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CUMBUCKET.ETH Made ~$2.4M Profit Trading PONS

据 Onchain Lens 监测,巨鲸 CUMBUCKET.ETH 最初以 3.17 枚 ETH(约 5650 美元)买入 473 万枚 PONS。随后其卖出 373 万枚 PONS,获得约 174 万美元,目前仍持有 100 万枚 PONS,价值约 66.6 万美元。该地址已实现及未实现利润合计约 240 万美元。

$223 million – A whale has accumulated 2.9 million HYPE over 3 months

Odaily News – According to Lookonchain monitoring, a whale (0x6436...0103) purchased 1.28 million HYPE at an average price of $70 three months ago, worth $89.13 million; over the past 10 days, it purchased another 1.62 million HYPE at an average price of $82.4, worth $133.8 million.

Trader Bonk Guy advises users to be cautious when copy trading his FOMO wallet transactions.

Unipcs (also known as "Bonk Guy") advised against users blindly copying his FOMO wallet transactions. He emphasized that it is a high-risk trading wallet that buys or sells tokens at any time based on his own judgment, without necessarily disclosing the trading logic or investment rationale. Unipcs noted that not all purchased tokens carry a clear investment thesis or a high-conviction hold expectation; some trades are merely short-term operations and may be quickly stopped out if performance lags. He reminded users that while he cannot prevent others from copying his trades, he hopes they fully comprehend the associated risks.

Yesterday, US Ethereum spot ETFs recorded a net inflow of $141 million.

According to data from Trader T, on September 3, US spot Ethereum ETFs recorded a total net inflow of $141.39 million. Specifically, BlackRock ETHA saw a net inflow of $72.07 million, Fidelity FETH saw a net inflow of $65.11 million, Invesco QETH saw a net inflow of $5.39 million, Grayscale Ethereum Mini Trust ETH saw a net inflow of $3.6 million, BlackRock Staked Ethereum ETF ETHB saw a net inflow of $1.29 million; Grayscale ETHE saw a net outflow of $60.7 million.

Yesterday, US bitcoin spot ETFs recorded net inflows of $731 million, the third-highest for the year.

According to data from Trader T, the total net inflow for US spot Bitcoin ETFs on September 3 reached $730.89 million, marking the third-highest single-day net inflow since 2026. Among them, BlackRock IBIT recorded a net inflow of $453.96 million, Ark ARKB saw a net inflow of $137.74 million, Fidelity FBTC had a net inflow of $74.45 million, Grayscale Bitcoin Mini Trust BTC recorded a net inflow of $48.79 million, and Bitwise BITB saw a net inflow of $24.76 million; meanwhile, VanEck HODL experienced a net outflow of $19.58 million, and WisdomTree BTCW had a net outflow of $5.16 million.

Fireblocks custodied wallet transfers another $22.45 million in Trump-backed USD1 to Binance, following a previous $66 million transfer

Odaily News: According to Onchain Lens monitoring, the Fireblocks custodied wallet (9Ryc...G4xfCxk) has transferred another $22.45 million in Trump-backed USD1 to Binance, following an earlier transfer of $66 million USD1 to Binance.

A whale reduced its position by 2.725 million CASHCAT and bought 1.003 million PONS, while still holding $917,000 worth of CASHCAT

Odaily News: According to on-chain analyst Ai Yi's monitoring, the CASHCAT whale (0x685...42b0) allocated some funds to PONS 3 hours ago and currently still holds 3.4 million CASHCAT, worth $917,000. The address reduced its position by 2.725 million CASHCAT at $0.2916, worth $790,000, and spent $684,000 to purchase 1.003 million PONS at an average price of $0.6985.

Suspected HashKey Capital Address Transfers 1 Million UNI Back to Binance

According to on-chain analyst Yu Jin, after UNI's price reached a yearly high, a specific address withdrew 1 million UNI from Binance to on-chain networks within the past three hours, worth approximately $6.36 million. Subsequently, the address transferred the UNI back to Binance via a deposit address suspected to belong to HashKey Capital. Yu Jin noted that this batch of UNI may be associated with HashKey Capital.

