余烬Ember
Verified Creator
分享链上数据 On chain data sharing。Twitter：@EmberCN
1 Following
137.3K+ Followers
33.8K+ Liked
3.3K+ Shared
Posts
All
Quotes
PINNED
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.
Trump team today transferred $TRUMP to OKX, reaching 7.293 million coins ($21.25 million).
余烬Ember
·
--
Trump team’s 17.25 million $TRUMP ($57 million) has been gradually transferred to CEX after being unlocked two months ago, causing $TRUMP to drop by 40% ($4.8→$2.9).
1. $TRUMP team’s allocated wallet was unlocked and transferred 32.5 million TRUMP ($143 million) two months ago (end of January).
Wallet: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
2. The transferred $TRUMP has been gradually moved to CEX in batches, with 17.25 million ($57 million) transferred to Binance, OKX, FalconX so far.
3. In just the past 3 hours, 5.483 million team’s TRUMP ($16 million) has been transferred to OKX.
Wallet: xcHFnzWgaw6YG3ZQsoDpEE7hVMChGQKv3paPfaxCPWG
1. $TRUMP team’s allocated wallet was unlocked and transferred 32.5 million TRUMP ($143 million) two months ago (end of January).
Wallet: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
2. The transferred $TRUMP has been gradually moved to CEX in batches, with 17.25 million ($57 million) transferred to Binance, OKX, FalconX so far.
3. In just the past 3 hours, 5.483 million team’s TRUMP ($16 million) has been transferred to OKX.
Wallet: xcHFnzWgaw6YG3ZQsoDpEE7hVMChGQKv3paPfaxCPWG
Trump team’s 17.25 million $TRUMP ($57 million) has been gradually transferred to CEX after being unlocked two months ago, causing $TRUMP to drop by 40% ($4.8→$2.9).
1. $TRUMP team’s allocated wallet was unlocked and transferred 32.5 million TRUMP ($143 million) two months ago (end of January).
Wallet: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
2. The transferred $TRUMP has been gradually moved to CEX in batches, with 17.25 million ($57 million) transferred to Binance, OKX, FalconX so far.
3. In just the past 3 hours, 5.483 million team’s TRUMP ($16 million) has been transferred to OKX.
Wallet: xcHFnzWgaw6YG3ZQsoDpEE7hVMChGQKv3paPfaxCPWG
1. $TRUMP team’s allocated wallet was unlocked and transferred 32.5 million TRUMP ($143 million) two months ago (end of January).
Wallet: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
2. The transferred $TRUMP has been gradually moved to CEX in batches, with 17.25 million ($57 million) transferred to Binance, OKX, FalconX so far.
3. In just the past 3 hours, 5.483 million team’s TRUMP ($16 million) has been transferred to OKX.
Wallet: xcHFnzWgaw6YG3ZQsoDpEE7hVMChGQKv3paPfaxCPWG
It turns out that a large amount of WLD was transferred from the project party's wallet to CEX a few days ago as part of an OTC sale: approximately 239 million coins were sold OTC at a price of $0.2719, converted into 65 million USDC.
At the same time as the project party sold coins OTC, the price of WLD reached an all-time low. The project party chose to sell large amounts OTC at this position, which may indicate that the current price is not the bottom?
Wallet selling WLD: 0xE79718Fe76c718fE98a9a3D106FCa773a40861a3
Received USDC wallet: 0x59a0f98345f54bAB245A043488ECE7FCecD7B596
At the same time as the project party sold coins OTC, the price of WLD reached an all-time low. The project party chose to sell large amounts OTC at this position, which may indicate that the current price is not the bottom?
Wallet selling WLD: 0xE79718Fe76c718fE98a9a3D106FCa773a40861a3
Received USDC wallet: 0x59a0f98345f54bAB245A043488ECE7FCecD7B596
余烬Ember
·
--
Half an hour ago, 48.95 million $WLD ($14.21 million) continued to be transferred from the multi-signature wallet of the Worldcoin project to Binance.
Six days ago, this wallet transferred 117 million WLD to multiple CEXs, and since then, WLD has dropped by 12%.
Address: 0xd4295f13E6d74FA17cfD3124AD3D4991c61e12FB
Six days ago, this wallet transferred 117 million WLD to multiple CEXs, and since then, WLD has dropped by 12%.
Address: 0xd4295f13E6d74FA17cfD3124AD3D4991c61e12FB
50 million USDC transferred from edgeX treasury to edgeX, is this for market making or buyback for the TGE of $EDGE in 3 days?
1. Data from defillama shows that the edgeX treasury reduced by $50 million in stablecoins over the last day, from $190 million to $140 million.
