# ![@Copin_io Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1681166061633257475.png) @Copin_io Copin Analyzer 📌

Copin Analyzer 📌 posts on X about $btc, $eth, in the, $sol the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

### Engagements: [-----] [#](/creator/twitter::1681166061633257475/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1681166061633257475/c:line/m:interactions.svg)

- [--] Week [-----] -46%
- [--] Month [------] +49%
- [--] Months [-------] +22%
- [--] Year [-------] +110%

### Mentions: [--] [#](/creator/twitter::1681166061633257475/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1681166061633257475/c:line/m:posts_active.svg)

- [--] Month [--] -5.60%
- [--] Months [---] +261%
- [--] Year [---] +266%

### Followers: [------] [#](/creator/twitter::1681166061633257475/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1681166061633257475/c:line/m:followers.svg)

- [--] Week [------] +0.35%
- [--] Month [------] +0.17%
- [--] Months [------] -8.20%
- [--] Year [------] -8.60%

### CreatorRank: [-------] [#](/creator/twitter::1681166061633257475/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1681166061633257475/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[finance](/list/finance)  36% [cryptocurrencies](/list/cryptocurrencies)  35% [stocks](/list/stocks)  5% [technology brands](/list/technology-brands)  2% [countries](/list/countries)  2% [social networks](/list/social-networks)  1% [currencies](/list/currencies)  1% [exchanges](/list/exchanges)  1%

**Social topic influence**
[$btc](/topic/$btc) #1412, [$eth](/topic/$eth) #741, [in the](/topic/in-the) 9%, [$sol](/topic/$sol) 9%, [sol](/topic/sol) 6%, [onchain](/topic/onchain) 6%, [$hype](/topic/$hype) 5%, [money](/topic/money) 5%, [$20m](/topic/$20m) #37, [0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae](/topic/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae) 5%

**Top accounts mentioned or mentioned by**
[@sebab246](/creator/undefined) [@hari14q](/creator/undefined) [@cointelegraph](/creator/undefined) [@decibeltrade](/creator/undefined) [@hyperliquidx](/creator/undefined) [@coinbureau](/creator/undefined) [@lookonchain](/creator/undefined) [@louisvicto15206](/creator/undefined) [@lucase8800](/creator/undefined) [@orionlee43](/creator/undefined) [@ostiumlabs](/creator/undefined) [@tedpillows](/creator/undefined) [@ktxfinance](/creator/undefined) [@dcody32](/creator/undefined) [@famouzzxe](/creator/undefined) [@saitama_2192](/creator/undefined) [@mrsamweb3](/creator/undefined) [@0xzidanee](/creator/undefined) [@copinio](/creator/undefined) [@jameswynnreal](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/$btc) [Ethereum (ETH)](/topic/$eth) [Solana (SOL)](/topic/$sol) [Hyperliquid (HYPE)](/topic/$hype) [Fartcoin (FARTCOIN)](/topic/fartcoin) [Dash (DASH)](/topic/$dash)
### Top Social Posts
Top posts by engagements in the last [--] hours

"From $176M to +$173M. A $350M swing. 💥 Abraxas Capital just closed their $HYPE short for only $17K in trading profit but thats not the real story. By holding the position they also pocketed $6M+ in funding fees for keeping it open for months. A real smart trade Last August at the market peak this predominantly short strategy was sitting on a massive $176M paper loss. They didn't panic. They held farmed the funding and waited. Today the wallet sits at a $173M profit. Thats a $350M turn around within [--] months. If you cant endure the hard times you wont be around to harvest the good ones."  
[X Link](https://x.com/Copin_io/status/2018582640165806377)  2026-02-03T07:09Z 12K followers, [---] engagements


"Do you mean this wallet 0x94d3735543Ecb3D339064151118644501C933814 He closed out almost all the shorts [--] hours ago FYI. Only $DASH short running for $5M+ profit. https://twitter.com/i/web/status/2019634100332875868 https://twitter.com/i/web/status/2019634100332875868"  
[X Link](https://x.com/Copin_io/status/2019634100332875868)  2026-02-06T04:47Z 12.1K followers, [----] engagements


"@EyeOnChain It was never an investment fund to begin with so a loss of a few percentage points wouldn't be a problem. They also chose to DCA at a very good time"  
[X Link](https://x.com/Copin_io/status/2020704279661806031)  2026-02-09T03:40Z 12K followers, [--] engagements


"@saylo's conviction isnt just talk he backs it with cash 👀 MicroStrategy just added [----] $BTC to its stack for $90M"  
[X Link](https://x.com/Copin_io/status/2020890151376031962)  2026-02-09T15:58Z 12K followers, [--] engagements


"From $0 ➡ $4.7M in just [--] weeks 🚀 This precious metals expert on @OstiumLabs turned a fresh account into $4.7M - making him the #1 trader of January on Ostium Traderboard. The standout performance comes from Silver where hes booked $2.3M in profit while making another $1.5M in Platium and $1M in Gold. What really sets him apart Discipline. His losing trades are capped at 20% negative ROI while letting winners run much larger. For some volatility = opportunity https://twitter.com/i/web/status/2019687336356004242 https://twitter.com/i/web/status/2019687336356004242"  
[X Link](https://x.com/Copin_io/status/2019687336356004242)  2026-02-06T08:19Z 12.1K followers, [----] engagements


