余烬Ember
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分享链上数据 On chain data sharing。Twitter：@EmberCN
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If all goes well, the following two addresses should be the $ETH storage and staking wallets that SharpLink Gaming (Nasdaq: SBET) has acquired in the past two weeks👇
0x0b26C05866e6353E46f4A7e2d10Cb42d4B583E57
0xd6BcA7F5F7f1Be0494DcD2Da16381176DA425131
According to the announcement they disclosed yesterday, as of yesterday, they spent a total of $463 million to purchase 176,271 ETH in the past two weeks, with an average price of $2,626.
When they released the announcement, the total balance + staked ETH at the two addresses was 176,326, which is basically consistent with the amount they disclosed. The extra few dozen should be the interest generated from staking.
The ETH at these two addresses was received from Galaxy addresses in the past two weeks. It should be that SharpLink Gaming commissioned the purchase through Galaxy Digital in an OTC manner.
After they released the announcement, they should have continued to purchase 5,463 ETH ($14M). Therefore, the current amount of ETH they hold is 181,789.8, worth $465 million.
0x0b26C05866e6353E46f4A7e2d10Cb42d4B583E57
0xd6BcA7F5F7f1Be0494DcD2Da16381176DA425131
According to the announcement they disclosed yesterday, as of yesterday, they spent a total of $463 million to purchase 176,271 ETH in the past two weeks, with an average price of $2,626.
When they released the announcement, the total balance + staked ETH at the two addresses was 176,326, which is basically consistent with the amount they disclosed. The extra few dozen should be the interest generated from staking.
The ETH at these two addresses was received from Galaxy addresses in the past two weeks. It should be that SharpLink Gaming commissioned the purchase through Galaxy Digital in an OTC manner.
After they released the announcement, they should have continued to purchase 5,463 ETH ($14M). Therefore, the current amount of ETH they hold is 181,789.8, worth $465 million.
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The quantitative investment company Manifold Trading should have purchased $2 million worth of $CRV
They should have transferred 2 million USDC to Binance through address 0x7a02 two days ago, and then withdrawn 3.145 million CRV from Binance. The purchase price was $0.63.
Address👉: 0x7a0281a0984BECa8105513dF99dd1Dc00B8F94a2
They should have transferred 2 million USDC to Binance through address 0x7a02 two days ago, and then withdrawn 3.145 million CRV from Binance. The purchase price was $0.63.
Address👉: 0x7a0281a0984BECa8105513dF99dd1Dc00B8F94a2
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The largest opposing position to AguilaTrades' $400 million BTC long position is a whale named "kyoyo," who currently holds a $134 million BTC short position.
He shorted 1240 BTC with 40x leverage, with a position value of $134 million. Opening price: $108,762, liquidation price: $116,490.
Address👉: 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7
His opening price is close to that of AguilaTrades, except one is long and the other is short. Who do you think will win? 😂
He shorted 1240 BTC with 40x leverage, with a position value of $134 million. Opening price: $108,762, liquidation price: $116,490.
Address👉: 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7
His opening price is close to that of AguilaTrades, except one is long and the other is short. Who do you think will win? 😂
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[20x Long BTC Whale] has increased its position to $405 million! This exaggerated position feels a bit like James the Second 😂
Last night, he continued to withdraw 7.505 million USDT from Bybit to increase the margin for his position, thus continuing to add to his holdings. The position has now been increased to $405 million.
It has a hint of James's style of opening massive positions, but the leverage is smaller than James's, and the operations are a bit more stable than James's (last night, when the market retraced close to his cost line, he took profit and closed some positions).
Now his position is as follows:
20x Long 3686 BTC, position value $405 million. Opening price $108,569, liquidation price $105,370. Currently floating profit of $5.39 million.
Address👉: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925
Last night, he continued to withdraw 7.505 million USDT from Bybit to increase the margin for his position, thus continuing to add to his holdings. The position has now been increased to $405 million.
It has a hint of James's style of opening massive positions, but the leverage is smaller than James's, and the operations are a bit more stable than James's (last night, when the market retraced close to his cost line, he took profit and closed some positions).
Now his position is as follows:
20x Long 3686 BTC, position value $405 million. Opening price $108,569, liquidation price $105,370. Currently floating profit of $5.39 million.
Address👉: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925
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Should we pull the market? 👉: 1 billion USDT has been transferred from the Tether treasury directly to Binance in the past 2 hours.
Tether treasury address 👉: 0x5754284f345afc66a98fbb0a0afe71e0f007b949
Tether treasury address 👉: 0x5754284f345afc66a98fbb0a0afe71e0f007b949
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The giant whale is building a long position on $BTC 👉: Using 10 million USDC as margin to open a long position on BTC, he has currently opened a position worth $84.53 million in BTC with 20x leverage in the past hour.
