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LookonChain is a blockchain analytics tool which grabs the data from DEXes and lists the valuable data.
A whale has opened short positions on BTC and ETH worth $81.6 million
According to Odaily, monitoring by Lookonchain shows that a whale has opened short positions on Bitcoin (BTC) and Ethereum (ETH) worth approximately $81.6 million. Data indicates that the address currently holds short positions on approximately 20,000 ETH, valued at around $45.69 million, as well as 500 BTC in short positions, valued at approximately $35.93 million.Currently, the liquidation price for this account's ETH short position is approximately $2,327.03, while the liquidation price for the BTC short position is approximately $72,755.85.
Today, US Bitcoin ETFs saw a net inflow of 6,603 BTC, while Ethereum ETFs recorded a net inflow of 78,306 ETH
Odaily News: According to Lookonchain monitoring, US Bitcoin ETFs saw a net inflow of 6,603 BTC today, with a 7-day net inflow of 11,149 BTC; Ethereum ETFs recorded a net inflow of 78,306 ETH, with a 7-day net inflow of 132,276 ETH.
Two whales sold ETH and BTC respectively, yielding a combined profit of $6.26 million.
According to Lookonchain tracking, as the market rises, some whales have opted to take profits. In particular, whale address 0x4cee sold 5,250 ETH valued at approximately $11.76 million, realizing a profit of $1.76 million; whale address bc1qqt sold 550 BTC worth roughly $39.43 million, securing a $4.5 million profit.
Whale Withdraws 120,000 ETH Over Three Weeks, Totaling $237.7 Million from Binance
Odaily News According to Lookonchain monitoring, a whale withdrew another 30,000 ETH, worth $67.42 million, from Binance 20 minutes ago. Over the past three weeks, this whale has withdrawn a total of 120,000 ETH from Binance, valued at $237.7 million. Abraxas Capital withdrew 18,000 ETH, worth $39.56 million, from Binance today. A newly created wallet (0x226...f0C4) withdrew 6,704 ETH, worth $14 million, from Binance today.
Well-known trader loracle.hl suffered losses on both long and short HYPE positions, with cumulative losses exceeding $60 million
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), trader loracle.hl (@loraclexyz) has recently suffered repeated losses on HYPE: losing $46 million on shorts in June, then switching to longs and losing another $2.33 million, and after switching back to shorts, currently losing another $11.8 million, with cumulative losses exceeding $60 million, unable to escape losses regardless of long or short direction.
A whale has sold a total of 9,513 BTC over the past month, worth $623 million
Odaily News, according to Lookonchain monitoring, as the market rebounds, a whale has sold another 2,000 BTC, worth $136 million. Over the past month, this whale has sold a total of 9,513 BTC, worth $623 million.
Whale "TLBL" Suspected of Private Key Leak, Cumulative Losses Over $50 Million
According to Lookonchain, the whale address "TLBL" has experienced another major asset security incident, with cumulative losses exceeding $50 million. Of this total, the address previously lost approximately $24 million due to a phishing attack two years ago; in the latest incident, it is suspected that over $26 million in assets across 3 wallets were completely transferred out due to a private key leak. This incident has once again sparked market concern regarding security management risks for high-net-worth on-chain addresses.
Jaredfromsubway attacker bought high and sold low, selling 2,167 ETH at $1,872 after 4 days
Odaily News: According to Lookonchain monitoring, the Jaredfromsubway attacker bought back 2,063 ETH at $1,912 four days ago, worth $3.94 million; today they sold 2,167 ETH at $1,872, worth $4.05 million.
stealing 2,055 BTC, the Coldcard hacker is active again, moving 30.185 BTC to a new wallet
Odaily News: According to Lookonchain monitoring, the hacker who stole 2,055 BTC (valued at $130 million) from Coldcard is active again. An hour ago, the hacker transferred 30.185 BTC (worth $1.94 million) to a new wallet.
Jaredfromsubway 事件攻击者低卖高买 ETH，累计损失 264 枚 ETH
据链上分析平台 Lookonchain 监测，Jaredfromsubway 事件攻击者在资金操作中出现明显损失。该地址一个月前窃取约 770 万美元 资金后将其兑换为 以太坊，随后以约 1695 美元 的价格卖出 2327 枚以太坊，总价值约 394 万美元；又于约 10 小时前 以约 1912 美元 的价格回购 2063 枚以太坊，同样耗资约 394 万美元。按此计算，其此次操作累计亏损 264 枚以太坊，约合 50.5 万美元。
COLDCARD weak random number security incident: mnemonics using Passphrase can avoid the attack
SlowMist's Cosine stated on the X platform that in the COLDCARD hardware wallet weak random number security incident, if the mnemonic uses a Passphrase, the attack can be avoided. The Passphrase is not the wallet unlock PIN code, but a password specifically set for the mnemonic, and this mechanism is supported by mainstream hardware wallets.
Lazarus Group hackers transfer 121.5 BTC, worth $7.74 million
according to Lookonchain monitoring, Lazarus Group hackers transferred 121.5 BTC, worth $7.74 million, an hour ago.
