Ai 姨
Crypto is the antidote of APTX4869 💊
链上小说家，关心天气、食物、还有故事。
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Selling before dawn, this is the norm for most people, right?😮💨
01.28-01.29 Crazy purchases exceeding 31.62 million USD by the giant whale $HYPE , who exited two days ago at a low price point, with an average buying price around ~$33 and a selling price of ~$30, even taking a loss.
If held until today, the potential profit would exceed 4.23 million USD. High selling and low buying has never been a simple task.
Portal👉0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF
01.28-01.29 Crazy purchases exceeding 31.62 million USD by the giant whale $HYPE , who exited two days ago at a low price point, with an average buying price around ~$33 and a selling price of ~$30, even taking a loss.
If held until today, the potential profit would exceed 4.23 million USD. High selling and low buying has never been a simple task.
Portal👉0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF
[02.03 Update] What is the latest liquidation range for Boss Yi? 💁♀️
Streamlined version: A drop to [$1,685.63 - $1,855.16] will trigger liquidation (without margin call / prior to position reduction)
Trend Research has deposited a total of 45,000 ETH (105 million USD) to Binance today, with a cumulative deposit of 118,589.05 coins $ETH (289 million USD) since February 1st, having sold 17.9% from a peak holding of 661,272.65 coins, the current specific liquidation data is as follows:
1️⃣TOP1 Position: 0xfaf1358fe6a9fa29a169dfc272b14e709f54840f pledged 145,850 ETH to borrow 216 million USD in stablecoins, liquidation price $1,791.06
2️⃣TOP2 Position: 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c pledged 114,899 ETH to borrow 172 million USD in stablecoins, liquidation price $1,807.05
3️⃣TOP3 Position: 0x85e05c10db73499fbdecab0dfbb794a446feeec8 pledged 108,749 ETH to borrow 163 million USD in stablecoins, liquidation price $1,808.1
4️⃣TOP4 Position: 0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89 pledged 79,516 ETH to borrow 117 million USD in stablecoins, liquidation price $1,781.06
5️⃣TOP5 Position: 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43 pledged 43,027 ETH to borrow 66.25 million USD in stablecoins, liquidation price $1,855.16
6️⃣TOP6 Position: 0xb8551abd2bb66498f6d257ae181d681fd2401e8a pledged 41,036 ETH to borrow 57.41 million USD in stablecoins, liquidation price $1,685.63
Streamlined version: A drop to [$1,685.63 - $1,855.16] will trigger liquidation (without margin call / prior to position reduction)
Trend Research has deposited a total of 45,000 ETH (105 million USD) to Binance today, with a cumulative deposit of 118,589.05 coins $ETH (289 million USD) since February 1st, having sold 17.9% from a peak holding of 661,272.65 coins, the current specific liquidation data is as follows:
1️⃣TOP1 Position: 0xfaf1358fe6a9fa29a169dfc272b14e709f54840f pledged 145,850 ETH to borrow 216 million USD in stablecoins, liquidation price $1,791.06
2️⃣TOP2 Position: 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c pledged 114,899 ETH to borrow 172 million USD in stablecoins, liquidation price $1,807.05
3️⃣TOP3 Position: 0x85e05c10db73499fbdecab0dfbb794a446feeec8 pledged 108,749 ETH to borrow 163 million USD in stablecoins, liquidation price $1,808.1
4️⃣TOP4 Position: 0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89 pledged 79,516 ETH to borrow 117 million USD in stablecoins, liquidation price $1,781.06
5️⃣TOP5 Position: 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43 pledged 43,027 ETH to borrow 66.25 million USD in stablecoins, liquidation price $1,855.16
6️⃣TOP6 Position: 0xb8551abd2bb66498f6d257ae181d681fd2401e8a pledged 41,036 ETH to borrow 57.41 million USD in stablecoins, liquidation price $1,685.63
It's difficult. Trend Research has recharged 30,000 coins to Binance again today $ETH 🥲
Since January 2, 103,589 ETH has been recharged into #Binance and is suspected to have been sold, with an average recharge price of $2308.09, expecting a loss of 82.48 million dollars.
