News linked to both this project and an event.
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet, 0x3E7, deposited $1.7 million worth of USDC into HyperLiquid and opened a 10x leveraged long position of 49,687 SPCX shares. The current position value is approximately $8.5 million, and the position continues to grow.
as monitored by Onchain Lens, a whale deposited 5.5 million USDC into HyperLiquid and opened long positions: 120,000 HYPE (10x leverage) and 6,193 ZEC (3x leverage). The whale also closed an ETH long position, securing a profit of $396,000.
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet deposited 749,216 USDC into HyperLiquid and opened a 25x leveraged long position of 10,768 ETH, with a position value of approximately $18 million. This position is currently approaching its liquidation price of $1,645.93.
According to monitoring by Cointelegraph, a trader deposited 16.6 million USDC into Hyperliquid to open a leveraged long position on SPCX, with the current position value reaching 18.5 million USD.
: HyperLiquid has announced an upgrade to the AQAv2 mechanism. The system will use on-chain automated trading to maintain a dynamic 1:9 balance of USDC between two core addresses in each HyperEVM block, corresponding to the contract execution layer and the treasury reserve layer, respectively.According to the mechanism design, this ratio is used for functional stratification between "high-frequency trading and liquidation liquidity" and "long-term reserves and yield pools," aiming to enhance system stability and isolate trading risks.On the technical side, the balancing process is executed automatically by the system without manual intervention. Circle is responsible for the technical deployment, while Coinbase undertakes the treasury deployment and management.Regarding the yield mechanism, AQAv2 stipulates that stablecoin issuers must distribute approximately 90% of their cost-adjusted reserve earnings generated within the Hyperliquid ecosystem to the protocol. Settlement occurs on a 30-day cumulative cycle, and the earnings will be automatically transferred to the Assistance Fund on the 8th day after the cycle ends.Additionally, the mechanism includes a transition period arrangement:1. Start of yield accrual: August 26;2. First yield payment: October 3.The market believes this design marks the evolution of stablecoins from traditional custody structures toward an on-chain infrastructure model characterized by "protocolized capital stratification + automated yield distribution."
According to on-chain analytics platform Lookonchain (@lookonchain), a mysterious whale address has been continuously buying ETH over the past three days, spending a total of 17.94 million USDC to acquire 10,800 ETH at an average price of approximately $1,661.
according to Lookonchain monitoring, a mysterious whale has been continuously buying over the past 3 days, using approximately $17.94 million USDC to purchase a total of 10,800 ETH, at an average transaction price of around $1,661.
According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet address 0xcc3A deposited $4.5 million worth of USDC into Hyperliquid and placed a limit short order for $SPCX, apparently betting on a “pump-and-dump” scenario following SpaceX’s IPO—i.e., a brief price surge immediately after the IPO followed by a sharp decline.
according to Lookonchain monitoring, a newly created wallet address 0xcc3A recently deposited approximately 4.5 million USDC into the decentralized derivatives platform Hyperliquid, and subsequently placed a limit order to short $SPCX.The trading activity shows that the address adopted a batch limit shorting strategy, which is widely interpreted by the market as betting on a trading structure where SPCX first rises amid the IPO-related market movements, followed by a sell-off and pullback (pump and dump).
According to an official announcement, Raydium stated that its legacy AMM V3 program—deactivated in 2021—was exploited, resulting in the unauthorized removal of approximately 150,177 RAY, 5,603 SOL, and 893,700 USDC, with a total market value of roughly $1.34 million. Compensation will be covered by the Raydium treasury.
according to on-chain analyst Ai Yi's monitoring, an address deposited 3 million USDC at 19:53 and then opened a 20x long position on 36,826 ETH, worth $61.13 million. The entry price was $1,620.6, and the current price is $1,658.8, resulting in a floating profit of $1.608 million.
