Mlm onchain
24.3K subscribers
298 photos
1 file
916 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
Mlm onchain
The BTC whale just withdrew 37.9M XPL ($28.9M) from Hyperliquid to the wallet holding $230M USDC - confirming my earlier thesis that it’s all the same entity (see quote post). https://plasmascan.to/address/0x4f9A37Bc2A4a2861682c0e9BE1F9417Df03CC27C He also…
Just found something interesting - the BTC whale funded another HL account with $4.6M, shorted XPL, made $820K, and withdrew everything back to Binance.

The weird part? He named the API key and subaccounts “fuck xpl longs.” Not sure what that means, but it’s odd considering he was buying $70M worth during the same period.

https://hypurrscan.io/address/0x52d361a5f9eb03868a4cbf0e6c6db8edab6163e1
27😭125🤯32
The whale who sold 5.07M HYPE two weeks ago and rotated part of it into Aster just withdrew $30M USDT0 from Aster over the past few hours, bridged it back to Hyperliquid, and bought 169.34 BTC ($20.6M).

Still holding $9.4M USDC on Hyperliquid - doing nothing (for now).

https://hypurrscan.io/address/0xf9dda42b8ab6e1cc5694638cffe494c14af24f2a

https://hypurrscan.io/address/0xfe7c1383cd21267cf0bd1243ce0c1f1010f659f8

https://hypurrscan.io/address/0x1d8f930e9e00789d2a36f9390e30482ef21469aa

https://hypurrscan.io/address/0x9d4d6af75bbb1f814f4e946c7366625b64b7bc2d
37👍6
Technorevenant borrowed $4M USDT0 against 625K HYPE ($28M) on Hyperlend, transferred it to Hypercore, and shorted $1.6M worth of $MON (Monad) on the premarket - pushing prices down ~10%.

https://hypurrscan.io/address/0x65087b28344be6356fdf102ff53f5c39bd68fb25

https://hyperevmscan.io/address/0x36d2f33f0e3002ae59d2173fa62ab49aeb7ab1b1
1😭49🤯14
HLP is currently long $6.8M worth of $WLFI after it dumped 30% in just 2 minutes, liquidating a bunch of traders. So far, the position is up over $200K in profit.

https://app.hyperliquid.xyz/vaults/0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
🔥4832
During the crash, Hyperliquid stayed fully operational while HLP made over $40M in profits on the day - pushing the APR to ~190% and generating roughly 10–12% returns on total capital.

https://x.com/mlmabc/status/1976767938163359765
🔥11739
the btc whale knew something
👍77😭28
check this
😭379
Just in: Hyperliquid generated nearly $20M in fees today - all of which is used to buy back $HYPE.
🤯9652
ABC, the top market maker on Hyperliquid, lost over $35M today - wiping out 73% of the account.

They’re still up $22M all-time on Hyperliquid, with more than $433B in total trading volume.

On most days, ABC accounts for 20-25% of Hyperliquid’s total volume.

https://hypurrscan.io/address/0x162cc7c861ebd0c06b3d72319201150482518185
😭8229
Btw the $10B number is fake, already $7B liquidated on Hyperliquid alone. Sharing the data soon
😭99👍48
Selini Capital lost between $15M and $16M on Hyperliquid last night.

https://hypurrscan.io/address/0xff4cd3826ecee12acd4329aada4a2d3419fc463c

Most of it from three sub-accounts that were liquidated for $50–70M combined:

https://hypurrscan.io/address/0x34fb5ec7d4e939161946340ea2a1f29254b893de

https://hypurrscan.io/address/0x621c5551678189b9a6c94d929924c225ff1d63ab

https://hypurrscan.io/address/0xaf9f722a676230cc44045efe26fe9a85801ca4fa

This makes them the 12th largest loser on Hyperliquid over the past 24 hours.
😭87🔥17
Cyantarb, the eighth-largest account on Hyperliquid by all-time trading volume, was fully liquidated yesterday - losing between $18M and $19M.

The liquidation wiped out around $100M in notional positions, making them the largest account liquidated on Hyperliquid in the past 24 hours.

https://hypurrscan.io/address/0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
😭101🤯32
Forwarded from Xulian
Hey everyone, I know things have been challenging for many recently. Please remember to take care of yourselves, and keep perspective through it all.

It’s during tough moments like these that our community matters most. Remember to be kind and supportive to others. Everyone’s fighting their own battles, and a bit of empathy goes a long way.

Grateful to have such a passionate and thoughtful group of people as part of the Hyperliquid community. Take care everyone.
19398😭44