List of Flash News about Dai
Time | Details |
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2025-10-05 22:45 |
Q3 Stablecoin Supply Surges $45B: Record $15.6T On-Chain Transfers and $10.3T Trading Volume Put USDT, USDC, DAI in Focus
According to @MilkRoadDaily, Q3 stablecoin supply increased by $45B, the biggest quarterly rise on record. The source @MilkRoadDaily reports on-chain transfers reached $15.6T and trading volumes hit $10.3T, marking the most active quarter since 2021. @MilkRoadDaily also notes retail usage set new highs, with sub-$250 transfers on pace to exceed $60B this year. |
2025-10-04 01:00 |
Ethereum Foundation Sells 1,000 ETH for 4.508M DAI at $4,508 in 7 Hours; 21,000 ETH Offloaded in 3 Months — On-Chain Multisig Flow Alert (ETH, DAI)
According to @EmberCN, the Ethereum Foundation’s DeFi-participating multisig sold 1,000 ETH for 4.508M DAI over the past 7 hours at $4,508, with the transaction traceable via the multisig’s address 0x9fc3dc011b461664c835f2527fffb1169b3c213e on Debank, source: @EmberCN on X (Oct 4, 2025); Debank profile https://debank.com/profile/0x9fc3dc011b461664c835f2527fffb1169b3c213e. The Ethereum Foundation had previously stated that token sales fund R&D and grants, source: Ethereum Foundation on X https://x.com/ethereumfndn/status/1974167628995592319; @EmberCN on X. Over the last three months, cumulative EF sales reached 21,000 ETH (about $72.94M): Jul 11, 10,000 ETH OTC at $2,572 to SharpLink; Sep 3, 10,000 ETH transferred to Kraken for sale; Oct 4, on-chain 1,000 ETH at $4,508, source: @EmberCN on X; Debank profile for the Oct 4 swap https://debank.com/profile/0x9fc3dc011b461664c835f2527fffb1169b3c213e. |
2025-10-03 08:31 |
Solana (SOL) Whale Alert: Alleged Coinbase Hacker Swaps 22.95M DAI to USDC, Bridges to Solana, Buys 100,913 SOL at $227 Average
According to @EmberCN, an alleged hacker who stole funds from Coinbase users swapped 22.95M DAI to USDC, bridged the funds to Solana, and purchased 100,913 SOL at an average price of $227 about 15 hours ago. According to Arkham Intelligence address pages referenced by @EmberCN, the receiving Solana addresses executed the SOL buys following the cross-chain transfer. According to @EmberCN, the $22.95M notional and $227 reported average fill indicate notable liquidity absorption, a reference level traders may monitor for positioning. According to Arkham Intelligence data cited by @EmberCN, tracking the specified Solana addresses for subsequent transfers may provide early signals of distribution that could impact SOL order books. |
2025-10-02 13:51 |
ETH Trading Alert: Hacker-Linked Wallets Buy 8,637 ETH With $38M DAI at $4,401 — On-Chain Data From Lookonchain
According to @lookonchain, three wallets likely linked to hackers spent 38M DAI to acquire 8,637 ETH at an average price of $4,401 about 7 hours ago. Source: @lookonchain on X; Arkham Intelligence address pages: https://intel.arkm.com/explorer/address/0xa454772120B7a226923e4DB43CF49c152c873cFc https://intel.arkm.com/explorer/address/0x4Ee3e94b0bceB48576700261Cf01d0bE24196471 https://intel.arkm.com/explorer/address/0x272c51315796fC65254F02e47d219c358bC4B100 According to @lookonchain, the wallets involved are 0xa454772120B7a226923e4DB43CF49c152c873cFc, 0x4Ee3e94b0bceB48576700261Cf01d0bE24196471, and 0x272c51315796fC65254F02e47d219c358bC4B100, with transactions verifiable on Arkham Intelligence. Source: @lookonchain on X; Arkham Intelligence address pages: https://intel.arkm.com/explorer/address/0xa454772120B7a226923e4DB43CF49c152c873cFc https://intel.arkm.com/explorer/address/0x4Ee3e94b0bceB48576700261Cf01d0bE24196471 https://intel.arkm.com/explorer/address/0x272c51315796fC65254F02e47d219c358bC4B100 According to @lookonchain, this establishes an on-chain cost basis near $4,401 per ETH for these addresses. Source: @lookonchain on X; Arkham Intelligence address pages: https://intel.arkm.com/explorer/address/0xa454772120B7a226923e4DB43CF49c152c873cFc https://intel.arkm.com/explorer/address/0x4Ee3e94b0bceB48576700261Cf01d0bE24196471 https://intel.arkm.com/explorer/address/0x272c51315796fC65254F02e47d219c358bC4B100 |
2025-10-02 07:42 |
Ethereum Whale Buys 8,637 ETH With $38.017M DAI On-Chain at $4,402 Average; 3 Wallets Tracked on Arkham Intel
