News linked to both this project and an event.
according to Arkham monitoring, 84 million BANK tokens have been transferred from a suspected BANK Foundation wallet, BANK Foundation Wallet (0xEde6…3B11a), to a new address (0x5721…22Bd8). Subsequently, this address transferred the relevant tokens to the Aster deposit address (0x1284…87974).Market data shows: The price of BANK tokens has surged significantly over the past few days, rising more than threefold, and is now quoted at approximately $0.16.
that, according to Onchain Lens monitoring, a whale on Aster holds an ESPORTS position worth approximately $5.67 million and has shorted approximately $1.44 million worth of ESPORTS, currently incurring a loss of about $442,000. The address is 0x89C3E5068d29Bdc3F25EC1044169C5CC7fd4A013.
according to Lookonchain monitoring, a mysterious whale created 3 new wallets, deposited 3 million USDT into Aster DEX, and opened a total long position of 4.73 billion AKE tokens, valued at $3.37 million.
According to on-chain analyst ZachXBT (@zachxbt), the LAB token has been under continuous selling pressure since July 8, with the price plummeting from $14 (FDV approximately $14 billion) to the current range of around $0.27, representing a cumulative drop of over 96%. On-chain data shows that an entity initially funded by the LAB team had previously deposited 18.4 million LAB (approximately $18.3 million) into Aster and continued selling on DEXs, causing the price to fall further from $1.2 to $0.55. On July 13, the entity withdrew 17.9 million LAB (approximately $7.2 million) from Bitget and transferred them to Kucoin address 0xad768f...FD23, after which 5 million were withdrawn to an external address for continued selling. On July 14, another 30 million LAB (approximately $8.3 million) were transferred from the Bitget hot wallet to another Kucoin deposit address 0xbE8De...22B84, with the transaction hash being 0x95f0fb...d3df.
OdailyOdaily reports that according to Lookonchain monitoring, a trader made over $9 million in profit on Aster in less than a month, a return of 806%. The trader executed only one trade, a 1x short on ESPORTS. On June 18, the trader deposited 1 million USDT into Aster and opened a 1x short position on ESPORTS. The trader has already realized $4.28 million in profit by closing part of the position, still holds a short position of 137.73 million ESPORTS tokens worth $1.95 million, and has an additional $4.77 million in unrealized profit. Subsequently, the trader withdrew $1 million of the initial principal from Aster, with the remaining $9.05 million in the account being pure profit.
On-chain detective ZachXBT stated that within the past 48 hours, an associated address early funded by the LAB team deposited 18.4 million LAB tokens into Aster and continued to sell off on decentralized exchanges, causing the LAB price to fall from $1.2 to $0.55, a cumulative drop of approximately 54%.
According to on-chain analyst Ember (@EmberCN), the LAB market maker has cumulatively transferred 18.5 million LAB to Aster within the past two days, valued at approximately $18.69 million at the time of transfer.
According to monitoring by on-chain analyst Ai Yi, the address suspected to be an insider for LAB has transferred another 10.5 million LAB to Aster. Based on the transfer price of $0.872 at the time of deposit, this is worth approximately $9.15 million. This marks the second time in about 22 hours that the address has transferred LAB in the same manner. In the past 24 hours, the address has cumulatively transferred approximately $18.69 million worth of LAB to Aster. Previously, after the address completed token transfers last night, the price of LAB experienced a decline.
According to monitoring by on-chain analyst Ai Yi (@ai_9684xtpa), a suspected insider address for $LAB transferred 7.99 million tokens to three new addresses under the Aster platform 11 hours ago. Only one and a half hours after the transfer, the price of $LAB plummeted from $1.21 to $0.8152, a drop of 34%. Previously, this address had transferred the same batch of tokens to three new addresses 3 hours ago, at which time the value was about $9.24 million, while three days ago this batch of tokens was worth as high as $141 million. Since July 6, $LAB has flash crashed from $17.68 to $1.05, accumulating a 94% plunge over three days. The coin price has fallen back to the level before the suspected market manipulation began two months ago, and the market suspects that the market makers have entered the direct distribution phase.
according to on-chain analyst Ember monitoring, 8 million LAB tokens were transferred to Aster and are suspected to have been sold on the spot market. At the time of transfer, the price was still $1.2, but dropped 26% to $0.89 several hours later. Meanwhile, after LAB entered Aster, the trading volume of LAB on Aster increased significantly.
