🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

A whale spent $2.2M $DAI to buy 2.27M $LDO at a price of $0.96. The whale still holds $737K $DAI and is likely to buy more $LDO. Address: 0x818890612a3d46549e57e425b4d36bc303b29adb

James (James Wynn 🐳) was so close to getting liquidated at $106,338. Just 45 minutes ago, the price of $BTC dumped to $106,500 on #HyperLiquid, leaving James a mere $162 away from being liquidated. He is currently dealing with a floating loss of $3.5M, transitioning from

BREAKING: The Memecoin whale James Wynn got liquidated As the $BTC price dropped to $104,044 on #HyperLiquid, James' (James Wynn 🐳) got partially liquidated for ~$100M worth of $BTC. James now holds a position valued at $177M. So far, he has lost $31.57M on this trade

A whale withdrew 367,123 $TRUMP worth $4.25M from #Gate, 40 mins ago. Currently, the whale holds 761,119 $TRUMP worth $8.86M. Address: 2p63sfdNEKgQo39hQTqjcN5HURs9TWtvuxSs9hTePVxu

Whale makes bold moves in $ETH, $UNI, $LINK - Supplied $5M $USDC to borrow 2,000 $ETH & 100,000 $UNI - Sold both for $6.05M $USDT - Supplied the $USDT on #AAVE V3 to borrow 100,000 $LINK - Sold the $LINK for $1.53M $USDT, then used it to boost margin on #AAVE again Addresses:

A whale withdrew 37.42M $NEIRO (Neiro On Ethereum) worth $3.08M from #Bybit & #Gate. In total, the whale withdrew 58.3M $NEIRO worth $4.64M, over the past 5 days. Address: 0x65512692739a34a2cdc754e01ac4b6591aa7d416

A whale closed all long positions, shifting from a $27.88M gain to a $206K loss in under 5 days. The whale lost $13.57M on $BTC but gained $7.79M on $HYPE and $FARTCOIN. Now, the whale have 281,939 $HYPE ($9.06M) in staking. hypurrscan.io/address/0xC28F…

A whale sold 395,413 $HYPE for $14.5M at $36.7 from May 23-26, 2025, and withdrew $USDC from #HyperLiquid 20min ago. The whale has bought 1.47M $HYPE for $26.6M at $18.39 and still hold 1.05M $HYPE worth $34.1M The whale's overall profit is over $22M. hypurrscan.io/address/0x82d8…

A gambler has closed his $BTC long position, booked a total loss of $8.18M, and has withdrawn the remaining funds from #HyperLiquid. hyperdash.info/trader/0xc653c…

Just In: PumpFun has deposited 156,425 $SOL, worth $25.74M, into #Kraken. In 2025, they sent a total of 2,344,517 $SOL, valued at $383.77M. solscan.io/account/Anr5pM…

James Wynn (James Wynn 🐳) closed his $BTC long position with 40x leverage, resulting in a $37.42M loss (including fee) on this trade. Also James has again opened $PEPE long position with 10x leverage. Imagine making over $87M+ in profit, only to end up losing $14.76M in a

A newly created wallet withdrew 400 $BTC worth $42.08M from #Binance an hour ago. intel.arkm.com/explorer/addre…

A newly created wallet withdrew 437,587 $TRUMP, valued at $5.02M, from #OKX. Address: DwfUHQSRYc6aHMRu1b3tQRTHdCC9iBDMP27m3tYnkQz5

Things are not going well for James James Wynn 🐳, as he has been partially liquidated. He still holds a $BTC (40x) long position valued at $28M and a $PEPE long position valued at $6M. hypurrscan.io/address/0x5078…

A $PEPE whale deposited all 2T $PEPE worth $24.82M into #Binance after holding it for a month, making a profit of $6.85M. Address: 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757 Data Nansen 🧭

Join Nansen now and enjoy a 10% discount on all plans. Don’t miss out - grab it today! 👇 nsn.ai/OnchainLens

A whale deposited $1.7M $USDC (Total $4.3M) into #HyperLiquid to increase $ETH long position with 25x leverage. Currently, the $ETH position is valued at over $75M and facing a floating loss of $1.4M. hypurrscan.io/address/0xcB92…

A newly created wallet withdrew 425,764 $TRUMP worth $4.53M from #Binance. The wallet also withdrew 3,256 $SOL, worth $499k. Address: 69P4RHz5Q41tY9nvu6H5C7dpys6n1YFPj7BDEZxBhYLQ

James Wynn (James Wynn 🐳) has closed his $BTC (40x) and $PEPE (10x) long position, incurring a loss of $2.81M. Now, James is down overall by $17.72M. hyperdash.info/trader/0x5078C…