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Mlm onchain

@mlmonchain
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All content shared is for informational purposes only, not financial or legal advice. Always verify independently and do your own research before making decisions. I strive for accuracy but may still be incorrect at times. For questions @mlmabcc

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Фильтр публикаций

Mlm onchain

16 Apr 2025, 10:54

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Sifu is currently short 730 BTC (~$61 million) in his public vault. He was liquidated last week on Fartcoin and has deposited almost $10 million into it over the past two weeks. The vault has been consistently losing money since December, with a total PnL of -$9.2 million. He represents 99.4% of the vault’s total equity

https://app.hyperliquid.xyz/vaults/0xf967239debef10dbc78e9bbbb2d8a16b72a614eb
691 1 21 3 19
Mlm onchain

15 Apr 2025, 22:41

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A wallet linked to https://x.com/Sasm_88 dumped 330K HYPE for $5.3M today and shorted $6M worth of various coins, including BTC, SUI, Fartcoin, and Kaito. Sasm is still holding 592K HYPE (worth $9M), of which 503K ($7.7M) is staked

https://hypurrscan.io/address/0x10f1d87fbb7617df5641d1c2bcb26f143f43202f
701 0 12 3 11
Mlm onchain

15 Apr 2025, 12:45

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Spartan Group just transferred 200K HYPE ($3.3M) to HyperEVM, deposited 650K USDC, and placed limit orders on HYPE between $14–$16 for 12.5K HYPE ($187,500)

https://purrsec.com/address/0x0e111864cfac4fca199d50182d9f2f76910864b5

https://hypurrscan.io/address/0x7701b66513a52949224049e5bd634e3fffd8930a

https://www.spartangroup.io/insights/hyperliquid-more-than-just-a-dex
946 0 24 20
Mlm onchain

14 Apr 2025, 13:20

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This wallet withdrew 800K HYPE (12.5M$) from Gateio and 20K HYPE (305K$) from Kucoin 7 hours ago and staked everything

https://hypurrscan.io/address/0x62bc1fe6009388219dd84f9dca37930f6fb6fa22
920 0 4 29
Mlm onchain

14 Apr 2025, 12:30

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Six hours ago, Nanixbt deposited 403,265 USDC to Hyperliquid and placed a limit order at $12.08 for 44,000 HYPE ($530K)

https://hypurrscan.io/address/0x42351635d3e18bebbed4d119da64607d765ae877
1k 0 16 24
Mlm onchain

14 Apr 2025, 09:41

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Another wallet possibly related to NLH sent 165K HYPE ($2.5M) and 3.06M PURR ($285K) to EVM 3 days ago, and unstaked 503K HYPE ($7.6M) 15 hours ago

https://hypurrscan.io/address/0x4c6452f18d5967f1f7e9884bc5cdfc60452e015a
903 0 5 1 10
Mlm onchain

14 Apr 2025, 01:03

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A wallet related to www.continue.capital deposited 5M USDC to Hyperliquid 6 hours ago and started buying HYPE. They bought a total of 180K HYPE ($2.7M) using both TWAPs and market buys. On this wallet, they are currently holding 2.17M USDC, 500K staked HYPE worth $7.5M, and the 180K HYPE ($2.7M) they bought today.

https://hypurrscan.io/address/0xCf9bfaf7E7ED48d85f2487B8FeD07852a5e93Ad1

They are also holding a total of 797K HYPE worth $12M on this wallet that they staked 2 months ago:

https://hypurrscan.io/address/0x89453000afe81a8843ae2d1c5df0f340f8800779

https://x.com/LeePima/status/1871093076971937828

(thanks to @ericonomic)
Pima (@LeePima) on X
寻找你的第二增长曲线—— $HYPE 因为太快，市场仍未充分挖掘其增长潜力
963 0 5 1 18
Mlm onchain

13 Apr 2025, 18:44

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This wallet, first funded on January 28th by OKX and who has only been trading HYPE since, has started buying large amounts of BTC and withdrawing it off Hyperliquid over the past 2 days

He’s currently holding 540K HYPE ($8.25M), of which 280K is staked.

