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BTCBTC
💲74082.10
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3.17%
ETHETH
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SOLSOL
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DOGEDOGE
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USDCUSDC
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0%

Lookonchain
Lookonchain|May 17, 2025 02:04
A whale woke up after 4 years of dormancy, withdrew 2.96M USDC from #Coinbase, and deposited it into #Hyperliquid. Then he opened high-leverage short positions on ETH, PEPE, WIF, and OP—making over 2.4M in just 4 hours. Did they know something ahead of time? https://hypurrscan.io/address/0xcDdf90930AA49231D55538f8F2dAc97a562E5F6B
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Timeline

Jun 15, 05:25【Whales have accumulated 240000 BTC】
Jun 15, 02:42【A whale transferred 15.15 million ENA from CEX】
Jun 15, 02:41【Whales extract approximately $4.48 million worth of ENA from Bytbit】
Jun 14, 21:59【Before whales become popular, take a look at the tokens they purchase】
Jun 14, 15:09【A whale sold $3.1 million ZKJ and $550000 KOGE】
Jun 14, 07:31【A whale transferred 22.484 million HAEDALs to Binance】
Jun 14, 06:13【Whales purchase $100 million worth of Ethereum】
Jun 14, 04:03【Whale address gains $3.56 million in empty mountain village coins on Hyperliquid】
Jun 14, 04:00【The group holding 1000 to 100000 ETH increased their holdings by 1.49 million ETH】
Jun 14, 01:54【Whale address sold 1692 ETH in the past 8 hours】

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