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
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
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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
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
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The BTC whale moved $30M USDC to one of the wallets he used a few weeks ago to rotate billions worth of BTC into ETH about 4 hours ago - and shorted 55.5K ETH ($241M).
https://x.com/mlmabc/status/1976540159454683338
https://x.com/mlmabc/status/1976540159454683338
X (formerly Twitter)
MLM (@mlmabc) on X
The BTC whale moved $30M USDC to one of the wallets he used a few weeks ago to rotate billions worth of BTC into ETH about 4 hours ago - and shorted 55.5K ETH ($241M), still adding more with limit orders slightly above the current price.
https://t.co/1NBBcyKH4I…
https://t.co/1NBBcyKH4I…
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Silhouette acquired the $iZEC ticker on Hyperliquid.
https://hypurrscan.io/tx/0x7737cacf140fecee78b1042d2a004602093a00b4af030bc01b007621d303c6d9
https://hypurrscan.io/tx/0x7737cacf140fecee78b1042d2a004602093a00b4af030bc01b007621d303c6d9
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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
https://hypurrscan.io/address/0x65087b28344be6356fdf102ff53f5c39bd68fb25
https://hyperevmscan.io/address/0x36d2f33f0e3002ae59d2173fa62ab49aeb7ab1b1
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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
https://app.hyperliquid.xyz/vaults/0xdfc24b077bc1425ad1dea75bcb6f8158e10df303
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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
https://x.com/mlmabc/status/1976767938163359765
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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
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
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Btw the $10B number is fake, already $7B liquidated on Hyperliquid alone. Sharing the data soon
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Mlm onchain
Btw the $10B number is fake, already $7B liquidated on Hyperliquid alone. Sharing the data soon
X (formerly Twitter)
MLM (@mlmabc) on X
The $10B liquidation figure floating around is fake, the real number is likely much higher, somewhere in the $30B–$40B+ range.
On Hyperliquid alone, nearly $7B was liquidated. Here’s the full breakdown for anyone interested:
Total liquidations since 20:45…
On Hyperliquid alone, nearly $7B was liquidated. Here’s the full breakdown for anyone interested:
Total liquidations since 20:45…
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Mlm onchain
A cluster holding 2.17M HYPE ($93.4M) unstaked 743,013.42 HYPE ($32.2M) around 12 hours ago. The rest remains staked - except for 30.6K HYPE ($1.3M), which was never staked for some reason. The wallets trace back to a SOL whale who received 1M SOL at TGE…
The 2.17M HYPE ($87M) cluster unstaked another 1,084,556.09 HYPE ($43.4M) a few hours ago.
He has now unstaked a total of 1,827,569.51 HYPE ($73.1M) this week - likely preparing to sell.
https://hypurrscan.io/address/0x3c238634776662eae51dbb98ff7b624eb4cb5789
https://hypurrscan.io/address/0xa7067e68855944b6997d01a4b80b348fa47bfa5e
https://hypurrscan.io/address/0x518c447fa619f07e720a97a745e630c40b36083e
https://hypurrscan.io/address/0x2058bcf5cecbac4ac91393fe18655ea338979797
https://hypurrscan.io/address/0xea8f34a15f523523728291aa7ac4d758da013dc1
https://hypurrscan.io/address/0x756bde7e4726e0bb1cfbae3de3d3cc46b13d6441
He has now unstaked a total of 1,827,569.51 HYPE ($73.1M) this week - likely preparing to sell.
https://hypurrscan.io/address/0x3c238634776662eae51dbb98ff7b624eb4cb5789
https://hypurrscan.io/address/0xa7067e68855944b6997d01a4b80b348fa47bfa5e
https://hypurrscan.io/address/0x518c447fa619f07e720a97a745e630c40b36083e
https://hypurrscan.io/address/0x2058bcf5cecbac4ac91393fe18655ea338979797
https://hypurrscan.io/address/0xea8f34a15f523523728291aa7ac4d758da013dc1
https://hypurrscan.io/address/0x756bde7e4726e0bb1cfbae3de3d3cc46b13d6441
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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.
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.
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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
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
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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.
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.
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Binance insiders longed $ZEREBRO before the pump - profiting over $3.4M in less than 24 hours.
https://x.com/mlmabc/status/1977050241812533555
https://x.com/mlmabc/status/1977050241812533555
X (formerly Twitter)
MLM (@mlmabc) on X
These two newly created wallets longed $1.25M worth of $ZEREBRO at 1x leverage - and are now up over $3.4M in less than 24 hours.
https://t.co/mVdMhD6C8w
https://t.co/uZhylu13aL
The funny part? Both wallets were funded directly from Binance, and a linked…
https://t.co/mVdMhD6C8w
https://t.co/uZhylu13aL
The funny part? Both wallets were funded directly from Binance, and a linked…
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