TIS_Square

Have you known how to receive "Lifetime Refund" of up to 20-30% yet? Don't let your money slip away!

The transaction fees may seem small at first glance, but when summed up each month, it amounts to a huge sum. Instead of losing it all to the exchange, Trading Insight has worked to help you recover some of this money. "Many ants make a mound", optimizing the costs is already half the victory.

Below is a detailed guide for you to receive lifetime refunds:
🔶 Receive 20% Refund on Futures & SPOT Transaction Fees
This is the best offer that the team can support you with.
Method 1, click directly on this "sacred" link to connect: https://www.binance.com/join?ref=HOANPHITIS
Method 2, go to the Referral section and enter the Code: HOANPHITIS
Small tip: If the old account cannot be linked, you can create a new account using the KYC of a relative to enjoy the offer. The fees are no joke!

🔷 Receive 30% Automatic Refund at Web3/Wallet
Don't overlook the Web3 aspect, the fees here can also be quite steep if not optimized.
Method 1, Click this link to link your wallet immediately: https://web3.binance.com/referral?ref=BSQ3495A
Method 2, Access Web3 👉 Select the "Referral" section 👉 Enter the code: BSQ3495A and you're done.
Note, Any old or new account can link to this Web3 code.

🔶 Important note for the old team:
All accounts that have been referred under Trading Insight until now have already been auto-refunded 20% of both Futures and Spot fees. You can trade with peace of mind.

Don't overlook this fee amount, TIS_Square is always there to help you optimize every penny!

The market today has some rollercoaster reversals! $ETH leading the recovery wave, Altcoin exploding locally.

After the bloody trading session on 25/01, the financial market on 26/01 witnessed extreme fluctuations with a clear differentiation trend:
Major coins are making efforts to recover, while the Mid-cap and Low-cap groups are dancing continuously with unimaginable ranges.

🔷 Daily Returns Data confirms the spectacular reversal of the two market leaders:
- After a sharp decline of -4.59% yesterday, ETH today has rebounded +3.29%. This is an impressive recovery, showing that the bottom-fishing force at low price levels is very strong.
- $BTC has also regained the green with a slight increase of +1.15%, wiping out part of the loss of -2.85% from the previous day.

🔶 Market Heatmap shows that money is running wildly into small niches, creating crazy growth milestones:
- Most notably, $RIVER with a pump of +39.4% and DCR up +24.3%. Other niche tokens like MELANIA or AXS also recorded double-digit increases.
- On the contrary, the selling pressure still weighs heavily on some projects. Notably, MYX evaporated -16.3% in value, while SENT decreased -9.4%.

The market is in a phase of extreme shaking.
The fact that ETH increased over 3% right after dropping nearly 5% within 24 hours shows that the Long and Short sides are fiercely contesting.
Investors need to be cautious of liquidity traps in this sensitive phase.

This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.

Bi kịch của BTCOG, đi từ Gồng Lãi 60 triệu đô đến cú Cắt Lỗ 10 triệu đô trong Tức Tưởi!

Thị trường tiền mã hóa vừa chứng kiến một trong những màn Đầu hàng liên tục cảm xúc nhất trong năm.
Cá voi #BitcoinOG người từng nắm giữ vị thế lãi khổng lồ và cuối cùng đã gục ngã trước áp lực thị trường và buộc phải cắt lỗ ở đáy nỗi đau.

🔷 Từ biểu đồ tài sản cho thấy một đường trượt dốc không phanh.
- Trước đó, tài khoản này từng ghi nhận PnL cực khủng, có thời điểm Gồng lãi lên tới hơn 60 triệu đô.
- Thay vì chốt lời, cá voi này đã chọn cách nhồi thêm lệnh và gồng lỗ với niềm tin thị trường sẽ hồi phục.

Nhưng cú sập giá liên tiếp của $ETH và $BTC không có sự phục hồi mạnh nào cả. Đã xóa sạch mọi thành quả, đẩy tài khoản vào trạng thái báo động đỏ.

🔶 Không thể chịu đựng thêm mức phí Funding và áp lực ký quỹ, #BitcoinOG đã chính thức buông xuôi:
Đóng vị thế BTC: Bán tháo 427.29 BTC trị giá 37.5 Triệu USD.
Đóng vị thế ETH: Xả bỏ 30,588 ETH trị giá 88.63 Triệu USD.
Chấp nhận khoản Realized Loss lên tới 9.73 Triệu USD cho đợt đóng lệnh này.

Ngay sau khi cắt lỗ, cá voi này đã có hành động rút lui khỏi Chiến trường phái sinh đầy rủi ro:
Chuyển ngay 20 Triệu USDC từ nền tảng phi tập chung để trở lại Binance.

