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.
You know, hackers' cryptocurrency trading skills seem to be generally very good:
In February last year, the hacker who stole 49.5 million USDC from Infini sold ETH at an average price of $3,762 in August last year for DAI, and today, 7 hours ago, bought back these DAI for 2,109 in ETH.
Then all 15,470 ETH ($32.58 million) in the address was laundered through Tornado.
1. In February 2025, Infini was stolen for about $49.5 million USDC, and the hacker bought 17,696 ETH with USDC at a price of $2,798.
2. In July 2025, laundered 5,000 ETH ($17.02 million) through Tornado.
3. In August 2025, sold 3,540 ETH at an average price of $3,762 for 13.318 million DAI. Today bought back 6,316 ETH at an average price of $2,109.
4. Then all 15,470 ETH ($32.58 million) in the address was laundered through Tornado.
Address: 0x762d46904b93a1eedbff2fd50445cb8ffa41f9fb
In February last year, the hacker who stole 49.5 million USDC from Infini sold ETH at an average price of $3,762 in August last year for DAI, and today, 7 hours ago, bought back these DAI for 2,109 in ETH.
Then all 15,470 ETH ($32.58 million) in the address was laundered through Tornado.
1. In February 2025, Infini was stolen for about $49.5 million USDC, and the hacker bought 17,696 ETH with USDC at a price of $2,798.
2. In July 2025, laundered 5,000 ETH ($17.02 million) through Tornado.
3. In August 2025, sold 3,540 ETH at an average price of $3,762 for 13.318 million DAI. Today bought back 6,316 ETH at an average price of $2,109.
4. Then all 15,470 ETH ($32.58 million) in the address was laundered through Tornado.
Address: 0x762d46904b93a1eedbff2fd50445cb8ffa41f9fb
Xiao Hei (BitMEX co-founder Arthur Hayes) tweets daily about this and that, but he has repeatedly failed in the secondary market, often buying high and selling low:
Today he liquidated the 4 DeFi tokens he bought for $9.35 million last December, losing $3.48 million.
◎ Bought 2.3 million $LDO at $0.56, sold at $0.42, loss of $310,000;
◎ Bought 15.8 million $ENA at $0.23, sold at $0.13, loss of $1.54 million;
◎ Bought 1.4 million $PENDLE at $2.06, sold at $1.34, loss of $990,000;
◎ Bought 2.15 million $ETHFI at $0.74, sold at $0.47, loss of $630,000.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
Today he liquidated the 4 DeFi tokens he bought for $9.35 million last December, losing $3.48 million.
◎ Bought 2.3 million $LDO at $0.56, sold at $0.42, loss of $310,000;
◎ Bought 15.8 million $ENA at $0.23, sold at $0.13, loss of $1.54 million;
◎ Bought 1.4 million $PENDLE at $2.06, sold at $1.34, loss of $990,000;
◎ Bought 2.15 million $ETHFI at $0.74, sold at $0.47, loss of $630,000.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
余烬Ember
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BitMEX co-founder Arthur Hayes sold a segment of DeFi tokens in mid-November and started buying back into this round of DeFi tokens at the end of November.
As of now, in a month’s time, a total of 4 types of DeFi tokens have been purchased, valued at $7.77 million.
◎1.397 million $PENDLE ($2.87 million), average price $2.05;
◎10.94 million $ENA ($2.61 million), average price $0.24;
◎1.32 million $ETHFI ($1.00 million), average price $0.76;
◎2.295 million $LDO ($1.29 million), average price $0.56.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
As of now, in a month’s time, a total of 4 types of DeFi tokens have been purchased, valued at $7.77 million.
◎1.397 million $PENDLE ($2.87 million), average price $2.05;
◎10.94 million $ENA ($2.61 million), average price $0.24;
◎1.32 million $ETHFI ($1.00 million), average price $0.76;
◎2.295 million $LDO ($1.29 million), average price $0.56.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
The end has arrived.
