The US Government moved $805K worth of assets to a new wallets and to #Coinbase from the seized FTX/Alameda funds.
Assets include: $BTC, $BAT, $CVC, $YFI, $ZRX, $RLC, $CRV, $GLM, $SNX, $UMA
https://intel.arkm.com/explorer/entity/usg
https://x.com/OnchainLens/status/2060159847170224601
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Assets include: $BTC, $BAT, $CVC, $YFI, $ZRX, $RLC, $CRV, $GLM, $SNX, $UMA
https://intel.arkm.com/explorer/entity/usg
https://x.com/OnchainLens/status/2060159847170224601
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Looks like Loracle (@loraclexyz) has started booking losses on his $HYPE (5x) short position. He’s down over $29M on it.
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2060162372254454169
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https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2060162372254454169
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Ethereum treasury firm FG Nexus deposited 5,000 $ETH ($10.06M) into #GalaxyDigital.
They still hold 16,354 $ETH ($34.15M).
https://intel.arkm.com/explorer/entity/fg-nexus
https://x.com/OnchainLens/status/2060214624663003332
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They still hold 16,354 $ETH ($34.15M).
https://intel.arkm.com/explorer/entity/fg-nexus
https://x.com/OnchainLens/status/2060214624663003332
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After 4 months of dormancy, a whale opened a 12,902 $ETH long position with 25x leverage, valued at $25.87M. Liquidation price: $1,966.83.
https://hypurrscan.io/address/0xce82df2573ecb0a76db15c0ff380ef65e9258c97#txs
https://x.com/OnchainLens/status/2060220273690083654
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https://hypurrscan.io/address/0xce82df2573ecb0a76db15c0ff380ef65e9258c97#txs
https://x.com/OnchainLens/status/2060220273690083654
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A whale has spent $2M $USDT to buy 24,547 $AAVE at a price of $81.26.
Address: 0x6a4d361b7d0dadf8146dcfe6258a8699ea35eb81
https://x.com/OnchainLens/status/2060244618693022104
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Address: 0x6a4d361b7d0dadf8146dcfe6258a8699ea35eb81
https://x.com/OnchainLens/status/2060244618693022104
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A whale deposited 2.16M $UNI ($6.61M) into #Binance, losing $6.39M
The whale initially withdrew these $UNI for $13M from #Binance a year ago.
Address: 0xd41A9951f225F6C17d68f06C675F2F6dA2CB17e9
https://x.com/OnchainLens/status/2060280772221931631
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The whale initially withdrew these $UNI for $13M from #Binance a year ago.
Address: 0xd41A9951f225F6C17d68f06C675F2F6dA2CB17e9
https://x.com/OnchainLens/status/2060280772221931631
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Blackrock deposited 2,448 $BTC ($180M) and 28,683 $ETH ($57.62M) into #Coinbase and is likely to deposit more.
https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2060318123081998581
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https://intel.arkm.com/explorer/entity/blackrock
https://x.com/OnchainLens/status/2060318123081998581
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Onchain Lens Channel
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:…
A whale sold 10,000 $ETH for $19.82M in the past 30 mins.
In total, the whale has sold 45,000 $ETH for $92.15M at an average price of $2,048 over the past week.
https://intel.arkm.com/explorer/address/0xb4d3bea9d824c4dd7ded7ccc93e6212e3f0b186a
https://x.com/OnchainLens/status/2060369893904765329
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In total, the whale has sold 45,000 $ETH for $92.15M at an average price of $2,048 over the past week.
https://intel.arkm.com/explorer/address/0xb4d3bea9d824c4dd7ded7ccc93e6212e3f0b186a
https://x.com/OnchainLens/status/2060369893904765329
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$HYPE created a new ATH, briefly crossing $66.
The whale "0x082" holding a $HYPE (5x) long position now has a floating profit of over $37.6M.
Meanwhile, Loracle's (@loraclexyz) $HYPE (5x) short position now has a floating loss of over $35.6M.
https://hypurrscan.io/address/0x082e843a431aef031264dc232693dd710aedca88#txs
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2060385981006753872
Follow @onchainlens for more onchain updates
The whale "0x082" holding a $HYPE (5x) long position now has a floating profit of over $37.6M.
