Forwarded from Investigations by ZachXBT
Community Alert: Be careful of a fake Hyperliquid app on the Google Play Store.
None of these platforms seem to do a good job of filtering these scams out.
Theft address
0x8c12C21C394D9174c3b1a086A97d2C5523ABb8F5
None of these platforms seem to do a good job of filtering these scams out.
Theft address
0x8c12C21C394D9174c3b1a086A97d2C5523ABb8F5
👍89❤32
4 days ago, this wallet bridged 5,500 ZEC (~$2M USD at the time) to Arbitrum USDC.
He then bridged it to Hyperliquid and opened a long on ZEC. He’s currently long 50,000 ZEC ($35.2M) with an unrealized PnL of $11M, an average entry of $493.36, and a liquidation price of $471.87.
He’s still adding and just added another 5,000 ZEC ($3.5M) to his position in the past 15 minutes.
https://hypurrscan.io/address/0x96eaaf0375a6c5ecfc4980503bc8ce6c0192616d
He then bridged it to Hyperliquid and opened a long on ZEC. He’s currently long 50,000 ZEC ($35.2M) with an unrealized PnL of $11M, an average entry of $493.36, and a liquidation price of $471.87.
He’s still adding and just added another 5,000 ZEC ($3.5M) to his position in the past 15 minutes.
https://hypurrscan.io/address/0x96eaaf0375a6c5ecfc4980503bc8ce6c0192616d
❤68😭24
A newly created wallet - just 31 hours old - is currently short 2,222.22 BTC ($224.4M) on 23.5x leverage, with a liquidation price at $103,520, only 2.5% above the current price.
https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e
https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e
🔥83👍24
Mlm onchain
The BTC whale ($10B+ btc whale / Garret) is back - just deposited $20M USDC to Hyperliquid after withdrawing from Binance. Immediately went long 150 BTC ($15.8M) and 5,000 ETH ($17.9M) using two large market buys. https://hypurrscan.io/address/0xb317d2bc…
The BTC whale ($10B+ btc whale / Garret) just longed another $50M worth of ETH in the past 20 minutes.
He’s now long 55.1K ETH ($195M) at an average entry of $3,467.64, with a liquidation price at $2,840.9.
https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
He’s now long 55.1K ETH ($195M) at an average entry of $3,467.64, with a liquidation price at $2,840.9.
https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
🔥57❤16
Mlm onchain
The BTC whale ($10B+ btc whale / Garret) just longed another $50M worth of ETH in the past 20 minutes. He’s now long 55.1K ETH ($195M) at an average entry of $3,467.64, with a liquidation price at $2,840.9. https://hypurrscan.io/address/0xb317d2bc2d3d2d…
The BTC whale ($10B+ btc whale / Garret) closed his entire 55.1K ETH ($195M) long position 5 minutes ago, pushing ETH’s price down by $35 (around 1%).
https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
👍37❤12
Felix just deployed their HIP-3 DEX (Felix Exchange) on mainnet - the second HIP-3 deployment after Unit.
https://app.hyperliquid.xyz/explorer/tx/0xe1db3c4870a81b0be354042f5418ac020316002e0bab39dd85a3e79b2fabf4f6
Their first listed asset appears to be TSLA/USDH.
Deployer: https://hypurrscan.io/address/0x2fab552502a6d45920d5741a2f3ebf4c35536352
Oracle: https://hypurrscan.io/address/0x94757f8dcb4bf73b850195660e959d1105cfedd5
https://app.hyperliquid.xyz/explorer/tx/0xe1db3c4870a81b0be354042f5418ac020316002e0bab39dd85a3e79b2fabf4f6
Their first listed asset appears to be TSLA/USDH.
Deployer: https://hypurrscan.io/address/0x2fab552502a6d45920d5741a2f3ebf4c35536352
Oracle: https://hypurrscan.io/address/0x94757f8dcb4bf73b850195660e959d1105cfedd5
👍59❤47
Ventuals just deployed their HIP-3 DEX on mainnet - the third HIP-3 deployment after Unit (1) and Felix (2).
https://app.hyperliquid.xyz/explorer/tx/0xcfc2094459d26be3d13b042f5817c40202a90029f4d58ab5738ab49718d645ce
I expect them to go live within the next few days. Their first asset appears to be SPACEX/USDH.
Deployer: https://hypurrscan.io/address/0x8888888192a4a0593c13532ba48449fc24c3beda
https://app.hyperliquid.xyz/explorer/tx/0xcfc2094459d26be3d13b042f5817c40202a90029f4d58ab5738ab49718d645ce
I expect them to go live within the next few days. Their first asset appears to be SPACEX/USDH.
Deployer: https://hypurrscan.io/address/0x8888888192a4a0593c13532ba48449fc24c3beda
❤47🔥27
Tradexyz (Unit) just listed NVDA (Nvidia), now live and tradeable on HIP-3 directly on Hyperliquid!
