Someone created a new wallet 11 hours ago and deposited 2M $USDC into Hyperliquid to go long $NVDA with 2x leverage.The position is 21,687 xyz:NVDA($3.97M).https://t.co/06r7aBmsu6 https://t.co/3OYEQLt11f ...

The Matrixport-linked whale who longed 105,000 $ETH($215M) has turned a $10M+ loss into a $1M+ profit.https://t.co/G5dSZqp9c5 https://t.co/ZsID9LQGZ6Lookonchain (@lookonchain):A whale possibly linked to #Matrixport has opened a massive 105,000 $ETH($204.5M) long and is now down over $10M.Wallets 0x6C85 and 0xa5B0 both used Bridgers to move funds from Tron to Arbitrum and deposit into Hyperliquid.They may belong to the same whale.Together, these https://t.co/jCmrL9Km5p ...

Feb 13 Update:#Bitcoin ETFs:1D NetFlow: -5,042 $BTC(-$339.68M)🔴7D NetFlow: -826 $BTC(-$55.65M)🔴#Ethereum ETFs:1D NetFlow: -73,075 $ETH(-$144.84M)🔴7D NetFlow: -123,376 $ETH(-$244.53M)🔴#Solana ETFs:1D NetFlow: +19,170 $SOL(+$1.55M)🟢7D NetFlow: -21,724 $SOL(-$1.76M)🔴https://t.co/ribhsR0cGt ...

Whale 0x2824 has deposited 14,745 $ETH($28.75M) to #OKX in the past 24 hours.https://t.co/mzhysl3UjK https://t.co/7i7BXk3p9p ...

A newly created wallet, 0x5356, bridged 5,424 $ETH($10.64M) through NEAR Intents to buy gold.So far, it has spent 800 $ETH($1.57M) to buy 311 $PAXG.https://t.co/uNqUmL1KqQ https://t.co/4f5en7rrIZ ...

👇https://t.co/WS7pvxuCuVLookonchain (@lookonchain):Mixin Network was hacked for $200M on September 23.Including:59,854 $ETH($94.4M)891 $BTC ($23.3M)23.57M $USDT( was swapped for 23.55M $DAI)https://t.co/gGuaqCxZyzhttps://t.co/SoKrtxfc6Shttps://t.co/L69tx3Ssichttps://t.co/Mub5DP82Y8https://t.co/M2TSQOUD3O https://t.co/utHsT3shsk ...

Note that #MixinHacker, who previously stole $200M, appears to be selling 59,854 $ETH($117M) after 2 years of inactivity!15 hours ago, he sent 2,005 $ETH($3.85M) to #TornadoCash.Soon after, 3 new wallets received 2,087 $ETH ($4.03M) from #TornadoCash and sold it at $1,933.The #MixinHacker still holds 57,849 $ETH($113.4M) and 891 $BTC($59.7M).https://t.co/pxD9diqyZ0https://t.co/cGAlLAw5ILhttps://t.co/cuT5JD4XLJ ...

BlackRock just deposited another 3,402 $BTC($227.5M) and 15,108 $ETH($29.52M) to Coinbase Prime.https://t.co/qmuDIrPHc6 https://t.co/m8gnoS5xap ...

Virtuals Protocol deposited 13.05M $VIRTUAL($7.51M) to #Binance an hour ago.https://t.co/vqdB1yJDTI https://t.co/yVDyIvXjVF ...

Insider Rundeep placed 6 bets on #Polymarket about Israel's military actions.He won every time and made a total profit of $154K.Later, Israeli prosecutors charged a reservist and a civilian. They said the two used secret military information to place bets on Polymarket.Rundeep has not traded for over a month.Did he get caught?https://t.co/t99RC3nL87 ...