News linked to both this project and an event.
according to on-chain analyst Ember's monitoring, a whale who recently shorted ETH has continued to short an additional 9,000 ETH after ETH's rebound. The whale borrowed 9,000 ETH from Aave, transferred them to Binance, and then withdrew 16.37 million USDT. The whale is currently shorting 44,000 ETH, worth $78.89 million, at an average short price of $1,702, with an unrealized loss of $3.08 million.
an address (0xf7A4...07494) sharing the same Bybit deposit address as BitMEX co-founder Arthur Hayes withdrew another 47,000 HYPE, valued at $3.16 million, from Binance one hour ago. This address previously attracted attention due to suspected HYPE purchases. BitMEX co-founder Arthur Hayes clarified a week ago that he had not made any purchases.
According to Lookonchain monitoring, whale geministar.eth (0x49C...F1f2) bought 21,136 ETH from Binance today, worth $37.05 million.
according to on-chain analyst Yu Jin's monitoring, over the past 2 days, 680 million SIREN (94% of the total supply) have been “splintered into smaller pieces” by the SIREN whale. This sell-off caused SIREN's price to drop from $1.3 to $0.05, a decline of 96%, netting approximately 64.8 million USDT.In terms of capital flow, approximately 200 million SIREN flowed into centralized exchanges (CEX) such as Binance, Gate, and KuCoin. The majority of the remaining tokens, after the price was driven below $0.1, were bought on-chain by hundreds of addresses, with each address purchasing an average of several hundred thousand SIREN (ranging from thousands to tens of thousands of US dollars in value).The SIREN whale address currently holds approximately 39.1 million USDT on-chain.
according to on-chain analyst Ai Yi's monitoring, geministar.eth (0x49C...F1f2) withdrew 8,715 ETH from Binance an hour ago, worth $14.99 million at a withdrawal price of $1,720.3, and has now deposited it into etherfi for staking.
Odaily reports, according to on-chain analyst Ai Yi's monitoring, a whale withdrew 45.495 million USDT from Binance 3.5 hours ago, subsequently staked it into Aave, borrowed 10,000 ETH (worth approximately $17.25 million), and shorted it. Currently, this whale has staked a total of $156 million in stablecoins, borrowed 35,388.4 ETH, with an average sell price of $1,682.14. The position is currently at an unrealized loss of $1.098 million. Liquidation will be triggered if the ETH price rises to $3,453.36.
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 data shows that a whale withdrew approximately 1.5 million TRUMP tokens from Binance, valued at around $3.16 million, and subsequently transferred the assets to a new wallet address.
According to on-chain analyst Ai Yi's monitoring, there is 1 hour left before SPCX opens. Currently, Binance's futures open interest stands at $395 million, while Hyperliquid's futures open interest is $273 million. The total subscriptions for Kraken's IPO amount to $888 million, with $557 million subscribed via Binance Wallet. On Polymarket, the trading volume for bets on SPCX's market cap at closing exceeds $13 million.
According to on-chain analytics platform Lookonchain (@lookonchain), Wang Chun, co-founder of F2Pool, withdrew 15,740 ETH—worth approximately $26.4 million—from Binance within two hours using a wallet linked to him.
According to monitoring by on-chain analyst Ember, FTX/Alameda transferred 200,000 SOL (approximately $13.01 million) obtained from this round of unstaking to multiple addresses 5 hours ago. Most of these addresses are expected to subsequently transfer the SOL to Coinbase or Binance.Data shows that since November 2023, FTX/Alameda's staking addresses have unstaked and transferred a cumulative total of 10.75 million SOL, worth approximately $1.407 billion, with an average transfer price of around $130.9. Currently, the relevant staking addresses still hold 2.985 million SOL (approximately $200 million) in staked status.
