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This whale really said “run it back.” 😂.
After buying $SATO near the top around $1.41 and panic-selling for a brutal $215K loss, the former #2 wallet on the leaderboard is officially back in the game again.
Over the past 2 hours, wallet 0xe5f…cceaf spent roughly $463K through OKX DEX to buy 489,000 SATO at an average price near $0.9465.
And somehow, the comeback was aggressive enough to push the wallet straight back to the top , it now holds about 2.69% of the total token supply, making it the current #1 whale.
From capitulation… right back into accumulation. Crypto traders really never learn. 😭
Address: 0xe5f63531844ff80a3502eb5b767796666b8cceaf
After buying $SATO near the top around $1.41 and panic-selling for a brutal $215K loss, the former #2 wallet on the leaderboard is officially back in the game again.
Over the past 2 hours, wallet 0xe5f…cceaf spent roughly $463K through OKX DEX to buy 489,000 SATO at an average price near $0.9465.
And somehow, the comeback was aggressive enough to push the wallet straight back to the top , it now holds about 2.69% of the total token supply, making it the current #1 whale.
From capitulation… right back into accumulation. Crypto traders really never learn. 😭
Address: 0xe5f63531844ff80a3502eb5b767796666b8cceaf
The famous “100% win rate” $PEPE swing trader may finally be throwing in the towel🐸.
Just 5 minutes ago, the whale deposited another 532.3B #PEPE worth roughly $1.96M into Bitget , the first exchange deposit from this wallet in nearly two months. Then only minutes later, the wallet sent another 79.8B PEPE worth about $293K to the same exchange.
With the pace of deposits accelerating, it’s starting to look like a full exit could be underway.
This whale originally began building the #pepe position back in June 2024, eventually accumulating a massive 13.1T PEPE at an average entry around $0.00001683. If this latest batch is sold, the realized loss on that portion alone would be roughly 78%.
At current prices, the estimated total drawdown from the position is now around $6.99M.
Even after the recent deposits, the wallet still holds about 106.8B PEPE on-chain , though maybe not for much longer.
address: 0xa145Bd8C9E421D332718A4C416cbE4016b8992Dd
Just 5 minutes ago, the whale deposited another 532.3B #PEPE worth roughly $1.96M into Bitget , the first exchange deposit from this wallet in nearly two months. Then only minutes later, the wallet sent another 79.8B PEPE worth about $293K to the same exchange.
With the pace of deposits accelerating, it’s starting to look like a full exit could be underway.
This whale originally began building the #pepe position back in June 2024, eventually accumulating a massive 13.1T PEPE at an average entry around $0.00001683. If this latest batch is sold, the realized loss on that portion alone would be roughly 78%.
At current prices, the estimated total drawdown from the position is now around $6.99M.
Even after the recent deposits, the wallet still holds about 106.8B PEPE on-chain , though maybe not for much longer.
address: 0xa145Bd8C9E421D332718A4C416cbE4016b8992Dd
HYPE just briefly pushed above $51, and another whale is already chasing the momentum.
Over the past 3 hours, wallet 0xf605 deposited 19M USDC into Hyperliquid and started aggressively buying HYPE.
So far, the whale has accumulated around 76,600 $HYPE worth roughly $3.8M, and the buying still appears to be ongoing.
What’s catching attention here is the size of the undeployed capital. Only a small portion of the 19M USDC has been used so far, which means there could still be a lot more buying pressure coming if the whale keeps scaling in.
Address: 0xf605cD3adaBbC3110bc3EFb85ebe7BE57590A527
Over the past 3 hours, wallet 0xf605 deposited 19M USDC into Hyperliquid and started aggressively buying HYPE.
So far, the whale has accumulated around 76,600 $HYPE worth roughly $3.8M, and the buying still appears to be ongoing.
What’s catching attention here is the size of the undeployed capital. Only a small portion of the 19M USDC has been used so far, which means there could still be a lot more buying pressure coming if the whale keeps scaling in.
Address: 0xf605cD3adaBbC3110bc3EFb85ebe7BE57590A527
Just moved a massive amount of $BTC over the past two days, with roughly 10,086 BTC worth around $782.7M leaving its wallets.