Hành động này cho thấy cá voi đã mất niềm tin vào các vị thế Leverage hiện tại và muốn chuyển về Cash hoặc Spot an toàn hơn trên Binance.

Câu chuyện của BitcoinOG là minh chứng tàn khốc cho việc Gồng lãi thì khó, gồng lỗ thì dễ.
Việc không tuân thủ kỷ luật chốt lời đã biến một vị thế thắng lớn thành một thảm họa tài chính chỉ trong vài ngày ngắn ngủi.

OG whales are preparing to flood the market with terrifying pressure as they have pushed over 400 million dollars $ETH onto the exchange. Is ETH about to face a liquidity shock?

The ETH market has just received a warning signal of significant selling pressure as a sleeping whale unexpectedly returned to activity and transferred a huge amount of assets to the exchange.

🔷 Less than an hour ago, this whale wallet executed the largest deposit order ever recorded.
The volume reached 60,283 ETH. The value has exceeded 175 Million USD pumped into the exchange in just a single order.

🔶 This is not a one-off order. In total, in recent transaction chains, this whale has transferred a massive amount of ETH.
The total volume has reached 135,283 ETH and a staggering value of 393.4 Million USD.

🔷 The presence of a whale with a lifespan of up to 9 years exerts invisible pressures on the entire market:

The awakening of an Ancient Whale after many years of hibernation and transferring all its assets to the exchange is an extremely bad signal.

With liquidity close to 400 million USD, if this amount of goods is sold to the market, the price of ETH could face a serious liquidity shock and trigger a domino effect of liquidating Long orders.

This article is for informational purposes only and is not investment advice. Please read and consider carefully before making any decisions.

🚨 The market has suffered a terrifying double-head sweep with more than $720 million being liquidated? $ETH has suffered heavy losses more than $BTC

The unpredictable fluctuations in the past 24 hours have turned the market into a real meat grinder, as the total liquidation value exploded to alarming numbers.

🔷 Data recorded a total of $721.72 Million USD was liquidated across the market in just 24 hours.
- The number of victims is an astonishing 157,575 suffering heavy losses.
- An ETH-USD order worth up to $38.81 Million USD has become the largest sacrificial item in this sweep.

🔶 The surprising thing is that ETH is the asset causing the largest losses, not BTC:
- ETH: Leading the liquidation leaderboard with $297.92 Million USD evaporated.
- BTC: Following with $211.02 Million USD.
- $SOL : In third place with $47.62 Million USD.
The fact that ETH was liquidated more than BTC shows panic or excessive leverage is concentrated in this ecosystem.

🔷 The time chart shows the brutal reality of Market Makers:
- In the past 24 hours: The Long side suffered the heaviest losses with $463.77 Million USD being liquidated due to the previous price crash.
- In the last 4 hours: The wind has shifted! As the market slightly recovered, the Short side became the main victim with $94.64 Million USD being liquidated.

The market is in a period of extreme volatility to shake off high leverage positions.
With both Long and Short being punished, investors should limit the use of Margin at this time until the trend is clearer.

This article is for reference only and should not be considered investment advice. Please read and consider carefully before making any decisions.

The BTCOG whale has been forced to cut losses with a loss of 3.4 million dollars to bear the Giant position!

Pressure from the market has finally led #BitcoinOG fish holding one of the largest Long positions in the market to make the painful decision: to cut losses partially to preserve the overall situation.

🔷 Instead of continuing to DCA like before, this whale has just reduced part of its position:
Forced to sell an amount of 12,588 ETH to recover 36.4 million USD.
And accepting a Realized Loss of 3.4 million USD for this order.

🔶 The loss of 3.4 million dollars, while large for retail investors, is a necessary Premium fee for this whale to relieve the Margin pressure on the remaining giant asset that is under threat.

The current portfolio is still very Heavily burdened:
$ETH : Still holding 210,753 ETH worth 614.24 million USD.
$BTC : 1,000 BTC worth 88.05 million USD.
$SOL : 511,613 SOL worth 63.12 million USD.

The move to accept the realization of losses shows that this whale is shifting from an Offensive to a Defensive state.
Reducing the scale of the position is a necessary step to avoid the risk of liquidating the entire portfolio of nearly 1 billion dollars if the market continues to have negative fluctuations.

This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.

🚨 Base Hacker has Awakened after 2 years of Silence? Recently, they are Laundering more than 5 million dollars through a Money Mixer?

After nearly 2 years of Dormancy since the high-profile attack in April 2024, the Hacker behind the theft of 16 million USD from Base on the Polygon network has officially resumed activities to destroy evidence.

