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.

According to @EmberCN, Ethereum whale/institution address 0x395...500 accumulated 86,001 ETH via Binance between Jun 22 and Aug 12 at an average price of 3,023 dollars, with address details corroborated on Arkham Intelligence explorer, source: @EmberCN; Arkham Intelligence. According to @EmberCN, the address made its first sale activity by transferring 6,010 ETH worth about 27.25 million dollars to Binance roughly one hour ago, with the transaction visible on the Arkham Intelligence address page, source: @EmberCN; Arkham Intelligence. According to @EmberCN, the address’s current profit on ETH is approximately 130 million dollars, which aligns with the holdings and cost basis referenced on the Arkham Intelligence address profile, source: @EmberCN; Arkham Intelligence.

According to @EmberCN, a whale or institutional address that received 991,000 SOL four years ago and unlocked in April has realized $280 million in profit, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. According to @EmberCN, the address sent another 60,000 SOL worth $14.82 million to Binance about five hours ago, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. According to @EmberCN, since the April unlock the address has deposited 375,000 SOL totaling $68.51 million to Binance over the past five months at an average price of $183, and it still holds 962,000 SOL valued at $233 million, indicating only the past four years of staking rewards were sold, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt.

According to @EmberCN, the Hyperliquid account named btc@tuta.com holds the largest PUMP short and is showing an unrealized loss of about $35 million. source: @EmberCN; https://hyperbot.network/trader/0x880ac484a1743862989A441D6d867238c7AA311C According to @EmberCN, the trader is short 8.56 billion PUMP at 5x leverage with a position value of $64 million and an average entry of $0.00338, while the current PUMP price has more than doubled from that entry. source: @EmberCN; https://hyperbot.network/trader/0x880ac484a1743862989A441D6d867238c7AA311C According to @EmberCN, the same account also holds multiple other short positions mainly in SOL and LINK, bringing total unrealized losses to roughly $44.1 million. source: @EmberCN; https://hyperbot.network/trader/0x880ac484a1743862989A441D6d867238c7AA311C

According to @EmberCN, a whale who accumulated 12,315 ETH at USD 1,626 about two years ago transferred 3,000 ETH (approximately USD 13.99 million) to OKX roughly two hours ago, citing Arkham Intelligence address data at intel.arkm.com/explorer/address/0xc2c5AD1a018FFD61FdCf94e5bfc6af863AE5873e. According to @EmberCN, ETH is now 1.87 times the whale’s entry price, resulting in cumulative gains exceeding USD 37 million, sourced to Arkham Intelligence. Arkham Intelligence’s explorer also attributes the 3,000 ETH outflow to the same wallet and identifies the destination as an OKX deposit address, as reported by @EmberCN.

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.

According to @EmberCN, after the market rebound, Hyperliquid’s largest long account INeedACook shows about 7.1 million dollars in unrealized profit, source: @EmberCN. According to @EmberCN and the Hyperliquid Hyperbot trader page shared in the post, the main position is a long of 1,250 BTC valued near 145 million dollars with about 2.78 million dollars in unrealized PnL, sources: @EmberCN and hyperbot.network/trader/0xeBb258660BfB0385Ba14625f6876dAfC4B9B0A03. According to @EmberCN, the trader also holds profitable longs in DOGE, FARTCOIN, and PEPE, source: @EmberCN.

According to @EmberCN, source: X post on Sep 13, 2025, a whale opened a $50.81M short totaling 10,796 ETH after ETH broke above $4,700. According to @EmberCN, source: X post, the trader withdrew 5.1M USDC from Kraken as margin, entered at $4,718, with liquidation at $5,087. Based on figures shared by @EmberCN, source: X post, the implied leverage is about 10x and the liquidation buffer is about 7.8% above entry. The address provided by @EmberCN, source: X post, is hyperbot.network/trader/0x091159A8106b077C13e89bC09701117e8b5F129A.

According to @EmberCN, an Ethena project or investor address sent 5,000,000 ENA (about $3.81 million) to Binance roughly 30 minutes ago, source: @EmberCN on X (Sep 12, 2025). The same address has deposited a cumulative 44,000,000 ENA (about $30.56 million) to Binance over the last two weeks at an average transfer price of $0.69, source: @EmberCN on X. The address originally received 375,000,000 ENA from an Ethena multisig in July last year, equal to 2.5% of ENA’s total supply, source: @EmberCN on X. The wallet is 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6, as shown on ARKM Intel, source: ARKM Intel Address Explorer. The 44,000,000 ENA sent to Binance equals about 11.7% of the wallet’s 375,000,000 ENA allocation, derived from @EmberCN and ARKM Intel.