"🚨 AMA Alert: Copin x Decibel Were teaming up with @DecibelTrade a fresh DEX entering the arena for a live AMA. Questions about: 🔸what theyre building + why now 🔸liquidity incentives roadmap 🔸how Copin tracks their on-chain data + traders Jump in and ask us anything https://twitter.com/i/web/status/2022678771464339738 https://twitter.com/i/web/status/2022678771464339738"  
[X Link](https://x.com/Copin_io/status/2022678771464339738)  2026-02-14T14:26Z 12.1K followers, [---] engagements


"Reminder: Copin x Decibel AMA is coming up Drop your questions + join live were giving away $500 total rewards to [--] lucky participants 🎁 🔊 Joint AMA by Decibel 📅 Feb [--] [--] PM UTC @Copin_io @PulseTrader_ @RNDM_IO @trySamosa & @PanoraExchange break down what they're shipping & how they're building on our open execution layer. Plus we've got $500 in rewards for three participants https://t.co/doCOljZAw2 🔊 Joint AMA by Decibel 📅 Feb [--] [--] PM UTC @Copin_io @PulseTrader_ @RNDM_IO @trySamosa & @PanoraExchange break down what they're shipping & how they're building on our open execution layer."  
[X Link](https://x.com/Copin_io/status/2023012828454805895)  2026-02-15T12:33Z 12.1K followers, [----] engagements


"It's insane to see how much one wallet can bend the market If you check the $ETH liquidation heatmap theres a massive short-side wall sitting around the $2.1K range. That means a huge liquidation cascade if price pushes into that zone and its largely driven by a single player: the Trump Insider wallet. Just [--] hours ago he added another $35M to his position bringing his $ETH long to a staggering $580M. The trade is now sitting on -$60M in unrealized loss. Dont you want to see how it plays out 🔥📈 $50M in just [--] days 📉 Another @JamesWynnReal in the making The "big short" whale is currently"  
[X Link](https://x.com/Copin_io/status/2001600895478300874)  2025-12-18T10:30Z 12.1K followers, [---] engagements


"🚨 JUST IN: $2.72B has been liquidated in the last [--] hours with BTC accounting for 50% of the total"  
[X Link](https://x.com/Copin_io/status/2019591556702040197)  2026-02-06T01:58Z 12.1K followers, [---] engagements


"A whale with $41M lifetime PnL is making big profits by longing in the bear market. His biggest position is a $52M $HYPE long (5x) entry around $24 now sitting on a healthy $16M profit. And hes not done. Just a few hours ago he opened another $36M $BTC long (20x) at $63.2K already up $1M unrealized gain. Bull or bear smart money still finds a way. 🐋📈 https://twitter.com/i/web/status/2019612463164190980 https://twitter.com/i/web/status/2019612463164190980"  
[X Link](https://x.com/Copin_io/status/2019612463164190980)  2026-02-06T03:21Z 12.1K followers, [---] engagements


"Follow his portfolio 👇 Wallet Address 👇 0x8DeF9F50456c6c4E37fA5d3D57F108ED23992daE https://app.copin.io/trader/0x8DeF9F50456c6c4E37fA5d3D57F108ED23992daE/hyperliquidref=0KJ31M&time=FULL https://app.copin.io/trader/0x8DeF9F50456c6c4E37fA5d3D57F108ED23992daE/hyperliquidref=0KJ31M&time=FULL"  
[X Link](https://x.com/Copin_io/status/2019612466725232835)  2026-02-06T03:21Z 12.1K followers, [---] engagements


"Non-crypto friend: "So hows crypto lately""  
[X Link](https://x.com/Copin_io/status/2019622276124287457)  2026-02-06T04:00Z 12.1K followers, [---] engagements


"Check out the smart money 👇 Wallet Address 👇 0xF35AAD55C9941333bfdC69175eBA123d8B01338A @OstiumLabs Trader Board 👇 https://app.copin.io/OSTIUM_ARB/trader-board https://app.copin.io/trader/0xF35AAD55C9941333bfdC69175eBA123d8B01338A/ostium_arbref=0KJ31M&time=FULL https://app.copin.io/OSTIUM_ARB/trader-board https://app.copin.io/trader/0xF35AAD55C9941333bfdC69175eBA123d8B01338A/ostium_arbref=0KJ31M&time=FULL"  
[X Link](https://x.com/Copin_io/status/2019687339497517488)  2026-02-06T08:19Z 12.1K followers, [---] engagements


"📊 MARKET: $BTC bounces back strongly after touching $60K liquidating nearly $600M in perp trades in the last 24h mostly short positions"  
[X Link](https://x.com/Copin_io/status/2020026871740760203)  2026-02-07T06:48Z 12.1K followers, [---] engagements


"📊 MARKET: What do you call this chart pattern on $ETH lately"  
[X Link](https://x.com/Copin_io/status/2020413403907633515)  2026-02-08T08:24Z 12.1K followers, [---] engagements


"$3M profit from position trading 🧠 While most perp traders chase short-term moves this whale plays a multi-week game. He buys into market dips then takes partial profits on rebounds all while maintaining the same position. Using that approach hes scaled the account to a $7.8M portfolio running 20x shorts on $BTC $ETH & $SOL that have netted $3M+ over time. A quiet masterclass in position trading"  
[X Link](https://x.com/Copin_io/status/2020783415990403160)  2026-02-09T08:54Z 12.1K followers, [---] engagements


"Study his strategy here👇 Wallet Address 👇 0xf899937184168B1d9deE75acBaA3Fef0F52888DB https://app.copin.io/trader/0xf899937184168B1d9deE75acBaA3Fef0F52888DB/hyperliquidref=0KJ31M&time=FULL https://app.copin.io/trader/0xf899937184168B1d9deE75acBaA3Fef0F52888DB/hyperliquidref=0KJ31M&time=FULL"  
[X Link](https://x.com/Copin_io/status/2020783420243067386)  2026-02-09T08:54Z 12.1K followers, [--] engagements


