lookonchain:
In total, #Bitmine has staked 3,135,185 $ETH($6.75B), 68.22% of its total holdings.
intel.arkm.com/explorer/entit…
After 1 month, Tom Lee(@fundstrat)'s #Bitmine staked another 94,670 $ETH($204M) 6 hours ago.
In total, #Bitmine has staked 3,135,185 $ETH($6.75B), 68.22% of its total holdings.
intel.arkm.com/explorer/entit…
lookonchain:
Today, Worldcoin deposited 117M $WLD($38.7M) to #Binance and #FalconX, and then received 35M $USDC.
intel.arkm.com/explorer/entit…
Worldcoin appears to have sold 117M $WLD($38.7M) via OTC.
Today, Worldcoin deposited 117M $WLD($38.7M) to #Binance and #FalconX, and then received 35M $USDC.
intel.arkm.com/explorer/entit…
lookonchain:
He claimed his referral reward of 1,654 $USDC, deposited 3,911 $USDC into HyperLiquid, and then opened a 40x short on 2.69 $BTC($190K).
Liquidation Price: $71,112.48
hypurrscan.io/address/0x5078…
James Wynn(@JamesWynnReal) is back!
He claimed his referral reward of 1,654 $USDC, deposited 3,911 $USDC into HyperLiquid, and then opened a 40x short on 2.69 $BTC($190K).
Liquidation Price: $71,112.48
hypurrscan.io/address/0x5078…
lookonchain:
polymarket.com/0xb41b12af1a3b…
Someone created a new wallet "mzandres" and spent $26K betting that US forces would enter Iran by March 31.
polymarket.com/0xb41b12af1a3b…
cz_binance:
Binance founder CZ reviewed the history of the digital asset industry during a live broadcast at the DC Blockchain Summit 2026 on March 18. CZ summarized that the crypto industry…
RT Wu Blockchain (@WuBlockchain)CZ Recalls the 2014 Chicago Conference: 19-Year-Old Vitalik Brought Up Ethereum to Anyone He Met
Binance founder CZ reviewed the history of the digital asset industry during a live broadcast at the DC Blockchain Summit 2026 on March 18. CZ summarized that the crypto industry…
lookonchain:
intel.arkm.com/explorer/addre…
Trend Research just transferred 0.852 $ETH($1840) to Garrett Jin(#BitcoinOG1011short).
intel.arkm.com/explorer/addre…
lookonchain:
Trader 0x0833 opened a 10x long on 125,000 $LINK($1.14M) again.
He has previously made $169K trading $LINK longs and shorts.
Trader 0x0833 opened a 10x long on 125,000 $LINK($1.14M) again.
He has previously made $169K trading $LINK longs and shorts.
QT: Lookonchain (@lookonchain)
Someone created a new wallet and opened a 10x long on 251,798 $LINK($2.27M) an hour ago.
Liquidation price: $6.5547.
hypurrscan.io/address/0x0833…
mlmabc:
app.hyperliquid.xyz/trade/xyz:BREN…
app.hyperliquid.xyz/trade/xyz:CL
WTI and Brent (oil) just pumped over 2% on Hyperliquid after President Trump said the US will “obliterate” Iran’s power plants if it doesn’t open the Strait of Hormuz within 48 hours.
app.hyperliquid.xyz/trade/xyz:BREN…
app.hyperliquid.xyz/trade/xyz:CL
lookonchain:
His total losses have now exceeded $30.22M, and only $158K remains in his account.
app.hyperliquid.xyz/tradeHistory/0…
The market just dropped sharply, and Machi's 5,250 $ETH($11.06M) long has been fully liquidated!
His total losses have now exceeded $30.22M, and only $158K remains in his account.
app.hyperliquid.xyz/tradeHistory/0…
lookonchain:
His total losses have now exceeded $30.22M, and only $158K remains in his account.
app.hyperliquid.xyz/tradeHistory/0…
The market just dropped sharply, and Machi(@machibigbrother)'s 5,250 $ETH($11.06M) long has been fully liquidated!
