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Epochamp
967 posts

Epochamp
@Epochamp
Put God first • Timing is everything • Be humble • Reject evil
Katılım Mart 2022
18 Takip Edilen8 Takipçiler
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🚨ETH RECORDS $132.8M OUTFLOW!
Over the past 24 hours, #Ethereum bridge flows saw a massive exit of funds, signaling rising on-chain volatility.

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JUST IN: #Bitcoin "insider" whale has begun closing some of his short positions from $110K.
So far, he has closed $15M in shorts, which is around 3% of his nearly $500M total short position. It's unclear how much he will close, but you can track it using the address below:
hypurrscan.io/address/0xb317…


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This is the most dangerous address in crypto right now:
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
It deposited $40M USDC on October 13 and opened aggressive BTC shorts worth $343.6M
(around 3,000 BTC at 10x leverage)
This wallet belongs to a whale that controls over $10B in assets (46,295 BTC and about $5B in staked ETH).
It reportedly made $192M in profit from the October 10 crash
Opening short positions just minutes before Trump’s tariff announcement.
Onchain data links it to Garrett Jin, the former BitForex CEO, through ENS records (ereignis.eth → garrettjin.eth)
But he denied any involvement.
The pattern is always the same:
• Massive USDC deposits
• Shorts opened right before big macro events
• Positions scaled during the fall
• Profits withdrawn to L1
This whale may have had early access to information or is simply one of the best timed traders in crypto.
Either way keep an eye on what he’s going to do next


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NEW: Investigations into the Hyperliquid whale who shorted the market just before Trump’s tariff announcement allegedly point to the World LibertyFi team for leaking the information.

Eye@eyeonchains
1/ The investigation into the insider trading ring has taken a decisive step thanks to various sources whose identity I will keep anonymous. Garret doesn't seem to be the main actor. He is probably just a frontman, but this was the starting point for tracking the real insider trading ring
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