A whale just deposited 3.876M $USDC into #Hyperliquid to sho | spotonchain-1 on Binance Square

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A whale just deposited 3.876M $USDC into #Hyperliquid to short $ETH with 25x leverage at an entry price of $2,568.12
Follow @spotonchain and track this whale at https://hypurrscan.io/address/0x9930c665765D724c2c59410bD031c08664BE242e

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The hacker, who stole over $300M from #Coinbase users, sold 17,778 $ETH for 45.48M $DAI at an average price of $2,558 via 3 new wallets over the past 4 hours! Notably: • These ETH were laundered via #THORChain. • Shortly after selling, one wallet spent 536K $DAI to buy back 207.17 $ETH at $2,587. • Another wallet also sent a provocative message to the on-chain investigator ZachBXT. Follow @spotonchain and check out the full details at

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Notable #DeFi token accumulation—$MKR & $UNI—alerts! 1️⃣ Fresh wallet 0x656 withdrew 5,032 $MKR ($8.67M) from #FalconX ~1 hour ago. 2️⃣ Whale 0x4b0 accumulated 662,606 $UNI ($3.96M) from #Binance, #Bybit, and DEX ~3 hours ago, marking their 3rd UNI trade after a three-year break. ↳ Previous UNI trades netted an estimated $12.65M (+137%) with a 50% win rate. Want to monitor these whales? Follow @spotonchain now!

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$1.03B on the line 👀 Three whales are betting big on $BTC with 40x leverage on #Hyperliquid! 1️⃣ Whale 0x507 longed 7,764.3 $BTC ($829.6M) — up $12.25M ↳ Entry: $105,033.4 | Liq: $100,340 2️⃣ Whale 0xc65 longed 1,100 $BTC ($117.5M) — down $133K ↳ Entry: $106,901.2 | Liq: $93,561 3️⃣ Whale 0x46e longed 777.8 $BTC ($83M) — down $295K ↳ Entry: $107,132.6 | Liq: $100,480 With #Bitcoin just posting its highest daily close ever, will these whales win big? Follow @spotonchain for more updates now!

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JUST IN: Donald Trump’s World Liberty Financial (@worldlibertyfi) spent 2.996M $USDT to buy 3.636M $EOS (@EOSNetworkFDN) at an average price of $0.824. Follow @spotonchain for more updates now! https://bscscan.com/address/0xa713fc94db054aa435af4d9c66c3433dca98559f

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A wallet tied to the Compound team deposited 250,100 $COMP ($11.2M) into #CoinbasePrime in the past 3 hours. This follows its redemption of 398,100 $COMP ($17.7M) from #CompoundV3 — the wallet’s first $COMP moves in 9 months. It still holds 148,032 $COMP ($6.58M). Track it via @spotonchain:

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