A whale sold 276,000 $LINK ($6.3 million) he had purchased a month earlier on-chain, making a profit of $140,000. A month ago (August 17th), he purchased 276,000 $LINK with 1,401 ETH ($6.17 million) at an average price of $22.3. An hour ago today, he liquidated his LINK position at $22.8 for 6.31 million USDT, making a profit of $140,000. Address: 0xced78d9aa9161bedb9cc076452151b98687837b9

The Radiant Capital hacker, who profited from three ETH swings in August, recently siphoned off 13,650 ETH ($61.4 million) from his address. Over the past four hours, he used 6 million DAI to purchase an additional 1,327 ETH at a price of $4,521. After siphoning off 13,650 ETH ($61.4 million), his address now holds $42.18 million worth of assets: 27.4 million DAI and 3,288 ETH ($14.78 million).

$ENA's intense trading volume: ➡️An address likely belonging to the investment firm Maven 11 withdrew another 4.03 million ENA ($2.76 million) from Binance an hour ago, bringing their total accumulated ENA holdings to 30.08 million ($20.63 million) over the past two days. Address: 0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA ⬅️An ENA investor address (likely YZi Labs) transferred another 5 million ENA ($3.4 million) to Binance an hour ago, bringing their total transferred ENA holdings to 54 million ($37.8 million) over the past three weeks. Address: 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6

[The guy who lost $35.84 million on a long ETH position and then switched to shorting BTC] After losing another $7.5 million on a short BTC position, he switched to shorting ETH today. In just one month, he lost $43.33 million, leaving less than $1 million in his address... First, the guy started longing ETH in mid-August, but the surge he'd anticipated didn't materialize. Seeing ETH's weakness in early September, he cut his losses and lost $35.84 million, switching to shorting BTC. Second, BTC proved remarkably resilient, and he finally gave up on his short position after holding on for half a month and closed all his positions early this morning, losing another $7.5 million. Third, he's back in ETH, but now he's shorting it instead of going long. I suspect he saw ETH's relative weakness relative to BTC in recent days and wanted to take advantage of the weaker market. He sold all his BTC shorts seven hours ago and then went short on ETH: He is now short 5,432 ETH ($24.5 million) at $4,485, with a liquidation price of $4,594. Address: 0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa

This address, likely belonging to the investment firm Maven 11, has withdrawn 21.156 million ENA (15.1 million USDT) from Binance in the last 19 hours, at an average price of $0.714. Address: 0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA

A whale named "General Gordon James" currently holds $145 million worth of long positions on Hyperliquid, including BTC, ETH, SOL, and SUI. The largest long position is $90 million worth of BTC, opened at $113,849 and liquidated at $109,014. Address: 0x66362B929C1a9AaF14c51aaB9B455ad7fb8268c4 This whale, also named James, reminds me of two other Jameses: ◎ James Wynn, who lost $100 million in principal and interest; ◎ James Fickel, once the largest ETH/BTC long, who lost 20,000 ETH ($90 million) on the ETH/BTC exchange rate.

These $UNI tokens have been gradually transferred to CEXs: Four days ago, 5.355 million UNI tokens were transferred to the 0xF436 address and have been transferred to CEXs since then. Currently, 780,000 UNI tokens ($7.56 million) have been transferred to various CEXs.

Hacker buys high, sells low: [The hacker who stole funds from Coinbase users] sold 3,976 ETH ($) purchased the day before yesterday for 17.978 million DAI in the past two hours. He purchased 18.91 million DAI at $4,756 the day before yesterday and sold it today at $4,522, resulting in a loss of $930,000. Address: 0x7CF527dD32328fa390D7313eAB64452aF352809A This hacker lacks the Radiant Capital hacker's skillful trading strategies. The Radiant Capital hacker successfully profited from three ETH swings in August, netting $5.1 million: [Radiant Capital hack](https://app.binance.com/uni-qr/cpos/29570902220001?l=zh-CN&r=35095868&uc=web_square_share_link&uco=pf_tqWNNz1fbSVWfTfrNzw&us=copylink)

The whale/institutional address 0x395...500, which accumulated 86,001 ETH at an average price of $3,023 on Binance between June 22nd and August 12th, made its first ETH sale: transferring 6,010 ETH ($27.25 million) to Binance one hour ago. His current ETH profit is $130 million. Address: 0x3952D69643F7a87237C7fC8bB33f8453C0b45500

A whale/institutional address that acquired 991,000 SOL four years ago and unlocked them in April of this year has now made $280 million in profits on SOL. Five hours ago, they transferred another 60,000 SOL ($14.82 million) to Binance. After unlocking them in April, this address has transferred 375,000 SOL ($68.51 million) to Binance over the past five months, at an average price of $183. They still hold 962,000 SOL ($233 million), meaning they've just sold off all the staking interest they've earned over the past four years. Address: 7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt