Binance Will List Zama (ZAMA) in the Innovation Zone

On February 2nd, TheDataNerd’s monitoring revealed that a whale wallet (0xBA9A...4C7b) unstaked 159,300 LINK tokens 12 hours prior, valued at roughly $1.51 million. The whale then deposited 130,500 LINK (about $1.24 million) into Kraken. These LINK tokens were acquired 7 years ago at an average price of $1.69 per token. The whale locked in a profit of $1.02 million, posting a 460% profit margin.

February 2nd – On-chain analyst Ai Auntie (@ai_9684xtpa) has monitored that Trend Research, Yilihua’s subsidiary, deposited 20,000 ETH to Binance in nearly 15 minutes to avoid liquidation. Over the past 24 hours, the firm has accumulated 53,589 ETH in deposits to the exchange; selling this amount would incur a $42.67 million loss. As of now, Trend Research’s on-chain ETH holdings have dropped to 608,251.55 ETH, worth roughly $1.28 billion.

On February 2nd, per EmberCN data, Yihui’s subsidiary Trend Research continues to offload holdings—recently transferring 10,000 ETH worth $22.01 million to Binance.

February 2nd, per monitoring from EmberCN: A whale/institutional investor that previously netted $98.95 million from ETH price swings purchased a combined $208 million worth of cbBTC and ETH during the recent market sell-off. The breakdown: 60,392 ETH at an average entry price of $2,495 (totaling $150 million) and 750 cbBTC at an average entry price of $77,040 (totaling $57.78 million). Currently, the investor holds 150,000 ETH (valued at $330 million) and 750 cbBTC (valued at $57.78 million), with an unrealized loss of $80.65 million. The average cost basis for their ETH position is $2,726.

Feb. 2 — Per Bitget market data, precious metals are extending losses. Spot gold dropped to $4,530 per ounce, marking a 7.29% intraday decline. Spot silver slipped below $74 per ounce, with a 13.01% daily drop.

February 2nd — The largest BTC and ETH short holder on Hyperliquid, nicknamed the "Short Whale Commander" (address 0xd83), has closed all positions and exited the market, per the Coinbob Popular Address Monitor (https://t.me/Coinbob_track_CN, target="_blank"). Over the past week, the whale faced multiple liquidations, attempted a high-leverage long position shift, and ultimately incurred total losses exceeding $20 million. Its final position was a BTC long that yielded roughly $17,000 in profit. Over the past weekend, the remaining $58,700 in its account was withdrawn. Previously, the whale’s total positions neared $500 million, making it the top short holder across multiple coins. Recent liquidations included ~$199 million on Jan 22, ~$120 million on Jan 26, and ~$83 million on Jan 28. After switching to longs, it suffered additional liquidations: ~$61 million on Jan 29 and ~$27.5 million on Jan 30.