A whale holding over 130,000 ETH (worth $268 million) recently sold 5,000 ETH (worth $10.31 million) at $2,063 per share, and paid off some of its debt. This whale currently still holds 126,000 ETH (worth $260 million) on the Aave platform, with outstanding loans of approximately $122 million.

In just two months, trader 0x78c6 converted 101,539 $USDC into 2.09 million $USDC using $SIREN, making a profit of $1.98 million—nearly 20 times the initial investment! On January 15th, he purchased 1.27 million $SIREN through an options-like transaction, paying $21,508 upfront. After the price of $SIREN surged, he paid an additional 80,031 $USDC to acquire the 1.27 million $SIREN. Subsequently, he sold all 1.27 million $SIREN at an average price of $1.637, ultimately obtaining 2.09 million $USDC.

An Ethereum OG (0xa2F6) has just sold 15,002 ETH (worth $30.97 million)! This OG purchased 172,700 ETH ten years ago at $12.83 each (worth $2.2 million then, now worth $356 million).

Seven months ago, whale 0x2607 withdrew 11,950 ETH (worth $51.32 million) from Binance at near its peak of $4,295. Currently, that ETH is worth $24.55 million, representing a loss of $26.77 million (-52%). Today, he transferred those 11,950 ETH to a new wallet, which he has not yet sold.

Ethereum developer @thomasg_eth also adopted a strategy of selling low and buying high. On March 3, he sold 12,131 ETH at $1,998 per share (worth $24.24 million). Subsequently, over the past week, he bought back 10,209 ETH at an average price of $2,211 per share (worth $22.58 million).

Whale 0xC551 purchased 1,979 ETH (worth $4.14 million) 8 hours ago. Over the past month, this whale has purchased a total of 8,662 ETH (worth $18.05 million).

The Resolve vulnerability has been exploited. 🚨 The attacker used 200,000 USDC to mint 80 million USR. Subsequently, he used 44.78 million USR to purchase 11,437 ETH (worth $23.85 million), leaving 35.14 million USR remaining.

The market crash has wiped out Machi's (@machibigbrother) long position of 5,250 ETH (worth $11.06 million)! His total losses now exceed $30.22 million, leaving him with only $158,000 in his account.

Trend Research just transferred 0.852 $ETH ($1840) to Garrett Jin (#BitcoinOG1011short).

Someone created a new wallet called "mzandres" and spent $26,000 betting that U.S. troops would enter Iran before March 31.