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Smart trader pension-usdt.eth is now down over $15.86M on his 1K $BTC($78.88M) and 20K $ETH($47.61M) shorts.
His total profit has dropped from $33.28M to $14.73M.
Can he turn it around, or will he end up like @JamesWynnReal and @machibigbrother — giving back all profits and losing principal too?
BTC-0,42%
ETH-0,44%
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So far, a total of 14 ecosystem participants and individual contributors have joined DeFi United, with a disclosed total of 69,642 $ETH($161M).
ETH-0,44%
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Grayscale (Ethereum Mini Trust) staked 102,400 $ETH($237M) again 10 hours ago.
ETH-0,44%
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Tom Lee(@fundstrat)'s #Bitmine staked another 112,040 $ETH($259.6M).
In total, #Bitmine has staked 3,701,589 $ETH($8.58B), 74.38% of its total holdings.
ETH-0,44%
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Apr 24 Update:
#Bitcoin ETFs:
1D NetFlow: +2,733 $BTC(+$213.15M)🟢
7D NetFlow: +18,232 $BTC(+$1.42B)🟢
#Ethereum ETFs:
1D NetFlow: -35,713 $ETH(-$82.93M)🔴
7D NetFlow: +86,386 $ETH(+$200.59M)🟢
#Solana ETFs:
1D NetFlow: +73,827 $SOL(+$6.39M)🟢
7D NetFlow: +264,588 $SOL(+$22.89M)🟢
BTC-0,42%
ETH-0,44%
SOL-1,16%
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The #EthereumFoundation sold another 10,000 $ETH($23.87M) to #Bitmine via OTC an hour ago.
Over the past 3 months, the #EthereumFoundation and vitalik.eth(@VitalikButerin) have sold a total of 39,326 $ETH($84.56M).
ETH-0,44%
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A newly created wallet(0x0b8a) sold 75 $ETH($174K) on Hyperliquid and then opened a 5x long on 9.19M $APE($1.03M).
ETH-0,44%
APE-7,87%
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Tether minted 3B $USDT over the past week.
Abraxas Capital received 2.89B $USDT from Tether Treasury over the past week.
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The largest on-chain $ASTER long, 0x1527, is now long $CHIP.
He also holds longs in $MON and $TAO.
Positions:
• 24.93M $ASTER($16.72M)
• 36.18M $CHIP($3.43M)
• 81.55M $MON($2.52M)
• 9,026 $TAO($2.22M)
ASTER-2,04%
CHIP12,1%
MON2,67%
TAO0,56%
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The Balancer exploiter, who stole nearly $120M, is active again after 5 months and is laundering funds by swapping $ETH into $BTC through THORChain.
Over the past hour, the exploiter moved 1,100 $ETH ($2.55M) and is converting it into $BTC.
ETH-0,44%
BTC-0,42%
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Riot Platforms continues to sell $BTC, depositing another 500 $BTC($38.95M) to #NYDIG 6 hours ago.
BTC-0,42%
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Tom Lee(@fundstrat)'s #Bitmine staked another 98,352 $ETH($229M) 4 hours ago.
In total, #Bitmine has staked 3,587,821 $ETH($8.35B), 72.1% of its total holdings.
ETH-0,44%
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The #KelpDAO hacker has now swapped all 75,701 $ETH ($175M) on Ethereum into $BTC through THORChain and other routes. 🚨
Mantle (@Mantle_Official) has proposed providing 30,000 $ETH ($70M) to Aave as a loan.
Lido(@LidoFinance) has also proposed a one-time donation of 2,500 $stETH($5.82M).
ETH-0,44%
BTC-0,42%
STETH-0,37%
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Tether minted another 1B $USDT 7 hours ago!
In the past week, @tether and @circle have minted a total of $4.75B of stablecoins.
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Apr 23 Update:
#Bitcoin ETFs:
1D NetFlow: +4,349 BTC(+$338.83M)🟢
7D NetFlow: +15,357 BTC(+$1.2B)🟢
#Ethereum ETFs:
1D NetFlow: +35,736 ETH(+$83.26M)🟢
7D NetFlow: +144,456 ETH(+$336.58M)🟢
#Solana ETFs:
1D NetFlow: +1,311 SOL(+$113K)🟢
7D NetFlow: +373,090 SOL(+$32.09M)🟢
BTC-0,42%
ETH-0,44%
SOL-1,16%
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Tom Lee(@fundstrat)'s #Bitmine staked another 93,600 $ETH($218M) an hour ago.
In total, #Bitmine has staked 3,489,469 $ETH($8.13B), 70.12% of its total holdings.
ETH-0,44%
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Tether(@tether) froze 344M $USDT held across 2 wallets 1 hour ago.
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From Oct 23, 2025 to Apr 8, 2026, for more than 5 months, whale 0xE595 kept buying $AAVE, accumulating 12,223 $AAVE ($1.65M) at an average price of $135.
3 hours ago, he sold it all at an average price of $92, taking a $514K loss.
AAVE1,38%
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Whale 0x65B4 sold 10,829 $ETH($24.91M) at $2,300 3 days ago, then bought back 7,448 $ETH($17.5M) at $2,350 1 hour ago.
ETH-0,44%
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