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. ​​​

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.
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◎ 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

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.