[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] [@mlmabc](/creator/twitter/mlmabc) "I currently run a Telegram server where I share daily on-chain movements related to Hyperliquid including major unstakes large buys sells transfers KOL activity and more. I strive to maintain an unbiased approach in my reporting and consistently aim for accuracy. I will share the more significant and noteworthy findings here on Twitter though my primary activity will remain within the Telegram channel. Feel free to join if you wish to stay informed:"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1911360123835994403) 2025-04-13 10:05:39 UTC 9596 followers, 106.6K engagements "The biggest winner today is Hyperliquid $400M+ in daily volume on the $PUMP premarket $300M+ open interest on the $PUMP premarket $500M USDC TVL added in the last X days Hyperliquid"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1944051780783837373) 2025-07-12 15:10:37 UTC 9597 followers, 41.1K engagements "Here are some of the biggest HYPE spot buyers since Thursday: - Galaxy digital bought 376K HYPE ($14.5M) - Jae Chung the Founding Partner of Manifold Trading bought 137K HYPE ($5.3M) - The wallet that deposited $40M worth of SOL bought 230K HYPE ($8.9M) alongside 5.7M FARTCOIN ($6.5M). He withdrew a large part of the SOL but later redeposited sold it and bought HYPE and FARTCOIN - The assistance fund bought approximately 160K HYPE ($6M)"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1939257984980234271) 2025-06-29 09:41:47 UTC 9547 followers, 41.7K engagements "Sonnet BioTherapeutics Inc. Announces $XXX Million Business Combination to Launch a HYPE Cryptocurrency Treasury Reserve Strategy "A newly-formed entity formed by an entity affiliated with Atlas Merchant Capital LLC (Atlas) an affiliate of Paradigm Operations LP (Paradigm) and additional sponsors (all together the Sponsors) to transform its business by building a reserve of HYPE the token of the Hyperliquid Layer-1 blockchain." "At the closing of the Business Combination the newly-created entity is to be named Hyperliquid Strategies Inc (HSI) which is expected to hold approximately 12.6"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1944699807139778603) 2025-07-14 10:05:39 UTC 9595 followers, 496.1K engagements "They sent 4B $PUMP ($15.3M) to FalconX X hours ago. Price dropped XX% afterward with no pump. 8B $PUMP ($30.6M) left"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1947503516529938593) 2025-07-22 03:46:35 UTC 9597 followers, 12K engagements "Confirmed Eyenovia bought 1040584.5 HYPE at an average price of approximately $XX per token"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1937127669977460801) 2025-06-23 12:36:41 UTC 9578 followers, 120.6K engagements "Eyenovia Adds $XX Million in HYPE to its Treasury Holdings in Preparation for Strategic Onchain Engagement It has acquired an additional 265872 HYPE tokens expanding its total holdings to 1306452 HYPE purchased at an average price of $XXXXX per token Wallets holding the HYPE:"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1939656523761758706) 2025-06-30 12:05:26 UTC 9597 followers, 22.8K engagements "I missed a sell of 2.5B PUMP ($13.5M) on the second wallet Updated version: The two top funds who invested $100M and $50M into $PUMP have sold a total of 18.5B PUMP ($99.9M) over the last X days which equals XXXX% of the total supply and XXX% of the current circulating supply. They are still holding 16B PUMP ($84M) and 3B PUMP ($15.8M) respectively. - Received 25B PUMP bought for $100M sold 9B PUMP ($49M) - Received 12.5B PUMP bought for $50M sold 9.5B PUMP ($50.9M)"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1945817255620792653) 2025-07-17 12:05:59 UTC 9596 followers, 12.3K engagements "SmartestMoney sold almost X million HYPE and is short 1.875M HYPE ($46.9M) claiming to do so in order to farm the basis Over the last XX days he has sold 1954M HYPE for $4212M with an average exit price of $XXXXX He is still holding 6.012M HYPE (worth $150.3M) along with a couple of million dollars in PURR HFUN and FARM none of which he has ever sold - 3.558M HYPE ($88.95M) is staked - 2.454M HYPE ($6136M) is active in various DeFi protocols like Hyperlend Felix Laminar and Valantis If you include the short he is directionally long: 4.14M HYPE ($103.4M) = 6.012M HYPE - 1.875M HYPE short The"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1921200610767982819) 2025-05-10 13:48:14 UTC 9547 followers, 191.4K engagements "The two top funds who invested $100M and $50M into $PUMP have sold a total of 16B PUMP ($86.4M) over the last X days which equals XXX% of the total supply and XXX% of the current circulating supply. They are still holding 16B PUMP ($84M) and 3B PUMP ($15.8M) respectively. Received 25B PUMP bought for $100M sold 9B PUMP ($49M) Received 10B PUMP bought for $50M sold 7B PUMP ($38M) USD values are based on the current market price (0.0054) actual sale prices were likely higher"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1945696325020061733) 2025-07-17 04:05:27 UTC 9597 followers, 279.5K engagements "LGHL Secures $XXX Million Facility to Launch Hyperliquid (HYPE) Treasury H/T @ThinkingUSD"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1935339665453916479) 2025-06-18 14:11:47 UTC 9597 followers, 165.5K engagements "Since this post XX hours ago the two top funds who invested $100M and $50M into $PUMP sold another 7B PUMP ($28M) Of the 37.5B PUMP ($150M) they received at TGE - which represents XXXX% of the total supply and approximately XXXX% of the circulating supply - they are still holding 12B PUMP ($48M). In total 25.5B PUMP ($100M) has been sold over the last X days by the two funds The second fund which invested $50M has now fully exited USD values are based on the current market price (0.004) actual sale prices were likely higher"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1946738374855041203) 2025-07-20 01:06:11 UTC 9597 followers, 93K engagements "Around $400M$450M in positions were liquidated on Hyperliquid in the past hour with the largest being a $111M short on BTC from this address: This exceeds the combined liquidations on Bybit and Binance and accounts for over XX% of all reported liquidations across the entire crypto market This highlights just how unreliable CEX-reported liquidation numbers can be"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1943432981709717951) 2025-07-10 22:11:44 UTC 9595 followers, 56.1K engagements "Eyenovia a publicly traded company is buying $50M worth of HYPE and staking all of it H/t @ericonomic"  [@mlmabc](/creator/x/mlmabc) on [X](/post/tweet/1935051798701609329) 2025-06-17 19:07:54 UTC 9597 followers, 339.5K engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@mlmabc
"I currently run a Telegram server where I share daily on-chain movements related to Hyperliquid including major unstakes large buys sells transfers KOL activity and more. I strive to maintain an unbiased approach in my reporting and consistently aim for accuracy. I will share the more significant and noteworthy findings here on Twitter though my primary activity will remain within the Telegram channel. Feel free to join if you wish to stay informed:" @mlmabc on X 2025-04-13 10:05:39 UTC 9596 followers, 106.6K engagements
"The biggest winner today is Hyperliquid $400M+ in daily volume on the $PUMP premarket $300M+ open interest on the $PUMP premarket $500M USDC TVL added in the last X days Hyperliquid" @mlmabc on X 2025-07-12 15:10:37 UTC 9597 followers, 41.1K engagements
"Here are some of the biggest HYPE spot buyers since Thursday: - Galaxy digital bought 376K HYPE ($14.5M) - Jae Chung the Founding Partner of Manifold Trading bought 137K HYPE ($5.3M) - The wallet that deposited $40M worth of SOL bought 230K HYPE ($8.9M) alongside 5.7M FARTCOIN ($6.5M). He withdrew a large part of the SOL but later redeposited sold it and bought HYPE and FARTCOIN - The assistance fund bought approximately 160K HYPE ($6M)" @mlmabc on X 2025-06-29 09:41:47 UTC 9547 followers, 41.7K engagements
"Sonnet BioTherapeutics Inc. Announces $XXX Million Business Combination to Launch a HYPE Cryptocurrency Treasury Reserve Strategy "A newly-formed entity formed by an entity affiliated with Atlas Merchant Capital LLC (Atlas) an affiliate of Paradigm Operations LP (Paradigm) and additional sponsors (all together the Sponsors) to transform its business by building a reserve of HYPE the token of the Hyperliquid Layer-1 blockchain." "At the closing of the Business Combination the newly-created entity is to be named Hyperliquid Strategies Inc (HSI) which is expected to hold approximately 12.6" @mlmabc on X 2025-07-14 10:05:39 UTC 9595 followers, 496.1K engagements
"They sent 4B $PUMP ($15.3M) to FalconX X hours ago. Price dropped XX% afterward with no pump. 8B $PUMP ($30.6M) left" @mlmabc on X 2025-07-22 03:46:35 UTC 9597 followers, 12K engagements
"Confirmed Eyenovia bought 1040584.5 HYPE at an average price of approximately $XX per token" @mlmabc on X 2025-06-23 12:36:41 UTC 9578 followers, 120.6K engagements
"Eyenovia Adds $XX Million in HYPE to its Treasury Holdings in Preparation for Strategic Onchain Engagement It has acquired an additional 265872 HYPE tokens expanding its total holdings to 1306452 HYPE purchased at an average price of $XXXXX per token Wallets holding the HYPE:" @mlmabc on X 2025-06-30 12:05:26 UTC 9597 followers, 22.8K engagements
"I missed a sell of 2.5B PUMP ($13.5M) on the second wallet Updated version: The two top funds who invested $100M and $50M into $PUMP have sold a total of 18.5B PUMP ($99.9M) over the last X days which equals XXXX% of the total supply and XXX% of the current circulating supply. They are still holding 16B PUMP ($84M) and 3B PUMP ($15.8M) respectively. - Received 25B PUMP bought for $100M sold 9B PUMP ($49M) - Received 12.5B PUMP bought for $50M sold 9.5B PUMP ($50.9M)" @mlmabc on X 2025-07-17 12:05:59 UTC 9596 followers, 12.3K engagements
"SmartestMoney sold almost X million HYPE and is short 1.875M HYPE ($46.9M) claiming to do so in order to farm the basis Over the last XX days he has sold 1954M HYPE for $4212M with an average exit price of $XXXXX He is still holding 6.012M HYPE (worth $150.3M) along with a couple of million dollars in PURR HFUN and FARM none of which he has ever sold - 3.558M HYPE ($88.95M) is staked - 2.454M HYPE ($6136M) is active in various DeFi protocols like Hyperlend Felix Laminar and Valantis If you include the short he is directionally long: 4.14M HYPE ($103.4M) = 6.012M HYPE - 1.875M HYPE short The" @mlmabc on X 2025-05-10 13:48:14 UTC 9547 followers, 191.4K engagements
"The two top funds who invested $100M and $50M into $PUMP have sold a total of 16B PUMP ($86.4M) over the last X days which equals XXX% of the total supply and XXX% of the current circulating supply. They are still holding 16B PUMP ($84M) and 3B PUMP ($15.8M) respectively. Received 25B PUMP bought for $100M sold 9B PUMP ($49M) Received 10B PUMP bought for $50M sold 7B PUMP ($38M) USD values are based on the current market price (0.0054) actual sale prices were likely higher" @mlmabc on X 2025-07-17 04:05:27 UTC 9597 followers, 279.5K engagements
"LGHL Secures $XXX Million Facility to Launch Hyperliquid (HYPE) Treasury H/T @ThinkingUSD" @mlmabc on X 2025-06-18 14:11:47 UTC 9597 followers, 165.5K engagements
"Since this post XX hours ago the two top funds who invested $100M and $50M into $PUMP sold another 7B PUMP ($28M) Of the 37.5B PUMP ($150M) they received at TGE - which represents XXXX% of the total supply and approximately XXXX% of the circulating supply - they are still holding 12B PUMP ($48M). In total 25.5B PUMP ($100M) has been sold over the last X days by the two funds The second fund which invested $50M has now fully exited USD values are based on the current market price (0.004) actual sale prices were likely higher" @mlmabc on X 2025-07-20 01:06:11 UTC 9597 followers, 93K engagements
"Around $400M$450M in positions were liquidated on Hyperliquid in the past hour with the largest being a $111M short on BTC from this address: This exceeds the combined liquidations on Bybit and Binance and accounts for over XX% of all reported liquidations across the entire crypto market This highlights just how unreliable CEX-reported liquidation numbers can be" @mlmabc on X 2025-07-10 22:11:44 UTC 9595 followers, 56.1K engagements
"Eyenovia a publicly traded company is buying $50M worth of HYPE and staking all of it H/t @ericonomic" @mlmabc on X 2025-06-17 19:07:54 UTC 9597 followers, 339.5K engagements
/creator/twitter::1828938798454968320/posts