List of Flash News about 7 Siblings
Time | Details |
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2025-10-17 08:59 |
ETH Whale '7 Siblings' borrows $20M USDC, buys 2,664 ETH at $3,754; $10M USDC remains, on-chain data from Nansen
According to @OnchainLens citing Nansen on-chain data, the entity known as 7 Siblings borrowed 20 million USDC and purchased 2,664 ETH for 10 million USDC at an average execution price of 3,754 dollars, with activity tied to address 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0. According to @OnchainLens citing Nansen, the wallet still holds 10 million USDC and is likely to buy more, indicating 10 million USDC of remaining capacity alongside 10 million USDC of executed ETH buys at the 3,754 level. According to @OnchainLens citing Nansen, traders can monitor the address 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 and the 3,754 execution zone given the scale of the 2,664 ETH fill and remaining 10 million USDC balance. |
2025-10-17 08:05 |
ETH Whale 7 Siblings Places $14M Limit Buys at $3.4K–$3.8K; $5M Filled at $3,780.95 for 1,322.41 ETH — On-Chain Wallet Holds ~$450M
According to @ai_9684xtpa, on-chain entity 7 Siblings placed $14M in ETH limit buy orders between $3,401.01 and $3,801.01 during Oct 11–16, with $5M already filled, source: @ai_9684xtpa. The filled tranche totals 1,322.41 ETH at an average price of $3,780.95, source: @ai_9684xtpa. The wallet to verify activity is explorer.cow.fi/address/0x28a55C4b4f9615FDE3CDAdDf6cc01FcF2E38A6b0, source: @ai_9684xtpa. The address reportedly holds about $450M worth of ETH on-chain, source: @ai_9684xtpa. Traders can track the reported $3.4K–$3.8K bid band and use $3,780.95 as a reference fill level for liquidity tracking and risk calibration, source: @ai_9684xtpa. Based on the reported figures, up to roughly $9M of orders could remain unfilled within that range as of the report; monitoring subsequent fills at the cited address can quantify ongoing demand, source: @ai_9684xtpa. |
2025-10-11 02:32 |
ETH Whale '7 Siblings' Borrows 40M USDC on Aave, Buys 1,326 ETH at 3,771 USD — On-Chain Flow Traders Are Watching
According to Lookonchain, the wallet dubbed 7 Siblings borrowed 40M USDC on Aave about 4 hours ago. Source: Lookonchain on X: x.com/lookonchain/status/1886321019042025505 According to Lookonchain, the same wallet spent 5M USDC in the past hour to buy 1,326 ETH at 3,771 USD, representing 5M USD of on-chain ETH buy volume during the market downturn. Source: Lookonchain on X: x.com/lookonchain/status/1886321019042025505; DeBank wallet history: debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0/history Based on these reported figures, approximately 12.5 percent of the borrowed USDC has been deployed, implying up to 35M USDC remains from the cited borrow amount if unchanged. Source: Lookonchain on X: x.com/lookonchain/status/1886321019042025505 The active wallet for tracking is 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0. Source: DeBank wallet history: debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0/history |
2025-10-11 02:21 |
ETH Whale "7 Siblings" Borrows $40M USDC on Aave, Buys 1,326 ETH at $3,771 After Sell-Off — On-Chain Signal for Traders
According to @EmberCN, ETH whale/institution "7 Siblings" resumed dip-buying after today’s drop by borrowing 40M USDC on Aave and purchasing 1,326 ETH with 5M USDC in the last hour at an average price of $3,771, source: https://twitter.com/EmberCN/status/1976835462393446633. Historical activity cited shows they bought 100,000 ETH around $2,270 after a 15%+ ETH decline on Aug 5 last year and 25,000 ETH around $1,700 after a 10%+ decline on Apr 7 this year, source: https://twitter.com/EmberCN/status/1976835462393446633. The tracked wallet address is 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0, viewable on DeBank for real-time holdings and flows, source: https://debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0. This on-chain accumulation and lending activity provides a tradable signal for short-term ETH participants to monitor spot inflows and potential follow-through, source: https://twitter.com/EmberCN/status/1976835462393446633 and https://debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0. |
2025-08-13 06:00 |
Ethereum Whale '7 Siblings' Sells 19,461 ETH at $4,532 Average; 1.21M ETH Holdings Highlight $88.2M On-Chain Distribution
According to Lookonchain, the wallet cluster known as 7 Siblings sold 19,461 ETH (about $88.2M) over the past 15 hours at an average execution price of $4,532. Source: Lookonchain on X (Aug 13, 2025). The same source reports the cluster holds about 1.21M ETH (around $5.6B), making the sale roughly 1.6% of reported holdings and leaving approximately 1.19M ETH remaining by calculation from those figures. Source: Lookonchain on X (Aug 13, 2025). Lookonchain also states the group accumulated 103,543 ETH (approximately $229.7M) at an average price of $2,219 between Feb 3 and Apr 7, a price spread of about $2,313 per ETH versus the reported sale average. Source: Lookonchain on X (Aug 13, 2025). The 19,461 ETH sold equals roughly 18.8% of that earlier 103,543 ETH tranche based on Lookonchain’s numbers. Source: Lookonchain on X (Aug 13, 2025). For trade monitoring, the reported executions around $4,532 identify whale selling activity centered in the mid-$4,500 area, as evidenced by the on-chain flows cited by Lookonchain. Source: Lookonchain on X (Aug 13, 2025). |
