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mlmabc:
RT Loris (@0xLoris)
another day, another crime

up next in our highly acclaimed series, Most Fucked Chart of the Day, is TST

Hyperliquid TST vs Binance TST should be trading 1:1 but this asshole 0x4909e918ed7acfab30d9569f2e570c7c8d222181 is manipulating the HL chart due to delisting consideration…
lookonchain:
Tom Lee(@fundstrat)'s #Bitmine staked another 190,800 $ETH($451M) 8 hours ago.

In total, #Bitmine has staked 4,553,557 $ETH($10.77B), 87.9% of its total holdings.

intel.arkm.com/explorer/entit
lookonchain:
Trader 0x004e closed a 700 $BTC($56.68M) short 1 hour ago, taking a $1.94M loss.

Despite winning his previous 11 $BTC shorts for a total profit of $1.71M, this single trade wiped out all his gains.

Wallet:
0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8
lookonchain:
Someone created a new wallet(0xbcda) on Hyperliquid and opened a 6x long on 768,058 $TON($1.31M)

Liquidation price: $1.4213

hypurrscan.io/address/0xbcda
lookonchain:
Whale 0xC9D6 bought another 900 $ETH($2.13M) today.

Since Feb 15, he has bought 16,900 $ETH($35.67M) at an average price of $2,110 and is now sitting on an unrealized profit of over $4.6M.

intel.arkm.com/explorer/addre
lookonchain:
Someone is betting big on Micron ($MU).

A fresh wallet deposited 1.5M $USDC into Hyperliquid and opened a 5x long on 6,290 xyz:MU($3.75M).

hypurrscan.io/address/0xbA04
lookonchain:
May 5 Update:

#Bitcoin ETFs:
1D NetFlow: +6,668 $BTC(+$541.96M)🟢
7D NetFlow: +10,817 $BTC(+$879.26M)🟢

#Ethereum ETFs:
1D NetFlow: +26,480 $ETH(+$63.23M)🟢
7D NetFlow: -3,788 $ETH(-$9.05M)🔴

#Solana ETFs:
1D NetFlow: +41,170 $SOL(+$3.52M)🟢
7D NetFlow: +33,161 $SOL(+$2.84M)🟢
lookonchain:
The trader who went long 321.46 $BTC($26.14M) 12 days ago created a new wallet 2 hours ago and opened a 5x long on 307.7 $BTC($25.04M) again.

Total position: 629.16 $BTC($51.18M)

hypurrscan.io/address/0xba99
hypurrscan.io/address/0xebe8
lookonchain:
The Binance SAFU Fund wallet bought 15,000 $BTC($1.22B) in February at ~$69,244 each and is now up ~$177M.

intel.arkm.com/explorer/addre
cz_binance:
RT Supers🔶 BNB🦅 (@Supers6061)
只能说币安还是太全面了,刚才看到有人说可以充话费,刚好月初了需要充话费,就去看了下!真可以冲!

我估计很多人都不知道有这个功能吧?

操作方式如下:打开币安APP →点击更多服务 →支付 →手机充值,输入电话号码 ,选择充值金额 →付款后等待即可…
cz_binance:
👏

QT: ZachXBT (@zachxbt)
1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail.

I helped lead an initiative with @Tether_to, @Binance Security Team, @OKX, & US law enforcement that has since frozen $41.5M+.
lookonchain:
This fresh wallet(0xbA04) keeps adding more to its long on Micron ( $MU), now holding 10,443 xyz:MU ($7.05M) and already up over $796K.

QT: Lookonchain (@lookonchain)
Someone is betting big on Micron ($MU).

A fresh wallet deposited 1.5M $USDC into Hyperliquid and opened a 5x long on 6,290 xyz:MU($3.75M).

hypurrscan.io/address/0xbA04
cz_binance:
This is another (requested) feature that I hope you don't have to use too often, but it is still very important.

Eg, if you are traveling to a high "crypto kidnap" country, you might want to lock your account for the duration of the trip.

Stay SAFU! 🙏
lookonchain:
Whales/institutions are accumulating $HYPE.

Wallet 0xb5E4 has received 1.22M $HYPE ($52.28M) from #Wintermut, #GalaxyDigital, #OKX, #Bybit, #Gateio, and #Kraken over the past 3 weeks.

intel.arkm.com/explorer/addre
lookonchain:
It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 40,000 $ETH($94.68M) 8 hours ago.

intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
lookonchain:
Gambler 0x128e just deposited 499,900 $USDC into HyperLiquid and opened a 40x short on 250 $BTC($20.32M).

Liquidation price: $82,236.61

Win big — or get liquidated fast.

hypurrscan.io/address/0x128e
lookonchain:
A newly created wallet (0xb266) opened 10x longs on 5,000 $ZEC($2.64M) and 25,000 $HYPE($1.1M) over the past hour.

hypurrscan.io/address/0xb266
cz_binance:
行业寒冬反而更适合踏实做事,留下来的人都怀著长期主义,不会被短期市场波动带偏。

QT: 朱无忌无忌 (@Wujizhuzhu)
这个五一,把《币安人生》读了两遍。分享20条语录,希望对你有用。

1、到场是成功的八成。
2、学历只是一个工具。
3、我的沟通方式也变得极其直接:不再绕弯子,不寒暄,不闲聊,开门见山,直奔主题。
4、我真正挂念的,是人。我想念家人和朋友。我意识到,身边的人才是最重要的。
5、未来的机会,永远比过去更多。
6、不追求花哨的商业模型,只关注核心要素:产品、用户增长、营收与利润,以及团队的执行力。
7、保持简单,把时间花在更重要的事上。
8、每天想想你做过的决定,如果有基于核心原则的,就记下来。久而久之,你就会形成自己的原则。
9、没有收入,公司会破产。
10、过去的成功,不代表未来会成功。反而可能会让人懈怠、不够努力,阻碍成功。
11、现金流就是命脉。
12、时间本可做更有建设性的事。
13、对自身能力的信心,就是我的风控。
14、珍惜时间成了我的人生信条。我把这条原则执行到极致,哪怕因此得罪人也在所不惜。我的目标不是不得罪人,是高效率。
15、对新创公司而言,最可怕的不是负面报导,而是根本没人讨论你。
16、绝不说同行坏话。只专注做好自己的事。
17、面对用户,永远选择做正确的事,而不是做容易的事。
18、真正的财富,来自你为别人创造的价值。如果你能创造十分价值,只拿八分回报,财富自会找上门。如果你只拿五分,同时业务又能无限扩展,财富积累的速度会快得超出想像。
19、要专注于本质,别被花哨的概念带偏。
20、行业寒冬反而更适合踏实做事,留下来的人都怀著长期主义,不会被短期市场波动带偏。
mlmabc:
Study the reactions to this tweet.

QT: @jason (@Jason)
If you’re in crypto pivot to AI
lookonchain:
Due to the rise in $BTC, gambler 0x128e closed his 250 $BTC($20.32M) short, taking a $308K loss, and then withdrew the remaining $191.5K from Hyperliquid.

QT: Lookonchain (@lookonchain)
Gambler 0x128e just deposited 499,900 $USDC into HyperLiquid and opened a 40x short on 250 $BTC($20.32M).

Liquidation price: $82,236.61

Win big — or get liquidated fast.

hypurrscan.io/address/0x128e