PANews May 26 news, according to Onchain Lens monitoring, a TornadoCash trader exchanged 2.6 million DAI for 1019 ETH at a unit price of 2549 USD and transferred 1000 ETH through TornadoCash. The trader still holds 2.52 million DAI in another wallet.

According to BlockBeats news on April 7th, monitoring by Yu Jin shows that a Whale with 57,000 ETH is on the brink of liquidation and has once again reduced its position by selling 4,055.6 ETH for 5.72 million DAI for repayment. Currently, its ETH position is 49,018 ETH with a liquidation price of $1,418.

According to BlockBeats news on April 7, monitored by Lookonchain, a Whale holding 220,000 ETH (approximately $340 million) on Maker has just repaid 3.52 million DAI and additionally deposited 10,000 ETH, lowering their ETH liquidation price to $1119.3.

Odaily News According to monitoring by Lookonchain, a Whale holding 220,000 ETH (340 million USD) on Maker has just repaid 3.52 million DAI and deposited 10,000 ETH - the liquidation price has dropped to 1,119.3 USD. If ETH falls to 1,119.3 USD, his 220,000 ETH (340 million USD) will be liquidated.

According to Jinse Finance, Lookonchain monitoring shows that a Whale holding 220,000 ETH (340 million USD) on Maker has just repaid 3.52 million DAI and deposited 10,000 ETH — the liquidation price has dropped to 1,119.3 USD. If ETH falls to $1,119.3, his 220,000 ETH ($340 million) will be liquidated.

PANews April 7 news, according to Lookonchain, a Whale holding 220,000 ETH (approximately $340 million) has just repaid 3.52 million DAI on the Maker platform and deposited an additional 10,000 ETH, lowering the liquidation price to $1119.3. If the ETH price falls to $1119.3, the 220,000 ETH at this Address will face liquidation risk.

According to Gate.io News bot, on-chain data shows that a large holder with 220,000 ETH (worth approximately $340 million) has made new moves on the Maker platform. The holder repaid 3.52 million DAI and deposited 10,000 ETH, lowering the liquidation price of the Position to $1,119.3. The data shows that when the ETH price reaches $1,119.3, this Position worth $340 million, totaling 220,000 ETH, will face liquidation.

According to BlockBeats news on April 7th, monitoring by Onchain Lens shows that a certain Whale is facing liquidation. They provided 292.77 WBTC (approximately 23.05 million USD) and 964.39 COMP (approximately 38,000 USD) to borrow USDT and DAI, with a liquidation price of 76,284 USD.

According to Gate.io News bot, on-chain data shows that a large investor in crypto assets has staked 292.77 WBTC( worth 23.05 million USD) and 964.39 COMP tokens( worth 38,000 USD) on a lending platform to borrow USDT and DAI stablecoins. The liquidation price for this loan is 76,284 USD.

According to ChainCatcher news and monitored by Lookonchain, a certain Whale borrowed 8.25 million DAI from Spark to purchase 5,227 ETH at an average price of 1,578 USD.

According to Gate.io News bot, on-chain data shows that a large investor in Crypto Assets borrowed 8.25 million DAI stablecoin from the Spark protocol, and subsequently used these funds to purchase 5,227 Ether at a price of $1,578 in the market (ETH).

According to the Gate.io News bot, on-chain data shows that Ethereum co-founder Vitalik Buterin recently conducted a series of Crypto Assets transactions. Vitalik minted 315,382 DAI tokens at his address 0xd8da6bf26964af9d7eed9e03e53415d37aa96045. At the same time, he exchanged several meme coins he held for approximately 71.69 ETH (worth $136,684), specifically including: exchanging 146.18B FML for 2.51 ETH, 180.88B SHIB for 0.987 ETH, 7.17B VB for 1.57 ETH, and 366.47M AWESOME for 1.44 ETH. In addition, Vitalik exchanged 5,000 DHN tokens for 93,655 USDC, as well as 2T LEDOG for 16,569 USDC. Source: Onchain Lens

PANews reported on March 11 that according to Onchain Lens monitoring, 7 hours ago, a giant whale spent 30.79M DAI to buy 15,291.55 ETH, with an average purchase price of $2,014, and then transferred it to another wallet. Previously, the whale had purchased 1,760 ETH for 4.36M DAI on February 26, 2025.

