List of Flash News about Dai
Time | Details |
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04:03 |
ETH Range Trade: Radiant Capital Hacker Buys 5,475 ETH at USD 4,330 After USD 4,726 Sell — USD 23.7M DAI Flow Signals Key Levels
According to @EmberCN, ETH has been range-bound between USD 4,000 and USD 5,000. According to @EmberCN, in the last hour the Radiant Capital exploit wallet bought 5,475 ETH at USD 4,330 using 23.7 million DAI. According to @EmberCN, roughly a week earlier the same wallet sold ETH at USD 4,726. According to @EmberCN, these executed prices provide concrete reference points for range trading within the cited USD 4,000-5,000 band. |
2025-08-25 11:56 |
Whale Sells 3,054 ETH at $4,534 for 13.847M DAI, Books $7.79M Profit; ETH/BTC at 0.0413 (BTC, ETH, DAI)
According to @EmberCN, a whale that swapped BTC to ETH at a 0.0354 rate in January sold 3,054 ETH at $4,534 in the last hour, receiving 13.847 million DAI (source: @EmberCN on X). @EmberCN reports the position was initiated when ETH was $3,278, yielding a $7.79 million profit at the stated exit price (source: @EmberCN on X). ETH/BTC has risen to 0.0413 (source: @EmberCN on X). |
2025-08-25 00:47 |
ETH Hacker Whale Sells 5,001 ETH at 4,760 for 23.8M DAI, Books 2.04M USD Profit — On-Chain Activity via @EmberCN
According to @EmberCN, an unknown hacker wallet that received funds on March 28 sold 5,001 ETH four hours ago for 23.8 million DAI at 4,760, realizing an estimated profit of 2.04 million USD; source: @EmberCN on X, Aug 25, 2025. According to @EmberCN, the same wallet purchased 5,001 ETH on Aug 21 for 21.76 million DAI at 4,352; source: @EmberCN on X, Aug 25, 2025. According to @EmberCN, the wallet currently holds about 46.13 million U; source: @EmberCN on X, Aug 25, 2025. |
2025-08-24 03:55 |
Coinbase User-Theft Hacker Buys 38,126 SOL at $208.7 After Swapping 7.96M DAI to USDC and Bridging to Solana, per Arkham On-Chain Data
According to EmberCN citing Arkham Intelligence, within the past hour the hacker linked to stealing funds from Coinbase users swapped 7.957 million DAI to USDC, bridged to Solana, and purchased 38,126 SOL at a price of $208.7, totaling roughly $7.96 million (source: EmberCN; Arkham Intelligence). According to EmberCN citing Arkham Intelligence, in May the same address sold 26,347 ETH for 68.18 million DAI at an average price of $2,588 (source: EmberCN; Arkham Intelligence). |
2025-08-23 03:57 |
Radiant Capital Hacker Sells 3,931 ETH at $4,726 for $18.57M DAI — On-Chain Trade Breakdown and ETH Flow Impact
According to @EmberCN, the Radiant Capital hacker bought 4,914 ETH at $4,167 about three days ago, then sold 3,931 ETH at $4,726 within the past two hours for 18.57 million DAI, indicating clear on-chain sell flow source: https://twitter.com/EmberCN/status/1959102662890463330. Based on these reported entry and exit prices, the realized gain on the sold portion is roughly $2.20 million and about 13.4 percent, with approximately 983 ETH from that recent tranche remaining unsold by these figures source: https://twitter.com/EmberCN/status/1959102662890463330. @EmberCN also notes the wallet previously accumulated 21,900 ETH at $2,420 after stealing $53 million last year, and executed a sale on August 14 at $4,562 source: https://twitter.com/EmberCN/status/1959102662890463330. For traders, this 3,931 ETH-to-DAI swap represents identifiable near-term ETH supply observed directly on-chain, useful for short-term liquidity assessment and order flow tracking source: https://twitter.com/EmberCN/status/1959102662890463330. |
2025-08-20 13:04 |
Stablecoins 10x Prediction 2025: @AltcoinGordon’s Bullish Call and the USDT, USDC, DAI Metrics Traders Should Track
