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余烬
@EmberCNAnalyst about On-chain Analysis
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Drift Protocol: Hacker Sends 5800 ETH to Tornado Cash
Drift Protocol hack sees 5800 ETH ($11.14M) moved to Tornado Cash after swap to 129066 ETH at $2154 average on Ethereum. (Source) 07-23-2026 07:19 |
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AFX XYZ: Arbitrum Bridge Drained of 24.15M USDC
AFX XYZ Arbitrum bridge exploit drains 24.15M USDC, swapped into 12,467 ETH at $1,937 as history of cross-chain bridge hacks on Arbitrum repeats. (Source) 07-23-2026 00:36 |
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Whale: $10.66M GOOGL Long Before Earnings
Whale who banked $1.71M on MU opens $10.66M GOOGL long at $349.7 ahead of Google earnings, highlighting whale trading activity. (Source) 07-22-2026 15:12 |
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Multicoin Capital: Offloads 607K HYPE to Coinbase
Multicoin Capital moves 607K HYPE worth $37M to Coinbase after acquiring at $30 via Galaxy Digital, locking in doubled returns amid bearish HYPE price action. (Source) 07-22-2026 00:44 |
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TokenInsight: TradFi Hits $268B Amid Volume Drop
TokenInsight Q2 report shows TradFi contracts at $268B in June for 15% crypto share as overall volume fell 8% QoQ and halved from 2025 peak. (Source) 07-21-2026 12:25 |
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Micron: Whale Opens $28.5M MU Long on Hyperliquid
Micron $MU whale bets $28.5M long at $918 after moving 14.64M USDC to Hyperliquid ahead of Magnificent 7 earnings and AI capex updates. (Source) 07-21-2026 09:19 |
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Bitcoin Whale: 2013 Holder Sells Final 1,000 BTC
Bitcoin whale who accumulated 5,000 BTC at $332 in 2013 transferred the last 1,000 BTC worth $65.56 million to Binance after averaging $86,118 on sales. (Source) 07-21-2026 07:28 |
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Arthur Hayes: Buys 2,626 ETH at $1,904 Average
Arthur Hayes acquires 2,626 ETH for $5M USDC at $1,904 average via FalconX and Cumberland OTC as ETH trades at $1,928. (Source) 07-21-2026 00:41 |
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Whale: Buys 10,501 ETH for $20M on Binance
Whale moves 20M USDC to Binance, acquires 10,501 ETH at $1,904 and withdraws; ETH trades at $1927.45 with EMA50 support at $1875.36. (Source) 07-21-2026 00:28 |
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BONK: Holder Sends 400B Tokens to Coinbase
BONK drops 41% after 4.426T tokens drained from treasury, with latest 400B transfer hitting Coinbase as RSI hits 21.93 oversold on 4h chart. (Source) 07-19-2026 01:05 |
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Geministar.eth: Deposits 19235 ETH to Binance
Geministar.eth sent 19235 ETH ($35.34M) to Binance for $1.4M profit after buying at $1766; ETH price at $1842.23 shows neutral RSI amid death cross. (Source) 07-18-2026 13:50 |
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BONK: Governance Drain Sends Price Down 36%
BONK price falls to $0.000003 after $21.2M treasury drain, with another $1.19M moved to Coinbase as RSI hits 22.54 oversold. (Source) 07-18-2026 12:36 |
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Galaxy Digital: Whale Sells 30000 ETH OTC
Galaxy Digital OTC handled a $55M ETH sale at $1833 as 30000 ETH moved to its wallet before USDC receipt. (Source) 07-18-2026 00:41 |
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Pump.fun: Transfers 81,712 SOL to Kraken
Pump.fun moved 81,712 SOL worth $6.15M to Kraken, bringing cumulative sales to 4.812M SOL for $812M since 2024. (Source) 07-18-2026 00:33 |
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BONK: Attacker Sends $1.28M to Coinbase Post-Treasury Heist
BONK attacker moves 400 billion tokens worth $1.28M to Coinbase after draining $21.2M from treasury, driving 36% price decline to $0.000003. (Source) 07-18-2026 00:13 |
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Lido: Early Investor Sends 4.3M LDO to Kraken
Lido early investor transfers 4.3M LDO worth $1.61M to Kraken after 5.5 years; current price $0.35 with RSI at 96.25 signals potential retracement. (Source) 07-17-2026 14:01 |
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a16z: Withdraws $30.57M HYPE from Hyperliquid
a16z-linked wallet pulls 471500 HYPE worth $30.57M from Hyperliquid to OKX, Bybit and Gate in 24 hours as HYPE trades at $60. (Source) 07-17-2026 01:32 |
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BONK: Attacker Moves $411K to Binance Post $21.2M Drain
BONK attacker transfers 1.186T tokens worth $411K to Binance after draining $21.2M treasury via governance vote, triggering 28% price drop to $0.0000034. (Source) 07-17-2026 00:39 |
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Hyperliquid: Maji ETH Long Nears $1860 Liquidation
Maji's $28.5M ETH long on Hyperliquid sits $15 from $1860 liquidation after $33.6M total losses since last year. (Source) 07-16-2026 13:03 |
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Bitget rToken: 2.3% Edge Over Ondo in SK Hynix Test
Bitget rToken filled 50,000 USDT SK Hynix order at 156.81 USDT average, 2.3% better than Ondo at 160.49 USDT, highlighting direct-depth stock token liquidity gains. (Source) 07-16-2026 12:17 |