As always, large #blackRock transfers immediately get the market talking, especially with the size involved here. But it’s worth remembering that wallet movements from institutions like BlackRock don’t automatically mean outright selling. A lot of these transfers can be tied to ETF flows, custody reshuffling, market-making operations, or internal portfolio management.
Still, whenever nearly $800M in #BTC moves in such a short window, traders are going to watch closely for any signs of broader market impact.
As always, large #blackRock transfers immediately get the market talking, especially with the size involved here. But it’s worth remembering that wallet movements from institutions like BlackRock don’t automatically mean outright selling. A lot of these transfers can be tied to ETF flows, custody reshuffling, market-making operations, or internal portfolio management.
Still, whenever nearly $800M in #BTC moves in such a short window, traders are going to watch closely for any signs of broader market impact.
A new whale just showed up with serious size, and $HYPE seems to be the target.
Wallet 0x92ea pulled 40M USDC off Binance, then moved 10M USDC into Hyperliquid and started buying HYPE almost immediately.
So far, the wallet has picked up around 22,700 HYPE worth roughly $1.16M, and the accumulation still doesn’t look finished.
What’s making traders pay attention isn’t the amount bought so far , it’s the size of the capital waiting on the sidelines. If more of that 40M USDC gets deployed into HYPE, this could turn into one of the larger new whale positions in the market.
Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
Wallet 0x92ea pulled 40M USDC off Binance, then moved 10M USDC into Hyperliquid and started buying HYPE almost immediately.
So far, the wallet has picked up around 22,700 HYPE worth roughly $1.16M, and the accumulation still doesn’t look finished.
What’s making traders pay attention isn’t the amount bought so far , it’s the size of the capital waiting on the sidelines. If more of that 40M USDC gets deployed into HYPE, this could turn into one of the larger new whale positions in the market.
Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
This might be one of the craziest launch snipes in a while. 😳
A sniper paid an unbelievable 536.88 $BNB , around $343K, just in bribe fees to get into $ZEST at launch before everyone else.
On top of that, the wallet also spent another $600K USDT buying 18.3M ZEST immediately after launch, bringing the total cost basis close to $943K.
And somehow… it still worked. The trader later sold the entire 18.3M ZEST position for about $1.22M, walking away with an estimated profit of roughly $277K even after burning hundreds of thousands in fees just to secure the entry.
Paying $343K in bribes for a single trade sounds completely insane , but in hyper-competitive launches, speed is everything.
Tx hash:
0x3b242b2da09fb1f31f47507b45edc54be368805ca121eb4b1265d552551aeea2
A sniper paid an unbelievable 536.88 $BNB , around $343K, just in bribe fees to get into $ZEST at launch before everyone else.
On top of that, the wallet also spent another $600K USDT buying 18.3M ZEST immediately after launch, bringing the total cost basis close to $943K.
And somehow… it still worked. The trader later sold the entire 18.3M ZEST position for about $1.22M, walking away with an estimated profit of roughly $277K even after burning hundreds of thousands in fees just to secure the entry.
Paying $343K in bribes for a single trade sounds completely insane , but in hyper-competitive launches, speed is everything.
Tx hash:
0x3b242b2da09fb1f31f47507b45edc54be368805ca121eb4b1265d552551aeea2
HYPE just pushed through $48, and the whale fighting the trend is getting squeezed even harder. 😵💫
Since May 15, wallet 0x519c has been holding a massive short position on 375,000 $HYPE , betting that the rally would cool off. Instead, HYPE kept climbing.
The position is now sitting on an unrealized loss of roughly $1.94M, with the remaining short still worth around $18.19M. The whale’s average entry sits near $43.298, making this one of the most underwater large HYPE shorts on the board right now.
What’s wild is that despite the pain, the position is still open , currently ranking as the sixth-largest short in HYPE.
Address: 0x519c721De735f7c9E6146d167852E60d60496a47
Since May 15, wallet 0x519c has been holding a massive short position on 375,000 $HYPE , betting that the rally would cool off. Instead, HYPE kept climbing.
