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Lookonchain
Lookonchain|Sep 21, 2025 17:21
A whale (likely @Techno_Revenant) withdrew all 2.39M HYPE(122M) 4 hours ago and could be selling for profit at any time. On-chain data shows these HYPE were bought 9 months ago by the main wallet 0x316f...e678, which is tagged as @Techno_Revenant. His estimated cost basis is likely ~12 and is now sitting on over 90M in unrealized gains. https://hypurrscan.io/address/0xfdc5a81605d8b926947d2e865f74025dd53ac314 https://hypurrscan.io/address/0x316fc62528c317e569fe5aa4df6c1af0c4f2e678(Lookonchain)
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Timeline

Oct 21, 15:54Whale purchases 7,221 ETH, rebounds with high buys and low sells.
Oct 20, 17:55Large addresses may put pressure on liquidity
Oct 20, 13:54Mysterious whale transfers 190.21 million USDC and lends out 20,000 ETH
Oct 20, 12:21Whale extracts LINK and profits
Oct 20, 09:20Whale address sells 400,000 HYPE for a profit of $5 million
Oct 20, 02:52Whale 0x65b4 heavily purchased ETH and cbBTC
Oct 19, 16:092.31 million LINK were withdrawn from Binance in the past week.
Oct 17, 00:51Whale address transfers nearly 100 million ASTER.
Oct 16, 16:20TOM LEE purchased ETH worth 415 million.
Oct 14, 15:46Four whales accumulated 48 million FF and staked them

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