余烬Ember
Verified Creator
分享链上数据 On chain data sharing。Twitter：@EmberCN
1 Following
137.8K+ Followers
34.7K+ 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.
In 2020, the "top dog" scooped up 1 trillion $SHIB (17.4% of the total supply) for just 37.8 ETH ($13.7K). Over the past day, he moved 800 billion $SHIB ($4.91 million) into Coinmena (the exchange).
At the peak price in 2021, those 1 trillion SHIB were worth $9.1 billion. He has mostly held onto these coins, still holding a whopping 954.2 billion SHIB (16.2% of the total supply), valued at $588 million.
At the peak price in 2021, those 1 trillion SHIB were worth $9.1 billion. He has mostly held onto these coins, still holding a whopping 954.2 billion SHIB (16.2% of the total supply), valued at $588 million.
After raking in a profit of $68.47 million from a long play two weeks ago, the [Hyperliquid top bull] has once again started to scale into a massive long position on ETH.
He has currently opened a long position of 90,000 ETH ($203 million), making him the largest bull on Hyperliquid, with an average entry price of $2,265.
Addresses:
0x6c8512516ce5669d35113a11ca8b8de322fd84f6
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0xa875890465da20062bcf3b024bf7d54e69c725a8
He has currently opened a long position of 90,000 ETH ($203 million), making him the largest bull on Hyperliquid, with an average entry price of $2,265.
Addresses:
0x6c8512516ce5669d35113a11ca8b8de322fd84f6
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0xa875890465da20062bcf3b024bf7d54e69c725a8
余烬Ember
·
--
$6847 million profit secured! This is the report card achieved by [Hyperliquid's biggest multi-head] over two months:
As he closed his last 25,000 ETH long position 2 hours ago, his long positions valued at $398 million have all been closed with profits.
Between February and March, he opened long positions for a total of 120,000 ETH + 1,500 BTC across 4 addresses on Hyperliquid, valued at $398 million. After a significant rebound in crypto on the day before yesterday (4/14), he began to take profits and close positions.
◎ ETH opening price was between $2,000-$2,150, with profit-taking around $2,390.
◎ BTC opening price was at $68,420, with profit-taking around $74,700.
Addresses:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6
0xFd423284f6a9C73A2a3D53cAb8921D6533533d97
0xA875890465dA20062bCF3b024Bf7d54E69C725a8
As he closed his last 25,000 ETH long position 2 hours ago, his long positions valued at $398 million have all been closed with profits.
Between February and March, he opened long positions for a total of 120,000 ETH + 1,500 BTC across 4 addresses on Hyperliquid, valued at $398 million. After a significant rebound in crypto on the day before yesterday (4/14), he began to take profits and close positions.
◎ ETH opening price was between $2,000-$2,150, with profit-taking around $2,390.
◎ BTC opening price was at $68,420, with profit-taking around $74,700.
Addresses:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6
0xFd423284f6a9C73A2a3D53cAb8921D6533533d97
0xA875890465dA20062bCF3b024Bf7d54E69C725a8
Over the past 10 months, Pump has used the fees collected to buy back 128.2 billion $PUMP, spending a total of $371 million. This morning, they burned the repurchased PUMP.
Some data:
◎ $371 million bought 128.2 billion PUMP (12.8% of total supply), with an average buyback price of $0.0029, which is 60% higher than the current price.
◎ On average, they repurchased $1.23 million worth of PUMP daily, and for the past 10 months, 100% of the fee income has been used for buybacks, meaning Pump's average daily fee revenue over the past 10 months was $1.23 million.
◎ Additionally, they plan to continue buying back PUMP over the next year, though the buyback intensity will shift from 100% fee income to 50% fee income. The quantity won't be as high as before.
Some data:
◎ $371 million bought 128.2 billion PUMP (12.8% of total supply), with an average buyback price of $0.0029, which is 60% higher than the current price.