Wallet address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Since January 2, 103,589 ETH has been recharged into #Binance and is suspected to have been sold, with an average recharge price of $2308.09, expecting a loss of 82.48 million dollars.
Wallet address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
It's difficult. Trend Research has recharged 30,000 coins to Binance again today $ETH 🥲
Since January 2, 103,589 ETH has been recharged into #Binance and is suspected to have been sold, with an average recharge price of $2308.09, expecting a loss of 82.48 million dollars.
Wallet address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Since January 2, 103,589 ETH has been recharged into #Binance and is suspected to have been sold, with an average recharge price of $2308.09, expecting a loss of 82.48 million dollars.
Wallet address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Trend Research reselling 20,000 ETH, Mr. Yi's total loss has reached $554 million!😮💨
Since yesterday, Mr. Yi has deposited 73,589 $ETH into #Binance and is suspected of selling, with an average deposit price of $2299.96, expected losses of $59.19 million; in addition to this substantial loss, the 598342.35 ETH he holds on-chain has an unrealized loss of $495 million.
This downward trend is indeed critical for survival, wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
Since yesterday, Mr. Yi has deposited 73,589 $ETH into #Binance and is suspected of selling, with an average deposit price of $2299.96, expected losses of $59.19 million; in addition to this substantial loss, the 598342.35 ETH he holds on-chain has an unrealized loss of $495 million.
This downward trend is indeed critical for survival, wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
「爆仓 2.3 亿美元的 1011 巨鲸」过去 11 小时从 B2C2 和 Coinbase 处收到 806.47 枚 BTC，价值 6336 万美元🧐
截止目前共持有 40411 枚 $BTC （31.4 亿美元）和 783,524.43 枚 ETH（10.7 亿美元），BTC 持仓已达到 $ETH 的三倍之余，链上总资产超 49.5 亿美元
钱包地址
bc1q4edz5f8sqyhc6r6cy5ux88tv5zzml3gjv5j40e
bc1qffekhkkrmhz0la32wl0y5t326ckg9panfkqkt8
截止目前共持有 40411 枚 $BTC （31.4 亿美元）和 783,524.43 枚 ETH（10.7 亿美元），BTC 持仓已达到 $ETH 的三倍之余，链上总资产超 49.5 亿美元
钱包地址
bc1q4edz5f8sqyhc6r6cy5ux88tv5zzml3gjv5j40e
bc1qffekhkkrmhz0la32wl0y5t326ckg9panfkqkt8
Another broken day, once again dumping 18100.2 ETH🙉
The whale betting $ETH has deposited ETH worth 41.992 million dollars into #OKX in the past 15 hours; if sold, it will incur a loss of 14.48 million dollars; since 01.20, the number of suspected sell-offs has increased to 51780 ETH (133 million dollars), with an average deposit price of $2577, expecting a loss of 28.11 million dollars.
Only 1128 ETH left on-chain before liquidation… Wallet address 0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A
The whale betting $ETH has deposited ETH worth 41.992 million dollars into #OKX in the past 15 hours; if sold, it will incur a loss of 14.48 million dollars; since 01.20, the number of suspected sell-offs has increased to 51780 ETH (133 million dollars), with an average deposit price of $2577, expecting a loss of 28.11 million dollars.
Only 1128 ETH left on-chain before liquidation… Wallet address 0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A
Oh no, this time $ETH DEV is selling coins🙃
Vitalik authorized 5000 ETH as WETH nine hours ago, and then sold 563.4 ETH (worth 1.32 million USD) in batches, and the remaining portion may continue to be sold.
Wallet address 0xfEB016D0D14AC0Fa6d69199608B0776d007203B2
Vitalik authorized 5000 ETH as WETH nine hours ago, and then sold 563.4 ETH (worth 1.32 million USD) in batches, and the remaining portion may continue to be sold.
Wallet address 0xfEB016D0D14AC0Fa6d69199608B0776d007203B2
Trend Research reselling 20,000 ETH, Mr. Yi's total loss has reached $554 million!😮💨
Since yesterday, Mr. Yi has deposited 73,589 $ETH into #Binance and is suspected of selling, with an average deposit price of $2299.96, expected losses of $59.19 million; in addition to this substantial loss, the 598342.35 ETH he holds on-chain has an unrealized loss of $495 million.
