#  @mlmabc MLM A significant event is unfolding with a major Bitcoin whale on the Hyperliquid platform. The whale had shorted [----] BTC, valued at $225m, but has now fully closed the position, making around $5m in profit after a cascade on October 10th. This move follows a series of large trades and potential front-running activities linked to the whale. ### Engagements: [-----] [#](/creator/twitter::1828938798454968320/interactions)  - [--] Week [-------] -90% - [--] Month [---------] -5.70% - [--] Months [----------] +850% - [--] Year [----------] +7,892% ### Mentions: [--] [#](/creator/twitter::1828938798454968320/posts_active)  - [--] Week [--] -54% - [--] Month [---] +35% - [--] Months [---] +216% - [--] Year [---] +856% ### Followers: [------] [#](/creator/twitter::1828938798454968320/followers)  - [--] Week [------] +0.07% - [--] Month [------] +3.40% - [--] Months [------] +361% - [--] Year [------] +5,996% ### CreatorRank: [-------] [#](/creator/twitter::1828938798454968320/influencer_rank)  ### Social Influence **Social category influence** [exchanges](/list/exchanges) #2036 [cryptocurrencies](/list/cryptocurrencies) 39.81% [finance](/list/finance) 16.5% [technology brands](/list/technology-brands) 2.91% [social networks](/list/social-networks) 2.91% [stocks](/list/stocks) 1.94% [vc firms](/list/vc-firms) 0.97% **Social topic influence** [hyperliquid](/topic/hyperliquid) #105, [usdc](/topic/usdc) #1074, [hype](/topic/hype) #1514, [binance](/topic/binance) #1956, [closed](/topic/closed) #1889, [more than](/topic/more-than) 3.88%, [bullish](/topic/bullish) #1893, [cascade](/topic/cascade) #114, [the first](/topic/the-first) 3.88%, [bitcoin](/topic/bitcoin) 3.88% **Top accounts mentioned or mentioned by** [@luvsstocks](/creator/undefined) [@czbinance](/creator/undefined) [@smartestxyz](/creator/undefined) [@reisnertobias](/creator/undefined) [@multicoin](/creator/undefined) [@ericonomic](/creator/undefined) [@d2_finance](/creator/undefined) [@grok](/creator/undefined) [@mavenhl](/creator/undefined) [@garrettbullish](/creator/undefined) [@thedefivillain](/creator/undefined) [@kylesamani](/creator/undefined) [@redkendl](/creator/undefined) [@hyperliquidnews](/creator/undefined) [@havochl_](/creator/undefined) [@internliminal](/creator/undefined) [@0x_cos](/creator/undefined) [@tonitrades_](/creator/undefined) [@hyperliquidx](/creator/undefined) [@alexhunter20](/creator/undefined) **Top assets mentioned** [USDC (USDC)](/topic/usdc) [Bitcoin (BTC)](/topic/bitcoin) [jelly-my-jelly (JELLYJELLY)](/topic/$jellyjelly) [Popcat (POPCAT)](/topic/popcat) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Plasma (XPL)](/topic/$xpl) [Ethereum (ETH)](/topic/ethereum) [Litentry (LIT)](/topic/$lit) [Coinbase Global Inc. (COIN)](/topic/coinbase) [Launch Coin on Believe (LAUNCHCOIN)](/topic/launchcoin) ### Top Social Posts Top posts by engagements in the last [--] hours "A wallet I suspect to be @multicoin bought 1.355M HYPE ($40.8M) last week. https://hypurrscan.io/address/0xd4d56a30a4a745f8ba732e8b453b7066260fbc10 https://hypurrscan.io/address/0xd4d56a30a4a745f8ba732e8b453b7066260fbc10" [X Link](https://x.com/mlmabc/status/2017564401356665179) 2026-01-31T11:43Z 52K followers, 144.3K engagements "Garret Bullish (@GarrettBullish) just got fully liquidated for more than $700M and is now down $270M over the past two weeks on Hyperliquid. Hes also down more than $128M in all-time PnL since he started trading on this account in early October. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae" [X Link](https://x.com/mlmabc/status/2017670538659790977) 2026-01-31T18:45Z 52K followers, 325.7K engagements "In case you didnt know - the BTC whale closed 90% of his BTC short and fully closed his ETH short making around $190$200M profit in just one day on Hyperliquid. The crazy part is that he shorted another [--] figs worth of BTC and ETH minutes before the cascade happened. And this was just publicly on Hyperliquid imagine what he did on CEXs or elsewhere. Im pretty sure this guy played a huge role in what happened today. https://hypurrscan.io/address/0x2ea18c23f72a4b6172c55b411823cdc5335923f4 https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae" [X Link](https://x.com/mlmabc/status/1976774070688416057) 2025-10-10T22:17Z 52K followers, 4.1M engagements "About [--] hours ago someone withdrew $3M USDC from OKX and split it across [--] wallets. Around 14:45 CET he started longing millions worth of POPCAT placing roughly $20M worth of buy orders at $0.21. The combined long position grew to around $30M across those [--] wallets. When he removed the [--] figs buy wall he got liquidated on the entire $20M-$30M popcat long within seconds causing HLP to take over the position. POPCAT then dumped further resulting in a $4.9M loss for HLP. Hyperliquid later manually closed the position. Wallets: 0x612c3b26a1b01c3e50a91d7e1eb6ed0929cdd50f" [X Link](https://x.com/mlmabc/status/1988643538490323155) 2025-11-12T16:22Z 52K followers, 1.8M engagements "Trove is selling the 500K HYPE ($12.9M) allocated for the HIP-3 DEX. Without the HYPE there is no product. Total scam. http://hypurrscan.io/address/0xebe07e526c4dc5f0005801bbd7d9850c424cf719 http://hypurrscan.io/address/0xebe07e526c4dc5f0005801bbd7d9850c424cf719" [X Link](https://x.com/mlmabc/status/2012927358680871001) 2026-01-18T16:37Z 52K followers, 327.4K engagements "Looks like wallets linked to Multicoin Capital are rotating a large amount of ETH into HYPE. Since January [--] wallets sent 87.1K ETH ($220M) to a Multicoin-linked Galaxy Digital deposit address. On January [--] one day after the first deposit a Multicoin-linked wallet started receiving HYPE from Galaxy. The first large transfer came on Jan [--] when Multicoin received 465K HYPE ($16M). Over the following [--] days they received another 990K HYPE ($30.6M) from Galaxy. I didnt spot other major on-chain transfers yet but I wouldnt be surprised if more show up in the coming days. Not 100% sure of course" [X Link](https://x.com/mlmabc/status/2019089283508822103) 2026-02-04T16:42Z 52K followers, 260.8K engagements "Binance insolvent selling treasury to cover a hole HYPE not listed on Binance = outperformance Imagine" [X Link](https://x.com/mlmabc/status/2019513546967843236) 2026-02-05T20:48Z 52K followers, 85.3K engagements "@cz_binance thoughts" [X Link](https://x.com/mlmabc/status/2019515567225598092) 2026-02-05T20:56Z 52K followers, 16.4K engagements "@thedefivillain They also bought a lot back in September" [X Link](https://x.com/mlmabc/status/2020460342862614704) 2026-02-08T11:30Z 52K followers, 26.3K engagements "This wallet presumed to be associated with Justin Sun just longed millions of $XPL on Hyperliquid clearing the entire order book and liquidating everyone. He then started closing his long making $16M in just one minute. $XPL pumped to $1.80 which is over 200% in [--] minutes He is still long 15.2M $XPL ($10.2M) one of the craziest liquidation events Ive ever seen on Hyperliquid https://hypurrscan.io/address/0xb9c0283968744b80aef904455bb3dfc7ffd6801e https://hypurrscan.io/address/0xb9c0283968744b80aef904455bb3dfc7ffd6801e" [X Link](https://x.com/mlmabc/status/1960462635314635207) 2025-08-26T22:01Z 52K followers, 1.3M engagements "So a BTC whale presumably Asian holding [------] BTC worth $11 billion - which is 0.48% of all Bitcoin and places them among the top [---] richest people in the world - decided to rotate 0.14% of all Bitcoin into 0.61% of all Ethereum on @HyperliquidX . This move was visible to everyone yet we still have no idea who this person is. Bizarre" [X Link](https://x.com/mlmabc/status/1961757766713790960) 2025-08-30T11:47Z 52K followers, 624.9K engagements "During the crash Hyperliquid stayed fully operational while HLP made over $40M in profits on the day - pushing the APR to 190% and generating roughly 1012% returns on total capital. https://app.hyperliquid.xyz/vaults/0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 https://app.hyperliquid.xyz/vaults/0xdfc24b077bc1425ad1dea75bcb6f8158e10df303" [X Link](https://x.com/mlmabc/status/1976767938163359765) 2025-10-10T21:52Z 52K followers, 208.1K engagements "Unit / Tradexyz has officially launched their HIP-3 DEX on mainnet marking the first Dex deployment since HIP-3 went live a few hours ago. https://app.hyperliquid.xyz/explorer/tx/0x2bcdbd28c67530fd2d47042d65388a0203a5000e61784fcfcf96687b85790ae7 https://app.hyperliquid.xyz/explorer/tx/0x2bcdbd28c67530fd2d47042d65388a0203a5000e61784fcfcf96687b85790ae7" [X Link](https://x.com/mlmabc/status/1977703395969392791) 2025-10-13T11:50Z 52K followers, 155.5K engagements "Garret Jin (@GarrettBullish) the same person who made over $100M during the tariffs crash on October 10th (allegedly for clients) longed more than half a billion dollars worth of Eth Btc and Sol publicly on Hyperliquid over the past few days. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae" [X Link](https://x.com/mlmabc/status/1999225739481108760) 2025-12-11T21:12Z 52K followers, 118.7K engagements "Jump Crypto received a [-------] $LIT airdrop ( $24.2M). They began market-making on Lighter in mid-November. Of the [-------] LIT [--------] LIT was distributed to newly created wallets which likely represents the portion earned directly for market-making activity. This implies Jump was effectively paid [-------] LIT to market-make on the exchange. That equals 0.93% of total supply and 3.72% of circulating supply which honestly seems cheap for a Jump contract. Congrats to them. Accounts: [------] - [------] - [------] - [------] - [------] - [------] - [------] - [------] - [------] - [------] - [------] - [------] -" [X Link](https://x.com/mlmabc/status/2006361418161913915) 2025-12-31T13:46Z 52K followers, 330K engagements "Here is Bobby" [X Link](https://x.com/mlmabc/status/2011093888170410237) 2026-01-13T15:12Z 52K followers, 47.1K engagements "This post is an undisclosed ad. TJR received $45k USDC for this post which was sent to a Shuffle (online crypto casino) deposit address He likely never deposited anything into the ICO. 0x48F2b1f3BB7D6034527642B5eec27D26DCc3E62d Last minute just joined the ICO. Everything is going to be tokenized and not only that being able to trade the fluctuations of all asset classes is coming sooner rather than later this is one more step in the direction of being able to trade everything Last minute just joined the ICO. Everything is going to be tokenized and not only that being able to trade the" [X Link](https://x.com/mlmabc/status/2012610419693625607) 2026-01-17T19:38Z 52K followers, 365K engagements "Hip-3 is a success" [X Link](https://x.com/mlmabc/status/2015836381340156277) 2026-01-26T17:17Z 52K followers, 36.5K engagements "@alex_hunter20 How do you know its a16z" [X Link](https://x.com/mlmabc/status/2016629095396725179) 2026-01-28T21:46Z 52K followers, 10.6K engagements "@KyleSamani @multicoin 1) What" [X Link](https://x.com/mlmabc/status/2019154811917136163) 2026-02-04T21:03Z 52K followers, [----] engagements "seriously what is happening lol its every pair who fucked up" [X Link](https://x.com/mlmabc/status/2020170176130634089) 2026-02-07T16:17Z 52K followers, [---] engagements "He just moved 4K BTC ($460M) to a new wallet which he will either rotate into ETH on Hyperliquid or sell to OTC desks. He also withdrew 26.2K ETH ($125M) from Hyperliquid marking the largest-ever single ETH withdrawal on the exchange. https://etherscan.io/tx/0xc6caff2dc97dcfa2cc57ccf038f260d78ce41058c75206e4d3fc45b41ee43831 https://mempool.space/tx/742194eb8fe0f0f37aae7ca33ac9b4d3267c4b5a145e702c0c9fc5eebdf53c7e Over the last [--] hours he deposited another [----] BTC ($290M) to Hyperliquid and sold [----] BTC ($175M) to buy [-----] ETH ($173M). https://t.co/ZtHikgetrP He also deposited [----] BTC" [X Link](https://x.com/mlmabc/status/1959263132976611622) 2025-08-23T14:35Z 52K followers, 122.8K engagements "Jezus he just deposited 1K BTC ($115M) to Hyperliquid signaling another rotation of 4K BTC ($460M) into ETH. The deposit is still pending. https://mempool.space/tx/561c20e15f99f37373651c1d07a15dfc754291e2bbf053a53b592ffafe42668e https://hypurrscan.io/address/0x149e2691ac0f84804ec31bcffdae19f465cb9083 He just moved 4K BTC ($460M) to a new wallet which he will either rotate into ETH on Hyperliquid or sell to OTC desks. https://t.co/48iLbr4NlO He also withdrew 26.2K ETH ($125M) from Hyperliquid marking the largest-ever single ETH withdrawal on the exchange." [X Link](https://x.com/mlmabc/status/1959267115375980938) 2025-08-23T14:50Z 52K followers, 204.6K engagements "The past few days have been crazy especially for Unit/Hyperliquid. Everything worked flawlessly. 9-figure+ BTC deposits and ETH withdrawals were processed within minutes without any hiccups on a decentralized system. Just now BTC spot on Hyperliquid did more 24H volume than Coinbase and Bybit combined. Of course its a weekend but the whale could have also executed on those exchanges for example. Hyperliquid is becoming one of the top exchanges for spot BTC ETH SOL and a variety of other assets and this was the final stress test. Kudos to @sershokunin and the @unitxyz team for facilitating" [X Link](https://x.com/anyuser/status/1959618221264277614) 2025-08-24T14:06Z 52K followers, 419.7K engagements "It was not Justin Sun but @Techno_Revenant who made over $38M in less than [--] minutes yesterday on XPL on Hyperliquid. (He posted a tweet [--] hour after the event which has now been deleted: Between 21:36:05 and 21:51:27 he longed [-------] XPL (worth $5765933.07 USDC) in [--] trades each between $44K and $50K. Before this he was already long 54.4M XPL across the three wallets worth between $31M and $33M before he started buying this additional amount. Notably between 21:36:05 and 21:36:20 he longed [-------] XPL ($4.44M) switching from $44k orders to $444k orders accounting for 77.37% of the total" [X Link](https://x.com/mlmabc/status/1960746801805345216) 2025-08-27T16:50Z 52K followers, 211.1K engagements "The same BTC whale who had been holding [-----] BTC ($6B) in dormant wallets just moved [-----] BTC ( $1.08B) to a new wallet and sent [----] BTC ( $108M) to Hyperliquid where it is currently rotating into ETH. This is the first tx on that address in over [--] years. https://hypurrscan.io/address/0x7c4399A2E5752A57703391da290ce684C12eCb43 https://mempool.space/address/17MWdxfjPYP2PYhdy885QtihfbW181r1rn https://hypurrscan.io/address/0x7c4399A2E5752A57703391da290ce684C12eCb43 https://mempool.space/address/17MWdxfjPYP2PYhdy885QtihfbW181r1rn" [X Link](https://x.com/mlmabc/status/1961443287451009053) 2025-08-29T14:58Z 52K followers, 214.8K engagements "It looks like a wallet linked to @GSR_io was just hunted on their Launchcoin short (likely a hedge) which ended in a full liquidation leaving the account at $0 They were liquidated for [--------] LAUNCHCOIN ($7.8M) with HLP taking over [--------] LAUNCHCOIN ($5.2M) and earning over $800K. They were also liquidated on several other pairs for a total notional of $4.9M. In total they lost around $4M over the past [--] hours. https://hypurrscan.io/address/0xc7ebe10d3568c52b3f43dc50320167db9d10ce4f https://hypurrscan.io/address/0xc7ebe10d3568c52b3f43dc50320167db9d10ce4f" [X Link](https://x.com/mlmabc/status/1965179018174456100) 2025-09-08T22:22Z 52K followers, 186.8K engagements "@cz_binance Hyperliquid" [X Link](https://x.com/mlmabc/status/1968359166101344710) 2025-09-17T16:59Z 52K followers, 19.9K engagements "The $10B liquidation figure floating around is fake the real number is likely much higher somewhere in the $30B$40B+ range. On Hyperliquid alone nearly $7B was liquidated. Heres the full breakdown for anyone interested: Total liquidations since 20:45 UTC: - Total Value: $6702223168.08 - Total Backstop: $4352720741.58 - Total Market: $2349502426.49 Breakdown by asset (top [--] by market): - BTC: $781848860.51 - ETH: $539690395.94 - SOL: $246037906.19 - HYPE: $116710437.27 - DOGE: $76753273.71 - ASTER: $76606241.66 - XRP: $73144750.79 - XPL: $43076401.99 - ENA: $32104013.63 - PUMP: $30501142.72" [X Link](https://x.com/mlmabc/status/1976800653600334176) 2025-10-11T00:02Z 52K followers, 585.1K engagements "A wallet linked to Andrew Kang is currently short over $100M worth of ETH on Hyperliquid using 26x account leverage. https://hypurrscan.io/address/0x0b5488eadf81e259963a748f4455844fe621c2d5 https://hypurrscan.io/address/0x0b5488eadf81e259963a748f4455844fe621c2d5" [X Link](https://x.com/mlmabc/status/1978902867399328020) 2025-10-16T19:16Z 52K followers, 710.6K engagements "The BTC whale is back on Hyperliquid - he just deposited $30M USDC and opened a [---] BTC short ($76M). https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae He deposited 89M USDC to Binance over the past [--] hours and BTC open interest on Binance increased by roughly the same amount he closed on Hyperliquid. With the price moving sideways theres a very high chance he re-opened the same short position on Binance. https://t.co/80LTbrzAO6 https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae He deposited 89M USDC to Binance over the past [--] hours and BTC open" [X Link](https://x.com/mlmabc/status/1979996466211864958) 2025-10-19T19:41Z 52K followers, 542.5K engagements "Techno = CZ or very closely connected to CZ explains a lot" [X Link](https://x.com/anyuser/status/1981049266932961687) 2025-10-22T17:25Z 52K followers, 368K engagements "@DegenPing You literally traded perps on Hyperliquid this week https://hypurrscan.io/address/0xdc90cebb0dbb08556a334537c7db6d9c4e7fe603 https://hypurrscan.io/address/0xB71CD2a879c8D887eA8d75155ff51116178641C0 https://hypurrscan.io/address/0xdc90cebb0dbb08556a334537c7db6d9c4e7fe603 https://hypurrscan.io/address/0xB71CD2a879c8D887eA8d75155ff51116178641C0" [X Link](https://x.com/mlmabc/status/1988905166632898887) 2025-11-13T09:41Z 52K followers, 130.3K engagements "This entity deposited $5M USDC into LLP around [--] months ago split across [--] wallets and received [----------] LIT from the airdrop ($26M) - a perfectly round number. This excludes LLP yield which adds another $12M in returns. This represents 1% of total supply and 4% of circulating supply. They used [--] different clusters and consistently split the LIT evenly across [--] wallets. Of the [----------] LIT ($26M) received [----------] LIT ($7.18M) has already been sold since TGE. Check the screenshot for the full wallet list and supporting data. Main wallets used to deposit into LLP:" [X Link](https://x.com/mlmabc/status/2006371709486616931) 2025-12-31T14:27Z 52K followers, 610K engagements "#NewProfilePic" [X Link](https://x.com/mlmabc/status/2016302382456410576) 2026-01-28T00:08Z 52K followers, 33.3K engagements "Sending $1K to whoever makes the best X banner matching this Hypurr" [X Link](https://x.com/mlmabc/status/2016302385258172449) 2026-01-28T00:08Z 52K followers, 25K engagements "Its all shit" [X Link](https://x.com/mlmabc/status/2016487419084669010) 2026-01-28T12:23Z 52K followers, [----] engagements "The Hyperliquid liquidation channel went from crypto-only to metals-only in a week lol" [X Link](https://x.com/mlmabc/status/2017164900183785612) 2026-01-30T09:16Z 52K followers, 17.8K engagements "Join here: https://t.me/liquidations_hyperliquid https://t.me/liquidations_hyperliquid" [X Link](https://x.com/anyuser/status/2017164902121529467) 2026-01-30T09:16Z 52K followers, 11.8K engagements "CZ disabling replies tells you everything" [X Link](https://x.com/mlmabc/status/2017554520461480425) 2026-01-31T11:04Z 52K followers, 103.7K engagements "RT @smartestxyz: I have been a Hyperliquid User since December [----] and Ive always wanted to give something back to the team and especiall" [X Link](https://x.com/mlmabc/status/2018312251808141667) 2026-02-02T13:15Z 52K followers, [---] engagements "The everything exchange" [X Link](https://x.com/mlmabc/status/2018331452870468075) 2026-02-02T14:31Z 52K followers, 14.3K engagements "Trend Research and Garret Bullish deposited a total of 310K ETH (worth $651M) into Binance over the past three days to repay loans" [X Link](https://x.com/mlmabc/status/2018762088160882935) 2026-02-03T19:02Z 52K followers, 22.4K engagements "Eyenovia a publicly traded company is buying $50M worth of HYPE and staking all of it H/t @ericonomic https://ir.eyenovia.com/news-releases/news-release-details/eyenovia-announces-50-million-investment-launch-hyperliquid-hype https://ir.eyenovia.com/news-releases/news-release-details/eyenovia-announces-50-million-investment-launch-hyperliquid-hype" [X Link](https://x.com/mlmabc/status/1935051798701609329) 2025-06-17T19:07Z 52K followers, 344K engagements "The BTC whale just deposited $80M USDC to Hyperliquid and shorted [----] BTC ($420M) within [--] minutes - and is still adding to the short pushing price down by $700 in the process. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae THE BTC WHALE IS BACK - just deposited 3K BTC ($365M) to Hyperliquid. Still holding 29.3K BTC ($3.57B) in the wallet. https://t.co/M76yiL59VP https://t.co/7PSGBl1Sy9 https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae THE BTC WHALE IS BACK - just deposited 3K BTC ($365M) to Hyperliquid. Still holding 29.3K BTC ($3.57B) in the" [X Link](https://x.com/mlmabc/status/1976327927899058380) 2025-10-09T16:44Z 52K followers, 634.7K engagements "The relocks arent priced in" [X Link](https://x.com/mlmabc/status/1980896958903644626) 2025-10-22T07:20Z 52K followers, 131.7K engagements "@CryptoHayes @KyleSamani Pussy number" [X Link](https://x.com/mlmabc/status/2020635416739881375) 2026-02-08T23:06Z 52K followers, 18.4K engagements "Someone deposited 10M to hyperliquid and started bidding HYPE PURR JEFF HFUN https://hypurrscan.io/address/0xa2ce501d9c0c5e23d34272f84402cfb7835b3126 https://hypurrscan.io/address/0xa2ce501d9c0c5e23d34272f84402cfb7835b3126" [X Link](https://x.com/mlmabc/status/1877053876454519197) 2025-01-08T18:04Z 52K followers, 19.2K engagements "If you havent joined my Telegram channel yet - make sure to Most of the info and alpha gets shared there first. I run a Telegram channel where I share daily on-chain activity around Hyperliquid - covering major unstakes large buys/sells transfers HyperEVM/HyperCore movements and more. I aim to keep everything unbiased and data-driven. Ill continue posting the biggest and most relevant findings here on X but the main focus will remain on Telegram. Feel free to join to stay ahead. All content is for informational purposes only - not financial or legal advice. Always verify independently and do" [X Link](https://x.com/mlmabc/status/1976979192559374753) 2025-10-11T11:52Z 52K followers, 295.2K engagements "JUST IN: The BTC whale reshorted [----] BTC ($161M). https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae In case you didnt know - the BTC whale closed 90% of his BTC short and fully closed his ETH short making around $190$200M profit in just one day on Hyperliquid. The crazy part is that he shorted another [--] figs worth of BTC and ETH minutes before the cascade happened. And this https://t.co/QhmUpesG0j https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae In case you didnt know - the BTC whale closed 90% of his BTC short and fully closed his ETH short" [X Link](https://x.com/mlmabc/status/1977396672385683966) 2025-10-12T15:31Z 52K followers, 2.8M engagements "If you didnt make $80M this week try harder. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Garret Bullish is now up $68M since the December [--] bottom and is just $6M away from breakeven on his $800M long position. https://t.co/ZeuGr2Y3ik https://t.co/ujrVNTLrBA https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Garret Bullish is now up $68M since the December [--] bottom and is just $6M away from breakeven on his $800M long position. https://t.co/ZeuGr2Y3ik https://t.co/ujrVNTLrBA" [X Link](https://x.com/mlmabc/status/2008275297523884416) 2026-01-05T20:31Z 52K followers, 96K engagements "HLP just made $15M from Garret Bullishs liquidation. 5.8% return for vault depositors in a single event pushing APR to 110% annualized. HLP is currently long $230M worth of ETH. https://app.hyperliquid.xyz/vaults/0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 https://app.hyperliquid.xyz/vaults/0xdfc24b077bc1425ad1dea75bcb6f8158e10df303" [X Link](https://x.com/mlmabc/status/2017671276337205477) 2026-01-31T18:48Z 52K followers, 144.5K engagements "Hyperliquid is testing native prediction markets on testnet" [X Link](https://x.com/mlmabc/status/2018222193612628006) 2026-02-02T07:17Z 52K followers, 529.9K engagements "Chinese whales are slowly realizing ETH isnt the future of finance" [X Link](https://x.com/mlmabc/status/2018760646737977519) 2026-02-03T18:56Z 52K followers, 54.4K engagements "Hyperliquid is testing native prediction markets on testnet. Hyperliquid is testing native prediction markets on testnet" [X Link](https://x.com/mlmabc/status/2019719732681908679) 2026-02-06T10:28Z 52K followers, 188.6K engagements "@wintermute_t @cz_binance" [X Link](https://x.com/mlmabc/status/2021712524849340479) 2026-02-11T22:26Z 52K followers, 78.3K engagements "The HYPE seller is maximizing market impact to pump tokens like ASTER and BNB while pushing people back to privacy trades on CEX where CZ can use user assets however he wants. This is more than money. Dont get liquidated. Hyperliquid" [X Link](https://x.com/mlmabc/status/1971368535508259156) 2025-09-26T00:17Z 51.9K followers, 45.5K engagements "A top BNB holder just sold a few million HYPE gave you a perfect entry and you didnt take it" [X Link](https://x.com/anyuser/status/1971940978232836460) 2025-09-27T14:12Z 51.8K followers, 91.9K engagements "No one throws events like Hyperliquid" [X Link](https://x.com/anyuser/status/1973049893636694222) 2025-09-30T15:38Z 51.8K followers, 21.9K engagements "Unit (@hyperunit) just retweeted (@tradeperps) - a newly created Twitter account and website speculated to be their upcoming HIP-3 platform. You can currently join the waitlist on the site if youve traded more than $5M USDC on Hyperliquid. http://trade.xyz/ref=D5V3M80IL http://trade.xyz http://trade.xyz http://trade.xyz/ref=D5V3M80IL http://trade.xyz http://trade.xyz" [X Link](https://x.com/mlmabc/status/1975283065107652650) 2025-10-06T19:32Z 51.8K followers, 108.3K engagements "THE BTC WHALE IS BACK - just deposited 3K BTC ($365M) to Hyperliquid. Still holding 29.3K BTC ($3.57B) in the wallet. https://mempool.space/address/12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx https://hypurrscan.io/address/0x757f88e931Ef4D57c23B306C5a6792FC0d16eDB2 https://mempool.space/address/12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx https://hypurrscan.io/address/0x757f88e931Ef4D57c23B306C5a6792FC0d16eDB2" [X Link](https://x.com/mlmabc/status/1975610278256779583) 2025-10-07T17:12Z 51.8K followers, 239K engagements "The most impressive part (again) isnt that this guy shorted $420M in [--] minutes - its that Hyperliquid handled it like its nothing" [X Link](https://x.com/anyuser/status/1976336637555810605) 2025-10-09T17:19Z 51.8K followers, 72K engagements "The BTC whale just deposited $80M USDC to Hyperliquid and shorted [----] BTC ($420M) within [--] minutes - and is still adding to the short pushing price down by $700 in the process. https://t.co/ZeuGr2Y3ik The BTC whale just deposited $80M USDC to Hyperliquid and shorted [----] BTC ($420M) within [--] minutes - and is still adding to the short pushing price down by $700 in the process. https://t.co/ZeuGr2Y3ik" [X Link](https://x.com/mlmabc/status/1976670595099373963) 2025-10-10T15:26Z 51.8K followers, 105.4K engagements "These two newly created wallets longed $1.25M worth of $ZEREBRO at 1x leverage - and are now up over $3.4M in less than [--] hours. The funny part Both wallets were funded directly from Binance and a linked address made over $1M during the Hyperliquid $JELLYJELLY incident back in March. High chance these are Binance-linked insider wallets - be careful trading ZEREBRO the pump looks very sketchy. Theres currently $10M in open interest on Hyperliquid while the total market cap of ZEREBRO is just $52M. These two wallets account for almost half of the total ZEREBRO OI on Hyperliquid right now." [X Link](https://x.com/mlmabc/status/1977050241812533555) 2025-10-11T16:34Z 51.8K followers, 222.7K engagements "The bigger I get the more I realize how scammy most of CT really is. Most people are broke asf stealing content from others and reposting it in their own style or sometimes literally word for word without giving any credit. Half of them do paid shills without ever disclosing it. I love CT but its becoming more and more of a brainrot Ai no-alpha type place. Be careful who you follow. Gm" [X Link](https://x.com/anyuser/status/1977356546003640371) 2025-10-12T12:51Z 51.8K followers, 89.2K engagements "He just shorted another [---] BTC ($46M) Now sitting on a total short of [----] BTC ($209M) at an average entry of [------] with a liquidation price around [------]. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae JUST IN: The BTC whale reshorted [----] BTC ($161M). https://t.co/ZeuGr2XvsM https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae JUST IN: The BTC whale reshorted [----] BTC ($161M). https://t.co/ZeuGr2XvsM" [X Link](https://x.com/mlmabc/status/1977688027326804199) 2025-10-13T10:49Z 51.9K followers, 1.4M engagements "Just deposited another $40M USDC and started shorting millions more. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae He just shorted another [---] BTC ($46M) Now sitting on a total short of [----] BTC ($209M) at an average entry of [------] with a liquidation price around [------]. https://t.co/ZeuGr2Y3ik https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae He just shorted another [---] BTC ($46M) Now sitting on a total short of [----] BTC ($209M) at an average entry of [------] with a liquidation price around [------]. https://t.co/ZeuGr2Y3ik" [X Link](https://x.com/mlmabc/status/1977724728350568481) 2025-10-13T13:14Z 51.8K followers, 353.5K engagements "The Btc whale just started closing his short https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Just deposited another $40M USDC and started shorting millions more. https://t.co/ZeuGr2XvsM https://t.co/BcYPdwKr73 https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Just deposited another $40M USDC and started shorting millions more. https://t.co/ZeuGr2XvsM https://t.co/BcYPdwKr73" [X Link](https://x.com/mlmabc/status/1978127196288946503) 2025-10-14T15:54Z 51.9K followers, 207.8K engagements "The BTC whale has now fully closed his $500M Bitcoin short over the past [--] hours on Hyperliquid making around $5M since the cascade on October 10th. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The Btc whale just started closing his short https://t.co/ZeuGr2XvsM https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The Btc whale just started closing his short https://t.co/ZeuGr2XvsM" [X Link](https://x.com/mlmabc/status/1978158724846907579) 2025-10-14T17:59Z 51.8K followers, 265.4K engagements "He deposited 89M USDC to Binance over the past [--] hours and BTC open interest on Binance increased by roughly the same amount he closed on Hyperliquid. With the price moving sideways theres a very high chance he re-opened the same short position on Binance. https://arbiscan.io/token/0xaf88d065e77c8cc2239327c5edb3a432268e5831a=0x4b70525ecf8819a6d1422ba878be87e602f8b42e The BTC whale has now fully closed his $500M Bitcoin short over the past [--] hours on Hyperliquid making around $5M since the cascade on October 10th. https://t.co/ZeuGr2XvsM https://t.co/dK2Ns2NSrp" [X Link](https://x.com/mlmabc/status/1978160580621168808) 2025-10-14T18:06Z 51.8K followers, 444K engagements "Everyone and their mother is posting that the so-called insider is long millions in BTC and ETH. Thats wrong - all the self-proclaimed crypto gurus are just reposting each other without checking the source. Its actually a newly created wallet that was entirely funded by Crypto . com (which is of course a bit sus) but that doesnt prove its an insider. Hes currently long [---] BTC ($85M) and 19.9K ETH ($78M). Id recommend blocking everyone in this screenshot who claimed it was. https://hypurrscan.io/address/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2" [X Link](https://x.com/mlmabc/status/1978897708522876996) 2025-10-16T18:55Z 51.9K followers, 139.7K engagements "MLM found a pretty weird cluster on Hyperliquid holding [-------] HYPE ($158.2M) putting the cluster among the top [--] holders. It used [--] newly created wallets of which [--] currently hold the entire 4.36M HYPE. The strange part All wallets were funded directly from TornadoCash with 10.2K ETH in total which they sold for $37.56M and rotated into HYPE at an $8.8 average. All wallets were funded by tornadocash between October [--] [----] (06:15:14) and August [--] [----] (06:19:53). After more than three years of dormancy the cluster became active one day after the HYPE TGE - on November [--] [----] at" [X Link](https://x.com/mlmabc/status/1979669770237628678) 2025-10-18T22:03Z 51.9K followers, 398.1K engagements "The next thing I say is not confirmed so take it with a grain of salt. These are just my thoughts on all big HYPE these clusters. Based on timing number of wallets and patterns it all looks like it could be related to the same entity or person. If its all the same entity - which I think it could be based on what I said above - it was holding a total of 12.26M HYPE across [--] clusters: - - - And then we have Technorevenant (yes again). On his public doxxed wallets he loves to play with people like me - has some very very autistic execution uses hundreds of wallets and plays with huge size. Many" [X Link](https://x.com/mlmabc/status/1979876165847244821) 2025-10-19T11:43Z 51.8K followers, 311.6K engagements "The BTC whale shorted more and is now short [----] BTC ($225M). https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The BTC whale is back on Hyperliquid - he just deposited $30M USDC and opened a [---] BTC short ($76M). https://t.co/ZeuGr2XvsM https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The BTC whale is back on Hyperliquid - he just deposited $30M USDC and opened a [---] BTC short ($76M). https://t.co/ZeuGr2XvsM" [X Link](https://x.com/mlmabc/status/1980682196550820347) 2025-10-21T17:06Z 51.8K followers, 243.4K engagements "An hour ago $ENA wicked down 10% in just [--] minutes liquidating the wallets linked to Andrew Kang on Hyperliquid (again). He was liquidated for a total of $47.38M on ENA - with roughly $8.5M of that backstop liquidated. This means HLP took over the position generating around $400K profit for vault depositors. In total hes been liquidated for around $200M notional this week on Hyperliquid losing roughly $1.5M in margin. Shortly after the liquidation he re-longed $1.5M worth of ENA on 12x leverage from one of the wallets. https://hypurrscan.io/address/0x3eca9823105034b0d580dd722c75c0c23829a3d9" [X Link](https://x.com/mlmabc/status/1981029446778785804) 2025-10-22T16:06Z 51.8K followers, 220.3K engagements "A Satoshi-era wallet that mined [----] BTC between April and June [----] - just months after Bitcoins launch - and consolidated everything into one wallet in June [----] has just transferred out [---] BTC after [----] years of dormancy. It was worth $67724 back in [----]. Now that same Bitcoin is worth $442 million. https://mempool.space/address/18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM https://mempool.space/address/18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM" [X Link](https://x.com/mlmabc/status/1981439896200859876) 2025-10-23T19:17Z 52K followers, 616K engagements "Gm to everyone except lighter who is deleting wicks Hyperliquid" [X Link](https://x.com/mlmabc/status/1982925407155564719) 2025-10-27T21:40Z 51.8K followers, 211.4K engagements "For the full Binance experience theyre now also front-running Aster listings. 🪼 After a memorable chapter elsewhere the jelly is here. $JELLYJELLY is live on Aster Perpetual with up to 5x leverage. Trade to earn 1.2x trading points from now until Nov [--] 23:59 UTC. 🔗 https://t.co/RVvQHtRUpK https://t.co/RwwGXrGsJL 🪼 After a memorable chapter elsewhere the jelly is here. $JELLYJELLY is live on Aster Perpetual with up to 5x leverage. Trade to earn 1.2x trading points from now until Nov [--] 23:59 UTC. 🔗 https://t.co/RVvQHtRUpK https://t.co/RwwGXrGsJL" [X Link](https://x.com/mlmabc/status/1985374360535020005) 2025-11-03T15:51Z 51.8K followers, 45.3K engagements "Looks like my previous theory about Paradigm holding 19M+ HYPE was right. This makes it almost a billion-dollar bet and places them as the top holder of HYPE. They currently hold 1.91% of the total supply and 5.73% of the circulating supply I originally estimated they held [--------] HYPE ($765M) but it turns out theyre actually holding even more. Today they consolidated all their HYPE into new addresses confirming which wallets belong to Paradigm and how much theyre holding in total. They never disclosed this publicly but they currently hold [--------] HYPE ($763177800) across the following 19" [X Link](https://x.com/mlmabc/status/1986704132393120185) 2025-11-07T07:55Z 51.8K followers, 281.7K engagements "The Hyperliquid team is currently testing something called BLP on the Hypercore testnet - which I assume stands for BorrowLendingProtocol. It appears to be a native borrowing and lending market on Hypercore with functions like borrowing supplying and withdrawing. Currently only USDC and PURR are available in this market on testnet. Maybe this is the mechanism theyll use to enable multi-margin safely by introducing an underlying lending layer. Not sure though all speculation for now. Hyperliquid. BLP BLP" [X Link](https://x.com/mlmabc/status/1987112690393682196) 2025-11-08T10:59Z 51.9K followers, 214.2K engagements "Paradigm staked 14.7M HYPE ($581M) a few hours ago transferred 3.02M HYPE ($119M) to Hyperevm which they transferred to a newly created wallet likely for Sonnet. Most of the staked HYPE was delegated to the Anchorage by Figment node though a portion remains unstaked in their staking balance. In total 1.41M HYPE ($55.9M) remains unstaked outside the staking balance in their spot balance. This brings SWPE (Supply Weighted P/E Ratio) to a new historical low of [----]. h/t @skewga_hyper https://www.skewga.com/hyperliquid/multiple_revenue" [X Link](https://x.com/mlmabc/status/1988496932583473399) 2025-11-12T06:39Z 51.8K followers, 146.3K engagements "@0xcollagen Zoom out" [X Link](https://x.com/mlmabc/status/1988645870192169348) 2025-11-12T16:31Z 51.8K followers, 43.6K engagements "@cz_binance @kirbyongeo Glad to know Hyperliquid lives rent free in your head" [X Link](https://x.com/mlmabc/status/1988671260184957018) 2025-11-12T18:12Z 51.8K followers, 66.4K engagements "The future of finance. Hyperliquid NVDA is now live. 10x leverage 24/7 [---]. Trade NVDA: https://t.co/9ffuOkbbP2 https://t.co/YBrs4FplOr NVDA is now live. 10x leverage 24/7 [---]. Trade NVDA: https://t.co/9ffuOkbbP2 https://t.co/YBrs4FplOr" [X Link](https://x.com/mlmabc/status/1988705058347978813) 2025-11-12T20:26Z 51.8K followers, 131.8K engagements "Garret Bullish is now up $68M since the December [--] bottom and is just $6M away from breakeven on his $800M long position. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae As we analyzed before gold and silver have already topped. At todays market open capital has already started rotating into crypto. Even with equities selling off after the open crypto kept pushing higher. Inflows could continue and upside momentum could accelerate triggering https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae As we analyzed before gold and silver have already" [X Link](https://x.com/mlmabc/status/2007131058626764946) 2026-01-02T16:45Z 51.9K followers, 145.4K engagements "Selling again" [X Link](https://x.com/mlmabc/status/2012936234260140145) 2026-01-18T17:12Z 51.9K followers, 25.1K engagements "@CathieDWood Hyperliquid" [X Link](https://x.com/mlmabc/status/2017703118696296458) 2026-01-31T20:54Z 51.8K followers, 10.5K engagements "@Strategy Nice entry" [X Link](https://x.com/mlmabc/status/2018309868864585901) 2026-02-02T13:05Z 51.9K followers, [----] engagements "LGHL Completes Initial HYPE Purchase Following the First Closing under $600 Million Facility Acquired HYPE tokens for $2 million at an average price of approximately $37.30 per token https://www.sec.gov/Archives/edgar/data/1806524/000121390025058269/ea0247157ex99-1_liongroup.htm LGHL Secures $600 Million Facility to Launch Hyperliquid (HYPE) Treasury H/T @ThinkingUSD https://t.co/bRL2VatH78 https://t.co/hC89sYp69w https://www.sec.gov/Archives/edgar/data/1806524/000121390025058269/ea0247157ex99-1_liongroup.htm LGHL Secures $600 Million Facility to Launch Hyperliquid (HYPE) Treasury H/T" [X Link](https://x.com/mlmabc/status/1938510675388862683) 2025-06-27T08:12Z 52K followers, 28K engagements "Institutions are buying nine figures' worth of $HYPE and you're selling" [X Link](https://x.com/anyuser/status/1943680320521339265) 2025-07-11T14:34Z 52K followers, 16K engagements "The unknown HYPE whale (top holder) sold another 178K HYPE ($8.6M) today and rotated into [-----] BTC ($8.6M). He has also started selling another 232K