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Dai Flash News List | Blockchain.News
Flash News List

List of Flash News about Dai

Time Details
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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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).

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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.

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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).

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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.

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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

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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.

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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).

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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.

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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

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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.

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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

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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).

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