Mlm onchain – Telegram
Mlm onchain
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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
👍8932
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
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
🔥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
🔥5716
👍5947
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
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
🔥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
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
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
5🔥4922
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
🔥5923
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
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.
😭7632
Hyperbeat just announced their new token, $BEAT; any address with Hearts and/or a Hypurr NFT is eligible

https://x.com/HyperbeatFND/status/1990334728764092851
375👎3