🔷 On-chain data has just revealed that the hacker's wallet has begun moving the stolen funds with a systematic process of covering tracks:
- The hacker transferred 5.8 Million DAI to a brand new wallet, then immediately converted the entire amount to $ETH .
- As of now, a total of 5.4 Million USD has been deposited into the money mixer.

🔶 The hacker is splitting the funds to deposit into the mixer to avoid attention and optimize anonymity.
The deposit model recorded includes:
20 transactions: Each transaction 100 ETH.
3 transactions: Each transaction 10 ETH.
8 transactions: Each transaction 1 ETH.
9 transactions: Each transaction 0.1 ETH.

This is the amount related to the attack detected by on-chain detective ZachXBT on April 21, 2024.

At that time, a contract from Base on Polygon had been net withdrawn with more than 1,700 transactions, with total losses of approximately 15.97 Million USDC.

This article is for reference only and does not constitute investment advice. Please read and consider carefully before making any decisions.

Add 2 Whale Stakers withdrawing nearly 38 million dollars $ETH from Binance. Do whales sniff out the bottom?

While the market is still quite volatile, smart money continues the trend of accumulating and withdrawing to wallets, and may go staking.
The latest data shows that two large whale wallets have just withdrawn a significant amount of ETH from the Binance exchange.

🔷 The two wallets identified as ETH Stakers have withdrawn a total of:
Volume of 13,000 ETH and a value of up to 37.64 Million USD.

Withdrawing funds from the exchange to the wallets of stakers is often a positive long-term signal.
It indicates that the floating supply of ETH on the exchange is decreasing and this money is being transferred into a Lock-up state to earn staking interest instead of waiting for a fire sale.

This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.

New whales are all in with the strategy of accumulating more than 240 million dollars $ETH
The market has just witnessed the emergence of a new big player with a fierce strategy to accumulate ETH, using leverage to maximize profits.

🔷 This whale not only buys regular spots but also conducts a high-risk capital rotation process:
Step 1: Buy an additional 11,000 ETH worth 31.78 million USD from the Binance exchange.
Step 2: Deposit all of this ETH into the $AAVE V3 protocol as collateral.
Step 3: Use the ETH as collateral to borrow back 30 million USDC.
Step 4: Immediately transfer this USDC back to Binance to... buy more ETH!

🔶 After this continuous cycle of accumulation and borrowing, the total assets of this whale reached a staggering amount:
Total holdings: 72,000 ETH. Valued at 208.5 million USD.

The action of borrowing stablecoins to purchase additional collateral shows that this whale is making a huge bet on ETH rising sharply in the short term.
However, if the price of ETH drops, the risk of cascading liquidation on Aave will also be terrifying.

This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.

🚨 Is Matcha Meta Facing a SwapNet Vulnerability? As $16.8 Million Has Suddenly Disappeared

The DeFi community is on high alert as Matcha Meta has just confirmed a serious security vulnerability related to SwapNet, directly threatening users' assets.

🔷 This vulnerability targets a specific group of users: Those who have disabled the One-Time Approvals feature.

If you have ever granted unlimited or long-term spending permissions for these contracts, your wallet is in a high-risk zone.

🔶 According to preliminary statistics, hackers have successfully drained approximately $16.8 Million in cryptocurrency.

Developments on the Base network: The attacker has dumped $10.5 Million USDC in exchange for 3,655 ETH.

This ETH is currently being transferred by the hacker through the Bridge to the network $ETH for disposal.

⚠️ TAKE IMMEDIATE ACTION: To protect assets, users are advised to urgently take the following steps:

Access wallet management tools.

Revoke all approval rights for individual aggregators except for the One-Time Approval contracts from 0x.

Whales Play Big with a Loan of an Additional 5 Million USD of Gold$XAU and Embrace a Profit of Nearly 6 Million USD!

A notable whale known for its Loop-borrowing strategy has once again demonstrated absolute confidence in cryptocurrency gold amidst a volatile crypto market.

🔷 Instead of buying the dip on altcoins, this whale used 4.98 Million USD to purchase an additional 985.5 XAUT.

The shift from stablecoins to gold indicates that asset defense strategies are being prioritized.

🔶 After the latest purchase, this whale's gold portfolio has achieved impressive figures:

Total holdings: 11,029.5 XAUT. Total value reaching 55.98 Million USD.

Thanks to early accumulation and the price increase of gold, this whale is recording a Floating Profit of 5.86 Million USD.

The fact that a whale specialized in leverage is now transitioning to accumulating gold with over 50 million dollars in capital is the most vivid evidence that smart money is seeking safe havens amidst macroeconomic instability.

Crypto Whale Gets Tired, Switches to Accumulating 7.3 Million Gold Dollars in 4 Days. Will the dream of gold 6k come true?
Amidst the fiery crypto market, a whale is quietly shifting capital to accumulate XAUT.