His total losses have now exceeded $30.22M, and only $158K remains in his account.
app.hyperliquid.xyz/tradeHistory/0…
lookonchain:
In the past 2 weeks, this whale has spent $260M $USDT to buy 120,252 $ETH at an average price of $2,162.
This mysterious whale linked to Erik Voorhees spent another 4.29M $USDT to buy 2,012 $ETH at $2,134 30 minutes ago.
In the past 2 weeks, this whale has spent $260M $USDT to buy 120,252 $ETH at an average price of $2,162.
PeckShieldAlert:
$50m: etherscan.io/tx/0xfe37f25ef…
$30m: etherscan.io/tx/0x41b6b9376…
.@ResolvLabs It seems multiple large amounts of $USR have been minted. Stay alert!
$50m: etherscan.io/tx/0xfe37f25ef…
$30m: etherscan.io/tx/0x41b6b9376…
lookonchain:
The attacker used 200K $USDC to mint 80M $USR.
He then used 44.78M $USR to buy 11,437 $ETH($23.85M), with 35.14M $USR remaining.
intel.arkm.com/explorer/entit…
Resolve was exploited. 🚨
The attacker used 200K $USDC to mint 80M $USR.
He then used 44.78M $USR to buy 11,437 $ETH($23.85M), with 35.14M $USR remaining.
intel.arkm.com/explorer/entit…
lookonchain:
In the past month, this whale has bought a total of 8,662 $ETH($18.05M).
intel.arkm.com/explorer/addre…
Whale 0xC551 bought another 1,979 $ETH($4.14M) 8 hours ago.
In the past month, this whale has bought a total of 8,662 $ETH($18.05M).
intel.arkm.com/explorer/addre…
mlmabc:
With that move, some notable onchain activity followed.
One cluster withdrew 484.6M SIREN from Hedgey Finance in the past 24h, currently worth ~$1B.
That is 48.5% of the total supply.
Most of this supply was originally deposited into Hedgey in early February, just days before SIREN’s initial 500–600% squeeze.
YTD, this cluster is sitting on over $950M in unrealized PnL.
Be careful trading this, supply is heavily cornered.
Wallets:
0x6CEdDEF65c6A16bA03531Ac4a1F410D004e440E4
0xf5D4488D97Bcf47b66a87680acc8dB21cA01Bc1f
0x3C548073e46262FAd2e7F0ebD6F83C5c614aAA63
0x7467a1ff2F66933057776EbF8a985613904EcE0b
0xb33ff7fA378FAf966eF3Aec8D4e5a548d7871f24
0xbEf0AE16E1CcF80149b7995BBc942827Cf1F2e59
0x8dbB3C51e78FDa7E49A3e51Dd04Fd717fD037E07
0x892F94aFd434c4db2afc110D146D48301e23b06b
0x4F79ffD217ea2a03259A0DC7135406Bf24D04300
0x277b0097bb23390E99B100E2E9a200034c7Cff96
0x321622b8072beB245ddDEc883d842859592BbbE6
0x36db5323a31d19B6899Fa084ACEc21634Ee98B48
0x517B46535cB5eF119f3bf0D3486dbfbcf5FbC975
0xBD8A87A2fB63dE76DeE9cA1df83303ACc5eA980F
0xE33C7cF9502c92637dCeb995D6aB406EeBa175e0
0xd166dcf6df01e53F9e2c427E259b633a825ff00C
0xE2545d22D33B7e2D4008EAc6795AEBD7472e496d
0x661A9615add4F098F54F6ca5466B98755C51b0A6
