余烬Ember

After purchasing 77,000 ETH for $290 million last weekend, SharpLink (SBET) continued to spend $43.09 million today to buy 11,259 ETH.

They transferred $43.09 million USDC to Galaxy Digital 10 hours ago, and then received 11,259 ETH from Galaxy Digital 15 minutes ago, which means the purchase price was approximately $3,827.

Since early June, SharpLink Gaming has accumulated a total of 449,000 ETH with a micro-strategy operation mode, which is now worth $1.74 billion.
The average purchase price is approximately $3,011, and there is currently a floating profit of $386 million.

The Awakening of a 15-Year-Old Veteran Miner:
250 BTC (5 addresses, 50 each) generated through block rewards in April 2020 were consolidated into 2 new wallets 1 hour ago.

At that time, they were probably mined by a desktop computer, and they are now worth $29.62 million.

bc1q6n53469l6evqs05apy49pm7r0df0rxhv8cxndj
bc1qng4nps9ye7e5pfnd9hy687fygjgr3pq5xhsu4a

Ah, is "snatching up" this aggressive? 😂: Just now, a new address received 39,652 ETH ($152 million) from Galaxy Digital.
It is currently unclear whether this will be a new institution accumulating ETH or a new address for an institution like SBET.
Address: 0xdf0A67Ded855F8ea4baB6399690883243c0e2EF3

10 minutes ago, a wallet from FTX/Alameda Research deposited 20,736 $ETH ($78.96 million) into Ethereum PoS staking.

Address🔗👉：0xF02e86D9E0eFd57aD034FaF52201B79917fE0713

A whale/entity has been continuously hoarding 5,774 $MKR ($11.84 million) through FalconX over the past 13 days, at an average price of $2,051.

Address🔗👉：0xc230f0d9337cbB1BDD2B25288fF60c053F74D649

1. The address 0x286...Ea4 continued to accumulate 32,855 ETH ($124 million) through FalconX one hour ago. He has accumulated a total of 113,029 ETH ($420 million) over six days since July 25, with an average price of $3,720.
🔗：0x286f3e05f18a515f8F461f2DBEb0f4abe482aEa4

2. The address 0xf87...bF0 continued to accumulate 1,314 ETH ($5 million) through Kraken seven hours ago. He has accumulated a total of 14,227 ETH ($49.81 million) over sixteen days since July 15, with an average price of $3,501.
🔗：0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0

This batch of addresses has accumulated a total of 682,500 ETH through multiple channels since July 10 (not belonging to the same entity), currently valued at $2.6 billion. The overall average price is approximately $3,462.

14 and a half years ago (January 2011) an ancient whale accumulated 3,962.6 BTC at a price of $0.375, and after waking up a few days ago, it seems to be selling off little by little through a market maker.

After ending its dormancy, it transferred out 450 BTC ($53.42 million), with 150 BTC entering Coinbase and associated addresses of market makers B2C2 and Wintermute in batches over the last 5 days.
This is likely similar to the recent ancient whale that sold 80,000 BTC through liquidity providers.

Currently, it still holds 3,678 BTC ($434 million):
bc1qczar85zjppfjr8df8qnc4l3h5r957v6p2udryz
bc1qsea3m9pzcj4fpggsfjdr4ag05frxcktdqejruu

The asset management platform Nexo redeemed 48,321 ETH ($183 million) from ether.fi 4 hours ago and then transferred it to Binance.
Address: 0x4bb7f4c3d47C4b431cb0658F44287d52006fb506

Then, an address withdrew 20,000 ETH ($75.56 million) from Binance and deposited it into Aave in the last 3 hours.
Address: 0x4352Cc849b33a936Ad93bB109aFDec1c89653b4f

🤔 Is there a connection between these?

The address 0x3dF...E3E continued to accumulate 12,000 ETH ($45.01 million) through Galaxy Digital 7 hours ago. Since 7/19, he has accumulated a total of 112,972 ETH ($413 million) over eleven days, with an average price of $3,662.
Address: 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E

This batch of addresses, which has been accumulating ETH in large quantities through multiple channels since 7/10 (not belonging to the same entity), has now accumulated as much as 648,000 ETH, valued at $2.44 billion. The average price is approximately $3,445.

pump. fun transferred 12,000 $SOL ($2.16 million) to the address executing the $PUMP buyback 3 hours ago, for the upcoming continued buyback.

They withdrew 187,770 SOL ($30.53M) from the fee wallet on 7/16 for the PUMP buyback. So far, they have used 129,100 SOL ($21.5 million) to purchase 3.828 billion PUMP, with an average buyback price of $0.0056.

The reason the average buyback price is so high is that most were purchased on the same day the buyback started on 7/16, when the PUMP price was over $0.006.

The PUMP bought back will be stored at this address: G8CcfRffqZWHSAQJXLDfwbAkGE95SddUqVXnTrL4kqjm

Tsk, Brother AguilaTrades still can't escape the $400 million position loss curse: last time he opened a position at $329.1 million in profit, but increased it to $400 million. As of today, that profit not only disappeared but instead continued to incur a loss of $4.1 million.

