Ethereum
1 days ago

Wang Chun-linked address sold 6,200 wstETH during ETH’s move to $2,440

ChainCatcher, citing on-chain analyst Ember, reported that a wallet linked to F2Pool co-founder Wang Chun sold 6,200 wstETH during a sharp rise in ETH late yesterday. The monitored window was between 11 p.m. and midnight, when ETH climbed from $2,315 to $2,440. During that move, the address swapped the 6,200 wstETH for 18.5 million USDC, with an average sale price of $2,390 for ETH. After the sale, the USDC was transferred to Binance. The report was limited to the observed on-chain activity and the transaction details disclosed by the analyst.

30
Wang Chun-linked address sold 6,200 wstETH during ETH’s move to $2,440
whale
1 days ago

Whale Cuts $44.04 Million CL Long at a $4.9 Million Loss in 10 Minutes

A whale closed a $44.04 million CL long position at a loss over the past 10 minutes, according to on-chain analyst Ember. The realized loss on that trade was $4.9 million. Ember said the whale began building long exposure to crude oil about half a month ago and gradually increased the position to $148 million. After oil prices fell 14% this week, the whale’s floating loss reached $15.08 million. The address still holds a $94.79 million long position in BRENTOIL, which is currently showing an unrealized loss of $8.35 million. The update was first reported by ChainCatcher.

20
Whale Cuts $44.04 Million CL Long at a $4.9 Million Loss in 10 Minutes
SmartX
1 days ago

SmartX CEO says Binance longs worth about $16.5 million are down roughly $2 million

On-chain analyst Ember said in a post on X that the CEO of SmartX claimed to be holding long positions on Binance worth about $16.5 million, with unrealized losses currently standing at around $2 million. The disclosed entry prices for the positions were $82,066 for Bitcoin and $2,524 for Ether. Ember added that, based on those entry levels, the longs may have been opened after a decline around Oct. 10. The SmartX CEO also said that SmartXTerminal, described as a social trading app, is scheduled to launch later this month. The post did not provide additional details on the size of each BTC and ETH position or the timing of any later adjustments.

30
SmartX CEO says Binance longs worth about $16.5 million are down roughly $2 million
ZEC
3 days ago

Whale loses $5.84 million on combined ZEC spot and futures longs after 9% drop

A whale that had been long both ZEC spot and futures lost a combined $5.84 million after ZEC fell 9% on the day, according to a post cited by ChainCatcher from on-chain analyst Ember. On the spot side, the whale spent $31.78 million over the past four days to buy 25,002 ZEC at an average price of $1,271, leaving the position with an unrealized loss of $3.26 million at current levels. On the derivatives side, the same whale opened a long position for 18,910 ZEC on Hyperliquid at $1,378. That position was fully stopped out and closed early today after ZEC fell below $1,200, resulting in a $2.58 million loss. The figures indicate the trader was hit on both sides of the market as the token moved lower.

410
Whale loses $5.84 million on combined ZEC spot and futures longs after 9% drop
SHIB
3 days ago

Early SHIB whale moves 1.07 trillion tokens, still holds 91.6 trillion

An early Shiba Inu holder moved 1.07 trillion SHIB on Tuesday, according to on-chain analyst Ember. The wallet is known for buying 103 trillion SHIB in 2020 for just 37.8 ETH, worth about $13,700 at the time, a position that represented 17.4% of the token’s total supply. Ember said the latest transfer was worth about $4.94 million. The same batch of SHIB was once valued at $9.1 billion at the token’s 2021 price peak. The address has sold portions of its holdings in 2021 and again this year. In total, it has sold 11.73 trillion SHIB at an average price of about $0.0000064, realizing $74.74 million. Despite those sales, the wallet still holds 91.6 trillion SHIB, with a current value of about $418 million. The update highlights how one of SHIB’s earliest and largest holders remains a major presence on-chain even after trimming part of the position.

180
Early SHIB whale moves 1.07 trillion tokens, still holds 91.6 trillion
SHIB
3 days ago

Early SHIB whale moves 1.07 trillion tokens, still holds 91.6 trillion

ChainCatcher reported, citing on-chain analyst Ember, that a top early Shiba Inu holder moved 1.07 trillion SHIB on Tuesday, a transfer valued at about $4.94 million based on the figures in the report. The wallet originally bought 103 trillion SHIB in 2020 for just 37.8 ETH, or roughly $13,700 at the time, representing 17.4% of the token’s total supply. According to the report, that 103 trillion SHIB position was worth as much as $9.1 billion at its 2021 peak. The address has since sold 11.73 trillion SHIB across 2021 and this year for about $74.74 million in total, at an average price of around $0.0000064 per token. After the latest transfer, the wallet still holds 91.6 trillion SHIB, valued at about $418 million based on the same data set. The update focuses on wallet activity and position size disclosed by the analyst, without giving extra details on the destination of the transferred tokens.

180
Early SHIB whale moves 1.07 trillion tokens, still holds 91.6 trillion
LIT
3 days ago

Address Moves 3.9 Million LIT, With 1.5 Million Each Sent to OKX and Bybit

ChainCatcher reported, citing on-chain analyst Ember, that one address has transferred out about 3.9 million LIT, valued at roughly $12.21 million. Of that total, 1.5 million LIT was sent to OKX and another 1.5 million LIT was sent to Bybit. The remaining 900,000 LIT was transferred to an address labeled as belonging to Galaxy Digital. The update only covers the token movements identified by the analyst and does not include any stated reason for the transfers.

290
Address Moves 3.9 Million LIT, With 1.5 Million Each Sent to OKX and Bybit
Pando Rings
Nov 2, 2026

Pando Rings hacker moves 4,000 ETH through Tornado, worth about $9.22 million

On-chain analyst Ember reported that a hacker tied to the Pando Rings exploit from four years ago has moved part of a recently accumulated Ether position through Tornado. According to the monitoring update, the attacker who stole about $22 million from the project bought 7,548 ETH with 16.98 million DAI after the market fell following the Binance hack three days earlier. The average purchase price was listed at $2,249 per ETH. Two hours before the report, the hacker transferred 4,000 ETH from that holding through Tornado. The amount was valued at about $9.22 million in the update. The report attributes the tracking data to Ember and was published by Odaily.

290
Pando Rings hacker moves 4,000 ETH through Tornado, worth about $9.22 million
Total 224 items
Go topage