According to @AltcoinGordon, the author stated on X that they are very bullish and expect stable coins to 10x from here, without specifying a timeframe or catalysts, indicating this is an opinion rather than a data-backed forecast; traders should verify with objective metrics before positioning. source: @AltcoinGordon on X Key confirmation metrics include total stablecoin market cap and net issuance trends for USDT, USDC, and DAI, which can be tracked via DeFiLlama’s stablecoin dashboard and issuer disclosures. source: DeFiLlama stablecoins dashboard; Tether Transparency; Circle monthly attestations; MakerDAO analytics Rising stablecoin buying power relative to BTC is captured by the Stablecoin Supply Ratio and growing exchange stablecoin balances, historically associated with improved crypto market liquidity. source: Glassnode Academy Stablecoin Supply Ratio; Glassnode exchange balance metrics Risk checks remain essential: depeg events and adverse regulatory headlines have previously impaired stablecoin liquidity and market functioning. source: BIS Quarterly Review 2023 analysis of stablecoins; US Treasury FSOC 2023 Annual Report on digital asset risks Actionable watchlist: monitor USDT net issuance, USDC circulating supply changes, DAI supply and stability fee adjustments, and the Stablecoin Supply Ratio; sustained uptrends across these indicators would lend support to the author’s bullish stablecoin view. source: Tether Transparency; Circle monthly attestations; MakerDAO governance updates; Glassnode Academy |
2025-08-20 08:13 |
Radiant Capital Hacker Scoops 4,487.8 ETH With $18.64M DAI at $4,154 Average - On-Chain Buy Surge
According to @EmberCN, the Radiant Capital hacker address bought another $10M DAI of ETH in the past hour, source: @EmberCN on X, Aug 20, 2025. In total today the address spent $18.64M DAI to acquire 4,487.8 ETH at an average price of $4,154, source: @EmberCN on X, Aug 20, 2025. |
2025-08-20 02:56 |
Radiant Capital Hacker Buys 2,109.54 ETH at $4,096 Using $8.64M DAI - On-Chain Whale Activity Signal for ETH Traders
According to Lookonchain, a wallet labeled as the Radiant Capital hacker spent 8.64M DAI to purchase 2,109.54 ETH at an average price of $4,096 roughly an hour before the post, based on on-chain data shared in its X update https://twitter.com/lookonchain/status/1958000041412685971 (source: Lookonchain). Lookonchain described this as dip buying by the exploit-linked wallet, establishing a reported cost basis around $4,096 that traders can reference when assessing ETH liquidity and price reaction levels (source: Lookonchain). |
2025-08-20 02:28 |
Radiant Capital Hacker Buys Back 2,109.5 ETH at $4,096 After Selling 9,631 ETH at $4,562 — Trader-Focused On-Chain Update
According to @EmberCN, the Radiant Capital exploit address bought back 2,109.5 ETH at roughly $4,096 in the last hour using $8.64 million DAI, source: @EmberCN. A week earlier, the same address sold 9,631 ETH at an average price of $4,562 for $43.937 million DAI, source: @EmberCN. The address now holds 14,436 ETH and about $35.29 million DAI, source: @EmberCN. For traders, $4,096 and $4,562 represent the attacker’s latest executed ETH price levels on-chain and can serve as concrete reference points for flow tracking, source: @EmberCN. |
2025-08-16 00:20 |
On-Chain Alert: Ethereum Foundation Sells 7,294 ETH for 33.25M DAI at 4,558 Average, Moves 16,000 ETH to New Wallet
According to @OnchainLens, the Ethereum Foundation address sold 1,100 ETH for 4.89M DAI. Source: @OnchainLens tweet and Etherscan address 0xf39d... Over the past three days, total sales reached 7,294 ETH for 33.25M DAI at an average execution price of 4,558. Source: @OnchainLens tweet and Etherscan address 0xf39d... Additionally, the address transferred 16,000 ETH valued at 71.45M and 6M DAI to a new wallet. Source: @OnchainLens tweet and Etherscan address 0xf39d... In aggregate, recent sales and transfers involve 23,294 ETH with reported notional of about 104.7M. Source: calculation from @OnchainLens reported figures |
