News linked to both this project and an event.
Garrett Jin, agent of “1011 Insider Whale,” published an analysis pointing out that the current market is pricing in “peace expectations,” driving sustained gains in risk assets—but this is markedly diverging from the actual supply-demand dynamics in the energy market. Data shows the S&P 500 has hit a new all-time high, while Brent crude oil has rebounded to approximately $103 per barrel. Earlier in March, hedge funds aggressively shorted the market; Goldman Sachs data indicated a short-to-long ratio peaking at 7.6:1—the fastest net selling pace in 13 years. Yet the core assumptions underpinning the market rally—resumption of traffic through the Strait of Hormuz, falling oil prices, declining inflation, and Federal Reserve rate cuts—remain unfulfilled. The gap between forward earnings expectations and actual earnings has surged to levels last seen at the 2021 peak; historically, similar gaps have preceded bear markets, such as the 2022 downturn.
According to on-chain analyst Onchain Lens (@OnchainLens), a whale address that had been inactive for 1.6 years has purchased 3,000 ETH at a price of $2,333 per ETH, totaling approximately $7 million. The wallet currently still holds 3 million USDC and may continue accumulating ETH.
Odaily According to on-chain analyst Ai Yi's monitoring, a DeFi whale (0x8ad...b818) withdrew 19,300 ETH from an exchange on April 21 at an average price of $2,304, valued at approximately $44.47 million. Of these, 14,062.14 ETH have been requested for redemption. Two hours ago, the whale deposited 6,300 ETH, which had not been staked into ether.fi, into Binance. If sold, this would yield a profit of about $570,000. The portion of the position opened by this address yesterday currently has a floating profit of $1.453 million.
According to on-chain analyst Ai Yi's monitoring, the whale "Set 10 Big Goals First" shared a portfolio holding 717.491 BTC, with a floating profit of $1.226 million. The opening price was $75,731.7, and the current price is $77,439.7.
According to on-chain analytics platform Lookonchain (@lookonchain), the Solana wallet “fent.sol” purchased 5.66 million SPIKE tokens five hours ago. This address is suspected to be linked to the well-known on-chain whale “dimethyltryptamine.eth.” Notably, “dimethyltryptamine.eth” previously acquired 5.9 trillion PEPE tokens for just 0.125 ETH (approximately $251), later selling 3.94 trillion of them at the peak for $5.74 million. The remaining 1.97 trillion PEPE tokens are currently valued at approximately $7.5 million, yielding an overall return of up to 52,600x.
According to on-chain analyst Ember (@EmberCN), the deposit receipt aEthWETH traded at a discount following Aave’s temporary suspension of WETH withdrawals. Whale address 0x8ad withdrew 13,000 ETH (approximately $30 million) from an exchange, swapped it to acquire 13,143 aEthWETH, and then repaid its ETH loan on Aave at a 1:1 ratio—netting a profit of 143 ETH (approximately $330,000).
According to on-chain analyst Ember (@EmberCN), a whale/institution that invested $500 million in BTC and ETH in early February—buying at the bottom—retrieved 17,400 ETH from Aave by directly swapping its deposit receipt (aEthWETH) for ETH at a ~1.8% discount, resulting in a loss of 310 ETH (approximately $720,000). The ETH obtained was then redeposited into Spark.
According to on-chain analyst Ai Aunt (@ai 9684xtpa), following a short-term ETH price drop, an ETH leveraged whale—having accumulated $44.61 million in profits over the past two months—added another 12,000 ETH at $2,286.90, increasing its long ETH position to 30,000 ETH. Its current average entry price stands at $2,288.30, and the position has just turned back into unrealized profit.
According to on-chain analyst Ai Aunt (@ai_9684xtpa), an ETH leveraged whale—having accumulated $44.61 million in profits over the past two months—opened a long position of 4,000 ETH at 15x leverage on Hyperliquid today, with an entry price of $2,264.1, valued at approximately $9.06 million. Notably, this whale had just closed a 4,000 ETH short position earlier today, realizing a profit of $123,000, before immediately flipping to go long.
