CoinStats security incident compromised wallet Blurr.eth stole $8.7 million in MKR
According to Chain analyst Yu Jin, CoinStats was attacked last night and hackers sent notifications containing phishing links to users through the application. Approximately 1,590 wallets were affected. The wallet belonging to Blurr.eth was possibly the most affected: it was stolen 3,657 MKR ($8.7 million) and the hackers sold it on the chain for 2,482 ETH. This caused the MKR price to drop from $2462 to $2280, a short-term drop of 7%.
Maker multi-signature address sold 13,138 MKR via Wintermute in the past month and a half
According to blockchain analyst Yu Jin's monitoring, in the past one and a half months, the multi-signature address (0xbba...5d8) belonging to Maker labeled by Nansen continued to sell 13,138 MKR ($37.95 million) through Wintermute.
2 New Wallets Withdraw 2,677 MKR from Coinbase
The Data Nerd reported that yesterday, two new wallets withdrew 2,677 MKR (about $7.13 million) from Coinbase. Specifically:
An address received 700 MKR from the Maker multi-signature address again
According to on-chain analyst @ai_9684xtpa's monitoring, address 0x1cC received 700 MKR again from Maker's multi-signature address and then deposited it into Binance, worth $2.05 million. From April 24th to May 4th, a total of 2200 MKR worth $6.26 million has been received from Maker.
A whale deposited 1,140 MKR into Coinbase, losing about $1.1 million
According to The Data Nerd, 13 hours ago, Whale 0x154 deposited 1140 MKR (approximately 2.95 million US dollars) into Coinbase. One month ago, he accumulated these tokens at an average entry price of 3,560 US dollars. If he sells at the current price, he will lose approximately 1.1 million US dollars.
A whale sold 1,575 MKR on the chain, with an estimated profit of about $330,000
According to on-chain analyst Yu Jin's monitoring, a whale sold 1575 MKR for 4.85 million USDT at a price of 3083 US dollars on the chain an hour ago, and then transferred it to Binance. It is reported that these MKRs were bought by the whale at an average price of 2871 US dollars in March, with an expected profit of 330,000 US dollars (+7%).
A giant whale took out 1,000 MKR from Aave and sold them in batches, worth $2.88 million
According to on-chain analyst ai_9684 data, a whale once sold 9,600 ETH at an average price of $1,811 in November 2023. In the past four hours, the whale withdrew 1,000 MKR from Aave and sold them in batches (worth $2.88 million) at a selling price of $2,880, with the current price of MKR at $3,038.
MakerDAO Lianchuang Rune has sold a total of 2,235 MKR in the past 2 days, equivalent to approximately US$4.542 million
On January 28th, Spot On Chain monitoring reported that a wallet address starting with 0xa58 (associated with MakerDAO co-founder Rune) sold 2,235 MKR at an average price of $2,032 over the past 2 days, receiving 4.542 million DAI. Currently, the wallet still holds 2,430 MKR ($4.92 million).
A certain whale address accumulated 7,190 MKR through scheduled investment within 9 months, with a floating profit of US$7.7 million.
According to on-chain data analyst @ai_9684xtpa, on January 11th, BlockBeats reported that forknounnoworlose36eth.eth has accumulated 7,190 MKR and gained a profit of 7.7 million US dollars through nine months of regular investment. This HODLer has been investing in MKR every month since April 2023, spending a total of 8.42 million US dollars at an average cost of 1,103 US dollars. Currently, the assets are staked in Maker and Aave at two different addresses. MKR has risen by as much as 62% in the past 30 days, and the whale's assets have grown by 4.05 million US dollars accordingly.
5 major addresses withdrew 17,260 MKR from CEX in the past week
During the past week, multiple whale/institutional addresses withdrew MKR from CEX, pushing the price of MKR up by 18% from $1350 to $1605 this week. Among them, five major addresses withdrew 17,260 MKR ($26.24 million) from CEX in the past week, as monitored by on-chain analyst Yu Jin.