Trend Research's final 20,770 ETH ($43.58 million) was just transferred to Binance.
650,000 ETH has been completely liquidated, and the on-chain $1.01 billion loan has also been fully repaid.
Trend Research's final 20,770 ETH ($43.58 million) was just transferred to Binance.
650,000 ETH has been completely liquidated, and the on-chain $1.01 billion loan has also been fully repaid.
余烬Ember
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As Trend Research has basically completed their liquidation, their final loss on ETH has also become clear: a loss of approximately $734 million.
Adding to the previous long position on ETH, the combined loss on ETH is $419 million:
1. Entered a long position of 231,000 ETH at an average price of $2,667 and liquidated at an average price of $4,027, making a profit of $315 million.
2. Entered a long position of 651,500 ETH at an average price of $3,180 and liquidated at an average price of $2,053, incurring a loss of $734 million.
However, according to some news, although Trend Research has suffered significant losses on ETH, this fund has not lost money overall; they have basically given back the previous profits.
Their profits on other cryptocurrencies have covered this loss on ETH, such as WLFI and FORM where they made money.
Adding to the previous long position on ETH, the combined loss on ETH is $419 million:
1. Entered a long position of 231,000 ETH at an average price of $2,667 and liquidated at an average price of $4,027, making a profit of $315 million.
2. Entered a long position of 651,500 ETH at an average price of $3,180 and liquidated at an average price of $2,053, incurring a loss of $734 million.
However, according to some news, although Trend Research has suffered significant losses on ETH, this fund has not lost money overall; they have basically given back the previous profits.
Their profits on other cryptocurrencies have covered this loss on ETH, such as WLFI and FORM where they made money.
The Ethereum treasury company Bitmine, which currently has a massive unrealized loss of $7.5 billion in ETH holdings, continued to purchase 20,000 ETH ($41.98 million) today.
After the rapid decline this week, they should have purchased a total of 40,000 ETH ($88.02 million) at a price of about $2,200.
After the rapid decline this week, they should have purchased a total of 40,000 ETH ($88.02 million) at a price of about $2,200.
As Trend Research has basically completed their liquidation, their final loss on ETH has also become clear: a loss of approximately $734 million.
Adding to the previous long position on ETH, the combined loss on ETH is $419 million:
1. Entered a long position of 231,000 ETH at an average price of $2,667 and liquidated at an average price of $4,027, making a profit of $315 million.
2. Entered a long position of 651,500 ETH at an average price of $3,180 and liquidated at an average price of $2,053, incurring a loss of $734 million.
However, according to some news, although Trend Research has suffered significant losses on ETH, this fund has not lost money overall; they have basically given back the previous profits.
Their profits on other cryptocurrencies have covered this loss on ETH, such as WLFI and FORM where they made money.
Adding to the previous long position on ETH, the combined loss on ETH is $419 million:
1. Entered a long position of 231,000 ETH at an average price of $2,667 and liquidated at an average price of $4,027, making a profit of $315 million.
2. Entered a long position of 651,500 ETH at an average price of $3,180 and liquidated at an average price of $2,053, incurring a loss of $734 million.
However, according to some news, although Trend Research has suffered significant losses on ETH, this fund has not lost money overall; they have basically given back the previous profits.
Their profits on other cryptocurrencies have covered this loss on ETH, such as WLFI and FORM where they made money.
On February 1st, a giant whale/institution with a long position on Hyperliquid liquidated $230 million and transferred 5,000 BTC ($351 million) to Binance in the past 2 hours.
Address: 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
Their on-chain address cluster still holds 28,000 BTC ($1.9 billion) and 818,600 ETH ($1.645 billion).
Address: 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
Their on-chain address cluster still holds 28,000 BTC ($1.9 billion) and 818,600 ETH ($1.645 billion).
Aave founder Stani.eth has continued to sell 1,700 ETH ($3.53 million) in the past 13 hours, but today he is no longer selling for USDC; instead, he has purchased tokens of his own project, $AAVE:
By utilizing a single-sided liquidity method, he converted 1,700 ETH ($3.53 million) into 3,0727 AAVE.
