EmberCN

The quantitative investment firm @ManifoldTrading has likely purchased $2 million worth of $CRV

They probably transferred $2 million USDC to Binance through the address 0x7a02 two days ago and then withdrew 3.145 million CRV from Binance. The purchase price was $0.63.

Address link🔗👉: https://intel.arkm.com/explorer/address/0x7a0281a0984BECa8105513dF99dd1Dc00B8F94a2

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Should we pump the market? 👉: 1 billion USDT has been transferred from the Tether treasury directly to Binance in the past 2 hours.

Address link🔗👉: https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0x5754284f345afc66a98fbb0a0afe71e0f007b949

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Sky @SkyEcosystem (formerly MakerDAO) co-founder @RuneKek has used staking rewards to repurchase 4.33 million $SKY ($330,000) in the past 2 days.

A few days ago, Sky launched $USDS staking rewards for $SKY, and Rune's address has staked 3.16 billion $SKY ($229 million), currently earning about 100,000 $USDS daily.
He received staking rewards twice on the 4th and early this morning, totaling 330,000 USDS, which he then repurchased into 4.33 million SKY at a price of $0.076.

It remains to be seen how long he can continue repurchasing; $100,000 a day is not a small number.

SKY staking address🔗👉：https://t.co/eGklbdYyOF
Repurchase SKY address🔗👉：https://t.co/dW5TEMHH5V

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The address of HTX has retrieved 570 million USDT from Aave in the last three hours, so the borrowable liquidity of USDT on Aave has temporarily dropped to $91.95 million.
Address link🔗👉：https://t.co/Bgq2zeOfeq

As a result of the decrease in borrowable liquidity, the deposit and borrowing rates for USDT on Aave have skyrocketed:
The deposit rate has increased from 3.8% to the current 29%;
The borrowing rate has increased from 4.4% to the current 33.6%.

High rates will attract arbitrageurs to deposit money into Aave or prompt borrowers to repay, and the rates will decrease as the deposited/supplied USDT increases until the rates are balanced.

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A whale/entity redeemed 526,000 LPT ($4.81M) from LPT's PoS staking contract in the past hour and then transferred it to Binance.

These LPT were withdrawn from Binance at a price of $5.9 and deposited for staking between February and April.
LPT has increased by 55% in the past week, which should be the reason he chose to redeem LPT and transfer it to CEX for profit-taking. Expected profit realization of $2.01 million.

Address links🔗👉：
https://t.co/JQDNTQJXgz
https://t.co/w7QM63iWPz

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20,000 $AAVE ($5.45M) transferred from Aave founder @StaniKulechov's address to @paraficapital's address, then entered Coinbase Prime 8 hours ago.
Is this the founder's or the investment firm's (ParaFi Capital is one of Aave's investment firms) shipment? 🤔

There are several possibilities:
◎ The founder OTC'd some coins to the firm;
◎ These are the firm's coins, just previously in the founder/team's address;
◎ The address label is incorrect.

Address labeled as Stani Kulechov (Nansen label)🔗👉: https://t.co/heraguMfcy
Address labeled as ParaFi Capital (Arkham label)🔗👉: https://t.co/Ae6IBNZrpV

This article is sponsored by #Bitget｜@Bitget_zh

20,000 $AAVE ($5.45M) was transferred from Aave founder @StaniKulechov's address to @paraficapital's address, and then entered Coinbase Prime 8 hours ago.
Could this be the founder or an investment institution (ParaFi Capital is one of Aave's investment firms) offloading?🤔

There are several possibilities:
◎ The founder OTC'd some coins to the institution;
◎ These are the institution's coins, just previously held at the founder/team's address;
◎ The address label is incorrect.

Marked as Stani Kulechov's address (Nansen label)🔗👉: https://t.co/heraguMfcy
Marked as ParaFi Capital's address (Arkham label)🔗👉:

Tears in my eyes, family members 😭
Little V @VitalikButerin actually dares to spend U to buy ETH, can you believe it:
Little V transferred 693.9 ETH ($1.83M) and 340,000 USDC through the address 0x1810 using Railgun in the past half hour.

