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News linked to both this project and an event.

Holding $317.6 Million in ETH, OTC Whale Buys Another 20,000 ETH from FalconX

the OTC whale (0xFB7) has once again purchased 20,000 ETH from FalconX, worth $40.48 million, and sent 50 million USDT to Wintermute, possibly for further purchases. The whale currently holds 143,906 ETH, valued at $317.6 million.

“BTC OG Insider Whale” Agent: Only the Convergence of Three Factors – Credit, Fed, Geopolitics – Will Trigger a Market Turning Point

Odaily报道, “BTC OG insider whale” Garrett Jin has released his “Weekly Market Strategy Signal.” In his analysis, he points out that the current geopolitical situation and the trajectory of the US dollar are deadlocked: despite US strikes on Iranian-related targets, tensions in the Strait of Hormuz remain unresolved. Although US Secretary of State Rubio signaled “positive news,” the peace agreement proposed by Iran has already been vetoed by the White House.Long-term US Treasury yields continue to hover in the 5.07% – 5.18% range, reaching their highest levels in 19 years. The S&P 500 index briefly hit a new high before quickly pulling back. Garrett Jin believes that a single positive or negative catalyst is insufficient to change the market landscape. Only when at least two of the three key factors—the credit environment, Federal Reserve policy, and geopolitical conditions—converge can the market experience a substantial shift.On another front, capital expenditure in the AI sector is accelerating its shift from the United States to Asia. ByteDance plans to increase its capital expenditure to as high as $70 billion this year, while Tencent and Alibaba are also ramping up their investments. Competition in the AI arena has now escalated to the level of national competition.

Whale Buys Another $1.35 Million in ETH in One Hour, Holdings Exceed $280 Million

according to Onchain Lens monitoring, the "ShapeShift mysterious whale" has purchased another 668 ETH, worth approximately $1.35 million, in the past hour.Currently, the whale holds a total of 139,882 ETH, valued at approximately $281.7 million, and may continue to increase its ETH holdings.

ETH Band Whale nemorino.eth Liquidates ETH Position, Incurs $480,000 Loss

According to on-chain analyst Ai Aunt (@ai9684xtpa), the two-day ETH swing trade by the whale nemorino.eth concluded 8 hours ago, resulting in a loss of approximately $480,000. The average purchase price was around $2,117.46 per ETH, while the average selling price was approximately $2,056.86 per ETH—yielding a loss of roughly $60.60 per ETH.

Whale "pension-usdt.eth" has closed Ethereum short position, profiting $1.34 million

Odaily reports, according to Onchain Lens monitoring, whale "pension-usdt.eth" has closed its 3x leveraged Ethereum short position, profiting $1.34 million. The whale still holds a 3x leveraged Bitcoin short position of 1,000 BTC, with an unrealized loss exceeding $7.36 million.

Today’s Top 1 Liquidation on-Chain: A Whale’s BTC Long Position Liquidated Again; $30.46M Liquidated in Past Three Days

According to Hyperinsight monitoring, early this morning, the short position address on Hyperliquid—dubbed the “$13M Whale”—suffered yet another liquidation after two consecutive forced liquidations, bringing its total liquidated amount to 96.39 BTC (valued at approximately $7.3 million). This whale has been the largest liquidation address on Hyperliquid for three consecutive days, with a cumulative liquidation value of $30.46 million. Details are as follows:

Whale Evaded Liquidation of ZEC and BTC Long Positions, Incurring $4.83 Million Loss, Then Opened 30x Leveraged BTC Short Position

According to on-chain analyst Onchain Lens (@OnchainLens), the whale “Evaded” has closed its long positions in ZEC and BTC, incurring a loss of $4.83 million. Subsequently, it opened a new short position of 940 BTC with 30x leverage, valued at approximately $71 million. Its total loss has now exceeded $3.69 million.

HYPE Spot TWAP Orders on Hyperliquid Shift to Selling Pressure; A Whale Plans to Dump 48,000 HYPE

According to Hyperinsight monitoring, the TWAP (Time-Weighted Average Price) order flow for HYPE spot on Hyperliquid reversed today—from net buy-side dominance to net sell-side dominance. All related orders have seen partial fills. Calculations indicate that HYPE’s TWAP net sell-side pressure over the next 24 hours amounts to $900,000. For comparison, the same metric recorded net buy-side pressure of approximately $7 million on both last Thursday and Friday. Among existing orders, the largest single sell address (0x519c) plans to sell roughly 48,000 HYPE tokens—over half of which has already been executed. This address currently holds 77,200 HYPE tokens, valued at approximately $4.6 million.

Whale opened a 525.34 BTC short position one hour ago, with a position value of $40.26 million

According to on-chain analyst Onchain Lens (@OnchainLens), the whale Evaded (@ICanPlug) opened a 40x short position of 525.34 $BTC one hour ago, with a position value of approximately $40.26 million. Additionally, two days ago, they opened a 5x long position of 53,500 $ZEC, valued at approximately $33.3 million; the position is currently showing a floating loss exceeding $1.48 million.

Whale opens $40.26M BTC short position while holding a $33.3M ZEC long position

Odaily Odaily News According to Onchain Lens monitoring, Whale Evaded (@ICanPlug) opened a 40x leveraged short position of 525.34 BTC approximately 1 hour ago, with a position value of about $40.26 million.Additionally, they opened a 5x leveraged long position of 53,500 ZEC approximately 2 days ago, with a position value of about $33.3 million. This position currently has an unrealized loss exceeding $1.48 million.