In the last day, Stani.eth has sold a total of 6,204 ETH ($11.88 million) at an average price of $1,916.
By utilizing a single-sided liquidity method, he converted 1,700 ETH ($3.53 million) into 3,0727 AAVE.
In the last day, Stani.eth has sold a total of 6,204 ETH ($11.88 million) at an average price of $1,916.
余烬Ember
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This decline has even caused the founder of Aave to lose faith~:
Stani Kulechov sold 4,504 ETH on-chain in the past 4 hours for 8.36 million USDC. Selling price $1,855.
Address: 0x8036e34dF1af66891F9E4067fa19B607a4b8c78d
Stani Kulechov sold 4,504 ETH on-chain in the past 4 hours for 8.36 million USDC. Selling price $1,855.
Address: 0x8036e34dF1af66891F9E4067fa19B607a4b8c78d
It seems that Boss Yi's move is not just about removing leverage; it should be a complete liquidation:
As of now, they have transferred 630,400 ETH ($1.294 billion) to Binance, and only 21,300 ETH ($43.94 million) remains on-chain.
96% of the ETH has already been transferred to exchanges, far exceeding the amount needed to sell for leverage removal, so it's highly likely that a complete liquidation is underway.
As of now, they have transferred 630,400 ETH ($1.294 billion) to Binance, and only 21,300 ETH ($43.94 million) remains on-chain.
96% of the ETH has already been transferred to exchanges, far exceeding the amount needed to sell for leverage removal, so it's highly likely that a complete liquidation is underway.
It seems that Boss Yi is preparing to completely unload the leverage. Today, 216,000 ETH ($411 million) has already been transferred to Binance.
Now, they have reduced the position of 651,500 ETH bought at a price of $3180 by two-thirds: a total of 404,600 ETH has been sold since the 1st, with an average price of $2,071.
Currently, there are still 247,000 ETH ($476 million) on-chain and a loan of 321 million U. To completely unload the leverage, it is estimated that this part still needs to sell a small half, and after unloading the leverage, there will still be over 100,000 spot ETH left.
Now, they have reduced the position of 651,500 ETH bought at a price of $3180 by two-thirds: a total of 404,600 ETH has been sold since the 1st, with an average price of $2,071.
Currently, there are still 247,000 ETH ($476 million) on-chain and a loan of 321 million U. To completely unload the leverage, it is estimated that this part still needs to sell a small half, and after unloading the leverage, there will still be over 100,000 spot ETH left.
There are actually still counterfeit project parties that haven't laid flat 😂: The 1inch team invested in a fund and withdrew 20 million 1INCH ($1.86 million) from Binance on-chain 2 hours ago.
They transferred 5 million USDC into Binance last November and have since withdrawn a total of 58.66 million 1INCH ($5.53 million) from Binance over the past 3 months.
Address: 0x225d3822De44E58eE935440E0c0B829C4232086e
They transferred 5 million USDC into Binance last November and have since withdrawn a total of 58.66 million 1INCH ($5.53 million) from Binance over the past 3 months.
Address: 0x225d3822De44E58eE935440E0c0B829C4232086e
Trend Research started buying ETH at around 1,000 to 2,000 and sold at 4,000, making a profit of $315 million. This time, if they go long, they have already lost $763 million. Not only have they given back all the previous profits, but they have also lost $448 million in principal.
Since the afternoon of the 1st until now, in 5 days, Trend Research has cumulatively sold 255,500 ETH at an average price of $2,168 to stop losses ($554 million), and then withdrew 483 million USDT from Binance to repay and reduce leverage.
Now their multiple ETH lending positions have a liquidation price in the range of $1,509-$1,708, mainly around $1,560.
◎ Currently held: 396,000 ETH ($754 million), average cost $3,180.
