mlmabc:

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:

Whats also interesting is that @DWFLabs moved 3M SIREN ($6M) to a newly created wallet yesterday, after withdrawing it from gateio 6 months ago.

They’re now up ~11x on the position, with the tokens originally worth just $550K at the time of withdrawal.…

mlmabc:

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:

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…

mlmabc:

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 ($19.2M)
114.94K CL ($11.3M)

If this is indeed the same player, he’s now short:

319.9K BRENT ($34.9M) and 445.2K CL…

mlmabc:

Trade oil 24/7 on Hyperliquid.

app.hyperliquid.xyz/trade/xyz:CL

app.hyperliquid.xyz/trade/xyz:BREN…

lookonchain:

This mysterious whale linked to Erik Voorhees spent another 4.35M $USDT to buy 2,103 $ETH at $2,069 today.

In the past 2 weeks, this whale has spent $264.37M $USDT to buy 122,355 $ETH at an average price of $2,161.

intel.arkm.com/explorer/entit…

lookonchain:

Ethereum builder @thomasg_eth is also selling low and buying high $ETH.

On March 3, he sold 12,131 $ETH($24.24M) at $1,998.

Then, in the past week, he bought 10,209 $ETH($22.58M) back at an average price of $2,211.

intel.arkm.com/explorer/entit…

lookonchain:

Whale 0x2607 withdrew 11,950 $ETH ($51.32M) from #Binance 7 months ago at $4,295, near the top, and is now worth $24.55M, with a $26.77M (-52%) loss.

Today, he transferred the 11,950 $ETH to a new wallet and has not sold yet.

intel.arkm.com/explorer/addre…

lookonchain:

An #EthereumOG (0xa2F6) just sold 15,002 $ETH($30.97M)!

This OG previously received 172,700 $ETH 10 years ago (worth $2.2M at the time, now $356M) at a price of $12.83.

intel.arkm.com/explorer/addre…

lookonchain:

In just 2 months, trader 0x78c6 turned 101,539 $USDC into 2.09M $USDC with $SIREN, making $1.98M — nearly a 20x return!

On Jan 15, he acquired 1.27M $SIREN using an option-like trade, paying $21,508 upfront.

After $SIREN pumped, he paid another 80,031 $USDC to receive the…

cz_binance:

Bitcoin is a hard asset.

(Other top crypto too.)

lookonchain:

A whale holding over 130K $ETH($268M) just sold 5,000 $ETH ($10.31M) at $2,063 and repaid part of his debt.

This whale still holds 126K $ETH($260M) on #Aave, with ~$122M in loans remaining.

intel.arkm.com/explorer/addre…

lookonchain:

Gambler 0x9657 opened a 40x long on 280.2 $BTC($19.07M) and was partially liquidated in less than 1 hour.

Current position: 224.16 $BTC ($15.18M)
New liquidation price: $67,587.12

hypurrscan.io/address/0x9657…

lookonchain:

As #gold and #silver prices drop, the largest on-chain gold and silver short, 0xacb6, is now up $8.45M.

Positions:
7,345 xyz:GOLD($30.7M)
176,033 xyz:SILVER($10.87M)

hypurrscan.io/address/0xacb6…

lookonchain:

Machi(@machibigbrother) was liquidated again, and his account now has only $30,268 left.

His record:

• 335 liquidations — known as the King of Liquidations

• From +$44.84M profit to -$33.35M loss

app.hyperliquid.xyz/tradeHistory/0…

lookonchain:

A newly created wallet named "kynbz" spent $18.7K betting on "US x Iran ceasefire by March 31 or April 15" 9 hours ago.

polymarket.com/0x91710b66a05f…

lookonchain:

Whale 0x9e8b opened a 20x long on 1,772 xyz:GOLD($7.61M) 1 hour ago.

Liquidation price: $1,583.12

hypurrscan.io/address/0x9e8b…

mlmabc:
$22B valuation with most of its revenue coming from these products.

QT: Aggr News (@AggrNews)
LAWMAKERS TO INTRODUCE BIPARTISAN BILL BANNING SPORTS BETS ON PREDICTION MARKETS SUCH AS POLYMARKET AND KALSHI: WSJ

lookonchain:

Due to a sudden spike in $BTC, James Wynn(@JamesWynnReal)'s short has been fully liquidated!

It seems that no matter if he goes long or short, he ends up getting liquidated.

app.hyperliquid.xyz/tradeHistory/0…

lookonchain:

Michael Saylor(@saylor)'s @Strategy bought another 1,031 $BTC($76.6M) at $74,326 last week.

Strategy now holds 762,099 $BTC($53.35B) at an average price of $75,694 and is currently sitting on an unrealized loss of $4.33B(-7.51%).

strategy.com/press/strategy…