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.
Alright, barring any surprises, this address is the same one as the one that opened a long position of 60,000 ETH yesterday, belonging to the same whale/institution: both involved transferring USDT from Tron to Arbitrum, and then entering Hyperliquid to go long on ETH.
This means that this whale/institution actually transferred 85,710,000 USDT from Tron to open a long position of 100,000 ETH ($201 million):
◎0xa5B0...1D41 address $55 million USDT, and then opened a long position of 60,000 ETH ($120 million), long entry price $2060, liquidation price $1329. Address: 0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41
◎0x6C85...84F6 address $30.71 million USDT, and then opened a long position of 40,000 ETH ($80.54 million), long entry price $2039, liquidation price $1299. Address: 0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6
余烬Ember
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A giant whale/institution has transferred 26.75 million USDT from Tron to Arbitrum over the past 3 hours and then moved it into Hyperliquid to long ETH.
He has now opened a long position of 38,000 ETH, with a position value of $76.24 million, a long opening price of $2,041, and a liquidation price of $1,365. Address: 0x6c8512516ce5669d35113a11ca8b8de322fd84f6
He is currently the second-largest ETH long on Hyperliquid, second only to the address 0xa5B0...1D41, which opened a long position of 60,000 ETH yesterday.
50 minutes ago, YZi Labs (formerly known as Binance Labs) transferred 134 million $ID ($6.63 million) to Binance, clearing their ID holdings. This amount is 6.7% of the total $ID supply.
YZi Labs is the investment firm for ID, and over the past two years, they have acquired a total of 140 million ID (7% of the total ID supply) through vesting unlocks. Of these, 5.8 million ID were transferred to Binance in April-May 2025, while the remaining 134 million were transferred to Binance today in one transaction.
A giant whale/institution has transferred 26.75 million USDT from Tron to Arbitrum over the past 3 hours and then moved it into Hyperliquid to long ETH.
He has now opened a long position of 38,000 ETH, with a position value of $76.24 million, a long opening price of $2,041, and a liquidation price of $1,365. Address: 0x6c8512516ce5669d35113a11ca8b8de322fd84f6
He is currently the second-largest ETH long on Hyperliquid, second only to the address 0xa5B0...1D41, which opened a long position of 60,000 ETH yesterday.
On 2/5, Binance announced that it would delist the RVV/USDT perpetual contract today (2/10). In the last 4 days, the project team’s address has transferred out 5.354 billion $RVV, accounting for 53.54% of the total RVV supply. RVV has also dropped 59% since the delisting announcement ($0.0027→$0.0011).
◎ Among them, 354 million RVV ($607,000) has already entered exchanges such as Bitget, Kucoin, and MEXC. ◎ Additionally, 5 billion RVV ($5.97 million) has not yet been transferred to exchanges, but the addresses receiving these coins transferred RVV to the aforementioned exchanges yesterday, so there is a possibility that these coins may also enter exchanges in the future.
Address transferring out RVV: 0xd3Ca4832452d64dfF8acEf7a2f2B4922af09dA94
Last October, shortly after RVV was launched, it was reported stolen, with 860 million RVV sold off for 10.288 million USDT. However, I personally have doubts about the theft 👇
余烬Ember
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A total of 860 million $RVV (8.6% of the total supply) was sold on the chain after being transferred out from the project's minting contract, causing a severe drop in $RVV.
These 860 million $RVV were sold for 10.288 million USDT, of which 8.226 million USDT were transferred to Gate and Kucoin, while another 2.041 million USDT is still in the on-chain wallet 0x643.