HYPE ($11.1M) from a fresh wallet. In total he has sold 1.26M HYPE ($60.5M) bought [------] BTC ($45.4M) and withdrawn 21.5M USDC to Aster. He still holds 3.8M HYPE ($183M) meaning he has sold about 24.85% of his stack so far (all calculated at current prices). Check this post for all his wallets: https://t.me/mlmonchain/668 https://hypurrscan.io/address/0xc0feb2e990c8d6d3b5143a7c4a09c993222cd3a3" [X Link](https://x.com/anyuser/status/1970462350630121664) 2025-09-23T12:16Z 52K followers, 255.1K engagements "Thanks to Jeff for airdropping another $190M to the community on a random Sunday" [X Link](https://x.com/mlmabc/status/1972391353863827706) 2025-09-28T20:01Z 52K followers, 86.3K engagements "@Rewkang This you https://hypurrscan.io/address/0xf35a60331a38326a6af92badd89622555181fb59 https://hypurrscan.io/address/0xf35a60331a38326a6af92badd89622555181fb59" [X Link](https://x.com/anyuser/status/1984434021179232675) 2025-11-01T01:35Z 52K followers, 180.5K engagements "@sqalef @hyperbeat This is MEV Capital exiting one of the delta-neutral positions for one of the HyperBeats vaults" [X Link](https://x.com/mlmabc/status/1989031015797358615) 2025-11-13T18:02Z 52K followers, [----] engagements "Markets so dead that no one cares about a $70M+ ZEC short on 12x leverage with liquidation sitting 5% away for two days straight lmao. https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e https://hypurrscan.io/address/0xc07240cce22959af4df80b45ae77ba8b20b363c3 https://hypurrscan.io/address/0x26cc5b2b5c15b679cc042914bfa9194cf7851e43 https://hypurrscan.io/address/0xaafc72d5f002e0d61f22d95acadb7e469846e326 https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e https://hypurrscan.io/address/0xc07240cce22959af4df80b45ae77ba8b20b363c3" [X Link](https://x.com/mlmabc/status/1991206460496253356) 2025-11-19T18:06Z 52K followers, 164.7K engagements "This wallet deposited $5K USDC into Lighter on October 24th roughly two months ago and appears to have grown it to around $133K (26.6 / +2560% return) trading only ETH. Over the past [--] days it appears to have accounted for 59% of all ETHUSD taker volume ($1.72B) and 9% of total ETHUSD taker trades (115K) on Lighter. According to Lighters API and block explorer data the account seems to be trading with zero fees and shows no additional transfers or deposits beyond the initial $5K. Using taker algos and being profitable does not in itself imply wash trading which would require trading against" [X Link](https://x.com/mlmabc/status/2005731519814590694) 2025-12-29T20:03Z 52K followers, 67.8K engagements "Since my last post just after the liquidation he shorted another 700K HYPE ($22.2M) pushing his liquidation range to $33.37$33.57 - again just 5% above the current price. Hes still adding. Hes now short 2.1M HYPE ($67.1M) on $6.9M of margin. He just got liquidated for $8.45M worth of HYPE and is still short another $47M. https://t.co/tulv1glue0 He just got liquidated for $8.45M worth of HYPE and is still short another $47M. https://t.co/tulv1glue0" [X Link](https://x.com/mlmabc/status/1993222070553985319) 2025-11-25T07:35Z 52K followers, 139.7K engagements "@contrarianmarco Yet people still choose Hyperliquid" [X Link](https://x.com/mlmabc/status/2017328678368088523) 2026-01-30T20:06Z 52K followers, [----] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@mlmabc MLMA significant event is unfolding with a major Bitcoin whale on the Hyperliquid platform. The whale had shorted [----] BTC, valued at $225m, but has now fully closed the position, making around $5m in profit after a cascade on October 10th. This move follows a series of large trades and potential front-running activities linked to the whale.
Social category influence exchanges #2036 cryptocurrencies 39.81% finance 16.5% technology brands 2.91% social networks 2.91% stocks 1.94% vc firms 0.97%
Social topic influence hyperliquid #105, usdc #1074, hype #1514, binance #1956, closed #1889, more than 3.88%, bullish #1893, cascade #114, the first 3.88%, bitcoin 3.88%
Top accounts mentioned or mentioned by @luvsstocks @czbinance @smartestxyz @reisnertobias @multicoin @ericonomic @d2_finance @grok @mavenhl @garrettbullish @thedefivillain @kylesamani @redkendl @hyperliquidnews @havochl_ @internliminal @0x_cos @tonitrades_ @hyperliquidx @alexhunter20
Top assets mentioned USDC (USDC) Bitcoin (BTC) jelly-my-jelly (JELLYJELLY) Popcat (POPCAT) Galaxy Digital Inc. (GLXY) Plasma (XPL) Ethereum (ETH) Litentry (LIT) Coinbase Global Inc. (COIN) Launch Coin on Believe (LAUNCHCOIN)
Top posts by engagements in the last [--] hours
"A wallet I suspect to be @multicoin bought 1.355M HYPE ($40.8M) last week. https://hypurrscan.io/address/0xd4d56a30a4a745f8ba732e8b453b7066260fbc10 https://hypurrscan.io/address/0xd4d56a30a4a745f8ba732e8b453b7066260fbc10"
X Link 2026-01-31T11:43Z 52K followers, 144.3K engagements
"Garret Bullish (@GarrettBullish) just got fully liquidated for more than $700M and is now down $270M over the past two weeks on Hyperliquid. Hes also down more than $128M in all-time PnL since he started trading on this account in early October. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2026-01-31T18:45Z 52K followers, 325.7K engagements
"In case you didnt know - the BTC whale closed 90% of his BTC short and fully closed his ETH short making around $190$200M profit in just one day on Hyperliquid. The crazy part is that he shorted another [--] figs worth of BTC and ETH minutes before the cascade happened. And this was just publicly on Hyperliquid imagine what he did on CEXs or elsewhere. Im pretty sure this guy played a huge role in what happened today. https://hypurrscan.io/address/0x2ea18c23f72a4b6172c55b411823cdc5335923f4 https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2025-10-10T22:17Z 52K followers, 4.1M engagements
"About [--] hours ago someone withdrew $3M USDC from OKX and split it across [--] wallets. Around 14:45 CET he started longing millions worth of POPCAT placing roughly $20M worth of buy orders at $0.21. The combined long position grew to around $30M across those [--] wallets. When he removed the [--] figs buy wall he got liquidated on the entire $20M-$30M popcat long within seconds causing HLP to take over the position. POPCAT then dumped further resulting in a $4.9M loss for HLP. Hyperliquid later manually closed the position. Wallets: 0x612c3b26a1b01c3e50a91d7e1eb6ed0929cdd50f"
X Link 2025-11-12T16:22Z 52K followers, 1.8M engagements
"Trove is selling the 500K HYPE ($12.9M) allocated for the HIP-3 DEX. Without the HYPE there is no product. Total scam. http://hypurrscan.io/address/0xebe07e526c4dc5f0005801bbd7d9850c424cf719 http://hypurrscan.io/address/0xebe07e526c4dc5f0005801bbd7d9850c424cf719"
X Link 2026-01-18T16:37Z 52K followers, 327.4K engagements
"Looks like wallets linked to Multicoin Capital are rotating a large amount of ETH into HYPE. Since January [--] wallets sent 87.1K ETH ($220M) to a Multicoin-linked Galaxy Digital deposit address. On January [--] one day after the first deposit a Multicoin-linked wallet started receiving HYPE from Galaxy. The first large transfer came on Jan [--] when Multicoin received 465K HYPE ($16M). Over the following [--] days they received another 990K HYPE ($30.6M) from Galaxy. I didnt spot other major on-chain transfers yet but I wouldnt be surprised if more show up in the coming days. Not 100% sure of course"
X Link 2026-02-04T16:42Z 52K followers, 260.8K engagements
"Binance insolvent selling treasury to cover a hole HYPE not listed on Binance = outperformance Imagine"
X Link 2026-02-05T20:48Z 52K followers, 85.3K engagements
"@cz_binance thoughts"
X Link 2026-02-05T20:56Z 52K followers, 16.4K engagements
"@thedefivillain They also bought a lot back in September"
X Link 2026-02-08T11:30Z 52K followers, 26.3K engagements
"This wallet presumed to be associated with Justin Sun just longed millions of $XPL on Hyperliquid clearing the entire order book and liquidating everyone. He then started closing his long making $16M in just one minute. $XPL pumped to $1.80 which is over 200% in [--] minutes He is still long 15.2M $XPL ($10.2M) one of the craziest liquidation events Ive ever seen on Hyperliquid https://hypurrscan.io/address/0xb9c0283968744b80aef904455bb3dfc7ffd6801e https://hypurrscan.io/address/0xb9c0283968744b80aef904455bb3dfc7ffd6801e"
X Link 2025-08-26T22:01Z 52K followers, 1.3M engagements
"So a BTC whale presumably Asian holding [------] BTC worth $11 billion - which is 0.48% of all Bitcoin and places them among the top [---] richest people in the world - decided to rotate 0.14% of all Bitcoin into 0.61% of all Ethereum on @HyperliquidX . This move was visible to everyone yet we still have no idea who this person is. Bizarre"
X Link 2025-08-30T11:47Z 52K followers, 624.9K engagements
"During the crash Hyperliquid stayed fully operational while HLP made over $40M in profits on the day - pushing the APR to 190% and generating roughly 1012% returns on total capital. https://app.hyperliquid.xyz/vaults/0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 https://app.hyperliquid.xyz/vaults/0xdfc24b077bc1425ad1dea75bcb6f8158e10df303"
X Link 2025-10-10T21:52Z 52K followers, 208.1K engagements
"Unit / Tradexyz has officially launched their HIP-3 DEX on mainnet marking the first Dex deployment since HIP-3 went live a few hours ago. https://app.hyperliquid.xyz/explorer/tx/0x2bcdbd28c67530fd2d47042d65388a0203a5000e61784fcfcf96687b85790ae7 https://app.hyperliquid.xyz/explorer/tx/0x2bcdbd28c67530fd2d47042d65388a0203a5000e61784fcfcf96687b85790ae7"
X Link 2025-10-13T11:50Z 52K followers, 155.5K engagements
"Garret Jin (@GarrettBullish) the same person who made over $100M during the tariffs crash on October 10th (allegedly for clients) longed more than half a billion dollars worth of Eth Btc and Sol publicly on Hyperliquid over the past few days. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae"
X Link 2025-12-11T21:12Z 52K followers, 118.7K engagements
"Jump Crypto received a [-------] $LIT airdrop ( $24.2M). They began market-making on Lighter in mid-November. Of the [-------] LIT [--------] LIT was distributed to newly created wallets which likely represents the portion earned directly for market-making activity. This implies Jump was effectively paid [-------] LIT to market-make on the exchange. That equals 0.93% of total supply and 3.72% of circulating supply which honestly seems cheap for a Jump contract. Congrats to them. Accounts: [------] - [------] - [------] - [------] - [------] - [------] - [------] - [------] - [------] - [------] - [------] - [------] -"
