A Recap of 2023 Online Trading: Traders Buy Bitcoin (BTC) at $16,000, Raft Hackers Accidentally Destroy ETH Stolen Funds

Coinbase Director Conor has compiled several notable on-chain transactions between 2023, including lepoint00.eth, who decisively bought Bitcoin at the bottom, and cobie, who made a big profit with friend.tech.

Contents:
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Top Traders of 2023
Jaredfromsubway.eth
Iceverge
lepoint00.eth
Best Wallet: cobie
Biggest Loss Trade
Top Trades of 2023
Top Traders of 2023
Jaredfromsubway.eth
Jaredfromsubway.eth conducted 3.3 million on-chain transactions on decentralized exchanges within a year, surpassing the second-ranked trader by tenfold.

Iceverge
Paid 36.9 ETH for a transaction, equivalent to approximately $87,000 at current prices.
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lepoint00.eth
Continuously bought Bitcoin when it was at $16,000, and still holds it.
Best Wallet:
cobie
Well-known KOL cobie has posted rarely since the rumor decoding incident in April this year. However, due to his previous high popularity, he still earned considerable profits through the social application friend.tech. During this period, cobie did not deposit any funds.
(
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)

Biggest Loss Trade
Stablecoin protocol Raft Finance was hacked in November, with 1,577 ETH stolen. However, the hacker subsequently sent 1,570 ETH to a burn address, leaving only 7 ETH.
Additionally, the initial funds injected through Tornado Cash before the attack were 18 ETH, and after the attack, the wallet had a total of 14 ETH, resulting in a loss of 4 ETH.

Top Trades of 2023
Binance transferred $3.9 billion USDT from cold wallets to hot wallets on Tron at the end of last year, with transaction fees lower than $0.01.
At that time, this was seen as an early preparation for a settlement with the US Department of Justice.
(
Binance Founder Zhao Changpeng Agrees to Resign, Pleads Guilty, Binance Fined $4.3 Billion
)

Cobie
Coinbase
Conor
jaredfromsubway.eth
lepoint00.eth

Further Reading
Crypto Bulls in the Stock Market: MicroStrategy, Coinbase, GBTC, and Marathon Digital Have Tripled in Value This Year
2024 Crypto Predictions: Binance Drops Spot Trading Dominance, Bitcoin Reaches $250,000