This downward trend is indeed critical for survival, wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
Since yesterday, Mr. Yi has deposited 73,589 $ETH into #Binance and is suspected of selling, with an average deposit price of $2299.96, expected losses of $59.19 million; in addition to this substantial loss, the 598342.35 ETH he holds on-chain has an unrealized loss of $495 million.
This downward trend is indeed critical for survival, wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
Update: In the past 7 minutes, Trend Research has withdrawn 38 million USDT from #Binance, and then deposited it into Aave to repay loans.
It seems that the $ETH transferred in was indeed sold, and the specific liquidation price can be seen in my tweet.
Hang in there, Boss Yi!
It seems that the $ETH transferred in was indeed sold, and the specific liquidation price can be seen in my tweet.
Hang in there, Boss Yi!
One hundred million dollars in place?🤑
25 minutes ago, 1315 pieces $BTC were withdrawn from Binance's hot wallet to the SAFU Fund address, worth 100 million dollars; wallet address 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
However, the current receiving address is not the address 0x420ef1f25563593aF5FE3f9b9d3bC56a8bd8c104 that holds a reserve of 1 billion USDC stablecoins, we need to wait for Binance's announcement to confirm.
25 minutes ago, 1315 pieces $BTC were withdrawn from Binance's hot wallet to the SAFU Fund address, worth 100 million dollars; wallet address 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
However, the current receiving address is not the address 0x420ef1f25563593aF5FE3f9b9d3bC56a8bd8c104 that holds a reserve of 1 billion USDC stablecoins, we need to wait for Binance's announcement to confirm.
Friends monitoring the Binance SAFU fund address can now add two addresses to the monitoring list👇
0x4b16c5de96eb2117bbe5fd171e4d203624b014aa
0xb7e60762d1edd21e8946abb72c3fd875bc53effb
The SAFU fund executed a contract call 20 minutes ago, adding the two addresses above to the receiving whitelist. Perhaps the tokens purchased later will be transferred to the whitelist address, or funds will be directly transferred to that address for purchasing.
0x4b16c5de96eb2117bbe5fd171e4d203624b014aa
0xb7e60762d1edd21e8946abb72c3fd875bc53effb
The SAFU fund executed a contract call 20 minutes ago, adding the two addresses above to the receiving whitelist. Perhaps the tokens purchased later will be transferred to the whitelist address, or funds will be directly transferred to that address for purchasing.
Friends monitoring the Binance SAFU fund address can now add two addresses to the monitoring list👇
0x4b16c5de96eb2117bbe5fd171e4d203624b014aa
0xb7e60762d1edd21e8946abb72c3fd875bc53effb
The SAFU fund executed a contract call 20 minutes ago, adding the two addresses above to the receiving whitelist. Perhaps the tokens purchased later will be transferred to the whitelist address, or funds will be directly transferred to that address for purchasing.
0x4b16c5de96eb2117bbe5fd171e4d203624b014aa
0xb7e60762d1edd21e8946abb72c3fd875bc53effb
The SAFU fund executed a contract call 20 minutes ago, adding the two addresses above to the receiving whitelist. Perhaps the tokens purchased later will be transferred to the whitelist address, or funds will be directly transferred to that address for purchasing.
Update: In the past 7 minutes, Trend Research has withdrawn 38 million USDT from #Binance, and then deposited it into Aave to repay loans.
It seems that the $ETH transferred in was indeed sold, and the specific liquidation price can be seen in my tweet.
Hang in there, Boss Yi!
It seems that the $ETH transferred in was indeed sold, and the specific liquidation price can be seen in my tweet.
Hang in there, Boss Yi!
To avoid liquidation, Trend Research has once again deposited 20,000 ETH into #Binance. In the past 24 hours, a total of 53,589 ETH has been deposited into the exchange, and if sold, it will result in a loss of 42.67 million dollars.
Currently, the on-chain holding of $ETH has decreased to 608,251.55 ETH, approximately 1.28 billion dollars.
Wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
Currently, the on-chain holding of $ETH has decreased to 608,251.55 ETH, approximately 1.28 billion dollars.
Wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
To avoid liquidation, Trend Research has once again deposited 20,000 ETH into #Binance. In the past 24 hours, a total of 53,589 ETH has been deposited into the exchange, and if sold, it will result in a loss of 42.67 million dollars.
Currently, the on-chain holding of $ETH has decreased to 608,251.55 ETH, approximately 1.28 billion dollars.
Wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
Currently, the on-chain holding of $ETH has decreased to 608,251.55 ETH, approximately 1.28 billion dollars.
Wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f
ETH continues to decline, what is Boss Yi's liquidation price? ⚡️
Summary: A drop to the range of [$1,781.09 - $1,862.02] will trigger liquidation (without margin replenishment / under the premise of reducing positions)
Trend Research currently holds 618,245.96 tokens $ETH mainly distributed across six addresses, with a total collateral of 1.33 billion dollars in WETH borrowed against a value of 939 million dollars in stablecoins. Below is the breakdown of liquidation prices for each address
1️⃣TOP1 Position: 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c
Collateral of 169,891 ETH borrowed 258 million dollars in stablecoins, liquidation price $1,833.84
2️⃣TOP2 Position: 0xfaf1358fe6a9fa29a169dfc272b14e709f54840f
Collateral of 175,843 ETH borrowed 271 million dollars in stablecoins, liquidation price $1,862.02
3️⃣TOP3 Position: 0x85e05c10db73499fbdecab0dfbb794a446feeec8
Collateral of 108,743 ETH borrowed 163 million dollars in stablecoins, liquidation price $1,808.05
4️⃣TOP4 Position: 0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89
Collateral of 79,510 ETH borrowed 117 million dollars in stablecoins, liquidation price $1,781.09
5️⃣TOP5 Position: 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43
Collateral of 43,025 ETH borrowed 66.25 million dollars in stablecoins, liquidation price $1,855.18
6️⃣TOP6 Position: 0xb8551abd2bb66498f6d257ae181d681fd2401e8a
Collateral of 41,034 ETH borrowed 63.23 million dollars in stablecoins, liquidation price $1,856.57
Summary: A drop to the range of [$1,781.09 - $1,862.02] will trigger liquidation (without margin replenishment / under the premise of reducing positions)
Trend Research currently holds 618,245.96 tokens $ETH mainly distributed across six addresses, with a total collateral of 1.33 billion dollars in WETH borrowed against a value of 939 million dollars in stablecoins. Below is the breakdown of liquidation prices for each address
1️⃣TOP1 Position: 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c
Collateral of 169,891 ETH borrowed 258 million dollars in stablecoins, liquidation price $1,833.84
2️⃣TOP2 Position: 0xfaf1358fe6a9fa29a169dfc272b14e709f54840f
Collateral of 175,843 ETH borrowed 271 million dollars in stablecoins, liquidation price $1,862.02
3️⃣TOP3 Position: 0x85e05c10db73499fbdecab0dfbb794a446feeec8
Collateral of 108,743 ETH borrowed 163 million dollars in stablecoins, liquidation price $1,808.05
4️⃣TOP4 Position: 0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89
Collateral of 79,510 ETH borrowed 117 million dollars in stablecoins, liquidation price $1,781.09
5️⃣TOP5 Position: 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43
Collateral of 43,025 ETH borrowed 66.25 million dollars in stablecoins, liquidation price $1,855.18
6️⃣TOP6 Position: 0xb8551abd2bb66498f6d257ae181d681fd2401e8a
Collateral of 41,034 ETH borrowed 63.23 million dollars in stablecoins, liquidation price $1,856.57
ETH continues to decline, what is Boss Yi's liquidation price? ⚡️
Summary: A drop to the range of [$1,781.09 - $1,862.02] will trigger liquidation (without margin replenishment / under the premise of reducing positions)
Trend Research currently holds 618,245.96 tokens $ETH mainly distributed across six addresses, with a total collateral of 1.33 billion dollars in WETH borrowed against a value of 939 million dollars in stablecoins. Below is the breakdown of liquidation prices for each address
1️⃣TOP1 Position: 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c
Collateral of 169,891 ETH borrowed 258 million dollars in stablecoins, liquidation price $1,833.84
2️⃣TOP2 Position: 0xfaf1358fe6a9fa29a169dfc272b14e709f54840f
Collateral of 175,843 ETH borrowed 271 million dollars in stablecoins, liquidation price $1,862.02
3️⃣TOP3 Position: 0x85e05c10db73499fbdecab0dfbb794a446feeec8
Collateral of 108,743 ETH borrowed 163 million dollars in stablecoins, liquidation price $1,808.05
4️⃣TOP4 Position: 0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89
Collateral of 79,510 ETH borrowed 117 million dollars in stablecoins, liquidation price $1,781.09
5️⃣TOP5 Position: 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43
Collateral of 43,025 ETH borrowed 66.25 million dollars in stablecoins, liquidation price $1,855.18
6️⃣TOP6 Position: 0xb8551abd2bb66498f6d257ae181d681fd2401e8a
Collateral of 41,034 ETH borrowed 63.23 million dollars in stablecoins, liquidation price $1,856.57
Summary: A drop to the range of [$1,781.09 - $1,862.02] will trigger liquidation (without margin replenishment / under the premise of reducing positions)
Trend Research currently holds 618,245.96 tokens $ETH mainly distributed across six addresses, with a total collateral of 1.33 billion dollars in WETH borrowed against a value of 939 million dollars in stablecoins. Below is the breakdown of liquidation prices for each address
1️⃣TOP1 Position: 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c
Collateral of 169,891 ETH borrowed 258 million dollars in stablecoins, liquidation price $1,833.84
2️⃣TOP2 Position: 0xfaf1358fe6a9fa29a169dfc272b14e709f54840f
Collateral of 175,843 ETH borrowed 271 million dollars in stablecoins, liquidation price $1,862.02
3️⃣TOP3 Position: 0x85e05c10db73499fbdecab0dfbb794a446feeec8
Collateral of 108,743 ETH borrowed 163 million dollars in stablecoins, liquidation price $1,808.05
4️⃣TOP4 Position: 0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89
Collateral of 79,510 ETH borrowed 117 million dollars in stablecoins, liquidation price $1,781.09
5️⃣TOP5 Position: 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43
Collateral of 43,025 ETH borrowed 66.25 million dollars in stablecoins, liquidation price $1,855.18
6️⃣TOP6 Position: 0xb8551abd2bb66498f6d257ae181d681fd2401e8a
Collateral of 41,034 ETH borrowed 63.23 million dollars in stablecoins, liquidation price $1,856.57
Once again, a broken Dao heart E soldier 🤕
The whale that bet on $ETH has recharged #OKX with 12058.4 $ETH in the past 15 hours, valued at 28.26 million USD; since 01.20, it has allegedly sold 33680.4 ETH, which would result in a loss of 13.61 million USD.
Since 2025.12.05, this address has accumulated 55262.16 ETH, with a total value of 172 million USD, and an average cost of about $3,120; wallet address 0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A
The whale that bet on $ETH has recharged #OKX with 12058.4 $ETH in the past 15 hours, valued at 28.26 million USD; since 01.20, it has allegedly sold 33680.4 ETH, which would result in a loss of 13.61 million USD.
Since 2025.12.05, this address has accumulated 55262.16 ETH, with a total value of 172 million USD, and an average cost of about $3,120; wallet address 0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A
Unlimited bullets! "Smart money that made a profit of $99.22 million in ETH trading" has splurged another $85.91 million to buy the dip on $ETH and $BTC 🙌
▶︎ In the past 9 hours, 20,392 ETH worth $47.17 million was withdrawn from various exchanges, with an average price of $2313.35
▶︎ In the past 2 hours, 500 cbBTC were first established, worth $38.74 million, with an average price of $77484.46
Wallet address
0xFB78AA8F38843629e89951D9db6FdC398d75e0A3
0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20
▶︎ In the past 9 hours, 20,392 ETH worth $47.17 million was withdrawn from various exchanges, with an average price of $2313.35
▶︎ In the past 2 hours, 500 cbBTC were first established, worth $38.74 million, with an average price of $77484.46
Wallet address
0xFB78AA8F38843629e89951D9db6FdC398d75e0A3
0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20
The same recharge mode was also activated by the whale who exploded yesterday with 230 million dollars, 1011 🐋
7 hours ago, he recharged 15,001 coins $ETH to #Binance, worth 34.54 million dollars; this brought the total ETH he transferred to the exchange since yesterday to 121,185.06 coins, with a total value of 292 million dollars.