The project team tweeted that it was stolen, but I personally express skepticism. Which hacker would exchange the stolen assets for USDT and hold them? Moreover, they directly transferred to CEX. USDT can be frozen, and it directly goes into CEX; what kind of hacker is that foolish? 😰
Minting contract that transferred out $RVV: 0xd3Ca4832452d64dfF8acEf7a2f2B4922af09dA94
USDT obtained from selling $RVV entering Gate: 0x425637dce805ddD3a73a17F790421B0B6bA9e0Db 0x02f7B6A77bB80744F1e72B5D42227A29150669DF 0x72e2fc970e74259265e80b2E12ACc2211AB5Bd2e
USDT obtained from selling $RVV entering Kucoin: 0xC82B6A3504f32b1b93C437885A0e2E49f56f4884 0x38bE70c839F06618Fd2A2e38157614944e72bb6a
On-chain wallet still holding 2.041 million USDT: 0x643F901793A5f6Fb4DE51658CD152AdA3b88178C
I didn't expect there to be results so quickly. The bullish leader has abandoned $1.31 million to stop losses and run away 😂
◎ The bullish leader's 60,000 ETH long position has currently gained $2.34 million; ◎ The bearish leader's 30,000 ETH short position was completely liquidated at a price of $2,062, resulting in a loss of $1.31 million.
余烬Ember
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Good good good~ Long and short battle, let's see who will be the victor~ In the past 8 hours, two addresses on Hyperliquid opened the two positions with the highest value: both are ETH, one long and one short. It seems that one of them will have to fall 😂
◎ Long army leader: 0xa5B0...1D41 opened a long position of 60,000 ETH (position value $122 million), opening price $2,060, liquidation price $1,329. Address: 0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41
◎ Short army leader: 0x15a4...dfdb opened a short position of 30,000 ETH (position value $61 million), opening price $2,024, liquidation price $2,143. Address: 0x15a4f009bb324a3fb9e36137136b201e3fe0dfdb
Bitmine purchased 40,000 ETH ($83.38 million) 6 hours ago, and the buying volume for this day has already matched the buying volume of last week.
余烬Ember
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Last week was a week of sharp decline, and both Bitcoin and Ethereum treasury companies did not increase their purchasing power significantly, with the amount bought not being substantial. Moreover, currently, the combined unrealized loss for the two of them is $12.671 billion...🥲
◎ The Bitcoin treasury company Strategy purchased 1,142 BTC at a price of approximately $78,815 last week ($90 million). They currently hold a total of 714,644 BTC ($54.353 billion), with an average cost of $76,056, resulting in an unrealized loss of $4.971 billion.
◎ The Ethereum treasury company Bitmine purchased 40,613 ETH at a price of approximately $2,072 last week ($84.15 million). They currently hold a total of 4,325,738 ETH ($8.824 billion), with an average cost of $3,820, resulting in an unrealized loss of $7.7 billion.
Last week was a week of sharp decline, and both Bitcoin and Ethereum treasury companies did not increase their purchasing power significantly, with the amount bought not being substantial. Moreover, currently, the combined unrealized loss for the two of them is $12.671 billion...🥲
◎ The Bitcoin treasury company Strategy purchased 1,142 BTC at a price of approximately $78,815 last week ($90 million). They currently hold a total of 714,644 BTC ($54.353 billion), with an average cost of $76,056, resulting in an unrealized loss of $4.971 billion.
◎ The Ethereum treasury company Bitmine purchased 40,613 ETH at a price of approximately $2,072 last week ($84.15 million). They currently hold a total of 4,325,738 ETH ($8.824 billion), with an average cost of $3,820, resulting in an unrealized loss of $7.7 billion.
Good good good~ Long and short battle, let's see who will be the victor~ In the past 8 hours, two addresses on Hyperliquid opened the two positions with the highest value: both are ETH, one long and one short. It seems that one of them will have to fall 😂
◎ Long army leader: 0xa5B0...1D41 opened a long position of 60,000 ETH (position value $122 million), opening price $2,060, liquidation price $1,329. Address: 0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41
◎ Short army leader: 0x15a4...dfdb opened a short position of 30,000 ETH (position value $61 million), opening price $2,024, liquidation price $2,143. Address: 0x15a4f009bb324a3fb9e36137136b201e3fe0dfdb
After the tweet release by the first sister regarding the AI short drama competition, the on-chain opening robot immediately monitored the creation of the "Six Major Sects Attack the Bright Summit" meme coin. The market cap reached a maximum of $1.9M.
The creator of this token profited $27,000 in one and a half minutes: 1. At 16:47:42, created and used $2,400 worth of BNB to buy 41% of the tokens. 2. At 16:47:53, started selling and finished selling at 16:49:01. Profited $27,000.
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.
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.
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.
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.
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.
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.
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.
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).
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.
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.
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.