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tw1zzqq
Advanced Crypto Analytics | Risk management, market structure & high-impact content. subscribe and keep up with all the news
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Whale and institutional transactions:
1. Bitmine acquired another 10 464 $ETH ($19.48M);
2. The trader opened a 2x long position on 14.95M $KOMA ($402.5K) on Aster and currently has a profit of $263.5K, which corresponds to a return of 131%.
1. Bitmine acquired another 10 464 $ETH ($19.48M);
2. The trader opened a 2x long position on 14.95M $KOMA ($402.5K) on Aster and currently has a profit of $263.5K, which corresponds to a return of 131%.
Arthur Hayes bought again at a high price and sold at a low price.
He transferred 2 364,38 $ETH to Cumberland and Galaxy Digital, and then received 4,3 mln $USDC .
The selling price was $1,821, which resulted in a loss of $241 thousand (-5.3%).
He transferred 2 364,38 $ETH to Cumberland and Galaxy Digital, and then received 4,3 mln $USDC .
The selling price was $1,821, which resulted in a loss of $241 thousand (-5.3%).
$FARTCOIN The trader opened a long position for 16.73 million FARTCOIN (~$2.16 million) and also placed a limit order to buy 18.04 million FARTCOIN.
$SUSHI Sushi launched the Sushi Launch platform to issue native tokens on the Robinhood Chain.
A former employee of $BNB Chain launched a new token $ASTEROID, then used 4 new wallets to purchase 796.7 million ASTEROID (79.67% of the total supply) for $10k.
Later, this employee sold 718.8 million ASTEROID for 1,103 BNB ($638k).
Wallets:
– 0xDF99Efc99671195F08f6b14E29Bbe96699289481
– 0xa0b9AD5aE7Db2Ba7D01808C732BCF12f1A5241dB
– 0x5EB3876F53BB94d00D5B773091A3B1B89eC445ad
– 0x75680E9bB52986A2013aD9A9c9e82351cfe05ef7
Meanwhile, BNB Chain stated that it has filed a lawsuit against the former employee who allegedly released the token without authorization. The employee previously created a wallet address and generated the token during the creation of video tutorials, and then saved unauthorized access to the wallet’s seed phrase after leaving the company and used it to generate a new private key. The former employee’s address is linked to the new memecoin (likely ASTEROID).
Later, this employee sold 718.8 million ASTEROID for 1,103 BNB ($638k).
Wallets:
– 0xDF99Efc99671195F08f6b14E29Bbe96699289481
– 0xa0b9AD5aE7Db2Ba7D01808C732BCF12f1A5241dB
– 0x5EB3876F53BB94d00D5B773091A3B1B89eC445ad
– 0x75680E9bB52986A2013aD9A9c9e82351cfe05ef7
Meanwhile, BNB Chain stated that it has filed a lawsuit against the former employee who allegedly released the token without authorization. The employee previously created a wallet address and generated the token during the creation of video tutorials, and then saved unauthorized access to the wallet’s seed phrase after leaving the company and used it to generate a new private key. The former employee’s address is linked to the new memecoin (likely ASTEROID).
The 3rd wave of attacks on BTC addresses created on Coldcard crypto wallets has been confirmed!
1st wave (July 30)
~1,082.65 BTC from ~1,196 addresses
2nd wave (July 31)
+76.16 BTC → 1158 BTC and 2,673 addresses
3rd wave (now)
+207.73 BTC
→ total stolen: 1,367 BTC from 4,585 addresses (~$85m)
If the seed phrase was generated on a vulnerable firmware—urgently create a new wallet using the fixed firmware and transfer the funds.
1st wave (July 30)
~1,082.65 BTC from ~1,196 addresses
2nd wave (July 31)
+76.16 BTC → 1158 BTC and 2,673 addresses
3rd wave (now)
+207.73 BTC
→ total stolen: 1,367 BTC from 4,585 addresses (~$85m)
If the seed phrase was generated on a vulnerable firmware—urgently create a new wallet using the fixed firmware and transfer the funds.
The whale who bought 1,02 mln $HYPE at an average price of $18, 17 months ago, withdrew them from staking and transferred them to FalconX and Coinbase Prime, probably with the intent to sell.