The position is now sitting on an unrealized loss of roughly $1.94M, with the remaining short still worth around $18.19M. The whale’s average entry sits near $43.298, making this one of the most underwater large HYPE shorts on the board right now.
What’s wild is that despite the pain, the position is still open , currently ranking as the sixth-largest short in HYPE.
Address: 0x519c721De735f7c9E6146d167852E60d60496a47
One of the biggest $ASTEROID holder on Solana is starting to rotate into $VIRL 🤑.
Wallet 8Qef2u, which currently holds around 25.03M ASTEROID worth roughly $301.6K, just bought another 10.04M VIRL valued near $17.7K.
What likely caught the market’s attention is the timing. The buy came shortly after the official account followed, which immediately sparked speculation across the ecosystem.
For now the position size in #VIRL is still relatively small compared to the wallet’s ASTEROID holdings, but traders are already watching closely to see whether this turns into a larger accumulation trend.
Address: 8Qef2u6fYQ3fgeJmoySLPoQQV68GQr9oNwUV15PT5YSQ
Wallet 8Qef2u, which currently holds around 25.03M ASTEROID worth roughly $301.6K, just bought another 10.04M VIRL valued near $17.7K.
What likely caught the market’s attention is the timing. The buy came shortly after the official account followed, which immediately sparked speculation across the ecosystem.
For now the position size in #VIRL is still relatively small compared to the wallet’s ASTEROID holdings, but traders are already watching closely to see whether this turns into a larger accumulation trend.
Address: 8Qef2u6fYQ3fgeJmoySLPoQQV68GQr9oNwUV15PT5YSQ
Caught the move almost perfectly this time.
Just two days after opening the trades, the wallet is already sitting on around $2.1M in unrealized profit from leveraged longs on ZEC and HYPE.
The positions were opened yesterday:
36,875 $ZEC long worth roughly $21.59M
287,618 $HYPE long worth around $13.89M
Both trades moved in his favor pretty quickly, and the account is now one of the stronger-performing large positions on the board right now.
Making over $2M in unrealized gains in less than 48 hours is the kind of run that gets traders paying attention fast.
Address: 0x86523927bffeafe2e532f0218feb1f3c29f6120d
Just two days after opening the trades, the wallet is already sitting on around $2.1M in unrealized profit from leveraged longs on ZEC and HYPE.
The positions were opened yesterday:
36,875 $ZEC long worth roughly $21.59M
287,618 $HYPE long worth around $13.89M
Both trades moved in his favor pretty quickly, and the account is now one of the stronger-performing large positions on the board right now.
Making over $2M in unrealized gains in less than 48 hours is the kind of run that gets traders paying attention fast.
Address: 0x86523927bffeafe2e532f0218feb1f3c29f6120d
Coordinated betting is happening on $PEPE 😉.
Two wallets opened 10x long positions on PEPE at nearly the same time, with the combined exposure reaching around 924.7M kPEPE worth roughly $3.37M.
The synchronized timing is what stands out here. When multiple wallets enter leveraged positions together like this, traders usually start wondering whether it’s just coincidence or part of a larger high-conviction play expecting volatility ahead.
With meme coins already moving aggressively lately, leveraged #pepe positions of this size can get very crowded very quickly if momentum picks up.
Addresses👇
0xd129d392e5db2bb3bd6db5c2580c9634ac570aa6
0xdfe25cd6745aca3bdb94499b0a71a8f3356b0f1f
Two wallets opened 10x long positions on PEPE at nearly the same time, with the combined exposure reaching around 924.7M kPEPE worth roughly $3.37M.
The synchronized timing is what stands out here. When multiple wallets enter leveraged positions together like this, traders usually start wondering whether it’s just coincidence or part of a larger high-conviction play expecting volatility ahead.
With meme coins already moving aggressively lately, leveraged #pepe positions of this size can get very crowded very quickly if momentum picks up.
Addresses👇
0xd129d392e5db2bb3bd6db5c2580c9634ac570aa6
0xdfe25cd6745aca3bdb94499b0a71a8f3356b0f1f
The wallets linked to just keep accumulating more $HYPE .
