2 wallets, likely linked to one entity, closed its $HYPE short positions at a loss of over $6.99M, then withdrew the remaining $USDC and deposited it into #Coinbase.
https://hyperbot.network/trader/0xde4247f0db1e4c32842049a1904bc733779f952b
https://hyperbot.network/trader/0x842c3f25e45513982b31519566569963d717742b
https://x.com/OnchainLens/status/2057612244163469327
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https://hyperbot.network/trader/0xde4247f0db1e4c32842049a1904bc733779f952b
https://hyperbot.network/trader/0x842c3f25e45513982b31519566569963d717742b
https://x.com/OnchainLens/status/2057612244163469327
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Loracle (@loraclexyz) has deposited 616,670 $HYPE ($36M) into #HyperLiquid and has started selling. Only 78,000 $HYPE is left to sell.
His $HYPE (5x) short position floating loss is now $23M, with a liquidation price of $83.34.
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2057616672287252941
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His $HYPE (5x) short position floating loss is now $23M, with a liquidation price of $83.34.
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2057616672287252941
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Whales are accumulating $BTC
2 newly created wallets (bc1qn, bc1q0) received 500 $BTC ($38.84M) from #GalaxyDigital.
Another wallet received 809 $BTC ($62.74M) from #FalconX and now holds 1,583.6 $BTC ($124.42M) across 2 wallets.
https://intel.arkm.com/explorer/address/bc1qnrr6cn4yga94g8vjltkasqh6j7p6qcxkdfvr8u
https://intel.arkm.com/explorer/address/bc1q0c0r823p6fastg4yk0smqfaz8ry6mf579ph009
https://intel.arkm.com/explorer/address/385wu7pkHHevLwpzxLJpzLBLGZWwuUTMjk
https://x.com/OnchainLens/status/2057624905676623992
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2 newly created wallets (bc1qn, bc1q0) received 500 $BTC ($38.84M) from #GalaxyDigital.
Another wallet received 809 $BTC ($62.74M) from #FalconX and now holds 1,583.6 $BTC ($124.42M) across 2 wallets.
https://intel.arkm.com/explorer/address/bc1qnrr6cn4yga94g8vjltkasqh6j7p6qcxkdfvr8u
https://intel.arkm.com/explorer/address/bc1q0c0r823p6fastg4yk0smqfaz8ry6mf579ph009
https://intel.arkm.com/explorer/address/385wu7pkHHevLwpzxLJpzLBLGZWwuUTMjk
https://x.com/OnchainLens/status/2057624905676623992
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Whale Evaded (@ICanPlug) has increased his $ETH (25x) long position to 18,100 $ETH ($38.5M). He’s still holding his $ZEC and $HYPE (10x) long positions, with floating profit of over $7.6M.
On the other side, Machi (@machibigbrother) deposited $200,000 $USDC into #HyperLiquid to increase his $ETH (25x) long position to 6,375 $ETH ($13.5M).
https://hypurrscan.io/address/0x86523927bffeafe2e532f0218feb1f3c29f6120d#perps
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#perps
https://x.com/OnchainLens/status/2057628123240501574
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On the other side, Machi (@machibigbrother) deposited $200,000 $USDC into #HyperLiquid to increase his $ETH (25x) long position to 6,375 $ETH ($13.5M).
https://hypurrscan.io/address/0x86523927bffeafe2e532f0218feb1f3c29f6120d#perps
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#perps
https://x.com/OnchainLens/status/2057628123240501574
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Trump Media deposited 2,650 $BTC worth $204.93M into #Crypto.Com
They now hold 6,889 $BTC worth $532.78M
https://intel.arkm.com/explorer/entity/trump-media
https://x.com/OnchainLens/status/2057634435072475582
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They now hold 6,889 $BTC worth $532.78M
https://intel.arkm.com/explorer/entity/trump-media
https://x.com/OnchainLens/status/2057634435072475582
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Onchain Lens Channel
James Wynn (@JamesWynnReal) has opened a $SP500 short position with 50x leverage, with a liquidation price of $7,474.6. https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#perps https://x.com/OnchainLens/status/2057452645099741497 Follow…
Everything Changes, but James Wynn (@JamesWynnReal) getting Liquidated is a Never-Ending Series.
