Eye

1/ An investigation into the alleged identity of the mysterious Hyperliquid/Hyperunit whale, who holds over 100,000 BTC. Recently, he sold over $4.23B in BTC to acquire ETH and is the same person behind the $735M BTC short order placed on the same platform.

@justinsuntron I’ve tried reaching out to you and several members of your team regarding Trove Markets. Over $1M has already been traced to HTX yet i haven’t received any response or acknowledgment so far

Protect users. Fight crime.

@HyperliquidPC @ericonomic Hyperliquid

Today, Bloomberg reported on certain incumbent traditional exchanges raising concerns about the integrity and impact of markets for perpetual derivatives on Hyperliquid. These concerns are unfounded. Hyperliquid offers enhanced market transparency, publishing a complete onchain record of every transaction in real time, making it a uniquely hostile environment for insider trading or price manipulation. Hyperliquid’s transparency serves as a strong deterrent for misconduct and facilitates surveillance, detection, and investigation by regulators and law enforcement. Hyperliquid also offers 24/7 trading, an innovation that substantially increases market efficiency. Prices move whether traditional exchanges are open or not. Continuous trading eliminates gaps and discontinuities between legacy market hours, improving price discovery for all participants. Bloomberg correctly reports that U.S. law is not currently tailored for derivatives markets on public blockchains like Hyperliquid. We look forward to continuing our work with policymakers in Washington to bring onchain markets inside the regulatory perimeter.

@tayvano_ lmao

Oh dear it appears Thorchain was running tss-lib that was like 3 years and 2+ major security releases behind lmaooooooooooollllll fucking fools github.com/bnb-chain/tss-…

@sershokunin @tradexyz @HyperliquidX pure cinema

👀 @tradexyz @HyperliquidX

@heinenbros Awesome 👀

AI that helps catch criminals. Raven (formerly GeoSpy)

@Deebs_DeFi @bubblemaps appreciate bro 🙏🏼

@bubblemaps I see @eyeonchains cooked!!

The Intel Desk leaderboard for the last 3 months is here 🏆 100,000 $BMT will be distributed among the winners Here are the results ↓ 🧵

DISCLAIMER: All information shared in this thread comes exclusively from publicly available sources, including onchain data, social media activity, OSINT and compliance research tools. No private information, unauthorized access or non public materials were used in this research

5/ His personal email, which is connected across multiple social profiles, also appears to be linked to a female TikTok profile, presumably his girlfriend based on the Russian accent The profile was promoting a campaign built around a “$1 in crypto for every new follower” concept with a stated goal of buying $1M worth of crypto Despite the effort, the campaign gained little traction, failed to establish any meaningful presence within the crypto influencer space and the associated Instagram account was later deleted, while the TikTok account appears to have been abandoned

1/ After multiple callouts from @ZachXBT regarding transparency concerns surrounding the project, LAB has now reached the $6.20 price mark. Someone reported to me that an OTC deal involving $LAB allocations was posted in the "Cybertim Ventures" TG channel, a broker known for facilitating OTC deals Based on the vesting structure and terms that were shared, this appears to match one of the early investor allocations, suggesting that an investor may have sold part of their allocation at a 50% discount as early as January 5

@mlmabc @lookonchain 🤣

@lookonchain This tweet is incorrect. The wallet belongs to Anchorage and is buying HYPE for Hyperliquid Strategies ($PURR).

a16z appears to be buying and staking large amounts of $HYPE! A wallet linked to a16z (0xb5E4) bought 1.588M $HYPE($67.46M) over the past month and staked 1.3M $HYPE($51.2M) across multiple wallets. intel.arkm.com/explorer/addre…

Garrett (@GarrettBullish ) just deposited another 225.62K ETH ($528M) to Binance 0xc47D0b74331Cf27d3BdcB6fa9A758731903F06C1

While @GarrettBullish is busy sharing alpha on his Substack… his wallets have been making moves of their own Over the past 5 days, he has deposited more than $793M to Binance: 220M USDT 244K ETH

@vsadkovv 🤔

surreal seeing LAB Mobile actually out in the world now started as a bunch of conversations around how disconnected trading apps felt from the people actually using them now it’s live on Google Play coming soon on iOS 🔔

@tranc3y @star_okx

hot tip: never fade the hot Chinese girls in bd (real) you might fumble gen wealth

@LowHash @0xOmnia Jump on my dm

@0xOmnia Will do..

@JamesWynnReal When next liquidation?

@bronsi @unvested @Lotion_joe shut up, you and Shane are behind it

The Trove files Meet @unvested and @Lotion_joe, the brothers behind what I believe is over $50M in documented rugpulls, with Trove Markets ($15M) being the most recent one. (Safuchain, Gunna coin, Fomo, Audinals, Baby Doge, Baby Pepe, Mango farm and a few more also done by them)