News list for " division Ember"
According to on-chain analyst Ember monitoring, Bybit hackers have been washing ETH for almost 30 hours since yesterday afternoon, and have used a large number of addresses to use Chainflip, THORChain, LiFi, DLN, eXch and other cross-chain exchange platforms to exchange 37,900 ETH (106 million USD) cross-chain into other assets (BTC, etc.). There are currently 461,491 ETH ($1.29 billion) in the Bybit hacking address, and the total ETH they stole from Bybit is 499,395 ($1.40 billion).
According to on-chain analyst Ember monitoring, it may be that the address of Bybit or its related party received another 34,743 ETH (97.75 million USD) from Wintermute 20 minutes ago. It is likely that they have accumulated 106,498 ETH (294.93 million USD) in the last day or so: via Galaxy Digital, FalconX, Wintermute. This address first received 100 million USDT from Bybit's cold wallet and transferred to FalconX and Galaxy Digital.
According to on-chain analyst Ember Monitoring, Golem Network, which raised 820,000 ETH in its ICO in 2016, should have sold another 7,250 ETH (worth about $20 million) in the last two days, of which 6,200 ETH went to Binance and 1,050 ETH went to Coinbase.
According to on-chain data analyst Ember, the MEXC hot wallet transferred 12,652 stETH (~ $33.75 million) to the Bybit cold wallet in the past 1 hour. Bybit should currently have received 64,452 ETH (~ $170 million) in loan support. From Bitget, an institution that withdrew money from Binance, and MEXC.
According to on-chain analyst Ember monitoring, the EVM address of YZi Labs currently holds a total of 67.78 million US dollars of assets unlocked through investment attribution. The top four assets held are: 75 million 1INCH (20.09 million dollars); 60 million ID ($18.49 million); 1 million AXS ($4.22 million); 48.33 million HOPR (3.35 million USD).
According to on-chain analyst Ember, YZi Labs (formerly Binance Labs) transferred seven tokens worth $206,000 into Gate 4 hours ago, including: ULTI, OLE, MAVIA, SQR, NLK, PBUX, WNCG. These tokens are all obtained by YZi Labs through investment to unlock attribution. The common denominator is that they all have YZi Labs investment but failed to list Binance (which is why they switched to Gate).
According to on-chain analyst Ember monitoring, although the ETH/BTC exchange rate has fallen to 0.028, there are still giant whales looking down on the ETH/BTC exchange rate: a giant whale has withdrawn a total of 1,444 cbBTC ($138.14 million) from Coinbase in the past two weeks, and then deposited Aave as collateral to borrow 29,025 ETH ($77.60 million) and then transferred to Coinbase.
According to on-chain analyst Ember Monitor, Argentine President @JMilei retweeted a tweet 11 hours ago about how to buy LIBRA process. However, LIBRA still rose because of this tweet, and goofyahh.sol also earned $500,000 from this tweet: he spent 5 million USDC to buy 10.40 million LIBRAs after Javier Milei retweeted, and sold them for 5.5 million USDC an hour later. Add the $1.65 million earned by buying after LIBRA was deployed a few days ago, and he/they earned $2.15 million on LIBRA. And t...
According to on-chain analyst Ember monitoring, 10 minutes ago, the first address of Broccoli (contract 0x6d5... 714) with a 4.075% position transferred all his 40.75 million Broccoli ($3.65 million) into Gate. He spent $5.22 million to buy this 40.75 million Broccoli, now priced at $3.65 million, a loss of $1.57 million (-30%).
According to on-chain analyst Ember monitoring, Broccoli's (contract 0x6d5... 714) "No. 1 brother on the list" has currently lost 1.88 million dollars (-36%). He raised a total of 7,745 BNB (5.22 million dollars) from OKX on 2/14 and then bought all 40.75 million Broccoli through OKX DEX, with an average price of 0.128 dollars. The Broccoli he bought is currently unsold, and his holdings account for 4.075% of the total Broccoli, which is Broccoli's "No. 1 brother on the list".
According to on-chain analyst Ember monitoring, a whale has hoarded 404.5 BTC through Binance in the last three days, worth $39.50 million, with an average price of $96,633.
According to the chain analyst Ember monitoring, smart money 0x2BE... d40CC participated in last night's Auction $Broccoli public offering profit of 298,000 dollars, a total of 71517 AUCTION (about 810,000 dollars), is the first address of investment funds, and finally he used 1963 AUCTION subscription to get 23.28 million tokens, and sold at an average price of 0.01377 dollars in batches, has been cleared out, return 1335%, this part of the tokens if sold at the current price, will be as high a...
According to on-chain analyst Ember monitoring, FTX/Alameda carried out a monthly SOL redemption transfer 6 hours ago: 184,162 SOL (37.73 million USD) were redeemed from the pledge and distributed to 23 addresses. FTX/Alameda pledged addresses have cumulatively redeemed and transferred out 4.629 million SOL (554.61 million USD) since November 2023, with an average transfer price of 116.20 USD (most of these SOL went to Coinbase or Binance). There are currently 6.338 million SOL (1.25 billion USD...
According to on-chain analyst Ember, 10 minutes ago, the XXAntiWar address transferred 16.25 million TST (7.19 million USD) to Binance.
According to on-chain analyst Ember, the ENS: Cold Wallet address transferred 72,000 ENS (about $2.04 million) to FalconX (a digital asset broker) 10 hours ago, and then immediately transferred from FalconX to Binance.
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