List of Flash News about EmberCN
Time | Details |
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00:24 |
ETH Whale Exits 80,835 ETH At 4,458 USD Avg, Sends Final 10,000 ETH to FalconX; Cumulative Profit Hits 93.74M USD, Holds 620M USDC – On-Chain ARKM Data
According to @EmberCN, the tracked whale or institution transferred the final 10,000 ETH, valued around 45.05 million USD, to FalconX about five hours ago, signaling completion of its ETH take-profit sequence (source: X post https://x.com/EmberCN/status/1974994248522215629). According to @EmberCN, this address executed a half-month swing trade by buying ETH in late September at an average of 4,256 USD and selling 80,835 ETH from October 2 to today at an average of 4,458 USD for approximately 360 million USD notional (source: X post https://x.com/EmberCN/status/1974994248522215629). According to @EmberCN, profit on this latest swing was 16.33 million USD, bringing cumulative ETH swing profits to 93.74 million USD (source: X post https://x.com/EmberCN/status/1974994248522215629). According to @EmberCN, after fully exiting ETH, the entity now holds about 620 million USDC and is waiting for the next swing entry, with the address identified as 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 for on-chain verification (sources: X post https://x.com/EmberCN/status/1974994248522215629; ARKM Intel address https://intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). According to @EmberCN, Trend Research also completed its exit today, indicating multiple large sellers finished distribution on the day (source: X post https://x.com/EmberCN/status/1974994248522215629). |
2025-10-05 12:58 |
Trend Research Deposits 145,000 ETH to Binance in 3 Days, Near Full Exit and Estimated USD 303M Profit
According to @EmberCN, Trend Research moved 145,000 ETH worth about USD 654 million into Binance over three days, with the source stating the entity has nearly emptied its on-chain ETH holdings (remaining 7,163 ETH worth about USD 32.53 million), source: @EmberCN on X, Oct 5, 2025. The source estimates a total profit of roughly USD 303 million for this cycle, source: @EmberCN on X, Oct 5, 2025. The trade timeline cited by the source is: April to June accumulation of about 182,000 ETH at around USD 2,250 per ETH; in July, after ETH broke USD 3,000, they took profit by selling 74,000 ETH; in September, they repurchased 43,000 ETH at about USD 4,422; in October, they transferred 145,000 ETH to Binance at an average price of about USD 4,489, indicating a near full exit, source: @EmberCN on X, Oct 5, 2025. The post is labeled as sponsored by Bitget, source: @EmberCN on X, Oct 5, 2025. |
2025-10-05 08:11 |
USD 137M Hyperliquid Whale Shorts: 40x BTC and 20x ETH After USD 11.6M ETH Profit, Liquidation Prices 129,848 and 5,109
According to @EmberCN, the tracked whale sold 6,037 ETH at 4,221 USD on Sep 22 after buying at 2,299 USD in June, realizing about 11.6 million USD profit, source: @EmberCN. After selling, the market kept rising and the trader opened roughly 137 million USD in shorts on Hyperliquid with about 4 million USD unrealized loss, source: @EmberCN and hyperbot.network/trader/0x8deCc13b6E83873a78126E99036F9442019FD0b5. Position details show a 40x short of 800 BTC at 120,892 entry with 129,848 liquidation and a 20x short of 8,000 ETH at 4,502 entry with 5,109 liquidation, source: @EmberCN and hyperbot.network/trader/0x8deCc13b6E83873a78126E99036F9442019FD0b5. |
2025-10-05 03:39 |
Ethereum (ETH) Whale Trend Research Sends 70,481 ETH to Binance at 4,397 USD Average, Sells 9,547 ETH; 82,000 ETH Remaining On-Chain
According to @EmberCN, Trend Research sold 9,547 ETH roughly 20 minutes before the post, equating to about USD 43.47 million (source: @EmberCN). According to @EmberCN, since starting a second round of ETH reductions on Oct 2, the entity has transferred a total of 70,481 ETH to Binance at an average price of USD 4,397, totaling approximately USD 310 million (source: @EmberCN). According to @EmberCN, Trend Research’s on-chain addresses still hold about 82,000 ETH, worth around USD 373 million (source: @EmberCN). |
2025-10-04 12:11 |
Trend Research Moves 60,934 ETH ($266M) to Binance in Second Sell-Off; Latest 5,083 ETH Transfer, Avg Price $4,373
According to @EmberCN, Trend Research transferred 5,083 ETH ($22.81M) into Binance 10 minutes ago. Source: https://x.com/EmberCN/status/1974447329739723185 The wallets referenced are visible on Arkham Intel at intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E and intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099. Source: https://x.com/EmberCN/status/1974447329739723185; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099 Since beginning a second round of ETH selling the day before yesterday, cumulative deposits to Binance reached 60,934 ETH (~$266M) at an average price of $4,373. Source: https://x.com/EmberCN/status/1974447329739723185 The first round of selling was in July after ETH broke $3,000, totaling 79,000 ETH reduced. Source: https://x.com/EmberCN/status/1974447329739723185 The update notes the post is sponsored by Bitget. Source: https://x.com/EmberCN/status/1974447329739723185 |
2025-10-04 02:54 |
ETH Whale Sells 12,500 ETH via FalconX at $4,542, Books $9.3M in 3 Days and $85.34M Cumulative Profit — On-Chain Data (USDC, Arkham Intelligence)
According to @EmberCN, a whale/institution sold 12,500 ETH at $4,542 via FalconX for $56.77M USDC on Oct 4, 2025 (source: @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). The entity had accumulated 60,333 ETH in late September and has offloaded 55,830 ETH over the past three days for $247M USDC, realizing $9.3M profit on this tranche (source: @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). Cumulatively, the tracker attributes $85.34M in realized profit from ETH swing trades to this wallet/entity (source: @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). Based on the reported figures, the sales indicate most of the 60,333 ETH position has been exited, implying roughly 4,503 ETH remaining for this specific trade cycle for monitoring (source: calculation from figures reported by @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). |
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 11:33 |
ETH Whale Up $81.77M Realized, Sells 22.5K ETH at $4,463 Avg via Wintermute and FalconX, Locks In $5.72M Profit — On-Chain Address 0x2aAF355c
According to @EmberCN, a whale or institution with a cumulative $81.77M profit from ETH swing trades sold another 22,500 ETH today at an average $4,463, routing 10,000 ETH to Wintermute for 44.26M USDC and 12,500 ETH to FalconX for 56.17M USDC, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. The same wallet accumulated 60,333 ETH in late September at a $4,256 average and has taken profit on 43,330 ETH over the past two days at a $4,388 average, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. Based on the stated cost basis and exit prices, the tranche sold over the past two days realized approximately $5.72M in profit, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. Traders can monitor further inflows or outflows from the address to assess ongoing supply from this entity, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. |
2025-10-03 10:19 |
90M WLFI Transferred to Bybit at USD 0.205; Address Previously Withdrew 96.88M WLFI at USD 0.225, Estimated USD 1.89M Loss
According to @EmberCN, 90 million WLFI valued at roughly USD 18.46 million were moved into Bybit within the past hour at about USD 0.205 per token, source: @EmberCN on X, Oct 3, 2025. According to @EmberCN, the same address withdrew 96.88 million WLFI from Bybit about a month ago at an estimated price of USD 0.225, source: @EmberCN on X, Oct 3, 2025. According to @EmberCN, these figures imply an estimated loss of about USD 1.89 million on the returned WLFI, source: @EmberCN on X, Oct 3, 2025. According to the source, the referenced address is intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd, source: Arkham address explorer. |
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 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). |
2025-10-02 07:25 |
Bybit x Plasma Promo: Zero-Fee USDT Withdrawals, USDT Deposit Raffle 0.5 to 100 USD, and 9M XPL Token Splash plus 400% APR for 3 Days
According to @EmberCN, Bybit and Plasma launched a chain-adoption push that pairs Bybit’s ongoing Token Splash with a 9 million XPL trading reward pool for users, source: @EmberCN. From September 29, USDT withdrawals from Bybit via the Plasma Network carry zero withdrawal fee, aimed at lowering capital rotation costs for arbitrage and multi-address fund routing, source: @EmberCN. Depositing USDT to Bybit via the Plasma Network grants raffle tickets worth 0.5 to 100 USD each, but users must first claim the Benefits Center task titled Bybit invites you to explore Plasma before depositing, source: @EmberCN. The campaign set also includes a fixed 400 percent APR Earn offer for 3 days alongside the 9 million XPL trading pool as part of Bybit’s Plasma-focused adoption drive, source: @EmberCN. |
2025-10-02 00:45 |
ETH Whale Trend Research Moves 24,051 ETH ($104M) to Binance After $4,300 Rebound, 15.8% of Holdings and $2,869 Cost Basis
