GateUser-155fddd2

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An address that participated in the Ethereum ICO in 2015 and obtained 170,000 ETH (ETH at an ICO price of $0.311) transferred 15,000 ETH ($3097 万) into Coinbase 15 minutes ago.
He currently still holds 14,814 ETH ($3058 万).
ICO 170,000 ETH address:
ETH transferred into Coinbase 15 minutes ago address:
ETH3.28%
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In a half month, $SIREN surged 26 times from $0.08 to the current $2.1. After the explosive rally, $SIREN 's controller consolidated 66.5% of the total supply of $SIREN from several hundred wallets into 48 wallets over the past few hours: a total of 484.6 million $SIREN , valued at $1.04 billion. These $SIREN were acquired through several hundred wallets at approximately $0.045 in late June 2025
SIREN0.98%
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KittenInTheFishTankvip:
Happy New Year 🧨
Through the Resolv stablecoin USR minting vulnerability, the attacker who minted 80 million USR with 200,000 USDC has now converted most of the USR into ETH. Currently, 43.26 million USR have been sold and exchanged for USDC and USDT, and used to buy 11,437 ETH. The remaining 36.74 million USR is still being continuously sold, but since the USR price has already dropped
ETH3.28%
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The attacker from the Venus incident a few days ago converted BNB, BTC, and CAKE extracted from Venus during the previous attack into ETH 5 hours ago, and bridged it to the Ethereum chain.
In total, they converted 2,178 BNB, 20 BTC, and 1.466 million CAKE into 2,257.3 ETH ($472 万).
From a on-chain perspective alone, they spent 9.92 million U to execute this attack and have now converted it back to approximately $500 万.
BNB1.65%
BTC2.77%
CAKE3.08%
ETH3.28%
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After a month, Ethereum treasury company Bitmine continues ETH staking: 2 hours ago deposited 101,786 ETH ($219 million) into Ethereum staking.
Now their total ETH holdings are 4.595 million, with 3.142 million deposited into staking, with a staking rate approaching 70%.
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ETH3.28%
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A wallet that should have withdrawn 2,100 BTC from the Mt.Gox exchange in July 2012 and held it until now. Half an hour ago, it ended a 14-year dormancy and made a test transfer worth $55 to a new wallet. 14 years ago, this one-ten-thousandth of total BTC supply was worth $13,839. Now it's worth $148 million. 10,700x gain.
BTC2.77%
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The recent whale/institution ( that has been continuously purchasing ETH, several addresses were labeled as suspected Erik Voorhees, but he has clearly stated it's not him ). 8 hours ago, they purchased another 17,084.3 ETH ($3675 ten thousand ).
Since 3/10, in 10 days, they have spent $222 million USD through 5 wallets to purchase 103,300 ETH on-chain, with an average price of approximately $2,151.
ETH3.28%
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Whale Using Recursive Loans to Long BTC Cuts Losses and Liquidates Position, Realizing $1402 Million Loss:
◎ Over the past year, he used a recursive lending strategy of collateralizing WBTC to borrow USDC and continue buying WBTC, leveraging long on 742.8 BTC with an average cost of approximately $89,137.
◎ Today, an hour ago, he liquidated these 742.8 BTC through FalconX at a price of $70,266, withdrawing 29.75 million USDC to repay his position on Aave
BTC2.77%
WBTC2.65%
AAVE2.61%
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Chasing highs and panic selling example demonstration, bro, this is what you're doing. ◎Whale billΞ.eth 4 days ago, after ETH rose 7% that day, chased the rally and bought 7,768.5 ETH at $2,254 ($1751 万). ◎4 days later this morning, after ETH fell 4%, he panic sold 5,571 ETH at $2,111 ($1176 万). This chasing highs and panic selling realized $80 万 in losses.
ETH3.28%
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[Hyperliquid's Largest Bull] High Selling Low Buying:
Yesterday morning, [Hyperliquid's Largest Bull] closed 40,000 ETH longs at ETH price $2,361, realizing $1480 million in profits. Tonight, ETH price pulled back to around $2,240, and he reopened 40,000 ETH long positions again.
Now, his long position has returned to $320 million: 120,000 ETH + 700
ETH3.28%
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[A whale/institution that bought the dip with $5 hundred million in early February on BTC and ETH] reduced its position last night after the market rally, selling 12,000 ETH + 330 cbBTC worth $5179 million. However, ETH's current price still hasn't recovered to their average cost basis, meaning this reduction is still a loss-making sale: their ETH average cost is $2,667, cbBTC average cost is $73,837. The reduction realized a loss of $1966 million.
BTC2.77%
ETH3.28%
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After ETH's 8% rally, [Hyperliquid's largest long whale] closed out a 40,000 ETH position for profit 2 hours ago, securing ($9444 million in profits.
He had opened a long position worth $290 million on Hyperliquid recently, and with the price rebound, has already made profits of ) million:
◎Opened a long on 120,000 ETH around $2,000, now profiting $1480 million;
◎Opened a long on 700 ETH at $68,420
ETH3.28%
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TheMethodOfProfitDefeatsFearvip:
Dumped the market
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