According to @lookonchain, Konstantin Lomashuk borrowed 85 million USDT from Aave and transferred 80 million USDT to Amber Group. Amber Group then deposited the funds into exchanges and withdrew 15,814 ETH, valued at approximately $59.75 million, from the exchanges. This large-scale transaction may signal significant buying interest in ETH and could impact short-term ETH price volatility, offering potential trading opportunities for those monitoring on-chain flows and whale activity. Source: @lookonchain.

According to @lookonchain, Konstantin Lomashuk leveraged Aave to borrow 85 million USDT, transferring 80 million USDT to Amber Group, who then deposited the funds on exchanges and withdrew 15,814 ETH valued at approximately 59.75 million USD. This sizable transaction suggests significant accumulation of ETH via stablecoin loans, potentially influencing short-term ETH price action and liquidity on major exchanges. Traders should closely monitor Ethereum (ETH) order books and on-chain flows as large-scale acquisitions like this can drive volatility and set new support or resistance levels in the crypto market. Source: @lookonchain.

According to @ai_9684xtpa, a wallet suspected to belong to Amber Group withdrew a total of 15814 ETH, valued at $59.75 million, from Binance, OKX, and Gate within the past hour. The same address now holds 18463 ETH, totaling approximately $70.05 million. This significant withdrawal from centralized exchanges could indicate strategic positioning or off-exchange storage, potentially impacting ETH liquidity and short-term market volatility. Traders should monitor further wallet movements for shifts in Ethereum (ETH) price dynamics. Source: @ai_9684xtpa.

According to @ai_9684xtpa, the market makers for the recently Binance-listed token Caldera ($ERA) have been identified as GSR Markets and Amber Group. On-chain analysis suggests that Amber Group received 2.5 million ERA tokens and GSR Markets received 2 million ERA tokens for market-making activities. For traders, this distribution of 4.5 million tokens to prominent market makers is a key indicator for monitoring the token's liquidity and potential price stability following its listing. The source notes that this particular airdrop, referred to as 'alpha', was valued at $250-$300 at its peak price.

According to Ai 姨 (@ai_9684xtpa), the Plasma staking cap was increased to $1 billion, and within just 30 minutes, $500 million was filled, reflecting strong institutional participation. Notably, Amber Group deposited 16.3 million USDT and Spartan Group added 5 million USDT. The leading address, 0x790...41023, staked 50 million USDC. These developments signal heightened demand and capital inflow, which may drive further activity and volatility in related DeFi tokens. Source: Twitter (@ai_9684xtpa, June 12, 2025).

According to Amber Group (@ambergroup_io), AMBR’s wealth management solutions have generated $9.9 million in revenue, making it the firm’s top-performing segment and showcasing strong institutional demand for structured and DeFi-powered yield products. This verified revenue growth indicates a significant scaling of digital asset wealth management, highlighting increasing institutional participation in crypto markets and the expansion of structured crypto yield offerings. These developments are likely to influence trading volumes and liquidity across both DeFi and centralized platforms as institutional players seek higher returns (Source: Amber Group, Twitter, June 3, 2025).

According to Amber Group (@ambergroup_io), a live panel featuring Amber Group and RigSec Official will discuss critical topics including crypto custody, risk management, and Web3 security tips. The panel aims to provide actionable insights for institutional traders on safeguarding digital assets and mitigating evolving risks in the crypto market. Institutional-grade custody solutions and robust risk management frameworks are emphasized as essential for maintaining regulatory compliance and operational resilience, directly impacting trading strategies and portfolio security (Source: @ambergroup_io, May 29, 2025).

According to Amber Group (@ambergroup_io), CTO Thomas Zhu participated in a panel with leaders from Animoca Brands, IOSG Ventures, and Foresight Ventures to discuss the future of Web3 and AI integration. Zhu highlighted Amber Group's development of infrastructure for intelligent agents such as @mwa_ia and AgentFi automation, which are designed to enhance automated trading and on-chain financial operations. For traders, these advancements may increase efficiency and transparency in decentralized finance (DeFi), potentially influencing liquidity, price discovery, and trading volumes across crypto markets (Source: Amber Group Twitter, May 26, 2025).

According to Amber Group (@ambergroup_io), Co-Founder and CTO Thomas Zhu will participate in the Web3 + AI Forum at Beyond Tech Expo 2025 in Macao, joining executives from Animoca Brands, IOSG Ventures, and Foresight Ventures. The panel will focus on the convergence of Web3 and artificial intelligence, highlighting strategies and emerging technologies that are actively transforming global crypto markets and blockchain innovation. Traders should monitor insights from this event, as collaboration between these leaders could signal new investment trends and technological developments within the cryptocurrency ecosystem (Source: @ambergroup_io, May 19, 2025).