An address has cumulatively accumulated 1 million UNI today, valued at approximately $6.355 million.

According to on-chain analyst Aunt Ai, a specific address acquired an additional 323,125 UNI eight minutes ago, valued at approximately $2.08 million. Today, this address has cumulatively accumulated 1 million UNI, totaling roughly $6.355 million, with an average cost of about $6.35.

An address withdrew 1 million UNI worth approximately $6.36 million from Binance after UNI hit a yearly high.

According to on-chain analyst Ember, as UNI's price reached a new yearly high, one address withdrew 1 million UNI tokens from Binance onto the blockchain over the past three hours, valued at approximately $6.36 million.

Ethena-related address suspected of liquidating ENA, assets shrank by $4.48 million compared to receipt.

According to on-chain analyst Ai Yi, an address affiliated with the Ethena project, 0x891…e4041, appears to have cleared its ENA position after being dormant for approximately two years. In July 2024, the address received 14 million ENA tokens transferred from an Ethena multisig address, then valued at approximately $6.89 million at a price of roughly $0.4928. Six hours ago, the address deposited all of its ENA into Bybit. The holdings are currently worth approximately $2.41 million, down roughly $4.48 million from when they were received and a drop of over $8.735 million from their peak.

Unrealized Profits on PONS' Top Two Holding Addresses Both Exceed $7 Million

According to on-chain analyst Ember (@EmberCN), the two top addresses tied for first place in PONS holdings currently hold unrealized profits exceeding $7 million each.

PolyFlow App Officially Launches, Integrating Fiat, Stablecoins, and Global Payment Features

According to information provided, the PolyFlow App supports assets such as USD, USDT, and USDC, with stablecoin deposits and withdrawals covering multiple networks including BSC, Ethereum, Tron, and Solana; users can perform in-platform transfers via their PolyFlow UID or registered phone number. Additionally, the PolyFlow Card has been integrated into the app for global spending scenarios supported by the Visa network.

UNI has risen 98% from its bottom this month, with one address buying 676,874 UNI at a cost of $4.277 million to build a position on the uptrend

Odaily Planet Daily Report: According to on-chain analyst Ai Yi's monitoring, UNI has risen 98% from its bottom this month. An address (0xc86...F4972) withdrew 676,874 UNI from Binance 2 hours ago, worth $4.277 million, at an average price of $6.32, and built a position by chasing the uptrend.

Multicoin Capital Reportedly Sells $112 Million in HYPE, Estimated Profit of $64.08 Million, Return Rate Exceeds 134%

Odaily News According to on-chain analyst Ai Yi's monitoring, Multicoin Capital has reportedly sold HYPE worth $112 million since July 28, with an estimated profit of $64.08 million, representing a return rate exceeding 134%. Between January and July of this year, the entity built a position of 4.95 million HYPE tokens from Galaxy Digital at an average price of $32.32, and subsequently appears to have taken profits in batches on exchanges. Its most recent deposit to Coinbase occurred 3 hours ago, involving approximately 150,000 HYPE tokens valued at $12.78 million.

A mysterious Ethereum whale sold its entire holding of 167,800 ETH over the past five days, valued at $408 million.

According to monitoring by Lookonchain, an Ethereum whale sold all 167,855 ETH over the past five days, worth $408 million.

The TRUMP token team address transferred out 10 million TRUMP tokens three days ago, which have essentially been moved to CEXs.

According to on-chain analyst Yu Jin, 10 million TRUMP tokens transferred from the team address three days ago have largely been moved to centralized exchanges, valued at approximately $23.86 million. Of these, 8 million TRUMP tokens were sent to Binance, and 2 million were transferred to OKX.

