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LookonchainMar 12, 2025 at 05:45 pm
8 whale wallets withdrew 14.35M $USDC from #Hyperliquid after this whale closed long $ETH and left with profit. https://arbiscan.io/advanced-filter?fadd=0x2df1c51e09aecf9cacb7bc98cb1742757f163df7&tadd=0x2df1c51e09aecf9cacb7bc98cb1742757f163df7&amt=1000000%7e999999999…
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LookonchainMar 10, 2025 at 05:36 pm
High risk, high reward! The whale (likely armed with insider info) made another $2.15M in just 50 minutes! About 50 minutes ago, the whale sold 947 $ETH for 1.95M $USDC and deposited it into #Hyperliquid to long $ETH with 50x leverage. The position grew to 25,095 $ETH($53.7M),
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LookonchainMar 10, 2025 at 09:14 am
As the price of $BTC drops, some whales buy the dip and go long on $BTC. 0x9b28...7cA1 deposited 1.14M $USDC to #Hyperliquid to long $BTC with 20x leverage. 0x8Bff...CDC3 spent $4M to set 100 limit orders to long $BTC at $76,000 - $79,000. https://hypurrscan.io/address/0x9b28837dEB55b014F7a37F2812d6eC042CE87cA1…
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LookonchainMar 06, 2025 at 02:33 pm
A wallet sold 1,863 $ETH for 4.06M $USDC at $2,181 after being dormant for 2 years. Then the whale deposited 4.06M $USDC to #Hyperliquid to long $BTC at $89,930 with 20 leverage, with an unrealized profit of $589K and a liquidation price of $75,186. Address:
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LookonchainMar 04, 2025 at 11:03 am
A whale deposited 2M $USDC into #Hyperliquid to long $SOL 1 hour ago. This whale set many limit orders between $100 and $131.82 to long $SOL. https://hypurrscan.io/address/0x52B31d55b2fF28706C909f3eac622b7bF42179fa…
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LookonchainMar 02, 2025 at 09:42 am
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LookonchainMar 01, 2025 at 11:54 am
A whale is buying $HYPE. This whale deposited 3.38M $USDC into #Hyperliquid to buy $HYPE in the past hour and has bought 116,147 $HYPE($2.36M) so far. https://hypurrscan.io/address/0x8d0E342E0524392d035Fb37461C6f5813ff59244…
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LookonchainFeb 27, 2025 at 08:07 pm
A whale has lost $27.6M from going long $BTC, $SOL, $ETH, $HYPE $ONDO, $HBAR, $SUI and $TRUMP with 2 wallets. 6 hours ago, this whale created a new wallet and deposited 5M $USDC to #Hyperliquid to go long $ETH, $LTC, $SOL and $HYPE again. https://hypurrscan.io/address/0x2fbEC92b0fD22e40C80663585b14968E11584cE7…
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