with Uniswap and Aave. For edgeX, it’s a Perp platform. On the very first day of Arc mainnet launch, it will roll out Arc’s first 24/7 FX perpetual contracts, along with a 150+ perpetual market covering crypto, U.S. stocks, and commodities.

When Arc Chain launches, it will certainly have the full suite of infrastructure platforms needed to meet everyone’s trading demands. For the Perp market, Circle chose edgeX—one that it has invested in. With that, edgeX has the first-mover advantage on day one.

If Arc Chain can also reach the heat of Robinhood Chain (or even higher), then projects with a first-mover advantage will definitely benefit: their business scale and revenue will rise by another dimension.

Personally, I also hope Arc Chain becomes popular, so that, together with Robinhood Chain’s two leading “locomotives,” we can ride the on-chain warmth for a few months. After all, on-chain has been quiet for far too long.

XXAntiWar transferred all 17.56 million $Niu lai ($1.46 million) shares that he bought 4 days ago at a market cap of $86M to Binance Alpha about 20 minutes ago.

However, the market cap of $Niu lai is now $82M, so if he is planning to sell now, he would be at a loss.

In the past day, this institution continued transferring to multiple CEXs, moving 39,500 ETH ($95 million).
Over the 4 days since 8/30, a total of 142,800 ETH ($345 million) was transferred into CEXs, with an average price of about $2,420.

The address still holds 29,735 ETH ($70.9 million).

Update: The TRUMP token team address transferred 11.01 million TRUMP (US$26.65 million) two days ago. Early this morning, another 800,000 tokens (US$1.74 million) were transferred into Binance.

So far, within one day, 2.8 million TRUMP tokens (US$6.52 million) have been transferred into CEX.

[By the end of July, after redeeming staked 2.886 million HYPE whale/institution] Completed full exit! : The last 0.969 million HYPE ($79.18 million) was transferred to Coinbase Prime and FalconX about 20 minutes ago.

They accumulated and staked 2.886 million HYPE at around $19.8 at the beginning of last year; they fully cleared the position at around $64.9 over the past month. Realized profit: $132 million (+228%).

Address:
0xcEF1C075DBFe6B2D774C74A8B94E8350E9b42C25
0x90B38C5728f184C87EF46479cf7B402d7B98B98a

In 2020, with only 37.8 ETH (US$13.7K), the top-ranked “big brother” bought 103 trillion SHIB (17.4% of the total). Today, he has also transferred out 600 billion SHIB (US$3.09M).

Back when the SHIB price peaked in 2021, these 103 trillion SHIB were worth as much as US$9.1B.
He sold some in 2021, and has been selling bit by bit this year as well. In total, he sold 10.06 trillion SHIB at a price of about US$0.0000066 (US$66.6M). The address still holds 93.27 trillion SHIB (US$478M).