- Lookonchain
Jun 27, 2025 at 09:21 am
2 whales/institutions deposited 30M $USDC into Hyperliquid and are actively buying $HYPE. So far, they've spent 5.1M $USDC to purchase 146,916 $HYPE — with another 24.9M $USDC lined up for more buys. https://hypurrscan.io/address/0xcaC19662Ec88d23Fa1c81aC0e8570B0cf2FF26b3… https://hypurrscan.io/address/0x091144E651b334341eaBdBbbfed644aD0100023E… - Lookonchain
Jun 26, 2025 at 09:09 am
The #Trump Meme Team removed 4.4M $USDC and 347,438 $TRUMP($3.12M) in liquidity 6 hours ago. They then bridged 4.4M $USDC to #Ethereum and transferred 347,438 $TRUMP($3.12M) to a new wallet. https://solscan.io/account/5e2qRc1DNEXmyxP8qwPwJhRWjef7usLyi7v5xjqLr5G7#transfers… https://intel.arkm.com/explorer/address/0xC6f64aCde165Cc2279FB9A0E487Ff799F53aE23e… -
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- Lookonchain
Jun 23, 2025 at 03:46 pm
A newcomer gambler, 0x916E, deposited 4.28M $USDC into #Hyperliquid and opened a 25x leveraged long on $ETH an hour ago. The position reached 44,523 $ETH($100.4M), with a liquidation price of $2,196. https://hypurrscan.io/address/0x916Ea2A9f3ba1DDD006C52Babd0216E2AC54eD32… - Lookonchain
Jun 23, 2025 at 12:15 pm
As the market dropped, 2 whales dumped 24,936 $AAVE($5.51M). 0x1f4A deposited 15,646 $AAVE($3.45M) to #Binance7 hours ago. 0x8d8B sold 9,290 $AAVE for 2.056M $USDC 14 hours ago. https://intel.arkm.com/explorer/address/0x1f4A5430e68268B4ca6D6cD8d3189d264d282fD9… https://intel.arkm.com/explorer/address/0x8d8B3010808E0864eC3392B5fDCC192497787f8B…
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