Another wallet of this whale also withdrew from staking today 1,89 mln $HYPE ($105.9 mln).
Another wallet of this whale also withdrew from staking today 1,89 mln $HYPE ($105.9 mln).
A trader turned $875 into $797,000.
He spent $875 to buy 26.96 million $MarsCoin , sold 15.87 million $MarsCoin for $314 thousand, and still owns 11.08 million $MarsCoin ($483 thousand).
Total profit was x910.
He spent $875 to buy 26.96 million $MarsCoin , sold 15.87 million $MarsCoin for $314 thousand, and still owns 11.08 million $MarsCoin ($483 thousand).
Total profit was x910.
The decline in this bear market is 49%. All previous lows were reached at much lower levels. In terms of depth, this is the most mild bear market in the history of observations. But in terms of time, it’s not over yet: the previous bear markets lasted about a third longer before reaching their lows.
Token $UNI +97% since early June.
Reasons for the rise / timeline of events:
➥ In late 2025, the UNIfication proposal was approved. The project included collecting part of the fees into its treasury and immediately burned 100,000,000 tokens. From that moment, some of the revenue began going toward buying and burning $UNI .
➥ In June 2026, Standard Chartered analysts released a major report on Uniswap and set a target of $100 for UNI by 2030.
➥ On July 1, the Robinhood Chain network launched (it’s currently actively hyping). From day one, Uniswap became the main venue for swaps on this network—volumes immediately surged; within less than a month, more than $10b passed through Uniswap.
➥ On July 27, the “fee switch” was officially enabled on Uniswap v4. Protocol revenue almost tripled; daily UNI buys and burns rose from $114,000 to $325,000.
➥ At the same time, Permissioned Pools were launched on Uniswap—special pools for tokenized stocks and real-world assets that follow the rules. This opens the door for big players.
➥ In the last few days, burn figures have been setting records (one day—106,000 UNI). Major players are actively buying, and the founder, Hayden Adams, publicly counters criticism by explaining that commissions for liquidity providers are not being cut.
Reasons for the rise / timeline of events:
➥ In late 2025, the UNIfication proposal was approved. The project included collecting part of the fees into its treasury and immediately burned 100,000,000 tokens. From that moment, some of the revenue began going toward buying and burning $UNI .
➥ In June 2026, Standard Chartered analysts released a major report on Uniswap and set a target of $100 for UNI by 2030.
➥ On July 1, the Robinhood Chain network launched (it’s currently actively hyping). From day one, Uniswap became the main venue for swaps on this network—volumes immediately surged; within less than a month, more than $10b passed through Uniswap.
➥ On July 27, the “fee switch” was officially enabled on Uniswap v4. Protocol revenue almost tripled; daily UNI buys and burns rose from $114,000 to $325,000.
➥ At the same time, Permissioned Pools were launched on Uniswap—special pools for tokenized stocks and real-world assets that follow the rules. This opens the door for big players.
➥ In the last few days, burn figures have been setting records (one day—106,000 UNI). Major players are actively buying, and the founder, Hayden Adams, publicly counters criticism by explaining that commissions for liquidity providers are not being cut.
Chronicles of the Unlucky...
➠ A new trader “0xd45d” has been identified, who has been liquidated a total of 360 times. From today alone—long positions were wiped at $BTC and $SOL .
➠ Machi Big Brother positions were liquidated 3 times today (longs at $ETH ).
➠ James Wynn received 2 more liquidations today (short on the S&P 500).
➠ A new trader “0xd45d” has been identified, who has been liquidated a total of 360 times. From today alone—long positions were wiped at $BTC and $SOL .
➠ Machi Big Brother positions were liquidated 3 times today (longs at $ETH ).
➠ James Wynn received 2 more liquidations today (short on the S&P 500).
The USD/JPY pair at the moment—presumably, the US and Japan are conducting currency interventions.