Yesterday, he opened a $SP500 (50x) short position and got partially liquidated again today. He’s still holding the position.
https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#perps
https://x.com/OnchainLens/status/2057693776886562831
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Yesterday, he opened a $SP500 (50x) short position and got partially liquidated again today. He’s still holding the position.
https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#perps
https://x.com/OnchainLens/status/2057693776886562831
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❤3😁2
In the past 2 days, a newly created wallet withdrew 684,934 $HYPE worth $40.7M from #Coinbase.
https://intel.arkm.com/explorer/address/0x4CBB06CE9fe8eC1a59C94972FE1b71C7853B1474
https://x.com/OnchainLens/status/2057776404268536089
Follow @onchainlens for more onchain updates
https://intel.arkm.com/explorer/address/0x4CBB06CE9fe8eC1a59C94972FE1b71C7853B1474
https://x.com/OnchainLens/status/2057776404268536089
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BlackRock deposited 1,587 $BTC worth $122.55M and 17,815 $ETH worth $37.79M into #Coinbase.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2057796257163497790
Follow @onchainlens for more onchain updates
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2057796257163497790
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You don’t have to agree with every conclusion ZachXBT has made to recognize the reality that he’s been massively net positive for this industry.
The space is filled with hacks, phishing campaigns, rug pulls, insider games and people hiding behind pseudonyms while extracting from users.
For years he has spent time tracing stolen funds, exposing scams, connecting dots onchain and putting information out in public that has helped countless people avoid getting burned.
He has inspired many other researchers like us to work ethically on the same path that he paved.
The bigger issue here is the precedent. If researchers who choose to operate ethically and investigate misconduct become targets themselves, that creates a chilling effect across the space.
The message becomes: expose the wrong people and suddenly you become the next target.
If you think someone’s investigation is wrong, Publish onchain evidence, Connect dots. That’s how it is supposed to work.
Doxxing someone ethical isn’t making them accountable. It’s intimidation.
Support to @zachxbt.
https://x.com/i/status/2057889321714327788
The space is filled with hacks, phishing campaigns, rug pulls, insider games and people hiding behind pseudonyms while extracting from users.
For years he has spent time tracing stolen funds, exposing scams, connecting dots onchain and putting information out in public that has helped countless people avoid getting burned.
He has inspired many other researchers like us to work ethically on the same path that he paved.
The bigger issue here is the precedent. If researchers who choose to operate ethically and investigate misconduct become targets themselves, that creates a chilling effect across the space.
The message becomes: expose the wrong people and suddenly you become the next target.
If you think someone’s investigation is wrong, Publish onchain evidence, Connect dots. That’s how it is supposed to work.
Doxxing someone ethical isn’t making them accountable. It’s intimidation.
Support to @zachxbt.
https://x.com/i/status/2057889321714327788
X (formerly Twitter)
Onchain Lens (@OnchainLens) on X
You don’t have to agree with every conclusion ZachXBT has made to recognize the reality that he’s been massively net positive for this industry.
The space is filled with hacks, phishing campaigns, rug pulls, insider games and people hiding behind pseudonyms…
The space is filled with hacks, phishing campaigns, rug pulls, insider games and people hiding behind pseudonyms…
❤1
2 newly created wallets withdrew 60,000 $ETH worth $126M from #Bitgo and #Kraken, likely linked to #Bitmine
https://intel.arkm.com/explorer/address/0x9529dF13ed336e3b54F83F87CCA342C76B138B28
https://intel.arkm.com/explorer/address/0x59Ee854c52c0dE86188AA16EcbdB2E54f28e3fa5
https://x.com/OnchainLens/status/2057970446453334183
Follow @onchainlens for more onchain updates
https://intel.arkm.com/explorer/address/0x9529dF13ed336e3b54F83F87CCA342C76B138B28
https://intel.arkm.com/explorer/address/0x59Ee854c52c0dE86188AA16EcbdB2E54f28e3fa5
https://x.com/OnchainLens/status/2057970446453334183
Follow @onchainlens for more onchain updates
😱2
A wallet linked to Arthur Hayes (@CryptoHayes) deposited 115,453 $HYPE ($6.33M) and 1.76M $AERO ($785K) into #Bybit.
Arthur still holds 247,334 $HYPE ($13.6M).
https://intel.arkm.com/explorer/address/0x827ca75D54A9B7F2cbff42555E318E4ebd3D3D55
https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#txs
https://x.com/OnchainLens/status/2057973066165313628
Follow @onchainlens for more onchain updates
Arthur still holds 247,334 $HYPE ($13.6M).
https://intel.arkm.com/explorer/address/0x827ca75D54A9B7F2cbff42555E318E4ebd3D3D55
https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#txs
https://x.com/OnchainLens/status/2057973066165313628
Follow @onchainlens for more onchain updates
💩3❤1
Whale Evaded (@ICanPlug) has closed its $HYPE, $ZEC, and $ETH long positions, making $4.56M, and opened a new 990 $BTC (15x) short position valued at $74.5M, with a floating profit of over $1M.
https://hyperbot.network/trader/0x86523927bffeafe2e532f0218feb1f3c29f6120d
https://x.com/OnchainLens/status/2057986852892914055
Follow @onchainlens for more onchain updates
https://hyperbot.network/trader/0x86523927bffeafe2e532f0218feb1f3c29f6120d
https://x.com/OnchainLens/status/2057986852892914055
Follow @onchainlens for more onchain updates
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