☕️ Digest for the weekend and events for tomorrow - https://yangx.top/cryptoattack/20900

🔍🐳 Whale transactions:

1. Kit, which has already received ~ $ 30m profit at #eth, bought Another 48.8 thousand ETH ($ 127 million) at an average price of $ 2605;
2. James Winn again liquidated! Even with a new wallet, his Longs BTC and #PEPE could not avoid liquidation. The total loss of his new wallet exceeded $ 2 million, only $ 122 thousand remained;
3. Kit made 1000 BTC ($ 106.06 million) on Binance. He sells BTC since April 3, 2024 - having sold a total of 6500 BTC ($ 585 million) and still holding 3500 BTC ($ 363.5 million) (1, 2);
4. Whale closes Long #bTC with a total loss of more than $ 12.4 million in just 4 days;
5. Whale shortened BTC with x40 shoulder just at the moment when the fall began - now it has ~ $ 4 million profit. However, he lost a total of $ 4.96 million over the last 6 transactions.

🔍🐳 Whale transactions:

1. Metaplanet bought 1112 #btc ($ 116.5 million) for $ 104,760. Metaplanet currently holds 10,000 BTC ($ 1.06 billion) with an average purchase price of $ 96,015;
2. A wallet associated with Qianbaidu.eth, contributed Binance #pepe is $ 6.51 million, profit $ 1.57 million.

🔍🐳 Whale transactions:

1. Memcoin team #trump Removed 4.4 million #USDC and 347 438 #trump ($ 3.12 million) liquidity. Then they translated 4.4 million USDC in Ethereum and 347 438 Trump ($ 3.12 million) for a new wallet;
2. Trader posted The limit order for sale 275 672 Trump ($ 2.49 million). 15 days ago he already sold 100,000 Trump ($ 2.49 million) and still holds 369,400 $ Trump ($ 3.31 million);
3. Whale translated 531.63 billion #pepe ($ 5.06 million) withdrawn from Binance a week ago, back to Binance, with a loss of $ 483 thousand;
4. The trader was liquidated On shorts and longs #btc and #eth several times in the last 3 days and lost ~ $ 10 million in a total of ~ $ 10 million.

🏴‍☠️🇰🇵 #Pepe ZachXBT: Several projects related to the PEPE creator Matt Fury & Chainsaw, as well as another Favrr project, were attacked last week, as a result of which ~ 1 million $ 1 million was stolen. My analysis connects both attacks with the same group of IT workers from the DPRK, who were probably accidentally hired as developers

🔍 James Winn returned again! Having received a referral reward in the amount of 6 792.53 #USDC, he Entered In a long position on #Pepe with a 10X credit shoulder.

🏴‍☠️ #pepe ZachXBT: Chainsaw, NFT project of PEPE Creator Matt Fury, has not yet taken any action to freeze and return funds to injured users. Meanwhile, North Korean hackers continue to wash the funds through MexC.

🔍🐳 Whale transactions:

1. James Winn closed his longs for #eth and #pepe with a profit of $ 546 thousand. Then he opened Long #DOGE with a 10X shoulder, with a position of 61.5 million DOGE ($ 16.4 million) and the liquidation price of $ 0.2559;
2. Whale contributed 400 #bTC ($ 47.1 million) on Binance to fix profit. He accumulated 1500 BTC at an average price of $ 56,282 in June 2023 and November 2024 and still holds 1100 BTC ($ 129 million).
3. Kit created a new wallet and spent 2 082 #eth ($ 5.87 million) for the purchase of 45 Cryptopunk #NFT;
4. Whale brought out 13 224 ETH ($ 49.56 million) from OKX.

🎰 aguilatrades partially liquidated In Long in #eth and is at a loss at> $ 31 million.

James Winn was partially liquidated on #DOGE and #PEPE, having lost $ 179 thousand.

🔍🐳 Whale transactions:

1. Sharplink spent 108.57 million #USDC for the purchase #ITH. On the balance of Sharplink is now 464 209 ETH ($ 1.63 billion);
2. Arthur Hayes sold 2 373 #eth ($ 8.32 million), 7.76 million #ena ($ 4.62 million) and 38.86 billion #pepe ($ 414.7 thousand);
3. Fresh wallet received Another 16,495 ETH ($ 58.5 million) from the Galaxy Digital off -off wallet. Since July 9, a total of 12 fresh wallets accumulated 808 347 ETH ($ 2.85 billion);
4. Whale contributed 108 016 #SOL ($ 17.74 million) on OKX and BINANCE;
5. Kit over the past 48 hours contributed 26 182 ETH ($ 93.66 million) on CEX.

🔍🐳 Whale transactions:
- Whale I spent another 6,000 BTC ($ 689.5 million) for the purchase of ETH and at the moment purchased $ 278,490 ($ 1.28 billion) at an average price of $ 4585 and has a $ 135,265 eth ($ 581 million);
- Smart trader who earned a huge profit on #PEPE, sold 128.87 billion PEPE ($ 1.45 million) to buy 2517 #Aave (923 thousand $) and 61,567 #pendle (367 thousand $) and now holds 2.35 trillion PEPE ($ 26.6 million), 12.74 million ENA (9.4 million $), 21 298 AAVE AAVE ($ 7.6 million) and 734 289 Pendle ($ 4.45 million);
- Kit spent 3 million USDT for the purchase of 267.35 billion PEPE through 2 wallets (1 and 2)
- 5 new wallets прandобрелand 19 332 ETH (92 млн $) за последнandе 2 дня;
- хакер, который украл >300 млн $ у пользователей Coinbase, прandобрел 38 126 SOL (7,95 млн $) через две адреса (1 and 2).

🕵️‍♂️ James Winn received $ 23,117 in the form of referral rewards and opened Long positions on #PEPE, #ITH and DOGE.
But he again encountered a series of liquidations, as a result of which at the moment he had only $ 5,952 left, which means a loss of $ 17,165.

📊 Santiment: The percentage of proposals held by the TOP-10 whales for each asset:
- #shib: 62.3%
- #uni: 52.2%
- #eth: 51.0%
- #USDT: 40.5%
- #pepe: 39.4%
- #Link: 31.5%
- #DAI: 31.0%
- #USDC: 28.6%