📊👀 CCdata: While the #USDT market capitalization increased by 0.57% over the month and reached ATH (>$120 million billion), capitalization of #USDC and #DAI fell by 4.43% and 2.43% respectively.
At the same time, #USDE capitalization from Ethena Labs increased by 3.04% to $2.61 billion

🕵️‍♂️ The Ethereum Foundation again sold 100 #ETH in exchange for 334,000 #DAI.

🎰 ZKasino bought 2603 #ETH again 5 hours ago. They received a loan of 53.77 million #DAI to purchase 15,645 #ETH. The average price of ETH purchased using leverage with user funds is $3,437. Floating profit is $3.22 million (1, 2).

🕵️‍♂️ Ethereum Foundation sold 100 #ETH for 374,300 #DAI.

📈 #USDa TVL USDa has surpassed $700 million, becoming the second largest CDP project, second only to #DAI MakerDAO.

🕵️‍♂️ Ethereum Foundation again sold 100 #ETH for $402,473 #DAI. In total, they sold $4,466 ETH for $12.6 million this year.

🔍🐳 Whale transactions:

1. 1850 #BTC translated from an unknown wallet to the Binance exchange;
2. Whale brought out 280 billion #PEPE ($4.94 million) from Binance;
3. Address spent 26.23 million #DAI to buy 7983.8 ETH;
4. 3 wallets (probably belonging to the same whale) sold 10,070 ETH for 33 million DAI at a price of $3,280, losing $1 million;
5. Whale spent 12,890 #SOL ($2.41 million) to buy 1.93 million #ai16z ($2.1 million), losing $307 thousand so far;
6. 6 дней назад кит brought out 1 850 BTC ($188,7 млн) с Binance по цене $101 998. Теперь он translated them back to Binance, losing $13 million in 6 days.

📊 Santiment: Top altcoins with market capitalization >$500 million with the largest increase in whale transactions this week. #DAI #DEXE #ZRO

🔍🐳 Whale transactions:

1. PumpFun again translated 140 285 #SOL in the amount of $ 26.6 million per kraken. In total, they earned 2,724,719 SOL in the amount of $ 525.81 million;
2. New wallet brought out 9.47 million #wif in the amount of $ 6.9 million from Binance;
3. Кошелек GSR brought out 2 тыс ETH (~$5.38 млн) andз Binance, а затем translated на кошелек 0x9e9. Кошелькand 0x9e9 and 0xfb1 прandнадлежат 1 владельцу and в настоящее время хранят в общей сложностand 128 693 ETH (~$350.68 млн);
4. Кandт sold 8500 #eth for 23.25 million #Dai at an average price of $ 2736;
5. Ansem купandл #Fartcoin in the amount of $ 818,000 at an average price of $ 0.4142;
6. A new wallet brought out FARTCOIN $ 2.29 million with Kraken at a price of $ 0.4574;
7. Кandт sold последнandе 20,12 млрд #PEPE, а убыток за трand месяца составandл $1,22 млн. Он открыл позandцandю на 351,3 млрд PEPE в перandод с ноября 2024 года по декабрь 2024 года, а месяц назад сократandл её на ~40%;
8. Paintken.Sol translated 37195 SOL (20% токенов, andспользуемых для запуска and другandх целей, кроме возвратов) на адрес painvault.sol.

🔍 Whale transactions:

1. New wallet bought 250 billion #pepe in the amount of $ 2.31 million;
2. New wallet spent 49.51 million #DAI for the purchase 17,695 #ITH at an average price of $ 2.798.

🏴‍☠️ #ITH BYBIT HAKER uses A few DEX, including OKX DEX, for the exchange of ETH on #Dai.

📊 Santiment: Tokens with the largest increase in whale activity over the past 24 hours. #DAI #MATIC #FLOKI

🕵️‍♂️ 3 wallets (probably belonging to the same whale) spent 39.85 million #Dai on the purchase of $ 2,473 in the last 2 hours.
These 3 wallets on January 13 sold 7,227 ETH ($ 23.46 million) for $ 3,246 and now they buy ETH at a lower price (1, 2, 3).

🔍🐳 Whale transactions:

1. Whale earned $ 11.82 million in his first #trump transaction, lost $ 24.35 million per second and incurred $ 201 thousand losses on the third! Now he has returned - having spent $ 11.28 million on the purchase of 777 684 Trump for $ 14.50;
2. Whale sold All your #Pepe and #Beam for $ 6.25 million #Dai, fixing a loss of $ 14.14 million. Later, he spent DAI on the purchase of 5.34 million #NDO at an average price of $ 1.17;
3. Amber Group bought 11 000 #eth in the amount of $ 27.49 million.

🔍🐳 Whale transactions:

1. Kit C> 110 thousand #eth ($ 235 million) translated $ 30,000 $ ETH ($ 68.55 million) on Falconx and Galaxy Digital and then withdrew 7.76 million USDC from Falconx. The wallet can be associated with Genesis Trading;
2. Galaxy Digital translatedи на Binance и OKX 1,54 млн #UNI ($11,17 млн). За 12 дней Galaxy Digital translatedи на Binance и OKX ~8,87 млн UNI ($74,35 млн);
3. Kit, earlier Selling #Pepe and #Beam with a loss for buying #NDO, sold all 5.35 million ONDO for 5.41 million #Dai, receiving a loss of $ 854 thousand (-14%) in just one day. Then he bought 1050 #MKR ($ 1.48 million) for $ 1404 and 63.41 #WBTC ($ 5.34 million) for $ 84,150;
4. Over the past 4 days Kit accumulated 20 million #M in the amount of $ 143.1 million. Currently, these $ OM cost $ 138.4 million, a floating loss of $ 4.7 million;
5. Whale contributed 2 million #USDC for Hyperlique to buy #SOL. He established many limit orders between $ 100 and $ 131.82;
6. Longling Capital brought out 2000 #ETH из Binance и translatedи в AAVE.

🕵️‍♂️🐳 Whale transactions:

1. Longling Capital transferred 21,000 #eth (~ $ 38.81 million) to Binance;
2. Member ICO Ethereum contributed 7000 ETH ($ 14.33 million) on Kraken after 4.5 months of inaction;
3. Whale spent $ 30.79 million #Dai to buy 15 291.55 #eth at an average price of $ 2,014 and transferred them to another wallet;
4. Cumberland staked 48 182 #SOL (~ $ 5.72 million).

🔍 Over the past 8 hours, 2 new wallets sold 14 064 #eth for 27.5 million #Dai at an average price of $ 1,959.

🔍🐳 Whale transactions:

1. 7 Siblings spent $42,2 млн, чтобы снова купить 24 817 #ETH по $1700. С 3 февраля 7 Siblings spent $229,7 млн, чтобы купить 103 543 ETH по $2219, в настоящее время имея убыток в $64 млн. Теперь 7 Siblings держат более 1,21 млн ETH ($1,93 млрд) в 2 кошельках;
2. New wallet spent $ 8.13 million #Dai to buy 4 983.56 ETH for $ 1,631;
3. Symbolic Capital Partners introduced 38 132 ETH ($ 61.3 million) to CEX;
4. Whale steaked 71 318 #SOL ($ 7.63 million) and currently holds $ 90,271 ($ 9.64 million) in stakeing;
5. Traderpow sold 309 514 #trump ($ 2.63 million) with a loss of $ 14.06 million.

🐳🍿 Kit with 220,000 #eth ($ 340 million) on Maker just returned 3.52 million #DAI and made 10,000 #ITH, reducing the liquidation price to $ 1,119.3. If ETH falls to $ 1,119.3, 220,000 ETH ($ 340 million) will be eliminated.

🔍🐳 Whale transactions:

1. A wallet, possibly associated with Jesse Powell (co -founder Kraken), brought out 1501 #eth ($ 2.46 million) from Kraken and transferred them to AAVE and Compound;
2. Whale spent 4 million #Dai for the purchase 2 827 #MKR at a price of $ 1,415;
3. The #Melania team continues sell. Over the past 25 days, they have sold 6.72 million Melania for 34,168 #SOL ($ 4.2 million).