◎ On average, they repurchased $1.23 million worth of PUMP daily, and for the past 10 months, 100% of the fee income has been used for buybacks, meaning Pump's average daily fee revenue over the past 10 months was $1.23 million.
◎ Additionally, they plan to continue buying back PUMP over the next year, though the buyback intensity will shift from 100% fee income to 50% fee income. The quantity won't be as high as before.
20 minutes ago, a multi-signature wallet for wlfi transferred 16,435 ETH ($37.58 million) into Coinbase Prime.
Address: 0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC
Address: 0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC
A wallet that participated in the Ethereum ICO back in 2015 just made its first move after holding for 10 years: it transferred 10,000 ETH ($22.9 million) to address 0xCD59.
◎ The ICO price for ETH was $0.311, making those 10,000 ETH worth $3,110 back then.
◎ Now, those same 10,000 ETH are valued at $22.88 million.
Address: 0xCD59f3DDE77E09940BEfB6Ee58031965CaE7a336
◎ The ICO price for ETH was $0.311, making those 10,000 ETH worth $3,110 back then.
◎ Now, those same 10,000 ETH are valued at $22.88 million.
Address: 0xCD59f3DDE77E09940BEfB6Ee58031965CaE7a336
Last week's buying activity from the biggest treasury companies for Bitcoin and Ethereum:
◎ The Bitcoin treasury company Strategy scooped up 3,273 BTC for about $77,906 each ($255 million). They now hold a total of 818,334 BTC ($6.3721 billion), with an average cost of $75,537 and an unrealized gain of $1.906 billion (+3.1%).
◎ The Ethereum treasury company Bitmine bought 101,901 ETH at around $2,318 each ($236 million) last week. They currently hold 5,078,386 ETH ($11.787 billion), with an average cost of $3,570 and an unrealized loss of $6.343 billion (-35%).
◎ The Bitcoin treasury company Strategy scooped up 3,273 BTC for about $77,906 each ($255 million). They now hold a total of 818,334 BTC ($6.3721 billion), with an average cost of $75,537 and an unrealized gain of $1.906 billion (+3.1%).
◎ The Ethereum treasury company Bitmine bought 101,901 ETH at around $2,318 each ($236 million) last week. They currently hold 5,078,386 ETH ($11.787 billion), with an average cost of $3,570 and an unrealized loss of $6.343 billion (-35%).
Whale pension-usdt.eth started the month shorting $110 million worth of BTC and ETH at the bottom price with 3x leverage, only to see a price rebound in April. Now, at the end of the month, his short position is facing an unrealized loss of $15.25 million.
◎ Shorting 1,000 BTC at $67,992, currently down $10.57 million, with a liquidation price at $99,394.
◎ Shorting 20,000 ETH at $2,132, currently down $4.68 million, with a liquidation price at $3,400.
Address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
◎ Shorting 1,000 BTC at $67,992, currently down $10.57 million, with a liquidation price at $99,394.
◎ Shorting 20,000 ETH at $2,132, currently down $4.68 million, with a liquidation price at $3,400.
Address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
The Bless team is continuing to bridge 100 million $BLESS ($660,000) from the Sol chain to the BSC chain and sell it today.
Since the $BLESS skyrocketed about ten days ago, the Bless team address has sold a total of 500 million $BLESS ($5.09 million): 200 million transferred to Bitget for sale, and 300 million dumped on the BSC chain.
Since the $BLESS skyrocketed about ten days ago, the Bless team address has sold a total of 500 million $BLESS ($5.09 million): 200 million transferred to Bitget for sale, and 300 million dumped on the BSC chain.
余烬Ember
·
--
The Bless project sold 300 million $BLESS ($3.83 million) a few days ago, causing a 71% drop: of which 200 million were transferred to Bitget for sale, and 100 million were sold on the BSC chain.
Today, 4 hours ago, the project continued to sell coins: transferring 100 million $BLESS ($600,000) from the sol chain to the bsc chain and selling them, currently having sold 37.84 million BLESS for 334 BNB ($210,000).
