Lookonchain

Trader 0xc36a started shorting $CASHCAT 2 days ago and is now up $529K in unrealized profit.

Someone created a new wallet, deposited 5M $USDC into Hyperliquid, and opened a 2x long on 194,175 $CXMT ($1.38M).
Liquidation price: $4

Someone created a new wallet, deposited 10M $USDC into Hyperliquid to short $CXMT .
The wallet has opened a 1x short on 514,357 $CXMT($3.8M) and placed limit orders to add another 490,000 $CXMT($4.17M) short position between $8 and $9.

Whales continue accumulating $ETH .
Three newly created wallets withdrew 30,000 $ETH ($57.66M) from Coinbase Prime 9 hours ago.

A #BitcoinOG transferred 5,908 $BTC ($382.67M) to a new wallet after being dormant for 8 years.
The OG received 5,908 $BTC 8 years ago when $BTC was trading at $16,865 and had held it ever since.
The position is now up $283M (+284%).

Ostium (@Ostium) was exploited, with 23.75M $USDC stolen. 🚨
The exploiter swapped all 23.75M $USDC for 12,084 $ETH , at an average price of $1,966.
The exploiter then deposited most of the $ETH into #TornadoCash to launder the funds.

This gambler is an absolute legend!
In just 2 weeks, he turned a $10.8M loss into an $8M+ profit.
Yesterday, he placed an $11.3M bet on the Spain vs. France match. He won $9.9M, completing an incredible comeback into profit.

A mysterious whale with $75.4M is long on $CXMT!
He opened a 5x long on 20,000 $CXMT($164K) at $6 and is already up $44K.
He also placed limit orders to add more to his $CXMT long position between $5.8 and $7.2.

CXMT ($CXMT) is set to list on China's A-share market at an IPO price of 8.66 RMB (~1.28 USD).
We spotted $5.93M in buy orders at $7.2 and another $5.58M in buy orders at $6.

Someone spent 519 $ETH ($925K) to buy 6.12M $CASHCAT 5 hours ago.

This whale held $ETH for 4 years, suffering a loss of 23.8M (-59%)!
Whale 0xFe99 received 9,389 $ETH ($40.47M) 4 years ago when $ETH was trading at $4,311 and has held it ever since.
With $ETH now at $1,777, those 9,389 $ETH are worth just $16.69M.
The whale may finally be capitulating, having deposited all 9,389 $ETH into Coinbase Prime 10 hours ago.

Whales continue accumulating $ETH !
A newly created wallet, 0xf31d, withdrew 8,239 $ETH($14.5M) from multiple exchanges over the past 12 hours.
Whale 0x363A has accumulated 11,843 $ETH($20.8M) in the past 3 hours.