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. ​​​

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

$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

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

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 ​​​

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

Robinhood Chain launched 70 days ago, with total chain revenue reaching $42.58 million (17,171 ETH), averaging $608,000 per day.

◎ Robinhood Chain keeps 90% of the revenue, i.e., 15,454 ETH ($38.32 million).
These ETH were allocated to this address: 0x8b3511B4c4b68FCAfdCE7e6f91B925458bB64Ea6

◎ Arbitrum, as the technology provider, takes 10% of the revenue, i.e., 1,716 ETH ($4.26 million).
These ETH were allocated to this address: 0x92433c650785397386A0Cc347EC2489718E45307

Last week’s treasury update:
◎ Last week, MicroStrategy did not buy or sell BTC.
◎ Bitmine continued to purchase 28,086 ETH ($68.85 million) last week.
--------------------------------------------------------------------------
◎ The Bitcoin treasury company Strategy currently holds 845,050 BTC ($66.125 billion), with an average cost of $75,412 and an unrealized gain of $2.398 billion (+3.7%).

◎ The Ethereum treasury company Bitmine bought 28,086 ETH (worth $68.85 million) at a price of about $2,451 last week.
They now hold a total of 5,929,198 ETH ($14.651 billion), with an average cost of $3,347 and an unrealized loss of $5.194 billion (-26.2%).

20 minutes ago, [Garrett Jin whale entity] liquidated a short position of 7,000 ZEC added yesterday, worth $8.4 million, booking a profit of $210,000.

Yesterday he added another short of 7,000 ZEC at a price of $1,195 (worth $8.4 million). This added position was closed just now at a price of $1,165. Each ZEC made $30.

They are still holding 327,600 ZEC worth $37.83 million, which have been shorted since early July, with an unrealized loss of $18.95 million.

Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9

Liquid Network was targeted by a white-hat hacker who stole 3,998.5 BTC ( $316 million ) through a vulnerability the night before last, and then the white-hat hacker indicated via an on-chain message that most of the funds would be returned after the vulnerability was fixed.

In the early hours today, the white-hat hacker transferred 3,400 BTC ( $268 million ) back to the Liquid Network wallet.
So, is the remaining 598.5 BTC ( $47.2 million ) the white-hat hacker’s bounty?

You really have to admire how hackers make money—$47.2 million in just a day.

White-hat hacker address: bc1ql4mfu6aundtkksxklfajs2h3t9nzcd6gyqjlte

[Garrett Jin 巨鲸 entity] Just closed his BTC long position worth $107 million (1,331 BTC)! He held this BTC long for 3 and a half months, realizing a profit of $1.02 million.

Now all he has left are the ZEC short positions with heavy losses: 39,760 BTC ( $47 million) ZEC short positions, with an unrealized loss of $24 million.

He only added more to the heavily losing ZEC short position in the afternoon, and in the evening he fully closed the BTC long positions that were in profit.

Doesn’t this operation seem pretty much the same as us little cabbages? 😂: Sell the ones that are making money fast, and hold tightly onto the ones that are losing and keep adding to your position.

Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9

[Garrett Jin 巨鲸实体] It seems they are not planning to give up on shorting ZEC; they just added to their ZEC short at a price of $1,195 to lower their average cost 😂

In the past 5 minutes, they added 7,000 ZEC ($8.4 million) to their short at a price of $1,195, bringing their total ZEC short position to 39,760 ZEC ($47 million).
The short entry price also rose due to adding to the short at a high level, from $444 to $576.3, with an overall unrealized loss of $24 million.

Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9

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