2. I checked on-chain and found two wallets, including market maker Amber Group, that transferred the corresponding 50 million USDC cross-chain to edgeX. The receiving address 0xc8B...783 currently holds about 75 million USDC on edgeX.
USDC transferred to edgeX addresses:
0xab57B993eCBb2BE0747bC2f38257FABf369847Be
0xE11970f2F3dE9d637Fb786f2d869F8FeA44195AC
Receiving USDC address in edgeX: 0xc8B4cF96bBC915f11C4f8B6F7654eF46C7af3783
3. Previously, I saw news saying that after the TGE, half of the treasury funds ($95 million) would be used for buyback. So could it be that these funds are planned to be executed for token buyback by market maker Amber in a few days?🤔
1. Data from defillama shows that the edgeX treasury reduced by $50 million in stablecoins over the last day, from $190 million to $140 million.
2. I checked on-chain and found two wallets, including market maker Amber Group, that transferred the corresponding 50 million USDC cross-chain to edgeX. The receiving address 0xc8B...783 currently holds about 75 million USDC on edgeX.
USDC transferred to edgeX addresses:
0xab57B993eCBb2BE0747bC2f38257FABf369847Be
0xE11970f2F3dE9d637Fb786f2d869F8FeA44195AC
Receiving USDC address in edgeX: 0xc8B4cF96bBC915f11C4f8B6F7654eF46C7af3783
3. Previously, I saw news saying that after the TGE, half of the treasury funds ($95 million) would be used for buyback. So could it be that these funds are planned to be executed for token buyback by market maker Amber in a few days?🤔
Lido Eco Foundation published a proposal in the governance forum 1 hour ago, stating that the LDO price is too low relative to the ETH price, and plans to withdraw up to 10,000 stETH ($19.88 million) from the DAO treasury for the purpose of repurchasing LDO.
At the current price of $LDO $0.28, 10,000 stETH ($19.88 million) could approximately buy around 70 million LDO. This is about 7% of the total LDO supply.
At the current price of $LDO $0.28, 10,000 stETH ($19.88 million) could approximately buy around 70 million LDO. This is about 7% of the total LDO supply.
USD1 has been crazily investing money on Binance to capture the market, and the results have been quite good, as everyone knows. The supply of USD1 has indeed increased from $3.3 billion before the event at the end of January to $4.4 billion now, an increase of $1.1 billion.
However, most people may not be very clear about which chain USD1 specifically increased on; I guess most people's intuition would suggest it is on BSC.
But in fact, the increase is mainly on Solana: before the Binance financial management event at the end of January, the supply of USD1 on Solana was only $160 million, and now it is $880 million, an increase of $720 million.
The other $380 million of the $1.1 billion increase is from growth on BSC + Ethereum. USD1 is basically distributed across these three chains.
However, most people may not be very clear about which chain USD1 specifically increased on; I guess most people's intuition would suggest it is on BSC.
But in fact, the increase is mainly on Solana: before the Binance financial management event at the end of January, the supply of USD1 on Solana was only $160 million, and now it is $880 million, an increase of $720 million.
The other $380 million of the $1.1 billion increase is from growth on BSC + Ethereum. USD1 is basically distributed across these three chains.
10 minutes ago, [the ancient whale that hoarded 5,000 BTC 13 years ago] transferred 500 BTC ($33.28 million) to Binance to sell.
Now, the BTC he hoarded at $332 in 2013 has only 1,000 BTC ($66.62 million) left.
◎ He hoarded 5,000 BTC at a price of $332 in November 2013, and then started selling it from November 2024.
◎ So far, 4,000 BTC ($365 million) have been transferred to Binance for sale, with an average price of about $91,258, realizing a profit of $363 million.
Wallet: bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
Now, the BTC he hoarded at $332 in 2013 has only 1,000 BTC ($66.62 million) left.
◎ He hoarded 5,000 BTC at a price of $332 in November 2013, and then started selling it from November 2024.
◎ So far, 4,000 BTC ($365 million) have been transferred to Binance for sale, with an average price of about $91,258, realizing a profit of $363 million.
Wallet: bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
余烬Ember
·
--
[13 years ago, the ancient whale hoarded 5,000 BTC] Sold 1,000 BTC ($71.57 million) again 7 hours ago.
◎ He hoarded 5,000 BTC at a price of $332 in November 2013, and then started selling from November 2024.
◎ Currently, he has transferred 3,500 BTC ($332 million) to Binance, with an average price of about $94,786, realizing a profit of $330 million.
◎ Now he still holds 1,500 BTC ($106 million).
Wallet: bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
◎ He hoarded 5,000 BTC at a price of $332 in November 2013, and then started selling from November 2024.