"How's your first [--] days of 2026"  
[X Link](https://x.com/Copin_io/status/2020803359486480889)  2026-02-09T10:14Z 12.1K followers, [---] engagements


"A fresh whale just went big on $ETH 👀 This new wallet topped up $20M and opened a $70M $ETH long (20x) with liquidation sitting way down at $1366. So far the trade is down $1.25M as price drifts lower. Definitely a position worth watching. 🐋📉 https://twitter.com/i/web/status/2021134209889313026 https://twitter.com/i/web/status/2021134209889313026"  
[X Link](https://x.com/Copin_io/status/2021134209889313026)  2026-02-10T08:08Z 12.1K followers, [---] engagements


"Analyze the whale's movements 👇 Wallet Address 👇 0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6 https://app.copin.io/trader/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6/hyperliquidref=0KJ31M https://app.copin.io/trader/0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6/hyperliquidref=0KJ31M"  
[X Link](https://x.com/Copin_io/status/2021134213525930121)  2026-02-10T08:08Z 12.1K followers, [--] engagements


"🚨 REKT: Almost $300M in perp positions wiped out in the last 24h as $BTC dips below $67K"  
[X Link](https://x.com/Copin_io/status/2021496693439725609)  2026-02-11T08:09Z 12.1K followers, [---] engagements


"The whale just doubled down 👀 His position has now grown to $87.7M and he deposited another $2M into his @HyperliquidX account to defend the trade. Unrealized loss has widened to $3.7M an eye-watering 🔻82% ROI. Conviction or digging deeper A fresh whale just went big on $ETH 👀 This new wallet topped up $20M and opened a $70M $ETH long (20x) with liquidation sitting way down at $1366. So far the trade is down $1.25M as price drifts lower. Definitely a position worth watching. 🐋📉 https://t.co/Fw0Ucd8oN4 A fresh whale just went big on $ETH 👀 This new wallet topped up $20M and opened a $70M"  
[X Link](https://x.com/Copin_io/status/2021508002600431646)  2026-02-11T08:54Z 12.1K followers, [---] engagements


""I want something red for Valentine" she says"  
[X Link](https://x.com/Copin_io/status/2022496442594771057)  2026-02-14T02:21Z 12.1K followers, [---] engagements


"The $BTC accumulation by @MicroStrategy continues"  
[X Link](https://x.com/Copin_io/status/2023045322990309729)  2026-02-15T14:42Z 12.1K followers, [---] engagements


"@milesdeutscher @coingecko Prediction market is a meta in the brewing"  
[X Link](https://x.com/Copin_io/status/2014178997861552587)  2026-01-22T03:31Z 12K followers, [--] engagements


"@OnchainLens pretty wild 24h for this whale"  
[X Link](https://x.com/Copin_io/status/2014222689842675963)  2026-01-22T06:24Z 12K followers, [---] engagements


"@Cointelegraph Extreme Fear on XRP Anyone buying this dip"  
[X Link](https://x.com/Copin_io/status/2014237412659232876)  2026-01-22T07:23Z 12K followers, [---] engagements


"@cryptorover Everyone will tweet money printer but buybacks QE. Fed balance sheet didnt change"  
[X Link](https://x.com/Copin_io/status/2014239177421042135)  2026-01-22T07:30Z 12K followers, [--] engagements


"A wild 24-hour ride During yesterday's "flash crash" this whale was sitting on over $24M in unrealized profit. But he didn't sell. He rode the rebound watching $20M evaporate in real-time. His PnL has now retraced back to $3.7M. The Lesson: When trading hundreds of millions stay vigilant. 🚨 He is still in the game holding $266M in short volume with 5-40x leverage. https://twitter.com/i/web/status/2014239388566483367 https://twitter.com/i/web/status/2014239388566483367"  
[X Link](https://x.com/Copin_io/status/2014239388566483367)  2026-01-22T07:31Z 12K followers, [--] engagements


"If perp trading were a PvP sport who would be your champion 🏆 Avantis Live PvP - Base Day Malaysia edition https://t.co/O2lJUMQPl5 Avantis Live PvP - Base Day Malaysia edition https://t.co/O2lJUMQPl5"  
[X Link](https://x.com/Copin_io/status/2014261051781775857)  2026-01-22T08:57Z 12K followers, [--] engagements


"$80M in just [--] days 😬 This whale is bleeding out. His massive $ETH long swung from +$9.5M profit $35M loss with $BTC and $SOL longs bleeding alongside it. As a result his all-time PnL has dropped to $57M roughly half of what he made during the 10/10 run. A textbook lesson on leverage at scale. 👀 Despite the market correction the BigShort whale is adding to his position The whale has now ballooned his $ETH long to a staggering $716M (5x) approaching the same size that once made this wallet legendary. All his positions remain in the green yet theres no sign of https://t.co/T8VXMaWle7 Despite"  
[X Link](https://x.com/Copin_io/status/2014276794636189878)  2026-01-22T09:59Z 12K followers, [---] engagements


"@Cointelegraph Extreme Fear (20) =shopping time for whales"  
[X Link](https://x.com/Copin_io/status/2014325073688358983)  2026-01-22T13:11Z 12K followers, [--] engagements


"@AshCrypto Does that mean capital gains on stocks and real estate ought to be taxed as well"  
[X Link](https://x.com/Copin_io/status/2014325868722811312)  2026-01-22T13:14Z 12K followers, [---] engagements