According to @EmberCN, an on-chain whale or institution purchased 8,637 ETH using 38.017 million DAI across three wallets within the past hour at an average price of 4,402 USD per ETH (source: @EmberCN post on X dated Oct 2, 2025). The three purchasing addresses were shared and can be monitored on Arkham Intel to verify transactions and subsequent flows (source: Arkham Intel address pages linked by @EmberCN). The post notes Bitget sponsorship, and traders can track these wallets on Arkham Intel for follow‑on transfers to inform short‑term ETH liquidity and order‑flow analysis (source: @EmberCN post and Arkham Intel address pages). |
2025-09-28 02:22 |
Radiant Capital Exploiter Swaps ~$14M DAI for 3,490.2 ETH, Sends 2,243.2 ETH to TornadoCash — On-Chain Update for ETH Traders
According to @PeckShieldAlert, the Radiant Capital exploiter swapped approximately 14 million DAI for 3,490.2 ETH, based on a real-time on-chain alert. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835. The same entity then deposited 2,243.2 ETH into TornadoCash, signaling a significant post-swap movement of the proceeds. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835. About 1,247 ETH from the swap remains outside TornadoCash at the time of the alert (3,490.2 minus 2,243.2), which traders may monitor for any subsequent transfers from exploit-linked wallets highlighted by the alert. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835. |
2025-09-24 08:36 |
On-Chain Alert: UXLINK Exploiter Swaps 1,620 ETH for 6.73M DAI; Current Holdings 26.564M DAI, 40.2 WBTC ($4.52M), 990.7 ETH ($4.13M)
According to @PeckShieldAlert, the UXLINK exploiter swapped 1,620 ETH for 6.73 million DAI, source: @PeckShieldAlert. The address currently holds 26.564 million DAI, 40.2 WBTC valued at approximately $4.52 million, and 990.7 ETH valued at approximately $4.13 million, source: @PeckShieldAlert. These on-chain balances define the exploiter’s immediately movable inventory across DAI, WBTC, and ETH for trade execution tracking, source: @PeckShieldAlert. |
2025-09-24 07:49 |
UXLINK Exploit: Hacker Dumps 1,620 ETH for 6.73M DAI — On-Chain Sell Pressure Alert
According to @lookonchain, the address tied to the UXLINK exploit sold 1,620 ETH for 6.73M DAI roughly two hours ago, source: @lookonchain on X; Arkham Intelligence explorer address 0x03f3D58e19C89983E90E7661a3686Ea8719E6Dc6. The ETH-to-DAI swap is visible on the Arkham Intelligence explorer for the cited address, confirming the size and direction of the trade, source: Arkham Intelligence explorer; @lookonchain on X. This transaction decreases the address’s ETH holdings by 1,620 and increases its stablecoin balance by 6.73M DAI, which is relevant for assessing near-term on-chain sell flows, source: Arkham Intelligence explorer; @lookonchain on X. Traders can monitor subsequent transfers from this address and ETH-DAI liquidity to track potential follow-on activity, source: Arkham Intelligence explorer; @lookonchain on X. |
2025-09-17 12:19 |
Radiant Capital Hacker Buys 1,327 ETH at $4,521 After Laundering 13,650 ETH via Tornado Cash; Wallet Holds $42.18M in DAI and ETH
According to @EmberCN, the Radiant Capital hacker laundered 13,650 ETH (about $61.4M) through Tornado Cash a few days ago, then purchased 1,327 ETH at $4,521 using 6M DAI within the past 4 hours, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720. According to @EmberCN, the address currently holds $42.18M in assets: 27.4M DAI and 3,288 ETH valued at $14.78M, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720. According to @EmberCN, at the cited ETH price of $4,521, the 27.4M DAI equals roughly 6,060 ETH (27,400,000 divided by 4,521), providing a size reference for the wallet’s stablecoin holdings, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720. According to @EmberCN, this address executed three profitable ETH swing trades in August, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720. |
2025-09-15 14:41 |
Real-Time On-Chain: ETH Hacker Dumps 3,976 ETH for 17.978M DAI at $4,522, Books $0.93M Loss vs Radiant Capital Hacker’s $5.1M August Profit
According to @EmberCN, the hacker who stole funds from Coinbase users sold 3,976 ETH for 17.978 million DAI within the past 2 hours, source: @EmberCN; Arkham Intelligence address 0x7CF527dD32328fa390D7313eAB64452aF352809A. The same address bought the ETH two days earlier using 18.91 million DAI at an average price of 4,756 dollars and sold today at 4,522 dollars, realizing an estimated loss of 0.93 million dollars, source: @EmberCN. The address reference is 0x7CF527dD32328fa390D7313eAB64452aF352809A, source: @EmberCN; Arkham Intelligence address explorer. By comparison, the Radiant Capital exploit address executed three profitable ETH swing trades in August totaling 5.1 million dollars in gains, source: @EmberCN. Traders tracking ETH order flow can monitor the 4,756 dollars buy and 4,522 dollars sell as reference price levels derived from this wallet’s activity and watch the wallet for further movements, source: @EmberCN; Arkham Intelligence. |