Address: 0xa6a062f7aC6783862366c6e51cC7614E374D1323
Today, 4 hours ago, the project continued to sell coins: transferring 100 million $BLESS ($600,000) from the sol chain to the bsc chain and selling them, currently having sold 37.84 million BLESS for 334 BNB ($210,000).
Address: 0xa6a062f7aC6783862366c6e51cC7614E374D1323
The Balancer hacker has swapped 21,000 ETH for 617.4 BTC via THORChain (worth $47.8 million).
Most of the ETH they were holding has been converted into BTC, leaving just 1,000 ETH remaining.
Most of the ETH they were holding has been converted into BTC, leaving just 1,000 ETH remaining.
余烬Ember
·
--
This hacker's washing that hacker's loot, trading off, huh...
KelpDAO's hacker just swapped 75,700 ETH for BTC through THORChain yesterday. And today, the hacker who lifted $98 million from Balancer last November is back, also swapping ETH for BTC via THORChain.
Today, the Balancer hacker has already converted 7,000 ETH into 204.7 BTC ($15.88 million), and they're still on the grind.
Currently, the Balancer hacker holds 15,000 ETH ($34.65 million) on the ETH chain and 204.7 BTC ($15.88 million) on the BTC chain.
Balancer hacker's ETH withdrawal address: 0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA
Balancer hacker's BTC receiving address: bc1qlyzhp6en4tk2mkt6sl83lzhxm55ycq2yjcm6u7
KelpDAO's hacker just swapped 75,700 ETH for BTC through THORChain yesterday. And today, the hacker who lifted $98 million from Balancer last November is back, also swapping ETH for BTC via THORChain.
Today, the Balancer hacker has already converted 7,000 ETH into 204.7 BTC ($15.88 million), and they're still on the grind.
Currently, the Balancer hacker holds 15,000 ETH ($34.65 million) on the ETH chain and 204.7 BTC ($15.88 million) on the BTC chain.
Balancer hacker's ETH withdrawal address: 0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA
Balancer hacker's BTC receiving address: bc1qlyzhp6en4tk2mkt6sl83lzhxm55ycq2yjcm6u7
8 hours ago, 20 million $RAVE ($16.78 million) were withdrawn by the RAVE whales from Bitget to 8 on-chain wallets.
Are the RAVE whales brewing up another round of "intense manipulation"? 😂
Are the RAVE whales brewing up another round of "intense manipulation"? 😂
Last September, an entity withdrew 50.1 million $ASTER from Aster, and this morning it transferred 34.61 million $ASTER ($22.94 million) back to Aster, causing a sharp drop of 5% in $ASTER ($0.66 to $0.63).
Currently, this entity's on-chain address still holds 24.25 million $ASTER ($15.82 million).
Currently, this entity's on-chain address still holds 24.25 million $ASTER ($15.82 million).
余烬Ember
·
--
50.1 million $ASTER ($80.16 million) has been withdrawn from Aster to 10 newly created wallets in the past hour, with each address receiving approximately 5 million coins.
These 10 addresses belong to the same person/entity: the Gas in the addresses was first converted to TRX through ChangeNOW to the Tron chain, and then exchanged cross-chain to BNB to the receiving $ASTER BSC chain address.
Such a large amount of ASTER being extracted to new addresses, with the Gas source also taking anti-tracking measures. I'm quite curious who this $80 million worth of $ASTER belongs to. The team? Investors? Or staking/airdrop whales?
We can monitor the subsequent movement of this batch of addresses.
These 10 addresses belong to the same person/entity: the Gas in the addresses was first converted to TRX through ChangeNOW to the Tron chain, and then exchanged cross-chain to BNB to the receiving $ASTER BSC chain address.
Such a large amount of ASTER being extracted to new addresses, with the Gas source also taking anti-tracking measures. I'm quite curious who this $80 million worth of $ASTER belongs to. The team? Investors? Or staking/airdrop whales?
