List of Flash News about MakerDAO
Time | Details |
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2025-09-09 02:42 |
MKR Whale Deposits 1,500 MKR worth USD 2.52M to Binance CEX — Exchange Inflow Adds On-Exchange Liquidity
According to @EmberCN, 1,500 MKR valued at about USD 2.52 million was transferred to Binance roughly five minutes before the post, indicating a wallet-to-CEX deposit; source: @EmberCN. Exchange deposits increase immediately tradable token supply on the destination venue and are commonly monitored by traders for potential sell-side activity; source: Binance Academy. The alert did not include address provenance, follow-up execution details, or funding-rate context; source: @EmberCN. The stated notional implies approximately USD 1,680 per MKR at the time of the alert; source: @EmberCN. |
2025-09-09 01:51 |
MKR Transfer Alert: 25,562 MKR ($42.6M) Moved From Anchorage Digital to Institutional Address, Potential CEX Sell Pressure
According to @EmberCN, 25,562 MKR (about $42.6M) was transferred roughly 30 minutes before the post from 10 Anchorage custody addresses to an institutional business platform address, with the source noting it may next be deposited to a CEX for sale; source: @EmberCN on X, Arkham Intelligence intel.arkm.com/explorer/address/0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2. @EmberCN states these MKR were accumulated in January 2024 via Anchorage Digital at an average cost of $2,073, and with MKR at $1,667 at post time the position reflects an unrealized loss of about $10.38M; source: @EmberCN on X. The potential routing to centralized exchanges suggests near-term sell pressure risk for MKR if executed, as flagged by the source; source: @EmberCN on X. |
2025-09-05 03:04 |
Maker (MKR) Whale Accumulation via FalconX: 32,753 MKR Withdrawn, Weighted Cost About $1,752, One Wallet Swapped to 240M SKY
According to @EmberCN, three wallets accumulated 32,753 MKR, approximately 57.5 million dollars, via withdrawals from the institutional platform FalconX. Source: @EmberCN on X. Wallet 0xb2c...43b withdrew 14,000 MKR today at an average cost of $1,732, approximately 24.25 million dollars. Source: Arkham Intelligence https://intel.arkm.com/explorer/address/0xb2c70FB9e2297Eff3A98c4Bdf1a81A3D005B843b; @EmberCN. Wallet 0x656...b1d withdrew 10,000 MKR over the past four months at an average cost of $1,606, approximately 16.07 million dollars, then swapped into 240,000,000 SKY and staked, with the latest withdrawal one week ago. Source: Arkham Intelligence https://intel.arkm.com/explorer/address/0x65647F2651009f5eD1216d7504E959C8E4893B1d; @EmberCN. Wallet 0xc23...649 withdrew 8,753 MKR in the last two months at an average cost of $1,949, approximately 17.06 million dollars, with the latest withdrawal yesterday. Source: Arkham Intelligence https://intel.arkm.com/explorer/address/0xc230f0d9337cbB1BDD2B25288fF60c053F74D649; @EmberCN. The combined weighted average cost across these wallets is about $1,752 per MKR, based on the cited amounts and prices. Source: calculation from @EmberCN data and Arkham Intelligence pages above. Share of MKR across the three wallets is about 42.7 percent, 30.5 percent, and 26.7 percent respectively, derived from the reported totals. Source: calculation from @EmberCN data and Arkham Intelligence pages above. |
2025-09-05 02:46 |
On-chain Data Shows Institutional Accumulation of Maker MKR via FalconX as 22,753 MKR (USD 39.62M) Move to Two Wallets
According to Lookonchain, wallet 0xb2c7 received 14,000 MKR valued at approximately USD 24.25M from FalconX about six hours before the post, source: Lookonchain on X twitter.com/lookonchain/status/1963795849512931839; Arkham Intelligence intel.arkm.com/explorer/address/0xb2c70FB9e2297Eff3A98c4Bdf1a81A3D005B843b. According to Lookonchain, wallet 0xc230 accumulated 8,753 MKR valued at approximately USD 15.37M from FalconX over the past two months, source: Lookonchain on X twitter.com/lookonchain/status/1963795849512931839; Arkham Intelligence intel.arkm.com/explorer/address/0xc230f0d9337cbB1BDD2B25288fF60c053F74D649. According to Lookonchain, the combined inflows total 22,753 MKR or roughly USD 39.62M, and the author characterizes these flows as institutional accumulation routed via FalconX, source: Lookonchain on X twitter.com/lookonchain/status/1963795849512931839. |
2025-09-04 02:37 |
MKR Whale 0xc23...4D649 withdraws 2,979 MKR from FalconX with $10.34M position and $1.42M unrealized loss