X Link 2025-12-31T13:46Z 52K followers, 330K engagements
"Here is Bobby"
X Link 2026-01-13T15:12Z 52K followers, 47.1K engagements
"This post is an undisclosed ad. TJR received $45k USDC for this post which was sent to a Shuffle (online crypto casino) deposit address He likely never deposited anything into the ICO. 0x48F2b1f3BB7D6034527642B5eec27D26DCc3E62d Last minute just joined the ICO. Everything is going to be tokenized and not only that being able to trade the fluctuations of all asset classes is coming sooner rather than later this is one more step in the direction of being able to trade everything Last minute just joined the ICO. Everything is going to be tokenized and not only that being able to trade the"
X Link 2026-01-17T19:38Z 52K followers, 365K engagements
"Hip-3 is a success"
X Link 2026-01-26T17:17Z 52K followers, 36.5K engagements
"@alex_hunter20 How do you know its a16z"
X Link 2026-01-28T21:46Z 52K followers, 10.6K engagements
"@KyleSamani @multicoin 1) What"
X Link 2026-02-04T21:03Z 52K followers, [----] engagements
"seriously what is happening lol its every pair who fucked up"
X Link 2026-02-07T16:17Z 52K followers, [---] engagements
"He just moved 4K BTC ($460M) to a new wallet which he will either rotate into ETH on Hyperliquid or sell to OTC desks. He also withdrew 26.2K ETH ($125M) from Hyperliquid marking the largest-ever single ETH withdrawal on the exchange. https://etherscan.io/tx/0xc6caff2dc97dcfa2cc57ccf038f260d78ce41058c75206e4d3fc45b41ee43831 https://mempool.space/tx/742194eb8fe0f0f37aae7ca33ac9b4d3267c4b5a145e702c0c9fc5eebdf53c7e Over the last [--] hours he deposited another [----] BTC ($290M) to Hyperliquid and sold [----] BTC ($175M) to buy [-----] ETH ($173M). https://t.co/ZtHikgetrP He also deposited [----] BTC"
X Link 2025-08-23T14:35Z 52K followers, 122.8K engagements
"Jezus he just deposited 1K BTC ($115M) to Hyperliquid signaling another rotation of 4K BTC ($460M) into ETH. The deposit is still pending. https://mempool.space/tx/561c20e15f99f37373651c1d07a15dfc754291e2bbf053a53b592ffafe42668e https://hypurrscan.io/address/0x149e2691ac0f84804ec31bcffdae19f465cb9083 He just moved 4K BTC ($460M) to a new wallet which he will either rotate into ETH on Hyperliquid or sell to OTC desks. https://t.co/48iLbr4NlO He also withdrew 26.2K ETH ($125M) from Hyperliquid marking the largest-ever single ETH withdrawal on the exchange."
X Link 2025-08-23T14:50Z 52K followers, 204.6K engagements
"The past few days have been crazy especially for Unit/Hyperliquid. Everything worked flawlessly. 9-figure+ BTC deposits and ETH withdrawals were processed within minutes without any hiccups on a decentralized system. Just now BTC spot on Hyperliquid did more 24H volume than Coinbase and Bybit combined. Of course its a weekend but the whale could have also executed on those exchanges for example. Hyperliquid is becoming one of the top exchanges for spot BTC ETH SOL and a variety of other assets and this was the final stress test. Kudos to @sershokunin and the @unitxyz team for facilitating"
X Link 2025-08-24T14:06Z 52K followers, 419.7K engagements
"It was not Justin Sun but @Techno_Revenant who made over $38M in less than [--] minutes yesterday on XPL on Hyperliquid. (He posted a tweet [--] hour after the event which has now been deleted: Between 21:36:05 and 21:51:27 he longed [-------] XPL (worth $5765933.07 USDC) in [--] trades each between $44K and $50K. Before this he was already long 54.4M XPL across the three wallets worth between $31M and $33M before he started buying this additional amount. Notably between 21:36:05 and 21:36:20 he longed [-------] XPL ($4.44M) switching from $44k orders to $444k orders accounting for 77.37% of the total"
X Link 2025-08-27T16:50Z 52K followers, 211.1K engagements
"The same BTC whale who had been holding [-----] BTC ($6B) in dormant wallets just moved [-----] BTC ( $1.08B) to a new wallet and sent [----] BTC ( $108M) to Hyperliquid where it is currently rotating into ETH. This is the first tx on that address in over [--] years. https://hypurrscan.io/address/0x7c4399A2E5752A57703391da290ce684C12eCb43 https://mempool.space/address/17MWdxfjPYP2PYhdy885QtihfbW181r1rn https://hypurrscan.io/address/0x7c4399A2E5752A57703391da290ce684C12eCb43 https://mempool.space/address/17MWdxfjPYP2PYhdy885QtihfbW181r1rn"
X Link 2025-08-29T14:58Z 52K followers, 214.8K engagements
"It looks like a wallet linked to @GSR_io was just hunted on their Launchcoin short (likely a hedge) which ended in a full liquidation leaving the account at $0 They were liquidated for [--------] LAUNCHCOIN ($7.8M) with HLP taking over [--------] LAUNCHCOIN ($5.2M) and earning over $800K. They were also liquidated on several other pairs for a total notional of $4.9M. In total they lost around $4M over the past [--] hours. https://hypurrscan.io/address/0xc7ebe10d3568c52b3f43dc50320167db9d10ce4f https://hypurrscan.io/address/0xc7ebe10d3568c52b3f43dc50320167db9d10ce4f"
X Link 2025-09-08T22:22Z 52K followers, 186.8K engagements
"@cz_binance Hyperliquid"
X Link 2025-09-17T16:59Z 52K followers, 19.9K engagements
"The $10B liquidation figure floating around is fake the real number is likely much higher somewhere in the $30B$40B+ range. On Hyperliquid alone nearly $7B was liquidated. Heres the full breakdown for anyone interested: Total liquidations since 20:45 UTC: - Total Value: $6702223168.08 - Total Backstop: $4352720741.58 - Total Market: $2349502426.49 Breakdown by asset (top [--] by market): - BTC: $781848860.51 - ETH: $539690395.94 - SOL: $246037906.19 - HYPE: $116710437.27 - DOGE: $76753273.71 - ASTER: $76606241.66 - XRP: $73144750.79 - XPL: $43076401.99 - ENA: $32104013.63 - PUMP: $30501142.72"
X Link 2025-10-11T00:02Z 52K followers, 585.1K engagements
"A wallet linked to Andrew Kang is currently short over $100M worth of ETH on Hyperliquid using 26x account leverage. https://hypurrscan.io/address/0x0b5488eadf81e259963a748f4455844fe621c2d5 https://hypurrscan.io/address/0x0b5488eadf81e259963a748f4455844fe621c2d5"
X Link 2025-10-16T19:16Z 52K followers, 710.6K engagements
"The BTC whale is back on Hyperliquid - he just deposited $30M USDC and opened a [---] BTC short ($76M). https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae He deposited 89M USDC to Binance over the past [--] hours and BTC open interest on Binance increased by roughly the same amount he closed on Hyperliquid. With the price moving sideways theres a very high chance he re-opened the same short position on Binance. https://t.co/80LTbrzAO6 https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae He deposited 89M USDC to Binance over the past [--] hours and BTC open"
X Link 2025-10-19T19:41Z 52K followers, 542.5K engagements
"Techno = CZ or very closely connected to CZ explains a lot"
X Link 2025-10-22T17:25Z 52K followers, 368K engagements
"@DegenPing You literally traded perps on Hyperliquid this week https://hypurrscan.io/address/0xdc90cebb0dbb08556a334537c7db6d9c4e7fe603 https://hypurrscan.io/address/0xB71CD2a879c8D887eA8d75155ff51116178641C0 https://hypurrscan.io/address/0xdc90cebb0dbb08556a334537c7db6d9c4e7fe603 https://hypurrscan.io/address/0xB71CD2a879c8D887eA8d75155ff51116178641C0"
X Link 2025-11-13T09:41Z 52K followers, 130.3K engagements
"This entity deposited $5M USDC into LLP around [--] months ago split across [--] wallets and received [----------] LIT from the airdrop ($26M) - a perfectly round number. This excludes LLP yield which adds another $12M in returns. This represents 1% of total supply and 4% of circulating supply. They used [--] different clusters and consistently split the LIT evenly across [--] wallets. Of the [----------] LIT ($26M) received [----------] LIT ($7.18M) has already been sold since TGE. Check the screenshot for the full wallet list and supporting data. Main wallets used to deposit into LLP:"
X Link 2025-12-31T14:27Z 52K followers, 610K engagements
"#NewProfilePic"
X Link 2026-01-28T00:08Z 52K followers, 33.3K engagements
"Sending $1K to whoever makes the best X banner matching this Hypurr"
X Link 2026-01-28T00:08Z 52K followers, 25K engagements
"Its all shit"
X Link 2026-01-28T12:23Z 52K followers, [----] engagements
"The Hyperliquid liquidation channel went from crypto-only to metals-only in a week lol"
X Link 2026-01-30T09:16Z 52K followers, 17.8K engagements
"Join here: https://t.me/liquidations_hyperliquid https://t.me/liquidations_hyperliquid"
X Link 2026-01-30T09:16Z 52K followers, 11.8K engagements
"CZ disabling replies tells you everything"
X Link 2026-01-31T11:04Z 52K followers, 103.7K engagements
"RT @smartestxyz: I have been a Hyperliquid User since December [----] and Ive always wanted to give something back to the team and especiall"
X Link 2026-02-02T13:15Z 52K followers, [---] engagements
"The everything exchange"
X Link 2026-02-02T14:31Z 52K followers, 14.3K engagements
"Trend Research and Garret Bullish deposited a total of 310K ETH (worth $651M) into Binance over the past three days to repay loans"
X Link 2026-02-03T19:02Z 52K followers, 22.4K engagements
"Eyenovia a publicly traded company is buying $50M worth of HYPE and staking all of it H/t @ericonomic https://ir.eyenovia.com/news-releases/news-release-details/eyenovia-announces-50-million-investment-launch-hyperliquid-hype https://ir.eyenovia.com/news-releases/news-release-details/eyenovia-announces-50-million-investment-launch-hyperliquid-hype"
X Link 2025-06-17T19:07Z 52K followers, 344K engagements
"The BTC whale just deposited $80M USDC to Hyperliquid and shorted [----] BTC ($420M) within [--] minutes - and is still adding to the short pushing price down by $700 in the process. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae THE BTC WHALE IS BACK - just deposited 3K BTC ($365M) to Hyperliquid. Still holding 29.3K BTC ($3.57B) in the wallet. https://t.co/M76yiL59VP https://t.co/7PSGBl1Sy9 https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae THE BTC WHALE IS BACK - just deposited 3K BTC ($365M) to Hyperliquid. Still holding 29.3K BTC ($3.57B) in the"
X Link 2025-10-09T16:44Z 52K followers, 634.7K engagements