On-chain, he still holds 783,514.22 ETH and 39,604.91 $BTC , with assets exceeding 4.9 billion dollars; wallet address 0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
7 hours ago, he recharged 15,001 coins $ETH to #Binance, worth 34.54 million dollars; this brought the total ETH he transferred to the exchange since yesterday to 121,185.06 coins, with a total value of 292 million dollars.
On-chain, he still holds 783,514.22 ETH and 39,604.91 $BTC , with assets exceeding 4.9 billion dollars; wallet address 0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
Again 3000 pieces, the 1011 giant whale that just exploded a warehouse of 230 million USD has replenished ETH to the exchange🥲
Since early this morning, it has accumulated a total of 106183.97 pieces $ETH to #Binance, with a total value of 257 million USD, average recharge price $2427.88
On-chain still holds 469642.98 ETH (1.1 billion USD); Wallet address 0xD13cAa89801De4D9Bb6d219a235E672c836DA470
Since early this morning, it has accumulated a total of 106183.97 pieces $ETH to #Binance, with a total value of 257 million USD, average recharge price $2427.88
On-chain still holds 469642.98 ETH (1.1 billion USD); Wallet address 0xD13cAa89801De4D9Bb6d219a235E672c836DA470
Trend Research In the past 24 hours, a total of 40,000 ETH has been deposited to the exchange, which would result in a loss of $29.64 million👀
To reduce the risk of liquidation, the institution under Boss Yi has decided to offload another portion of leverage, transferring $94.53 million worth of $ETH to #Binance, with a deposit price of $2363.36; currently, there are still 618252.76 ETH held on-chain, with a cost of approximately ~$3,104.36
Wallet Address
0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8v
To reduce the risk of liquidation, the institution under Boss Yi has decided to offload another portion of leverage, transferring $94.53 million worth of $ETH to #Binance, with a deposit price of $2363.36; currently, there are still 618252.76 ETH held on-chain, with a cost of approximately ~$3,104.36
Wallet Address
0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8v
Huh, what does Boss Yi mean by this? 🤔
Trend Research deposited 10,000 coins $ETH into Binance 2 hours ago, and 5 minutes ago withdrew 6,411 ETH (15.41 million USD); does this mean they think selling part of it can reduce leverage pressure?
Wallet address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Trend Research deposited 10,000 coins $ETH into Binance 2 hours ago, and 5 minutes ago withdrew 6,411 ETH (15.41 million USD); does this mean they think selling part of it can reduce leverage pressure?
Wallet address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Again 3000 pieces, the 1011 giant whale that just exploded a warehouse of 230 million USD has replenished ETH to the exchange🥲
Since early this morning, it has accumulated a total of 106183.97 pieces $ETH to #Binance, with a total value of 257 million USD, average recharge price $2427.88
On-chain still holds 469642.98 ETH (1.1 billion USD); Wallet address 0xD13cAa89801De4D9Bb6d219a235E672c836DA470
Since early this morning, it has accumulated a total of 106183.97 pieces $ETH to #Binance, with a total value of 257 million USD, average recharge price $2427.88
On-chain still holds 469642.98 ETH (1.1 billion USD); Wallet address 0xD13cAa89801De4D9Bb6d219a235E672c836DA470
Breaking! A giant whale that just liquidated 230 million dollars at dawn has deposited 99,998.97 ETH to #Binance, worth up to 242 million dollars⚡️
What is this operation? Currently, he still holds 472643 coins $ETH and coins 39604.91 $BTC on the chain, with a total value exceeding 4.26 billion dollars
Suspected dumping address 0x4F83BEe69D205836024A1A0b5c9738854649C2a3
What is this operation? Currently, he still holds 472643 coins $ETH and coins 39604.91 $BTC on the chain, with a total value exceeding 4.26 billion dollars
Suspected dumping address 0x4F83BEe69D205836024A1A0b5c9738854649C2a3
Equation News founder Vida has completely liquidated the $ETH purchased at a low point, ultimately earning $96,000🔔
Purchase price $2,281.1, selling price $2,392.29
He also provided the reason for exiting in TG, stating that he is 'worried about a significant drop in US stocks tomorrow leading to a second test in Crypto'
Purchase price $2,281.1, selling price $2,392.29
He also provided the reason for exiting in TG, stating that he is 'worried about a significant drop in US stocks tomorrow leading to a second test in Crypto'
Founder of Equation News, Vida, publicly bought 2 million dollars worth of ETH, allies have already rushed in🏃🏻♀️
🔸His buy-in point of 1983.57 $ETH was $2281, almost at the short-term bottom, and he has now made a floating profit of 259,000 dollars
🔹Additionally, he has prepared 20 million dollars to buy the dip in a 'larger panic'
🔸Due to the '1011 insider giant whale' being liquidated, he believes there will not be a major crash this weekend, and he will hold his ETH position until Monday's working day, waiting for the precious metals market to stabilize before a crypto rebound.
