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LookonchainMay 07, 2025 at 09:12 am
After the #Bitcoin price rose, 2 wallets(likely belonging to the same whale) shorted $BTC with 11x and 40x leverage. The position size reached $127.7M, with liquidation prices of $104,600 and $103,470 respectively. The current loss is ~$2M. https://hypurrscan.io/address/0xca8eD22b06357187495Ce50630407Be13a55507d…
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Wise CryptoMar 16, 2025 at 12:32 pm
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Mario Nawfal’s RoundtableMar 12, 2025 at 10:20 am
WHALE WATCH: A WHALE HAS DEPOSITED $2M $USDC INTO HYPERLIQUID TO INCREASE ITS $HYPE POSITION, WHICH CURRENTLY HAS A FLOATING LOSS OF $4.88M. THE WHALE HOLDS TWO OPEN BUY POSITIONS OF $HYPE AT $13.8 AND $13.5. Source: WHALE WATCH: THIS WHALE HAS SPENT 1,413.4 $WETH ($2.71M) TO BUY 437.7B $PEPE. THE WALLET HAS RECEIVED $ETH FROM MULTIPLE ACCOUNTS, WITH FUNDS RECEIVED VIA TORNADO CASH. Source: @OnchainLens x.com/RoundtableSpac…
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- Arkham
Mar 04, 2025 at 01:45 am
ALERT: TRUMP DEPLOYER CONNECTED ADDRESS BUYING $2M OF $TRUMP A wallet that received TRUMP coins directly from the deployer has just deployed range LP between $12.7 and $17.9. This includes $2M USDC which will be used to acquire TRUMP if the price declines. So far they have
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