Onchain Lens Channel
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Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
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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

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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

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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

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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

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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

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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

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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

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The Bitcoin OG who was selling $BTC for $ETH on #HyperLiquid has just sent 18 $BTC (worth $2.17M) to Kraken likely to sell and possibly deposit more $BTC.

3Awy2PnTXhbrL5FpKoQy5Dq7baUfeCZSbm

https://x.com/OnchainLens/status/1974125565306417584

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A newly created wallet received 26,029 $ETH, worth $116.8M, from #Kraken.

Address: 0x982C042fe4db3d7e4e352049212fcAE461513D57

https://x.com/OnchainLens/status/1974272573614752013

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2 hours ago, Alameda Research deposited 250 $BTC, worth $30.1M, into #Binance.

- bc1q6xleadsw6d6l9882kmyaqjgq9nl63npnftd388

On the other hand, a newly created wallet withdrew 620 $BTC, worth $70.65M, from #Binance, 6 hours ago.

- bc1qksc44k9f5aqn6tppx8drn7ga20jymxjx69asyd

https://x.com/OnchainLens/status/1974275638543724963

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