Whale nemorino.eth bought 7,908.3 ETH at an average price of $2,113 one hour ago.

According to on-chain analyst Ember (@EmberCN), the whale nemorino.eth purchased 7,908.3 ETH at an average price of $2,113 one hour ago, spending a total of $16.71 million in USDC. The transaction was executed as follows: first, using its own $11.71 million in USDC to buy 5,535.6 ETH; then depositing those ETH into Spark as collateral to borrow $5 million in DAI; and finally using the borrowed DAI to purchase an additional 2,372.7 ETH.

Whale Loracle has opened a new 3x short position on VVV, currently the only profitable position.

According to on-chain analyst Onchain Lens (@OnchainLens), Loracle (@loraclexyz) has opened a new 3x short position on VVV, which is currently its only profitable position. It also holds long positions in HYPE, BTC, LIT, XYZ100, and TSLA, as well as a smaller short position in TON, with a total value of approximately $141 million and unrealized losses exceeding $30 million.

“1011 Insider Whale” Agent Garrett Jin Buys $9.05M in HYPE in Four Days, Continues Accumulation with Pending Orders

According to Lookonchain monitoring, Garrett Jin (@GarrettBullish), an agent of the “1011 insider whale,” has accumulated a total of 145,050 HYPE tokens over the past 4 days, worth approximately $9.05 million. He has also set a TWAP order to purchase an additional 39,940 HYPE tokens, valued at about $2.44 million.Furthermore, he currently holds 504.4 BTC long positions, with a position value of around $38.9 million; concurrently, he holds 57,460 ZEC short positions, with a position value of about $38 million. His overall floating loss currently stands at approximately $2.11 million.

Whale Loracle has opened a $75 million short position in HYPE at $64.

According to HyperInsight monitoring, Loracle—the largest short position holder for HYPE—placed a $75 million short order at $64 this morning. Additionally, it opened a new short position on VVV earlier today. As of press time, Loracle’s total short position value stands at $143 million. Its largest short position is 1,805,507.53 HYPE tokens, with a liquidation price of $89.

“1011 Insider Whale” agent Garrett Jin increases HYPE holdings to 144,183 tokens, worth $9.03 million

according to Onchain Lens monitoring, the “1011 Insider Whale” agent Garrett Jin (0x92e...0e9) has increased his HYPE holdings to 144,183 tokens, worth $9.03 million. He still holds a 5x long position on BTC and a 3x short position on ZEC, with floating losses exceeding $1.8 million.

“1011 Insider Whale” Agent Garrett Jin Opens $34.47 Million Short on ZEC, Increases HYPE Holdings to 68,560 Tokens

according to Onchain Lens monitoring, "1011 Insider Whale" agent Garrett Jin (@GarrettBullish) opened a 3x short position of 57,460 ZEC on the Hyperliquid platform, valued at $34.47 million, and increased his HYPE holdings to 68,560 tokens, worth $38 million.The address still holds a 5x long position of 504 BTC, with an unrealized loss of $920,000.

Whale nemorino.eth gets 225 million USD loss after covering short on ETH

Odaily Odaily Odaily Odaily According to on-chain analyst Ember CN, the whale nemorino.eth (0x8ae...e0d) withdrew 8,424 ETH from Spark 1 hour ago and sold them at $2,124, worth $17.9 million, losing $2.25 million. At the beginning of this month, when ETH rebounded, the address borrowed stablecoins from Spark to leverage long ETH, with an average purchase cost of $2,391. After clearing the position and repaying the loan, the remaining 11.71 million USDC was deposited back into Spark.

Whale Avoided $7.5M in Unrealized Gains Over 4 Days, Then Opened a $38.63M ETH Long Position with 25x Leverage

According to on-chain analytics platform Lookonchain (@lookonchain), the whale Evaded (@ICanPlug) holds long positions of 36,875 ZEC (approximately $24.15 million) and 287,618 HYPE (approximately $20.94 million), generating unrealized profits exceeding $7.5 million in less than four days. Today, this address opened another long position of 18,100 ETH with 25x leverage, valued at approximately $38.63 million.

“1011 Whale” Buys $2.49 Million in HYPE Spot, Opens $1.26 Million ZEC Short

According to monitoring by crypto analyst Ai Yi @ai_9684xtpa, the "1011 whale who once suffered a $230 million liquidation" currently holds $2.49 million worth of HYPE spot, with an additional approximately $407,000 HYPE buy order pending.Furthermore, this address also holds $39.21 million worth of BTC long positions, and has opened a $1.26 million 3x leveraged ZEC short position. Meanwhile, it has placed approximately $1.22 million in ZEC limit sell orders in the price range of $653.58 to $661.4.

Whale Evaded Increased Its ETH Long Position with 25x Leverage, Valued at Approximately $38.5 Million

According to on-chain analyst Onchain Lens (@OnchainLens), the well-known whale Whale Evaded (@ICanPlug) has increased their 25x leveraged long ETH position to 18,100 ETH (approximately $38.5 million), while maintaining their 10x leveraged long positions in ZEC and HYPE. Their current unrealized profit exceeds $7.6 million.