He withdrew 10 million USDC from Bybit in the last hour and transferred it to Hyperliquid, then started to go long on BTC.
He is still in the position-building phase, having opened a position worth $84.53 million. The position continues to increase. Opening price $106,767, liquidating price $95,343.
Address👉: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925
He withdrew 10 million USDC from Bybit in the last hour and transferred it to Hyperliquid, then started to go long on BTC.
He is still in the position-building phase, having opened a position worth $84.53 million. The position continues to increase. Opening price $106,767, liquidating price $95,343.
Address👉: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925
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James Wynn's brother, it seems that the speed of this rebate income can't keep up with the speed of losses 😂
$530.9 in rebate income was opened, and after several operations, only $225.4 is left.
From the time of opening the position yesterday to now, it's been 18 hours, earning $137 in rebate income, but the position has lost $305 🤣
At 3 AM, he once again closed his short position to go long, and this time the short position lost another $174.
This time using rebate income to play, first going long, then closing long to go short, then closing short to go long, a series of operations went smoothly, but the result was three battles and three losses, hehe~
Address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
$530.9 in rebate income was opened, and after several operations, only $225.4 is left.
From the time of opening the position yesterday to now, it's been 18 hours, earning $137 in rebate income, but the position has lost $305 🤣
At 3 AM, he once again closed his short position to go long, and this time the short position lost another $174.
This time using rebate income to play, first going long, then closing long to go short, then closing short to go long, a series of operations went smoothly, but the result was three battles and three losses, hehe~
Address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
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Brother James Wynn used his commission income to open an Ant position, this is too much of a show effect~
Brother James Wynn had many tweets in the past few days that included his commissions on Hyperliquid, and currently, 444 people are using Hyperliquid with his code.
He just received $475 in commission income, and then used this commission to open an Ant position 😂
40x more 0.177 BTC, worth $18,700, opening price $105,537, liquidation price $104,190.
So far, he has received a total of $37,672 in commission income, which should only be in a week or two. You can't say it's not a lot.
Address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
Brother James Wynn had many tweets in the past few days that included his commissions on Hyperliquid, and currently, 444 people are using Hyperliquid with his code.
He just received $475 in commission income, and then used this commission to open an Ant position 😂
40x more 0.177 BTC, worth $18,700, opening price $105,537, liquidation price $104,190.
So far, he has received a total of $37,672 in commission income, which should only be in a week or two. You can't say it's not a lot.
Address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
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Two years ago, a whale accumulated 500 BTC at a price of $27,400 and today increased his holdings by 250 BTC ($26.37M).
Two years ago (2023/5/17), he withdrew 500 BTC from Gemini when BTC was priced at $27,400, and since then the funds have remained untouched in the address. Until today, he has again increased his holdings by 250 BTC through Gemini.
Now, he holds a total of 750 BTC. The average total cost is $53,426, with an unrealized profit of $39.14 million.
Address👉: bc1q7jslcsec5rt4elck2eshyfm9mudrpt2534z4us
Two years ago (2023/5/17), he withdrew 500 BTC from Gemini when BTC was priced at $27,400, and since then the funds have remained untouched in the address. Until today, he has again increased his holdings by 250 BTC through Gemini.
Now, he holds a total of 750 BTC. The average total cost is $53,426, with an unrealized profit of $39.14 million.
Address👉: bc1q7jslcsec5rt4elck2eshyfm9mudrpt2534z4us
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It has been a month since DWF Labs announced the wallet for purchasing tokens in the secondary market.
Since the announcement of the wallet, they have withdrawn a total of 7 types of altcoins from CEX, spending a total of $6.43 million. Currently, there are six positions at a loss and one at a profit, with a total unrealized loss of $850,000 (-13%).
Let's take a look at what altcoins they have purchased:
◎ 51.15 million $JST ($1.89M), average price $0.037;
◎ 5 million $MANTA ($1.54M), average price $0.309;
◎ 4.73 million $YGG ($1.02M), average price $0.216;
◎ 137 million $IOST ($0.48M), average price $0.0035;
◎ 21.28 million $IOTX ($0.44M), average price $0.021;
◎ 3 million $SIREN ($0.54M), average price $0.18;
◎ 3.5 million $PHA ($0.48M), average price $0.139.
Since the announcement of the wallet, they have withdrawn a total of 7 types of altcoins from CEX, spending a total of $6.43 million. Currently, there are six positions at a loss and one at a profit, with a total unrealized loss of $850,000 (-13%).