2025-08-13 04:55 |
ETH Whale '7 Siblings' Sells 19,957 ETH at $4,532 Average, Converts to $90.44M USDC; Still Holds ~280K ETH (~$1.3B) — On-Chain Flow Update
According to @EmberCN, the on-chain entity known as '7 Siblings' sold 19,957 ETH today for 90.44 million USDC at an average sale price of $4,532 (source: @EmberCN). According to @EmberCN, this wallet previously bought 100,000 ETH around $2,270 during the Aug 5 selloff last year (source: @EmberCN). According to @EmberCN, the wallet still holds about 280,000 ETH valued at roughly $1.3 billion (source: @EmberCN). According to @EmberCN, this entity has historically accumulated ETH on two major dips, including Aug 5 last year (source: @EmberCN). |
2025-04-11 01:44 |
Mysterious Group '7 Siblings' Trades $MKR for $ETH
According to Lookonchain, the mysterious group '7 Siblings' has exchanged a total of 1,611 MKR, valued at $2.25 million, for 1,364 ETH over the past two days. This substantial transaction indicates a strategic shift from Maker (MKR) to Ethereum (ETH), which may influence market dynamics for these cryptocurrencies. Traders should monitor MKR and ETH for potential price impacts and liquidity changes. |
2025-04-11 01:44 |
Mysterious Group '7 Siblings' Trades $2.25M in MKR for ETH
According to Lookonchain, the mysterious group known as '7 Siblings' has exchanged a total of 1,611 MKR, valued at $2.25 million, for 1,364 ETH over the past two days. This trading activity highlights a significant shift in their asset holdings, possibly indicating a strategic repositioning in the cryptocurrency market. The transaction details are crucial for traders monitoring large-scale movements in MKR and ETH markets. |
2025-03-04 14:01 |
Whale '7 Siblings' Acquires 4,993 ETH for $10.36M
According to Lookonchain, the cryptocurrency whale '7 Siblings' has made a significant purchase, acquiring 4,993 ETH for $10.36 million at a price of $2,075 per ETH. This transaction further consolidates their position, as they currently hold over 1,157,000 ETH valued at approximately $2.4 billion across two wallets. Such large acquisitions by influential market participants can impact Ethereum's market dynamics and liquidity, potentially influencing short-term ETH price movements. |
2025-03-04 14:01 |
Whale '7 Siblings' Acquires 4,993 ETH for $10.36M at $2,075
According to Lookonchain, the cryptocurrency whale known as '7 Siblings' has made a significant purchase of 4,993 ETH at the price of $2,075 per ETH, totaling an investment of $10.36 million. This acquisition adds to the already substantial holdings of '7 Siblings,' who currently possesses over 1,157,000 ETH, valued at approximately $2.4 billion, across two wallets. This move is indicative of a potential long-term bullish sentiment on Ethereum by large-scale investors, which could influence market dynamics and trader decisions. |
2025-02-25 12:36 |
7 Siblings Invests $28.75M DAI to Acquire 12,070 ETH at $2,382 Amid Market Decline
According to Lookonchain, 7 Siblings invested 28.75 million DAI to purchase 12,070 ETH at a price of $2,382 following a market downturn. The entity now holds a substantial total of 1.15 million ETH, valued at approximately $2.8 billion, distributed across two wallets. This significant acquisition could indicate confidence in ETH's potential recovery or growth, impacting ETH market dynamics and potentially influencing trading strategies. |
2025-02-25 12:36 |
7 Siblings Acquires 12,070 ETH Amid Market Dip for $28.75M DAI
According to Lookonchain, following a market decline, cryptocurrency entity 7 Siblings invested 28.75 million DAI to purchase 12,070 ETH at a rate of $2,382 per ETH. This transaction highlights strategic accumulation, as 7 Siblings now holds a total of 1.15 million ETH valued at approximately $2.8 billion across two wallets. Such substantial accumulation could indicate a bullish outlook or strategic positioning in anticipation of future market movements. Source: Lookonchain. |
2025-02-03 07:49 |
7 Siblings' Wallet Acquires 50,429 ETH Worth $126 Million
According to Lookonchain, a group known as '7 Siblings' has purchased a substantial amount of Ethereum, totaling 50,429 ETH valued at $126 million. This purchase includes a significant acquisition of 5,382 ETH worth $14.5 million by one of their wallets. Historically, the '7 Siblings' have made similar large purchases at market bottoms, such as on August 6, 2024, during a market crash, indicating a potential strategic move to capitalize on low prices. |
2024-08-06 13:13 |
Whales Accumulate Ethereum During Market Crash
According to Lookonchain, five whale addresses accumulated a total of 144,071 ETH worth $331.11 million during the recent market crash. Specifically, a group referred to as '7 Siblings' purchased 56,093 ETH for $129.3 million USDC at a price of $2,305 per ETH. Another address, 0x267e...f91e, spent $101.97 million USDC to buy 44,653 ETH at $2,284 per ETH. This activity suggests significant bullish sentiment among large investors despite market downturns. |
2024-08-06 10:45 |
7 Siblings Entity Acquires $129M in ETH During Market Crash
According to @lookonchain, while many traders were panic selling due to a market crash, the entity known as '7 Siblings' with $1.57 billion in assets quietly accumulated 56,093 ETH worth $129 million. The buying spree started when the price of ETH dropped to $2,600 and continued until it hit $2,191 over a span of 12 hours. |