◎ Currently, he has transferred 3,500 BTC ($332 million) to Binance, with an average price of about $94,786, realizing a profit of $330 million.
◎ Now he still holds 1,500 BTC ($106 million).
Wallet: bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
Half an hour ago, 48.95 million $WLD ($14.21 million) continued to be transferred from the multi-signature wallet of the Worldcoin project to Binance.
Six days ago, this wallet transferred 117 million WLD to multiple CEXs, and since then, WLD has dropped by 12%.
Address: 0xd4295f13E6d74FA17cfD3124AD3D4991c61e12FB
Six days ago, this wallet transferred 117 million WLD to multiple CEXs, and since then, WLD has dropped by 12%.
Address: 0xd4295f13E6d74FA17cfD3124AD3D4991c61e12FB
余烬Ember
·
--
117 million $WLD ($38.73 million) was transferred from a multi-signature wallet of the Worldcoin project 6 hours ago to exchanges such as Binance, OKX, and Bybit.
◎32.26 million WLD was transferred directly to Binance;
◎84.76 million WLD was transferred to FalconX, then dispersed from FalconX to Binance, OKX, and Bybit.
Wallet: 0xE79718Fe76c718fE98a9a3D106FCa773a40861a3
◎32.26 million WLD was transferred directly to Binance;
◎84.76 million WLD was transferred to FalconX, then dispersed from FalconX to Binance, OKX, and Bybit.
Wallet: 0xE79718Fe76c718fE98a9a3D106FCa773a40861a3
Awesome, this whale opened a long position of 1.38 million $HYPE ($53.3 million) at a high price of $38.6 last November, holding the position for 4 months, and now recovered from a floating loss of $26 million to break even 👍
◎ In November, after opening a long position on $HYPE at $38.6, HYPE began to pull back. By the end of January, it had dropped to a low of $20 (not liquidated because additional margin was added at that time), with a floating loss of up to $26 million.
◎ After holding the position for 4 months, HYPE has now risen back above his opening price, with a current floating profit of $440,000.
Address: 0x082e843a431aef031264dc232693dd710aedca88
◎ In November, after opening a long position on $HYPE at $38.6, HYPE began to pull back. By the end of January, it had dropped to a low of $20 (not liquidated because additional margin was added at that time), with a floating loss of up to $26 million.
◎ After holding the position for 4 months, HYPE has now risen back above his opening price, with a current floating profit of $440,000.
Address: 0x082e843a431aef031264dc232693dd710aedca88
余烬Ember
·
--
The whale went long on 1.38 million $HYPE at a price of $38.6 ($41.36 million), currently facing a floating loss of $12.01 million.
His liquidation price is $23.7.
Address: 0x082e843a431aef031264dc232693dd710aedca88
His liquidation price is $23.7.
Address: 0x082e843a431aef031264dc232693dd710aedca88
After gold fell below $4,400, a whale/institution bottomed out 2,000 $XAUt at a price of $4,390 ($8.78 million).
Address: 0x5b1db0dc61d7d01fa7E26ba6CC14A061Abd3f92b
Address: 0x5b1db0dc61d7d01fa7E26ba6CC14A061Abd3f92b
Sky also has a treasury company now. Based on the time points and quantities mentioned in their announcement, I found the on-chain wallet for Sky treasury company SDEV holding $SKY.
Currently, they should be holding 2.135 billion $SKY ($156 million), which includes staking interest of 31.6 million SKY ($2.31 million). Their average purchase cost for SKY is approximately $0.065.
Their most recent purchase operation should have been last night: they transferred 184 million SKY ($14 million) from Coinbase Prime to on-chain.
Address: 0xC65bdF22B5286cbdD0A997ADD0F4712a7D7E9471
Is this good news for Sky and Spark?
Currently, they should be holding 2.135 billion $SKY ($156 million), which includes staking interest of 31.6 million SKY ($2.31 million). Their average purchase cost for SKY is approximately $0.065.
Their most recent purchase operation should have been last night: they transferred 184 million SKY ($14 million) from Coinbase Prime to on-chain.
Address: 0xC65bdF22B5286cbdD0A997ADD0F4712a7D7E9471
Is this good news for Sky and Spark?
In recent days, SIREN's active market maker K-line has been drawing happily: from $0.9 up to $4.8, then down to $0.8, and back up to $2.4.
Today, the Binance blog released a warning about the risks of market makers.
Disclaimer, still implying something?
Today, the Binance blog released a warning about the risks of market makers.
Disclaimer, still implying something?
余烬Ember
·
--
Alright, the $SIREN token controlled by the dealer is not just 66.5%, but rather 88.5%😰6.44 million SIREN, worth $1.44 billion.