In August, altcoins will be unlocked for $2,725,000,000+ – Tokenomist
Largest unlocks:
▫️$RAIN - $641.40m
▫️$ADI - $49.14m
▫️$PROVE - $39.20m
▫️$KAITO - $35.53m
▫️$STABLE - $30.47m
▫️$DATA - $24.30m
▫️$ZRO - $18.65m
Largest unlocks:
▫️$RAIN - $641.40m
▫️$ADI - $49.14m
▫️$PROVE - $39.20m
▫️$KAITO - $35.53m
▫️$STABLE - $30.47m
▫️$DATA - $24.30m
▫️$ZRO - $18.65m
Over the past 24 hours, 19 wallets (likely belonging to the same whale) deposited 2.93m $HYPE ($172m) into Hyperliquid and placed them into staking.
These 2.93m $HYPE were accumulated 9 months ago at an average price of $44, and their value has since risen by ~$44.5m.
These 2.93m $HYPE were accumulated 9 months ago at an average price of $44, and their value has since risen by ~$44.5m.
More than $150m has been invested in $ZAMA a. In 2024, the project raised $73m in a Series A round led by Multicoin Capital and Protocol Labs, with participation from Metaplanet, Blockchange Ventures, VSquared, Stake Capital, and Portal Ventures. In 2025, the Zama project received an additional $57m+ from Pantera Capital and Blockchange Ventures. Among the project’s private investors are Filecoin founder Juan Benet, Solana cofounder Anatoly Yakovenko, Ethereum and Polkadot cofounder Gavin Wood, and Gauntlet founder Tarun Chitra. The amount invested by each individual fund was not disclosed.
$As of now, $ZAMA is growing by 100%+ since this year’s June.
$As of now, $ZAMA is growing by 100%+ since this year’s June.
🐋 The developers $ZAMA A launched a tool for creating private whale trades!
➠ Maker requests and offers are encrypted. The market can’t see the trade volume and direction, which reduces the risk of front-running, sandwich attacks, and other types of MEV.
➠ The best price is selected through an auction with sealed bids. The trade direction is revealed only to the winning market maker.
➠ The protocol runs on the ERC-7984 standard and is already live in a closed beta on Ethereum. A public release is expected in September 2026, with support for other networks to follow later.
➠ 100% of trading fees will be directed to buying back and burning tokens $ZAMA .
➠ Maker requests and offers are encrypted. The market can’t see the trade volume and direction, which reduces the risk of front-running, sandwich attacks, and other types of MEV.
➠ The best price is selected through an auction with sealed bids. The trade direction is revealed only to the winning market maker.
➠ The protocol runs on the ERC-7984 standard and is already live in a closed beta on Ethereum. A public release is expected in September 2026, with support for other networks to follow later.
➠ 100% of trading fees will be directed to buying back and burning tokens $ZAMA .
$ETH cheap, but the data suggests the bottom has not been reached yet.
$ETH is trading 17% below its realized price, but only two out of five signals have hit their historical lows.
Selling pressure is easing. Capitulation is still missing.
$ETH is trading 17% below its realized price, but only two out of five signals have hit their historical lows.
Selling pressure is easing. Capitulation is still missing.
Traders are actively betting on an uptrend $BTC and $ETH — jumping into longs
➤ If BTC sharply drops to ~$58,200, the volume of LONG position liquidations will exceed $4,380,000,000.
➤ If ETH sharply drops to ~$1700, the volume of LONG position liquidations will exceed $2,720,000,000.
➤ If BTC sharply drops to ~$58,200, the volume of LONG position liquidations will exceed $4,380,000,000.
➤ If ETH sharply drops to ~$1700, the volume of LONG position liquidations will exceed $2,720,000,000.
Whale and institutional transactions:
1. After 3 months of inactivity, the whale purchased 27 000 $ETH ($52.03 million) via the OTC platform Galaxy Digital;
2. Arthur Hayes acquired an additional 644.34 $ETH ($1.25 million).
Over the past 8 days, he has bought a total of 3 270 $ETH ($6.27 million) at an average price of about ~$1,917.
1. After 3 months of inactivity, the whale purchased 27 000 $ETH ($52.03 million) via the OTC platform Galaxy Digital;
2. Arthur Hayes acquired an additional 644.34 $ETH ($1.25 million).
Over the past 8 days, he has bought a total of 3 270 $ETH ($6.27 million) at an average price of about ~$1,917.
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