| Time | Details |
|---|---|
| 2024-06-24 10:52 |
Significant WBTC Purchase by shnuggly.eth Amid Market Volatility
According to @ai_9684xtpa, a trader known as shnuggly.eth sold 2100 stETH and 2401 weETH in the past four hours to acquire 267.48 WBTC worth $16.4 million. Since April 24, this trader has accumulated 466 WBTC at an average price of $64,440, totaling $29.74 million. A recent market drop has increased their unrealized loss to $1.52 million. (Source) |
| 2024-07-30 10:18 |
Lido Dominates Liquid Staking Market with Over 9.8 Million ETH Staked
According to IntoTheBlock, Lido continues to dominate the liquid staking token (LST) market, with stETH representing a substantial share of the total staked ETH. Over 9.8 million ETH are currently staked through Lido, held by 319,819 unique addresses. (Source) |
| 2024-08-02 04:22 |
Whale Liquidates Assets to Clear Aave Debts
According to Lookonchain, a whale sold 8,174 stETH ($27.8M), 5,500 wstETH ($20M), and 193 WBTC ($12.13M) for 59.98M USDC to pay off all debts on Aave. The whale now has no debt and holds 16,082 ETH ($50.9M) and 550 WBTC ($35.5M). (Source) |
| 2024-08-04 05:00 |
Jump Trading Deposits $231M Worth of ETH to Centralized Exchanges
According to @spotonchain, Jump Trading has deposited $231 million worth of ETH to centralized exchanges (CEXs) over the past 10 days. Since July 25, the firm has redeemed 83,091 wstETH (worth $341 million) into 97,600 stETH, unstaked 86,059 stETH (worth $274 million) from Lido Finance, and subsequently deposited a net amount of 72,213 ETH (worth $231 million) to various exchanges. (Source) |
| 2024-08-05 03:26 |
Jump Trading Transfers 17,576 ETH to Centralized Exchange
According to Spot On Chain, Jump Trading has transferred a net amount of 17,576 ETH, valued at $46.78 million, to a centralized exchange (CEX) within the past 24 hours. This transfer was made entirely from their existing ETH holdings. Meanwhile, Jump Trading still holds 37.6K wstETH (worth $101 million) and 11.5K STETH (worth $26.3 million) in their wallet, which are currently undergoing the unstaking process. (Source) |
| 2024-08-05 03:40 |
Major Liquidation Alert: 574.7 stETH Worth $1.56M Liquidated
According to PeckShieldAlert, an address (0x32ec...a4ec) has been liquidated for 574.7 stETH, valued at approximately $1.56 million. This significant liquidation event could impact the stETH market and may indicate broader market volatility. (Source) |
| 2024-08-05 03:48 |
Large Liquidation of stETH Position
According to PeckShieldAlert, an address (0xcc5b...04cb) holding a long position in stETH has been liquidated, resulting in the loss of approximately 1,985.6 stETH, valued at around $4.4 million. This significant liquidation event could impact stETH market dynamics. (Source) |
| 2024-08-07 09:51 |
Jump Trading Unstakes and Redeems Significant Ethereum Holdings
According to Spot On Chain, Jump Trading has successfully unstaked 11,500 ETH (valued at $29 million) from Lido Finance. Additionally, they redeemed 16,210 WSTETH into 19,049 STETH within the past hour. The unstaked 11,500 ETH has been transferred to wallet '0xf58', frequently used by Jump Trading for depositing ETH to centralized exchanges (CEX). (Source) |
| 2024-08-07 09:22 |
Jump Trading Transfers 11,500 ETH and Redeems 19,049 stETH
According to EmberCN, Jump Trading has transferred 11,500 ETH to a selling address and continues to redeem 19,049 stETH to ETH. Specifically, the address responsible for redeeming ETH transferred 11,500 ETH ($28.9M) applied for redemption on August 4 to an address responsible for distributing ETH to CEX. Additionally, 16,210 wstETH ($47.92M) was moved from a storage address to the redemption address. (Source) |
| 2024-08-12 08:52 |
Ethena Protocol Provides High Yields via USDe Stablecoin
According to @felixreads, Ethena Protocol offers high yields to users through the issuance of its stablecoin, USDe. This is achieved by holding specific assets such as stETH or BTC while simultaneously shorting an equivalent amount in the perpetuals market. Data from @intotheblock indicates significant activity involving $ENA. (Source) |
