CoinVoice

CoinVoice has learned that, according to Hyperinsight monitoring, the "Strategy counterparty" closed out a total position of $265 million in BTC and ETH long positions 3 hours ago, resulting in a combined loss of $324,000. Currently, they are short 73,000 DASH (approximately $5.46 million) with 5x leverage, with an entry price of $78.26, and an unrealized profit of $255,000. This is now the largest on-chain DASH short position.
This address built short positions in BTC, ETH, and other mainstream coins during Strategy's continuous accumulation of BTC, and once held a position of $120 million, m

CoinVoice has learned that, according to Hyperinsight monitoring, a whale closed a long position of 137.23 BTC at 10:05, realizing a profit of $13,000. Currently, the account has an unrealized loss of $34,000. This address belongs to a high-risk preference trader, who is skilled in both long and short operations and has been active recently.

CoinVoice has learned that, according to the latest market information, a whale who has been accumulating Bitcoin since 2012 woke up 6 hours ago and transferred 909.38 BTC, worth approximately $84.62 million. This wallet accumulated these Bitcoins between December 2012 and April 2013, when the price of Bitcoin was around $50 to $100.

CoinVoice has learned that, according to Jinshi, the US Dollar Index (DXY) broke below 99, with a daily decline of 0.05%.

CoinVoice has learned that, according to Financialit, the European "Crypto-as-a-Service" platform CheckSig announced the completion of a €35 million Series A funding round at a valuation of €33.5 million. To date, its total funding has reached €6.2 million. The company obtained a MiCAR license this year and offers services such as crypto custody, crypto trading, and cryptocurrency tax withholding and remittance, aiming to provide secure and transparent cryptocurrency services for individual and institutional investors.

CoinVoice has learned that, according to CertiK monitoring, 193 suspicious transactions related to unverified contracts associated with SynapLogic have been detected. Attackers repeatedly call contract functions, using flash loans to borrow 1 ETH to mint 16,000 SYP tokens, then return the ETH. This activity originates from multiple newly created addresses.

CoinVoice has learned that, according to Hyperinsight monitoring, a whale is shorting 6355 ETH (approximately $20.27 million) with 25x leverage, with an average entry price of $3170.86; at the same time, it is long 99.8 BTC (about $9.23 million) with 20x leverage, opening a hedging position, with an unrealized loss of $135,000.

CoinVoice has learned that, according to token unlock data from the Web3 asset data platform RootData, Walrus (WAL) will unlock approximately 17.5 million tokens, worth about $2.45 million, at 10:00 Beijing time on January 27.

CoinVoice has learned that, according to the latest market information, the Norwegian publicly listed company K33 announced the launch of a crypto loan service collateralized by Bitcoin and Ethereum. The initial phase will be open to select qualified customers, and loans will be issued in stablecoins such as USDC.
K33 stated that it will also include its own Bitcoin holdings in the service operations to create a revenue-generating digital asset solution.

CoinVoice has learned that, according to Arkham data, at 10:10, 1,316,100 TON (worth approximately $2,079,500) was transferred from Kiln to an anonymous address (starting with Ef9Copper...). Subsequently, this address transferred 1,316,100 TON to TON.