According to @EmberCN, Falcon Finance will run a community sale of FF on Buidlpad at a $350M–$450M fully diluted valuation to raise $4M. source: @EmberCN on X The sale is scheduled to start on the 16th, the per-account cap is $4,000, and the community-sale allocation has no lockup with full circulation at TGE. source: @EmberCN on X Staking at least 3,000 USDf for over a month before the 19th on Falcon’s Boosted Yield page qualifies for the $350M FDV tier and increases the cap to $4,500. source: @EmberCN on X Participating via Buidlpad’s HODL page adds 50% extra Falcon Miles (15x vs 10x for a one-month stake), which @EmberCN states means a 50% larger airdrop at TGE. source: @EmberCN on X and Buidlpad HODL page https://buidlpad.com/hodl Falcon describes USDf as an overcollateralized synthetic USD minted against BTC, ETH, SOL, USDC, USDT, USD1, selected altcoins, and RWA such as treasuries, while staking USDf into sUSDf allocates collateral into funding-rate arbitrage, cross-exchange arbitrage, native staking, and liquidity provision to distribute returns to sUSDf holders. source: @EmberCN on X FalconStable reports USDf minted reached $1.58B in under one year and sUSDf APY at 9.08%. source: FalconStable on X https://x.com/FalconStable/status/1965762228717813833 The project is supported by market maker DWF Labs and invested by WLFI, a Trump family project. source: @EmberCN on X Falcon is Buidlpad’s fourth community sale; prior sales reportedly returned up to 8.7x for Solayer and 2.5x for Sahara Labs AI, with Lombard Finance just closing. source: @EmberCN on X

According to @EmberCN, an Ethereum staking whale moved 25,755 ETH (about $117M) to Binance roughly 50 minutes ago after redeeming those funds from staking 17 days earlier, with the transfer tied to address 0xdE0336765d7549fB555883eB6c85e8862b4fDc41 (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41). The same entity previously sent $173M USDT to Binance between Aug 2023 and Apr 2024, acquired and withdrew 32,164 ETH at an average cost of $2,649, and subsequently staked the assets (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41). Based on the stated cost basis, today’s deposited 25,755 ETH carries an estimated realized profit of about $60.5M, while the move increases immediately tradable ETH on Binance that traders monitor for short-term liquidity shifts (source: @EmberCN on X; Arkham Intelligence transfer record intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41).

According to @EmberCN, BTC briefly broke above 116,000 dollars about two hours prior, and the tracked trader cut part of his BTC short to lift the liquidation price to 117,510 dollars to avoid being wiped out, source: EmberCN on X, Sep 12, 2025, and HyperBot trader page at hyperbot.network/trader/0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa. According to @EmberCN, the same trader lost 35.84 million dollars repeatedly longing ETH from Aug 15 to end-August during pullbacks, then flipped to short BTC in early September and is now down 5.79 million dollars on the BTC short, source: EmberCN on X and HyperBot trader page. According to @EmberCN, key referenced levels for traders are 116,000 dollars (recent breakout) and 117,510 dollars (this short’s current liquidation price) as cited in the post, source: EmberCN on X. According to @EmberCN, the post discloses sponsorship by Bitget, source: EmberCN on X.

According to @EmberCN, the Radiant Capital exploiter moved 5,933 ETH (about $26.7 million) through Tornado Cash within the past hour, source: @EmberCN. The address realized roughly $5.1 million in additional profit in August by completing three low-buy, high-sell ETH swing trades, source: @EmberCN. The exploiter previously converted approximately $53 million in stolen assets into ETH at around $2,420 last year, a position now valued at about $104 million, source: @EmberCN.

According to @EmberCN, 5.355 million UNI (about USD 52.9 million) were transferred to address 0xF43...BC2, which is possibly tied to Anchorage Digital’s institutional platform, per @EmberCN. According to @EmberCN, 200,000 UNI (about USD 1.97 million) were deposited to a centralized exchange 9 hours earlier. According to @EmberCN, this tranche was accumulated in 2023 via Anchorage Digital at an average cost of USD 4.95, implying about USD 27.5 million in unrealized profit at current prices, with the source address cited as 0x985D... on Arkham Intel per @EmberCN. For traders, according to @EmberCN, monitoring 0xF43...BC2 and 0x985D... on Arkham Intel for any further transfers to exchanges can help track near-term UNI supply dynamics.

According to @EmberCN, FTX/Alameda unstaked 192,000 SOL (about $43.56M) roughly 7 hours prior to the post and in prior monthly cycles redistributed the same day to multiple wallets that later sent SOL to Coinbase or Binance; source: @EmberCN; Solscan account H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ. Since November 2023, the address has redeemed and transferred out a cumulative 8.98M SOL (about $1.202B) at an average transfer price of $134; source: @EmberCN. The staking address still holds 4.184M SOL (about $960M) in stake, indicating sizable on-chain inventory; source: @EmberCN; Solscan account H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ. Traders can track potential exchange-bound flows by monitoring that Solscan account and downstream recipient wallets for deposits to Coinbase and Binance, a pattern noted in prior rounds; source: @EmberCN; Solscan account H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ.

According to @EmberCN, MyStonks will soon launch a US stock token contract trading competition with a total prize pool of $19,000, covering ROI, absolute PnL, volume, and even contrarian-loss profiles to broaden payout opportunities; source: @EmberCN on X, Sep 11, 2025. Tactics Master: $7,500 distributed by users’ contract return-rate rankings during the event; source: @EmberCN on X, Sep 11, 2025. Profit Champion: $7,500 allocated by users’ contract profit amount rankings during the event; source: @EmberCN on X, Sep 11, 2025. Volume King: $3,000 awarded to the top three users by cumulative contract trading turnover; source: @EmberCN on X, Sep 11, 2025. Anti-Signal Assist: $1,000 split by two users with the highest cumulative loss amount and the highest cumulative loss rate; source: @EmberCN on X, Sep 11, 2025. Eligibility: once the event goes live, addresses with cumulative trading on MyStonks’ US stock token contracts of at least 10,000 U can click to enroll; source: @EmberCN on X, Sep 11, 2025.

According to @EmberCN, Binance announced a PUMP listing at 07:30, and roughly 30 minutes later 13 billion PUMP (about $74.24 million) moved from the PUMP treasury address to Kraken; source: X post by @EmberCN on Sep 11, 2025; on-chain reference: intel.arkm.com/explorer/address/Cfq1ts1iFr1eUWWBm8eFxUzm5R3YA3UvMZznwiShbgZt (Arkham Intelligence). According to @EmberCN, the project team stated the transfer is intended to add CEX liquidity; source: X post by @EmberCN on Sep 11, 2025. Traders should note large treasury-to-exchange inflows can increase available float and influence short-term price discovery; source: Kaiko Research, Exchange Inflows and Market Impact (2023). For execution and risk control, monitor Kraken order books and follow-up treasury flows to centralized exchanges to gauge supply dynamics; sources: Binance Academy, Order Book Basics; Arkham Intelligence address page above.

According to @EmberCN, Trend Research has resumed buying ETH, confirmed by a reply from Jack Yi on X: https://x.com/Jackyi_ld/status/1966036786188296457; source post: https://twitter.com/EmberCN/status/1966041544550658051. The post reports Trend Research now holds about 152,000 ETH with an average cost near $2,869 and a current valuation around $673 million; source: @EmberCN on X: https://twitter.com/EmberCN/status/1966041544550658051. Based on these reported figures, the implied total cost basis is approximately $436 million calculated from 152,000 multiplied by $2,869; calculation derived from data reported by @EmberCN: https://twitter.com/EmberCN/status/1966041544550658051.

According to @EmberCN, two newly flagged wallets attributed to Trend Research withdrew 34,000 ETH from Binance on Sep 4 and deposited the funds into Aave; wallet identifiers: 0xbb101B9Ac239851842e9758266de36D47B790308 and 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b, source: @EmberCN on X and ARKM Intel. In the last 30 minutes, these wallets borrowed 80 million USDT from Aave, sent it to Binance, and withdrew 9,377 ETH, bringing their combined holdings to 43,377 ETH valued around 192 million USD; valuation and flow details from @EmberCN on X, with wallet balances visible on ARKM Intel. The USDT deposits to Binance used a deposit address previously employed by Trend Research, linking the activity to the firm, source: @EmberCN on X. Historical positioning shows Trend Research accumulated 182,000 ETH around 2,250 USD during April–June, trimmed 74,000 ETH after ETH broke 3,000 USD in July to reduce leverage, and continued holding 108,000 ETH, source: @EmberCN on X. Price context cited by @EmberCN references @Jackyi_ld stating 4,100–4,300 USD as a buy-the-dip zone, which @EmberCN suggests aligns with renewed purchases, source: @EmberCN on X. Traders can monitor the two ARKM Intel addresses and Aave borrow activity for subsequent Binance withdrawals to gauge near-term ETH liquidity changes, source: ARKM Intel and @EmberCN on X.

According to @EmberCN, roughly 30 minutes ago HashKey Capital moved 6.916 million CPOOL (~$1.24 million), 38.4 million G (~$0.45 million), and 5.184 million RSS3 (~$0.22 million) into exchange deposit addresses, indicating notable exchange inflows for these altcoins. source: @EmberCN According to @EmberCN, these tokens were obtained via investment unlocks attributed to HashKey Capital’s allocations. source: @EmberCN According to the source, the on-chain activity can be cross-checked at address 0x760484042a7856E62B627318796Ebb609C8131a1 on Arkham Intelligence Explorer. source: Arkham Intelligence According to @EmberCN, the transfers followed a broad altcoin upswing in recent days that the source highlighted as market context. source: @EmberCN According to Glassnode Insights and CryptoQuant Research, exchange inflows are historically associated with increased immediately tradable supply on centralized order books, a condition traders monitor when assessing near-term sell-side liquidity risks. source: Glassnode Insights; CryptoQuant Research