Among these, 205.5 ETH was purchased using 317,000 DAI + 33,000 $UNI.

Vitalik actually uses Railgun quite frequently for fund transfers; he seems to have mentioned that these funds are generally used for donations. ​​​

Address link 🔗👉: https://t.co/QSKBA2ta2f

This article is sponsored by #Bitget｜@Bitget_zh

GOAT Network @GOATRollup has launched the Pre-Market Key on @aspecta_ai. The Key can now be used for trading and can also be exchanged for tokens during the upcoming Token Generation Event (TGE).
You can roughly understand this as starting pre-market trading, of course, the gameplay will be more diverse and interesting.

The Key launched by GOAT corresponds to 0.12% of the total supply of GOAT tokens. A portion of the Key is available for a lottery draw at a price of $1, while the rest is sold via a bonding curve.
Currently, the Key price is $4.2, and users who won the lottery have seen a 3x return.

Based on the price of the Key and the token exchange ratio, we can calculate the current market valuation of the project. By purchasing Keys, you can obtain the project's tokens before some undervalued projects officially launch.
For example, the current price of the GOAT Network Key is $4.2, and at TGE, each Key can be exchanged for 0.000004% of the total supply of tokens. This means that the current total market capitalization of GOAT is $105 million.

When you feel the market capitalization is overvalued, you can sell the Key directly, and when undervalued, you can buy the Key and wait for the price to rise or hold the Key until the TGE to exchange for tokens (fully unlocked).

GOAT Key trading and details page on Aspecta:

A whale has withdrawn 553.9 $BTC ($60.82M) from Binance in the last 4 days, at a price of $109,810.

Address link🔗👉：https://intel.arkm.com/explorer/address/bc1q7wednf5hgje3p9sqx6jdnpx2mh4zv25mnyfp72

This article is sponsored by #Bitget｜@Bitget_zh

The encrypted VC @hashed_official transferred 18.45 million SAND ($5.83M) to Binance two hours ago. They have transferred a total of 36.9 million SAND ($12.13M) to Binance over the past 13 days.

Hashed is one of the leading institutions of The Sandbox (SAND).

Address link🔗👉: https://intel.arkm.com/explorer/address/0xf1dB561Ef1452C7E88c24eD438e546d3019e1b06

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A giant whale/institution traded 30,000 ETH through Wintermute OTC, making a profit of $23.73 million in 25 days.

◎ 25 days ago (4/27), they transferred 54.9 million USDC to the Wintermute address, and then received 30,000 ETH from Wintermute. The purchase price was $1,830.
◎ An hour ago, they transferred the 30,000 ETH to the Wintermute address and received 78.63 million USDC 10 minutes ago. The selling price was $2,621.
◎ Over 25 days, the profit was $23.73 million (+43%).

Withdrawn ETH: https://t.co/F0UBG4vJaL
Received USDC: https://t.co/UTjDI0tFho

This article is sponsored by #Bitget｜@Bitget_zh

50 minutes ago, an address sold 8,698 $ETH for 22.12 million DAI. Selling price $2,543.4.

The ETH at this address was received from @THORChain (decentralized cross-chain exchange platform) an hour and a half ago. Generally speaking, funds exchanged across chains through THORChain are not that "clean".
Most of the funds stolen from Bybit three months ago were also laundered by hackers through THORChain.

Address link🔗👉：https://t.co/qopFDHWqRa

This article is sponsored by #Bitget｜@Bitget_zh

20 minutes ago, it seems that an address belonging to the @ether_fi team transferred 5 million $ETHFI ($6.2M) to Binance.
This address unlocked 14.5 million $ETHFI from the token contract allocated by the @ether_fi team in February.

Address link🔗👉：https://intel.arkm.com/explorer/address/0x3CE6B17293B8CFcc1e9283bE4543Be38a6CE2411

This article is sponsored by #Bitget｜@Bitget_zh