Let's take a look at what altcoins they have purchased:
◎ 51.15 million $JST ($1.89M), average price $0.037;
◎ 5 million $MANTA ($1.54M), average price $0.309;
◎ 4.73 million $YGG ($1.02M), average price $0.216;
◎ 137 million $IOST ($0.48M), average price $0.0035;
◎ 21.28 million $IOTX ($0.44M), average price $0.021;
◎ 3 million $SIREN ($0.54M), average price $0.18;
◎ 3.5 million $PHA ($0.48M), average price $0.139.
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An address transferred 3.26 million $MASK ($6.1M) to Binance to take profit of $2.01 million after the flash crash of $MASK.
From 00:00 to 02:35, the price of MASK dropped 52% (from $3.68 to $1.77).
Subsequently, an address transferred 3.26 million $MASK ($6.1M) to Binance. These MASK were withdrawn from Binance 28 days ago (5/10) when the price of MASK was $1.25. These MASK earned $2.01 million.
Could this be the address that drove the increase of MASK and caused the flash crash? The price of MASK rose from $1 at the beginning of May to $3.68 before last night's flash crash.
Address👉: 0x36105F11A1D7267CC2D5a06254960c255279a17A
From 00:00 to 02:35, the price of MASK dropped 52% (from $3.68 to $1.77).
Subsequently, an address transferred 3.26 million $MASK ($6.1M) to Binance. These MASK were withdrawn from Binance 28 days ago (5/10) when the price of MASK was $1.25. These MASK earned $2.01 million.
Could this be the address that drove the increase of MASK and caused the flash crash? The price of MASK rose from $1 at the beginning of May to $3.68 before last night's flash crash.
Address👉: 0x36105F11A1D7267CC2D5a06254960c255279a17A
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Transfer of Position: Currently, James Wynn's on-chain address has been emptied, and all remaining assets have entered CEX, totaling 1.91 million USDC (this is the true final bullet).
Among them, Kucoin $1.5 million, MEXC $335,000, Gate $75,000.
I hope he can make some money in CEX; I have a feeling that if he makes money, he will definitely return to the chain as a "prominent player". Of course, if there is no movement for a long time... then it should mean he has lost his last capital...
Address👉: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
Among them, Kucoin $1.5 million, MEXC $335,000, Gate $75,000.
I hope he can make some money in CEX; I have a feeling that if he makes money, he will definitely return to the chain as a "prominent player". Of course, if there is no movement for a long time... then it should mean he has lost his last capital...
Address👉: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
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Sky (original MakerDAO) co-founder Rune's address has used staking rewards to repurchase 4.33 million $SKY ($330,000) in the past 2 days.
Sky launched staking $SKY rewards $USDS a few days ago, and Rune's address has staked 3.16 billion $SKY ($229 million), currently earning about 100,000 $USDS per day.
He claimed staking rewards twice on the 4th and early this morning, totaling 330,000 USDS, and then repurchased 4.33 million SKY at a price of $0.076.
It remains to be seen how long he can continue to repurchase; $100,000 a day is not a small amount.
SKY staking address🔗👉：0xf65475e74c1ed6d004d5240b06e3088724dfda5d
Repurchase SKY address🔗👉：0x6e9380b039e15f2fe655c30e746782c6c68a0462
Sky launched staking $SKY rewards $USDS a few days ago, and Rune's address has staked 3.16 billion $SKY ($229 million), currently earning about 100,000 $USDS per day.
He claimed staking rewards twice on the 4th and early this morning, totaling 330,000 USDS, and then repurchased 4.33 million SKY at a price of $0.076.
It remains to be seen how long he can continue to repurchase; $100,000 a day is not a small amount.
SKY staking address🔗👉：0xf65475e74c1ed6d004d5240b06e3088724dfda5d
Repurchase SKY address🔗👉：0x6e9380b039e15f2fe655c30e746782c6c68a0462
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A whale has achieved a 100% win rate on Hyperliquid over the past two weeks with $ETH. Turning $3.2 million into $8.37 million, making a profit of $5.17 million (+161%).
1. Opened a long position on ETH on 5/22, closed on 5/23, profit of $1.11 million;
2. Opened a long position on ETH on 5/26, closed on 6/5, profit of $1.62 million;
3. Opened a short position on ETH on 6/5, closed today at 4 AM, profit of $2.45 million.
He has currently withdrawn a total of $8.37 million (principal + profit) to his address, and we can see if he continues to operate in the future.
Address👉: 0xcB92C5988b1D4f145a7B481690051F03EaD23a13
1. Opened a long position on ETH on 5/22, closed on 5/23, profit of $1.11 million;
2. Opened a long position on ETH on 5/26, closed on 6/5, profit of $1.62 million;
3. Opened a short position on ETH on 6/5, closed today at 4 AM, profit of $2.45 million.
He has currently withdrawn a total of $8.37 million (principal + profit) to his address, and we can see if he continues to operate in the future.
