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Onchain Lens Channel
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Your lens into the crypto world. Tracking the onchain transactions and major wallet shifts and more.
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James (@JamesWynnReal) is back in the casino, opening a long position on $BTC with 40x leverage once again. https://hyperdash.info/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 https://x.com/OnchainLens/status/1931612127141179584 Follow @OnchainLens…
James has closed his $BTC (40x) long position and once again recorded a loss of $70.71.

James has now opened a $BTC short position with 40x leverage.

Right now, turning a profit is proving challenging for James. Even with a small position, he is unable to make a profit.

https://hyperdash.info/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6

https://x.com/OnchainLens/status/1931646383527977342

Follow @OnchainLens for more Onchain Updates.
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A whale deposit 1T $PEPE worth $11.65M into #Binance after being held for 21 days.

The whale initially withdrew 2.209T $PEPE for $27.68M from #Binance, 21 days ago and still holds 1.2T $PEPE ($14M), resulting in a loss of $1.95M.

Address: 0x6ea49ef3b235475297f36b007a43e1fee8a41fe0

https://x.com/OnchainLens/status/1931720169422016947

Follow @OnchainLens for more Onchain Updates.
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James (@JamesWynnReal) has closed his $BTC (40x) short position again, losing $174.18.

Now, James has opened a $BTC (40x) long position.

It seems like whenever James opens a position, the market does the opposite.

https://hyperdash.info/trader/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

https://x.com/OnchainLens/status/1931862985582264777

Follow @OnchainLens for more Onchain Updates.
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A whale deposited 4,949.63 $ETH ($12.54M) into #Binance, #Gate, and #Mexc, and moved 3,936.44 $ETH ($9.9M), into another wallet after being dormant for 4 years.

Addresses:

- 0xbc746b5a89391fa93c60a309b1bce1f78f365a62
- 0xe6d9627058b84af2b4ef2890a0aa19861f115864

https://x.com/OnchainLens/status/1931878914609250577

Follow @OnchainLens for more Onchain Updates.
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A newly created wallet spent 761.4 $ETH worth $1.926M to buy 1.186M $KTA at a price of $1.62.

Address: 0xe01dabe11b4fbe8502454c2e91ca0517a23380cb

https://x.com/OnchainLens/status/1931886059924881625

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A whale deposited $2.5M $USDC into #HyperLiquid and bought 70,617.6 $HYPE at a price of $35.4.

https://hypurrscan.io/address/0xd83CFf88A32fFbF3951f2b13e4A0A37103b3193D

https://x.com/OnchainLens/status/1931946827919831105

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#Tether minted another $1B $USDT on @trondao network.

So far, they have minted $19B $USDT on #Tron in 2025.

https://intel.arkm.com/explorer/entity/tether

https://x.com/OnchainLens/status/1932010870944755762

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A newly created wallet deposited $5.5M $USDC into #HyperLiquid and opened a $BTC long position with 20x leverage.

Currently, the position is valued at over $53.65M.

Address: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925

https://x.com/OnchainLens/status/1932014645445083591

Follow @OnchainLens for more Onchain Updates.
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Whales Are Opening $BTC Short Positions

Whale 1: Opened a short position with 40x leverage, valued at $65M. Previously made $7.58M.

Whale 2: Opened a short position with 35x leverage, valued at $43M.

https://hyperdash.info/trader/0x5d2f4460ac3514ada79f5d9838916e508ab39bb7

https://hyperdash.info/trader/0xe4d1fa7e6141f9131345117bdb8b5701bca67662

https://x.com/OnchainLens/status/1932036070436462892

Follow @OnchainLens for more Onchain Updates.
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Just in: Strategy (prev. #MicroStrategy) has bought 1,045 $BTC for $110.2M at an average price of $105,426 per #Bitcoin.

They now hold 582,000 $BTC, bought for a total of approximately $40.79B at an average price of $70,086 per #Bitcoin.

https://x.com/OnchainLens/status/1932046395978186992

Follow @OnchainLens for more Onchain Updates.
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A newly created wallet withdrew 3,906.63 $ETH worth $9.88M from #Binance in the past 2 days.

Address: 0x5aC03FF60f417501605155d3DD95FbF7051d79a9

https://x.com/OnchainLens/status/1932088891164762424

Follow @OnchainLens for more Onchain Updates.
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A multisig wallet spent $10M $USDC to purchase 3,936.4 $WETH at a price of $2,540.

Address: 0x54d250405d22e858d125ce2c1affc7d73afe6029

https://x.com/OnchainLens/status/1932106733671137515

Follow @OnchainLens for more Onchain Updates.
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2 hours ago, World Liberty Finance (@worldlibertyfi) has:

- Supplied 7,900 $ETH ($21M), 162.69 $WBTC ($17.91M), and 5,010 $stETH ($13.31M) on #Aave V3.
- Borrowed $7.5M in $USDT from #Aave V3.
- Transferred $7.5M $USDT to a #BitGo wallet, likely to withdraw $USD1.

Address: 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb

https://x.com/OnchainLens/status/1932215928596701355

Follow @OnchainLens for more Onchain Updates.
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