Trade [NVDA] with up to 10x leverage 24/7, 365.
https://app.hyperliquid.xyz/trade/xyz:NVDA
Trade [NVDA] with up to 10x leverage 24/7, 365.
https://app.hyperliquid.xyz/trade/xyz:NVDA
🔥123🤣17
ASXN just launched an all-in-one dashboard for everything Hyperliquid - one of the most detailed and useful dashboards I’ve used so far.
You can track HyperCore and HyperEVM revenues, activity, volumes and metrics, as well as detailed market, trader and vault analytics all in one, comprehensive dashboard.
https://hyperscreener.asxn.xyz/home
You can track HyperCore and HyperEVM revenues, activity, volumes and metrics, as well as detailed market, trader and vault analytics all in one, comprehensive dashboard.
https://hyperscreener.asxn.xyz/home
❤105🔥42
Kinetiq just linked their Twitter account to another account called Markets.xyz, suggesting they’re also exploring the HIP-3 path.
https://x.com/markets_xyz
https://x.com/markets_xyz
X (formerly Twitter)
Markets (@markets_xyz) on X
Power to the traders by @kinetiq_xyz
❤40🔥13
A little late, but Felix launched their first pair on hip-3 an hour ago: TSLA-USDH - as well as Tradexyz, who launched TSLA-USDC, and Ventuals, who listed SPACEX-USDH.
https://app.hyperliquid.xyz/trade/flx:TSLA
https://app.hyperliquid.xyz/trade/xyz:TSLA
https://app.hyperliquid.xyz/trade/vntl:SPACEX
https://app.hyperliquid.xyz/trade/flx:TSLA
https://app.hyperliquid.xyz/trade/xyz:TSLA
https://app.hyperliquid.xyz/trade/vntl:SPACEX
5🔥49❤22
Tradexyz (Unit) just listed PLTR (Palantir), now live and tradeable on HIP-3 directly on Hyperliquid!
Trade [PLTR] with up to 10x leverage 24/7, 365.
https://app.hyperliquid.xyz/trade/xyz:PLTR
Trade [PLTR] with up to 10x leverage 24/7, 365.
https://app.hyperliquid.xyz/trade/xyz:PLTR
🔥59❤23
Tradexyz just announced that Trade.xyz is now available to all users in eligible locations.
In the announcement video they show pairs like JPY/USD, 10YR TNOTE, CL OIL, EUR/USD, GOOGLE, and more.
Most importantly, they also showed support for wire deposits - meaning you can deposit USD directly from your bank account into Tradexyz.
https://x.com/tradexyz/status/1989367672707182856
In the announcement video they show pairs like JPY/USD, 10YR TNOTE, CL OIL, EUR/USD, GOOGLE, and more.
Most importantly, they also showed support for wire deposits - meaning you can deposit USD directly from your bank account into Tradexyz.
https://x.com/tradexyz/status/1989367672707182856
❤101🤯46
This wallet just market-shorted 1,057 BTC (~$101.4M), pushing the price down by $600 (-0.6%), and 31K ZEC ($20M) within 7 minutes, pushing the price down by $40 (-6%). All of this was done on 18x account leverage.
https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e
Update: He just shorted another 443 BTC ($42.3M) and is now short a total of 1,500 BTC ($143.7M) on 25x account leverage.
https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e
Update: He just shorted another 443 BTC ($42.3M) and is now short a total of 1,500 BTC ($143.7M) on 25x account leverage.
😭76❤32
Mlm onchain
This wallet just market-shorted 1,057 BTC (~$101.4M), pushing the price down by $600 (-0.6%), and 31K ZEC ($20M) within 7 minutes, pushing the price down by $40 (-6%). All of this was done on 18x account leverage. https://hypurrscan.io/address/0x7b7b908c…
The wallet was funded by another wallet that appears to belong to a high-stakes gambler, regularly depositing and withdrawing hundreds of thousands from platforms like Stake and Roobet.
https://etherscan.io/address/0x8E68C36E0727420aBC466c7A5eA6593ca58A7aeA
https://etherscan.io/address/0x8E68C36E0727420aBC466c7A5eA6593ca58A7aeA
🤣94👀19
Mlm onchain
This wallet just market-shorted 1,057 BTC (~$101.4M), pushing the price down by $600 (-0.6%), and 31K ZEC ($20M) within 7 minutes, pushing the price down by $40 (-6%). All of this was done on 18x account leverage. https://hypurrscan.io/address/0x7b7b908c…
He’s currently getting liquidated and was just partially liquidated for 311 BTC ($30M), 2.47M XRP ($5.6M), and 6,200 ZEC ($4.4M), for a total notional of ~$40M - less than 18 hours after opening the positions.
https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e
https://hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e
2😭108❤48
Hyperbeat just announced their new token, $BEAT; any address with Hearts and/or a Hypurr NFT is eligible
https://x.com/HyperbeatFND/status/1990334728764092851
https://x.com/HyperbeatFND/status/1990334728764092851
3❤75👎3