2025-09-13 07:32 |
ETH On-Chain Buy Alert: Address 0x15f...95879 Acquires 3,956 ETH at $4,780 Average Using 18.91M DAI on CoW Protocol
According to @ai_9684xtpa, address 0x15f4c13E0cA461e0ef23F6d35Bbeb5dCE2495879 purchased 3,956 ETH roughly three hours before the post, spending 18.91 million DAI at an average entry price of 4,780 dollars. Source: @ai_9684xtpa; CoW Protocol Explorer explorer.cow.fi/address/0x15f4c13E0cA461e0ef23F6d35Bbeb5dCE2495879. This sets a clear on-chain cost basis around 4,780 dollars that traders can track as a reference level, with the post explicitly highlighting buying near 4,700 dollars rather than 4,300 dollars. Source: @ai_9684xtpa; CoW Protocol Explorer. The transaction settled in DAI, indicating stablecoin inflow into ETH for this address. Source: CoW Protocol Explorer. The post is labeled as sponsored by Gate exchange. Source: @ai_9684xtpa. |
2025-09-13 05:18 |
ETH Buy Alert: Alleged Coinbase Hacker Swaps 18.91M DAI for 3,976 ETH at $4,756 — On-Chain Data from Arkham
According to @EmberCN, an address labeled as the hacker who stole funds from Coinbase users swapped 18.91M DAI for 3,976 ETH at a price of 4,756 dollars within the past 30 minutes, source: X post https://twitter.com/EmberCN/status/1966733198894698905. Arkham Intelligence lists the referenced address and shows related DAI to ETH transactions on its explorer at https://intel.arkm.com/explorer/address/0x15f4c13E0cA461e0ef23F6d35Bbeb5dCE2495879, source: Arkham Intelligence. |
2025-09-05 09:56 |
Ethereum Foundation Sells Part of 10,000 ETH on Kraken, Withdraws 3.387M DAI — On-Chain Evidence and Trading Implications
According to @EmberCN, the Ethereum Foundation sent 10,000 ETH to Kraken for sale two days ago, with the deposit traceable via Arkham Intelligence on-chain data source: @EmberCN; Arkham Intelligence https://intel.arkm.com/explorer/address/0xc06145782F31030dB1C40B203bE6B0fD53410B6d. Twenty minutes ago, the Foundation withdrew 3.387 million DAI from Kraken to its address, indicating sale proceeds from a portion of the 10,000 ETH source: @EmberCN; Arkham Intelligence https://intel.arkm.com/explorer/address/0xbC9a9Ac7Dc36b1706732374bF632eF39FB6EfbC3. The on-chain flows confirm that part of the ETH has been sold and realized into DAI, a USD-pegged stablecoin, which is directly observable on the referenced Arkham Intelligence addresses source: @EmberCN; Arkham Intelligence. Traders can monitor the cited wallets and Kraken spot flows for additional deposits or withdrawals to gauge ongoing ETH sell activity source: @EmberCN; Arkham Intelligence. |
2025-09-01 15:04 |
ETH Hacker Sells 8,961 ETH for $39.26M DAI at $4,382 — On-Chain Sale Confirmed
According to @lookonchain, a hacker received 8,961 ETH and swapped it on-chain for 39.26M DAI at an execution price of $4,382 per ETH, confirming a $39.26M realized sale, source: @lookonchain. @lookonchain shared transaction links evidencing the ETH inflow and the subsequent DAI proceeds held by the hacker address, source: @lookonchain. For traders, the confirmed on-chain sell-side flow of 8,961 ETH into DAI occurred at roughly the $4.38k level, providing a clear realized sale reference on-chain, source: @lookonchain. |
2025-09-01 14:48 |
Tornado Cash Hacker-Linked Wallets Sell 8,961 ETH for 39.26M DAI at 4,381 USD: On-Chain Alert
According to @OnchainLens, on Sept 1, 2025 three wallets sold 8,961 ETH for 39.26 million DAI at an average execution price of 4,381 USD, based on on-chain data shared by @OnchainLens. According to @OnchainLens, the funds entering these wallets from Tornado Cash belong to a hacker. |
2025-09-01 14:33 |
Hacker Sells 8,960 ETH at 4,382 USD Average, Swaps to 39.264M DAI After Tornado Cash Withdrawals - On-chain Alert
According to @EmberCN, a hacker sold 8,960 ETH for 39.264 million DAI within roughly 50 minutes at an average price of 4,382 USD. According to @EmberCN, the ETH was withdrawn from Tornado Cash via three addresses before being swapped to DAI. |
2025-08-30 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). |