In fact, the price at which he opened the long position last time wasn't high: $111,713. It's just that the leverage was too high; every little pullback caused him to stop-loss some of it; when it went up, he added more. Repeating this, all the capital got worn down.
(Many friends say this might be a hedge address, but which good person can hedge like this... this exaggerated wear-and-tear play, after a few rounds the principal is gone and what’s left to hedge? 😂)

Brother has opened a position of $400 million+ for the fifth time since June; every time the position goes above $400 million, he loses money, with no exceptions so far. The entire account has accumulated a loss of $38.2 million.
Currently still holding a long position of 1000 BTC, the liquidation price is still very close, only $400 away from the current price.

Address🔗👉: 0x1f250df59a777d61cb8bd043c12970f3afe4f925

A Blast DeFi farming whale transferred 8,231 ETH ($31.23 million) from the Blast network back to the ETH network an hour ago, and then moved it to Binance.
The airdrops and DeFi income he received on the Blast network exceeded $12 million.

This whale transferred 45,000 ETH ($102 million) into Blast mining in December 2023, and started withdrawing ETH in batches to transfer to Binance from August 2024. Today's withdrawal is basically his last fund on the Blast network.
His earnings on the Blast network exceed $12 million: including Blast airdrops, DeFi earnings, etc.

Address:
0x7BDa16073b3Ffe2Ba4cF06784515D6fA21439aA3
0xD25CdE6c21aF4047E4647FC89FE081daCeE60943
0xf7394d9FA7dC72Bc1BF9Ca7F7AA1b3E80973242D

An institution's address (suspected HashKey Capital) transferred 12,000 ETH ($47.18 million) to OKX half an hour ago.

Address: 0xdb871E05f8D70E7Cf3b98Ef36Cbd4E934bA1F71f

A whale purchased 2,415 ETH using 9.45 million USDC on-chain in the last 2 hours, at a price of $3,916.

Address: 0xc77c6375e9fd581701425a6fb70bf371fb1cba28

In the past 24 hours, 206.9 million $PENGU ($8.91 million) continued to be transferred from the PENGU token deployment address to multiple CEX.

Since July 12, a total of 2.091 billion $PENGU ($66.6 million) has been transferred from the PENGU token deployment address to CEX.

F2Pool co-founder and stakefish founder Wang Chun transferred 5,000 ETH ($19.2 million) to Binance 5 hours ago.

Address: 0xd007058e9b58E74C33c6bF6fbCd38BaAB813cBB6

Uh... [Four Battles $ETH 75% Win Rate Whale] Is Shorting ETH Again 😂:
He transferred 4.68 million USDC into Hyperliquid 3 hours ago, then shorted 20,000 ETH ($77.43 million) with 20x leverage.

Last time, in June, he shorted 50,000 ETH, and his position peaked with an unrealized profit of $22.83 million but he didn't close it. Until early July, when ETH started to rise rapidly, he shorted near the cost line and ended up losing $710,000 instead.

Now, the guy is shorting ETH again at a price of $3,843. Will he win this time?
His position details:
20x short 20,000 ETH, position value $77.43 million, opening price $3,843, liquidation price $3,997.

Address🔗👉: 0xcb92c5988b1d4f145a7b481690051f03ead23a13

Institutions don't take weekends off to 'grab' funds 😂: SharpLink Gaming seems to have purchased 77,206 $ETH ($296 million) over the weekend and has staked it all👇

1. SharpLink Gaming transferred 145 million USDC to Galaxy Digital the day before yesterday, and 8 hours ago Galaxy Digital withdrew 38,600 ETH ($148 million) from Binance and then transferred it to SharpLink Gaming. The ETH purchase should be completed.
Address: 0xCd9e09B30d481cc33937CE33fEB3d94D434F5F75

2. The address that transferred 145 million USDC to SharpLink Gaming the day before yesterday withdrew 41,000 ETH ($158 million) from exchanges such as Binance, OKX, Kraken, Bybit, Gate last night, and then 38,606 ETH ($148 million) was also transferred to SharpLink Gaming's address 7 hours ago.
This should also be part of the purchase made for SharpLink Gaming.
Address: 0xf436ada6b8f4d235ba806f44b22fa4ee115c9bc2

Yesterday, 145 million USDC was transferred to SharpLink Gaming, likely belonging to a certain institutional trading or OTC platform address. It should have purchased 41,000 ETH (approximately $158 million) for institutions or ETH reserve companies in the last day and a half.

This address transferred 133 million U into exchanges such as Binance, OKX, Kraken, Bybit, and Gate in the last day and a half, and then withdrew 41,000 ETH from the exchanges.

The funds for this address come from the address 0xC4D...611, which previously sold tokens to multiple large whales/institutions, including selling LDO to Paradigm Capital. It likely belongs to a certain institutional trading or OTC platform.

Address: 0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2

During the period from July to November 2024, a whale/institution cumulatively purchased 1,495 $WBTC through a revolving loan method, and one hour ago transferred out 50 $WBTC ($5.9 million) to Binance for profit-taking.

Last year, in the second half, they acquired 1,495 $WBTC ($103 million) at an average price of $69,162 through the revolving loan method, and then began transferring WBTC to Binance in batches to sell and repay USDC starting from March of this year.
As of now, they have sold 923 WBTC ($92.26 million), with an average selling price of $99,957. They still hold 553.8 WBTC ($65.51 million).

Currently, their total profit on WBTC has reached $55.62 million: $28.42 million of this profit has been realized from sales, and $27.20 million is unrealized profit from unsold holdings.

Address: 0x6924c94839Ab2f9137c2b1bb20c847FF665B42F6