Mlm onchain
23.8K subscribers
294 photos
1 file
896 links
All content shared is for informational purposes only, not financial or legal advice. Always verify independently and do your own research before making decisions.

Donation link: https://xn--r1a.website/mlmonchain/250
Download Telegram
1πŸ”₯85🀣53
Instead of closing the $670M ETH long, Garret Jin added another $66M, increasing the position to 223.34K ETH ($735).

https://hyperdash.com/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
πŸ”₯91😭59
Over the past week, all $500K USDC/USDT held in the Trove angel wallet was transferred out and subsequently deposited into instant exchanges and lower-tier crypto exchanges.

6B9corfT1R5H9th1mFBF1JfGX4B1KxPqKBAzUqg7nnGN
🀣256😭64
This wallet shorted $19.5M worth of silver over the past 3 days at a 89.423 average on Hyperliquid, while also being long $5.8M of copper.

https://hyperdash.com/address/0x61ceef212ff4a86933c69fb6aca2fe35d8f2a62b
🀯61πŸ‘18
Mlm onchain
After holding 514 BTC ($45.2M) on-chain for over a year, this wallet transferred 255 BTC to Hyperliquid, sold it for $21.8M, then opened shorts on 910 BTC ($80.2M) and 716 ETH ($2.1M). https://hypurrscan.io/address/0x94d3735543ecb3d339064151118644501c933814
The wallet that sold 255 BTC for $21.8M exactly one month ago has almost doubled the account to $40.2M now.

All while being long roughly $460M notional across 5 different pairs on high leverage (see screenshot).

https://hyperdash.com/address/0x94d3735543ecb3d339064151118644501c933814
πŸ”₯54🀯20
Trove will refund $100K USDC, leaving themselves with $9.4M stolen from investors.

https://x.com/trovemarkets/status/2013340048129753283
2🀣368🀯44
Someone max shorted the bottom today and was just liquidated for roughly $90M notional. They’re still holding about $300M in notional shorts.

https://hypurrscan.io/address/0xd83516572789f1c782c8298efce58a5600318fd7
🀣176πŸ”₯36
HSI (Hyperliquid Strategies) has purchased a total of 3,071,560 HYPE since early December, currently valued at approximately $67.6M.

Based on my estimates, roughly half of this amount (~1.5M HYPE) was bought OTC directly from Hyperliquid team wallets.

These numbers are estimates based on on-chain data and are not officially confirmed.

Flowdesk is handling all execution.