If we also consider what they have in CEX, it means that this coin dealer is performing a "solo act": controlling almost all the spot and profiting through contracts, which is the secret behind SIREN's 30-fold increase in a month and a half.
Last night, after the SIREN dealer concentrated 66.5% of the tokens, I went back to review the SIREN Holders ranking. I came to a conclusion:
In the top 54 addresses of the Holders list, excluding the first one which is a burn wallet and the third one which is the Binance Web3 wallet, the other 52 wallets all belong to this dealer. Among them, 48 wallets were the addresses that concentrated SIREN yesterday, and the other 4 wallets' SIREN can also be traced back to having been bought during the last days of June and early July last year.
The controller is likely DWF Labs, whose public wallet holds 3 million SIREN. And the day before yesterday, they transferred SIREN, and yesterday there was a concentrated accumulation of 66.5% of the tokens, making it hard not to connect the dots.
If we also consider what they have in CEX, it means that this coin dealer is performing a "solo act": controlling almost all the spot and profiting through contracts, which is the secret behind SIREN's 30-fold increase in a month and a half.
Last night, after the SIREN dealer concentrated 66.5% of the tokens, I went back to review the SIREN Holders ranking. I came to a conclusion:
In the top 54 addresses of the Holders list, excluding the first one which is a burn wallet and the third one which is the Binance Web3 wallet, the other 52 wallets all belong to this dealer. Among them, 48 wallets were the addresses that concentrated SIREN yesterday, and the other 4 wallets' SIREN can also be traced back to having been bought during the last days of June and early July last year.
The controller is likely DWF Labs, whose public wallet holds 3 million SIREN. And the day before yesterday, they transferred SIREN, and yesterday there was a concentrated accumulation of 66.5% of the tokens, making it hard not to connect the dots.
Reshaping the Perp DEX Landscape: After edgeX TGE, the competition in the track officially enters the era of hard power competition
Among the four giants of Perp DEX (Hyperliquid/edgeX/Aster/Lighter), the last project that hasn't launched its token, edgeX, will finally have its TGE at the end of the month. Currently, I see that $EDGE has already been listed on Binance and there is a roadmap for Coinbase. This means that edgeX is yet another grand slam project for CEX.
As soon as $EDGE goes live, the tokens of the top four projects in the Perp DEX track will be fully launched. Personally, I believe that the competition in the Perp DEX track will officially kick off from this time point in 2026.
Why? Because everyone’s pie (incentive rewards) has been realized. What will be contested next are tangible aspects like market depth, trading experience, and product operation. Although Hyperliquid currently has the first-mover advantage in users and trading volume, it’s important to note that Perp DEX users account for less than 5% of all Crypto users. This track is still very new, and we are at a point where any innovations in products or operations could change the market landscape.
As soon as $EDGE goes live, the tokens of the top four projects in the Perp DEX track will be fully launched. Personally, I believe that the competition in the Perp DEX track will officially kick off from this time point in 2026.
Why? Because everyone’s pie (incentive rewards) has been realized. What will be contested next are tangible aspects like market depth, trading experience, and product operation. Although Hyperliquid currently has the first-mover advantage in users and trading volume, it’s important to note that Perp DEX users account for less than 5% of all Crypto users. This track is still very new, and we are at a point where any innovations in products or operations could change the market landscape.
Bitlayer ($BTR) has plummeted 80% since yesterday afternoon. From $0.2 to $0.04.
It seems that Bithumb exchange is the main dumping ground for $BTR spot (or the manipulator of spot prices?): In just one day from yesterday to now, 41% of the circulating supply of $BTR (140 million tokens) has flooded into Bithumb.
Address: 0x3Ec3496bCa9F4921aDd066c00e724687dA3e22f3
It seems that Bithumb exchange is the main dumping ground for $BTR spot (or the manipulator of spot prices?): In just one day from yesterday to now, 41% of the circulating supply of $BTR (140 million tokens) has flooded into Bithumb.
Address: 0x3Ec3496bCa9F4921aDd066c00e724687dA3e22f3
15 minutes ago, YZi Labs transferred 87.5 million $RDNT ($470,000) to Binance.
$RDNT will be delisted on 4/1, which should mean they are trying to clear it before the delisting.
YZi Labs, as an investor in Radiant, obtained these RDNT through vesting unlocks over the past two years.
These tokens were valued at $3.86 million at the time of unlocking, and are now worth only $470,000.
Address: 0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3
$RDNT will be delisted on 4/1, which should mean they are trying to clear it before the delisting.
YZi Labs, as an investor in Radiant, obtained these RDNT through vesting unlocks over the past two years.
These tokens were valued at $3.86 million at the time of unlocking, and are now worth only $470,000.
Address: 0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3
Login to explore more contents