Ai姨
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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Brother Sun added another $20.32 million $PEPE?! Since 10.17, a total of $48.76 million has been transferred out 🐸
10 hours ago, the address 0x721…E5991, marked by Arkham as associated with Sun Yuchen, withdrew 4.65 trillion PEPE; currently Brother Sun holds a total of 11.8 trillion $PEPE, with an average withdrawal price of $0.000004114. Despite market fluctuations, there is still an unrealized profit of $2.085 million, but it is unclear whether this is Brother Sun's personal wallet or exchange-related funds.
Wallet address /0x72132bF09a9ee6517F3f1d997b4b3cd2115E5991
Ai姨
Whoa, Brother Sun trades $PEPE again after two years! 🐸
22 hours ago, Sun Yuchen's address 0x176…0a132 received 72 trillion PEPE from a multisig address, worth 28.44 million USD. This is the first on-chain PEPE operation since June 2024 (when the coin price was still $0.00001256).
Wallet address 0x176F3DAb24a159341c0509bB36B833E7fdd0a132
Watching ETH from ~$1500 to ~$4500, finally bought in today 😝
An address that had been dormant for 5 hours, 0xB47…0511e, made a single purchase of 5.4 million USD $ETH at a cost of $2113.46; yesterday it received 5.4 million USDT for bottom-fishing. Interestingly, this fund was withdrawn from major exchanges and placed in the wallet three years ago, when ETH was only around 1500 USD.
Wallet address 0xB47fD53847Ec8ab7d0956D611FF7D1760950511e
"Phew... finally lost all the money"
Maybe the hacker thought this way after opening a losing position? 😂
The UXLINK hacker-related address liquidated a long position of 30,000 $ETH held for nearly three months via TWAP 11 hours ago, worth about 64.66 million USD, with an average closing price of $2,135.2, resulting in a final loss of 1.106 million USD; at its peak, this position once had an unrealized profit of nearly 16.8 million USD. I wonder if the hacker opened any hedge positions.
Portal 👉 0xde8d9e530b0528ffa7b1190f862536c055dd9524
An ancient giant whale who built a position of 37,000 $ETH at $1.5 back in 2015 has apparently sold 7,507.52 ETH in the past 9 hours, with estimated profits of $15.93 million 🙈
Since 09.29, this whale has transferred $28.54 million worth of ETH (12,163.52 coins) to exchanges, with an average purchase price of $2,346.87. If sold, the return rate would reach 156,358%; the source of funds can be traced back to August 2015, withdrawn from ShapeShift
Wallet address 0x8729Dc4831577D8a30E28e264D974745D9A92335
Ethereum Foundation sells 1000 ETH again after 14 days, worth $2.13 million😬
On 10.26, when 2785 $ETH were sold, the price was still $2306, but this time it has dropped to $2131.15; currently, the address still holds over 24,000 ETH on-chain, approximately $51.46 million
Wallet address 0x5CBC6299faB3320E7758ac97fd4CA45E5B722059
Two months ago, a whale sold $2358 worth of $ETH, and 3 hours ago bought back 10,000 coins at $2149.25 😌
Address 0xFD1…6FEe3 bought $21.49 million worth of ETH through Cowswap three hours ago, becoming its largest on-chain asset
On 08.21 this year, when the coin price rebounded, he decisively sold 9,890 ETH at $2358, about $23.09 million. Although he missed the $2800 rally, he avoided the subsequent violent drop
Wallet address 0xFD1043098584CBc763f4D2460aEcB94dD4B6FEe3
As expected, the ETH/BTC exchange rate dropped 3.56%, and the Drift hacker made a floating profit of $658,000 in just one day🙌
Address 0x45d…c00ca opened a $20 million 20x ETH short and 20x BTC long position yesterday morning; at 6 AM today, both $BTC and $ETH dropped sharply, then BTC rebounded more strongly than ETH, expanding the floating profit of the position
Portal 👉 0x45d78AEC95C24B99CC8641a5B25c910D8b7c00ca
Address 0x1FF…7343D proposed 2000 ETH half an hour ago, worth 4.48 million USD, proposed price $2240.8
This is also the largest amount of $ETH position opened by this address in three years 💰
Wallet address 0x1FFa4239f3622F455738d9648b9c48553D67343D
Even hackers think $ETH can't outrun $BTC 🫠
A certain hacker address received 3100 ETH from Tornado 9 hours ago, then sold it on Cowswap for 6.93 million USDC, and subsequently deposited into Hyperliquid to open positions: planning 20x short on 8945.744 ETH, 20x long on 263.81 BTC, effectively shorting the ETH/BTC rate, with a total value of 19.98 million USD.
Are hackers this skilled nowadays? This isn't the first time they've actively opened contracts... But looking at it from another angle, could this mean the plan to sell ETH is starting? After all, they hold a large amount of ETH and have the initiative.
Portal 👉 0x45d78aec95c24b99cc8641a5b25c910d8b7c00ca
Top staker 0x924…a2BB0 has redeemed 7,500 $ETH in the past three days and is suspected of selling 🧐
Since 11.05, this address has cumulatively redeemed over $17.11 million worth of ETH from Etherfi, then deposited it into an exchange; currently, it still has 1,483.94 ETH staked in Kelp DAO
Wallet address 0x924caFec4F967BE5df085Ad94d8d50574F9a2BB0
There have always been people hoarding Ethereum in this market, but big holders hoarding $LINK are quite rare 😆
Address 0xBA2…aB9ff has accumulated 740,000 LINK (82.3 million USD) and 3046.68 $ETH (69.2 million USD) in the past five days, spending a total of 15.15 million USD; currently holding 787,000 LINK, after replenishing the position the cost was reduced to about $11.24, currently floating a loss of 366,000 USD
Wallet address 0xBA29c9b8df2fB387605863EC7195d36e3eDaB9ff