PANews reported on March 3 that, according to OnchainLens monitoring, a Whale has sold all its holdings of PEPE and BEAM, exchanging them for 6.25 million DAI, resulting in a loss of 14.14 million USD. Subsequently, the Whale spent DAI to purchase 5.34 million ONDO at an average price of 1.17 USD.

According to Coindesk, ChainCatcher reported that Steakhouse Financial's report indicates that Sky (formerly MakerDAO) lost $5 million in the first quarter of this year, primarily due to the doubling of Interest paid to Token holders. This was mainly to encourage users to use the new stablecoin Sky Dollar (USDS) to replace the original DAI. Interest expenses increased by 102%, in stark contrast to the $31 million profit from the previous quarter.

PANews, May 7 news, Gnosis Chain announced on platform X that third-party applications need to take action as the xDAI bridge contract is undergoing a critical upgrade: on Ethereum, DAI will be replaced by USDS as the default accepted token, while xDAI will continue to be minted on Gnosis Chain. Third-party applications must integrate with the new bridge router on Ethereum by June 8, 2025.

Tencent's Hunyuan 3D generation model has released version 2.5, enhancing modeling precision and achieving ultra-high-definition geometric details. The model architecture has been fully upgraded, with a significant increase in the number of parameters and polygons. The Hunyuan 3D AI creation engine has been updated to v2.5, with the free generation quota doubled to 20 times a day. The generation API has been launched on Tencent Cloud, targeting enterprises and developers.

Sky (formerly MakerDAO) reported a loss of $5 million in the first quarter of this year, primarily due to a doubling in interest expenses paid to token holders. This stands in stark contrast to a profit of $31 million in the previous quarter. To promote the newly launched stablecoin Sky Dollar (USDS), Sky decided to replace the existing DAI by offering higher incentives.

BlockBeats news, on May 14, according to Coindesk, a report written by contributors from Steakhouse Financial indicates that Sky (formerly MakerDAO) lost 5 million USD in the first quarter of this year, due to the doubling rise of interest paid to Token holders. This loss stands in stark contrast to the previous quarter, when Sky achieved a profit of 31 million USD. The primary reason for the 102% increase in interest expenses is that Sky decided to drive user adoption of its newly launched stablecoin Sky Dollar (USDS) through higher incentives, replacing the existing.

On March 18th, Jinshi Data reported that Tencent Hyunyuan has launched 5 new 3D generation models, with improvements in generation speed, details, and material expression, all of which are Open Source. At the same time, its self-developed 3DAI creation engine has also been upgraded, adding capabilities such as multi-view input, intelligent model reduction, and full compatibility with formats, and is fully open for use by end users.

According to Lookonchain data, a large investor bought 15,292 ETH for 30.8 million DAI about 10 hours ago, with an average purchase price of $2,014 and a total investment of about $28.6 million. With the price of ETH falling, the investor is now suffering a paper loss of about $2.2 million.

According to ChainCatcher, according to Ember Monitoring, the "67,000 ETH Whale on the Verge of Liquidation" reduced its position by 2,882 ETH for 5.21 million DAI before the Maker oracle price update at 10 o'clock, slightly reducing the liquidation price to $1,781.

Odaily Planet Daily News According to Ember reports, investors who previously held about 67,000 ETH and were on the verge of liquidation successfully hedged their risks. The investor reduced his holdings of 2,882 ETH before the oracle price update, exchanging it for 5.21 million DAI repayments, bringing the liquidation price down to $1,781. With the ETH price rebounding slightly and the next oracle price update above its liquidation line, the investor defused the crisis for the time being.

PANews reported on March 11 that according to ember monitoring, the whale holding 67,000 ETH reduced its position by 2,882 ETH (about 5.21 million DAI) for repayment before the 10 o'clock oracle price update, reducing the liquidation price from $1,798 to $1,781. At present, the price of ETH has rebounded, and the latest oracle price is also above its liquidation line, and the whale has temporarily avoided the risk of being forced to liquidate.