0x6265365638ca8c957c1d349be7b2f9f76bc05b90
0x3d3f690c14049ed4a0f97958e8aaadc25e034caf
0x619768d6a4bba3e7c1f973884473bf7eb1f2550b
0x38e687f863d51e193a96bcf50bca12f51cb49a48
0xd7749bb6269fced1e202f0ee81664bebeefa87ef
0x3fb6ed8ee4572b806ccd6896aaada15940f4cfba
0x8559d3f690b606b3945a9fc3b52e8c2d4e670533
0x6b4f2ffd17506aeddf791d36dfd7d51765e8c45f
0x8f46f4d5c6e83345d8884113beff8ab7455427c8
0x503ffbc7601fceccf166125fe03efc07fe551da9
0x50d6f6dfbb4b24f80b9eae582151c51e16cfe1f6
0x699df6c90eaf0b8cac8832290139d41182036172
0x85772ef06ddb2113644c3958c9b5e03bea743429
0xd9998706c0ddc0e59b8def4863d8f3369bf6aa4b
0x789ee6f35d4aa7a428923df29fd4a6d502758c1d
0xf06d067829591d55b0dd4cfe80f58dbc4e161340
0x11df0f9c97ede0160ed3a8b70304d6be1aeb496c
0x1f10f36f129cbd5f92eaee5910a2fceb8d167d91
0xb88e7a337988cdc12e43c187b446f4e5f34ca07a
0x0b8914c16b46a07736b3a761993228320256fc25
0xb5547661a25d105c6ceb1fca6f72da7ec71b17c4
0x23e65fe5852f967657c2a1f78d30c8ceff25b66a
0x8634d4414975577d7c849b9f79b71c8e3450bd65
0xe3b2fdb17031625223e851b904e4dbcaa2fdbf43
0x4dbf72026b794951721d2362c8c85033f30664f1
0x367e2f93a20e0c04d6e149ed91e1c989c97f13f3
0x01f69c71cbe55660e97bcf91667e5f5e93b082e8
0xac9ffa2b4aacfb7a125167b4ef5eefe373f3d524
0x675229388e79fb520369f1e8752dc0abeebf3673
0xbc3361845145ed97e3a4b3939743fe6fad06d014
0xeb476d46e05b718f9b8ec64dad884b9ccb7c5b77
0x516c69782e2f2a2173ccbcedef54c0046db9892f
0x4173d6ca960c39e7e181eae32af39d587f38d09a
0x96949089cb6a9910016308d2cea7ef894ef0d38e
0x6b2b6d32c7b6d23c309506daca3a90b340a0c71d
0x94b8a0fb5437f48fd04a1afdcfdb3e40b71c07bd
0x9f4041d34788d9672248069f879f363e4e0ca69d
0xb5b427e57c427c965beec5acef63189fd63602cb
0x9a566d8128a6b67154208697e9a77cb721ef3ee9
0x9b2d6191b3d90fa3756f40e560bcf721931d933e
0x91d074dd9aa8da2f1009e404b68ad7f712506281
0x5b5479f9db9123c2bc3fe5bb329fd5afa786ca5c
0x2ddd1b524b34fbe0392c620785e03b6579bf4d26
0x3626d3f0d8a42f8ba87223bd98aa2c891b8c2813
0x736f2df6b55da1acc46cccaf1f837e3a6caf2146
0xbabf4e8b2b028738accc3a03a65cfccb09f8c7af
0xa4120f0b151358549da97302c3ac88b342b60b8e
0xcaff6f7d61beabbda009096e38b66efa108b30b0
0xb0ee32744e7997852471b1a7ab3568bbb0ac46a3
0x50661009747128198757df142e427edd0f196ad3
0x97e0fc854688e7a84694a1ddbb3486dab964528a
0xbca0f25c6120d43d0c3fbf7cee7c6ae7be75edb0
0xd12177ce1356017eb92181651ff499366d0991db
0xb8119d908bc9c32ee9ee846f27f33786736176c2
0xcbb15f8129c3d3cce37a92a64208c402e02cce57
1❀179πŸ‘60
Of the 1.173M HYPE ($25.2M) unstaked last week from wallets linked to Continue Capital, 665K HYPE ($14.3M) was sent to Bybit 2 hours ago.

https://hypurrscan.io/address/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52

https://hypurrscan.io/address/0xcf9bfaf7e7ed48d85f2487b8fed07852a5e93ad1

From that amount, 300K HYPE ($6.5M) was withdrawn to a new wallet, of which 190K HYPE ($4.1M) has been sold.

https://hypurrscan.io/address/0x471b34fef7836c117da65d25c4237e38f7158089
πŸ‘44🀣32
🀣258😭54
Garret Jin withdrew 40k ETH ($115M) from Binance, supplied it to Aave, borrowed $60M USDC, then sent $20M to Hyperliquid as extra margin to lower liquidation risk and $40M to Coinbase.

He’s now down $140M in unrealized PnL over the last 7 days on his current $780M long exposure on Hyperliquid.

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

https://etherscan.io/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
3😭152❀24
Mlm onchain
Garret Bullish is currently reducing his ETH long. He has closed $37M so far and remains long $610M. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
He also withdrew a total of 106K ETH ($306M) from Binance over the past 21 hours, supplied it all to Aave, and borrowed $180M USDC against it, presumably to buy more ETH.

https://etherscan.io/address/0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
🀣40😭14
Mlm onchain
This wallet shorted $19.5M worth of silver over the past 3 days at a 89.423 average on Hyperliquid, while also being long $5.8M of copper. https://hyperdash.com/address/0x61ceef212ff4a86933c69fb6aca2fe35d8f2a62b
The wallet that shorted $20M worth of silver less than two weeks ago is now short $40M.

It’s currently down $6.5M in unrealized PnL, making this the largest notional position ever on HIP-3.

https://hypurrscan.io/address/0x61ceef212ff4a86933c69fb6aca2fe35d8f2a62b
🀯66🀣41
A newly created wallet withdrew 458K HYPE ($14.1M) from Bybit and OKX today, distributed the HYPE across five wallets, and staked the entire amount.

https://hypurrscan.io/address/0xb99d9f683ca35da8b39269fb598739f57bf12923
❀66πŸ‘23
A wallet holding $25M worth of ENA received 465K HYPE ($15.6M) from Galaxy OTC two days ago and staked the entire amount six hours ago.

https://hypurrscan.io/address/0xd4d56a30a4a745f8ba732e8b453b7066260fbc10
πŸ‘€21❀11