◎ Loss: $763 million (realized loss $258 million + unrealized loss $505 million)
◎ Remaining leveraged borrowing: $526 million U
Since the afternoon of the 1st until now, in 5 days, Trend Research has cumulatively sold 255,500 ETH at an average price of $2,168 to stop losses ($554 million), and then withdrew 483 million USDT from Binance to repay and reduce leverage.
Now their multiple ETH lending positions have a liquidation price in the range of $1,509-$1,708, mainly around $1,560.
◎ Currently held: 396,000 ETH ($754 million), average cost $3,180.
◎ Loss: $763 million (realized loss $258 million + unrealized loss $505 million)
◎ Remaining leveraged borrowing: $526 million U
On February 6th, Binance executed the third purchase of the $1 billion SAFU fund buyback plan: 3,600 BTC ($233 million).
The $1 billion SAFU fund has spent $433 million (6,230 BTC), leaving $567 million in buying funds.
The $1 billion SAFU fund has spent $433 million (6,230 BTC), leaving $567 million in buying funds.
余烬Ember
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Binance conducted the second purchase of the $1 billion SAFU fund buying plan: 1,315 BTC ($100 million).
$200 million (2,630 BTC) has been bought, leaving $800 million in buying funds.
$200 million (2,630 BTC) has been bought, leaving $800 million in buying funds.
The whale holding ETH lending positions on Spark began to sell ETH stop-loss from $2,050 last night.
After a night of stop-loss, he sold 27,800 ETH to repay a loan of $44.14 million.
After this stop-loss, he still has 9,810 ETH ($18.66 million) left on Spark, with a loan of $12.83 million DAI. The liquidation price of this remaining position has dropped from $1,800 yesterday to $1,560 now.
After a night of stop-loss, he sold 27,800 ETH to repay a loan of $44.14 million.
After this stop-loss, he still has 9,810 ETH ($18.66 million) left on Spark, with a loan of $12.83 million DAI. The liquidation price of this remaining position has dropped from $1,800 yesterday to $1,560 now.
余烬Ember
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This wave of ETH liquidation with leverage is quite intense. As ETH drops to the $2K mark, another ETH lending whale's position is nearing the liquidation line, unable to hold on and starting to cut losses:
◎ He has pledged 23,800 ETH ($48.56 million) on Spark and borrowed 35.27 million DAI. The liquidation price of the position is $1,800.
◎ As ETH drops to the $2K mark, it is only $250 away from his liquidation price, and he is forced to start cutting losses: he just sold 238 ETH for 488,000 DAI to repay.
If it continues to drop, he can only continue to sell ETH to lower the liquidation price.
Address: 0xfdd86a96f47015d9c457c841e1d52d06ede16a92
◎ He has pledged 23,800 ETH ($48.56 million) on Spark and borrowed 35.27 million DAI. The liquidation price of the position is $1,800.
◎ As ETH drops to the $2K mark, it is only $250 away from his liquidation price, and he is forced to start cutting losses: he just sold 238 ETH for 488,000 DAI to repay.
If it continues to drop, he can only continue to sell ETH to lower the liquidation price.
Address: 0xfdd86a96f47015d9c457c841e1d52d06ede16a92
Little V's plan to sell 16,384 ETH, currently has sold 6,899.5 ETH (14.15 million), with an average selling price of $2,052. There are still 9,484.5 ETH available for sale.
However, he just deposited the remaining ETH into Aave, so he probably is not planning to continue selling for now.
Now that the prices have dropped like this, it really isn't appropriate for a founder to still be selling. Although the funds from the sale are also for project funding and the amount isn't very large, a founder selling during a market crash still has a significant impact on user sentiment.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
However, he just deposited the remaining ETH into Aave, so he probably is not planning to continue selling for now.
Now that the prices have dropped like this, it really isn't appropriate for a founder to still be selling. Although the funds from the sale are also for project funding and the amount isn't very large, a founder selling during a market crash still has a significant impact on user sentiment.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
余烬Ember
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Little V's ETH selling plan has accelerated: In just the past hour, 1,470 ETH ($3.01 million) have been sold, the faster it drops, the faster it sells.