2025-08-15 11:45 |
CoinMarketCap Stablecoin Leaderboard Requested by Pedro Gomes: Trading Use-Cases for USDT, USDC, DAI Liquidity and Depeg Monitoring
According to Pedro Gomes, he requested CoinMarketCap to add a dedicated stablecoin leaderboard, separating stablecoins from broader crypto rankings for clearer market tracking. Source: Pedro Gomes, X, Aug 15, 2025. For traders, a stablecoin-only view would streamline comparisons of market cap and 24h volume across USDT, USDC, and DAI, improving quick liquidity checks and depeg monitoring during risk events. Source: Pedro Gomes, X, Aug 15, 2025. This user demand highlights a need for focused visibility into stablecoin market share and trading depth that can inform execution routing and capital allocation on stablecoin pairs. Source: Pedro Gomes, X, Aug 15, 2025. |
2025-08-15 00:23 |
Ethereum Foundation-Linked Wallet Sells 6,194 ETH for $28.36M DAI at $4,578 in 2 Days; Receives 3,000 ETH Inflow
According to @OnchainLens, an Ethereum Foundation-linked wallet sold 2,099 ETH for $9.61 million in DAI. Source: @OnchainLens; Etherscan Over the past 2 days, total sales reached 6,194 ETH for $28.36 million at an average execution price of $4,578. Source: @OnchainLens The same address also received 3,000 ETH valued at about $13.69 million roughly 11 minutes before the update. Source: @OnchainLens; Etherscan |
2025-08-14 01:35 |
Radiant Capital Hack Wallet Sells 9,631 ETH for 43.94M DAI; Still Holds 12,326 ETH + 43.94M DAI — On-Chain Alert for ETH/DAI Traders
According to @EmberCN, the Radiant Capital exploit wallet sold 4,326 ETH for 20.475M DAI in the past hour, indicating continued ETH-to-DAI conversion activity (source: @EmberCN on X). Since selling began two days ago, the wallet has offloaded a total of 9,631 ETH for 43.937M DAI at an average execution price of $4,562 (source: @EmberCN on X). The address now holds 12,326 ETH plus 43.937M DAI, with a combined value of approximately $102M (source: @EmberCN on X). The assets tied to last year’s theft were valued at $53M at the time, providing context for the current realized and remaining balances (source: @EmberCN on X). |
2025-08-14 00:53 |
Radiant Capital Exploiter Sells 2,496 ETH for USD 11.83M DAI at 4,741 — On-Chain Alert for ETH, DAI and RDNT Traders
According to Onchain Lens, the Radiant Capital exploiter address sold 2,496 ETH for USD 11.83M in DAI at an average execution of 4,741 DAI per ETH, with the transaction details referenced via Arkham Intelligence’s explorer at intel.arkm.com (source: Onchain Lens; Arkham Intelligence). Onchain Lens also stated the platform was hacked for USD 53M on October 17, 2024, making this sale roughly 22 percent of the reported exploit amount by dollar value based on those figures (source: Onchain Lens). |
2025-08-13 04:21 |
Breaking: Ethereum Foundation-Linked Wallet Sells 4,095 ETH for $18.75M DAI at $4,578 — Trading Alert
According to @rovercrc, a wallet linked to the Ethereum Foundation sold 4,095 ETH for approximately $18.75M in DAI at an implied execution price of $4,578 (source: @rovercrc). The reported conversion to DAI indicates realized spot selling of 4,095 ETH around $4,578 with proceeds moving into stablecoins (source: @rovercrc). |
2025-08-11 01:48 |
PeckShieldAlert: 0xinfini Exploiter Swaps 1,771 ETH for 7.44M DAI After $49.5M Exploit
