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…
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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
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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
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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
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https://hyperbot.network/trader/0x86523927bffeafe2e532f0218feb1f3c29f6120d
https://x.com/OnchainLens/status/2057986852892914055
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Garrett Jin ( @GarrettBullish) has opened a 57,460 $ZEC (3x) short position valued at $34.73M and also increased his $HYPE holding to 68,560 $HYPE worth $38M.
He is still holding his 504.40 $BTC (5x) long position with a floating loss of $922,764.
https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
https://x.com/OnchainLens/status/2058028135237787923
Follow @onchainlens for more onchain updates
He is still holding his 504.40 $BTC (5x) long position with a floating loss of $922,764.
https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
https://x.com/OnchainLens/status/2058028135237787923
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As the market drops, Machi (@machibigbrother) closed most of his $ETH (25x) long. During the process, he was partially liquidated again.
He’s still holding 1,700 $ETH and is now just $23 away from the next liquidation. His total losses are approaching ~$33M.
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#txs
https://x.com/OnchainLens/status/2058105482410438695
Follow @onchainlens for more onchain updates
He’s still holding 1,700 $ETH and is now just $23 away from the next liquidation. His total losses are approaching ~$33M.
https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#txs
https://x.com/OnchainLens/status/2058105482410438695
Follow @onchainlens for more onchain updates
🤣3
$HYPE created a new ATH, briefly crossing $63.
The whale "0x082" holding a $HYPE (5x) long position now has a floating profit of over $33.3M.
Meanwhile, Loracle's (@loraclexyz) $HYPE (5x) short position now has a floating loss of over $31.4M.
https://hypurrscan.io/address/0x082e843a431aef031264dc232693dd710aedca88#txs
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2058470807496691827
Follow @onchainlens for more onchain updates
The whale "0x082" holding a $HYPE (5x) long position now has a floating profit of over $33.3M.
Meanwhile, Loracle's (@loraclexyz) $HYPE (5x) short position now has a floating loss of over $31.4M.
https://hypurrscan.io/address/0x082e843a431aef031264dc232693dd710aedca88#txs
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2058470807496691827
Follow @onchainlens for more onchain updates
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A whale deposited $15.1M $USDC into #HyperLiquid and bought 238,811 $HYPE at $63.24 in the past 4 hours.
10,000 $HYPE is currently staked.
https://hypurrscan.io/address/0x9137bd9347f07990a8ce22869f8b93d190479c5a#txs
https://x.com/OnchainLens/status/2058509951077949551
Follow @onchainlens for more onchain updates
10,000 $HYPE is currently staked.
https://hypurrscan.io/address/0x9137bd9347f07990a8ce22869f8b93d190479c5a#txs
https://x.com/OnchainLens/status/2058509951077949551
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A whale has opened a 2,700 $GOLD long position with 25x leverage, valued at $12.6M.
The whale also holds a $CL (20x) short position, with a floating profit of over $324K.
https://hypurrscan.io/address/0xf9140f45b3d9e14e54d63edac21afe258d1611c3#perps
https://x.com/OnchainLens/status/2058540693656912247
Follow @onchainlens for more onchain updates
The whale also holds a $CL (20x) short position, with a floating profit of over $324K.
https://hypurrscan.io/address/0xf9140f45b3d9e14e54d63edac21afe258d1611c3#perps
https://x.com/OnchainLens/status/2058540693656912247
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Garrett Jin (the #Bitcoin OG 10/11) has increased his $HYPE holding to 144,183 $HYPE, worth $9.03M.
He is still holding his $BTC (5x) long and $ZEC (3x) short positions, with a floating loss of over $1.8M.
https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
https://x.com/OnchainLens/status/2058561888020234575
Follow @onchainlens for more onchain updates
He is still holding his $BTC (5x) long and $ZEC (3x) short positions, with a floating loss of over $1.8M.
https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps
https://x.com/OnchainLens/status/2058561888020234575
Follow @onchainlens for more onchain updates
❤2
A whale sold 15,000 $ETH for $31.12M in the past 24 hours.
In total, the whale has sold 35,000 $ETH for $72.3M at an average price of $2,066 over the past 3 days.
https://intel.arkm.com/explorer/address/0xb4d3bea9d824c4dd7ded7ccc93e6212e3f0b186a
https://x.com/OnchainLens/status/2058696655038480453
Follow @onchainlens for more onchain updates
In total, the whale has sold 35,000 $ETH for $72.3M at an average price of $2,066 over the past 3 days.
https://intel.arkm.com/explorer/address/0xb4d3bea9d824c4dd7ded7ccc93e6212e3f0b186a
https://x.com/OnchainLens/status/2058696655038480453
Follow @onchainlens for more onchain updates
Onchain Lens Channel
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://h…
Arthur Hayes (@CryptoHayes) linked wallet re-withdrew 85,714 $HYPE ($5.37M) from #Bybit.
https://intel.arkm.com/explorer/address/0x827ca75D54A9B7F2cbff42555E318E4ebd3D3D55
https://x.com/OnchainLens/status/2058702048653394339
Follow @onchainlens for more onchain updates
https://intel.arkm.com/explorer/address/0x827ca75D54A9B7F2cbff42555E318E4ebd3D3D55
https://x.com/OnchainLens/status/2058702048653394339
Follow @onchainlens for more onchain updates
A Satoshi-era #Bitcoin OG miner deposited 2,650 $BTC ($203M) into #FalconX and #CumberLand.
The OG still holds 6,000 $BTC worth ~$462M.
- https://intel.arkm.com/explorer/address/bc1q00sdp4jpn7ye83nk26sy5tt5flwe5p75746eec9w53vn5js7rzlqp840xw
- https://intel.arkm.com/explorer/address/bc1qkqkljhtdpr8c86l0jl0aqpjlfmp7hwsx60m6e6xr8tftljmf0zzq04ya50
- https://intel.arkm.com/explorer/address/bc1q7vkdg5erhzhgr2ym5j23fcpadc3rv0ec0kgw5gghwaxx49mgv3kq9xr7z9
https://x.com/OnchainLens/status/2058704290315972804
Follow @onchainlens for more onchain updates
The OG still holds 6,000 $BTC worth ~$462M.
- https://intel.arkm.com/explorer/address/bc1q00sdp4jpn7ye83nk26sy5tt5flwe5p75746eec9w53vn5js7rzlqp840xw
- https://intel.arkm.com/explorer/address/bc1qkqkljhtdpr8c86l0jl0aqpjlfmp7hwsx60m6e6xr8tftljmf0zzq04ya50
- https://intel.arkm.com/explorer/address/bc1q7vkdg5erhzhgr2ym5j23fcpadc3rv0ec0kgw5gghwaxx49mgv3kq9xr7z9
https://x.com/OnchainLens/status/2058704290315972804
Follow @onchainlens for more onchain updates