👀 Don't miss out upcoming unlocks for $APT, $BICO, $CYBER, $UNI and $GRT this week
Always fresh info on vesting schedules here - https://dropstab.com/insights/vesting
Always fresh info on vesting schedules here - https://dropstab.com/insights/vesting
💥 Here's a quick roundup of the latest happenings on-chain:
• Betting platform Stake exploited for $40M by North Korea’s Lazarus Group. TXs
• Crypto whale falls victim to phishing, losing $24M worth of staked Ethereum. TXs
•
• Synapse liquidity provider
• 1inch Investment Fund
• 21,877 Sybil wallets on zkSync, funded with a small ETH amount, deploy GEM tokens and operate an internal, non-open source DEX for wallet-to-wallet transactions. Details
• Binance releases the tenth proof of reserve. Details
Track all of this entities with EtherDrops Bot
• Betting platform Stake exploited for $40M by North Korea’s Lazarus Group. TXs
• Crypto whale falls victim to phishing, losing $24M worth of staked Ethereum. TXs
•
0x712b5069C457C92133c026520c9E7d91c6F8BcEB has been identified as the OKX founder's wallet. He spent 100 ETH to purchase the current avatar (BAYC#1207) in June 2022.• Synapse liquidity provider
0x4dF9507aDe8764bc12ba89334d0d281484aC473f dumped their SYN tokens and removed liquidity, prompting a 25% drop in the token’s price. The liquidity provider is allegedly Nima Capital, the project's long-term partner. • 1inch Investment Fund
0x225d3822de44e58ee935440e0c0b829c4232086e bought more than 3K ETH again. • 21,877 Sybil wallets on zkSync, funded with a small ETH amount, deploy GEM tokens and operate an internal, non-open source DEX for wallet-to-wallet transactions. Details
• Binance releases the tenth proof of reserve. Details
Track all of this entities with EtherDrops Bot
💧 Top Derivative Protocols with Potential Airdrop
👉https://dropstab.com/insights/latest-fundraising-rounds
👉https://dropstab.com/insights/latest-fundraising-rounds
One of the top GMX traders, who shorted ETH with 40x leverage just before the late June crash realized a profit of +$992,784. He's now in a long position valued at $12,976,993, risking liquidation if ETH drops to $1,484.
Set up notification for his wallet through EtherDrops Bot
gmx trader leaderboard
open trade ranking and stats
Set up notification for his wallet through EtherDrops Bot
0x324e265aee8575660094222ea2330234053487f7
For a deep dive into GMX whale strategies, check out these Dune dashboards:gmx trader leaderboard
open trade ranking and stats
Forwarded from EtherDrops Tracking Bot
Current open positions:
Trader ( 90% Win, 7 trades, PnL +$930K ) (ARBITRUM)
🟢 Long 432.04 BTC, $28433.05/BTC
Total: $12,284,288 (-$770,659 P&L)
Liquidation price: ~$22499.45/BTC
Leverage: 4.62x
Trader ( 90% Win, 14 trades, PnL +$800K ) (ARBITRUM)
🟢 Long 281.51 BTC, $26078.19/BTC
Total: $7,341,229 (+$160,769 P&L)
Liquidation price: ~$22433.40/BTC
Leverage: 6.74x
Trader ( 80% Win, 6 trades, PnL +$425K ) (AVAX)
🟢 Long 895.25 WETH.e, $1632.02/WETH.e
Total: $1,461,069 (+$5,180 P&L)
Liquidation price: ~$1059.85/WETH.e
Leverage: 2.80x
Trader ( 70% Win, 11 trades, PnL +$1.4M ) (ARBITRUM)
🟢 Long 8061.56 ETH, $1609.74/ETH
Total: $12,976,993 (+$193,736 P&L)
Liquidation price: ~$1485.98/ETH
Leverage: 11.62x
Trader ( 90% Win, 7 trades, PnL +$930K ) (ARBITRUM)
🟢 Long 432.04 BTC, $28433.05/BTC
Total: $12,284,288 (-$770,659 P&L)
Liquidation price: ~$22499.45/BTC
Leverage: 4.62x
Trader ( 90% Win, 14 trades, PnL +$800K ) (ARBITRUM)
🟢 Long 281.51 BTC, $26078.19/BTC
Total: $7,341,229 (+$160,769 P&L)
Liquidation price: ~$22433.40/BTC
Leverage: 6.74x
Trader ( 80% Win, 6 trades, PnL +$425K ) (AVAX)
🟢 Long 895.25 WETH.e, $1632.02/WETH.e
Total: $1,461,069 (+$5,180 P&L)
Liquidation price: ~$1059.85/WETH.e
Leverage: 2.80x
Trader ( 70% Win, 11 trades, PnL +$1.4M ) (ARBITRUM)
🟢 Long 8061.56 ETH, $1609.74/ETH
Total: $12,976,993 (+$193,736 P&L)
Liquidation price: ~$1485.98/ETH
Leverage: 11.62x