Today, U.S. Bitcoin ETFs saw a net inflow of 1,731 BTC, while Ethereum ETFs recorded a net inflow of 29,900 ETH
Odaily News: According to Lookonchain monitoring, as of the August 10 data update, Bitcoin ETFs saw a single-day net inflow of 1,731 BTC, valued at $112 million; over the past 7 days, net inflows totaled 12,400 BTC, valued at $799 million. Ethereum ETFs saw a single-day net inflow of 29,900 ETH, valued at $56.78 million; over the past 7 days, net inflows totaled 118,500 ETH, valued at $225 million.
TUT 上线 Aster 后涨幅达 10 倍，一交易者开设 2 倍杠杆多头仓位
据 Lookonchain 监测，TUT 在 Aster 上线后价格一度上涨 10 倍。过去 8 小时内，一名交易者向 Aster 存入 24 万美元，并对 968,742 枚 TUT（约 16.5 万美元）建立了 2 倍杠杆多头仓位。
Single-day net inflow of $102 million, with Bitcoin ETF and Ethereum ETF fund flows moving in opposite directions
Odaily News: Lookonchain posted on the X platform that as of August 4: Bitcoin ETFs saw a net inflow of 1,600 BTC (approximately $102 million) on the day, and a 7-day net inflow of 1,241 BTC (approximately $79.36 million). Ethereum ETFs recorded a net outflow of 6,558 ETH (approximately $12.27 million) on the day, and a 7-day net outflow of 16,300 ETH (approximately $30.44 million).
Single-day net outflow of $210 million, Bitcoin ETF 7-day net outflow of $18.8 million
Odaily News: Lookonchain posted on X platform, August 3 update: Bitcoin ETF single-day net outflow of 3,321 BTC, valued at $210 million; 7-day net outflow of 297 BTC, valued at $18.8 million. Ethereum ETF single-day net outflow of 3,515 ETH, valued at $6.52 million; 7-day net inflow of 1,573 ETH, valued at $2.92 million.
COLDCARD weak random number security incident: mnemonics using Passphrase can avoid the attack
SlowMist's Cosine stated on the X platform that in the COLDCARD hardware wallet weak random number security incident, if the mnemonic uses a Passphrase, the attack can be avoided. The Passphrase is not the wallet unlock PIN code, but a password specifically set for the mnemonic, and this mechanism is supported by mainstream hardware wallets.
Bitcoin ETF Daily Net Inflow Reaches $172 Million, Ethereum ETF Daily Net Inflow Reaches $60.08 Million
Lookonchain posted on Platform X, stating an update as of July 15: Bitcoin ETFs saw a daily net inflow of 2,648 BTC, valued at $172 million; with a 7-day net outflow of 5,716 BTC, valued at $372 million. Ethereum ETFs saw a daily net inflow of 31,300 ETH, valued at $60.08 million; with a 7-day net inflow of 45,200 ETH, valued at $86.8 million.
Related news
A whale has opened short positions on BTC and ETH worth $81.6 million
According to Odaily, monitoring by Lookonchain shows that a whale has opened short positions on Bitcoin (BTC) and Ethereum (ETH) worth approximately $81.6 million. Data indicates that the address currently holds short positions on approximately 20,000 ETH, valued at around $45.69 million, as well as 500 BTC in short positions, valued at approximately $35.93 million.Currently, the liquidation price for this account's ETH short position is approximately $2,327.03, while the liquidation price for the BTC short position is approximately $72,755.85.
Today, US Bitcoin ETFs saw a net inflow of 6,603 BTC, while Ethereum ETFs recorded a net inflow of 78,306 ETH
Odaily News: According to Lookonchain monitoring, US Bitcoin ETFs saw a net inflow of 6,603 BTC today, with a 7-day net inflow of 11,149 BTC; Ethereum ETFs recorded a net inflow of 78,306 ETH, with a 7-day net inflow of 132,276 ETH.
Market rally triggers liquidation of $324 million in combined top three short positions.
According to Lookonchain, a rapid market rally triggered the liquidation of multiple short traders. Specifically, the 1,829 BTC short position held by address 0x8c96 was liquidated, worth approximately $120 million; the 49,808 ETH short position held by pension-usdt.eth was liquidated, valued at around $111.34 million; and the 1,343 BTC short position held by address 0x8eff was liquidated, worth approximately $92.56 million. The combined liquidation value of these three short positions totals roughly $324 million.
Two whales sold ETH and BTC respectively, yielding a combined profit of $6.26 million.
According to Lookonchain tracking, as the market rises, some whales have opted to take profits. In particular, whale address 0x4cee sold 5,250 ETH valued at approximately $11.76 million, realizing a profit of $1.76 million; whale address bc1qqt sold 550 BTC worth roughly $39.43 million, securing a $4.5 million profit.
An address shorted 9,346 ETH on Aster, incurring an unrealized loss of $1.63 million.
According to Lookonchain data, address 0x2E88 shorted 9,346 ETH on the Aster decentralized exchange, with a position value of approximately $21.43 million. The address has currently incurred unrealized losses of about $1.63 million, representing a loss rate of 60.83%.
Two addresses were liquidated in the past 30 minutes, totaling $45.77 million.
According to Lookonchain, two wallet addresses were liquidated in the past 30 minutes, totaling $45.77 million.