"@coinbureau This is how you turn ETH into a yielding treasury asset. Institutions are buying a stream of cashflow with a potential upside - not just a token"  
[X Link](https://x.com/Copin_io/status/2014550942780465385)  2026-01-23T04:09Z 12K followers, [---] engagements


"Is the market flipping bearish With $BTC losing the $90K mark sentiment has shifted aggressively. The Top [---] decentralized perp positions (by volume) paint a clear picture for the last [--] hours: 🔴 73% Short Volume🟢 27% Long Volume The bears are momentarily in control. https://twitter.com/i/web/status/2014600030569824642 https://twitter.com/i/web/status/2014600030569824642"  
[X Link](https://x.com/Copin_io/status/2014600030569824642)  2026-01-23T07:24Z 12K followers, [--] engagements


"@TedPillows A sweep on 4H is just noise on weekly"  
[X Link](https://x.com/Copin_io/status/2014629609590202777)  2026-01-23T09:21Z 12K followers, [--] engagements


"@TedPillows Everyones staring at $9296k which is exactly why we probably sweep $88k/$86.5k first. Liquidity loves irony. 😅"  
[X Link](https://x.com/Copin_io/status/2015057625126449594)  2026-01-24T13:42Z 12K followers, [---] engagements


"@MaxCrypto Do you think they're hedging with Perp"  
[X Link](https://x.com/Copin_io/status/2015687617548103925)  2026-01-26T07:25Z 12K followers, [--] engagements


"@WuBlockchain South Korea is the next important place to popularize crypto in the Asia region 💪💪💪"  
[X Link](https://x.com/Copin_io/status/2016059984552067425)  2026-01-27T08:05Z 12K followers, [--] engagements


"2/ Front-page Wallet Category Filters Now you can instantly jump into the wallet group you care about KOLs VCs bots and more directly from Copins homepage. No digging. No extra steps. Just tap a category get a curated list of wallet profiles"  
[X Link](https://x.com/Copin_io/status/2016070881978786141)  2026-01-27T08:48Z 12K followers, [--] engagements


"3/ Manually tagged by Copin Engine analysts These wallet tags arent auto-generated noise. Theyre manually curated by the analytics team behind Copin Engine so you can scan faster filter smarter and focus on signal. https://twitter.com/i/web/status/2016070884864491661 https://twitter.com/i/web/status/2016070884864491661"  
[X Link](https://x.com/Copin_io/status/2016070884864491661)  2026-01-27T08:48Z 12K followers, [--] engagements


"5/ Why it matters A wallets on-chain activity tells you what theyre doing. Their X presence often tells you why. Whether its a KOL market maker team or VC you can now add social analysis to your workflow instantly"  
[X Link](https://x.com/Copin_io/status/2016070890384195697)  2026-01-27T08:48Z 12K followers, [--] engagements


"6/ ✅ Go try it now Find wallets faster. Add context faster. Spread the alpha. 🔍⚡ https://app.copin.io/ https://app.copin.io/ https://app.copin.io/ https://app.copin.io/"  
[X Link](https://x.com/Copin_io/status/2016070892535869776)  2026-01-27T08:48Z 12K followers, [--] engagements


"@Cointelegraph [--] is still fear. The best setups might happen when everyone is still scared but price stops going down"  
[X Link](https://x.com/Copin_io/status/2016072206179303590)  2026-01-27T08:54Z 12K followers, [--] engagements


"@RoundtableSpace People won't stop after a big win; they want more. That greed is one of the main fuels driving the entire crypto space"  
[X Link](https://x.com/Copin_io/status/2016077476678803541)  2026-01-27T09:15Z 12K followers, [--] engagements


"@TedPillows [----] has always been an important psychological level. It might take longer than it otherwise would to break"  
[X Link](https://x.com/Copin_io/status/2016085312943079804)  2026-01-27T09:46Z 12K followers, [---] engagements


"Smart money just secured a quick $7M from their $BTC and $ETH Long positions on @HyperliquidX. One $BTC 50x Long is still open with an ePnL of over $180k. Turn on noti for the next move 📌 https://app.copin.io/trader/0xe4d31c2541A9cE596419879B1A46Ffc7cD202c62/hyperliquidref=COPINIO&time=FULL https://app.copin.io/trader/0xe4d31c2541A9cE596419879B1A46Ffc7cD202c62/hyperliquidref=COPINIO&time=FULL"  
[X Link](https://x.com/Copin_io/status/1896243173325971724)  2025-03-02T16:56Z 12K followers, [----] engagements


". @zachxbt has done a great job tracking on-chain activity but with @Copin_io our community has been hunting for opportunities from similar clues. [--]. March 2nd: Copin detected a wallet showing unusual activity pulling in over $7M with 50x leverage. Right after $YGG pumped right after this trader opened a position hitting $200K+ ePnL in under [--] minutes. This wallet was immediately flagged watched and shared widely within the Copin community. [--]. March 5th: Copin Alert: This wallet closed its $YGG position and started making new moves. [--]. March 10th: The Copin community added a new wallet to the"  
[X Link](https://x.com/Copin_io/status/1902766903799812188)  2025-03-20T16:59Z 12K followers, [----] engagements