We can monitor the subsequent movement of this batch of addresses.
The Balancer hacker started swapping ETH for BTC via THORChain yesterday. So far, they've converted 14,300 ETH into 419.3 BTC (worth $32.51 million).
Currently, they still hold 7,700 ETH on the ETH chain and 419.3 BTC on the BTC chain, valued at $50.4 million.
Last November, they stole assets valued at $98 million, which have significantly devalued since ETH was around $3,600 at that time.
Currently, they still hold 7,700 ETH on the ETH chain and 419.3 BTC on the BTC chain, valued at $50.4 million.
Last November, they stole assets valued at $98 million, which have significantly devalued since ETH was around $3,600 at that time.
余烬Ember
·
--
This hacker's washing that hacker's loot, trading off, huh...
KelpDAO's hacker just swapped 75,700 ETH for BTC through THORChain yesterday. And today, the hacker who lifted $98 million from Balancer last November is back, also swapping ETH for BTC via THORChain.
Today, the Balancer hacker has already converted 7,000 ETH into 204.7 BTC ($15.88 million), and they're still on the grind.
Currently, the Balancer hacker holds 15,000 ETH ($34.65 million) on the ETH chain and 204.7 BTC ($15.88 million) on the BTC chain.
Balancer hacker's ETH withdrawal address: 0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA
Balancer hacker's BTC receiving address: bc1qlyzhp6en4tk2mkt6sl83lzhxm55ycq2yjcm6u7
KelpDAO's hacker just swapped 75,700 ETH for BTC through THORChain yesterday. And today, the hacker who lifted $98 million from Balancer last November is back, also swapping ETH for BTC via THORChain.
Today, the Balancer hacker has already converted 7,000 ETH into 204.7 BTC ($15.88 million), and they're still on the grind.
Currently, the Balancer hacker holds 15,000 ETH ($34.65 million) on the ETH chain and 204.7 BTC ($15.88 million) on the BTC chain.
Balancer hacker's ETH withdrawal address: 0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA
Balancer hacker's BTC receiving address: bc1qlyzhp6en4tk2mkt6sl83lzhxm55ycq2yjcm6u7
As a lending platform directly impacted by the rsETH incident, Aave has put up 25,000 ETH ($57.75 million) to cover bad debts.
The total bad debt gap is 75,081 ETH, and Aave has coordinated to establish the "DeFi United" initiative to receive funds for recovery.
Now, they have secured commitments for 69,576 ETH in aid (both loans and donations), leaving a shortfall of 5,505 ETH.
With a few others like LayerZero having confirmed aid but not yet specifying amounts, these contributions should be enough to fill the gap.
The total bad debt gap is 75,081 ETH, and Aave has coordinated to establish the "DeFi United" initiative to receive funds for recovery.
Now, they have secured commitments for 69,576 ETH in aid (both loans and donations), leaving a shortfall of 5,505 ETH.
With a few others like LayerZero having confirmed aid but not yet specifying amounts, these contributions should be enough to fill the gap.
The Ethereum Foundation has once again offloaded some coins, selling 10,000 ETH at a price of $2,387 via OTC to the Ethereum treasury company Bitmine.
Transaction address: 0xC3FA6Be47fFeECcc39B74Bc7fdc4815822494195
Just last month on the 15th, the Ethereum Foundation had already sold 5,000 ETH to Bitmine OTC at a price of $2,043. Now they’ve made another move this month.
Transaction address: 0xC3FA6Be47fFeECcc39B74Bc7fdc4815822494195
Just last month on the 15th, the Ethereum Foundation had already sold 5,000 ETH to Bitmine OTC at a price of $2,043. Now they’ve made another move this month.
This hacker's washing that hacker's loot, trading off, huh...
KelpDAO's hacker just swapped 75,700 ETH for BTC through THORChain yesterday. And today, the hacker who lifted $98 million from Balancer last November is back, also swapping ETH for BTC via THORChain.