| 2024-08-13 01:58 |
Phishing Attack Results in $345K Loss in stETH
According to PeckShieldAlert, a phishing attack by Fake_Phishing187019 targeted the address 0xdB59...f7a8, leading to a loss of approximately 126.85 stETH, valued at around $345,000. This incident highlights the ongoing risks of phishing attacks in the cryptocurrency market. (Source) |
| 2024-08-14 08:51 |
Jump Trading Withdraws $46.47M in ETH and Converts wstETH to stETH
According to OnchainDataNerd, Jump Trading has recently withdrawn a total of 17,049 ETH (approximately $46.47 million) from Lido. Additionally, they have converted 21,394 wstETH (worth around $68.51 million) into stETH. The tweet raises questions about whether Jump Trading is planning to sell. (Source) |
| 2024-08-14 08:41 |
Jump Trading Transfers 17,049 ETH to Sale Address
According to EmberCN, Jump Trading transferred 17,049 ETH (worth $46.44 million) to a sale address 30 minutes ago. Previously, on August 7, Jump Trading requested to redeem 19,049 stETH into ETH, which has now been fully withdrawn and moved to the sale address. Currently, Jump Trading still holds 28,734 stETH (worth $78.57 million) converted from wstETH and rETH, but no further stETH has been redeemed in this instance. (Source) |
| 2024-08-14 08:55 |
Jump Trading May Initiate Significant ETH Selloff
According to @spotonchain, Jump Trading may soon start selling a significant amount of ETH. An hour ago, Jump Trading unstaked 17,049 ETH (worth $46.5 million) from Lido and transferred them to a known selling address '0xf58'. Additionally, Jump Trading has redeemed 21,394 wstETH (worth $68.7 million) into 25,156 stETH but has not yet sold them. (Source) |
| 2024-08-17 16:35 |
Metalpha Moves 10K ETH from Lido to Binance
According to Lookonchain, Metalpha has redeemed 10,000 ETH, valued at $26.09 million, from Lido and deposited it to Binance three hours ago. Metalpha's current holdings include 33,207 wstETH worth $102 million and 30,675 stETH valued at $80 million. The transaction address is 0x4353e2df4e3444e97e20b2bda165bdd9a23913ab. (Source) |
| 2024-08-23 01:47 |
Phishing Attack Results in Loss of 67 stETH
According to PeckShieldAlert, an address with the identifier 0xc423...bF6F has been targeted by a phishing attack, leading to a loss of approximately 67 stETH, valued at around $176,500, within the past 7 hours. (Source) |
| 2024-08-23 01:47 |
Phishing Attack Results in Significant stETH Loss
According to PeckShieldAlert, an address (0xc423...bF6F) has fallen victim to a phishing attack, resulting in the loss of approximately 67 stETH, valued at around $176,500, within the last 7 hours. (Source) |
| 2024-08-27 15:37 |
Whale Deposits 19,000 ETH to Coinbase for Selling
According to Lookonchain, a whale is selling 19,000 ETH worth $49.17 million. This whale had requested a withdrawal of 30,007 stETH valued at $78.67 million four days ago and claimed 19,000 ETH 30 minutes prior to the tweet. The whale is now depositing the 19,000 ETH to Coinbase for selling. (Source) |
| 2024-08-27 15:37 |
Whale Deposits 19,000 ETH to Coinbase for Sale
According to Lookonchain, a whale is selling 19,000 ETH worth approximately $49.17 million. The whale had previously requested a withdrawal of 30,007 stETH valued at $78.67 million four days ago and claimed 19,000 ETH about 30 minutes ago. The whale is now depositing the 19,000 ETH to Coinbase for selling. (Source) |
| 2024-08-27 16:04 |
Whales Dumping ETH Amid Market Uncertainty
According to Lookonchain, many whales are currently dumping ETH. A notable whale recently exchanged 4,591.8 stETH for 4,589.5 ETH, incurring a loss of 2.3 ETH (approximately $6,000) to bypass the lengthy withdrawal process. Subsequently, this whale deposited a total of 5,145 ETH (worth $13.3 million) into Binance for sale. This activity suggests a potential bearish sentiment among large ETH holders. (Source) |
| 2024-08-27 16:04 |
Whales Dumping Ethereum Amid Market Uncertainty
According to Lookonchain, many cryptocurrency whales are offloading their Ethereum holdings. One notable whale exchanged 4,591.8 stETH directly for 4,589.5 ETH, incurring a loss of 2.3 ETH (approximately $6,000) to bypass the lengthy withdrawal process. Subsequently, this whale deposited a total of 5,145 ETH (valued at $13.3 million) into Binance for sale. (Source) |
| 2024-08-28 01:56 |
Phishing Address Activity: $DAI to $stETH Swap and $ETH Transfer
According to PeckShieldAlert, the phishing address that drained 55.4 million DAI has swapped 950,000 DAI for approximately 367 stETH when the price of stETH dropped to around $2,588. Additionally, the address transferred 4.4 ETH to an exchange within the last 7 hours. (Source) |
| 2024-08-28 01:56 |
Phishing Address Swaps $950K DAI for 367 stETH and Transfers 4.4 ETH
According to PeckShieldAlert, a phishing address that previously drained 55.4 million DAI has recently swapped 950,000 DAI for approximately 367 stETH when stETH's price dropped to around $2,588. Additionally, the address transferred 4.4 ETH to an exchange within the last 7 hours. (Source) |
| 2024-09-04 09:36 |
Whale Withdraws 50,605 AAVE from Binance, Influencing Price Surge
According to @EmberCN, a whale who previously sold stETH to buy WBTC and ETH has withdrawn 50,605 AAVE (worth $6.8 million) from Binance half an hour ago. Since August 21, this whale has accumulated 125,605 AAVE (worth $16.78 million) at an average price of $127. Influenced by this whale's buying activity, AAVE rebounded quickly from $117 to $133 after dropping due to market conditions earlier this morning. (Source) |
| 2024-09-07 01:23 |
ETH Whale Sells $12.84M in stETH to Avoid Liquidation
According to @ai_9684xtpa, expectations of a U.S. economic recession caused ETH to briefly drop below $2150 last night. To avoid liquidation, a major ETH whale (address 0x1dF...A8eE9) sold 5,178 wstETH and stETH worth $12.84 million at an average price of $2481 over the past four hours. The whale still holds 24,651 stETH as collateral and has borrowed 30.91 million USDT. The health factor is 1.44, and liquidation will be triggered if ETH drops to $1823. (Source) |
| 2024-09-09 08:28 |
Metalpha Deposits Significant Amounts of ETH to Binance
According to @OnchainDataNerd, Metalpha, a Hong Kong-based crypto asset management company, deposited 10,000 ETH (~$23M) to Binance three hours ago. Over the past week, the company has deposited a total of 23,589 ETH (~$54.1M) to Binance. Additionally, Metalpha currently holds 38,000 stETH (~$88M) and 18,400 wstETH (~$42.88M). (Source) |
| 2024-09-14 05:31 |
Jump Trading Withdraws $18.98M USDT, Holds Significant Stablecoin and ETH Positions
According to @OnchainDataNerd, Jump Trading recently withdrew $18.98 million USDT from exchanges. The current largest portions of their portfolio include stablecoins and ETH. Specifically, they hold $121.8 million in USDT and USDC, and $127.64 million in ETH and stETH. This movement suggests a strategic positioning in stablecoins and Ethereum. (Source) |
| 2024-09-16 02:08 |
ETH/BTC Exchange Rate Hits New Low Since April 2021
According to Ai 姨, ETH/BTC exchange rate has dropped below the 0.04 mark, currently at 0.03874, reaching its lowest point since April 2021. James Fickel, a staunch ETH/BTC bull, is facing difficulties as he sold 5,600 ETH (worth approximately $13.3 million) in the past 8 hours to reduce liquidation risk. He currently holds 153,868 stETH and has loaned out 1,896 WBTC, maintaining a health factor of 2.56. (Source) |
| 2024-09-17 23:48 |
James Fickel Sells WETH, Causing ETH Price Drop
According to @ai_9684xtpa, James Fickel, a staunch ETH/BTC rate bull, has started to waver. Over the past 8 hours, he sold a total of 11,338 WETH for WBTC, worth approximately $26.78 million, at an average price of $2362 per WETH. This sell-off led to a rapid 2% drop in ETH's price from $2388 to $2334, almost returning to pre-rebound levels. Currently, Fickel still holds 142,103 stETH and has loaned out 1,308 WBTC, with a health factor of 3.42. (Source) |