A newly created wallet withdrew 1.52T $PEPE($15.95M) from #Kraken 2 hours ago.https://t.co/hkvQW76yed https://t.co/1XiqxHGEpS ...

An early $HYPE whale 0x7dac sold another 67,006 $HYPE($3.82M) to take profits.This whale bought 1.26M $HYPE(cost $9.51M) at $7.52 avg and also received 22,270 $HYPE at genesis.He then sold 385,513 $HYPE($16.15M) at $41.9 avg, and still holds 900,663 $HYPE($50.5M).His total profit now exceeds a staggering $57M!https://t.co/EkR46tA6FB ...

It has been confirmed that wallet 0x3723 does not belong to a KOL investor, but is a market maker wallet that exchanged 1.52M $HOLO for 1,013 $BNB ($915K) 20 hours ago.The move was made when $HOLO was trading at a 15% premium on the BNB Chain, likely to stabilize the price.https://t.co/9jugoI7W4r ...

JP(@jpthor), the co-founder of THORChain and Vultisig, was scammed out of ~$1.3M by North Korean hackers in a conference call scam.Ironically, according to @zachxbt, JP and his products have benefited from helping the North Korean hackers launder funds.https://t.co/5LhhHCl9EC https://t.co/EKicttwa6L ...

Whale 0x3723 (likely a KOL investor) received 10.24M $HOLO ($4.71M) and sold 1.52M $HOLO for 1,013 $BNB($915K) at $0.6, with 8.72M $HOLO($4M) left.With a cost of ~$0.088 from the KOL round, the investor is now sitting on a profit of over $4M, a 444% gain.https://t.co/9jugoI7W4r ...

Tether(@Tether_to) just minted another 1B $USDT!Over the past month, #Tether and #Circle have minted $12.75B in stablecoins.https://t.co/Hpn4LisKe2https://t.co/6dITkpO0hm https://t.co/0i1x8IZvpp ...

As the market rebounded, whale 0x5D2F is feeling the pain.His short positions on $BTC and $ETH are now down over $8.6M.To avoid liquidation, he has deposited 8M $USDC to add more margin.Current short positions:2,041 $BTC($236M)500 $ETH($2.25M)https://t.co/cdRGIc2jrp https://t.co/fakmz8AusT ...

Whales continue to buy $HYPE.0x7E4E deposited 8M $USDC into #Hyperliquid, buying 86,322 $HYPE($4.88M) and 466.68M $PUMP($2.74M).Another wallet, 0x1abD, deposited 4.58M $USDC into Hyperliquid to buy $HYPE.https://t.co/PwHnsKCDhshttps://t.co/gPityMaghP https://t.co/vkqXyw2ekY ...

Galaxy Digital just bought another 706,790 $SOL($160M).In the past 24 hours, their total buy is a massive 2,159,182 $SOL($486M).https://t.co/OFLLaSJQdS https://t.co/RUoK7NXZMMLookonchain (@lookonchain):Galaxy Digital is helping Forward Industries acquire $1.65B worth of $SOL.In the past 12 hours, Galaxy Digital has withdrawn 1,452,392 $SOL ($326M) from exchanges.According to an announcement, Forward Industries recently completed a $1.65B private placement to fund the https://t.co/cdLFmYcSHq ...

BTC is back above $116,000!To avoid liquidation, whale 0xa523 sold another 152 $ETH($679K) to add margin and closed some of his $BTC shorts at a loss.In just one month, he has now lost $43.4M+, surpassing @AguilaTrades, @qwatio, and @JamesWynnReal to become the biggest loser on #Hyperliquid!https://t.co/dIRd7uFh6h ...