Over the past 12 hours, a newly created wallet tied to the same a16z-linked cluster bought another 206,325 HYPE worth roughly $9.95M, then immediately staked the entire position.
Since April 14, the whale has now accumulated around 2.34M HYPE with a total estimated cost of about $102M.
What stands out is the consistency of the buying. Instead of trading in and out, the wallets have been steadily adding during different market conditions and staking most of the tokens afterward, which makes the activity look far more like long-term positioning than short-term speculation.
Address: 0x4c6B8e7D1A5DEc99AA726240e1957F8Df657f828
Over the past 12 hours, a newly created wallet tied to the same a16z-linked cluster bought another 206,325 HYPE worth roughly $9.95M, then immediately staked the entire position.
Since April 14, the whale has now accumulated around 2.34M HYPE with a total estimated cost of about $102M.
What stands out is the consistency of the buying. Instead of trading in and out, the wallets have been steadily adding during different market conditions and staking most of the tokens afterward, which makes the activity look far more like long-term positioning than short-term speculation.
Address: 0x4c6B8e7D1A5DEc99AA726240e1957F8Df657f828
Trader 0xde42 is turning aggressively bearish on $HYPE .
Over the past 10 hours, the wallet sold 50,000 HYPE worth roughly $2.41M while simultaneously opening a massive 10x short position on 223,404 HYPE, currently valued around $10.55M.
The combination of spot selling plus a leveraged short usually signals pretty strong conviction that more downside could be coming, especially after HYPE’s recent volatility and crowded long positioning.
With several large whales already battling on both sides of the HYPE trade, this adds even more fuel to what’s becoming one of the most watched markets right now.
Address: 0xde4247f0db1e4c32842049a1904Bc733779F952B
Over the past 10 hours, the wallet sold 50,000 HYPE worth roughly $2.41M while simultaneously opening a massive 10x short position on 223,404 HYPE, currently valued around $10.55M.
The combination of spot selling plus a leveraged short usually signals pretty strong conviction that more downside could be coming, especially after HYPE’s recent volatility and crowded long positioning.
With several large whales already battling on both sides of the HYPE trade, this adds even more fuel to what’s becoming one of the most watched markets right now.
Address: 0xde4247f0db1e4c32842049a1904Bc733779F952B
Another government-linked wallet tied to seized FTX and Alameda funds just became active again.
About 10 hours ago, the address moved 319 $ETH worth around $673K, along with 643K DAI and 290K USDT, into Coinbase Prime.
The size isn’t huge compared to some of the previous transfers we’ve seen, but wallets connected to government-held FTX assets still tend to get attention whenever they move funds. Traders usually watch these deposits closely because they sometimes spark fears of potential sell pressure , even though transfers to Coinbase Prime don’t necessarily mean the assets are being sold right away.
For now, it looks more like another routine movement, but the market is clearly still keeping an eye on every transaction tied to the FTX/Alameda recovery wallets.
About 10 hours ago, the address moved 319 $ETH worth around $673K, along with 643K DAI and 290K USDT, into Coinbase Prime.
The size isn’t huge compared to some of the previous transfers we’ve seen, but wallets connected to government-held FTX assets still tend to get attention whenever they move funds. Traders usually watch these deposits closely because they sometimes spark fears of potential sell pressure , even though transfers to Coinbase Prime don’t necessarily mean the assets are being sold right away.
For now, it looks more like another routine movement, but the market is clearly still keeping an eye on every transaction tied to the FTX/Alameda recovery wallets.
BlackRock just moved another huge batch of crypto to Coinbase Prime.
The firm deposited 5,847 $BTC worth roughly $449.5M alongside 26,269 $ETH worth about $55.4M.
As usual, transfers to Coinbase Prime tend to grab attention quickly, but it’s important to note that these movements don’t automatically mean selling. Large institutions like BlackRock frequently move assets between custodians, ETFs, liquidity providers, and trading desks for operational reasons.
Still, with more than half a billion dollars in BTC and ETH moved at once, the market will definitely be watching closely for any follow-up activity.
