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2023 On-Chain Trading Review: Trader Buys the Dip at $16,000 BTC, Raft Hacker Accidentally Destroys Stolen ETH Funds

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2023 On-Chain Trading Review: Trader Buys the Dip at $16,000 BTC, Raft Hacker Accidentally Destroys Stolen ETH Funds

Coinbase director Conor compiled a list of notable on-chain transactions in 2023, including lepoint00.eth who decisively bought the dip on Bitcoin and cobie who made a fortune with friend.tech.

2023 Top Trader

Jaredfromsubway.eth

Jaredfromsubway.eth conducted 3.3 million on-chain transactions on a decentralized exchange within a year, ten times more than the second-ranked trader.

Iceverge

Paid 36.9 ETH for a transaction, equivalent to about $87,000 at the current price.

lepoint00.eth

Continuously bought in at $16,000 for Bitcoin and still holding to this day.

Best Wallet:cobie

Well-known KOL cobie has rarely posted since the rumor decryption incident in April this year. However, due to his previously accumulated popularity, he still earned substantial profits from the social application friend.tech, without depositing any funds during this period.

Red Alert for CZ! How to interpret the SHA256 encrypted message from the KOL in the currency circle: Binance's Zhao Changpeng under surveillance?

Biggest Loss Trade

Stablecoin protocol Raft Finance was hacked in November, resulting in the theft of 1,577 ETH. Surprisingly, the hacker later sent 1,570 ETH to a burn address, leaving only 7 ETH.

Additionally, the initial funds injected by the hacker through Tornado Cash before the attack were 18 ETH. After the attack, the wallet only had 14 ETH left, resulting in a loss of 4 ETH.

2023 Biggest Trade

At the end of last year, Binance transferred $3.9 billion USDT from a cold wallet to a hot wallet on Tron, with a fee of less than $0.01.

This move was seen at the time as preparation for a settlement with the U.S. Department of Justice.

Binance founder Zhao Changpeng agrees to resign, plea bargain, and Binance fined $4.3 billion