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. ​​​

An institution that has invested in both Aave and Worldcoin transferred tokens worth $33.18 million to multiple CEXs 1 hour ago.

Including: 6,000 ETH ($14.4 million), 19 million WLD ($9.67 million), and 62,000 AAVE ($9.11 million).

Addresses:
0x8A01f136c35823A158f95b04943a5FC3d8f794d9
0x792E85e6310A5A6907A527c40FC8D926d523D2aD
0xb38B4A805Ce9351eE1aA14446A7CC7677d39Ff99

Impressive—after crude oil prices surged 4% today, this whale, who sold ETH three days ago to go long on oil, is now sitting on $1.9 million in unrealized profit.

After selling the ETH he bought at the bottom for $1,647 and making an $8.99 million profit, he went long on $51.56 million worth of crude oil: $30.78 million in CL and $20.78 million in BRENTOIL.

So determined to go long on SOXL? From last night to early this morning, one address went long on SOXL twice within four hours and was liquidated both times. But instead of stopping, it continued opening long positions.

◎ At 11 p.m. last night, it opened a $5.42 million long position in SOXL and was liquidated less than a minute later, losing $316,000;
◎ At 1 a.m. today, it opened another $4.97 million long position in SOXL. Two hours later, it was liquidated, losing $270,000;
◎ Just two minutes after the second liquidation, it opened yet another $2.22 million long position in SOXL. This position is still open and has not been liquidated.

Address: 0xab0291773eb9c2c9880f629999ad7574cf747fbb

3,000 ETH withdrawn from Gemini in 2017, after lying dormant for 9.5 years, was transferred to Kraken 10 minutes ago.

◎ When withdrawn from Gemini in 2017, ETH was worth just $19, putting the 3,000 ETH at a value of $56,000.
◎ It was worth $7.23 million when transferred to Kraken today—a 128-fold increase over 9.5 years.

Address: 0xa4c2CA8d5A6f488604cA417C0aaCe8E2621F02D0

The whales/institutions selling BTC to buy ETH sold another 246.2 BTC ($20.36 million) over the past day and bought 10,636 ETH.

Since the 11th, they have sold a total of 1,847.3 BTC over 11 days, converting it into 153 million USDC. They then used it to buy 63,731 ETH at an average price of about $2,400.

The meme launch platform Pump.fun transferred 129,797 SOL ($14.06 million) in fee revenue to the Kraken exchange 7 hours ago.

Since early 2024, they appear to have sold a total of 5.551 million SOL ($886 million) in fee revenue, at an average price of around $159.7.

The hacker who stole $285 million in assets from Drift Protocol in early April has laundered another 24,885 ETH ($61.04 million) through Tornado in the past hour.

◎The hacker laundered a total of 50,595 ETH ($122 million) through Tornado yesterday and today;
◎The hacker's address currently still holds 56,569 ETH ($139 million).

This guy’s $32.72 million ETH short position was completely liquidated last night, resulting in a loss of $1.11 million in just 2 days.

◎ On the 19th, he went all-in on leverage to short 13,830 ETH ($32.72 million) at $2,366. A few hours later, ETH began to rebound, liquidating his position.
◎ He didn’t set a stop-loss. Instead, yesterday afternoon, when ETH pulled back to $2,387, he added to his short position.
◎ Ultimately, all of his short positions were liquidated last night as ETH rebounded. He started with $1.25 million in capital, but after placing just one trade, was left with only $140,000.

Address: 0xb15b229203c383abf143b409e53315788e18dbae

Ethereum treasury company Bitmine deposited 159,728 ETH ($390 million) into Ethereum staking 6 hours ago.
They have likely staked over 5.227 million ETH ($12.8 billion).

Currently, 1.33 million ETH are queued to enter Ethereum staking, with a wait time of over 23 days.
Only 149,000 ETH are queued to exit staking, with a wait time of under 4 days.

Irish law enforcement appears to have once again recovered/cracked one of Irish drug dealer Clifton Collins’s BTC wallets today, transferring the 500 BTC inside ($41.5 million) to Coinbase Prime.

1. In 2011–2012, Clifton Collins used money earned from selling cannabis to buy 6,000 BTC. BTC was worth about $5 at the time, so the purchase is estimated to have cost around $30,000.
2. In 2016, he split the 6,000 BTC across 12 wallets, printed out the wallets’ private keys on A4 paper, and hid them in a fishing-rod storage case in his rented home.
3. In 2017, he was arrested for drug trafficking and sentenced to five years in prison. Apparently, after he went to prison, he couldn’t pay the rent, so his landlord cleared out everything in the rental property, including the case containing the private keys.
4. In 2020, an Irish court ordered the confiscation of the 6,000 BTC. Naturally, without the private keys, the BTC could not be transferred at the time.
5. In 2026, Irish law enforcement, working with Europol, recovered/cracked some of Clifton Collins’s wallets. At this point, it appears that five wallets have been recovered/cracked, and a total of 2,500 BTC ($207.5 million) has been transferred to Coinbase Prime.

