POPA ReconMlm onchain (@mlmonchain): latest posts
The newest posts of Mlm onchain (@mlmonchain), a public Telegram channel. Each links to its own page and to the original post.
- *ANTHROPIC IPO TARGETS UP TO $69.3 BLN RAISE IN PRIMARY OFFERING AT $70-$80/SHR
- A trader is unwinding $150M of longs across three wallets with TWAPs: 547K SOL ($47.5M, 10x), 30K ETH ($63.9M, 15x) and 34.9M XRP ($38.3M…
- About $334M worth of positions were liquidated on Hyperliquid in just 10 minutes, between 21:50 and 22:00 UTC on November 8.
- As oil prices fall, the trader is still holding onto his longs. He just deposited the remaining USDC in his wallet into Hyperliquid and…
- One wallet is currently short $24.1M worth of Anthropic across the TradeXYZ and Entropy pre-markets on Hyperliquid.
- One wallet on Hyperliquid is currently long 869K BRENTOIL ($91.1M) and 581K CL ($56.2M), bringing its total oil exposure to $147.3M at 7.8x…
- Paradigm unstaked 2.55M HYPE ($224M) across 15 different wallets over the past two days.
- The HYPE was just staked. So yeah, pretty sure ICE was the OTC buyer and their investment in TradeXYZ was 625K HYPE ($56.9M at current…
- Payward, the parent company of Kraken, announced its intention to be the first CFTC-regulated deployer on HIP-3* markets. Payward will use…
- Gold just slipped below $4,000 for the first time in 95 days.
- A wallet linked to TechnoRevenant borrowed $3M USDC against 744K HYPE ($61.3M) on Hypercore, then lost $1.7M on Papertrade.
- Two related wallets holding a combined 98.1K ETH ($240M) long are about to get liquidated.
- The unstaking of 3.75M HYPE ($330M), initiated 7 days ago as part of an OTC deal with an undisclosed institution, has just been completed.
- Since the market closed on Friday, a wallet has built a 94.7K CBRS ($17.4M) long position on Hyperliquid, pushing the price up nearly 11%…
- The first AQAv2 payment happened today, with roughly 14.58M USDC transferred from the interest address to the Assistance Fund 3 hours and…
- The wallet holding the second largest NEAR and largest INJ long position on Hyperliquid just started closing both positions using multiple…
- 3 hot wallets and 1 cold wallet appear to have been exploited. Not sure what kind of hack this is yet, but the affected wallets still hold…
- Paradigm unstaked 1M HYPE ($94M) across four wallets six hours ago.
- After closing his entire previous position, Loracle has once again been aggressively shorting CASHCAT, shorting 43.5M CASHCAT ($6.8M) over…
- Someone just pumped $DRV to 1,677 KRW ($1.21) on Upbit, up 300% in just 10 minutes.
- He just placed a limit long order for 2.5K BTC ($195M) at $78K lol.
- He just sold all 35K ETH ($87.5M) within 20 minutes through a limit sell order at $2,500, creating a $20 price difference between…
- Loracle has now fully closed his PONS and PERP shorts and started going long on STRK and ETH.
- A wallet sold $15M worth of spot HYPE in a few minutes, sending the spot price down 8% to $74.50.
- Garret Bullish withdrew 35K ETH ($86M) from Binance and deposited it into Hyperliquid.
- Garret Bullish just sold $10M worth of spot HYPE within 3 minutes, pushing HYPE from $87 to $85.5.
- Loracle added another 8M PONS to his short and is now short 17.4M PONS ($15.6M).
- Loracle is betting heavily against Robinhood coins, shorting 9.13M PONS ($5M) and 22.5M CASHCAT ($5.7M), making him the largest shorter in…
- Two days later, this entity is still unshielding ZEC and selling it on Hyperliquid.
- Unit deposited $15M USDC into Hyperliquid over the past three hours and has bought 136K HYPE ($10.9M) so far, while continuing to buy HYPE…
- Two wallets I believe are linked to Hermeneutic have sold ~$15M worth of HYPE over the past three days.
- The wallets above are still unshielding ZEC and selling it on Hyperliquid.
- A wallet cluster possibly related to Sakolkorn Sakavee, the co-founder and former chairman of Bitkub (Thailand’s largest crypto exchange)…
- Probably the most insane ‘wallet’ cluster this week is this anon whale who made roughly $100M by doing nothing but holding ETH and BTC longs
- Smartestmoney’s HYPE long has now exceeded $100M in notional, with more than $40M in unrealized PnL.
- 2,980 BTC ($192M) is about to get liquidated between $64,800 and $64,900, across just 2 accounts.
- The anon whale just started closing his CXMT position after holding it for a month, making around $6M in total profit.
- A wallet just placed a 1.42M SPCX ($202M) short order between $142.43 and $142.90, just above the current price.
- The TradeXYZ fee recipient wallet transferred 250K USDC from its perps fee wallet (where perp fees accrue) to spot two days ago and used it…
- Loracle closed a 503K HYPE long ($26.5M), sold 800K HYPE ($52.7M), and opened a 595K HYPE short ($31.4M) over the past six days.
- TradeXYZ will provide a one-time reimbursement to eligible users for liquidation losses caused by the SK Hynix event, with eligibility…
- One of the largest HYPE holders, who accumulated 2.94M HYPE ($172M) in September/October last year, has staked 2.785M HYPE ($164M) over the…
- The hacker who took over Vlad Tenev's X account and launched $VLAD made around 650 ETH (~$1.2–1.3M).
- Paradigm consolidated 422K HYPE ($25.4M) into other wallets they control around 20 hours ago and just staked the entire amount.
- Multicoin Capital just unstaked 1.96M HYPE ($120M) across three wallets.
- The person who legitimately drained $20M worth of BONK from the BonkDAO treasury 10 days ago has started liquidating the tokens.
- Over the past 2 days, a wallet has built a 202K+ SPCX ($35.1M) long position on Hyperliquid and is still adding to it. This makes it the…
- $4.4B USDC was transferred from the CoreDepositWallet (which holds USDC deposits to HyperCore on HyperEVM) to Coinbase’s AQAv2 address five…
- Tether just froze a wallet on Tron holding $72 million in USDT, which had been withdrawn from Binance over the past two months.
- Coinbase is now the official deployer of the Hyperliquid USDC treasury wallet.