And has withdrawn a total of 63 BTC to:

bc1qvv3wvq309tezne85l0gk9x7pka7zlmfvx5we8n5uxaupscwfcr4str4920
369Vny6sJUUxpMgiiYuWo2p6UiZKUbbZP2

https://hypurrscan.io/address/0xc28ff39e7c5519ba41e81e51a41dd21a062ae740

Before using this wallet, he traded on Hyperliquid using the following wallets:

https://hypurrscan.io/address/0x0edc372665f737207aa1ec3a22a86fa4a0befed4

http://hypurrscan.io/address/0x2ea67371d8d647fa660cd68add34f8866714bdb6

He also traded on Hpump, where he bought various memecoins, using this wallet:

https://hypurrscan.io/address/0x35f122e6b53d46f448769f73f5dfb3445af674db
999 0 4 4 23
Mlm onchain

13 Apr 2025, 02:07

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The wallet linked to GCR just sent 155K HYPE (worth $2.5M) to KuCoin

https://hypurrscan.io/address/0x37cbd9eb9c9ef1ec23fdc27686e44cf557e8a4f8
1.5k 0 35 10 26
Mlm onchain

12 Apr 2025, 21:46

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1.2k 0 14 3 29
Mlm onchain

11 Apr 2025, 15:38

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This person sent 394K HYPE ($5.9M) to HyperEVM one hour ago, all of which they bought over the last four days

https://hypurrscan.io/address/0x225864ad63ba66272cd6be3e65476a2eba48c215

https://purrsec.com/address/0x225864ad63ba66272cd6be3e65476a2eba48c215
1.1k 0 5 2 4
Mlm onchain

11 Apr 2025, 12:58

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Ten wallets received a combined 9.83 million HYPE, worth $169 million, from Gate over the last 2 months

https://x.com/mlmabc/status/1910633211270402470
1k 0 6 10
Mlm onchain

11 Apr 2025, 12:25

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He is currently long 1 million HYPE ($15.1 million) with a total unrealized PnL of $3.2 million

https://hypurrscan.io/address/0xe4178ba889ac1c931861533b98bb86cb9d4858c7
1k 0 5 2 11
Mlm onchain

10 Apr 2025, 20:05

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1.1k 0 11 8
Mlm onchain

10 Apr 2025, 11:29

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Smarterstmoney moved 373K HYPE ($5.2M) and 5M PURR ($400K) to HyperEVM and began interacting with DeFi protocols like Felix and Laminar

https://purrsec.com/address/0x29f95aecc3d5ad0c8698dd6dccad71cacb087d2c/transfers

https://hypurrscan.io/address/0x29f95aecc3d5ad0c8698dd6dccad71cacb087d2c
998 0 16 5 21
Mlm onchain

9 Apr 2025, 17:07

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Andrew Kang just longed 1300 BTC

https://x.com/mlmabc/status/1909970956791001570
1.1k 0 15 15 7
Mlm onchain

9 Apr 2025, 11:36

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1k 0 10 1 24
Mlm onchain

9 Apr 2025, 10:41

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A wallet linked to https://x.com/qianbaidu_eth deposited a total of $5.2M to Hyperliquid last night and started buying HYPE. It is currently holding 450K HYPE, worth approximately $5.6M

https://hypurrscan.io/address/0x13706DaEd72053Ae268cf51fd7e838D011203627
954 0 7 21
Mlm onchain

8 Apr 2025, 19:45

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After losing $700K on his ETH short yesterday, he deposited $450K today and started shorting ETH again about 8 hours ago. He's currently short 18.1K ETH (~$27M), with a total unrealized PnL of $530K

https://hypurrscan.io/address/0xbb876071a63bc4d9bfcf46b012b4437ea7ff4281
996 0 7 8
Mlm onchain

8 Apr 2025, 14:32

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He’s currently closing the position with sell orders placed between 12 and 12.5

https://hypurrscan.io/address/0x9f70c7ed063bddc92a780fc3e6b365e13a75db0d
1.1k 0 14 6 14
Показано 20 последних публикаций.

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