According to the Ember monitoring, the entities that are profiting massively from COAI may be external groups arbitraging Alpha tokens, and these addresses demonstrate a high consistency in trading frequency and scale, indicating that they are controlled by arbitrage or quantitative teams.

BlockBeats news, on October 2nd, according to Ember monitoring, "a Whale/institution that has made a profit of 76.05 million USD through ETH swing trading" has begun to take profit in batches. After ETH pumped and broke through 4300 USD, they sold 20,830 ETH through Wintermute 7 hours ago for 89.72 million USDC, with an average selling price of 4307 USD. In late September, they bought while it was falling, spending a total of 257 million USD to build a position of 60,333 ETH, with an average price of 4256 USD. Based on their previous actions, if it continues to rise, they will continue to sell in batches, and if it falls again, they will continue to buy.

BlockBeats news, on September 16, according to Ember monitoring, whale trader General Gordon James (@General6316) currently holds a long position valued at $145 million on Hyperliquid, including BTC, ETH, SOL, and SUI. The largest is a long position in BTC valued at $90 million, with an entry price of $113,849 and a liquidation price of $109,014.

According to the Ember monitoring, two addresses participating in the private sale of the PUMP organization closed all positions in the past week, selling 25.5 billion PUMP and making a profit of 39.65 million dollars. Address 1 sold 13 billion PUMP for a profit of 19.5 million dollars, while Address 2 transferred out 12.5 billion PUMP for a profit of 20.15 million dollars.

According to Ember monitoring, Jump Crypto exchanged 11,802 stETH (approximately $40.5 million) for ETH within an hour and transferred it to Address 0xf58, with some funds flowing to the exchange. This batch of ETH originated from the stolen assets of the Wormhole hack in February 2023, which Jump collaborated with Oasis to recover. Initially, 120,000 ETH was recovered, and about 28,000 ETH is still held.

PANews reported on July 17 that according to Ember reports, the non-profit development organization Argot Collective sold 1,210 ETH again 4 hours ago in exchange for 4.09 million USDC. Since July 11, the organization has accumulated 3,626.6 ETH exchanged for $11.2 million USDC, with an average selling price of $3,089.

BlockBeats news, on July 11, according to Ember monitoring, a certain Whale transferred 3.25 million USDC into Hyperliquid 2 hours ago to short 11,241 ETH at an average price of $2935 with 25x leverage, with a notional value of $33.03 million, entry price of $2935, and liquidation price of $3135.

Gate News bot message, according to the Ember monitoring data, trader @qwatio's Bitcoin short order has recently encountered a $50 million liquidation again. The day before, when the Bitcoin price pulled back to around $105,500, his short order was close to breakeven, but @qwatio chose to continue holding. As tonight's Bitcoin...

Gate News bot message, recently, trader @qwatio has repeatedly encountered Liquidation after increasing their Short Position during the brief pullback of BTC and ETH. According to Ember monitoring data, this trader's previous short positions suffered significant losses due to market trends, and after a brief price pullback, they established new short positions again. Data shows that...

According to Gate News bot, the Ember monitoring report indicates that SharpLink Gaming further increased its Ethereum holdings within 5 hours on July 1st. The company purchased an additional 4951 Ether, with a total value of approximately 12.4 million USD. As of now, SharpLink Gaming has accumulated 202,800 Ether, with an average purchase price of 2606 USD.

BlockBeats News, on June 19, according to on-chain analyst Ember monitoring, Mrs. Trump's meme project Melania has continued to sell 34.457 million MELANIA, or about $12.15 million, by forming unilateral liquidity in the past month and a half. In the past three months since March 16, the Melania project team has continuously transferred a total of 76.132 million MELANIA from Community and Liquidity addresses. It was then sold for 244,000 SOL worth $35.218 million at an average price of $0.46 by adding unilateral liquidity and DCA. Then they sold the SOL and swapped it in

Gate News bot, according to on-chain analyst Ember monitoring, the whale with the "100% win rate of ETH in three battles" is betting again, this time short ETH. He transferred 5 million USDC to Hyperliquid 20 minutes ago and has now shorted 21,900 ETH with 25x leverage, with a position worth $61.03 million. The opening price is $2,780 and the liquidation price is $2,948.