Today, the Balancer hacker has already converted 7,000 ETH into 204.7 BTC ($15.88 million), and they're still on the grind.
Currently, the Balancer hacker holds 15,000 ETH ($34.65 million) on the ETH chain and 204.7 BTC ($15.88 million) on the BTC chain.
Balancer hacker's ETH withdrawal address: 0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA
Balancer hacker's BTC receiving address: bc1qlyzhp6en4tk2mkt6sl83lzhxm55ycq2yjcm6u7
KelpDAO's hacker just swapped 75,700 ETH for BTC through THORChain yesterday. And today, the hacker who lifted $98 million from Balancer last November is back, also swapping ETH for BTC via THORChain.
Today, the Balancer hacker has already converted 7,000 ETH into 204.7 BTC ($15.88 million), and they're still on the grind.
Currently, the Balancer hacker holds 15,000 ETH ($34.65 million) on the ETH chain and 204.7 BTC ($15.88 million) on the BTC chain.
Balancer hacker's ETH withdrawal address: 0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA
Balancer hacker's BTC receiving address: bc1qlyzhp6en4tk2mkt6sl83lzhxm55ycq2yjcm6u7
余烬Ember
·
--
After a day and a half, the KelpDAO hacker has basically swapped all 75,700 ETH (worth $175 million) for BTC.
The hacker primarily used THORChain to cross-chain swap ETH for BTC, which also brought in $800 million in trading volume and $910,000 in platform fees for THORChain.
The hacker primarily used THORChain to cross-chain swap ETH for BTC, which also brought in $800 million in trading volume and $910,000 in platform fees for THORChain.
$TRUMP's top three brother "K" just moved 2.2 million $TRUMP ($6.29 million) into Binance 10 minutes ago.
Address: CX2tARFyhGAHAqArdPhQvZcwCrK2PVj5PhaHeE5G3ZuY
Address: CX2tARFyhGAHAqArdPhQvZcwCrK2PVj5PhaHeE5G3ZuY
The establishment of "DeFi United" through coordination on Aave to aid in recovery has indeed had a noticeable impact on restoring confidence after securing a loan of 30,000 ETH and receiving donations of 13,500 ETH: I've noticed that in the last few hours, funds on Aave have stopped flowing out.
The total deposits on Aave are now $28.6 billion, which is a decrease of $17.2 billion since the rsETH incident. If the outflow of funds has truly halted, then the rsETH incident has resulted in a 37% capital loss for Aave.
The total deposits on Aave are now $28.6 billion, which is a decrease of $17.2 billion since the rsETH incident. If the outflow of funds has truly halted, then the rsETH incident has resulted in a 37% capital loss for Aave.
余烬Ember
·
--
The rsETH incident has caused quite a spill, with around 68,900 ETH at stake, valued at $160 million (the hacker borrowed 99,600 ETH using rsETH as collateral, minus the 30,700 ETH recovered by Arbitrum).
The ETH has already been swapped for BTC by the hacker, so we're now in the phase of patching up the spill. Aave has coordinated to establish 'DeFi United' for recovery efforts, and donations are rolling in with 13,500 ETH ($31.45 million) already pledged to DeFi United, including:
Lido 2,500 stETH
ether. fi 5,000 ETH
Ethena undisclosed amount
Aave founder Stani 5,000 ETH
LayerZero undisclosed amount
Ink and Tydro undisclosed amount
Golem 1,000 ETH
The ETH has already been swapped for BTC by the hacker, so we're now in the phase of patching up the spill. Aave has coordinated to establish 'DeFi United' for recovery efforts, and donations are rolling in with 13,500 ETH ($31.45 million) already pledged to DeFi United, including:
Lido 2,500 stETH
ether. fi 5,000 ETH
Ethena undisclosed amount
Aave founder Stani 5,000 ETH
LayerZero undisclosed amount
Ink and Tydro undisclosed amount
Golem 1,000 ETH
Login to explore more contents