According to Amber Group (@ambergroup_io) on Twitter, their Web3 Security Team, including @neeksec, @0xlouistsai, and @jsvisa, has received two grants from @EF_ESP. The grants aim to enhance EVM security through Mothra’s reverse engineering toolkit and to boost Geth node performance with PebbleDB integration. These developments are expected to improve Ethereum blockchain reliability and transaction speed, which could lead to lower trading latency and increased security for crypto traders. Such upgrades may enhance confidence in Ethereum-based assets and DeFi applications, potentially impacting trading volumes and price stability across the crypto market (source: Amber Group Twitter, May 8, 2025).

According to Amber Group (@ambergroup_io), the firm is partnering with @me_aiac to introduce AgentFi, a cutting-edge protocol designed to reshape the crypto industry by automating and optimizing trading operations. This move is expected to increase trading efficiency and create new opportunities for algorithmic strategies, which could impact liquidity and market volatility for digital assets. Verified by Amber Group's official Twitter announcement on May 7, 2025.

According to Ai 姨, six hours ago, market maker Amber Group deposited 1.26 million KAITO tokens, valued at $1.3 million, into Binance. Since the deposit, KAITO's price has decreased by 9.4%, from $1.0402 to $0.9421. This notable movement could suggest increased selling pressure or liquidity changes impacting the token's market performance.

According to Ai 姨, Amber Group, a market maker for ENA, deposited ENA tokens worth $10.35 million to Binance over the past 12 hours. This includes 6.96 million tokens, valued at $2.5 million, withdrawn from Binance two weeks ago at an average price of $0.3979. Additionally, 21.87 million tokens, valued at $7.85 million, were received from the Ethena Claim address between April and July 2024. For precise tracking, refer to the wallet address on intel.arkm.com.

According to Lookonchain, Amber Group has deposited 20,000 ETH, valued at approximately $37.34 million, to Binance, OKX, and Gate.io around 40 minutes ago. This significant movement could indicate a strategic trading or liquidity management decision by Amber Group.

According to @EmberCN, in the past 15 minutes, @ambergroup_io has transferred 20,000 ETH ($37.36M) into major centralized exchanges including Binance, OKX, and Gate. This significant movement could indicate a strategic trading or liquidity management decision by Amber Group. Source: intel.arkm.com/explorer/addre…

According to Ai 姨 (@ai_9684xtpa), the $ENA token experienced a significant unlock of 2.07 billion tokens this week, leading to frequent large on-chain transactions. A new address, 0x320...1Efd4, received 9.34 million tokens on the day of the unlock (03.05) and deposited all of them into #Binance four hours ago, valued at $3.47 million. Additionally, Amber Group, one of the ENA market makers, transferred 14.61 million tokens (approximately $5.81 million) from #Binance 12 hours ago.

According to Ai 姨 (@ai_9684xtpa), one of the market makers for AI agent token $VIRTUAL, Amber Group, deposited 3.49 million tokens (worth $3.04 million) to Bybit 12 hours ago. Following the deposit, the price of VIRTUAL experienced significant volatility, surging 40.5% from $0.871 to $1.2236, then continuously falling for 7 hours to the current price of $0.8529.

According to Ai 姨, Amber Group allegedly accumulated 11,000 ETH valued at $27.49 million during an upward trend influenced by a Trump-related market surge. Ethereum's price surged nearly $400 overnight, reaching $2,437. Amber reportedly moved the tokens seven hours ago at a price of $2,499, although the actual buy-in might have been lower. Source: Ai 姨.

According to Ai 姨, Amber Group has received 17.5 million $ANIME tokens, which account for 0.32% of the token's circulating supply, from the project team. They have since deposited 10 million of these tokens to various exchanges. The $ANIME token is set to be listed on Binance at 10 PM tonight. Currently, the token's price is $0.16 on OKX during aggregated bidding, while Upbit plans to open trading tomorrow, potentially leading to significant price volatility.

According to Ai 姨, Amber Group has been designated as the market maker for the new cryptocurrency $SOLV on Binance's current Megadrop. Three hours ago, the address 0x716...dbE85 received 23.2 million SOLV tokens from the project's multi-signature address for market making, which constitutes 1.56% of the initial circulating supply. Currently, 12.2 million of these tokens have been deposited into major exchanges.