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According to Lookonchain, a new wallet has withdrawn 87,328 SOL ($14.80 million) from Binance and pledged it over the past two days.
According to Lookonchain, a trader lost more than $100,000 in three hours on Barstool founder Rug Greed tokens. It spent 911 SOL ($153,000) on Greed, but sold it for 309 SOL ($52,000), losing 602 SOL ($101,000).
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rate has fallen to 0.028, there are still giant whales looking down on the ETH/BTC exchange rate: a giant whale has withdrawn a total of 1,444 cbBTC ($138.14 million) from Coinbase in the past two weeks, and then deposited Aave as collateral to borrow 29,025 ETH ($77.60 million) and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.
Since the beginning of 2025, Tether has minted 3 billion USDTs on Tron, while Circle has minted 7.75 billion USDTs on Solana.
According to Whale Alert, an on-chain data tracking service, at around 7:11 a.m. Beijing time, 99,995,000 USDCs were transferred from unknown wallets to Coinbase Institutional.
On February 18, according to the monitoring of Aunt Ai, an investor who made a profit of 460,000 dollars on Broccoli (0x6d5... 714) created a new token Broccoli (0xa14... aab) and transferred 150 BNB and the token to the donation address of CZ. The specific operation includes: creating a new token 13 minutes after CZ announces the donation address, transferring 80% of the token supply (about 797 million) and 150 BNB to the CZ address. The actual market value of the new token is about 7 million U...
According to on-chain analyst Aunt Ai, after CZ announced its BNB address, the address has received 36 token transfers, of which five tokens have been marked with prices by Bscscan (including Broccoli at the end of 714).
On February 18, according to Aunt Ai's monitoring, the address suspected to belong to Galaxy Digital invested 16.41 million US dollars in the layout of PNUT, ai16z and arc three Meme coins in the past three months, and currently accumulated losses on these three projects 8.493 million US dollars. The specific position situation shows: holding 21.46 million PNUT, the cost price is 0.3743 US dollars, and the floating loss is 4.935 million US dollars; holding 7.53 million ai16z, the cost price is 0...
According to Aunt Ai's monitoring, in the past 4 hours, two Ethereum whale addresses have transferred a total of 5,800 ETH to the exchange, with a total value of about $15.73 million. Among them, the address 0xc8D... e2CD was transferred to 3100 ETH, which was purchased at an average price of $1890 in April 2023. If all were sold, the expected profit would be $2.546 million; Address 0x41A... F7277 transferred to 2,700 ETH, which was previously raised from the exchange at $3,499. If sold now, it ...
According to Lookonchain, a whale deposited 5,000 ETH (approx. $13.57 million) into Binance an hour ago. The wallet has held ETH for about three years and has recently deposited 8,000 ETH (approx. $21.65 million) into Binance.
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 Lookonchain, 11 hours ago, a whale deposited 2,390 ETH ($6.70 million), 7,964 AAVE ($2.19 million) and 2,321 COMP ($132,000) into Binance.
According to on-chain analyst Onchain Lens, about seven hours ago, a newly created wallet address withdrew 42,895 SOL (~ $7.89 million) from the Binance exchange and subsequently pledged 42,805 of them.