🔷 This whale has just made another large purchase on the exchange:

Volume: 602.49 XAUT valued at 3.05 Million USD.

🔶 This is not a random action.
Data shows that in the past 4 days, this wallet has continuously accumulated despite gold prices being at peak levels:

Total purchases: 1,469.29 XAUT. Total value amounts to 7.33 Million USD.

The fact that whales are shifting to hold $XAU instead of stablecoins or other coins indicates a rising defensive trend.
They want to own gold to weather the storm but still want to maintain liquidity in the blockchain environment to be ready to catch the bottom when the opportunity arises.

New Whale Emerges, Withdrawing Over 131 Million USD $BTC From Binance Exchange. Is a change coming?

In the context of a volatile market, Smart Money continues to quietly accumulate.
Monitoring data has just detected a massive withdrawal from the largest exchange in the world.

🔷 A newly created wallet address has just executed a large withdrawal of BTC from Binance:

Volume: 1,500 BTC. Equivalent to approximately 131.58 Million USD.

🔷 The action of withdrawing Bitcoin from the centralized exchange to personal wallets of new wallets is often understood as:

This whale does not intend to sell immediately but wants to HODL.

Withdrawing 1,500 BTC from circulation on the exchange helps reduce the floating supply, supporting market sentiment during corrections.

Open the Shock Session as Gold breaks the $5,080 peak, Silver Neo price above $100 amidst the Storm of Fear.

The precious metal market on Binance is experiencing historic moments as speculative capital pours in frantically, pushing prices to break through all technical resistances right at the start of January 26, 2026.

🔷 Contrary to the prediction of a correction phase, Gold$XAU continues to expand its growth explosively:
The price has surged past the previous mark of $5,050 to reach a 24-hour high of $5,080.92.
Currently trading around $5,069.40, positive growth despite profit-taking pressure.
The chart shows that the buying trend remains extremely strong, with no signs of topping out.

🔶 After the vertical spike, Silver$XAG is entering a strong shaking phase to reassess the demand:
From the peak of $105.69, the price has seen a slight adjustment and is currently holding at $104.86.
The fact that Silver remains firmly above the $100 mark indicates that the Bulls are still completely in control of the game, despite the extremely high volatility.

🔷 The explosion of Gold/Silver becomes even more dramatic when compared to the bleakness of the Crypto market:
While Gold sets new peaks, the Crypto Sentiment Index falls to 20.
Capital is frantically fleeing from risky assets to take shelter in the storm-proof bay of Gold and Silver on Binance.

With Gold approaching $5,100 and Silver above $100 on Binance, the Spread compared to the global Forex market can be very large.
Investors should be cautious of wide-range Wick candles in the coming hours.

This article is for reference only and should not be considered investment advice. Please read and consider carefully before making a decision.

Cá voi & Tổ Chức lại Gom Hàng $ETH với hơn 227 triệu đô được Múc giữa bão giá! Liệu ETH chuẩn bị thật sự tạo đáy?

Trong khi nhà đầu tư nhỏ lẻ đang hoảng sợ bán tháo, dữ liệu on chain cho thấy Smart Money đang âm thầm tích lũy ETH với tốc độ chóng mặt.
Hai động thái mua gom lớn nhất vừa được phát hiện bao gồm:

🔷 Một địa chỉ ví vừa mới được khởi tạo đã ngay lập tức thực hiện một giao dịch rút ròng khổng lồ:
Khối lượng: 61,000 ETH.
Giá trị: Khoảng 171.15 Triệu USD.
Rút trực tiếp từ sàn Binance. Hành động rút tiền về ví lạnh này thường là tín hiệu của việc nắm giữ dài hạn, làm giảm nguồn cung trôi nổi trên sàn.

🔶 Một tay chơi quen thuộc, tiếp tục tận dụng nhịp giảm để mua thêm thông qua nhà tạo lập thị trường Wintermute:
Mua thêm: 20,000 ETH trị giá 56.13 Triệu USD.
Tổng tài sản: Sau đợt mua này, ví hiện đang nắm giữ tổng cộng 100,130 ETH, nâng tổng giá trị tài sản lên con số khổng lồ 283.79 Triệu USD.

Việc hơn 227 Triệu USD được đổ vào ETH chỉ trong thời gian ngắn từ các ví lớn cho thấy niềm tin của giới tổ chức vào vùng giá hiện tại là rất vững chắc, bất chấp các biến động ngắn hạn.

Bài viết này chỉ mang tính chất tham khảo, không phải là lời khuyên đầu tư. Vui lòng đọc và cân nhắc kỹ trước khi đưa ra quyết định.