The hacker who stole $285 million in assets from Drift Protocol in early April laundered 25,710 ETH ($61.24 million) through Tornado 3 hours ago.

◎ In early April, the hacker converted the stolen assets into 131,564 ETH ($283 million) at an average price of $2,154;
◎ In July, they laundered 24,400 ETH through Tornado;
◎ Today, they laundered another 25,710 ETH through Tornado;
◎ The hacker's address currently still holds 81,454 ETH ($194 million).

The whale who bought the dip in ETH at $1,647 four and a half months ago is bullish on oil prices:
After selling the 12,468 ETH it bought near the bottom four and a half months ago for an $8.99 million profit, it used the funds to open long crude oil positions on Hyperliquid.

◎ In early June, it used leverage to buy the dip on $30 million worth of ETH at $1,647;
◎ Yesterday, it sold 12,468 ETH at $2,368 for 29.52 million USDC, realizing an $8.99 million profit.
◎ It then transferred 20 million USDC to Hyperliquid to open long crude oil positions. It has now opened long positions worth $22.4 million in crude oil (including CL and BRENTOIL), and is still adding to its positions.

Address: 0x0CC159b29F45c9cC0DA41326d7e18E04245Bc7cb

This guy’s having a rough time: He shorted $32.72 million worth of ETH at 11 p.m. last night, and at 7:30 this morning, a rebound partially liquidated his position.

◎ At 11 p.m. last night, he shorted 13,830 ETH ($32.72 million) at $2,366.
◎ At 7:30 this morning, ETH rebounded to $2,409, liquidating 2,765 ETH ($6.66 million) of his position.
◎ He now has 11,061 ETH ($26.64 million) left in his short position, with a liquidation price of $2,419—just $9 above the current price.

Address: 0xb15b229203c383abf143b409e53315788e18dbae

The big players let him down: the market stop-loss at $80,500 on this whale’s $110 million BTC long wasn’t triggered. He closed his BTC long at 5 a.m. today, then went long on U.S. stocks.

◎ At 4 a.m., BTC hit a low of $80,684—just $184 above the $80,500 market stop-loss on the whale’s $110 million long. But the price didn’t fall any further, so the $110 million market sell order wasn’t triggered.
◎ At 5 a.m., he closed the long at $80,949, ultimately losing $3.26 million.
◎ He then turned around and went long on $45.8 million worth of U.S. stocks, including TSLA, DRAM, and SOXL.

Address: 0x30afce2f6842bf183c7e3fe7162e279ff0b6393e

Also, the liquidation price on his large long position of 1,360 BTC ($110 million) is $80,034.

He’s now placed a market stop-loss just above the liquidation price, at $80,500. Any big players interested in this $110 million position? What if they dump the price by $1,000 and trigger his $110 million stop-loss order? 😂

Address: 0x30afce2f6842bf183c7e3fe7162e279ff0b6393e ​​​

The whale who maxed out leverage to open a $187 million long position and bet on a rebound in the early hours of the day before yesterday seems to have failed:
His 4,890 ETH long position ($11.74 million) was liquidated at $2,356 during the 5 a.m. drop.

This was the lowest point of ETH’s downward wick in the early hours today, which means his liquidation may have contributed to the low.

Since loss mining began on the 10th for Perp paper trading on Hyperliquid, in less than 6 days, the three traders who generated the most volume have each surpassed $10 billion in trading volume.

🥇 The top trader generated $11.6 billion in trading volume, lost $780,000 on trades, and earned 46 million PAPER through loss mining, for an acquisition cost of $0.017 per token.
Address: 0x75ec3ba266176e733f1b1fdaa15052f5eff724b8

🥈 The second-place trader generated $10.3 billion in trading volume, lost $930,000 on trades, and earned 85 million PAPER through loss mining, for an acquisition cost of $0.011 per token.
Address: 0x6f25f4b0f1cdd724a873b368ea98af93e2f54acc

🥉 The third-place trader generated $10.1 billion in trading volume, lost $980,000 on trades, and earned 252 million PAPER through loss mining, for an acquisition cost of $0.0039 per token.
Address: 0x35b29bdd690f95fe35c9645f21866b04616295a7

*The acquisition cost does not include dividends earned from the PAPER mined. Including them would lower the cost further, potentially making the third-place trader’s cost negative.

Two wallets belonging to the same entity transferred 14.48 million WLD ($7.21 million) to the Binance exchange 9 hours ago.

0x81fFBC9eA788BfB75298c08902CCb61BB0016133
0x33e5AC442EBe29993F1b21C8f50A6B9a60762c16

Whales/institutions selling BTC to buy ETH continued over the past day, selling 288.9 BTC for 23.48 million USDC and then buying 9,820 ETH.

Over the course of 5 days, they sold a total of 1,601.1 BTC for 132 million USDC, then bought 53,095 ETH at an average price of $2,497. ​​​