Jiang Zhuoer: Has sold all BTC positions at $82,050

Jiang Zhuo'er, founder of Luckeep Mining Pool, announced that he sold his entire BTC position at $82,050. He stated that his decision to short BTC rather than ETH was primarily due to the high volatility in ETH's candlestick charts affecting his trading psychology. Additionally, when ETF funds recorded their first outflow, BTC still rallied to approximately $81,500 at the upper boundary of its consolidation range, which he viewed as a favorable selling opportunity.

Uniswap Founder Hayden: Correlated Trading Pairs Will Drive AMMs into Global Financial Markets

Odaily News Uniswap founder Hayden said on X that correlated trading pairs are emerging. The top five tokenized SPY trading pairs by volume are "bridge" pairs connecting other common base pairs, which then primarily link to highly correlated tokenized stocks. These markets are global, programmable, low-cost, and operate 24/7.Uniswap founder Hayden said on X:.I've been working at the frontier of DeFi for 9 years. It's a fascinating field with infinite depth and the potential to transform capital markets.I've always believed AMMs hold immense potential, but for the past decade, one question has persisted: Can this novel market structure truly become the core engine for all financial markets?After years of evolution and development, the path for AMMs to achieve global dominance is becoming increasingly clear. To explain this, we need to start in 1976.Tokenization Changes Market Makers.Index funds celebrated their 50th anniversary this month. When Jack Bogle launched the index fund in 1976, he hoped to raise $150 million but ultimately raised only $11.3 million. Competitors called it "Bogle's Folly," posting posters claiming index funds were un-American. They argued that a fund making no decisions couldn't possibly beat professionals paid to make decisions. Today, the majority of US fund assets are allocated to passive investment vehicles.I've been thinking about this recently because tokenization's "folly moment" is ending. The SEC has approved NASDAQ and the NYSE to trade tokenized stocks. DTCC, which handles virtually all US securities settlement, also conducted a live pilot of tokenized trades in July. Nearly all related activity is described the same way: treating tokenization as an infrastructure upgrade.The same markets, faster, cheaper, and always open. These statements are all true, but I believe the infrastructure upgrade framework obscures a larger change. Tokenization makes markets programmable, changing how markets exist, who makes markets, and what is traded.In 2018, I created Uniswap, an automated market maker protocol. Anyone can deposit two assets into a shared liquidity pool and earn fees from every trade, while prices adjust along a curve as users buy and sell. Uniswap has operated autonomously since its launch, processing over $4.6 trillion in cumulative volume and increasing DEX spot volume share from under 1% to over 20%.As AMMs like Uniswap continue to evolve, their liquidity has formed a pattern most financial markets haven't noticed yet: correlated trading pairs.The Easiest Place to Find Success.To succeed everywhere, you must first succeed somewhere. AMMs found product-market fit in long-tail markets because most assets previously couldn't attract professional market makers' attention. On Uniswap, anyone can create a market with a single transaction, and issuers and early supporters can become the first liquidity providers.Then came stablecoin pairs. Take USDC/USDT, for example. A good passive strategy can approach optimal l

Bybit Pay integrates with Mesh crypto payment network, enabling direct payments using exchange balances

Odaily Odaily News: Bybit Pay, the payment arm of cryptocurrency exchange Bybit, has integrated with crypto payment infrastructure provider Mesh, allowing users to directly use their Bybit account balances to make payments or top up accounts on Mesh-supported platforms without the need to withdraw or transfer assets first. Merchants can add Bybit Pay as a payment option through existing Mesh integrations and use programmable settlement features to control settlement timing and methods across different markets.Mesh stated that its network is already connected to over 300 wallets, exchanges, and financial service platforms. In January this year, the company completed a $75 million Series C funding round led by Dragonfly, reaching a valuation of $1 billion, with cumulative funding exceeding $200 million. It also plans to expand into markets in Latin America, Asia, and Europe. (Cointelegraph)