According to @ai_9684xtpa, wallet 0xc23...4D649 withdrew 2,979 MKR worth about 5.22 million dollars from FalconX five hours ago. According to @ai_9684xtpa, the wallet has accumulated 8,753 MKR over the past two months with an average withdrawal price of 1,948 dollars. According to @ai_9684xtpa, the MKR holdings are valued at over 10.34 million dollars with an unrealized loss of about 1.421 million dollars. |
2025-09-03 11:49 |
dYdX On-Chain Vote 2025: Community Weighs Winding Down MKR-USD Market — Trading Alert for MKR Perps
According to @dydxfoundation, an on-chain governance vote has been created to decide whether the dYdX MKR-USD market should be wound down via the linked proposal. According to @dydxfoundation, this vote directly affects traders and liquidity providers active in MKR-USD on dYdX and warrants close monitoring for potential position management needs if a wind down proceeds. |
2025-08-17 12:33 |
MKR Buyback Using LDO Proceeds: @EmberCN Reports 25M LDO Previously Used to Repurchase MKR
According to @EmberCN, the individual referenced has repeatedly used tokens obtained from investments to buy back their own token, noting that a prior allocation of 25 million LDO was mostly used to repurchase MKR. source: @EmberCN on X https://twitter.com/EmberCN/status/1957058261703930269 Traders can monitor on-chain transfers linked to the reported MKR buybacks and watch MKR liquidity and LDO flow around these events to assess potential impact on order books. source: @EmberCN on X https://twitter.com/EmberCN/status/1957058261703930269 |
2025-07-23 03:44 |
Whale Alert: Major Holder Sells $11.4M in Maker (MKR) for 74% Profit, Still Holds Uniswap (UNI)
According to @lookonchain, a whale with the address 0xacef has sold their entire holding of 5,420 Maker (MKR) tokens for $11.4 million over the past five days. This transaction resulted in a realized profit of $4.8 million, marking a 74% gain on an investment made four months ago. The data shows the same whale continues to hold 524,643 Uniswap (UNI) tokens, which currently have an unrealized profit of $2.4 million, also representing a 74% gain. This divergence in strategy could signal to traders that the whale is taking profits on MKR while remaining bullish on the future price of UNI. |
2025-07-23 00:26 |
Crypto Whale Sells 6,252 MKR for $5.29M Profit, Continues Holding 2.49M UNI
According to @EmberCN, a whale who accumulated Maker (MKR) and Uniswap (UNI) from February to April has completely sold their MKR position. The entity reportedly transferred 6,252 MKR to Binance since July 18th, selling at an average price of $2,060 to realize a profit of $5.29 million. This same whale continues to hold their entire position of 2.494 million UNI, which is currently showing an unrealized profit of $5.93 million. |
2025-07-19 13:49 |
DFG Founder James Wo Deposits 1,700 MKR Worth $3.47M to Binance, Eyeing 73% Profit
According to @ai_9684xtpa, an address associated with DFG founder James Wo deposited 1,700 MKR, valued at $3.47 million, to Binance. This is part of a larger move that has seen a cumulative 3,700 MKR sent to exchanges since the previous day. The report notes that these tokens were originally acquired between March and April at an average price of $1,210. If sold at the recent deposit price of approximately $2,094, this transaction could realize a profit of $3.27 million, marking a 73% return on investment in four months. This significant deposit by a major holder could indicate potential selling pressure on the MKR market. |
2025-03-31 10:49 |
Whale with 64,792 ETH Near Liquidation Prepares to Add Margin
According to Ai 姨, a cryptocurrency whale holding 64,792 ETH is on the brink of liquidation. The whale has withdrawn 1.68 million USDT from Bitfinex but has not yet added margin to MakerDAO. This suggests they might be waiting to observe ETH price movements, as the MakerDAO system price was $1784.63, with a liquidation price of $1,787.86, leaving only a $3 margin. |
2025-03-31 07:34 |
MakerDAO's Liquidation Mechanism and Its Impact on Retail Traders
According to Ai 姨 (@ai_9684xtpa), MakerDAO's liquidation mechanism is perceived as retail-friendly due to its distinct foundational architecture, market dependency, and design philosophy, which differ significantly from centralized exchanges (CEX). This could influence how retail traders engage with decentralized finance (DeFi) platforms compared to traditional exchanges. |
2025-03-31 07:34 |
Debank Health Factor Calculation and Its Impact on Trading
