Mlm onchain – Telegram
Mlm onchain
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Mlm onchain
The newly created wallet deposited a total of $23.5M USDC to Hyperliquid and bought 466K HYPE ($22.7M) and 2.16M FARTCOIN ($2.25M). https://hypurrscan.io/address/0xa5232e97b4ded3d2ef25be059c3489e61be475aa
The newly created wallet deposited another $8M USDC and placed scale orders to buy 171K HYPE ($7.9M) between 45 and 46.7.

If all orders get filled, he will have bought 650K HYPE ($30.4M) within just 2 days. Who could this be?

https://hypurrscan.io/address/0xa5232e97b4ded3d2ef25be059c3489e61be475aa
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Mlm onchain
Someone created a new wallet on Hyperliquid and started TWAP-longing into 24.3M FARTCOIN ($33.3M) over the next 24 hours. The wallet is linked back to the 'stake whale' from a month ago. https://hypurrscan.io/address/0xb8298b8242c2033933678ae46eba20e090b7f101
The stake whale sold almost all his HYPE and rotated back into ETH, selling in clips of 5K–11K HYPE and incurring 0.5%–1.5% slippage, which moved the price visibly.

In total, he sold 149K HYPE ($6.9M), rotated it into 2,250 ETH ($10.1M), and withdrew everything to Stake.com.

He still holds 30K HYPE ($1.4M) in his account.

https://hypurrscan.io/address/0xb8298b8242c2033933678ae46eba20e090b7f101
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Andrew Kang was partially liquidated for 360 ETH ($1.6M) seven minutes ago.

He is still short 1,443 ETH ($6.2M).

https://hypurrscan.io/address/0xbb876071a63bc4d9bfcf46b012b4437ea7ff4281
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Andrew Kang reached out to me that the wallet previously labeled as his is not his, but belongs to one of his business associates.
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Arthur Hayes bought an extra 16.4K HYPE ($710K) today, bringing his total holdings to 80K HYPE ($3.5M)

https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd

Update: He just bought another 16.6K HYPE bringing his total holdings to 96.6K HYPE ($4.2M)
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Valantis acquires StakedHYPE, a liquid staking platform on Hyperliquid

https://www.theblock.co/post/367418/valantis-acquires-stakedhype-a-liquid-staking-platform-on-hyperliquid
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This morning, James Wynn claimed $19K from his referral rewards and opened a long position of 110 ETH ($470K).

Five minutes ago, he was partially liquidated for 22 ETH ($93K) and is still holding a long position of 89 ETH ($370K).

https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
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Inga_no is selling HYPE again, currently using quick TWAPs (5–10 minutes).

He has sold 70K HYPE ($3M) so far and is in the process of TWAP selling another 23K HYPE ($1M), of which 7K ($300K) has already been filled.

He is then transferring the proceeds to perps, where he is shorting ETH and longing BTC - currently short 9.8K ETH ($40.7M) and long 250 BTC ($28.3M).

https://hypurrscan.io/address/0x4a207d289fd49e60502451099771127bcf35b961

Update: He sold a total of 187K HYPE ($7.9M) today.
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Yogurt_eth fully capitulated out of HYPE 7 hours ago, selling 230,529 HYPE ($9.6M) and shorting 160,792 HYPE ($6.7M), going 100% cash.

https://hypurrscan.io/address/0x0e72d28b3e703c4612517ccd2f217d56601a9208

https://hypurrscan.io/address/0x0e09b56ef137f417e424f1265425e93bfff77e17
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These connected wallets, which likely belong to an institutional investor, are currently selling HYPE across multiple wallets:

TWAP selling 52K HYPE ($2.2M) using a 24h sell TWAP
https://hypurrscan.io/address/0x8b0fcb98918a4e733db921ad80730257ae9d7cf0

TWAP selling 23K HYPE ($1M) using a 24h sell TWAP
https://hypurrscan.io/address/0x8db2913d264e9d5b4b3ca7f60f517ed932626568

