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A giant whale deposited $4.09 million worth of PUMP into Kraken, with an expected loss of nearly $1 million

PANews
PANews|Aug 06, 2025 04:56
According to Lookonchain monitoring, the giant whale BfL4vh deposited 1.25 billion PUMPs (worth $4.09 million) into Kraken at noon. The giant whale previously spent 5 million USDC to purchase 1.25 billion PUMPs through 5 wallets in a public sale. If sold now, it will result in a loss of nearly 1 million USD.
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Timeline

Aug 25, 08:08Whale creates a new wallet and goes long on XPL
Aug 22, 03:01Trader 0x2611 lost over 1.85 million on ENA longs.
Jul 29, 04:45【A whale cleared 22.4 million VINEs and incurred a loss of $86000】
Jul 28, 01:12【Smart trader 0xCB92 returns after losses】
Jul 28, 00:23【A giant whale deposited 4.68 million USDC into the HyperLiquid platform】
Jul 25, 00:35【James Wynn closed multiple BTC and PEPE orders with losses】
Jul 22, 09:22【Aguila Trades closes ETH long position, loses $3 million】
Jul 22, 09:09【AguilaTrades closes ETH long and goes long BTC】
Jul 21, 10:00【James Wynn closed multiple asset positions for profit】
Jul 18, 04:43【Whales replenish their positions to avoid ETH liquidation】

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