News linked to both this project and an event.
that, according to Onchain Lens monitoring, a wallet associated with Arthur Hayes (0x6cd...7e21) transferred 8,000 ETH, worth approximately $19 million, including 1,600 ETH each to Binance, Galaxy Digital, and FalconX, each worth about $3.8 million, intended for sale.
Odaily Report: According to Onchain Lens monitoring, Arthur Hayes (0x6cd...7e21) has transferred tokens again after a 9-day hiatus: depositing 14 million ENA worth $2.74 million to Binance, 323,000 UNI worth $2.24 million to Wintermute, and 1.89 million ETHFI worth $1.22 million to FalconX, totaling $6.2 million in transfers.
Odaily reports: According to Onchain Lens monitoring, Dragonfly Capital (0xF70...3a5) transferred 30,000 hyperliquid to FalconX, worth $2.33 million, possibly for over-the-counter sale. One month ago, this address transferred 41,400 hyperliquid to FalconX, worth $3.21 million. It currently still holds 296,100 hyperliquid, worth $22.96 million.
According to Onchain Lens monitoring, FalconX transferred 96,600 HYPE from its hot wallet to Coinbase, worth $8.01 million.
According to Lookonchain monitoring, 11 hours ago, a whale deposited 440,000 HYPE worth $36 million into FalconX, and subsequently withdrew 12,250 ETH worth $30.12 million from FalconX.
According to Embers monitoring, 32.99 million WLD were transferred from FalconX to Binance 2 hours ago, valued at approximately $12.11 million.
Odaily News According to on-chain analyst Ai Yi's monitoring, Arthur Hayes (0x6cd...47e21) received 39,000 UNI tokens from FalconX in the past hour, valued at $282,000, bringing his total UNI holdings to 284,100 tokens with a total value of $2.007 million and an average withdrawal price of $7.06. This marks Arthur Hayes' first significant UNI transaction in 9 months, with UNI now becoming his third-largest on-chain asset holding.
Odaily News, according to Lookonchain monitoring, a whale purchased another 430,200 HYPE today, worth $35.1 million. A newly created address withdrew 94,100 HYPE from FalconX 2 hours ago, worth $7.66 million.
Odaily News: According to on-chain analyst Ember's monitoring, a whale/institution accumulated and staked 2.886 million HYPE at an average price of approximately $19.8 early last year, and completed its full liquidation over the past month at around $64.9, realizing a profit of $132 million—a return rate of 228%. 20 minutes ago, the address transferred its final 969,000 HYPE, worth approximately $79.18 million, to Coinbase Prime and FalconX.
According to monitoring by Ash, HYPE rallied following news of Hyperliquid's plans to enter the U.S. market. Subsequently, a wallet transferred 488,600 HYPE tokens (valued at approximately $40.91 million), which it had accumulated via FalconX five months earlier, to Hyperliquid and staked them. The wallet's entry price was around $35, generating an unrealized profit of approximately $23.73 million on the position and a return of roughly 138%.
Odaily News, according to Onchain Lens monitoring, a whale accumulated 488,600 HYPE from FalconX approximately 5 months ago for around $17.18 million. The position is currently valued at approximately $41.09 million, with unrealized profits of about $23.91 million and a return rate of 139%. The whale has staked all of their HYPE on Hyperliquid.
According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet (0x72e0) received 440,000 HYPE worth approximately $37.25 million from FalconX 30 minutes ago.
According to Onchain Lens, FalconX has transferred 80,200 HYPE to Gate over the past day, valued at approximately $6.27 million, possibly preparing to sell.
According to Odaily, monitoring by Lookonchain shows that 3 days ago, Ethena transferred 170 million ENA to FalconX, valued at $14.09 million. Just now, Ethena reclaimed the 170 million ENA from FalconX, valued at $23.68 million. The token's value increased by $9.59 million within 3 days, a surge of 68%.
Odaily News: According to Lookonchain monitoring, over the past 6 hours, whales and institutions sold 871,000 HYPE tokens through FalconX, valued at $64.82 million.
According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), FalconX transferred 198,750 HYPE (approximately $14 million) to Gate exchange today, suspected of preparing to sell. Multiple OTC buyers who accumulated HYPE over the past few months are currently showing signs of selling off.
According to Onchain Lens monitoring, a wallet suspected to be associated with the Ethena team deposited 170 million ENA into FalconX 1 hour ago, valued at approximately $14.09 million, possibly for an OTC sale. This wallet previously received ENA from Ethena's Gnosis Safe last year.
According to monitoring by on-chain analyst Ai Yi (@ai_9684xtpa), address 0x643…CF565 deposited 7,981 ETH (approximately $14.99 million) into FalconX 3 hours ago, suspected of reducing positions. The address established positions in June at an average price of approximately $1,637. Since July, it has cumulatively deposited 10,735.8 ETH (approximately $20.04 million). If all sold, the estimated profit would be approximately $2.47 million. Currently, the wallet still holds 7,625 ETH, with an unrealized profit of approximately $1.86 million.
Odaily News, According to The Data Nerd's monitoring, a whale address (0x90B38) holding a large amount of HYPE tokens transferred approximately 923,743 HYPE tokens, valued at about $53.03 million, to exchanges over the past 11 hours. Among these, the address transferred 692,807 HYPE tokens, worth approximately $39.77 million, to Coinbase Prime, and 230,936 HYPE tokens, worth approximately $13.26 million, to FalconX.This transfer accounts for roughly two-thirds of the address's total HYPE holdings. Currently, the wallet still holds 969,595 HYPE tokens, valued at approximately $55.5 million.Analysts note that this move appears to be a systematic reduction in batches rather than a panic sell-off. The address did not liquidate its entire position at once but has been gradually transferring tokens to trading platforms, which may suggest an orderly exit strategy or portfolio rebalancing by the holder.
Odaily News, according to on-chain analyst Ember's monitoring, half an hour ago, a whale/institution that redeemed 2.886 million HYPE from staking at the end of July transferred 923,700 HYPE to Coinbase Prime and FalconX, worth $53.03 million. The whale/institution staked 2.886 million HYPE at an average price of approximately $19.79 early last year. At the end of July, after these HYPE were redeemed from staking, they began to be transferred to Coinbase Prime and FalconX. So far, 1.956 million HYPE have been transferred out, worth approximately $110 million, with a total profit of $109 million. The address still holds 969,000 HYPE, worth $55.73 million.