0x942274F4eD3e23180E29fF62b5A3EF27bcCB5D4D
0x970f770533e03F8652FcdFc3C5D372d42dBbFA29
0x01758290BA77Ba04bD2B5E806aC4338af072d246
0x6b7B05ACeC4ceCfc0c7E7f2A768F3A48daB2dd0A
0xD7Bb1948e7f6A7Fe274526Be57815e3D590335a4
0xe1c796E9511C24eB9eBCC5E70FB476159f165Ec8
0xdc4cc91950b3824c7E5637e5AeB1891F07e1a58f
0x54fE2301e202958F3890118815af1a9a0315990A
0x7fA9A2B64D6DdB3604E807689d9D5aEe287e10f9
0xAC33574C95f8A9CCd80d829A89FeaaC4B370F85c
0x94570dAFe99f6CcEb60318D56223cf997E3C688f
0xd145CA892DA309287c9E980740ca9F08A5517942
0x98039Ee8b422bBAeb969358dE256Bda38FC975A3
0xE2E70925279a7f7d29af665D26B8e2AAb58Bddc7
0x1988ef25eCc0a40fe8399f0663487c086fe83c21
0xd1f174c48365AED60C4421ecF84f3eB18FFc991a
0xcb674D14D48c4D21947baE5f6A14B1c989be1c63
0x71AF8008EFEE9E852e1f52cC077D9D62783bA699
0xC6A2c6F2829FDa7F789F4C9EdB664A445d990Cbe
0x15ac4BdfB08211524b38Df1d539050BE71fBcBf8
0x2E73015156489770Ed559f98D4a803cE37F8CD9c
0xF0a4BF04D2CB6688F60c715b69b79C1c3987AE6d
0x799CAC2A3f80d0ba71b28d871FBb35e77590bcD4
0xf3689A9546C7e6FD466C8Cd4A36f71891d72b2a8
0xA64efdFBa9917e4ae29CBfF28Eaccde1ecC8831E
0x77A8BA575020e095aE23aE5A36195F3EAc92386E
0xC08679146113B05806959225Bc1Cd0Dcc6b8f2f6
0xfF312502f4e787944a7529e0548EC90B1272e649
0xc2E98d2F2b5dfdA314CDDAD7a0d92BD1D7D07975
0x7dC777E0cf3C8762e8D82829Cf7A6d69C640AB3A
Over the past day, $SIREN squeezed over 120% to $2.07, now sitting at a $1.5B market cap.
With that move, some notable onchain activity followed.
One cluster withdrew 484.6M SIREN from Hedgey Finance in the past 24h, currently worth ~$1B.
That is 48.5% of the total supply.
Most of this supply was originally deposited into Hedgey in early February, just days before SIREN’s initial 500–600% squeeze.
YTD, this cluster is sitting on over $950M in unrealized PnL.
Be careful trading this, supply is heavily cornered.
Wallets:
0x6CEdDEF65c6A16bA03531Ac4a1F410D004e440E4
0xf5D4488D97Bcf47b66a87680acc8dB21cA01Bc1f
0x3C548073e46262FAd2e7F0ebD6F83C5c614aAA63
0x7467a1ff2F66933057776EbF8a985613904EcE0b
0xb33ff7fA378FAf966eF3Aec8D4e5a548d7871f24
0xbEf0AE16E1CcF80149b7995BBc942827Cf1F2e59
0x8dbB3C51e78FDa7E49A3e51Dd04Fd717fD037E07
0x892F94aFd434c4db2afc110D146D48301e23b06b
0x4F79ffD217ea2a03259A0DC7135406Bf24D04300
0x277b0097bb23390E99B100E2E9a200034c7Cff96
0x321622b8072beB245ddDEc883d842859592BbbE6
0x36db5323a31d19B6899Fa084ACEc21634Ee98B48
0x517B46535cB5eF119f3bf0D3486dbfbcf5FbC975
0xBD8A87A2fB63dE76DeE9cA1df83303ACc5eA980F
0xE33C7cF9502c92637dCeb995D6aB406EeBa175e0
0xd166dcf6df01e53F9e2c427E259b633a825ff00C
0xE2545d22D33B7e2D4008EAc6795AEBD7472e496d
0x661A9615add4F098F54F6ca5466B98755C51b0A6