"@zachxbt Heres the list of related wallet addresses mentioned in @zachxbt's post: (mostly on @GMX_IO) [--]. [--]. [--]. https://app.copin.io/trader/0xe4d31c2541A9cE596419879B1A46Ffc7cD202c62/gmx_v2 https://app.copin.io/trader/0xAb3067C58811aDE7aA17B58808Db3b4c2E86f603/gmx_v2 https://app.copin.io/trader/0x7Ab8C59Db7b959Bb8C3481d5b9836dfbc939AF21/gmx_v2 https://app.copin.io/trader/0xe4d31c2541A9cE596419879B1A46Ffc7cD202c62/gmx_v2 https://app.copin.io/trader/0xAb3067C58811aDE7aA17B58808Db3b4c2E86f603/gmx_v2 https://app.copin.io/trader/0x7Ab8C59Db7b959Bb8C3481d5b9836dfbc939AF21/gmx_v2"  
[X Link](https://x.com/Copin_io/status/1902768686831907253)  2025-03-20T17:06Z 12K followers, [---] engagements


"Copin have detected two traders exploiting @KTX_finance. They have withdrawn approximately $100K from the Liquidity Pool. Can someone contact the admin over there This is a serious issue. Nearly half of the pool's TVL has been withdrawn and it's still ongoing. Affecting all chains where KTX has been deployed. Two traders are exploiting a vulnerability in the exchange. https://twitter.com/i/web/status/1904401931432608114 https://twitter.com/i/web/status/1904401931432608114"  
[X Link](https://x.com/Copin_io/status/1904401931432608114)  2025-03-25T05:16Z 12K followers, [----] engagements


"After being "caught" by Copin @KTX_finance has shown some very strange behavior: Almost took the whole platform down with all stats dropping to zero. What are you guys doing and did you just get exposed Scammers Copin have detected two traders exploiting @KTX_finance. They have withdrawn approximately $100K from the Liquidity Pool. Can someone contact the admin over there This is a serious issue. Nearly half of the pool's TVL has been withdrawn and it's still ongoing. Affecting all https://t.co/HlvNvfuUlj Copin have detected two traders exploiting @KTX_finance. They have withdrawn"  
[X Link](https://x.com/Copin_io/status/1909796729928736814)  2025-04-09T02:33Z 12K followers, [----] engagements


"Copin Analyzer Monthly Recap #13: Safeguarding - Growing Copin isnt just gathering data were transforming it into real-time alerts actionable insights and increased profits across the perpetual DEX landscape. Lets dive in 🧵👇"  
[X Link](https://x.com/Copin_io/status/1920013442771255473)  2025-05-07T07:10Z 12K followers, [---] engagements


"1/ Risk Management Copins system flagged [--] suspicious activities in April - helping protect partner protocols before more damage was done. ⚠ @KTX_finance: $100K exploit detected ⚠ @Aster_DEX: $200K exploit caught https://x.com/Copin_io/status/1909796729928736814 https://x.com/Copin_io/status/1914641008387875224 https://x.com/Copin_io/status/1909796729928736814 https://x.com/Copin_io/status/1914641008387875224 https://x.com/Copin_io/status/1909796729928736814 https://x.com/Copin_io/status/1914641008387875224 After being "caught" by Copin @KTX_finance has shown some very strange behavior:"  
[X Link](https://x.com/Copin_io/status/1920013445262680294)  2025-05-07T07:10Z 12K followers, [---] engagements


"With the "Sunday Pump" over $386M in short positions were liquidated in the last [--] hours. Source: Coinglass https://twitter.com/i/web/status/1982704566933299659 https://twitter.com/i/web/status/1982704566933299659"  
[X Link](https://x.com/Copin_io/status/1982704566933299659)  2025-10-27T07:03Z 12K followers, [---] engagements


"🚨 HOT: $764M in perpetual futures liquidated in the last [--] hours. Have we seen the bottom yet Data: CoinGlass https://twitter.com/i/web/status/1990605150051094654 https://twitter.com/i/web/status/1990605150051094654"  
[X Link](https://x.com/Copin_io/status/1990605150051094654)  2025-11-18T02:17Z 12K followers, [---] engagements


"@MacroCRG This whale is riding a $2.5M Fartcoin long (10x). $234K profit now Wallet: 0x8d0E342E0524392d035Fb37461C6f5813ff59244"  
[X Link](https://x.com/Copin_io/status/1995856483591094757)  2025-12-02T14:04Z 12K followers, [---] engagements


"@CryptoGodJohn @WealthGroup You ain't seen nothin' yet Some whale is doing a $2.5M Fartcoin long (10x) $234K profit now. Wallet: 0x8d0E342E0524392d035Fb37461C6f5813ff59244"  
[X Link](https://x.com/Copin_io/status/1995856901163393441)  2025-12-02T14:05Z 12K followers, [--] engagements


"From a peak of +$19M profit to $13.4M loss 😬 This whale isnt backing down. Instead hes adding risk. His massive long positions now include: $565M on $ETH $90M on $BTC $33M on $SOL With the recent market drop all positions are currently sitting in the red. Since our last post this whale has grown his $ETH position to $454.5M and opened new $BTC and $SOL longs with a combined size of another $115M. All positions are in the green right now. He has also deposited another $110M into his account. Anticipate some BIG moves from this https://t.co/oC6q01OPZS Since our last post this whale has grown"  
[X Link](https://x.com/Copin_io/status/2000390177802559744)  2025-12-15T02:19Z 12K followers, [---] engagements


"Follow his trades on Copin 👇 Wallet Address 👇 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae https://app.copin.io/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae/hyperliquidref=0KJ31M&time=FULL https://app.copin.io/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae/hyperliquidref=0KJ31M&time=FULL"  
[X Link](https://x.com/Copin_io/status/2000390180960899197)  2025-12-15T02:19Z 12K followers, [---] engagements