According to @EmberCN, Trend Research transferred 24,051 ETH worth about $104 million into Binance within the past nine hours after ETH rebounded above $4,300, source: @EmberCN on X. According to @EmberCN, they previously sent 16,800 ETH to Binance around ten days earlier and later withdrew the funds after a swing trade, source: @EmberCN on X. According to @EmberCN, prior to today’s move they held 152,000 ETH valued near $660 million with an average cost basis of $2,869, source: @EmberCN on X. The incoming ETH today are attributed to Arkham Intel explorer addresses 0xbb101B9Ac239851842e9758266de36D47B790308 and 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b, source: Arkham Intel explorer via @EmberCN. Based on these figures, today’s 24,051 ETH transfer equals roughly 15.8 percent of the reported 152,000 ETH holdings, derived from @EmberCN on X. If sold at $4,300, the tranche would imply about $1,431 per ETH and roughly $34.4 million gross profit, calculated from the reported $2,869 cost basis and $4,300 reference price by @EmberCN on X. |
2025-10-02 00:11 |
ETH Whale Sells 20,830 ETH via Wintermute at $4,307 for $89.72M USDC; $1.06M Tranche Profit and $4,300 Resistance in Focus
According to @EmberCN, a tracked whale/institution that has netted $76.05M from ETH swing trading sold 20,830 ETH via Wintermute for $89.72M USDC at $4,307 after ETH moved above $4,300, indicating active distribution into strength; source: @EmberCN on X, Oct 2, 2025. The address accumulated 60,333 ETH in late September using $257M with an average cost of $4,256, making this tranche’s realized profit roughly $1.06M; source: @EmberCN on X and Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 (intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). The author notes the address historically sells into strength and buys dips, implying overhead supply near $4,300 and potential demand on pullbacks; source: @EmberCN on X and Arkham Intelligence transaction history. Traders can monitor flows from the Arkham-tracked address and its interactions with Wintermute to assess supply around $4,256–$4,307 and resulting liquidity impacts; source: Arkham Intelligence and @EmberCN on X. |
2025-10-01 13:44 |
Animoca Brands Research: CEX Shift to Universal Exchanges (UEX) to Onboard the Early Majority in 2025 — Super App UX and Chain Abstraction for On-Chain Trading
According to @EmberCN, Animoca Brands Research finds that centralized exchanges are evolving into Universal Exchanges (UEX) to capture the early majority as growth moves beyond crypto-native users and degens. source: @EmberCN; source: Animoca Brands Research. The report maps the trajectory from OTC chat groups to on-chain gateways and places the market at a transition from early adopters (phase 2) to early majority (phase 3), framing product simplification as critical to the next leg of exchange growth. source: Animoca Brands Research. Key UEX features highlighted include one app and one account to trade on-chain assets across multiple networks with abstracted wallets, gas, chain selection, approvals, and contract interactions, enabling users to input a contract address or token name and execute directly. source: @EmberCN. Function scope now spans spot, derivatives such as perpetuals and options, plus finance products like earn, lending, and payments in a single super app to meet different user stages and retain order flow. source: @EmberCN. Chain abstraction is cited as a comparable approach that unifies balances and gas across chains, but UEX is characterized as a higher-level model that implements multi-chain execution within exchange rails. source: @EmberCN. The report identifies the early majority—users who adopt only when returns are clear—as the next growth engine, positioning UEX roadmaps as the exchange response to unlock mainstream volume. source: Animoca Brands Research; source: @EmberCN. |
2025-10-01 07:52 |
BTC Short Alert: Trader @qwatio Opens $59.89M 95x Short on GMX After $3.55M USDC Loss Shorting XRP on Hyperliquid
According to @EmberCN, trader @qwatio closed all XRP shorts on Hyperliquid after moving in 4.22M USDC five days ago and now holds 0.668M USDC, indicating a $3.55M loss, source: x.com/EmberCN/status/1973295000575529297. According to the GMX Arbitrum account 0x9018960618eFF55F5852e345B7Cb5661fd2928e1, a new BTC short was opened at 95x leverage with about $59.89M notional at $114,560 and a liquidation price of $115,131 (roughly a 0.5% gap), source: app.gmx.io/#/accounts/0x9018960618eFF55F5852e345B7Cb5661fd2928e1?network=arbitrum&v=2. |
2025-10-01 05:27 |
XPL Whale Loads 62.148M XPL at $1.15 Average on Hyperliquid and Plasma, Now Down $14.29M — On-Chain Trading Update
