2 newly created wallets received 51,255 $ETH, worth $212.15M, from #FalconX and likely belong to #Bitmine.
Addresses:
- 0xB471b1F623F33248C3da6a5C9B9C80F5c8985FEB
- 0x8f28bE380dfbdBE5273A7920cf9DFb719332722B
https://x.com/OnchainLens/status/1973171651232801079
Follow @OnchainLens for more Onchain Updates.
Join Nansen now at a low price 👉 https://nsn.ai/OnchainLens
Addresses:
- 0xB471b1F623F33248C3da6a5C9B9C80F5c8985FEB
- 0x8f28bE380dfbdBE5273A7920cf9DFb719332722B
https://x.com/OnchainLens/status/1973171651232801079
Follow @OnchainLens for more Onchain Updates.
Join Nansen now at a low price 👉 https://nsn.ai/OnchainLens
4❤4
After being silent for 4 days, the whale once again withdrew 3.19M $ASTER, worth $5.06M, from #Gate.
In total, the whale withdrew 64.53M $ASTER for $133.69M (currently worth $104.55M), facing a loss of $29.14M.
Address: 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833
https://x.com/OnchainLens/status/1973176889960440075
Follow @OnchainLens for more Onchain Updates.
Join Nansen now at a low price 👉 https://nsn.ai/OnchainLens
In total, the whale withdrew 64.53M $ASTER for $133.69M (currently worth $104.55M), facing a loss of $29.14M.
Address: 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833
https://x.com/OnchainLens/status/1973176889960440075
Follow @OnchainLens for more Onchain Updates.
Join Nansen now at a low price 👉 https://nsn.ai/OnchainLens
🔥6
Onchain Lens Channel
This OG has once again deposited $10M $USDC into #HyperLiquid and bought 23.69M $XPL for $32.18M at a price of $1.36. The OG also opened an $XPL short position with 2x leverage. https://hypurrscan.io/address/0xd80DA302010A415586d92532a00A9544CFde70be h…
This whale again deposited $31.52M $USDC into #HyperLiquid, bought 22.6M $XPL for $23.4M and also opened a $XPL long position with 2x leverage.
The whale still holds $15.74M USDC and is likely to buy more XPL.
https://app.coinmarketman.com/hypertracker/wallet/0xd80DA302010A415586d92532a00A9544CFde70be
https://x.com/OnchainLens/status/1973183752093520248
Follow @OnchainLens for more Onchain Updates.
The whale still holds $15.74M USDC and is likely to buy more XPL.
https://app.coinmarketman.com/hypertracker/wallet/0xd80DA302010A415586d92532a00A9544CFde70be
https://x.com/OnchainLens/status/1973183752093520248
Follow @OnchainLens for more Onchain Updates.
❤3
Machi's (@machibigbrother) profit on #HyperLiquid took a massive hit.
Just 13 days ago, Machi was making $44.84M and now, he's down to $6M and still has a floating loss of $13.9M on $ETH (15x) and $XPL (5x) long positions.
https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1973226580941140392
Follow @OnchainLens for more Onchain Updates.
Just 13 days ago, Machi was making $44.84M and now, he's down to $6M and still has a floating loss of $13.9M on $ETH (15x) and $XPL (5x) long positions.
https://hyperdash.info/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
https://x.com/OnchainLens/status/1973226580941140392
Follow @OnchainLens for more Onchain Updates.
❤3😢1
A whale deposited $5M $USDC into #HyperLiquid and opened a $PUMP long position with 3x leverage.
https://app.coinmarketman.com/hypertracker/wallet/0x302446778A0d8512ad4B02655583C2B3c4cc423A
https://x.com/OnchainLens/status/1973277997030580260
Follow @OnchainLens for more Onchain Updates.
https://app.coinmarketman.com/hypertracker/wallet/0x302446778A0d8512ad4B02655583C2B3c4cc423A
https://x.com/OnchainLens/status/1973277997030580260
Follow @OnchainLens for more Onchain Updates.
🔥7❤1💩1
The $PEPE whale sold 501B $PEPE for 1,112.37 $ETH ($4.6M) and 561,923 $EIGEN for 188.62 $ETH ($819K).
Later sold $ETH for $USDC and deposited $5.53M $USDC into #HyperLiquid after a 7-month dormancy and opened $ASTER (2x) and $XPL (3x) long positions.
https://hypurrscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76
https://x.com/OnchainLens/status/1973328185447293128
Follow @OnchainLens for more Onchain Updates.
Later sold $ETH for $USDC and deposited $5.53M $USDC into #HyperLiquid after a 7-month dormancy and opened $ASTER (2x) and $XPL (3x) long positions.
https://hypurrscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76
https://x.com/OnchainLens/status/1973328185447293128
Follow @OnchainLens for more Onchain Updates.