According to Onchain Lens monitoring, a whale deposited 810 BTC, worth $50.82 million, into Binance, incurring a loss of $9.4 million.
investment firm Bernstein has released a report indicating that the expanded 48-team 2026 FIFA World Cup, set to take place in North America, is expected to drive up to $10 billion in consumer transaction volume for sports betting and prediction markets, along with over $3 billion in incremental capital.Bernstein analysts pointed out that this World Cup could be a turning point for prediction markets and online sports betting platforms, accelerating the development of platforms like Kalshi and Polymarket. Robinhood is leveraging this opportunity to commercially launch its CFTC-licensed prediction market exchange, Rothera. Institutions such as Binance and Coinbase are also offering World Cup contracts through partnerships. Currently, on the Myriad platform, Spain and France have the highest odds of winning. (Decrypt)
According to on-chain analyst Onchain Lens (@OnchainLens), BlackRock deposited 2,193 BTC (approximately $138 million) and 12,679 ETH (approximately $21 million) into Binance, totaling approximately $159 million.
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.
Odaily News Analysts believe that SpaceX's upcoming IPO could become a new source of short-term pressure for Bitcoin and the crypto market. As the company is reportedly set to open up to 30% of its IPO shares to retail investors, some investors may sell high-risk assets like Bitcoin and Ethereum to free up capital to participate in this high-profile offering.SpaceX plans to issue shares at $135 each, aiming to raise $75 billion, with a valuation of approximately $1.77 trillion. A GSR trading executive noted that crypto assets could become one of the funding sources for some investors looking to raise capital for the IPO.Recently, there have been views suggesting that hot IPOs like SpaceX, and potentially future ones such as OpenAI and Anthropic, could drive capital outflows from the crypto market, putting pressure on Bitcoin and Ethereum prices.However, SpaceX's listing could also conversely boost on-chain trading activity. Currently, platforms like Hyperliquid and Binance already offer SpaceX-related perpetual contracts and tokenized stock products, and trading activity for these assets may increase further with the IPO.
According to on-chain security platform Blockaid (@blockaid_), the MILC Platform cross-chain bridge suffered a private key leak on both the BNB Chain and Ethereum networks. The attacker exploited a historical bridge administrator wallet to grant the DEFAULT_ADMIN_ROLE and MANAGER_ROLE permissions to the attacker’s address. Subsequently, assets were withdrawn from the bridge contract, and administrative control was transferred to the attacker’s wallet. Confirmed losses currently stand at approximately $97,003 USDT (on BNB Chain) and approximately 39.21 ETH (on Ethereum, transferred out via Rhino.fi), totaling roughly $161,000.
Odaily reports, according to onchain analyst Ai Yi's monitoring, the WLFI team (0xFef...b14B) has once again deposited 177 million tokens, worth $9.73 million, into Binance; Binance USD1 staking and wealth management activities will be renewed again.
the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspiracy to commit money laundering.Geoffrey K. Auyeung assisted overseas scammers in transferring nearly $100 million in investment fraud proceeds through bank accounts and cryptocurrency exchanges. The scammers deceived victims into investing in the oil and gas industry, luring them to transfer funds into so-called escrow accounts. To facilitate this, Geoffrey K. Auyeung established at least nine entities to receive funds, which were then transferred overseas or exchanged for cryptocurrencies such as Bitcoin, Ethereum, USDT, and USDC via exchanges like Gemini, Coinbase, and BitStamp. Most of these cryptocurrencies were subsequently sent to Binance accounts controlled by individuals in Nigeria and Russia.Geoffrey K. Auyeung opened at least 81 bank accounts across 24 financial institutions and 19 accounts across 8 cryptocurrency exchanges, receiving a total of $97.1 million in wire transfers and deposits. Through his involvement in the scheme, he earned at least $4 million in commissions and received an additional $400,000 in commissions through accounts under his wife's name between August 2024 and December 2025. Auyeung pleaded guilty in February of this year. He will forfeit approximately $2.3 million seized from bank accounts and his home, an Audi SQ8, and has agreed to forfeit approximately $7.1 million worth of cryptocurrency. (The Block)
According to monitoring by crypto analyst 余烬@EmberCN, the Humanity attacker minted an additional 1 billion H tokens 20 minutes ago.余烬 stated that previously, the attacker had minted H tokens in batches of 100 million, but this time directly minted 1 billion. However, as market liquidity continues to dry up, the attacker's ability to cash out has significantly decreased. Currently, selling 10 million H tokens at once can only be exchanged for approximately 6 BNB, worth about $3,600. The price of H has now dropped to approximately $0.0003.