🔸His buy-in point of 1983.57 $ETH was $2281, almost at the short-term bottom, and he has now made a floating profit of 259,000 dollars
🔹Additionally, he has prepared 20 million dollars to buy the dip in a 'larger panic'
🔸Due to the '1011 insider giant whale' being liquidated, he believes there will not be a major crash this weekend, and he will hold his ETH position until Monday's working day, waiting for the precious metals market to stabilize before a crypto rebound.
Breaking! A giant whale that just liquidated 230 million dollars at dawn has deposited 99,998.97 ETH to #Binance, worth up to 242 million dollars⚡️
What is this operation? Currently, he still holds 472643 coins $ETH and coins 39604.91 $BTC on the chain, with a total value exceeding 4.26 billion dollars
Suspected dumping address 0x4F83BEe69D205836024A1A0b5c9738854649C2a3
What is this operation? Currently, he still holds 472643 coins $ETH and coins 39604.91 $BTC on the chain, with a total value exceeding 4.26 billion dollars
Suspected dumping address 0x4F83BEe69D205836024A1A0b5c9738854649C2a3
700 million in multiple orders, with a peak profit of 142 million USD, all gone in one night
Barren? Insider? Retail investors? It doesn't matter anymore, since that moment of liquidation, he has become one of countless gamblers — the one with the highest losses in the image of 'Hyperliquid's Five Great A9 Traders Going Their Separate Ways'
And the ones profiting are the dealers viewing from a god's perspective, the aggressive bears, and the Hyperliquid treasury HLP (profit of 15 million USD)
There is nothing new under the sun.
Barren? Insider? Retail investors? It doesn't matter anymore, since that moment of liquidation, he has become one of countless gamblers — the one with the highest losses in the image of 'Hyperliquid's Five Great A9 Traders Going Their Separate Ways'
And the ones profiting are the dealers viewing from a god's perspective, the aggressive bears, and the Hyperliquid treasury HLP (profit of 15 million USD)
There is nothing new under the sun.
Huh, what does Boss Yi mean by this? 🤔
Trend Research deposited 10,000 coins $ETH into Binance 2 hours ago, and 5 minutes ago withdrew 6,411 ETH (15.41 million USD); does this mean they think selling part of it can reduce leverage pressure?
Wallet address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Trend Research deposited 10,000 coins $ETH into Binance 2 hours ago, and 5 minutes ago withdrew 6,411 ETH (15.41 million USD); does this mean they think selling part of it can reduce leverage pressure?
Wallet address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Is Boss Yi preparing to unload part of his leverage?
Trend Research 5 minutes ago withdrew 10,000 coins $ETH from Aave, and then deposited it into #Binance, worth 24.35 million dollars; currently, Boss Yi still holds nearly 642,000 ETH, with an average cost of ~$3,104.36, a floating loss of 429 million dollars
Wallet address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
Trend Research 5 minutes ago withdrew 10,000 coins $ETH from Aave, and then deposited it into #Binance, worth 24.35 million dollars; currently, Boss Yi still holds nearly 642,000 ETH, with an average cost of ~$3,104.36, a floating loss of 429 million dollars
Wallet address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c
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