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LookonchainMar 12, 2025 at 05:45 pm
8 whale wallets withdrew 14.35M $USDC from #Hyperliquid after this whale closed long $ETH and left with profit. https://arbiscan.io/advanced-filter?fadd=0x2df1c51e09aecf9cacb7bc98cb1742757f163df7&tadd=0x2df1c51e09aecf9cacb7bc98cb1742757f163df7&amt=1000000%7e999999999…
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Mario Nawfal’s RoundtableMar 12, 2025 at 10:20 am
WHALE WATCH: A WHALE HAS DEPOSITED $2M $USDC INTO HYPERLIQUID TO INCREASE ITS $HYPE POSITION, WHICH CURRENTLY HAS A FLOATING LOSS OF $4.88M. THE WHALE HOLDS TWO OPEN BUY POSITIONS OF $HYPE AT $13.8 AND $13.5. Source: WHALE WATCH: THIS WHALE HAS SPENT 1,413.4 $WETH ($2.71M) TO BUY 437.7B $PEPE. THE WALLET HAS RECEIVED $ETH FROM MULTIPLE ACCOUNTS, WITH FUNDS RECEIVED VIA TORNADO CASH. Source: @OnchainLens x.com/RoundtableSpac…
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Dom (Bull/ish) | EasyAMar 11, 2025 at 08:59 am
- Lookonchain
Mar 10, 2025 at 05:36 pm
High risk, high reward! The whale (likely armed with insider info) made another $2.15M in just 50 minutes! About 50 minutes ago, the whale sold 947 $ETH for 1.95M $USDC and deposited it into #Hyperliquid to long $ETH with 50x leverage. The position grew to 25,095 $ETH($53.7M),
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