He also just moved 3K BTC ($335M) to Binance - just days after transferring 3K BTC to Coinbase and another 3K BTC to a separate wallet.


https://x.com/mlmabc/status/1980707900625399810?s=46

The 2.56M HYPE ($89M) cluster started selling again.

He sold 557K HYPE ($19.3M) over the past few hours and rotated the proceeds back into SOL.

https://hypurrscan.io/address/0x3c238634776662eae51dbb98ff7b624eb4cb5789

https://hypurrscan.io/address/0xa7067e68855944b6997d01a4b80b348fa47bfa5e

https://solscan.io/account/5XgbLyoMBCeEm73y5JBcFDFn9GqtwumY88uBvZUxaabW

He’s now holding just 871K HYPE ($30.2M), meaning he has sold around 66% of this cluster.

https://hypurrscan.io/address/0xa7067e68855944b6997d01a4b80b348fa47bfa5e

https://hypurrscan.io/address/0x2058bcf5cecbac4ac91393fe18655ea338979797

https://hypurrscan.io/address/0xea8f34a15f523523728291aa7ac4d758da013dc1

Kinetiq has announced KNTQ, the governance token of the Kinetiq protocol. Airdropping 24% to kpoints holders.

https://x.com/kinetiqfnd/status/1981005133275373603?s=46

The BTC whale just closed 700 BTC ($76M) out of his 2K BTC ($216M) short.

https://x.com/mlmabc/status/1981012021404672338?s=46

An hour ago, $ENA wicked down 10% in just 2 minutes, liquidating the wallets linked to Andrew Kang on Hyperliquid (again).

He was liquidated for a total of $47.38M on ENA - with roughly $8.5M of that backstop liquidated.

https://x.com/mlmabc/status/1981029446778785804

This person shorted $25M worth of Aster over the past 30 minutes on Hyperliquid, pushing funding down to -0.1667% (-1400% annualized). He keeps placing sell orders around 1.1841 to short millions more. Not sure what’s going on or if he’s just running a neutral book. Funding on Binance is flat.

https://hypurrscan.io/address/0x9eec98d048d06d9cd75318fffa3f3960e081daab

He just deposited another $13.3M to Hyperliquid. Based on his activity, he’s been swing trading there for months and made around $20M on October 11 - likely directional.

He’s now placed $20M worth of sell orders between 1.3788 and 1.3947, while setting $15M worth of buy orders to close the short around 0.75220.

His current liquidation price sits at 2.0859.

https://hypurrscan.io/address/0x9eec98d048d06d9cd75318fffa3f3960e081daab

The BTC whale ($10B+ btc whale / Garret) is back - just deposited $20M USDC to Hyperliquid after withdrawing from Binance. Immediately went long 150 BTC ($15.8M) and 5,000 ETH ($17.9M) using two large market buys.

https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

Loracle bought back all the HYPE he sold earlier - buying 719K HYPE ($28.1M) in just 70 minutes, pumping the price 7%.

https://hypurrscan.io/address/0x5a26ef07e42f18a5a545994cad6956b8f732ed36

Earlier this morning, he also bought 142K HYPE ($5.6M) spot on another wallet.

https://hypurrscan.io/address/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae

After months of no spot HYPE buys, SmartestMoney withdrew $2.3M FEUSD from the Stability Pool, sold it, and is now twap buying 60K HYPE ($2.3M).

https://hypurrscan.io/address/0x63AF859d7b4717bd4D3705F15B6d4cAAd6CF4b36

10 hours ago, Canton pumped 60% in just 10 minutes - all triggered by a single wallet.

At 00:25 CET, he deposited $500K, and just one minute later started aggressively longing Canton. Within 15 minutes, his position reached 6,116,594 CC ($1.53M) - right at the top of the short squeeze.

Moments later, the price reversed sharply, and three minutes after his final buy, he was liquidated for 6,116,494 CC ($956,784.91) - losing $462,078.15 in barely 20 minutes.

This wasn’t a fault by Hyperliquid, it was clearly a coordinated move by someone trying to trigger a short squeeze and make HL look bad.

https://hypurrscan.io/address/0x5cee0ca5f78503820d857371bc018dceab01a723

Looks like my previous theory about Paradigm holding 19M+ HYPE was right. This makes it almost a billion-dollar bet and places them as the top holder of HYPE. They currently hold 1.91% of the total supply and 5.73% of the circulating supply.

https://x.com/mlmabc/status/1986704132393120185

Community Alert: Be careful of a fake Hyperliquid app on the Google Play Store.

None of these platforms seem to do a good job of filtering these scams out.

Theft address
0x8c12C21C394D9174c3b1a086A97d2C5523ABb8F5

4 days ago, this wallet bridged 5,500 ZEC (~$2M USD at the time) to Arbitrum USDC.

He then bridged it to Hyperliquid and opened a long on ZEC. He’s currently long 50,000 ZEC ($35.2M) with an unrealized PnL of $11M, an average entry of $493.36, and a liquidation price of $471.87.

He’s still adding and just added another 5,000 ZEC ($3.5M) to his position in the past 15 minutes.

https://hypurrscan.io/address/0x96eaaf0375a6c5ecfc4980503bc8ce6c0192616d

A newly created wallet - just 31 hours old - is currently short 2,222.22 BTC ($224.4M) on 23.5x leverage, with a liquidation price at $103,520, only 2.5% above the current price.

https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e

The BTC whale ($10B+ btc whale / Garret) just longed another $50M worth of ETH in the past 20 minutes.

He’s now long 55.1K ETH ($195M) at an average entry of $3,467.64, with a liquidation price at $2,840.9.

https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

The BTC whale ($10B+ btc whale / Garret) closed his entire 55.1K ETH ($195M) long position 5 minutes ago, pushing ETH’s price down by $35 (around 1%).

https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

Paradigm staked 14.7M HYPE ($581M) a few hours ago.

https://x.com/mlmabc/status/1988496932583473399

Felix just deployed their HIP-3 DEX (Felix Exchange) on mainnet - the second HIP-3 deployment after Unit.

https://app.hyperliquid.xyz/explorer/tx/0xe1db3c4870a81b0be354042f5418ac020316002e0bab39dd85a3e79b2fabf4f6

Their first listed asset appears to be TSLA/USDH.

Deployer: https://hypurrscan.io/address/0x2fab552502a6d45920d5741a2f3ebf4c35536352
Oracle: https://hypurrscan.io/address/0x94757f8dcb4bf73b850195660e959d1105cfedd5