Onchain Lens

UXLINK Exploiter has sold 5,496 $ETH for $11.82M $DAI in the past 1 hour. #UXLINK got hit on september 22, 2025 when attackers took over its multisig wallet, draining more than $44M in the process. intel.arkm.com/explorer/entit…

A wallet linked to tummy.hl (@tummyy1), a $HYPE genesis whale, is selling 498,914 $HYPE ($20M+) via a TWAP order, set to complete in the next 21 hours. #txs" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0x97bf…

A whale switched from Short to Long and opened 20x long positions in $BTC and $ETH - making over $4M by doing this frequently. Stats: - 9,336 $ETH ($20M) - 284.68 $BTC ($20M) hyperbot.network/trader/0x049bd…

The Mysterious Whale spent $36.75M $USDT to buy 17,084 $ETH at a price of $2,151. While tracking, the $ETH was received from ShapeShift 10 years ago and sold just a year ago. There are now a total of 5 addresses that have bought 103,352 $ETH worth $224.38M since March 10, 2026. intel.arkm.com/explorer/addre… Track Here: intel.arkm.com/explorer/entit…

Just in : World Liberty Finance ( @worldlibertyfi) unlock treasury wallet deposit 135M $WLFI ($12.52M) into #Binance. Address - 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4

In the past 8 hours, a whale has opened a 20x $ETH long position with 9,786 $ETH, valued at $20.67M. The whale also holds 20x $SOL and 5x $DYDX long positions, and is currently sitting on a floating loss of over $6.858M. hyperbot.network/trader/0x9c89f…

After two months of dormancy, the whale "0xf35" has deposited $4.10M to #Hyperliquid and opened a 5x long for 150K $BRENTOIL worth $16.08M. He is facing an all-time loss of $1.19M in this wallet. Will he make it this time? hyperbot.network/trader/0xF35AA…

Blackrock deposited 930 $BTC worth $65.48M and 12,687 $ETH ($27.75M) into #Coinbase and likely to deposit more. intel.arkm.com/explorer/entit…

A newly created wallet deposited $2M $USDC into #HYprLiquid and opened a $HYPE long position with 10x leverage: 210K $HYPE valued at $8.29M. hyperbot.network/trader/0xa9b95…

A newly created wallet withdrew 14.2M $WLFI worth $1.37M from #Bitget. Address - 0x8d1712E251381612545A6dde8370A1142909bFA0

With the sudden drop in #GOLD and #SILVER prices, a whale holding short positions in #GOLD (4x) and #SILVER (3x) is sitting on a floating profit of over $2.9M. Holding Stats: - 5,283.84 $GOLD ($25M) - 97,085.91 $SILVER ($7M) hyperbot.network/trader/0xacb66…

One more tagged wallet, labeled “Erik” by Arkham AI, sold 13,533 $ETH for $44.5M $USDT more than a year ago. Over the past 2 months, the wallet has moved $13.78M $USDT to multiple wallets to buy 2,834 $XAUT. The wallet still holds $30.72M $USDT and is likely to buy more. Track here: intel.arkm.com/explorer/entit…

Since March 10, 4 wallets likely linked to a single entity bought 86,268 $ETH for $187.31M $USDT at a price of $2,171. More than a year ago, these wallets (combined) sold 53,799 $ETH for $192.47M $USDT at a price of $3,578. Previously, while tracking them, we found these wallets received $ETH from #ShapeShift 10 years ago, and Arkham AI tagged them as “Erik.” (@ErikVoorhees) We believe these 4 wallets, linked to a single entity, likely control additional wallets as well. Track Here: intel.arkm.com/explorer/entit…

Whales are accumulating $HYPE via @HyperliquidX - Whale “0x96d” deposited $4.44M $USDC and increased its $HYPE position to 253,442 $HYPE ($10.55M), bought at $32.57 and still have an open buy order for $1.3M. - Whale “0x780” deposited $2.67M $USDC to buy 63,547 $HYPE at $42.06. - Whale “0x50b” spent $1.98M to buy 47,076 $HYPE at $42.14. hyperbot.network/trader/0x96de0… hyperbot.network/trader/0x78034… hyperbot.network/trader/0x50b30…

Rune (@RuneKek) is shorting equity while going long on commodities As the S&P 500 trading goes live on @HyperliquidX, Rune has shorted $SP500 with 20x leverage while increasing the size of its $BRENTOIL (7x) long position. There’s also TWAP orders in place to further increase the position. hyperbot.network/trader/0x30d3c…

A whale deposited 1,000 $BTC worth $71.57M into #Binance The whale initially bought 5,000 $BTC 13 years ago. Of that, 3,500 $BTC ($340.54M) has now been sent to #Binance, leaving 1,500 $BTC ($106.49M). intel.arkm.com/explorer/addre…

Blackrock withdrew 2,267 $BTC ($161.82M) and 5,041 $ETH ($11.02M) from #Coinbase. Over the past 3 consecutive days, they’ve withdrawn 8,435 $BTC worth $618.05M intel.arkm.com/explorer/entit…

2 wallets, "0x554" and "0xF2f," likely linked to a single entity, spent $111.62M $USDT to buy 50,706 $ETH at a price of $2,201 after a year of selling. Wallet "0x554" spent $61.02M to buy 27,714 $ETH. Wallet "0xF2f" spent $50.6M to buy 22,991 $ETH. Addresses: - 0x554adc35ccd8090566bfca842537fd39b82489c1 - 0xf2f270f7beb58bd9b4ea2d393961945610c4f537

After a year of dormancy, a whale deposited $5.01M $USDC into #HyperLiquid and opened a $CL short position with 2x leverage in the past 2 hours. hyperbot.network/trader/0xfa5db…

The whale "bc1qf" withdrew another 500.78 $BTC ($37.16M) from #Binance. The whale now holds 3,135.54 $BTC worth $232.5M intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…