The firm deposited 5,847 $BTC worth roughly $449.5M alongside 26,269 $ETH worth about $55.4M.
As usual, transfers to Coinbase Prime tend to grab attention quickly, but it’s important to note that these movements don’t automatically mean selling. Large institutions like BlackRock frequently move assets between custodians, ETFs, liquidity providers, and trading desks for operational reasons.
Still, with more than half a billion dollars in BTC and ETH moved at once, the market will definitely be watching closely for any follow-up activity.
After more than six months of holding through brutal volatility, the biggest on-chain $HYPE bull is finally deep in profit again🥳.
Trader 0x082e originally opened a massive 5x long on 1.38M HYPE worth roughly $66.3M, making it one of the most watched positions in the market.
The trade didn’t look good for a long time. During HYPE’s drawdown, the wallet was at one point sitting on more than $25M in unrealized losses, but the position was never closed.
Now, after HYPE’s strong rebound, the same position has completely flipped around and is currently showing about $12.9M in unrealized profit. Holding a position that large through a $25M drawdown without getting shaken out is the kind of conviction very few traders can handle.
Address: 0x082e843a431aef031264dc232693dd710aedca88
Trader 0x082e originally opened a massive 5x long on 1.38M HYPE worth roughly $66.3M, making it one of the most watched positions in the market.
The trade didn’t look good for a long time. During HYPE’s drawdown, the wallet was at one point sitting on more than $25M in unrealized losses, but the position was never closed.
Now, after HYPE’s strong rebound, the same position has completely flipped around and is currently showing about $12.9M in unrealized profit. Holding a position that large through a $25M drawdown without getting shaken out is the kind of conviction very few traders can handle.
Address: 0x082e843a431aef031264dc232693dd710aedca88
Traders are already trying to front-run the SpaceX IPO narrative.
After fresh speculation that SpaceX could eventually move toward an IPO, a newly created wallet jumped in and opened a 1x long on 5,200 $SPCX worth roughly $1.05M.
The leverage is relatively low compared to the usual degen trades, which makes this look more like a directional bet on the narrative rather than a quick high-risk scalp.
Whether the IPO rumors actually go anywhere is still unclear, but the market is already starting to position around the possibility.
Address: 0x8b6f7fbe7c49a1e52e5b68035965f49a82d32ccf
After fresh speculation that SpaceX could eventually move toward an IPO, a newly created wallet jumped in and opened a 1x long on 5,200 $SPCX worth roughly $1.05M.
The leverage is relatively low compared to the usual degen trades, which makes this look more like a directional bet on the narrative rather than a quick high-risk scalp.
Whether the IPO rumors actually go anywhere is still unclear, but the market is already starting to position around the possibility.
Address: 0x8b6f7fbe7c49a1e52e5b68035965f49a82d32ccf
This trader just cannot stop fighting the $HYPE trend… and it’s getting expensive.
Since yesterday, wallet 0xf02d has been repeatedly trying to short HYPE on short-term moves, but almost every trade has ended badly.
Here’s the damage so far👇
Yesterday’s short lasted less than 24 hours → loss of $306K.
New short opened this morning around 6 AM → closed 29 minutes later for a $73K loss.
Another short opened around 8 AM → closed again after 29 minutes with a $184K loss.
And somehow, he’s still back in another position. Right now the wallet is holding a short on 224,000 $HYPE worth roughly $10.63M, already sitting on another unrealized loss of around $184K. In total, the trader has lost roughly $747K shorting HYPE in less than two days , and the market still hasn’t given him the reversal he’s been betting on.
Add:0xf02d16a272a842f8bac1d9a9e773aba1933454c6
Since yesterday, wallet 0xf02d has been repeatedly trying to short HYPE on short-term moves, but almost every trade has ended badly.
Here’s the damage so far👇
Yesterday’s short lasted less than 24 hours → loss of $306K.
New short opened this morning around 6 AM → closed 29 minutes later for a $73K loss.
Another short opened around 8 AM → closed again after 29 minutes with a $184K loss.