TWAP selling 87K HYPE ($3.6M) using two 24h sell TWAPs
https://hypurrscan.io/address/0xa49e2a5ea7d2df2eaae311fed441d02339cf2759

Sent 109K HYPE ($4.5M) to Bybit in two transactions
https://hyperevmscan.io/tx/0x5095f33d5ab5cbd4f5a1bf372228c1482fd12fde3b0cee71c57c621e34e6c194
https://hyperevmscan.io/tx/0x31126146b8cffb609bef4fd4378b307881b4d1fd4de0af095465364539587bd4

Total: 272K HYPE ($11.3M)
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A wallet that withdrew 15K BTC from HTX and Binance 7 years ago ($95M at the time) just used Hyperliquid to sell its BTC.

https://x.com/mlmabc/status/1958213342356701697
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Mlm onchain
Inga_no is selling HYPE again, currently using quick TWAPs (5–10 minutes). He has sold 70K HYPE ($3M) so far and is in the process of TWAP selling another 23K HYPE ($1M), of which 7K ($300K) has already been filled. He is then transferring the proceeds…
Inga_no sold another 153K HYPE ($6.4M) since the post and is now fully short the market.

He is currently short $70M notional across ETH ($56M), XRP ($5M), SOL ($5M), and BTC ($5M).

In total, he has sold 342K HYPE ($14.4M) over the past 24 hours.

https://hypurrscan.io/address/0x4a207d289fd49e60502451099771127bcf35b961
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Mlm onchain
This wallet deposited 2.6K ETH ($11.8M) 10 minutes ago and has started selling it to buy HYPE. This also marks the biggest single ETH spot deposit to date for Unit. https://hypurrscan.io/address/0x457fbCbC56b874b5E4a05301428b840C7b22B1D4
The wallet that deposited 2.6K ETH ($11.8M) a week ago and used it to buy HYPE sold almost everything today.

He sold 213K HYPE ($9M) and used the proceeds to buy SOL.

As usual, he then withdrew the SOL and sent it to Stake.com.

https://hypurrscan.io/address/0x457fbcbc56b874b5e4a05301428b840c7b22b1d4
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A HypurrNFT was sold OTC on DripTrade for $60K two hours ago

https://drip.trade/otc/hypurr

h/t Hyperliquidnews
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Mlm onchain
A wallet that withdrew 15K BTC from HTX and Binance 7 years ago ($95M at the time) just used Hyperliquid to sell its BTC. https://x.com/mlmabc/status/1958213342356701697
Very interesting things are happening with this person. He sold $60M worth of BTC after holding it for 7 years, then went long $300M worth of ETH within an hour. If you want to stay updated, keep an eye on this thread!

https://x.com/mlmabc/status/1958213342356701697
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Lion Group Holding Ltd. (Nasdaq: LGHL) sold 12K HYPE ($500K) 3 days ago, only 2 months after securing a $600 million facility to launch the Hyperliquid (HYPE) Treasury.

https://hypurrscan.io/address/0x460143485b0139eb0817c2eba7b6437aa514fc0b

h/t Eric
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UNIT launched a new DEX on HIP-3 Testnet called 'X', with the denoscription 'XYZ', and one asset called 'XYZ500' offering 20x leverage.

https://testnet.hypurrscan.io/tx/0x850f6d2aa96d1d852a650418f951240102006697fbcf484c8dc2b8c52d7ba8d5
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The BTC to ETH rotator is now long over half a billion dollars worth of Ethereum, all bought/longed in the past day on Hyperliquid.

https://x.com/mlmabc/status/1958551843740459337


Update: https://x.com/mlmabc/status/1958592579534299408
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A 86K BTC wallet is selling on Hyperliquid (likely tied to the same address as yesterday).

https://x.com/mlmabc/status/1958786817844523107
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Logging off for today, this will be the final post regarding this BTC whale. The post summarizes the numbers so far and lists all the different wallets for anyone who wishes to track him.

https://x.com/mlmabc/status/1958843572494422271
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