Ai 姨

"Hacker Captures Venus"

1️⃣2021.05: XVS price manipulation, loss of 95 million dollars
2️⃣2022.05: oracle vulnerability, 14 million dollars bad debt
3️⃣2022.10: cross-chain bridge theft leads to BNB abuse, 150 million dollars bad debt
4️⃣2023.12: oracle vulnerability, loss amount not disclosed
5️⃣2024.03: oracle vulnerability, 716 thousand dollars bad debt
6️⃣2025.06: MEV / permission management vulnerability, loss of 2 million dollars
7️⃣2026.03: THE price manipulation, 2.15 million dollars bad debt

Since 2021, Venus has incurred traceable bad debts and losses totaling over 260 million dollars due to attacks... How about going to Lingyin Temple to pray?

Address 0x54d…e6029 has taken out the ancestral 10 million dollars for trading again

In the past 2 hours, he bought 5028.58 $ETH on the chain at an average price of $1983.91, worth 9.996 million dollars. This is his second trading operation since March. The earlier operation at the beginning of the month with 10 million dollars only made a profit of 3375 dollars😂

Wallet address 0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029

TRUMP team sold over $16.06 million of $TRUMP ? 😲

Bitgo custody address replenished #OKX with 5.48 million TRUMP in the past 2 hours, continuously tracing the source of funds, for the TRUMP Team Allocation address (i.e., team shares) deposited 18.14 million two months ago, then valued at $81.64 million.

First deposit address 3S7zwPM8AytWyHJ7zhS8H1mixQPD6nTu6yXEK4HCEd9D
Suspected selling address xcHFnzWgaw6YG3ZQsoDpEE7hVMChGQKv3paPfaxCPWG

03.12 Open positions at $5075.17
03.29 Cut losses at $4488.9

The large trader betting on a rebound in gold, 0x1F0…6f53a, finally sold all 1869.79 coins $XAUT after holding for more than 2 weeks, resulting in a final loss of $1.096 million

Wallet address 0x1F09145f3CB5f6B821B305Ca93E41C5C3316f53a

Traders are hibernating, while Builders are having a pretty good time 😬

▶︎ The World Foundation is selling $65 million worth of $WLD OTC to support core operations, research and development, Orb equipment manufacturing, and ecosystem construction, etc.

▶︎ The Ethereum Foundation is selling $5,000 $ETH (about $10.21 million) OTC for the foundation's daily operations and activity funding.

WLD OTC Address: 0xE79718Fe76c718fE98a9a3D106FCa773a40861a3

Has Boss Yi's $ETH position stop loss? No, he even set a take profit.

The main person just replied: set a take profit line, small position, waiting for a new bottom-fishing opportunity; as for the reason why the rebound is not as expected, he also mentioned in several recent tweets, mainly due to the overarching bear market combined with war factors, and the industry lacks disruptive innovation stimuli.

However, this time Boss Yi has been much more cautious, not publicly disclosing his holdings and operation address.

"ETH looks at $2400, $SOL looks at $100" the dove has stopped loss and left🕊

It indicates that 2026 will be tougher than 2025, and plans to reduce trading frequency and have more patience

Now I don't know how Boss Yi's position from 03.17 "full position looks at rebound" is doing, at that time $ETH was at a short-term peak of ~$2300, really... what a coincidence

02.06 Buy when the market rebounds, the large holder of $ETH has liquidated, losing $239,000 🥹

Address 0xAb5…0b767 previously bought 7008.8 ETH on-chain for $2075, with a total value of $14.54 million; this portion of ETH was sold in two batches, one part 2 weeks ago, and the other part 6 hours ago, ultimately selling at an average price of $2041.28, still ending in a loss

Wallet address 0xAb59403c721Eaa64a850474e63919573c0F0b767

BTC broke below $67000! "Setting 10 major goals" Bro @Jason60704294's long position still exists?😷

The position still exists without any increase or decrease in the operation, and his 2601.5 coins $BTC have incurred a floating loss of $9.386 million, but the liquidation price is $57855 and the bro has unlimited cash ability, so there is not much need to consider the liquidation issue.

Since the position on Binance is a black box, the specific situation can only wait for the bro to update it himself.

