Risk Assessment - A user deposited $621K into usdxmoney and experienced a $458K (-74%) loss in 14 days [1] - The user's funds remain stuck in usdxmoney after attempting to redeem following Stream Finance's $93 million loss disclosure [1] DeFi Protocol Caution - The industry advises caution when depositing into DeFi protocols to ensure fund safety [1]

Whale Activity - Whale 0x5AEB deposited 14 million $USDC into Hyperliquid to purchase $HYPE [1] - Whale 0x5AEB has bought 210,701 $HYPE, equivalent to $834 million [1] - Whale 0x1527, previously profited over $14 million on Hyperliquid, deposited 2556 million $USDC to buy $HYPE [1] - Whale 0x1527 has acquired 92,173 $HYPE, totaling $368 million [1] Token Performance - $HYPE is being actively purchased by whales on Hyperliquid [1]

Financial Transactions - Richard Heart deposited 112,978 ETH (approximately $366.4 million) into an undisclosed address [1] Key Individuals - Richard Heart is the founder of HEX, PulseChain, and PulseX [1] Data Source - Lookonchain reported the transaction [1]

Three new wallets just withdrew 4,920 $ETH($16.25M) from https://t.co/Ze9htdgZ8Z and sold at around $3,302.Is this Richard Heart (@RichardHeartWin, founder of HEX, PulseChain, and PulseX) selling — or hackers?For context, Richard Heart bought 162,937 $ETH($619M) at $3,800 in 2024 and deposited all of it into https://t.co/Ze9htdgZ8Z 2 days ago.Wallets:https://t.co/UeP11VtZkGhttps://t.co/OHKNlOqQ18https://t.co/we8Zn7enkO ...

A wallet linked to SharpLink Gaming redeemed 5,284 $ETH($17.52M) and deposited 4,364 $ETH ($14.47M) into #OKX 4 hours ago.https://t.co/aEOMGzxxOM https://t.co/ljO14bxj7f ...

Trading Strategy & Risk Management - The report highlights the contrast between high-leverage and moderate-leverage trading in the ETH market [1] - High-leverage trading, exemplified by @machibigbrother, resulted in over $15 million in losses [1] - Moderate-leverage trading, exemplified by machismallbrother.eth, yielded over $8.5 million in profits [1] - The report suggests caution against high-leverage gambling trades [1] Market Participants - machismallbrother.eth and @machibigbrother both hold long positions on ETH [1]

Machi(@machibigbrother) just got partially liquidated again!He then deposited 262,500 $USDC into #Hyperliquid to add more longs on $ETH.Current position: 3,000 $ETH($9.81M)New liquidation price: $3,199.31https://t.co/fk2wRZjZpx https://t.co/VkMfK59A2V ...

Market Dynamics - USDX depegged to $0.3887 [1] - A whale spent 800K $USDT to buy 933,241 $USDX at $0.8572 after noticing the depeg [1] Investment Opportunity - The whale added to the 1.4M $USDX he bought a week ago, all submitted for redemption [1] - If redemption succeeds, the whale will net around $135K in profit [1] Risk Assessment - Redemption has not yet successfully redeemed after 3 hours [1]

Over the past month, three whales have bought a total of 17M $OVPP($375K).Whale 0xaca5, holding over $10M in assets, bought 7.6M $OVPP($165K) from MEXC and DEXs.0xae84 bought 5.43M $OVPP($117K).0x3bd5 bought 3.97M $OVPP($87K).Wallets: 0xaca50a3a37d6f2ba49a9f9e3be949c342ac4b8a7 0xae84d81a8e74e5040a62300c66eb2181e38227ad 0x3bd532ff803378e651d456cee741e0d858d265fa ...

Whale 0x540C just withdrew 114.9M $USDT from Aave, pushing $USDT utilization on #Aave's core market to 92.83%, above the protocol’s optimal utilization threshold of 92%.https://t.co/FGWmTixtTG https://t.co/o4ruLYnxqC ...