❤7
A whale deposited $11.046M $USDC into #HyperLiquid and bought 2,584.48 $ETH at a price of $4,274 in the past 24 hours.
https://hypurrscan.io/address/0x47ef180c78c47c8edc06a42f4d8743634a2be1ae
https://x.com/OnchainLens/status/1973392983555973158
Follow @OnchainLens for more Onchain Updates.
https://hypurrscan.io/address/0x47ef180c78c47c8edc06a42f4d8743634a2be1ae
https://x.com/OnchainLens/status/1973392983555973158
Follow @OnchainLens for more Onchain Updates.
🥰3❤2
In the past 15 hours, Tend Research has deposited 55,851 $ETH, worth $243.65M, into #Binance.
https://intel.arkm.com/explorer/address/0xB93ec153BF3a0Ef602052C04FC5f589625d67300
https://intel.arkm.com/explorer/address/0xbb101B9Ac239851842e9758266de36D47B790308
https://intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b
https://x.com/OnchainLens/status/1973644623475253597
Follow @OnchainLens for more Onchain Updates.
https://intel.arkm.com/explorer/address/0xB93ec153BF3a0Ef602052C04FC5f589625d67300
https://intel.arkm.com/explorer/address/0xbb101B9Ac239851842e9758266de36D47B790308
https://intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b
https://x.com/OnchainLens/status/1973644623475253597
Follow @OnchainLens for more Onchain Updates.
❤4
James Wynn has once again opened a $PEPE long position with 10x leverage on #HyperLiquid.
https://app.coinmarketman.com/hypertracker/wallet/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
https://x.com/OnchainLens/status/1973673477111742871
Follow @OnchainLens for more Onchain Updates.
https://app.coinmarketman.com/hypertracker/wallet/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
https://x.com/OnchainLens/status/1973673477111742871
Follow @OnchainLens for more Onchain Updates.
❤6
Onchain Lens Channel
The $PEPE whale sold 501B $PEPE for 1,112.37 $ETH ($4.6M) and 561,923 $EIGEN for 188.62 $ETH ($819K). Later sold $ETH for $USDC and deposited $5.53M $USDC into #HyperLiquid after a 7-month dormancy and opened $ASTER (2x) and $XPL (3x) long positions. ht…
The $PEPE whale sold 314B $PEPE ($3.16M) for 668.35 $ETH and $203K $USDC, then re-bought 697,488 $EIGEN for 267.66 $ETH ($1.178M).
Subsequently, the whale sold $ETH for $USDC and deposited 1.837M $USDC into #HperLiquid to buy 151.19M $PUMP for $1.02M and 1.11M $XPL for $1.09M.
https://hypurrscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76
https://x.com/OnchainLens/status/1973925911012782480
Follow @OnchainLens for more Onchain Updates.
Subsequently, the whale sold $ETH for $USDC and deposited 1.837M $USDC into #HperLiquid to buy 151.19M $PUMP for $1.02M and 1.11M $XPL for $1.09M.
https://hypurrscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76
https://x.com/OnchainLens/status/1973925911012782480
Follow @OnchainLens for more Onchain Updates.
🔥3👍1
A whale has spent $5M $USDT to buy 2.74M $ASTER at a price of $1.825, in the past 24 hours.
The whale still holds $1M $USDT on @Aster_DEX, likely for additional buys.
Currently, the whale owns 3.07M $ASTER, valued at $5.86M.
Address: 0x245941Eb9e30A517cBc45D1e8ec8a50D39Af98226
https://x.com/OnchainLens/status/1974064445258453370
Follow @OnchainLens for more Onchain Updates.
The whale still holds $1M $USDT on @Aster_DEX, likely for additional buys.
Currently, the whale owns 3.07M $ASTER, valued at $5.86M.
Address: 0x245941Eb9e30A517cBc45D1e8ec8a50D39Af98226
https://x.com/OnchainLens/status/1974064445258453370
Follow @OnchainLens for more Onchain Updates.
🔥5❤1
2 hours ago, @theunipcs lent 1.737M $ASTER worth $3.34M with @eulerfinance and borrowed $1.03M $USDT, sending it to a new wallet.
He is still holding the $USDT and hasn't performed any other activity.
Address: 0xb16c60e0a93b73cd96bca5b0811715146b3f6fb4
https://x.com/OnchainLens/status/1974080050141278699
Follow @OnchainLens for more Onchain Updates.
He is still holding the $USDT and hasn't performed any other activity.
Address: 0xb16c60e0a93b73cd96bca5b0811715146b3f6fb4
https://x.com/OnchainLens/status/1974080050141278699
Follow @OnchainLens for more Onchain Updates.
🔥4