Pinned Tweet
Dear Mr. Binance Hacker,
WTF are you even doing here? 😐
This is seriously one of the maddest laundering operation we've ever seen! They have not even started using mixers properly yet.
WTF are you even doing here? 😐
This is seriously one of the maddest laundering operation we've ever seen! They have not even started using mixers properly yet.
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ARCUS LOSES $2.23M TO ACCOUNTING BUG
A newly created account exploited a subaccount transfer bug to inflate its balance and withdraw $2.23M USDG.
Another $3M withdrawal was blocked by an onchain rate limit.
Arcus says the shortfall was fully covered from its treasury and line.
robin.etherscan.io/address/0xeFbf…
A newly created account exploited a subaccount transfer bug to inflate its balance and withdraw $2.23M USDG.
Another $3M withdrawal was blocked by an onchain rate limit.
Arcus says the shortfall was fully covered from its treasury and line.
robin.etherscan.io/address/0xeFbf…
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TRON INC. BUYS ANOTHER 155.8K $TRX (~$49.6K) TODAY
They continue their daily treasury accumulation.
• Past 7 days: 1.09M TRX (~$346.9K)
• Past 30 days: 4.56M TRX (~$1.49M)
• Total holdings: 723.05M TRX (~$224.16M)
@trondao @TRON_INC @justinsuntron
They continue their daily treasury accumulation.
• Past 7 days: 1.09M TRX (~$346.9K)
• Past 30 days: 4.56M TRX (~$1.49M)
• Total holdings: 723.05M TRX (~$224.16M)
@trondao @TRON_INC @justinsuntron
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7 SIBLINGS BUYS $22M WORTH OF ETH
The entity borrowed $25M in stablecoins from Spark, including $12.5M USDT and $12.5M USDS.
It then swapped $22M in stablecoins for 10,792 $ETH at an average price of ~$2,039 mostly using CowSwap.
@sparkfinance @CoWSwap
The entity borrowed $25M in stablecoins from Spark, including $12.5M USDT and $12.5M USDS.
It then swapped $22M in stablecoins for 10,792 $ETH at an average price of ~$2,039 mostly using CowSwap.
@sparkfinance @CoWSwap
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HYPERLIQUID WALLET EARNS NEARLY $5M FROM REFERRALS
A wallet has earned ~$4.955M in referral rewards from 81,741 referrals.
• USDC: $4.94M
• USDe, USDT0 & USDH: ~$14.15K
@HyperliquidX
A wallet has earned ~$4.955M in referral rewards from 81,741 referrals.
• USDC: $4.94M
• USDe, USDT0 & USDH: ~$14.15K
@HyperliquidX
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HYPERLIQUID WHALE MAKES $939K PROFIT ON ETH LONG
A trader closed a 3,000 $ETH long 4 hours ago, locking in ~$939.5K in profit.
Still holding $7.26M in BTC and ETH longs, with another $1.08M in unrealized gains.
Lifetime PnL: -$9.92M.
A trader closed a 3,000 $ETH long 4 hours ago, locking in ~$939.5K in profit.
Still holding $7.26M in BTC and ETH longs, with another $1.08M in unrealized gains.
Lifetime PnL: -$9.92M.
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Onchain Lens retweeted
[ HASHMINUTES | SECURITY ]
ACROSS PROTOCOL WARNS USERS TO AVOID ITS APP AMID A DOMAIN SECURITY ISSUE. ⚠️
@AcrossProtocol
ACROSS PROTOCOL WARNS USERS TO AVOID ITS APP AMID A DOMAIN SECURITY ISSUE. ⚠️
@AcrossProtocol
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WHY PAY 1% TRADING FEES WHEN YOU CAN PAY JUST 0.1%? 👀
Meet Zappin, the Telegram trading bot offering 90% trading fee cashback.
Live on Robinhood Chain, with more networks coming soon.
Currently in beta.
Follow our journey at @zappinio.
Meet Zappin, the Telegram trading bot offering 90% trading fee cashback.
Live on Robinhood Chain, with more networks coming soon.
Currently in beta.
Follow our journey at @zappinio.
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HYPERLIQUID BURNS $2.08M IN HYPE IN 24 HOURS
They bought back 28.52K $HYPE at an average price of $73.09.
• Total burned: 50.42M HYPE (~$3.61B)
• Supply burned: 5.04%
• Lifetime revenue: $1.41B
• 30-day revenue: $68.17M
They bought back 28.52K $HYPE at an average price of $73.09.
• Total burned: 50.42M HYPE (~$3.61B)
• Supply burned: 5.04%
• Lifetime revenue: $1.41B
• 30-day revenue: $68.17M
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Says the guy who is:
• Up $53.60M lifetime on Hyperliquid 🟢
• Sitting on $2.86M in unrealized profits
• Holding an $11.28M ZEC short, up $2.83M
• Shorting $15.29M across 6 positions
Legend @mk4_lul should be your quant, fuck all other KOLs and specially @blknoiz06! 🖕
• Up $53.60M lifetime on Hyperliquid 🟢
• Sitting on $2.86M in unrealized profits
• Holding an $11.28M ZEC short, up $2.83M
• Shorting $15.29M across 6 positions
Legend @mk4_lul should be your quant, fuck all other KOLs and specially @blknoiz06! 🖕
this is literally worse than world war 2
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CRYPTO IS DOWN, WINTERMUTE IS UP $4M TODAY 🟢
The market maker has booked over $4M profit today on Hyperliquid as crypto markets plunge.
Since our last update:
• Open positions: $125.87M → $107.80M
• Short positions: $115.76M → $84.70M
• Lifetime PnL: $222.01M → $226.66M
vily short, gaining from the market selloff.
Address: 0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
The market maker has booked over $4M profit today on Hyperliquid as crypto markets plunge.
Since our last update:
• Open positions: $125.87M → $107.80M
• Short positions: $115.76M → $84.70M
• Lifetime PnL: $222.01M → $226.66M
vily short, gaining from the market selloff.
Address: 0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
WINTERMUTE HITS $222M LIFETIME PROFIT ON HYPERLIQUID
Wintermute holds $125.87M in open positions, including $115.76M in shorts.
• 30-day PnL: +$18.83M
• Unrealized PnL: +$3.46M
Largest shorts: $ETH ($26.16M), $BTC ($19.79M), $HYPE ($15.23M), and $SOL ($12.72M).
Address: 1ce858cf28dc2b82b00
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HYPERLIQUID WHALE LOSES MILLIONS, FACES ANOTHER $65M LIQUIDATION
A trader lost $2.53M closing BTC and ETH longs just 36 minutes ago.
Still holding $64.95M in BTC and ETH longs, both less than 2% from liquidation.
Unrealized losses: $9.79M
Total account PnL: -$17.51M.
Address: ed02f1a8c52f7a0b21d
A trader lost $2.53M closing BTC and ETH longs just 36 minutes ago.
Still holding $64.95M in BTC and ETH longs, both less than 2% from liquidation.
Unrealized losses: $9.79M
Total account PnL: -$17.51M.
Address: ed02f1a8c52f7a0b21d
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WHALE WITHDRAWS $128.8M IN BITCOIN FROM COINBASE PRIME
A wallet received 1.77K $BTC (~$128.8M) from Coinbase Prime just 12 minutes ago.
A wallet received 1.77K $BTC (~$128.8M) from Coinbase Prime just 12 minutes ago.
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