Analyst: The SIREN dealer controls 88.5% of the tokens, and the controller may be DWF Labs
On March 23, news reported that according to on-chain analyst Yu Jin, the SIREN dealer controls not just 66.5% of the tokens, but rather 88.5%. 644 million SIREN tokens are valued at 1.44 billion USD. If we also include the tokens they have in CEX, it means that the SIREN token dealer has almost all the spot tokens and profits through contracts, leading to a 30-fold increase in SIREN over a month and a half. Last night, after the SIREN dealer concentrated 66.5% of the tokens, the analyst reviewed the SIREN Holders ranking again. The conclusion drawn was that among the top 54 addresses in the Holders ranking, excluding the first which is a burn wallet and the third which is the Binance Web3 wallet, the other 52 wallets belong to this dealer. Among them, 48 are the addresses that collected SIREN yesterday. #siren
A retail investor sold 1.27 million SIREN, turning $99,700 into $2.09 million in 2 months
On March 23, news reported that on-chain analyst @ai_9684xtpa monitored that a retail investor allegedly accumulated 1.27 million SIREN two months ago at a price of $0.07827, and despite the price surging 2095% during this period, they did not sell. Ultimately, they took profit 14 hours ago at $1.64, turning $99,700 into $2.09 million. #siren
A certain address cluster withdrew 484.6 million SIREN from Hedgey Finance in the past 24 hours, worth approximately 1 billion dollars
【A certain address cluster withdrew 484.6 million SIREN from Hedgey Finance in the past 24 hours, worth approximately 1 billion dollars】On March 22, according to MLM monitoring, the price of SIREN tokens rose over 120% in the past day to $2.07, with a current market cap reaching 1.5 billion dollars. As the price increased, the on-chain transactions of this token also showed unusual activity. Monitoring found that a certain address cluster withdrew 484.6 million SIREN from Hedgey Finance in the past 24 hours, worth approximately 1 billion dollars. These tokens account for 48.5% of the total supply of SIREN tokens, most of which were invested in Hedgey Finance in early February. As of now, the unrealized profit of this address cluster has reached 950 million dollars, reminding the community to pay attention and remain cautious about potential risks. #siren
In the past hour, the liquidation amount in the cryptocurrency market has reached 626.95 million USD
【In the past hour, the liquidation amount in the cryptocurrency market has reached 626.95 million USD】According to market news: In the past hour, the liquidation amount in the cryptocurrency market has reached 626.95 million USD.
Data: 538.09 BTC transferred from an anonymous address, worth approximately 43.6 million USD
【Data: 538.09 BTC transferred from an anonymous address, worth approximately 43.6 million USD】According to Arkham data, 538.09 BTC (worth approximately 43.6 million USD) was transferred from an anonymous address (starting with 1CfUaV...) to multiple addresses, including deposit addresses for Bybit, Phemex, and Independent Reserve.
The entire cryptocurrency market is experiencing a waterfall, with Bitcoin returning to the $70,000 range after nearly 300 days, and Ethereum plummeting 11.8% in 24 hours
A certain whale deposited 2000 BTC into Binance, incurring a loss of 40.8 million dollars
【A certain whale deposited 2000 BTC into Binance, incurring a loss of 40.8 million dollars】According to Lookonchain monitoring, a certain whale address bought 2000 BTC at an average price of 109,759 dollars three months ago (then worth 219.5 million dollars) and has just deposited 2000 BTC into Binance (currently worth 178.7 million dollars). Selling at this time would result in a loss of 40.8 million dollars.
Trump: Striving to Ensure That the United States Remains the World Capital of Cryptocurrency
【Trump: Striving to Ensure That the United States Remains the World Capital of Cryptocurrency】According to market news, U.S. President Trump stated: "I am working hard to ensure that the United States continues to maintain its status as the world capital of cryptocurrency."
The S&P 500 Energy Sector is expected to achieve its first closing high since 2024
【The S&P 500 Energy Sector is expected to achieve its first closing high since 2024】The S&P 500 Energy Sector is expected to achieve its first closing high since 2024.
Trump: Has instructed government-supported institutions to purchase $200 billion in mortgage-backed securities to lower interest rates
【Trump: Has instructed government-supported institutions to purchase $200 billion in mortgage-backed securities to lower interest rates】U.S. President Trump: Has instructed government-supported institutions to purchase $200 billion in mortgage-backed securities to lower interest rates.