According to on-chain analytics platform Lookonchain (@lookonchain), an OTC whale previously purchased 163,405 ETH (approximately $440 million) and 4,000 cbBTC (approximately $296 million). Due to the KelpDAO rsETH cross-chain bridge vulnerability, this whale was unable to withdraw ETH normally from Aave and was forced to discount-swap 7,438 aEthWETH (approximately $16.83 million) for 1,930 stETH and 5,272 ETH, incurring a loss of approximately 237 ETH (about $540,000). The whale has since withdrawn 98,032 wstETH (approximately $272 million) and 3,000 cbBTC (approximately $221.6 million) from Aave, leaving 10,000 ETH (approximately $22.8 million) still deposited in Aave.
According to on-chain analytics platform Lookonchain (@lookonchain), a whale address associated with Matrixport has become active again, opening a new long position of 44,000 ETH (approximately $100 million).
According to on-chain analyst Onchain Lens (@OnchainLens), Kelp DAO lost approximately $294 million in the cross-chain bridge exploit. As a result, $ZRO dropped from $2 to $1.40. A whale holding a long $ZRO position on HyperLiquid was partially liquidated, incurring a loss of $2.88 million. The whale still holds the position, with an unrealized loss exceeding $750,000 and a total loss of approximately $28.98 million.
According to on-chain analyst Ai Yi, a collection of addresses suspected to be controlled by a RAVE whale currently holds 750 million tokens, with a total value exceeding $10.3 billion, representing a concentration of 75% of the supply.
Odaily News According to monitoring by crypto analyst Yu Jin @EmberCN, an address that previously suffered a loss of approximately $14.61 million in MELANIA trades and subsequently purchased 2.22 million TRUMP to participate in a related points leaderboard, transferred all of its 2.22 million TRUMP holdings to Binance one hour ago, valued at approximately $6.82 million.
According to on-chain analyst Ai Aunt (@ai9684xtpa), an ETH ICO whale—previously holding 1 million ETH—transferred 2,000 ETH (valued at approximately $4.63 million) to a multisig address eight hours ago, potentially signaling an intent to sell. She noted that the receiving address can be regarded as the whale’s “dedicated sell address,” which typically deposits ETH into OKX shortly after receipt. The funds transferred originated from address 0x2bf…E4087, which has frequent interactions with block builders BuilderNet and Titan Build.
Odaily News According to Onchain Lens monitoring, affected by the decline in the crude oil market, address 0x7d5 has had all its long positions in CL and BRENTOIL liquidated, resulting in losses of approximately $1.149 million.Another address, 0x7f5, previously known as the "CL High Win Rate Account," incurred losses of about $1.96 million after partially closing its positions. It then increased its long position in CL again, currently showing floating losses of approximately $3.8 million. Its overall profit has shifted from a previous gain of about $3 million to a loss of roughly $1.77 million.
According to on-chain analytics platform Lookonchain (@lookonchain), two wallets linked to Garrett Jin (a veteran Bitcoin insider whale) withdrew 59 million Binance Tokens (BNB) from Binance one month ago—valued at approximately $4.38 million at the time of withdrawal, when the price was $0.074 per token. The current market value of these BNB tokens has reached $19.5 million, representing an unrealized profit exceeding $15 million.
According to on-chain analyst Yujin (@EmberCN), a whale/institution that accumulated BTC and ETH for $500 million in early February transferred 670 cbBTC (approximately $50.11 million) to Coinbase 10 minutes ago, following today’s BTC price surge. This whale purchased 4,000 cbBTC in early February at an average cost of $73,837 per token; today’s partial divestment yielded a profit of approximately $1.1 million. The whale currently holds ETH and BTC with a total value of roughly $556 million, including 138,000 ETH (approx. $330 million) and 3,000 cbBTC (approx. $226 million).
According to on-chain analytics platform Lookonchain (@lookonchain), a whale address linked to Matrixport—impacted by the market’s rebound—currently holds long positions of 120,000 ETH (approximately $283.5 million) and 700 BTC (approximately $52 million), with unrealized profits exceeding $36 million.
According to on-chain analyst Ai Aunt (@ai9684xtpa), the wallet address 0xf4aC5a5DC1543086347D28e757091EBd1B848cCa—holding ETH for over one month—reportedly transferred 7,050 ETH to Binance two hours ago at a deposit price of $2,187. If fully sold, this move is expected to yield a profit of $1.647 million. This address previously withdrew 7,100 ETH from Binance on February 20 at an average price of $1,954; its peak unrealized profit during that period reached $2.763 million. The total value involved in this transaction is approximately $13.87 million.