And somehow, he’s still back in another position. Right now the wallet is holding a short on 224,000 $HYPE worth roughly $10.63M, already sitting on another unrealized loss of around $184K. In total, the trader has lost roughly $747K shorting HYPE in less than two days , and the market still hasn’t given him the reversal he’s been betting on.
Add:0xf02d16a272a842f8bac1d9a9e773aba1933454c6
A massive GOLD ( $XAUT )short on Hyperliquid is getting unwound at a loss🥶.
Trader mk4 (mk4) has been gradually closing his #GOLD short position in the $4,544.5 to $4,555.8 range after the market moved against him.
So far, around 12,600 GOLD worth roughly $57.39M has already been closed, locking in an estimated loss of about $188K. Even after that, the trader is still holding close to $20M in remaining short exposure.
The size of the position made it one of the more closely watched trades on Hyperliquid, especially with gold continuing to stay strong while many traders expected a pullback.
Address: 0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66
Trader mk4 (mk4) has been gradually closing his #GOLD short position in the $4,544.5 to $4,555.8 range after the market moved against him.
So far, around 12,600 GOLD worth roughly $57.39M has already been closed, locking in an estimated loss of about $188K. Even after that, the trader is still holding close to $20M in remaining short exposure.
The size of the position made it one of the more closely watched trades on Hyperliquid, especially with gold continuing to stay strong while many traders expected a pullback.
Address: 0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66
Early Solana whales is still slowly unloading after holding for more than five years🤪.
About 9 hours ago, the wallet sold another 30,000 $SOL worth around $2.56M. Back in the early days, this OG staked 991,079 SOL and basically sat on it through the entire growth of the Solana ecosystem.
The selling started about a year ago, and since then the wallet has already offloaded 965,274 #SOL for roughly $137.66M total, at an average price close to $143.
What’s crazy is that even after all those sales, the whale still has 381,140 SOL staked , currently worth around $32.4M. So despite cashing out huge size already, there’s still a massive bag left untouched.
Address: 7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt
About 9 hours ago, the wallet sold another 30,000 $SOL worth around $2.56M. Back in the early days, this OG staked 991,079 SOL and basically sat on it through the entire growth of the Solana ecosystem.
The selling started about a year ago, and since then the wallet has already offloaded 965,274 #SOL for roughly $137.66M total, at an average price close to $143.
What’s crazy is that even after all those sales, the whale still has 381,140 SOL staked , currently worth around $32.4M. So despite cashing out huge size already, there’s still a massive bag left untouched.
Address: 7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt
ETH whale from 2016 just keeps buying the dip.
The same “smart money” wallet that accumulated 11,004 $ETH at an average price of only $3.45 back in 2016 , a trade that eventually generated over $30.38M in profit , has now expanded its latest ETH position to 6,627.79 ETH over the past three days, worth roughly $14.28M.
About 12 hours ago, the wallet added another 1,344.18 ETH on-chain, spending around $2.83M. The average cost of this latest accumulation now sits near $2,153.95.
So far the timing hasn’t been perfect, though. With ETH pulling back after the buys, the new position is currently showing an unrealized loss of around $165K. What’s interesting is that the wallet has now fully deployed all of its on-chain USDC, meaning the whale appears to be fully committed to this ETH accumulation phase.
Address: 0x3cddC25721dB851BFaD5c87F812051278A8F0a40
The same “smart money” wallet that accumulated 11,004 $ETH at an average price of only $3.45 back in 2016 , a trade that eventually generated over $30.38M in profit , has now expanded its latest ETH position to 6,627.79 ETH over the past three days, worth roughly $14.28M.
About 12 hours ago, the wallet added another 1,344.18 ETH on-chain, spending around $2.83M. The average cost of this latest accumulation now sits near $2,153.95.
So far the timing hasn’t been perfect, though. With ETH pulling back after the buys, the new position is currently showing an unrealized loss of around $165K. What’s interesting is that the wallet has now fully deployed all of its on-chain USDC, meaning the whale appears to be fully committed to this ETH accumulation phase.
Address: 0x3cddC25721dB851BFaD5c87F812051278A8F0a40
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