According to Ember Monitoring, an address holding 60,810 ETH worth about $114.89 million is facing a serious liquidation risk. The address has lent out 75.43 million DAI at a liquidation price of $1,798, which is extremely close to the current ETH market price. This situation is similar to the previously reported situation of whales holding 67,000 ETH facing liquidation, and as the price of ETH continues to fall, large leveraged positions are facing liquidation risks one after another, which may further exacerbate market volatility.

BlockBeats News, on March 11, according to Paidun monitoring, an address holding a leveraged long position of 1,500 weETH (with a total debt of about 2.27 million DAI) has been liquidated. After the ETH price fell below $1,800, its 643.78 weETH (worth about $1.23 million) was confiscated.

Golden Finance reported that according to the on-chain analyst SpotOnChain (@spotonchain), a whale closed all positions and dumped a total of 5.35 million ONDO tokens for 5.41 million DAI about 7 hours ago, resulting in a loss of $854,000 (approximately -14%) in just one day. The whale then bought 1,050 MKR (approximately $1.48 million) at $1,404 each, and 63.416 WBTC (approximately $5.34 million) at $84,150 each.

BlockBeats News, on March 4, according to Spot On Chain monitoring, a whale has surrendered and sold its 5.35 million ONDO, and about 7 hours ago, it dumped at a price of 5.41 million DAI, losing $854,000 (-14%) in one day.

Odaily Planet Daily News According to Lookonchain monitoring, after the market fell, 7 Siblings spent 28.75 million DAI to buy 12,070 ETH at an average price of 2382 US dollars.

Golden Finance reports that, according to defillama.com, the total market capitalization of stablecoins is currently $242.97 billion, and the stablecoin market shrank by $36.95 million last week. USDT maintains its leading position with a valuation of $149.87 billion, with a 7-day increase of only 0.36%. Currently, USDT accounts for 61% of the total market capitalization of stablecoins. In contrast, USDC fell by 1.21% during the same period, with a market capitalization of $60.808 billion. DAI rose by 6.39% last week, reaching a market capitalization of $4.372 billion.

Odaily News According to Yujin Analysis, as the market falls, a Whale's total of 67,500 ETH (approximately 10.5 million USD) lending Position was completely Liquidated when ETH fell to around 1650 USD, further exacerbating the downward price of ETH. It is reported that the Whale had added 2160 ETH as Collateral at 1 AM to drop the liquidation line, but ultimately still faced Liquidation around 6 AM, repaying its 74.4 million USD DAI loan.

According to a report by Golden Finance, on-chain analyst Yu Jin monitored that with this wave of fall, 67,500 ETH (105 million USD) lending position liquidation line at the Whale position of 1650 USD was completely liquidated, which also propelled the further fall of ETH. He actually added 2160 ETH as collateral to lower the liquidation line at 1 a.m., but unfortunately, ETH kept falling, and his ETH position was finally liquidated at 6 a.m. to repay his 74.4 million DAI loan.

PANews, April 7 news, according to Onchain Lens monitoring, two major addresses recently made large purchases of ETH. The "7 Sibling" address spent 41.78 million USDC/USDT, buying 25,092 ETH at an average price of 1,665 USD; another new Wallet used 8.13 million DAI to purchase 4,983.56 ETH at an average price of 1,631 USD.

Whale sold PEPE and BEAM at a huge loss in the short term to acquire DAI. He lost $7.02 million on PEPE and spent $11.10 million to purchase PEPE in 2024. In addition, he also lost $7.15 million on BEAM.

PANews May 1 news, according to Onchain Lens monitoring, a Whale deposited 4,815 ETH (worth 8.86 million USD) into Spark, and then lent out 4.5 million DAI, subsequently exchanging these DAI for USDS and depositing them into Aave V3. The wallet received ETH from multiple wallets, and the ETH originally received by these wallets came from Tornado.

Gate.io News bot message, a Whale account deposited 4,815 ETH (valued at 8.86 million USD) into the Spark lending platform and borrowed 4.5 million DAI. The account then converted these DAI to USDS and deposited them into the Aave V3 platform. Blockchain data shows that the wallet previously received ETH from multiple wallets that had previously interacted with Tornado Cash.