PANews reported on June 10 that according to Ember, as the price of HYPE exceeded $40, Huang Licheng (@machibigbrother) has begun to take profit in batches of his HYPE long positions. He bought 200,000 HYPE spot at $29.4 in May, and then went long 650,000 HYPE at an average price of $35.6 with 5x leverage. At present, it still holds 440,000 long positions and 200,000 spot positions, and the floating profit has reached 6.5 million US dollars.

According to on-chain analyst Ember monitoring, Paradigm Capital's address transferred 10 million LDOs (841 $) 7 hours ago, and it is expected that these LDOs will be transferred to the CEX next. Paradigm bought 70 million LDOs from Lido's Treasury OTC for $0.76 4 years ago, of which 50 million were sold at an average price of $1.31 last November, making a profit of $27.5 million. Half of the remaining 20 million were transferred out today.

Gate News bot, according to on-chain analyst Ember monitoring, attracted by high interest rates, arbitrage funds deposited into Aave to increase available liquidity, a CEX continued to withdraw 100 million USDT from Aave 10 minutes ago. Now the USDT deposit rate on Aave has increased to 24% and the borrowing rate to 27.5%. The CEX has withdrawn a total of 700 million USDT from Aave in the last 3 hours.

According to the monitoring of on-chain analyst Ember, a whale has won three ETH battles on Hyperliquid in the past two weeks with a 100% win rate, turning $320 into $8.37 million and making a profit of $5.17 million (+161% ). 1. Open a long position on ETH on 5/22 and close the position on 5/23, making a profit of $1.11 million; 2. Open a long position on ETH on 5/26, close the position on 6/5, and make a profit of $1.62 million; 3. 6/5 opened a short position in ETH and closed it at 4 am today, making a profit of $2.45 million.

BlockBeats reported that on June 6, according to Ember Monitoring, a whale had a 100% win rate in three battles with ETH on Hyperliquid in the last two weeks. Turning $3.2 million into $8.37 million and making a profit of $5.17 million (+161%). 5/22 opened a long position in ETH, closed on 5/23, and made a profit of $1.11 million; On 5/26, he opened a long position on ETH and closed his position on 6/5, making a profit of $1.62 million; 6/5 opened a short position on ETH and closed it at 4 am today, making a profit of $2.45 million. At present, he has withdrawn a total of $8.37 million in principal + profit back to the address.

According to Ember Monitoring data, cryptocurrency trader James Wynn was forced to liquidate at 1 o'clock, and 379 BTC were liquidated due to the decline in the price of Bitcoin. Subsequently, James Wynn voluntarily closed the remaining positions. The long trade used 3.6 million USDC as margin, leaving only $700,000 and a total loss of $2.9 million. According to reports, James Wynn made a profit of 87 million USD two weeks ago, but has now incurred a loss of 20.5 million USD. Source: Wu Shuo

BlockBeats News, on June 5, according to Ember Monitoring, after the liquidation of James Wynn's BTC long position last night, a whale that had made a profit of $28 million on Hyperliquid in the last 20 days closed a short position to take profit, and then turned around to open a long: long 1281 BTC with 12x leverage, with a nominal value of $134 million; Long 35,939 ETH with 25x leverage, with a notional value of $94.19 million. It currently has a floating loss of $1.93 million on its long position near James Wynn's liquidation price.

According to on-chain analyst Ember monitoring, James Wynn began to roll in floating profits, and after $BTC rose tonight, there were some floating profits. Then the elder brother began to roll over the floating profit, increasing the position from $100 million to $120 million at 10:44. His current position: 40x more than 1133 BTC, worth $120 million. The opening price is $105938, and the liquidation price is $104276. Floating profit of $740,000.

PANews reported on June 2 that according to on-chain analyst Ember monitoring, James Wynn added another 480,000 USDC to the margin, moving the liquidation price down to $103637. A total of $3.38 million in margin is currently used to maintain a long position worth $100 million in BTC, and now it has a floating loss of $1.4 million.

According to ChainCatcher news and Ember monitoring, James Wynn has increased his Margin by 200,000 USDC, lowering his liquidation price to $104,364. The current BTC price is about $200 away from his liquidation price, and his 40x Bitcoin long order has unrealized losses of approximately $1.16 million.