According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet (0xa2e8) deposited 3 million USDC into HyperLiquid and immediately opened a 20x leveraged long position on ETH, holding 36,826 ETH—valued at approximately $59.72 million—with a liquidation price of $1,571.30.
the U.S. Department of Justice stated in a press release that a 47-year-old resident of Newcastle, Washington, Geoffrey K. Auyeung, has been sentenced to 5 years in prison for conspiracy to commit money laundering.Geoffrey K. Auyeung assisted overseas scammers in transferring nearly $100 million in investment fraud proceeds through bank accounts and cryptocurrency exchanges. The scammers deceived victims into investing in the oil and gas industry, luring them to transfer funds into so-called escrow accounts. To facilitate this, Geoffrey K. Auyeung established at least nine entities to receive funds, which were then transferred overseas or exchanged for cryptocurrencies such as Bitcoin, Ethereum, USDT, and USDC via exchanges like Gemini, Coinbase, and BitStamp. Most of these cryptocurrencies were subsequently sent to Binance accounts controlled by individuals in Nigeria and Russia.Geoffrey K. Auyeung opened at least 81 bank accounts across 24 financial institutions and 19 accounts across 8 cryptocurrency exchanges, receiving a total of $97.1 million in wire transfers and deposits. Through his involvement in the scheme, he earned at least $4 million in commissions and received an additional $400,000 in commissions through accounts under his wife's name between August 2024 and December 2025. Auyeung pleaded guilty in February of this year. He will forfeit approximately $2.3 million seized from bank accounts and his home, an Audi SQ8, and has agreed to forfeit approximately $7.1 million worth of cryptocurrency. (The Block)
According to on-chain analyst Onchain Lens (@OnchainLens), a whale has been continuously depositing USDC and USDT into Aave V3 to short ETH, having deposited a total of $132.16 million worth of USDC and USDT. The whale then borrowed 35,001 ETH and transferred them to Binance for sale.
On-chain investigator ZachXBT stated that JuCoin, an East Asian centralized exchange, has recently been reported by multiple users to have experienced abnormal withdrawal issues over the past week. Analysis indicates that in its Proof of Reserves published on X, JuCoin self-reported total reserves of approximately $511 million—most of which consist of USDC and USDT issued on its proprietary blockchain, JuChain—leaving the actual backing unclear.
According to on-chain analytics platform Lookonchain (@lookonchain), a whale associated with Matrixport currently holds a long position of 120,000 ETH, valued at approximately $194 million, with an unrealized loss of roughly $78 million. To avoid liquidation, the whale has added $5.84 million worth of USDC as margin. Its latest liquidation prices are $1,414.51, $1,366.11, $1,360.73, and $1,309.53.
According to on-chain analyst Onchain Lens (@OnchainLens), the wallet “0x466”—linked to the “7 Siblings”—borrowed $60 million and purchased 32,919 ETH at an average price of $1,762, spending approximately $58 million; $2 million worth of orders remain unfilled. Meanwhile, the dormant “old whale” wallet “0x293” sold 10,000 ETH at an average price of $1,772, cashing out roughly $17.72 million in USDC.
according to on-chain analyst Yu Jin @EmberCN's monitoring, crypto asset management firm Abraxas Capital has sold a cumulative total of 2,469 BTC (approximately $166 million) over the past day or so, at an average price of approximately $67,210.Specifically, the firm transferred 1,469 BTC (approximately $98.45 million) to the Kraken exchange before withdrawing 22,710,000 USDC.
According to on-chain analyst EmberCN (@EmberCN), crypto asset management firm Abraxas Capital has sold a total of 2,469 BTC (approximately $166 million) over the past day and a half, at an average price of $67,210 per BTC. All transactions involved transferring BTC to Kraken and then withdrawing stablecoins. The most recent transaction involved transferring 1,469 BTC (approximately $98.45 million) to Kraken and withdrawing $22.71 million in USDC; the previous transaction occurred during last night’s market decline, when 1,000 BTC (approximately $67.49 million) were sold, followed by withdrawals of approximately $52.72 million in stablecoins (USDC + USDT).
According to on-chain analyst Yujin (@EmberCN), crypto asset management firm Abraxas Capital transferred 1,000 BTC (approximately $67.49 million) to the Kraken exchange approximately 7 hours ago. It subsequently withdrew roughly $52.72 million worth of stablecoins (USDC + USDT) from Kraken, suggesting the sale has been completed.