"The relocks arent priced in"
X Link 2025-10-22T07:20Z 52K followers, 131.7K engagements
"@CryptoHayes @KyleSamani Pussy number"
X Link 2026-02-08T23:06Z 52K followers, 18.4K engagements
"Someone deposited 10M to hyperliquid and started bidding HYPE PURR JEFF HFUN https://hypurrscan.io/address/0xa2ce501d9c0c5e23d34272f84402cfb7835b3126 https://hypurrscan.io/address/0xa2ce501d9c0c5e23d34272f84402cfb7835b3126"
X Link 2025-01-08T18:04Z 52K followers, 19.2K engagements
"If you havent joined my Telegram channel yet - make sure to Most of the info and alpha gets shared there first. I run a Telegram channel where I share daily on-chain activity around Hyperliquid - covering major unstakes large buys/sells transfers HyperEVM/HyperCore movements and more. I aim to keep everything unbiased and data-driven. Ill continue posting the biggest and most relevant findings here on X but the main focus will remain on Telegram. Feel free to join to stay ahead. All content is for informational purposes only - not financial or legal advice. Always verify independently and do"
X Link 2025-10-11T11:52Z 52K followers, 295.2K engagements
"JUST IN: The BTC whale reshorted [----] BTC ($161M). https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae In case you didnt know - the BTC whale closed 90% of his BTC short and fully closed his ETH short making around $190$200M profit in just one day on Hyperliquid. The crazy part is that he shorted another [--] figs worth of BTC and ETH minutes before the cascade happened. And this https://t.co/QhmUpesG0j https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae In case you didnt know - the BTC whale closed 90% of his BTC short and fully closed his ETH short"
X Link 2025-10-12T15:31Z 52K followers, 2.8M engagements
"If you didnt make $80M this week try harder. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Garret Bullish is now up $68M since the December [--] bottom and is just $6M away from breakeven on his $800M long position. https://t.co/ZeuGr2Y3ik https://t.co/ujrVNTLrBA https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Garret Bullish is now up $68M since the December [--] bottom and is just $6M away from breakeven on his $800M long position. https://t.co/ZeuGr2Y3ik https://t.co/ujrVNTLrBA"
X Link 2026-01-05T20:31Z 52K followers, 96K engagements
"HLP just made $15M from Garret Bullishs liquidation. 5.8% return for vault depositors in a single event pushing APR to 110% annualized. HLP is currently long $230M worth of ETH. https://app.hyperliquid.xyz/vaults/0xdfc24b077bc1425ad1dea75bcb6f8158e10df303 https://app.hyperliquid.xyz/vaults/0xdfc24b077bc1425ad1dea75bcb6f8158e10df303"
X Link 2026-01-31T18:48Z 52K followers, 144.5K engagements
"Hyperliquid is testing native prediction markets on testnet"
X Link 2026-02-02T07:17Z 52K followers, 529.9K engagements
"Chinese whales are slowly realizing ETH isnt the future of finance"
X Link 2026-02-03T18:56Z 52K followers, 54.4K engagements
"Hyperliquid is testing native prediction markets on testnet. Hyperliquid is testing native prediction markets on testnet"
X Link 2026-02-06T10:28Z 52K followers, 188.6K engagements
"@wintermute_t @cz_binance"
X Link 2026-02-11T22:26Z 52K followers, 78.3K engagements
"The HYPE seller is maximizing market impact to pump tokens like ASTER and BNB while pushing people back to privacy trades on CEX where CZ can use user assets however he wants. This is more than money. Dont get liquidated. Hyperliquid"
X Link 2025-09-26T00:17Z 51.9K followers, 45.5K engagements
"A top BNB holder just sold a few million HYPE gave you a perfect entry and you didnt take it"
X Link 2025-09-27T14:12Z 51.8K followers, 91.9K engagements
"No one throws events like Hyperliquid"
X Link 2025-09-30T15:38Z 51.8K followers, 21.9K engagements
"Unit (@hyperunit) just retweeted (@tradeperps) - a newly created Twitter account and website speculated to be their upcoming HIP-3 platform. You can currently join the waitlist on the site if youve traded more than $5M USDC on Hyperliquid. http://trade.xyz/ref=D5V3M80IL http://trade.xyz http://trade.xyz http://trade.xyz/ref=D5V3M80IL http://trade.xyz http://trade.xyz"
X Link 2025-10-06T19:32Z 51.8K followers, 108.3K engagements
"THE BTC WHALE IS BACK - just deposited 3K BTC ($365M) to Hyperliquid. Still holding 29.3K BTC ($3.57B) in the wallet. https://mempool.space/address/12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx https://hypurrscan.io/address/0x757f88e931Ef4D57c23B306C5a6792FC0d16eDB2 https://mempool.space/address/12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx https://hypurrscan.io/address/0x757f88e931Ef4D57c23B306C5a6792FC0d16eDB2"
X Link 2025-10-07T17:12Z 51.8K followers, 239K engagements
"The most impressive part (again) isnt that this guy shorted $420M in [--] minutes - its that Hyperliquid handled it like its nothing"
X Link 2025-10-09T17:19Z 51.8K followers, 72K engagements
"The BTC whale just deposited $80M USDC to Hyperliquid and shorted [----] BTC ($420M) within [--] minutes - and is still adding to the short pushing price down by $700 in the process. https://t.co/ZeuGr2Y3ik The BTC whale just deposited $80M USDC to Hyperliquid and shorted [----] BTC ($420M) within [--] minutes - and is still adding to the short pushing price down by $700 in the process. https://t.co/ZeuGr2Y3ik"
X Link 2025-10-10T15:26Z 51.8K followers, 105.4K engagements
"These two newly created wallets longed $1.25M worth of $ZEREBRO at 1x leverage - and are now up over $3.4M in less than [--] hours. The funny part Both wallets were funded directly from Binance and a linked address made over $1M during the Hyperliquid $JELLYJELLY incident back in March. High chance these are Binance-linked insider wallets - be careful trading ZEREBRO the pump looks very sketchy. Theres currently $10M in open interest on Hyperliquid while the total market cap of ZEREBRO is just $52M. These two wallets account for almost half of the total ZEREBRO OI on Hyperliquid right now."
X Link 2025-10-11T16:34Z 51.8K followers, 222.7K engagements
"The bigger I get the more I realize how scammy most of CT really is. Most people are broke asf stealing content from others and reposting it in their own style or sometimes literally word for word without giving any credit. Half of them do paid shills without ever disclosing it. I love CT but its becoming more and more of a brainrot Ai no-alpha type place. Be careful who you follow. Gm"
X Link 2025-10-12T12:51Z 51.8K followers, 89.2K engagements
"He just shorted another [---] BTC ($46M) Now sitting on a total short of [----] BTC ($209M) at an average entry of [------] with a liquidation price around [------]. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae JUST IN: The BTC whale reshorted [----] BTC ($161M). https://t.co/ZeuGr2XvsM https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae JUST IN: The BTC whale reshorted [----] BTC ($161M). https://t.co/ZeuGr2XvsM"
X Link 2025-10-13T10:49Z 51.9K followers, 1.4M engagements
"Just deposited another $40M USDC and started shorting millions more. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae He just shorted another [---] BTC ($46M) Now sitting on a total short of [----] BTC ($209M) at an average entry of [------] with a liquidation price around [------]. https://t.co/ZeuGr2Y3ik https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae He just shorted another [---] BTC ($46M) Now sitting on a total short of [----] BTC ($209M) at an average entry of [------] with a liquidation price around [------]. https://t.co/ZeuGr2Y3ik"
X Link 2025-10-13T13:14Z 51.8K followers, 353.5K engagements
"The Btc whale just started closing his short https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Just deposited another $40M USDC and started shorting millions more. https://t.co/ZeuGr2XvsM https://t.co/BcYPdwKr73 https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae Just deposited another $40M USDC and started shorting millions more. https://t.co/ZeuGr2XvsM https://t.co/BcYPdwKr73"
X Link 2025-10-14T15:54Z 51.9K followers, 207.8K engagements
"The BTC whale has now fully closed his $500M Bitcoin short over the past [--] hours on Hyperliquid making around $5M since the cascade on October 10th. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The Btc whale just started closing his short https://t.co/ZeuGr2XvsM https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The Btc whale just started closing his short https://t.co/ZeuGr2XvsM"
X Link 2025-10-14T17:59Z 51.8K followers, 265.4K engagements
"He deposited 89M USDC to Binance over the past [--] hours and BTC open interest on Binance increased by roughly the same amount he closed on Hyperliquid. With the price moving sideways theres a very high chance he re-opened the same short position on Binance. https://arbiscan.io/token/0xaf88d065e77c8cc2239327c5edb3a432268e5831a=0x4b70525ecf8819a6d1422ba878be87e602f8b42e The BTC whale has now fully closed his $500M Bitcoin short over the past [--] hours on Hyperliquid making around $5M since the cascade on October 10th. https://t.co/ZeuGr2XvsM https://t.co/dK2Ns2NSrp"
X Link 2025-10-14T18:06Z 51.8K followers, 444K engagements
"Everyone and their mother is posting that the so-called insider is long millions in BTC and ETH. Thats wrong - all the self-proclaimed crypto gurus are just reposting each other without checking the source. Its actually a newly created wallet that was entirely funded by Crypto . com (which is of course a bit sus) but that doesnt prove its an insider. Hes currently long [---] BTC ($85M) and 19.9K ETH ($78M). Id recommend blocking everyone in this screenshot who claimed it was. https://hypurrscan.io/address/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2"
X Link 2025-10-16T18:55Z 51.9K followers, 139.7K engagements
"MLM found a pretty weird cluster on Hyperliquid holding [-------] HYPE ($158.2M) putting the cluster among the top [--] holders. It used [--] newly created wallets of which [--] currently hold the entire 4.36M HYPE. The strange part All wallets were funded directly from TornadoCash with 10.2K ETH in total which they sold for $37.56M and rotated into HYPE at an $8.8 average. All wallets were funded by tornadocash between October [--] [----] (06:15:14) and August [--] [----] (06:19:53). After more than three years of dormancy the cluster became active one day after the HYPE TGE - on November [--] [----] at"