Meanwhile, Loracle's (@loraclexyz) $HYPE (5x) short position now has a floating loss of over $35.6M.
https://hypurrscan.io/address/0x082e843a431aef031264dc232693dd710aedca88#txs
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2060385981006753872
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A $HYPE Genesis whale has started taking profits, securing an estimated $94M+ profit on $HYPE.
• Received 819,335 $HYPE from the #HyperLiquid Genesis distribution
• Later bought 676,798 $HYPE for $2.9M at an average price of $4.29
• Withdrew 500,000 $HYPE ($33M) from #Hyperliquid, 8 hours ago.
• Deposited 211,001 $HYPE ($13.82M) into #Coinbase
• Still holds 1,284,955 $HYPE worth $82.62M.
https://hypurrscan.io/address/0x4e14fC11f58B64740E66E4b1aa188A4b007c0eaB#spot
https://x.com/OnchainLens/status/2060513171782369479
Follow @onchainlens for more onchain updates
• Received 819,335 $HYPE from the #HyperLiquid Genesis distribution
• Later bought 676,798 $HYPE for $2.9M at an average price of $4.29
• Withdrew 500,000 $HYPE ($33M) from #Hyperliquid, 8 hours ago.
• Deposited 211,001 $HYPE ($13.82M) into #Coinbase
• Still holds 1,284,955 $HYPE worth $82.62M.
https://hypurrscan.io/address/0x4e14fC11f58B64740E66E4b1aa188A4b007c0eaB#spot
https://x.com/OnchainLens/status/2060513171782369479
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A newly created wallet received 25,000 $ETH ($50.56M) from #Kraken, and likely belongs to #Bitmine
https://intel.arkm.com/explorer/address/0x0D386614CFd768A157937b9722D3C0348B564b19
https://x.com/OnchainLens/status/2060518231753056703
Follow @onchainlens for more onchain updates
https://intel.arkm.com/explorer/address/0x0D386614CFd768A157937b9722D3C0348B564b19
https://x.com/OnchainLens/status/2060518231753056703
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A whale "0xa44" has opened 156,119 $HYPE (10x) and 1.97M $LIT (5x) short positions, combined valued at $12.8M.
https://hypurrscan.io/address/0xa445a0a15b1d50fa0c4bfe6796d9447e0da5329d#perps
https://x.com/OnchainLens/status/2060541475273035995
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https://hypurrscan.io/address/0xa445a0a15b1d50fa0c4bfe6796d9447e0da5329d#perps
https://x.com/OnchainLens/status/2060541475273035995
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Onchain Lens Channel
After 4 months of dormancy, a whale opened a 12,902 $ETH long position with 25x leverage, valued at $25.87M. Liquidation price: $1,966.83. https://hypurrscan.io/address/0xce82df2573ecb0a76db15c0ff380ef65e9258c97#txs https://x.com/OnchainLens/status/2060220273690083654…
Whale "0xce8" closed its $ETH long, locking in $184K profit, and flipped to a $ETH short with 12,838 $ETH (~$25.9M).
https://hypurrscan.io/address/0xce82df2573ecb0a76db15c0ff380ef65e9258c97#txs
https://x.com/OnchainLens/status/2060550890738913560
Follow @onchainlens for more onchain updates
https://hypurrscan.io/address/0xce82df2573ecb0a76db15c0ff380ef65e9258c97#txs
https://x.com/OnchainLens/status/2060550890738913560
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Whale Evaded (@ICanPlug) closed its $BTC and $ETH short positions, making a $1.77M profit.
It later opened 41,400 $MSFT and 56,600 $ORCL long positions with 10x leverage, valued at $31.5M.
https://hypurrscan.io/address/0x86523927bffeafe2e532f0218feb1f3c29f6120d#perps
https://x.com/OnchainLens/status/2060567246091829279
Follow @onchainlens for more onchain updates
It later opened 41,400 $MSFT and 56,600 $ORCL long positions with 10x leverage, valued at $31.5M.
https://hypurrscan.io/address/0x86523927bffeafe2e532f0218feb1f3c29f6120d#perps
https://x.com/OnchainLens/status/2060567246091829279
Follow @onchainlens for more onchain updates
Loracle has started closing his $HYPE, $LIT, and $VVV short positions. He’s down over $36.7M on $HYPE and $LIT, and only $VVV is showing a small profit.
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2060685887311360430
Follow @onchainlens for more onchain updates
https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae#txs
https://x.com/OnchainLens/status/2060685887311360430
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