Lookonchain

Meet a smart trader on Hyperliquid.

He deposited 1.17M $USDC 4 months ago—and now his account value is $8.85M.

100% win rate. Every single trade has been profitable.

And he is shorting $XRP, $BTC, and $ETH, with an unrealized profit of $2.3M.

hyperdash.info/trader/0x5a5...

hypurrscan.io/address/0xBb...

Andrew Kang has confirmed that the address doesn’t belong to him.

A wallet funded by @Rewkang(it has been confirmed that this wallet does not belong to Andrew Kang) just deposited 2.5M $USDC into Hyperliquid to go long on $BTC with 40x leverage.

His position has reached 1,292 $BTC($100M), with a liquidation price of $77,248 and a current loss of $824K.

Apr 9 Update:

10 #Bitcoin ETFs
NetFlow: -5,239 $BTC(-$406.51M)🔴
#iShares(Blackrock) outflows 3,296 $BTC($255.75M) and currently holds 572,074 $BTC($44.39B).

9 #Ethereum ETFs
NetFlow: -2,589 $ETH(-$3.85M)🔴
#Fidelity outflows 2,248 $ETH($3.35M) and currently holds 397,751 $ETH($592.25M).

BlackRock deposited 3,296 $BTC($254M) to #CoinbasePrime 2 hours ago.

intel.arkm.com/explorer/ent...

A whale holding 1.32M $SOL($192M) just sold 100,000 $SOL($10.7M) 30 minutes ago.

15 days ago, the whale unstaked 1.32M $SOL, deposited 1.2M $SOL into #Kamino, and borrowed 20M $USDC.

He likely sold $SOL to cover the loan.

solscan.io/account/Axqt...

A whale just sold 723.67B $PEPE for 4.63M $DAI!

debank.com/profile/0xc3...

A whale sold 5,094 $ETH($7.5M) at $1,471 today to repay the debt again.
He originally borrowed 80.91M $USDT to buy 26,235 $ETH at $3,084 on July 5, 2024.
On March 11, he sold 25,800 $ETH for 47.8M $USDT at $1,853 to repay part of the debt.
The whale has lost ~$40M on $ETH.
debank.com/profile/0xa3...

Whales are dumping $SOL!

4W1Ree unstaked 159,028 $SOL($16.5M) and sold 60,000 $SOL($6.13M) at $102 4 hours ago.

5cPair sold 89,734 $SOL($9.67M) at $108 14 hours ago.

solscan.io/account/4W1R...

solscan.io/account/5cPa...

Whales seem to be bullish on $HYPE.

A whale spent 4.8M $USDC to buy 417,066 $HYPE at $11.51 3 hours ago.

hypurrscan.io/address/0x13...

sitting on a loss of ~$125M.

intel.arkm.com/explorer/add...

Has Trump's World Liberty(@worldlibertyfi) started selling $ETH at a loss?

According to Arkham, a wallet possibly linked to #WorldLiberty sold 5,471 $ETH($8.01M) at $1,465 30 minutes ago.

#WorldLiberty previously spent ~$210M to buy 67,498 $ETH at an average price of $3,259, and is now

Apr 8 Update:

10 #Bitcoin ETFs
NetFlow: -567 $BTC(-$44.43M)🔴
#Grayscale(GBTC) outflows 324 $BTC($25.37M) and currently holds 192,233 $BTC($15.06B).

9 #Ethereum ETFs
NetFlow: -397 $ETH(-$608K)🔴
#Grayscale(ETHE) outflows 247 $ETH($377K) and currently holds 1,200,009 $ETH($1.84B).

Pumpfun(@pumpdotfun) deposited 84,358 $SOL($9.32M) to #Kraken again 20 mins ago.

So far, #Pumpfun has deposited 2,883,418 $SOL($543.5M) to #Kraken at $189 and sold 264,373 $SOL for 41.64M $USDC at $158.

solscan.io/account/Fc9b...

a $2.75M profit(The profit at the peak was $27.6M). 😬

intel.arkm.com/explorer/add...

After holding $ETH for over 900 days, a whale finally capitulated — selling all 10,000 $ETH($15.71M) today.

The whale originally bought 10,000 $ETH($12.95M) at an average of $1,295 on Oct 4 and Nov 14, 2022.

He didn't sell when $ETH broke through $4,000.

But today, he exited with

A whale spent 17,516 $SOL($1.89M) to buy 3.28M $Fartcoin in the past 7 hours, with an average buying price of $0.58.

solscan.io/account/2QcJ...

intel.arkm.com/explorer/add...

An #Ethereum OG deposited 2,000 $ETH($3.11M) to #Kraken after 7years of dormancy.

This OG bought 10,001 $ETH(cost $3.52M) at $352 in November 2017—and didn’t sell even when $ETH hit $4,878 during the last bull run.

He’s now sitting on a $12.3M profit,but the unrealized profit at the peak was $45M.

Someone went long on $HYPE with 3x leverage at $11.37 — now sitting on an unrealized profit of $900K.

hypurrscan.io/address/0xe4...

A wallet just moved all 365 $BTC ($29M) after 10 years of dormancy.

This wallet received the $BTC 10 years ago when the price was only $284.

intel.arkm.com/explorer/add...

intel.arkm.com/explorer/add...

intel.arkm.com/explorer/add...

2 whales bought 15,191 $ETH($23.94M) during today’s market dip.

0x5fAD has bought 24,299 $ETH($57M) at $2,343 since Feb 11, 2024 — currently sitting on a loss of $19.36M.

0x96F4 bought 22,000 $ETH($37.6M) at $1,709 over the past 6 days — now down $3.6M.

Apr 7 Update:

10 #Bitcoin ETFs
NetFlow: -1,939 $BTC(-$151.8M)🔴
#Bitwise outflows 751 $BTC($58.79M) and currently holds 37,921 $BTC($2.97B).

9 #Ethereum ETFs
NetFlow: -1,079 $ETH(-$1.68M)🔴
#Bitwise outflows 2,008 $ETH($3.12M) and currently holds 91,720 $ETH($142.44M).

Notably, since #Trump won the election in November 2024, Strategy has bought 275,965 $BTC($25.73B) at a high price of $93,228, and this part of $BTC has lost ~$4.6B.

assets.contentstack.io/v3/assets/bl...

Strategy(@Strategy) hasn’t bought any $BTC in the past week.

Strategy currently holds 528,185 $BTC($40.43B) with an average purchase price of $67,458, sitting on an unrealized profit of ~$4.8B.

This whale closed long position 1 hour ago and made a profit of $1.87M in just 3 hours!

A whale just deposited 4.52M $USDC into #Hyperliquid and went long on $ETH at $1,459 with 20x leverage.

The position reached 47,253 $ETH($69.5M) and the liquidation price is $1,391.7.

hypurrscan.io/address/0x51...

A whale with 220,000 $ETH($340M) on #Maker just repaid 3.52M $DAI and deposited 10,000 $ETH — lowering the liquidation price to $1,119.3.

If $ETH drops to $1,119.3, the 220,000 $ETH($340M) will be liquidated.

summer.fi/ethereum/mak...

As $ETH drops below $1,500, the whale is about to be liquidated for 53,074 $ETH($77M)!

If this whale does not increase collateral or repay debt, he will be liquidated for 53,074 $ETH($77M) in 40 minutes.

summer.fi/ethereum/mak...