PANews reported on May 30 that according to ember monitoring, a giant whale closed a long position of 1,200 BTC (worth about $126 million) half an hour ago, held for 17 hours, and finally lost $4.48 million. It is reported that the giant whale opened a long position at a price of about $108,700 yesterday evening, but then the price of BTC continued to fall, and finally chose to cut the meat at a price of about $105,000 to close the position.

According to analyst Ember monitoring, the price of SUI fell slightly after the hack of the CETUS DEX on SUI. James Wynn just went long on 3.3 million SUI with 10x leverage, with a position value of 13.22 million USD and an opening price of 4.01 USD.

On-chain analyst Ember monitored a whale shorting 1.875 million HYPE with $28.5 million, and is currently losing $18.8 million. In order to avoid liquidation, the whale increased its margin by 2.04 million USDC again 2 hours ago. On May 8, he opened a short price of $20.4 with 5x leverage, and the liquidation price of the current position was $32.6.

PANews reported on May 22 that according to Ember, a giant whale has been short 1.875 million HYPE (worth $57.14 million) with 5 times leverage since May 8, with an opening price of $20.4. Due to the continuous rise of HYPE, the position currently has a floating loss of $18.8 million. In order to prevent liquidation, the address has made three margin calls, the latest of which was an additional $2.04 million in USDC two hours ago, and the current liquidation price is $32.6.

BlockBeats news, on May 20, according to Ember monitoring, James Wynn's 40x go long BTC Position has already generated unrealized gains of 12.46 million USD. For his 563 million USD Position, a 1% rise or fall in BTC means a fluctuation of 5.63 million USD in profit and loss. However, 40 minutes ago, he took profit on 189 BTC (approximately 20 million USD) at a price of 105,745 USD.

PANews reported on April 30 that according to a post published by on-chain analyst Ember, the token distribution of Yua Mikami's personal meme coin Mikami: 50% Yua Mikami himself (locked until 2069); 20% pre-sale (allocated according to the amount of SOL sent to their pre-sale address); 15% liquidity addition; 10% Community; 5% Marketing.

According to on-chain analyst Ember monitoring, the sale of $MELANIA project team through group liquidity is still continuing: the community allocated address continued to transfer 4 million $MELANIA ($1.72M) to the new address 2 hours ago, and then added 1.2 million $MELANIA ($0.52M) to Meteora for unilateral liquidity. These $MELANIA added to the liquidity pool will be swapped for SOL at a set interval.

PANews reported on April 16 that according to on-chain analyst Ember monitoring, the whale address nemorino.eth bought 3079.8 ETH for $4.802 million USDC about 1.5 hours ago, with an average price of $1559. The address sold its 15,800 ETH holdings at an average price of $2,407 in February and March, cashing out about $38.1 million.

BlockBeats news, on April 7th, according to Ember monitoring, the [Hyperliquid 50x Whale] that had not operated for half a month has started trading again, going long on ETH worth 47.62 million dollars with 20x leverage, and the liquidation price is 1399 dollars.

ChainCatcher news, according to Ember monitoring, a certain Whale spent 32.45 million USD to buy EIGEN at the peak in October 2024, incurred a loss of 17.19 million USD, and then swapped part of the Position to HYPE, also catching a falling knife at the highest point with a loss of 5.21 million USD. The total value of the Tokens they currently hold is approximately 10.03 million USD, with a total loss of 22.42 million USD over 5 months.

Golden Finance reported that, according to Ember monitoring, a 50x Whale on Hyperliquid closed a small loss position after multiple long orders of MELANIA and HYPE, and then increased the position of BTC short orders. The current 40x leverage short position of 6210 BTC in total will transfer 16.75 million USDC into Hyperliquid as margin, which is all the funds in its address.

Recently, on-chain analyst Ember found that the price of BTC suddenly pulled up the unliquidated "Hyperliquid 50x Whale", causing the BTC price to fall back to $82,000. The whale shorted about 5,608 BTC, with a floating profit of $8.3 million; AND OPENED A LONG 3.39 MILLION MELANIA.

Odaily Planet Daily News On-chain analyst Ember Monitoring said that Hyperliquid 50x leveraged whales continue to increase their short positions, and currently hold 330 million BTC short orders. Specifically, the whale used a margin of 7.016 million USDC on Hyperliquid and shorted 3,960 BTC with 40x leverage, worth $330 million. The opening price is $84,040, the closing price is $84,745, and the current floating profit is $1 million.