According to the Gate.io News bot, data monitored by @EmberCN shows that a Whale sold 26,881 ETH in the past hour and a half, worth approximately 42.04 million DAI. Through this transaction, the Whale has completely repaid the loan and removed the leverage position, eliminating the liquidation risk. The Whale had previously adjusted its liquidation line multiple times through a reduction in position. After this liquidation operation, its ETH holdings amounted to 11,600 coins, equivalent to approximately $18.26 million at the current market value. Source: Wu Says

According to BlockBeats news on April 10, Lookonchain monitored that 6 hours ago, a certain Whale Address spent 4 million DAI to purchase 2,827 MKR at an average price of 1,415 dollars.

According to ChainCatcher news and on-chain analyst Yu Jin's monitoring, ETH has fallen to $1769. Previously, "64,800 ETH were on the verge of liquidation by a whale". Eight hours ago, a portion of the position was reduced in advance, lowering the liquidation price to $1,639, and 4,760 ETH were sold for 8.64 million DAI to repay.

PANews, April 3rd news, according to Yu Jin, a Whale holding 64,800 ETH has taken early action due to market fall risks, selling 4,760 ETH for 8.64 million DAI to repay debts 8 hours ago, reducing the liquidation price from the original level to $1,639, avoiding a repeat of past passive liquidation situations. The current ETH price has fallen to around $1,760.

Odaily News According to on-chain analyst Yu Jin's monitoring, ETH fell to 1769 USD, after "64,800 ETH nearing liquidation Whale" had already reduced part of its position 8 hours ago, lowering the liquidation price to 1,639 USD: sold 4,760 ETH in exchange for 8.64 million DAI for repayment.

According to the Gate.io News bot, Metamask has released a new feature update. When users transact on EVM networks, they can now use the token being exchanged or DAI, USDC, USDT, etc., in addition to ETH, to pay for Gas fees.

PANews reported on April 18 that according to Lookonchain monitoring, two wallets that had been silent for 949 days have just been reactivated - about 7 hours ago, they spent 12.37 million DAI to buy 7,738 ETH at an average price of $1,599 each. One of the wallets has already deposited part of the ETH into Tornado Cash.

According to ChainCatcher news, monitored by Spot On Chain, two new wallets have sold 14,064 ETH at an average price of $1,959 in the past 8 hours, exchanging it for 27.5 million DAI. Their ETH was transferred through THORChain and Chainflip cross-chain bridges, raising suspicions of Money Laundering.

According to Gate.io News bot, on-chain data shows that a newly created Wallet received 3,433 Ether (ETH) from THORChain and then exchanged all of it for DAI stablecoin at a price of $1,981 each, with a total transaction amount of 6.81 million DAI.

PANews March 21 news, according to PeckShield monitoring, after Zoth was attacked, the hacker has exchanged 8.8 million USDO++ for 8.3 million DAI, and then through CoW Swap converted DAI into 4,223 ETH, deposited into Address 0x7b0c…60cf, which currently has a balance of approximately 4.2K ETH.

PANews reported on February 28th that according to Onchain Lens monitoring, 6 hours ago, a whale spent $17.54 million DAI and USDT to purchase 8,186.27 ETH at an average price of $2144, and later transferred it to another Wallet.

The RWA project ZOTH has released a theft update on platform X, and the team has initiated an investigation and is collaborating with professionals to track the funds. 73% of the TVL has been secured, and a public bounty of $500,000 has been established to assist in recovering the funds. The hacker has exchanged 8.8 million USDO++ for 8.3 million DAI, then converted it into 4,223 ETH and deposited it into a specific Address.

The RWA project ZOTH has released a stolen update on the X platform, and the team has launched an investigation and is collaborating with professionals to track the funds. 73% of the TVL is secured, and a public bounty of $500,000 has been established to assist in recovering the funds. The hacker has exchanged 8.8 million USDO++ for 8.3 million DAI, and then converted it into 4,223 ETH deposited into a specific Address.

The main situation of the stablecoin market in February is: USDS market value increased by 64%, PYUSD increased by 49%, USDT market value reached about $143 billion (only $2.5 billion was added in February), and USDC increased by 7%. However, USDe and DAI have seen a decline in market capitalization.