0x942274F4eD3e23180E29fF62b5A3EF27bcCB5D4D
0x970f770533e03F8652FcdFc3C5D372d42dBbFA29
0x01758290BA77Ba04bD2B5E806aC4338af072d246
0x6b7B05ACeC4ceCfc0c7E7f2A768F3A48daB2dd0A
0xD7Bb1948e7f6A7Fe274526Be57815e3D590335a4
0xe1c796E9511C24eB9eBCC5E70FB476159f165Ec8
0xdc4cc91950b3824c7E5637e5AeB1891F07e1a58f
0x54fE2301e202958F3890118815af1a9a0315990A
0x7fA9A2B64D6DdB3604E807689d9D5aEe287e10f9
0xAC33574C95f8A9CCd80d829A89FeaaC4B370F85c
0x94570dAFe99f6CcEb60318D56223cf997E3C688f
0xd145CA892DA309287c9E980740ca9F08A5517942
0x98039Ee8b422bBAeb969358dE256Bda38FC975A3
0xE2E70925279a7f7d29af665D26B8e2AAb58Bddc7
0x1988ef25eCc0a40fe8399f0663487c086fe83c21
0xd1f174c48365AED60C4421ecF84f3eB18FFc991a
0xcb674D14D48c4D21947baE5f6A14B1c989be1c63
0x71AF8008EFEE9E852e1f52cC077D9D62783bA699
0xC6A2c6F2829FDa7F789F4C9EdB664A445d990Cbe
0x15ac4BdfB08211524b38Df1d539050BE71fBcBf8
0x2E73015156489770Ed559f98D4a803cE37F8CD9c
0xF0a4BF04D2CB6688F60c715b69b79C1c3987AE6d
0x799CAC2A3f80d0ba71b28d871FBb35e77590bcD4
0xf3689A9546C7e6FD466C8Cd4A36f71891d72b2a8
0xA64efdFBa9917e4ae29CBfF28Eaccde1ecC8831E
0x77A8BA575020e095aE23aE5A36195F3EAc92386E
0xC08679146113B05806959225Bc1Cd0Dcc6b8f2f6
0xfF312502f4e787944a7529e0548EC90B1272e649
0xc2E98d2F2b5dfdA314CDDAD7a0d92BD1D7D07975
0x7dC777E0cf3C8762e8D82829Cf7A6d69C640AB3A
mlmabc:
They’re now up ~11x on the position, with the tokens originally worth just $550K at the time of withdrawal.
0x4Df6b3022ee486CF60F4Bea2EC1aBBB2d23FbAF9
Whats also interesting is that @DWFLabs moved 3M SIREN ($6M) to a newly created wallet yesterday, after withdrawing it from Gate.io 6 months ago.
They’re now up ~11x on the position, with the tokens originally worth just $550K at the time of withdrawal.
0x4Df6b3022ee486CF60F4Bea2EC1aBBB2d23FbAF9
mlmabc:
Out of the $577M total OI across both markets, he controls 8.37% ($48.3M), all on the short side.
He…
An unknown entity holding $30M USDC across two Hyperliquid accounts is currently short 330.27K CL ($32.5M) and 144.71K BRENT ($15.8M), making him the largest oil short onchain.
Out of the $577M total OI across both markets, he controls 8.37% ($48.3M), all on the short side.
He…
mlmabc:
175.17K BRENT ($22.1M)
114.94K CL ($13M)
If this is indeed the same player, he’s now short:
319.9K BRENT ($34.9M) and 515.4K CL…
There’s another cluster showing identical execution patterns, likely the same entity, but with no direct onchain link, also running oil shorts.
175.17K BRENT ($22.1M)
114.94K CL ($13M)
If this is indeed the same player, he’s now short:
319.9K BRENT ($34.9M) and 515.4K CL…