"The "Big Short" wallet just quietly doubled his $SOL long position He is now holding $62M in $SOL while maintaining his massive existing longs: $602M on $ETH $89M on $BTC For now the book is underwater with total PnL sitting at $44M. $50M in just [--] days 📉 Another @JamesWynnReal in the making The "big short" whale is currently holding $700M in long positions across $ETH $BTC & $SOL and with the recent drop the $ETH long alone is down $42M. Still holding. Still bleeding. How much more before https://t.co/861glbLTaO $50M in just [--] days 📉 Another @JamesWynnReal in the making The "big short""  
[X Link](https://x.com/Copin_io/status/2004397372902985992)  2025-12-26T03:42Z 12K followers, [---] engagements


"Wouldnt be a proper year-end without a [---] Dzo with our trusted partners & friends. 🍻 Grateful for everyone who made it happen big thanks to @sqrDAO and the whole crew: @SuperteamVN @LiskHQ @Suci_Community @AlphaTeamAptos @Ronin_Network @harmonixfi @nerdlabsHQ @Kite_Labs When narratives cool off the most valuable conversations dont disappear they move into smaller rooms. 🧐 sqrDAO brings builders back to what matters: sitting down exchanging alpha and aligning on what to build next. The Inner Circle gathered 100+ credible teams and https://t.co/tCgCo6xHx0 When narratives cool off the most"  
[X Link](https://x.com/Copin_io/status/2004569836182200811)  2025-12-26T15:07Z 12K followers, [---] engagements


"@Cointelegraph Not newthat's the same "Trump insider" wallet that shorted $1.1B during the 10/10 incident and pocketed $100M+. Wallet address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae"  
[X Link](https://x.com/Copin_io/status/2004949764924998107)  2025-12-27T16:17Z 12K followers, [---] engagements


"From $50M to +$5M. What a bounce. 📈 As the market recovers the Big Short wallet has flipped back into profit now sitting on +$5.6M from his $800M+ long exposure. Just last week he was staring at his worst drawdown of $50M. What a comeback 👀 https://twitter.com/i/web/status/2008107699683336390 https://twitter.com/i/web/status/2008107699683336390"  
[X Link](https://x.com/Copin_io/status/2008107699683336390)  2026-01-05T09:25Z 12K followers, [---] engagements


"Check his positions 👇 His wallet address 👇 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae https://app.copin.io/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae/hyperliquidref=0KJ31M&time=FULL https://app.copin.io/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae/hyperliquidref=0KJ31M&time=FULL"  
[X Link](https://x.com/Copin_io/status/2008107703676309658)  2026-01-05T09:26Z 12K followers, [--] engagements


"@jake_pahor It's a cycle that repeats itself over time"  
[X Link](https://x.com/Copin_io/status/2011387836847812894)  2026-01-14T10:40Z 12K followers, [--] engagements


"@AshCrypto Hes been holding the position for [--] weeks now. Not exactly breaking news. Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae"  
[X Link](https://x.com/Copin_io/status/2011760637756784980)  2026-01-15T11:21Z 12K followers, [---] engagements


"@scottmelker For me precious metals have always had an inverse relationship with cryptoone a risk-off asset the other a risk-on asset"  
[X Link](https://x.com/Copin_io/status/2014521567464804857)  2026-01-23T02:12Z 12K followers, [---] engagements


"@lookonchain The guy is down $118M+ in the last [--] days. This is an insane figure. He really tries to show the world that he's not a so-called "insider.""  
[X Link](https://x.com/Copin_io/status/2015615837731000401)  2026-01-26T02:40Z 12K followers, [---] engagements


"@WuBlockchain The real alpha is: which coins get the KRW spotlight next if partnerships happen"  
[X Link](https://x.com/Copin_io/status/2015616552977224126)  2026-01-26T02:43Z 12K followers, [--] engagements


"UPDATE: $120M in just [--] days 💥 The ongoing market drawdown has pushed "Big Short Whale" into uncharted territory now sitting on $120M in unrealized losses in a single week. The $ETH long alone is down $65M. Despite the pain theres still no sign of capitulation. https://twitter.com/i/web/status/2015625979025314137 https://twitter.com/i/web/status/2015625979025314137"  
[X Link](https://x.com/Copin_io/status/2015625979025314137)  2026-01-26T03:20Z 12K followers, [---] engagements


"Check out the whale 👇 Wallet address 👇 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae https://app.copin.io/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae/hyperliquidref=0KJ31M&time=FULL https://app.copin.io/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae/hyperliquidref=0KJ31M&time=FULL"  
[X Link](https://x.com/Copin_io/status/2015625985153196134)  2026-01-26T03:20Z 12K followers, [--] engagements


"Even whales cant stand the heat 🔥 After yesterdays drawdown this whale cut risk closing part of his $ETH & $BTC longs and locking in a $9.7M realized loss. Hes still holding a massive book: 🔸$566M $ETH long (5x) 🔸$63M $SOL long (10x) 🔸$50.8M $BTC long (5x) On top of that hes withdrawn $20M from his @HyperliquidX account. Is this the beginning of the end UPDATE: $120M in just [--] days 💥 The ongoing market drawdown has pushed "Big Short Whale" into uncharted territory now sitting on $120M in unrealized losses in a single week. The $ETH long alone is down $65M. Despite the pain theres still"  
[X Link](https://x.com/Copin_io/status/2015981429302427716)  2026-01-27T02:53Z 12K followers, [---] engagements


"@lookonchain Risking $23k to potentially make $5.6M Thats a 245x return if the Fed shocks the room 😅"  
[X Link](https://x.com/Copin_io/status/2016072797790077152)  2026-01-27T08:56Z 12K followers, [---] engagements


