The wallet that deposited $50M in the Plasma presale has sent all 54M XPL ($63M) tokens to Binance 13 hours ago.

https://plasmascan.to/tx/0xfe639f079389a91dbd52c2a4b164fb95a5480fc944e168a22cd1de52b8dfda0c

https://etherscan.io/tx/0x4ef1d51d035a3522c0d082ff92d171e7fbccbc109f91c9c8483e131470469501

h/t Cbb

Flowdesk bought the $FLOW ticker yesterday for 780 HYPE ($34K).

https://hypurrscan.io/tx/0xa30719ca530adb14a480042c8e52be02045200afee0df9e646cfc51d120eb4ff

Over the past 20 hours, one wallet has bought 99.5K HYPE ($5.3M) on spot and opened a 329K HYPE ($16.7M) long on perps.

https://hypurrscan.io/address/0x0cdc902f4448b51289398261db41e8adc99be955

Meanwhile, another wallet closed a 100K HYPE short ($5.06M) and went long 298K HYPE ($15.1M) on perps during the same period.

https://hypurrscan.io/address/0xa715dbb56dc8c1a6a2d84bfcb0f45bf4da07ad14

Altogether, this results in net buy pressure of $52M on perpetuals and $13.1M on spot, for a total of $65.1M over the past 24 hours on Hyperliquid.

Out of the 500K HYPE ($24.8M) he unstaked last week, Loracle transferred 250K HYPE ($12.4M) to another wallet and has begun selling.

So far, he has sold 10.5K HYPE ($520K).

https://hypurrscan.io/address/0x5a26ef07e42f18a5a545994cad6956b8f732ed36

Loracle just sent 1K HYPE ($49K) to Hyperevm and liquid staked it with Alphaticks, his own liquid staking platform.

https://hyperevmscan.io/tx/0xe9141b3e48beec6b9b58adf52e5d93b32a5cf745c44c59db78bb5c9428742874

He also mentioned he intends to liquid stake the remaining 249K HYPE ($12.2M) unlocked in his wallet with Alphaticks as well.

The 250K HYPE ($12.3M) he is currently selling will be used to provide liquidity to the stable/αHYPE pool.

https://hypurrscan.io/address/0xfae95f601f3a25ace60d19dbb929f2a5c57e3571

Over the past 4 days, a group of newly created, likely related wallets - probably belonging to an institutional investor - withdrew 617K HYPE ($30.6M) from Bybit.

https://hyperevmscan.io/address/0x8b30c22c6610be016d13c4a6cfc23986e911d914

https://hyperevmscan.io/address/0x88c847c2abcc9f627248f45af7d1efcd3af5466f

This wallet deposited $33M USDC into Hyperliquid over the past 3 hours, bought 7.75K ETH ($34.9M), then withdrew it all and supplied everything into Aave.

https://hypurrscan.io/address/0xc7880fc94d88476c0df9272928645834e6f39854

https://etherscan.io/address/0xd65FDb5EB1efD6A8859e619793d25C9357948568

After receiving 258K HYPE ($12.6M) at TGE 10 months ago - without moving or selling any since - Ragetrade has now started selling their HYPE as they wind down operations.

This was one of the few large wallets that hadn’t moved their HYPE since genesis.

https://hypurrscan.io/address/0x9eaee0d17b82f0b6ea646548e29810cd5108746f

Unit just retweeted @tradeperps - a newly created Twitter account and website, speculated to be their upcoming HIP-3 platform.

https://x.com/mlmabc/status/1975283065107652650

Over the past 12 hours, $46M in sell pressure came from perps and $15M from spot - totaling $61M in net sell pressure on $HYPE on Hyperliquid.

Doesn’t seem to be any particular large sellers; looks mostly perp-driven.

THE BTC WHALE IS BACK - just deposited 3K BTC ($365M) to Hyperliquid.

Still holding 29.3K BTC ($3.57B) in the wallet.

https://x.com/mlmabc/status/1975610278256779583

He started selling btw

Hyperion DeFi adds 42K HYPE ($1.9M) to its treasury, bringing total holdings to 1.75M HYPE ($79.5M).

https://hypurrscan.io/address/0x14a2cf7a40da8dc1ef904615c0234e6ffca880a1

A wallet withdrew $30M USDT from Aave on Ethereum, bridged it to USDC on Arbitrum, and deposited it to Hyperliquid.

He then longed 100K SOL ($22.2M) and 58M DOGE ($14.4M) - and is still adding to his DOGE longs.

https://hypurrscan.io/address/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

Hyperswap to hold its TGE on Oct 20

https://x.com/HyperSwapX/status/1975954528206983331

This wallet closed a $16M HYPE long and sold 100K HYPE ($4.4M) about 11 hours ago - likely due to a compromised private key that resulted in roughly $20M in losses.

https://x.com/mlmabc/status/1976269871814987990

This wallet just got liquidated for 141K HYPE ($6.2M) on Hyperliquid using Phantom perps.

He tried to save the position by depositing more SOL to sell for USDC and add margin - but the deposit arrived 19 seconds too late, right after the liquidation hit.

https://hypurrscan.io/address/0x1a4ab70d8f4f82dc91fdae833104d710b6c16fe2

After being up $44M on September 19th, Machibigbrother has now almost fully round-tripped his entire account - back to just +$1M in profits.

He’s down $42M in 20 days while still holding nearly $150M in longs at 14.7x leverage (see screenshot).

https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

The BTC whale just deposited $80M USDC to Hyperliquid and shorted 3,500 BTC ($420M) within 2 minutes.

https://x.com/mlmabc/status/1976327927899058380

looks like he’s selling the remaining ~30K BTC and already hedging the spot sells on perps.

Also deposited $50M USDC to Binance about 20 minutes ago.

https://arbiscan.io/tx/0x7d5a4eadf87bfc970781ad0266202b22050de9eb28c6d1696e047d53e7a054fb

He’s still holding $233M USDC in this wallet:

https://arbiscan.io/address/0x4f9a37bc2a4a2861682c0e9be1f9417df03cc27c

And another 29.3K BTC ($3.57B) in this one:

mempool.space/address/12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx

Who is this dude