According to monitoring by on-chain analyst Ai Yi, a number of smart money addresses are trading volatile and altcoins on Aster. Details are as follows:A whale opened a 1x short position on ESPORTS worth $9.58 million, which has now yielded an unrealized profit of $5.005 million.Addresses 0x2d4 and 0x961 opened 2x short positions on GUA worth $547,000, with profits exceeding $1.29 million, representing a return rate of 235%.Addresses 0x2A3 and 0x134 opened long positions on SYN worth $1.5 million and $504,000 respectively, with unrealized profits of $174,000 and $435,000 so far.
according to Lookonchain monitoring, a whale opened a 2x leveraged long position of 3.46 million SYN (approximately $1.69 million) on the decentralized exchange Aster through a newly created wallet 0x2A32. The position has generated unrealized gains of approximately $662,000 in less than two days, highlighting the high-leverage profit effect brought by short-term SYN price volatility.
According to Lookonchain monitoring, after Aster announced its tokenomics update, whale address 0x5f91 quickly chased the rally, opening a long position of approximately 5.33 million ASTER (worth about $3.97 million). Subsequently, the ASTER price corrected, and the position was completely liquidated, resulting in a loss of approximately $530,600.However, the address re-entered the market shortly after, re-establishing a 5x leveraged long position of about 3.86 million ASTER (approximately $2.61 million), indicating it continues to bet on a rebound direction amid high market volatility.
According to Onchain Lens monitoring, a blockchain address associated with BIT has deposited 2.8 million ASTER tokens into Binance, valued at approximately $1.77 million at the current market price.
on-chain analyst Ai Yi posted on platform X, stating that SPCX is about to launch, and the total share capital of SpaceX has been adjusted to 13.08 billion shares, an increase of 10%. Under the same total valuation, the pre-market contract prices will shrink by 10%, affecting platforms that have previously listed this asset and their users. Exchanges such as Binance have followed up with a rebase, and the perpetual DEX Aster has also chosen to proactively adjust to prevent user losses. TradeXYZ has announced that it will not make any adjustments, adhering to its stance as a "price-based perpetual contract," leading to long positions suffering losses. It stated that stock splits are not uncommon in US stocks, where large-cap tech stocks undergo forward stock splits due to excessively high single-share values to facilitate trading. The TradeXYZ team indicated that a solution will be provided.
According to Onchain Lens monitoring, as ZEC and HYPE continue to decline, whale Loracle's 10x leveraged long position in ZEC has suffered losses exceeding $3.2 million, and the 2x leveraged long position in HYPE has lost $1.567 million. The whale also holds long positions in NEAR, TON, ASTER, and XMR, with total losses amounting to $6.65 million.
According to on-chain analytics platform Lookonchain (@lookonchain), loracle.hl (@loraclexyz) previously incurred losses exceeding $35 million from shorting over $110 million worth of HYPE. It is now closing out部分 of its HYPE short positions and shifting to a long position on ASTER. It currently still holds a short position of 1.5 million HYPE tokens, valued at approximately $103.1 million.
According to Onchain Lens monitoring, whale Loracle has closed its short positions in BTC, LIT, TON, and VVV. The HYPE short position is still being closed, with a remaining 1.518 million HYPE short position, approximately $105 million, resulting in losses exceeding $36 million. Loracle has newly opened a 10x long position in ZEC, as well as 5x long positions in ASTER and TON, and its holdings are continuing to increase.
according to CoinW's "On-Chain Smart Money" monitoring, the on-chain whale "Short Altcoin King" (address: 0xa312114b5795dff9b8db50474dd57701aa78ad1e) has been earning substantial profits by continuously shorting LIT and other altcoins and meme coins. Platform data shows that this whale has realized profits of $3.19 million and $2.11 million on LIT and ASTER respectively, with total cumulative earnings reaching $10.44 million over the past 90 days.It is reported that CoinW's "On-Chain Smart Money" now supports copy trading for this address, allowing users to copy trades with "zero profit sharing."Risk Warning: The above information is compiled based on historical on-chain data and does not constitute any investment advice or profit promise. Digital asset trading carries high risks; past performance does not guarantee future returns. Users should make cautious decisions based on their own risk tolerance.
According to on-chain analyst Onchain Lens (@OnchainLens), a whale that previously withdrew 10 million $ASTER (approximately $6.7 million) from Binance has deposited all of these tokens into the decentralized exchange Aster DEX.