"79% chance on US government shutdown this weekend. We might be heading to a volatile week 😬 Stay safe"  
[X Link](https://x.com/Copin_io/status/2016153059496546317)  2026-01-27T14:15Z 12K followers, [---] engagements


"250% Gain on $HYPE Wallet 0x666. 😈 deposited $1.5M into Hyperliquid just a few days ago to build a $3.4M long (10x). As the price surged the trade has already yielded $875K in profit (+250% ROI). His liquidation price sits comfortably at $15.36plenty of room to breathe. https://twitter.com/i/web/status/2016367376380617056 https://twitter.com/i/web/status/2016367376380617056"  
[X Link](https://x.com/Copin_io/status/2016367376380617056)  2026-01-28T04:26Z 12K followers, [---] engagements


"1/ This wallet has made $3.5M+ trading GOLD & SILVER on @OstiumLabs the perp DEX pioneering RWAs for on-chain traders 🥇 He runs a long-only strategy on precious metals and its paying off big time: 📈 $3.5M+ lifetime PnL 📈 $2.1M profit in January alone Currently #1 on the Ostium Trader Board. https://twitter.com/i/web/status/2016448034809516042 https://twitter.com/i/web/status/2016448034809516042"  
[X Link](https://x.com/Copin_io/status/2016448034809516042)  2026-01-28T09:47Z 12K followers, [----] engagements


"2/ Want to find this wallet and other gold & silver specialists on Copin Its simple: Copin Trader Board select Ostium from the exchange list done. Instant access to some of the best traders of the month https://twitter.com/i/web/status/2016448038341140623 https://twitter.com/i/web/status/2016448038341140623"  
[X Link](https://x.com/Copin_io/status/2016448038341140623)  2026-01-28T09:47Z 12K followers, [---] engagements


"3/ See it for yourself and secure the alpha 🏆 Ostium Trader Board: 🐋 Wallet mentioned: RWAs are heating up and the smart money is already there. 🔥 https://app.copin.io/trader/0x7C930969FCF3e5a5c78bcF2e1cefda3f53E3C8FD/ostium_arbref=0KJ31M&time=FULL https://app.copin.io/OSTIUM_ARB/trader-board https://app.copin.io/trader/0x7C930969FCF3e5a5c78bcF2e1cefda3f53E3C8FD/ostium_arbref=0KJ31M&time=FULL https://app.copin.io/OSTIUM_ARB/trader-board https://app.copin.io/trader/0x7C930969FCF3e5a5c78bcF2e1cefda3f53E3C8FD/ostium_arbref=0KJ31M&time=FULL https://app.copin.io/OSTIUM_ARB/trader-board"  
[X Link](https://x.com/Copin_io/status/2016448041507836372)  2026-01-28T09:47Z 12K followers, [---] engagements


"@GainsNetwork_io Congrats $GNS holders 😇"  
[X Link](https://x.com/Copin_io/status/2016813437268218245)  2026-01-29T09:59Z 12K followers, [---] engagements


"🚨REKT: $BTC dips below $85K liquidating $420M in long positions within an hour Source: Coinglass https://twitter.com/i/web/status/2016900909247467929 https://twitter.com/i/web/status/2016900909247467929"  
[X Link](https://x.com/Copin_io/status/2016900909247467929)  2026-01-29T15:47Z 12K followers, [---] engagements


"From $142M Profit to $20M Lossa new roundtrip record 🤯 The BigShort whale who stacked $142M in gains since Oct [----] has now given it all back plus another $20M in just [--] weeks. Despite the collapse he is still holding massive long positions: $600M on $ETH $60M on $SOL $50M on $BTC How long can he hold out 📉 UPDATE: $120M in just [--] days 💥 The ongoing market drawdown has pushed "Big Short Whale" into uncharted territory now sitting on $120M in unrealized losses in a single week. The $ETH long alone is down $65M. Despite the pain theres still no sign of capitulation. https://t.co/YjBIVuAC6p"  
[X Link](https://x.com/Copin_io/status/2017055295995072995)  2026-01-30T02:00Z 12K followers, [---] engagements


"Vietnam is the worlds #4 crypto powerhouse and Copin is right at the heart of it. 🚀 As a Da Nang-based team were pushing the ecosystem forward by building the ultimate data layer for on-chain perp tradingturning transparency into actionable alpha. 📊 The "Adoption Paradox" is over; the era of Vietnamese builders is here. New Deep Dive: The Vietnam Ethereum Ecosystem. Vietnam is one of the most important crypto markets that people still underestimate. - Ranked #4 globally in adoption in [----] despite legal restrictions - Produced notable Ethereum projects like @KyberNetwork @AxieInfinity"  
[X Link](https://x.com/Copin_io/status/2017465904737751385)  2026-01-31T05:12Z 12K followers, [---] engagements


"@lookonchain I think the MM has to force-close this position before any major rally can happen"  
[X Link](https://x.com/Copin_io/status/2017615783933972933)  2026-01-31T15:07Z 12K followers, [---] engagements


"While the market is in chaos some traders are still printing $21M Wallet 0x8De. has built the perfect portfolio for the current market: 🔸Longing $HYPE with size 🔸Shorting the rest: $BTC $ETH $SOL That unique portfolio blend has delivered $17M+ in unrealized profit over the last [--] days pushing the portfolio to $21M+ total value. This is how pros navigate rough seas. 🌊 https://twitter.com/i/web/status/2018208434236326274 https://twitter.com/i/web/status/2018208434236326274"  
[X Link](https://x.com/Copin_io/status/2018208434236326274)  2026-02-02T06:22Z 12K followers, [---] engagements