According to @PeckShieldAlert, the 0xinfini exploiter has swapped 1,771 ETH for 7.44M DAI following the February 24 incident that resulted in a $49.5M loss (source: @PeckShieldAlert). This confirms ongoing on-chain movement of the compromised funds, with specific swap sizes that traders can track against ETH and DAI liquidity (source: @PeckShieldAlert). Traders focusing on execution risk and potential volatility around ETH and DAI can reference the reported amounts and timing to inform monitoring of related addresses and flows (source: @PeckShieldAlert). |
2025-07-20 01:54 |
ETH Whale Continues Accumulation, Buys 650 ETH for $2.31M After Securing $4.93M in Profits
According to @ai_9684xtpa, a prominent whale, previously known for swapping $46.05 million worth of BTC for ETH, is continuing to increase their Ethereum holdings. This entity has already realized $4.93 million in profits from two successful ETH swing trades. In the last 7 hours, the whale executed another purchase, spending 2.31 million DAI to acquire 649.62 ETH at an average price of $3,560. This recent buy is part of a third swing trading cycle that began on July 7th, during which the whale has accumulated a total of 5,512 ETH at an average cost of $2,685, representing an unrealized profit of over $5.12 million on the current position. |
2025-07-10 04:16 |
GMX Exchange Suffers $42M Exploit on Arbitrum; Team Offers 10% Bounty for Stolen wBTC, DAI
According to @PeckShieldAlert, the decentralized perpetual exchange GMX has been exploited for over $42 million. The blockchain security firm reported that the stolen assets include over $10 million in legacy Frax dollar, $9.6 million in wrapped BTC (wBTC), and $5 million in the DAI stablecoin. The report indicates that $9.6 million of the stolen funds have been bridged to the Ethereum blockchain, while $32 million remains on the Arbitrum network. In response, GMX developers have issued an on-chain message offering the attacker a 10% white-hat bounty for the return of the assets. This major security breach could impact trader confidence in DeFi protocols, particularly those operating on Layer-2 solutions like Arbitrum. |
2025-07-10 01:37 |
GMX Exchange Suffers $42M Exploit; Hacker Offered 10% White Hat Bounty for Stolen wBTC and DAI
According to @lookonchain, the decentralized perpetual exchange GMX has been exploited for over $42 million, an event confirmed by blockchain security firm PeckShield. The stolen assets include $9.6 million in Wrapped Bitcoin (wBTC), $5 million in the DAI stablecoin, and over $10 million in legacy Frax dollar. PeckShield reported that $9.6 million of the funds have been bridged to the Ethereum blockchain, a common path for laundering through services like Tornado Cash, while $32 million remains on the Arbitrum network where GMX is hosted. In response, GMX developers have publicly offered the attacker a 10% white-hat bounty for the return of the funds. This incident highlights the persistent security risks in the DeFi sector for traders, contributing to the $2.5 billion lost to crypto hacks and scams in the first half of 2025 as reported by CertiK. |
2025-06-17 21:14 |
Stablecoin Market Cap Forecast Surges to $3.7T: Insights from Bessent and Nic Carter for Crypto Traders
According to Nic Carter on Twitter, macro investor Scott Bessent recently increased his stablecoin market cap projection from $2 trillion to $3.7 trillion within a single week (source: @nic__carter, June 17, 2025). This rapid upward revision signals growing institutional confidence in the adoption and scalability of stablecoins, likely impacting trading strategies for USDT, USDC, and DAI. The accelerated growth forecast highlights stablecoins' increasing role in crypto liquidity and cross-border transactions, indicating potential bullish momentum for related DeFi assets and protocols. |