X Link 2025-10-18T22:03Z 51.9K followers, 398.1K engagements
"The next thing I say is not confirmed so take it with a grain of salt. These are just my thoughts on all big HYPE these clusters. Based on timing number of wallets and patterns it all looks like it could be related to the same entity or person. If its all the same entity - which I think it could be based on what I said above - it was holding a total of 12.26M HYPE across [--] clusters: - - - And then we have Technorevenant (yes again). On his public doxxed wallets he loves to play with people like me - has some very very autistic execution uses hundreds of wallets and plays with huge size. Many"
X Link 2025-10-19T11:43Z 51.8K followers, 311.6K engagements
"The BTC whale shorted more and is now short [----] BTC ($225M). https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The BTC whale is back on Hyperliquid - he just deposited $30M USDC and opened a [---] BTC short ($76M). https://t.co/ZeuGr2XvsM https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The BTC whale is back on Hyperliquid - he just deposited $30M USDC and opened a [---] BTC short ($76M). https://t.co/ZeuGr2XvsM"
X Link 2025-10-21T17:06Z 51.8K followers, 243.4K engagements
"An hour ago $ENA wicked down 10% in just [--] minutes liquidating the wallets linked to Andrew Kang on Hyperliquid (again). He was liquidated for a total of $47.38M on ENA - with roughly $8.5M of that backstop liquidated. This means HLP took over the position generating around $400K profit for vault depositors. In total hes been liquidated for around $200M notional this week on Hyperliquid losing roughly $1.5M in margin. Shortly after the liquidation he re-longed $1.5M worth of ENA on 12x leverage from one of the wallets. https://hypurrscan.io/address/0x3eca9823105034b0d580dd722c75c0c23829a3d9"
X Link 2025-10-22T16:06Z 51.8K followers, 220.3K engagements
"A Satoshi-era wallet that mined [----] BTC between April and June [----] - just months after Bitcoins launch - and consolidated everything into one wallet in June [----] has just transferred out [---] BTC after [----] years of dormancy. It was worth $67724 back in [----]. Now that same Bitcoin is worth $442 million. https://mempool.space/address/18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM https://mempool.space/address/18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM"
X Link 2025-10-23T19:17Z 52K followers, 616K engagements
"Gm to everyone except lighter who is deleting wicks Hyperliquid"
X Link 2025-10-27T21:40Z 51.8K followers, 211.4K engagements
"For the full Binance experience theyre now also front-running Aster listings. 🪼 After a memorable chapter elsewhere the jelly is here. $JELLYJELLY is live on Aster Perpetual with up to 5x leverage. Trade to earn 1.2x trading points from now until Nov [--] 23:59 UTC. 🔗 https://t.co/RVvQHtRUpK https://t.co/RwwGXrGsJL 🪼 After a memorable chapter elsewhere the jelly is here. $JELLYJELLY is live on Aster Perpetual with up to 5x leverage. Trade to earn 1.2x trading points from now until Nov [--] 23:59 UTC. 🔗 https://t.co/RVvQHtRUpK https://t.co/RwwGXrGsJL"
X Link 2025-11-03T15:51Z 51.8K followers, 45.3K engagements
"Looks like my previous theory about Paradigm holding 19M+ HYPE was right. This makes it almost a billion-dollar bet and places them as the top holder of HYPE. They currently hold 1.91% of the total supply and 5.73% of the circulating supply I originally estimated they held [--------] HYPE ($765M) but it turns out theyre actually holding even more. Today they consolidated all their HYPE into new addresses confirming which wallets belong to Paradigm and how much theyre holding in total. They never disclosed this publicly but they currently hold [--------] HYPE ($763177800) across the following 19"
X Link 2025-11-07T07:55Z 51.8K followers, 281.7K engagements
"The Hyperliquid team is currently testing something called BLP on the Hypercore testnet - which I assume stands for BorrowLendingProtocol. It appears to be a native borrowing and lending market on Hypercore with functions like borrowing supplying and withdrawing. Currently only USDC and PURR are available in this market on testnet. Maybe this is the mechanism theyll use to enable multi-margin safely by introducing an underlying lending layer. Not sure though all speculation for now. Hyperliquid. BLP BLP"
X Link 2025-11-08T10:59Z 51.9K followers, 214.2K engagements
"Paradigm staked 14.7M HYPE ($581M) a few hours ago transferred 3.02M HYPE ($119M) to Hyperevm which they transferred to a newly created wallet likely for Sonnet. Most of the staked HYPE was delegated to the Anchorage by Figment node though a portion remains unstaked in their staking balance. In total 1.41M HYPE ($55.9M) remains unstaked outside the staking balance in their spot balance. This brings SWPE (Supply Weighted P/E Ratio) to a new historical low of [----]. h/t @skewga_hyper https://www.skewga.com/hyperliquid/multiple_revenue"
X Link 2025-11-12T06:39Z 51.8K followers, 146.3K engagements
"@0xcollagen Zoom out"
X Link 2025-11-12T16:31Z 51.8K followers, 43.6K engagements
"@cz_binance @kirbyongeo Glad to know Hyperliquid lives rent free in your head"
X Link 2025-11-12T18:12Z 51.8K followers, 66.4K engagements
"The future of finance. Hyperliquid NVDA is now live. 10x leverage 24/7 [---]. Trade NVDA: https://t.co/9ffuOkbbP2 https://t.co/YBrs4FplOr NVDA is now live. 10x leverage 24/7 [---]. Trade NVDA: https://t.co/9ffuOkbbP2 https://t.co/YBrs4FplOr"
X Link 2025-11-12T20:26Z 51.8K followers, 131.8K engagements
"Garret Bullish is now up $68M since the December [--] bottom and is just $6M away from breakeven on his $800M long position. https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae As we analyzed before gold and silver have already topped. At todays market open capital has already started rotating into crypto. Even with equities selling off after the open crypto kept pushing higher. Inflows could continue and upside momentum could accelerate triggering https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae As we analyzed before gold and silver have already"
X Link 2026-01-02T16:45Z 51.9K followers, 145.4K engagements
"Selling again"
X Link 2026-01-18T17:12Z 51.9K followers, 25.1K engagements
"@CathieDWood Hyperliquid"
X Link 2026-01-31T20:54Z 51.8K followers, 10.5K engagements
"@Strategy Nice entry"
X Link 2026-02-02T13:05Z 51.9K followers, [----] engagements
"LGHL Completes Initial HYPE Purchase Following the First Closing under $600 Million Facility Acquired HYPE tokens for $2 million at an average price of approximately $37.30 per token https://www.sec.gov/Archives/edgar/data/1806524/000121390025058269/ea0247157ex99-1_liongroup.htm LGHL Secures $600 Million Facility to Launch Hyperliquid (HYPE) Treasury H/T @ThinkingUSD https://t.co/bRL2VatH78 https://t.co/hC89sYp69w https://www.sec.gov/Archives/edgar/data/1806524/000121390025058269/ea0247157ex99-1_liongroup.htm LGHL Secures $600 Million Facility to Launch Hyperliquid (HYPE) Treasury H/T"
X Link 2025-06-27T08:12Z 52K followers, 28K engagements
"Institutions are buying nine figures' worth of $HYPE and you're selling"
X Link 2025-07-11T14:34Z 52K followers, 16K engagements
"The unknown HYPE whale (top holder) sold another 178K HYPE ($8.6M) today and rotated into [-----] BTC ($8.6M). He has also started selling another 232K HYPE ($11.1M) from a fresh wallet. In total he has sold 1.26M HYPE ($60.5M) bought [------] BTC ($45.4M) and withdrawn 21.5M USDC to Aster. He still holds 3.8M HYPE ($183M) meaning he has sold about 24.85% of his stack so far (all calculated at current prices). Check this post for all his wallets: https://t.me/mlmonchain/668 https://hypurrscan.io/address/0xc0feb2e990c8d6d3b5143a7c4a09c993222cd3a3"
X Link 2025-09-23T12:16Z 52K followers, 255.1K engagements
"Thanks to Jeff for airdropping another $190M to the community on a random Sunday"
X Link 2025-09-28T20:01Z 52K followers, 86.3K engagements
"@Rewkang This you https://hypurrscan.io/address/0xf35a60331a38326a6af92badd89622555181fb59 https://hypurrscan.io/address/0xf35a60331a38326a6af92badd89622555181fb59"
X Link 2025-11-01T01:35Z 52K followers, 180.5K engagements
"@sqalef @hyperbeat This is MEV Capital exiting one of the delta-neutral positions for one of the HyperBeats vaults"
X Link 2025-11-13T18:02Z 52K followers, [----] engagements
"Markets so dead that no one cares about a $70M+ ZEC short on 12x leverage with liquidation sitting 5% away for two days straight lmao. https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e https://hypurrscan.io/address/0xc07240cce22959af4df80b45ae77ba8b20b363c3 https://hypurrscan.io/address/0x26cc5b2b5c15b679cc042914bfa9194cf7851e43 https://hypurrscan.io/address/0xaafc72d5f002e0d61f22d95acadb7e469846e326 https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e https://hypurrscan.io/address/0xc07240cce22959af4df80b45ae77ba8b20b363c3"
X Link 2025-11-19T18:06Z 52K followers, 164.7K engagements
"This wallet deposited $5K USDC into Lighter on October 24th roughly two months ago and appears to have grown it to around $133K (26.6 / +2560% return) trading only ETH. Over the past [--] days it appears to have accounted for 59% of all ETHUSD taker volume ($1.72B) and 9% of total ETHUSD taker trades (115K) on Lighter. According to Lighters API and block explorer data the account seems to be trading with zero fees and shows no additional transfers or deposits beyond the initial $5K. Using taker algos and being profitable does not in itself imply wash trading which would require trading against"
X Link 2025-12-29T20:03Z 52K followers, 67.8K engagements
"Since my last post just after the liquidation he shorted another 700K HYPE ($22.2M) pushing his liquidation range to $33.37$33.57 - again just 5% above the current price. Hes still adding. Hes now short 2.1M HYPE ($67.1M) on $6.9M of margin. He just got liquidated for $8.45M worth of HYPE and is still short another $47M. https://t.co/tulv1glue0 He just got liquidated for $8.45M worth of HYPE and is still short another $47M. https://t.co/tulv1glue0"
X Link 2025-11-25T07:35Z 52K followers, 139.7K engagements
"@contrarianmarco Yet people still choose Hyperliquid"
X Link 2026-01-30T20:06Z 52K followers, [----] engagements
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