| Time | Details |
|---|---|
| 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 01:47 |
Jump Trading Potentially Selling ETH
According to EmberCN, Jump Trading might be selling ETH. They have been converting a significant amount of wstETH worth $410 million (120,000 tokens) into ETH and transferring it to exchanges like Binance and OKX. Since July 25, they have unwrapped 83,000 wstETH into 97,500 ETH over 9 days. Out of this, 66,000 ETH ($191.4 million) has already been moved to exchanges. (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) |
| 2024-08-07 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) |
| 2024-08-10 18:01 |
Aave Faces Record Liquidations Amid ETH Price Drop
According to IntoTheBlock, Aave experienced its largest-ever liquidations this week, amounting to nearly $300M. The majority of these liquidations were due to stablecoin loans secured against (wst)ETH collateral, following a 25% drop in ETH's price. Despite the significant liquidations, the protocol demonstrated resilience by adding $6M in profits to the Aave DAO. (Source) |
| 2024-08-12 07:26 |
Jump Trading Withdraws $307M Worth of ETH from Lido Finance
According to @0xScopescan, Jump Trading has withdrawn $307 million worth of ETH from Lido Finance as of last Friday. Of this amount, only $19 million remains outside of centralized exchanges (CEXs). Additionally, Jump Trading still holds 21,390 WSTETH, valued at approximately $64 million. (Source) |
| 2024-08-13 07:30 |
Whale Reinvests in ETH After August Liquidation
According to Lookonchain, a whale who was previously liquidated for 2,890 wstETH worth $8.06M during the market crash on August 5 has started reinvesting in ETH. The whale has borrowed 6.6M DAI, 2.7M USDT, and 2.5M USDC to purchase 4,459 ETH valued at $11.8M at a price of $2,646 per ETH since August 11. (Source) |
| 2024-08-14 08:10 |
Jump Trading Resumes Selling ETH
According to Lookonchain, Jump Trading has resumed selling Ethereum (ETH). They recently claimed 17,049 ETH valued at $46.44 million from Lido and transferred it out for sale. Currently, Jump Trading holds 21,394 wrapped staked Ethereum (wstETH) worth $68.58 million. (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) |
| 2024-09-03 20:49 |
Penpiexyz Exploited Leading to $16M Loss
According to PeckShield, Penpiexyz_io was exploited, resulting in a significant financial loss exceeding $16 million. The assets lost include $7,879,029.18 in wstETH, $2,517,458.57 in sUSDe, $3,409,021.04 in agETH, and $2,226,244.80 in rswETH, along with four other Pendle-related YT tokens. The exploit was attributed to the introduction of a malicious market. (Source) |
| 2024-09-04 01:09 |
Penpie Loses $27.8M in Assets Due to Security Breach
According to EmberCN, Penpie has suffered a security breach resulting in the theft of assets valued at $27.8 million, primarily consisting of LRT assets such as wstETH, agETH, and rswETH. The stolen assets were mostly converted into 11,109 ETH (approximately $26.95 million), with 1,000 ETH ($2.42 million) already laundered through Tornado Cash within the past hour. The hacker's initial funds also originated from Tornado Cash. (Source) |
| 2024-09-04 01:30 |
Penpie Exploited for $27.3M in Major Crypto Hack
According to @lookonchain, Penpie was exploited for $27.3 million. The stolen assets included 2,695 rswETH ($6.62M), 4,101 agETH ($10.17M), 2,723 wstETH ($7.77M), and 2.52M sUSDe ($2.77M). The hacker converted all assets into 11,109 ETH ($27M) and subsequently deposited 1,000 ETH ($2.34M) into TornadoCash, a privacy-focused Ethereum mixer. (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) |
| 2024-12-14 03:41 |
Whale Invests $6.7M in BEAM After Significant Crypto Purchases
According to Spot On Chain, a major cryptocurrency whale has recently made a significant investment in $BEAM, purchasing 189.55 million tokens at an average price of $0.03515. This purchase was made with 1,458 $WSTETH, equivalent to $6.7 million, over the past 29 hours. Since December 1, the whale has spent a total of $35.7 million worth of $ETH on four different tokens, highlighting a strategic investment pattern in the crypto market. (Source) |