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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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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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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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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- 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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While the market rebounds...
In the past 3 days, a whale deposited $23M $USDC into #HyperLiquid to avoid liquidation on its $BTC (20x) short position, valued at $249M.
Currently, the position has a floating loss of $21.5M but has received $7M in funding.
https://app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
https://x.com/OnchainLens/status/1974289227102949409
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In the past 3 days, a whale deposited $23M $USDC into #HyperLiquid to avoid liquidation on its $BTC (20x) short position, valued at $249M.
Currently, the position has a floating loss of $21.5M but has received $7M in funding.
https://app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
https://x.com/OnchainLens/status/1974289227102949409
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Yesterday, @theunipcs borrowed $USDT against $ASTER. Today, he spent $1.28M $USDT to buy 7.468M $4 at a price of $0.17.
Address: 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08
https://x.com/OnchainLens/status/1974395880871710799
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Address: 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08
https://x.com/OnchainLens/status/1974395880871710799
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An #Ethereum OG has deposited 4,500 $ETH, worth $20.4M, into #Kraken.
Over the past 4 months, the OG has deposited a total of 5,502 $ETH, ($23.38M), after being dormant for 2 years and still hold 3,051 $ETH ($13.8M).
Address: 0xf974168f4024b1Dc0B5BCF41d7bE86C56948BBbd
https://x.com/OnchainLens/status/1974669905950859458
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Over the past 4 months, the OG has deposited a total of 5,502 $ETH, ($23.38M), after being dormant for 2 years and still hold 3,051 $ETH ($13.8M).
Address: 0xf974168f4024b1Dc0B5BCF41d7bE86C56948BBbd
https://x.com/OnchainLens/status/1974669905950859458
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Onchain Lens Channel
While the market rebounds... In the past 3 days, a whale deposited $23M $USDC into #HyperLiquid to avoid liquidation on its $BTC (20x) short position, valued at $249M. Currently, the position has a floating loss of $21.5M but has received $7M in funding.…
This whale further deposits $4M $USDC into #HyperLiquid to avoid being liquidated on it's $BTC (20x) short position.
Currently experiencing a floating loss of ~$28M but receiving funding of $7.2M.
https://app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
https://x.com/OnchainLens/status/1974724249752604900
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Currently experiencing a floating loss of ~$28M but receiving funding of $7.2M.
https://app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7
https://x.com/OnchainLens/status/1974724249752604900
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Trend Research continues to deposit $ETH.
Since October 1st, they have deposited 96,100 $ETH worth $426.89M into #Binance.
https://x.com/OnchainLens/status/1974731874770747747
Follow @OnchainLens for more Onchain updates
Since October 1st, they have deposited 96,100 $ETH worth $426.89M into #Binance.
https://x.com/OnchainLens/status/1974731874770747747
Follow @OnchainLens for more Onchain updates
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A newly created wallet withdrew 250 $BTC, worth $30.8M, from #Binance.
Address: bc1qejp44e66zfyj0chzz93cr6rs2pj5pwlegre5ra
https://x.com/OnchainLens/status/1974846369941905670
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Address: bc1qejp44e66zfyj0chzz93cr6rs2pj5pwlegre5ra
https://x.com/OnchainLens/status/1974846369941905670
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A Gnosis Safe Proxy wallet transferred 11.67M $ONDO ($10.87M) into exchanges.
Of this amount, 3.89M $ONDO (3.63M) was moved into Arthur Hayes (@CryptoHayes) #Bybit deposit address.
Over the past month, a total of 40.77M $ONDO ($41.25M) has been deposited into Arthur's Bybit address.
Address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03
https://x.com/OnchainLens/status/1974864396246741488
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Of this amount, 3.89M $ONDO (3.63M) was moved into Arthur Hayes (@CryptoHayes) #Bybit deposit address.
Over the past month, a total of 40.77M $ONDO ($41.25M) has been deposited into Arthur's Bybit address.
Address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03
https://x.com/OnchainLens/status/1974864396246741488
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A whale withdrew 18,610 $AAVE worth $5.4M from #Binance and sent it for staking.
In total, 27,482.7 $AAVE, worth $7.96M, is in staking.
Address: 0x0a0fa2b02ae73bd9eb4c1e086458099eca42476e
https://x.com/OnchainLens/status/1974874959051891032
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In total, 27,482.7 $AAVE, worth $7.96M, is in staking.
Address: 0x0a0fa2b02ae73bd9eb4c1e086458099eca42476e
https://x.com/OnchainLens/status/1974874959051891032
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A whale deposited $33M into #HyperLiquid, bought 7,311 $ETH at a price of $4,514 and is supplying it for lending on #Aave V3.
Currently, the whale holds 38,275 $ETH worth $172.9M and 35.18 $WBTC worth $4.34M in lending in multiple wallets.
https://hypurrscan.io/address/0xC7880fC94d88476c0df9272928645834E6F39854
https://intel.arkm.com/explorer/address/0xd65FDb5EB1efD6A8859e619793d25C9357948568
https://x.com/OnchainLens/status/1974988812603503008
Follow @OnchainLens for more Onchain updates
Currently, the whale holds 38,275 $ETH worth $172.9M and 35.18 $WBTC worth $4.34M in lending in multiple wallets.
https://hypurrscan.io/address/0xC7880fC94d88476c0df9272928645834E6F39854
https://intel.arkm.com/explorer/address/0xd65FDb5EB1efD6A8859e619793d25C9357948568
https://x.com/OnchainLens/status/1974988812603503008
Follow @OnchainLens for more Onchain updates
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