According to ChainCatcher, according to Ember Monitoring, the "67,000 ETH Whale on the Verge of Liquidation" reduced its position by 2,882 ETH for 5.21 million DAI before the Maker oracle price update at 10 o'clock, slightly reducing the liquidation price to $1,781.

Odaily Planet Daily News According to Ember reports, investors who previously held about 67,000 ETH and were on the verge of liquidation successfully hedged their risks. The investor reduced his holdings of 2,882 ETH before the oracle price update, exchanging it for 5.21 million DAI repayments, bringing the liquidation price down to $1,781. With the ETH price rebounding slightly and the next oracle price update above its liquidation line, the investor defused the crisis for the time being.

PANews reported on March 11 that according to ember monitoring, the whale holding 67,000 ETH reduced its position by 2,882 ETH (about 5.21 million DAI) for repayment before the 10 o'clock oracle price update, reducing the liquidation price from $1,798 to $1,781. At present, the price of ETH has rebounded, and the latest oracle price is also above its liquidation line, and the whale has temporarily avoided the risk of being forced to liquidate.

According to Ember Monitoring, an address holding 60,810 ETH worth about $114.89 million is facing a serious liquidation risk. The address has lent out 75.43 million DAI at a liquidation price of $1,798, which is extremely close to the current ETH market price. This situation is similar to the previously reported situation of whales holding 67,000 ETH facing liquidation, and as the price of ETH continues to fall, large leveraged positions are facing liquidation risks one after another, which may further exacerbate market volatility.

BlockBeats News, on March 11, according to Ember Monitoring, at present, the price of Ethereum's oracle will be updated to $1,806 at 10 o'clock in Maker. The 65,675 ETH lending whales on Maker will begin to liquidate their positions if they do not make a margin call earlier.

PANews reported on March 11 that according to Ember Monitoring, Maker will update the oracle price to $1,806 at 10 o'clock. If ETH fails to rebound above the whale's liquidation price before then, or if the account fails to replenish collateral, its position will be subject to forced liquidation. Earlier today, it was reported that a giant whale/institution urgently replenished collateral, but the risk of ETH liquidation has not been resolved.

According to ChainCatcher, according to Ember Monitoring, the liquidation price of the 65,675 ETH lending whales on Maker is only $50 from the current price of Ethereum. The whale/institution's ETH as collateral was mainly bought in May 2022 in the form of a revolving loan, with an average cost of about $2,088. The current loss is more than $14 million. The whale replenished 2,000 ETH this morning, and its health coefficient rose to 1.07 at one point.

According to Ember analysis, WLFI's current portfolio has a total loss of $110 million, and only $226 million is left of its $336 million purchase of nine tokens. Among them, ETH accounts for 65%, which is also the asset with the most losses. The average cost price of ETH is 3,240, while the current price is only 2,000, resulting in a loss of $80.85 million (-37%). In contrast, TRX has seen the smallest decline, which has fallen only 5% since WLFI bought it.

PANews reported on March 9 that according to on-chain analyst Ember monitoring, @CookerFlips bought $Cocoro near the highest point last night, and cut meat and sold it 2 hours ago, becoming the address that has achieved the most losses on $Cocoro at present. It spent $534,000 on 6.4 million $Cocoro at an average price of $0.0836 last night and sold it at $0.0338 2 hours ago, making a loss of $317,000 (-59%).

PANews reported on March 8 that according to on-chain analyst Ember monitoring, willjeetonyou.eth used 21 ETH (4.5wmy) to buy 14.83 million $Cocoro at an average price of $0.003 in 2 minutes after Cocoro deployers added liquidity. He currently holds 13.88 million Cocoro, worth $1.11 million. Earned $1.14 million on $Cocoro in one hour.

Golden Finance reported that, according to Ember Monitor, the second largest holder of MELANIA Token Cut Loss and left 2 hours ago. The investor previously bought 6.688 million MELANIA at a price of $1.5, invested 10.07 million USDC, and sold all of them today at a price of $0.937, only recovering 6.267 million USDC, with a single transaction loss as high as 3.739 million dollars.

BlockBeats News, on October 2nd, according to Ember Monitor, with the recent decline of ETH in the past two days, the 12th round of 'swing trading with a 91% success rate Whale' is currently trapped, with a temporary floating loss of $865,000. It had deposited the ETH purchased on September 29th three hours ago.