According to @EmberCN on X (x.com/EmberCN/status/1973183868347040245), a single address holds 62.148 million XPL spot at an average entry price of $1.15, with XPL quoted at $0.92 at the time of the post, implying an unrealized loss of approximately $14.29 million (source: @EmberCN on X). Trade breakdown shows two major buys: 24.295 million XPL for 33.00 million USDC four days ago and 37.854 million XPL for 38.525 million USDC today, totaling 71.524 million USDC spent for 62.148 million XPL at a $1.15 blended cost (source: @EmberCN on X; on-chain references: hyperbot.network/trader/0xd80DA302010A415586d92532a00A9544CFde70be and plasmascan.to/address/0x9ab168834e2103B4bBA92B9F2dC3640A47615ae7). Of the position, 37.854 million XPL is visible on Hyperliquid via the trader profile (source: hyperbot.network/trader/0xd80DA302010A415586d92532a00A9544CFde70be per @EmberCN on X), and 24.295 million XPL sits on Plasma network at the referenced address (source: plasmascan.to/address/0x9ab168834e2103B4bBA92B9F2dC3640A47615ae7 per @EmberCN on X). For trading context, the wallet’s break-even is $1.15 based on the reported average cost (source: @EmberCN on X), with current drawdown versus basis roughly 20% given the $0.92 quote at post time (source: @EmberCN on X). Traders can monitor subsequent inflows/outflows and any transfers related to this position via the Hyperliquid tracker and the Plasma address above (sources: hyperbot.network and plasmascan.to per @EmberCN on X). |
2025-10-01 01:08 |
MrBeast Wallet Accumulates 950,000 $ASTER for 1.68M USDT at $1.77 Average; Now Showing ~$130K Unrealized Loss — On-Chain Data
According to @EmberCN, a wallet attributed to MrBeast purchased 244,000 ASTER with 360,000 USDT in the past 2 hours, confirmed by on-chain records. source: @EmberCN on X; Arkham address intel.arkm.com/explorer/address/0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570 Over the past week, the same address accumulated 950,000 ASTER for 1.68M USDT at a $1.77 average entry, per tracked transactions. source: @EmberCN on X ASTER is currently below that $1.77 cost basis, implying an unrealized loss of roughly $130,000 for the wallet at the time of reporting. source: @EmberCN on X For trading, the $1.77 average entry is a key reference level, and monitoring subsequent inflows/outflows from this address via the Arkham link can help track potential supply-demand shifts. source: @EmberCN on X; Arkham address intel.arkm.com/explorer/address/0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570 |
2025-10-01 00:31 |
XPL Whale Adds $23.41M Spot and 2x Long on Hyperliquid After $33M Buy That Drove 30% Surge — On-Chain XPL (XPL) Flow Update
According to @EmberCN, the same wallet that spent 33,000,000 USDC to buy 24,295,000 XPL four days ago, driving a 30% daily jump in XPL, resumed accumulation today, source: https://x.com/EmberCN/status/1973183868347040245. Eight hours ago, the wallet transferred its remaining 31,525,000 USDC into Hyperliquid, source: https://x.com/EmberCN/status/1973183868347040245. It then bought 22,600,000 XPL spot for 23,410,000 USDC at an average price of $1.03, source: https://x.com/EmberCN/status/1973183868347040245. The wallet also opened a 2x long position totaling 12,980,000 XPL at an entry price of $1.02, source: https://x.com/EmberCN/status/1973183868347040245. Address details: https://hyperbot.network/trader/0xd80DA302010A415586d92532a00A9544CFde70be, source: https://hyperbot.network/trader/0xd80DA302010A415586d92532a00A9544CFde70be. |
2025-09-30 23:57 |
Succinct ZK Verifications Reach 420,000 in ~2 Months: $260K Fees Paid in PROVE and 130 Integrations Signal On-Chain Demand
According to @EmberCN, since Succinct’s mainnet launch in early August, integrations grew from 0 to 130 across public chains and protocols, totaling 420,000 ZK verifications at an average of ~8,000 per day (source: https://twitter.com/EmberCN/status/1973175382112403776). According to @EmberCN, these verifications paid about $260,000 in fees, settled in PROVE and distributed to PROVE stakers (source: https://twitter.com/EmberCN/status/1973175382112403776). According to @EmberCN, the data implies an average fee of roughly $0.62 per verification ($260,000 / 420,000) and an approximate protocol revenue pace of about $4.3K per day over the period, derived from the stated totals (source: https://twitter.com/EmberCN/status/1973175382112403776). For traders, according to @EmberCN, the realized on-chain fee utility for PROVE and steady verification throughput are concrete usage metrics to monitor alongside integration growth and staker distributions in the ZK verification market (source: https://twitter.com/EmberCN/status/1973175382112403776). |