He started selling ETH in small batches through the TWAP method from the early morning of the 3rd, with the plan to sell a total of 16,384 ETH (valued at $44.35 million at the time, with the sale funds used for project funding).
As of now, nearly 3 days in, a total of 4,531.6 ETH ($9.43 million) have been sold, with an average selling price of $2,082.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
He started selling ETH in small batches through the TWAP method from the early morning of the 3rd, with the plan to sell a total of 16,384 ETH (valued at $44.35 million at the time, with the sale funds used for project funding).
As of now, nearly 3 days in, a total of 4,531.6 ETH ($9.43 million) have been sold, with an average selling price of $2,082.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
Boss Yi has finally woken up and started to reduce his holdings. He just transferred 8000 ETH ($14.8 million) into Binance.
余烬Ember
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Trend Research is still not ready to continue reducing positions? The liquidation price is only $300 away.
This liquidation price will not drop again, can I sleep well at night?
This liquidation price will not drop again, can I sleep well at night?
Really awesome, just holding on without reducing positions. Now the distance to their liquidation price is less than $200.
余烬Ember
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Trend Research is still not ready to continue reducing positions? The liquidation price is only $300 away.
This liquidation price will not drop again, can I sleep well at night?
This liquidation price will not drop again, can I sleep well at night?
Trend Research is still not ready to continue reducing positions? The liquidation price is only $300 away.
This liquidation price will not drop again, can I sleep well at night?
This liquidation price will not drop again, can I sleep well at night?
余烬Ember
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Since the afternoon of the 1st, Trend Research has accumulated a total of 188,500 ETH (approximately $426 million) at an average stop-loss price of $2,263 over the past four days, and then repaid $385 million in USDT to reduce leverage.
Now, their multiple ETH lending positions have liquidation prices lowered to the range of $1,576-$1,682, mainly concentrated around $1,640.
◎Current holdings: 463,000 ETH (approximately $998 million), average cost price $3,180.
◎Loss: $647 million (realized loss $173 million + unrealized loss $474 million).
◎Remaining leveraged borrowings: $625 million U.
Now, their multiple ETH lending positions have liquidation prices lowered to the range of $1,576-$1,682, mainly concentrated around $1,640.
◎Current holdings: 463,000 ETH (approximately $998 million), average cost price $3,180.
◎Loss: $647 million (realized loss $173 million + unrealized loss $474 million).
◎Remaining leveraged borrowings: $625 million U.
Little V's ETH selling plan has accelerated: In just the past hour, 1,470 ETH ($3.01 million) have been sold, the faster it drops, the faster it sells.
He started selling ETH in small batches through the TWAP method from the early morning of the 3rd, with the plan to sell a total of 16,384 ETH (valued at $44.35 million at the time, with the sale funds used for project funding).
As of now, nearly 3 days in, a total of 4,531.6 ETH ($9.43 million) have been sold, with an average selling price of $2,082.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
He started selling ETH in small batches through the TWAP method from the early morning of the 3rd, with the plan to sell a total of 16,384 ETH (valued at $44.35 million at the time, with the sale funds used for project funding).
As of now, nearly 3 days in, a total of 4,531.6 ETH ($9.43 million) have been sold, with an average selling price of $2,082.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
余烬Ember
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Little V just wants to make it a bit more challenging for Tom Lee and Yi Lihua 😂
ETH has just stopped falling, and Ethereum founder Vitalik sold 493.1 ETH on-chain today for 1.16 million U.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
Moreover, looking at the amount of ETH he authorized on CoW Swap, which is 5,000, he may continue to sell.
ETH has just stopped falling, and Ethereum founder Vitalik sold 493.1 ETH on-chain today for 1.16 million U.
Address: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2
Moreover, looking at the amount of ETH he authorized on CoW Swap, which is 5,000, he may continue to sell.
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