Address👉: 0xcB92C5988b1D4f145a7B481690051F03EaD23a13
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HTX's address has retrieved 570 million USDT from Aave in the last three hours, so Aave's USDT borrowing liquidity has temporarily dropped to $91.95 million.
Address👉: 0x18709e89bd403f470088abdacebe86cc60dda12e
Due to the decline in borrowing liquidity, the deposit and borrowing rates for USDT on Aave have surged:
Deposit rate increased from 3.8% to the current 29%;
Borrowing rate increased from 4.4% to the current 33.6%.
High rates will attract arbitrageurs to deposit money into Aave or encourage borrowers to repay, and the rates will decrease as the deposited/supplied USDT increases until the rates are balanced.
Address👉: 0x18709e89bd403f470088abdacebe86cc60dda12e
Due to the decline in borrowing liquidity, the deposit and borrowing rates for USDT on Aave have surged:
Deposit rate increased from 3.8% to the current 29%;
Borrowing rate increased from 4.4% to the current 33.6%.
High rates will attract arbitrageurs to deposit money into Aave or encourage 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/institution has redeemed 526,000 $LPT ($4.81M) from the LPT PoS staking contract in the past hour and then transferred it to Binance.
These LPT were withdrawn from Binance and deposited for staking at a price of $5.9 between February and April.
LPT has increased by 55% in the past week, which is likely why they chose to redeem the LPT and transfer it to a CEX to take profits. Expected profit realization of $2.01 million.
Address👉：
0x22a709eECE6eE82293e5FcDeEA7ceeFdEfD499cD
0xC69381073814920D1CE2BB009ac9982A74679814
These LPT were withdrawn from Binance and deposited for staking at a price of $5.9 between February and April.
LPT has increased by 55% in the past week, which is likely why they chose to redeem the LPT and transfer it to a CEX to take profits. Expected profit realization of $2.01 million.
Address👉：
0x22a709eECE6eE82293e5FcDeEA7ceeFdEfD499cD
0xC69381073814920D1CE2BB009ac9982A74679814
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Currently, the market likes to use James Wynn as an indicator (both positively and negatively), with some following him in reverse and others looking at his liquidation price to bet on market turning points 😂
Last night, after the liquidation of James Wynn's BTC long position, the whale 0x2258, which made a profit of $28 million on Hyperliquid in the last 20 days, closed its short position for profit and then turned around to open a long position.
They are now on the same boat as James Wynn.
Currently, he:
◎ Is long 1281 BTC with 12x leverage, worth $134 million, entry price $105,461, liquidation price $85,729;
◎ Is long 35,939 ETH with 25x leverage, worth $94.19 million, entry price $2,654, liquidation price $1,931.
This time, his position opened near James Wynn's liquidation price is currently at a floating loss of $1.93 million.
Address👉: 0x225864ad63ba66272cd6be3e65476a2eba48c215
Last night, after the liquidation of James Wynn's BTC long position, the whale 0x2258, which made a profit of $28 million on Hyperliquid in the last 20 days, closed its short position for profit and then turned around to open a long position.
They are now on the same boat as James Wynn.
Currently, he:
◎ Is long 1281 BTC with 12x leverage, worth $134 million, entry price $105,461, liquidation price $85,729;
◎ Is long 35,939 ETH with 25x leverage, worth $94.19 million, entry price $2,654, liquidation price $1,931.
This time, his position opened near James Wynn's liquidation price is currently at a floating loss of $1.93 million.
Address👉: 0x225864ad63ba66272cd6be3e65476a2eba48c215
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20,000 $AAVE ($5.45M) transferred from Aave founder Stani Kulechov's address to the investment firm ParaFi Capital'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 investors) move? 🤔
There are a few possibilities:
◎ The founder OTC'd some coins to the firm;
◎ These are the firm's coins, just previously held at the founder/team's address;
◎ The address label is incorrect.
Address labeled as Stani Kulechov (Nansen label) 👉: 0xe705b1d26b85c9f9f91a3690079d336295f14f08
Address labeled as ParaFi Capital (Arkham label) 👉: 0x1ac6435eebcef462814f49357d46a160953426cb
Is this the founder's or the investment firm's (ParaFi Capital is one of Aave's investors) move? 🤔
There are a few possibilities:
◎ The founder OTC'd some coins to the firm;
◎ These are the firm's coins, just previously held at the founder/team's address;
◎ The address label is incorrect.
Address labeled as Stani Kulechov (Nansen label) 👉: 0xe705b1d26b85c9f9f91a3690079d336295f14f08
Address labeled as ParaFi Capital (Arkham label) 👉: 0x1ac6435eebcef462814f49357d46a160953426cb
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