The ICO player with costs as low as $0.31 is shipping out $ETH !😳

Address 0xd64…07ED7 obtained 38,800 ETH through ICO in 2015, woke up after a year of dormancy and transferred 18,500 ETH to address 0xBE4…a0c5F 45 minutes ago; then sold 9,628.54 ETH on-chain for $2049, making a profit of $19.72 million, or will continue to sell

Dumping address 0xBE4265E12Cde8b8e1fFd54A92401037AB06a0c5F

A purchase of 7543 pieces, accumulating 15.57 million US dollars $ETH , as soon as it drops, big players will take action 💰

Address 0xBEE…5c555 spent USDT and $WBTC to buy 7543 pieces of ETH on-chain, cost $2048.69, almost bought at the short-term lowest point

Wallet address 0xBEea3FC7F306CBBa9b292F247455b92ad66B3500

The King of Liquidation is still making moves!👊🏻

Maji was liquidated for 48.6 coins $BTC and 6,720 coins $ETH in the past half hour, with a loss of $423,000.

He then opened a 25x long position of 1600 ETH, worth $3.33 million, with a liquidation price of $2035.8, leaving only a $45 space until liquidation.

0x020ca66c30bec2c4fe3861a94e4db4a498a35872

Interesting Fact: USD1 ranks 6th in market capitalization, but ranks 3rd in 24H liquidity
—— There is an inversion between market capitalization and liquidity
🤨

As shown in the figure: USDT's trading volume leads by 74.2 billion dollars, followed by 10.1 billion dollars, and then surprisingly there is $USD1 's 1.1 billion dollars, trying to sort out the main reasons

1️⃣ Binance's annualized 20% financial activities
The 20% annual return during a bear market is still very attractive, especially when the first two phases of the activity started, USD1 often had a noticeable premium, creating a huge arbitrage opportunity that caused trading volume to surge

2️⃣ Binance supports USD1 mainstream trading pairs
The support of trading pairs such as BTC/USD1, ETH/USD1, etc., allowed professional market makers to get involved, naturally increasing the trading volume

In addition, the previous BSC Meme season's USD1 trading competition also had some stimulating effect; but after summarizing, it can be found that it cannot be separated from the words 'Binance' and 'spending money', one side is securing resources, while the other is spending money wildly

The Wang family wants to create a stablecoin, using the 'old money' strategy

Cumberland DRW associated address withdrew 3477 units $PAXG from #OKX 5 minutes ago, worth 15.68 million USD

Additionally, this address holds 13.5 million USD of $XAUT, which is also a million-dollar level digital gold transaction for this address after two weeks

Wallet address 0x24B12457d3a68ECa9Daca48F0628276592bEbCDD

New address 0xA17…67dc9 Withdrawn 50,000 $ETH from FalconX four hours ago, worth 108 million dollars👀

From the operation history, this transaction could possibly be from Bitmine, as they frequently withdraw Ethereum from FalconX using new addresses.

Wallet address 0xA177566863eB86A9699CDA8E6603fb7ab2367dc9

Bro, it seems like your position is reversed…🥹

Hyperliquid $BTC TOP1 position holding address 0x94d…33814 10 minutes ago actively cut losses of 306.4 BTC and incurred a loss of 686,000 USD (worth 22.01 million USD); currently, the remaining 694.81 pieces of $BTC are still at a floating loss of 1.37 million USD, raising the liquidation price to $82395

What's worse is that the crude oil long position is also losing money, with a floating loss of 742,000 USD

0x94d3735543ecb3d339064151118644501c933814

Is there really going to be progress in the US-Iran negotiations? 🤨

—— "COSCO Shipping has announced that it will resume new booking services for certain countries in the Middle East from the Far East starting today"

This is the first statement of resumption since the suspension of services on 03.01 — previously, Iran said 'non-combatant ships can pass', but it was not resumed; Trump said 'we are close to an agreement', but it was not resumed; today, it has resumed.

As for the statements, we still have to look at the old China (but for now, it's just a resumption of services; we still need to see the actual passage of subsequent ships).

Negotiations are on again

I've been like this in recent days👇

Flowdesk related address charged #Binance 63,250 coins $ETH in the past 24 hours, with a total value of up to $135 million, an average recharge price of $2,145

BTW: Flowdesk is a French company mainly targeting institutions / exchanges / project parties, with core businesses including market making, OTC, and asset management, etc.

Wallet address 0x768E1C2554461904222aAD24E30ea51eB0a738A3

Venus flash loan attacker transferred 1743 coins $ETH to address 0x7a7…6f234 50 minutes ago, worth 3.78 million dollars

Interestingly, this address has received ETH from Tornado over the past 10 months and currently holds 7450 coins, totaling a value of 16.11 million dollars, which is currently being invested in Aave...

Receiving address 0x7a79969a0B9D51D922C4810D2950560360F6f234