"@coinbureau The supposed safe haven dumped -5.9% while riskier assets like stocks only fell -1.5%. Strange times indeed"  
[X Link](https://x.com/Copin_io/status/2018210954694324510)  2026-02-02T06:32Z 12K followers, [---] engagements


"@BitcoinJunkies The rapid fall looks like a liquidation cascade. Was someone longing silver on leverage"  
[X Link](https://x.com/Copin_io/status/2018211616530239602)  2026-02-02T06:35Z 12K followers, [---] engagements


"High-conviction $HYPE play pays off 👀 This whale built a $26M $HYPE long (5x) with entry around $26 a single trade that made up 75% of his entire portfolio. The conviction paid off. As $HYPE became one of the few assets holding strong during the selloff the position ran up to $8.15M in profit. Hes since partially closed trimming the size to $23M and locking in $2M. The remaining position is still sitting on $6.5M unrealized profit. If you trade $HYPE this is one wallet worth watching closely. 🐋"  
[X Link](https://x.com/Copin_io/status/2018639980844003657)  2026-02-03T10:57Z 12K followers, [---] engagements


"Follow his trades on Copin 👇 Wallet Address 👇 0xeadc152AC1014acE57C6b353F89adF5FaFfE9D55 https://app.copin.io/trader/0xeadc152AC1014acE57C6b353F89adF5FaFfE9D55/hyperliquidref=0KJ31M&time=FULL https://app.copin.io/trader/0xeadc152AC1014acE57C6b353F89adF5FaFfE9D55/hyperliquidref=0KJ31M&time=FULL"  
[X Link](https://x.com/Copin_io/status/2018639983356387475)  2026-02-03T10:57Z 12K followers, [--] engagements


"As $BTC slips below $76K @MicroStrategy is now officially underwater on its Bitcoin holdings 📉 That level mattered not just financially but psychologically. For many traders this marks a key shift in sentiment. Lets see how the market reacts from here. 👀"  
[X Link](https://x.com/Copin_io/status/2018882962247524488)  2026-02-04T03:03Z 12K followers, [---] engagements


"Maintenance Notice ⚙ Copin is undergoing brief maintenance to improve your experience. Estimated downtime: [--] hours ✅ Alerts & notifications: operating normally during maintenance. Thanks for your patience. https://twitter.com/i/web/status/2018890718232883416 https://twitter.com/i/web/status/2018890718232883416"  
[X Link](https://x.com/Copin_io/status/2018890718232883416)  2026-02-04T03:33Z 12K followers, [---] engagements


"@Tanaka_L2 @aave Nice analysis. Positive cash flow is the simplest yet one of the most important factors for project evaluation IMO"  
[X Link](https://x.com/Copin_io/status/2018914721051906466)  2026-02-04T05:09Z 12K followers, [--] engagements


"@Cointelegraph We used to build APIs for AIs; now we've become the API. Full circle"  
[X Link](https://x.com/Copin_io/status/2018949055263744374)  2026-02-04T07:25Z 12K followers, [--] engagements


"Another [----] $BTC has been added to @binance's SAFU fund as the exchange bought another $100M worth of BTC. The plan is to add another $800M worth of $BTC to the SAFU fund over the next [--] days. https://twitter.com/i/web/status/2018950650839912838 https://twitter.com/i/web/status/2018950650839912838"  
[X Link](https://x.com/Copin_io/status/2018950650839912838)  2026-02-04T07:32Z 12K followers, [---] engagements


"@coinbureau 68.4% dominance isn't a lead. It's a monopoly. 👑 USDT has become the default dollar rail now despite its past reputation"  
[X Link](https://x.com/Copin_io/status/2019253342921453957)  2026-02-05T03:34Z 12K followers, [--] engagements


"2 months in nearly $200M exposure 🤯 The whale with less than [--] months of trading history is now holding a massive $113M $ETH long (15x). Despite the turbulence he was adding to the position just hours ago. The trade is currently $9.34M with liquidation sitting at $1786. And it doesnt stop there hes also long another $67.5M across $BTC $SOL & $XRP. Absolutely fearless https://twitter.com/i/web/status/2019304455553089979 https://twitter.com/i/web/status/2019304455553089979"  
[X Link](https://x.com/Copin_io/status/2019304455553089979)  2026-02-05T06:57Z 12K followers, [---] engagements


"@coinbureau Did they stress test where $BTC drops by 50%"  
[X Link](https://x.com/Copin_io/status/2019631091313992068)  2026-02-06T04:35Z 12K followers, [---] engagements


"@OnchainLens Liquidation cascade in plain sight 💀"  
[X Link](https://x.com/Copin_io/status/2019665040190894260)  2026-02-06T06:50Z 12K followers, [--] engagements


"@shahh RWA on-chain prediction market bank adoption"  
[X Link](https://x.com/Copin_io/status/2019665304864096430)  2026-02-06T06:51Z 12K followers, [---] engagements


"@lookonchain A liquidation cascade in plain sight 😅"  
[X Link](https://x.com/Copin_io/status/2019690861496528924)  2026-02-06T08:33Z 12K followers, [--] engagements


"🚨 COPIN ON-CHAIN EXCLUSIVE: Zero-Fee-Perp exploitation on @AvantisFi $270K in just [--] HOURS Copin uncovered a trading scheme that abused Avantis ZFP mechanism using low-liq tokens. Here's the full breakdown of the scheme the exploit and the rapid fix. 🧵👇"  
[X Link](https://x.com/Copin_io/status/1974116282199916805)  2025-10-03T14:16Z 12.1K followers, [----] engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing