Notes

The #UXLINK exploiter sold 5,496 $ETH($11.82M) at an average price of $2,150 in the past 2 hours, making a $935K profit. They still hold 203 $WBTC($14.2M) bought at $83,225 on Jan 30, which is now down $2.68M.
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Sillytuna(@sillytuna) was violently extorted, with 23.6M $aEthUSDC($23.6M) stolen! The attacker has already converted most of the funds into 20.34M $DAI, while a smaller portion is being bridged to #Arbitrum and then deposited into #Hyperliquid to purchase $XMR. https://t.co/icQlSqw0m1 https://t.co/CZxjqw85PE https://t.co/gBLYoYC41u
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The #UXLINK exploiter spent 10.88M $DAI to buy 5,493 $ETH at $1,981 seven hours ago. On Jan 30, he also spent 16.87M $DAI to buy 203 $WBTC($13.31M) at $83,225, which is now down $3.56M.
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Infini Exploiter bought the dip 8 hours ago, spending 13.32M $DAI to buy 6,316 $ETH at $2,109. He then sent all 15,470 ETH ($32.6M) to #TornadoCash. He seems very good at buying low and selling high: 👉 Feb 24, 2025: Stole 49.5M $USDC and bought 17,696 $ETH at $2,798. 👉 Jul 17, 2025: Sent 5,000 $ETH to #TornadoCash and sold 1,770 $ETH($5.88M) at $3,322. 👉 Aug 11, 2025: Sold 1,771 $ETH($7.44M) at $4,202. 👉 Today: Bought 6,316 $ETH($13.32M) at $2,109. https://t.co/oRQ0HospNu
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🤔想加仓 $BTC 又不想卖 $XLM ?成年人全都要! 📣HTX 保证金换币(Collateral Swap)现已支持 $XLM 与 $DAI 抵押! 🙌告别繁琐的“卖出再买入”,直接通过抵押资产,借出 $USDT 或 $BTC 进行操作。 ✅灵活借入 $USDT、$BTC 及其他主流加密货币 ✅极致优化资金配置 ✅解锁更高潜在收益 2026 马年搞钱,拼的就是姿势帅,冲鸭🙌🙌
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Stables on the line. Rank ‘em 1 → 3👇 $DAI | $USDT | $USDC
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以太坊基金会又战略增持稳定币 $DAI 了 跟我一样,每个月出金换生活费... 不过他们这个生活费可真他妈多啊
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Hackers are buying $ETH! 3 wallets (likely belonging to hackers) spent 38M $DAI to buy 8,637 $ETH at $4,401 7 hours ago.
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The hacker who attacked $UXLINK dumped 1,620 $ETH for 6.73M $DAI 2 hours ago.
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杰尼获悉:以太坊基金会将成立「DAI」团队以促进链上AI发展,由 @DavideCrapis 领导 。 叽里咕噜说啥呢?主要任务该不会是用 $ETH 换 $DAI 吧? 开个玩笑,划重点:让以太坊成为 AI 与机器经济的首选结算与协同层。 核心两大方向: 1️⃣ AI 经济:让 AI Agent 和机器人能在链上自由支付、协作、守规矩,无需中介。 2️⃣ 去中心化 AI 堆栈:避免 AI 被少数巨头垄断,提供开放、可验证、抗审查的替代方案。 总结:AI 不再只是 Web2 巨头的玩物,而是能在去中心化的以太坊生态里,为所有人服务。 AI for the people, on Ethereum. $ETH to the moon! @VitalikButerin
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A hacker received 8,961 $ETH($39.26M) from and sold it for 39.26M $DAI at a price of $4,382.
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“大搬平理论”的另一案例。 今天打 four meme 的新 IDO (没打的也可以打还有2小时结束),它是用 $USD1 打的。 本来 28 号就开始,但是我一直拖着没打,因为 USDC 每天还有利息呢,打进去浪费 3 天利息。 但是 USD1 流动性真差,最后一刻涨到 1.0049,所以其实这几天利息多嫖的利息又亏在汇率差上了。 收之东隅,又失之桑榆属于是,所以在此论证,砖一定是会被搬平的。 PS:最佳答案应该是今天早上换,利息也嫖到了,USD1 汇率也没暴涨。
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The Radiant Capital hacker made another $2.76M by swing trading $ETH! They bought 4,913 $ETH($20.47M) at $4,168 three days ago, then sold 4,131 $ETH($19.52M) at $4,726 over the past 5 hours. Their stolen $49.5M stash has now grown to over $105M(+114%).
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地址 0xbB6...8cA3B 三小时前花费 1100 万枚 $DAI 在链上买入 2,512.7 ETH,均价 $4,377.76👀 目前 $ETH 已全部转移至地址 0xB6F...652dE 持有 建仓地址 持仓地址 本文由 #Gate 大门交易所 | @Gate_zh 赞助
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The Radiant Capital hacker is buying the dip in $ETH! An hour ago, they spent 8.64M $DAI to buy 2,109.54 $ETH at $4,096.
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$80M+ now trusted to Trust Wallet’s Stablecoin Earn via @Kiln_finance. Your $USDT, $USDC, $USDA & $DAI doesn’t want to sit idle, it wants to work. 📈💼 That’s roughly $1M/day since we hit $50M TVL. Flex your gains below if you deposited 👇👀
00:00:15
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以太坊基金会继续卖币 只是已经无伤大雅了
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等等,以太坊基金会又开始卖了?
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💥BREAKING: A WALLET LINKED TO THE ETHEREUM FOUNDATION SOLD 4,095 $ETH FOR $18.75M IN $DAI AT $4,578.
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물들어오고있는데 좀 참아라 이넘들아! $ETH
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The #EthereumFoundation-linked wallet(0xF39d) sold another 1,100 $ETH($5.06M) at $4,602 ~25 minutes ago.
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A wallet (0xF39d) linked to the #EthereumFoundation sold 1,695 $ETH for 7.72M $DAI at $4,556 in the past 2 hours. This wallet originally received 20,756 $ETH ($95.5M now) from the #EthereumFoundation wallet "EF 1" back in 2017.
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大家关心的 @0xinfini 黑客昨天以 4,202 美元的价格卖出了 1,771 个 $ETH 换来了 7.44M $DAI 。事件发生在 2025 年 2 月,总盗取金额高达 4950 万美元。 据说是年薪百万的开发者,因为开多ETH负上了巨额债务。偷走了平台的钱潜逃以后,再次梭哈ETH被套到7月中旬才回到成本价。 攻击者目前仍然持有 9,154 $ETH (3920 万美元)。 回来吧,把钱还了。还是builder!
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🇺🇸 U.S. USERS, REJOICE You can now earn on $USDT, $USDC, $USDA & $DAI in Trust Wallet: 🔹 Up to 7.2% APY (current rates) 🔹 Deposit or withdraw anytime 🔹 Powered by @MorphoLabs, @Kiln_finance & more! Explore in Earn → Stablecoin Earn: 🧵
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为什么说牛市更容易亏钱? 如图所示 —— 「曾用 282 万美金撬动 1481 万枚 USDe 收益的聪明钱」做空一揽子山寨已浮亏 1248 万美元🥲 今年五月之前「做空」就是版本密码,但只要撞上一次类似近期的猛烈拉升,就会迅速回吐利润;很明显这位聪明钱执行了「高市值大仓位,小市值小仓位」的做空打法,只有 BTC / AAVE 是做多的,其他共计做空的 26 个仓位中只有 38% 是浮盈状态,累计浮亏 1248 万美元,仅 XRP 单币亏损就高达 900 万美元 传送门 👉 https://t.co/FgnJeTy8TN
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「曾用 $BTC 跨链换仓 4605 万美元 $ETH 巨鲸」继续加仓!目前已通过两次 ETH 波段获利 493 万美元💰 7 小时前通过中转地址 0x772...65247 花费 231 万枚 $DAI 买入 649.62 ETH,均价 $3,560;自 07.07 以来的第三次波段已累计买入 5512 枚 ETH,价值 14800 万美元,均价 $2685,现已浮盈 512.5 万美元 钱包地址 https://t.co/BHdE10uEwa 本文由 #Gate 大门交易所 | @Gateio_zh 赞助
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Infini Exploiter is selling $ETH! Back on Feb 24, the hacker exploited @0xinfini and stole $49.5M to buy 17,696 $ETH at $2,798. With the rise of $ETH, the 17,696 $ETH are now worth $59.6M — over $10M in unrealized profit. In the past hour, the hacker has sold 1,770 $ETH for 5.88M $DAI. https://t.co/WbNhpi6SBV https://t.co/10L5UbkB3Z
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The #GMX hacker has exchanged all $32M assets except $FRAX into 11,700 $ETH and distributed them to 4 new wallets.
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fang shou yi bo
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真没想到老牌协议如 GMX 会被盗走 42M。 在我理解中,GMX 这类协议的智能合约,难道不就是一个充值和提现功能,很难有合约漏洞问题吧。 不知道是不是私钥泄露了。 希望能顺利追回。
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GMX(@GMX_IO) was hacked for $42M. Currently, the hacker has bridged $9.65M to #Ethereum and exchanged them into $DAI and $ETH.
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新地址 0x521...34Bf5 在 3 小时前花费 618 万枚 $DAI 买入 2477 枚 $ETH ,成本 $2,496.22 根据该地址的资金来源地址判断,大概率是在做波段🤔 钱包地址 本文由 #Gate 大门交易所 | @Gateio_zh 赞助
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4 days ago, 2 wallets panic-sold 4,598 $ETH for 10.95M $DAI at $2,383. 3 hours ago, as $ETH rebounded, they bought back 4,455 $ETH($10.95M) at a higher price of $2,459, losing 142 $ETH($353K).
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Coming soon. Privacy Pools + stablecoins = real privacy for real-world assets. $USDT, $USDC, and $DAI support is just around the corner. ⏳
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Over $40,000,000 in stablecoins trusted to Stablecoin Earn 🔥 Trust Wallet users aren’t just holding, they’re earning. Are you ready to join them? 👀 Earn up to 6.8% on $USDT, $USDC, $DAI & $USDA (current rates):
00:00:15
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🔥 8 Vault tận dụng Stablecoin - Bạn đã thử chưa? Bạn đang giữ $USDC, $USDT hay $DAI và nghĩ rằng “giữ stable là an toàn”? Thật ra, phần lớn người dùng đang bỏ lỡ cơ hội farm lợi nhuận 2 chữ số chỉ vì #stablecoin của họ… nằm yên trong ví. Trong khi đó,
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🔥 8 Vault tận dụng Stablecoin - Bạn đã thử chưa? Bạn đang giữ $USDC, $USDT hay $DAI và nghĩ rằng “giữ stable là an toàn”? Thật ra, phần lớn người dùng đang bỏ lỡ cơ hội farm lợi nhuận 2 chữ số chỉ vì #stablecoin của họ… nằm yên trong ví.
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💰 Let your $USDT, $USDC, $DAI, and $USDA do more — on Ethereum. With Trust Wallet’s Stablecoin Earn, you can earn up to 5.7% APY on your stablecoins (current rates). “Earn” tab in Trust Wallet to explore →
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The Bitrue hacker is buying $ETH! On Mar 10, 2024, the hacker sold the stolen 4,207 $ETH for 16.34M $DAI at $3,885. Now, he is using the 16.34M $DAI to buy more $ETH at a low price. So far, he has spent 8.3M $DAI to buy 2,999 $ETH at $2,769. Turns out the Bitrue hacker knows how to trade, too. https://t.co/6mnHYgfMMz
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