According to Ai 姨 (@ai_9684xtpa), Debank's health factor is a risk assessment metric for lending positions, originally pioneered by MakerDAO but now also employed by other lending platforms. The calculation method of Debank's health factor resembles that of Compound, differing from MakerDAO's approach which uses the formula of collateral value divided by debt. Understanding these differences is crucial for traders to evaluate risk levels in lending protocols accurately. |
2025-03-31 07:34 |
Analysis of Whale's Collateralization Strategy with WETH and DAI on MakerDAO
According to Ai 姨 (@ai_9684xtpa), a whale collateralized $117 million worth of WETH and borrowed 68.13 million DAI, which is 58% of the collateral's value, causing a near liquidation scenario. This is due to MakerDAO's 'minimum collateralization ratio,' a core risk management mechanism designed to ensure system solvency and prevent bad debts from under-collateralization. |
2025-03-31 07:34 |
Analysis of MakerDAO Liquidation Mechanism Compared to CEX
According to Ai 姨's recent thread, MakerDAO's on-chain lending product liquidation mechanism differs from centralized exchanges (CEX). The thread provides detailed insights into how MakerDAO handles liquidation, including examples of addresses nearing liquidation. This information is crucial for traders seeking to understand the risks and processes involved in decentralized finance (DeFi) platforms compared to traditional exchanges. Ai 姨’s analysis can aid traders in making informed decisions regarding their lending strategies in the DeFi space. |
2025-03-31 07:34 |
Differences Between MakerDAO and Centralized Exchange Liquidation Mechanisms
According to Ai 姨 (@ai_9684xtpa), MakerDAO's liquidation mechanism is fundamentally different from those used by centralized exchanges. MakerDAO utilizes a decentralized process where collateral is auctioned off to the highest bidder, which contrasts with centralized exchanges that typically utilize a more instantaneous liquidation process to recover funds. This difference impacts how traders manage collateralized debt and risk, with MakerDAO's method potentially offering more time and flexibility. Source: Ai 姨 on Twitter. |
2025-03-31 07:34 |
Impact of MakerDAO's Oracle Security Module on Liquidation Delays
According to Ai 姨 (@ai_9684xtpa), MakerDAO's use of an Oracle Security Module (OSM) causes delays in updating system prices, even when market prices drop below liquidation points. The system collects data from multiple authorized price feeds and calculates a median price via the Medianizer contract, introducing a delay of approximately 1 hour. This mechanism prevents immediate liquidation of large positions despite short-term market price drops. |
2025-03-30 13:53 |
ETH Price Drop and MakerDAO Whale Position Non-liquidation Explained
According to Ai 姨 (@ai_9684xtpa), the ETH price on exchanges dropped to $1786, but MakerDAO whale positions were not liquidated due to the Oracle Security Module (OSM) used by MakerDAO. This system delays the update of actual system prices even when market prices fall below liquidation points, using a Medianizer contract to determine a reference price from multiple authorized feeds. This mechanism allows for a more stable trading environment and prevents immediate liquidations during rapid price fluctuations. |
2025-03-29 04:41 |
Ethereum Whales on MakerDAO Face Liquidation Risk as ETH Price Declines
According to Lookonchain, two significant Ethereum holders on MakerDAO are at risk of liquidation as the price of ETH drops. These whales collectively hold 125,603 ETH, valued at approximately $238 million. The current health rate of their positions has decreased to 1.07, with critical liquidation prices set at $1,805 and $1,787, respectively. This situation poses a significant risk for these large holders and could impact the broader market if liquidation occurs (source: Lookonchain). |
2025-03-27 18:38 |
Top Real World Assets in Crypto by Development Rankings
According to @santimentfeed, the top Real World Assets (RWAs) by development indicate a stable position for Chainlink (LINK) and Synthetix (SNX), with MakerDAO (MKR) showing an upward trend. Dusk Foundation (DUSK) and Reserve Protocol have experienced a decline. This analysis provides insight into market dynamics, suggesting Chainlink and Synthetix maintain strong positions, making them potential focal points for traders interested in RWAs. |