Several whales are actively depositing funds into Hyperliquid to purchase $HYPE and $PURR tokens.
One whale, from address 0x0013...5D22, deposited 9.66 million USDC into Hyperliquid. They then used the funds to acquire 166,913 $HYPE (valued at $4.8 million) and 6.48 million $PURR (worth $4.14 million).
Another whale, from address 0xCA97...651E, deposited 4.26 million USDC into Hyperliquid and went on to purchase 125,252 $HYPE (valued at $3.57 million) and 1.88 million $PURR (worth $1.19 million).
The transaction details can be traced to the addresses:
0xCA97C7C6eF91CafAbe2C0796647C3587d232651E
0x0013e99ddCfB678fcD383895eD50250eb85E5D22.
#HYPE #PURR

A whale sold 100.14B PEPE (worth $2.34 million) in exchange for 581 ETH and used the proceeds to purchase Pudgy Penguins and Lil Pudgys in anticipation of the $PENGU airdrop. Specifically, the whale spent 537 ETH (valued at $2.15 million) to acquire 16 Pudgy Penguins and 40.5 ETH (around $163K) to purchase 11 Lil Pudgys.
The transaction was conducted from the address: 0xede21ca33d728ba15f0c1d4b7a31d85fd7a40dae.
#pepe⚡

A whale recently withdrew 24,907 COMP (worth approximately $2.63 million) from KuCoin and HTX a few hours ago.
The transaction was made to the address: 0x2f93524B327100Fba3dc685204f94c7A86C28A8B.
#COMP #HTX

Two major entities, Mt. Gox and Marathon Digital, collectively transferred 23,664 BTC (valued at $2.51 billion) following Bitcoin's surge to a new all-time high, approaching $108K.
Mt. Gox moved 1,620 BTC (approximately $172.5 million) within the last few hours. Out of this amount, 1,320 BTC (worth $142 million) was sent to an internal wallet labeled "1DeYF", while 300 BTC (valued at $32.3 million) was transferred to the B2C2 Group. Notably, since November 1, Mt. Gox has transferred a cumulative 7,500 BTC (~$650 million) to B2C2, likely as part of ongoing creditor repayments. The platform's primary address, 14SnSupqZWLp3kcXZJqg34QUcRrMi63eXC, currently retains 37,404 BTC (around $4.02 billion).
Meanwhile, Marathon Digital, one of the largest Bitcoin mining firms, shifted 22,044 BTC (valued at $2.34 billion) over the past 24 hours. These funds were distributed across 40 new, unidentified wallets, where they currently remain. Marathon Digital's main address, 3KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE6, still holds 14,364 BTC (approximately $1.54 billion).
$BTC

Two hours ago, the Ethereum Foundation sold another 100 ETH for 402,473 DAI. The transaction was routed through their main address, 0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3, and a middle address, 0xd779332c5a52566dada11a075a735b18daa6c1f4.

In total, the Ethereum Foundation has sold 4,466 ETH for approximately $12.61M in 2024, averaging a price of $2,823 per ETH. Notably, within the past 7 days alone, 200 ETH were sold for 776,807 DAI, indicating consistent sell activity.
#ETH #eth

Justin Sun recently unstaked 52,905 ETH (worth $209M) from Lido Finance and deposited 196,380 EIGEN (valued at $964K) to HTX. His address, 0x7a95f1554ea2e36ed297b70e70c8b45a33b53095, has been active in high-value transactions. Notably, on October 4, 2023, Sun unstaked 80,251 ETH ($131M) from Lido Finance, transferring the tokens to Binance within four days, just before a ~5% price drop by mid-October.
The ETH in question forms part of the 392,474 ETH Justin Sun allegedly acquired between February 8 and August 5, 2024, at an average price of $3,027 ($1.19B). From this investment, he currently holds an estimated profit of $349M (+29%) due to ETH's value appreciation.
Regarding EIGEN, since October 1, 2024, Sun has claimed and deposited 9.378M EIGEN ($37.3M) to HTX at an average price of $3.979. This recent activity raises speculation about whether he will liquidate more ETH in the near future.
#JustinSun

Two newly created wallets have withdrawn a total of 2,802 ETH ($11.13M) from Binance within the past 5 hours.
The first wallet, 0x6b12b8d55b58428bcbdb98a458fe2fbfcb4b9bff, withdrew 1,500 ETH ($5.96M) at an average price of $3,971 and subsequently wrapped the tokens into wETH to stake with Ether.fi about an hour ago.
The second wallet, 0xc3dcd744db3f114f0edf03682b807b78a227bf74, withdrew 1,302 ETH ($5.17M) at an average price of $3,973 during the same period.
#ETH

A whale wallet recently deposited its entire 2,561 MKR holdings ($5.01M) to Binance at a significant loss. This wallet, along with another linked wallet, has been actively trading MKR since June 26, 2024. Collectively, the whale holds 2,240 MKR ($4.34M) in the second wallet, suffering an estimated total loss of $2.38M (-20.3%) on its MKR position.
The whale originally withdrew 4,802 MKR from OKX in late June at an average price of $2,441 (total cost: $11.72M) and recently deposited 2,561 MKR to Binance at $1,957. Besides MKR, the whale has incurred a realized loss of $120K (-3.84%) from trading 1.402M LDO between June 22 and December 6, 2024.
However, the whale's largest holding is 89,109 AAVE, valued at $33.72M across the two wallets, with an impressive unrealized profit of $26.29M (+357%) from this position.
The wallets involved are 0x97d62a90e0abbc7b7de9824ad27f1be540702cf2 and 0x99101df53be95455167f40f4ffe24a4d79c4ca75.
#MKRUSDT

Since the Token Generation Event (TGE) of HYPE on November 29, the Hyperliquid chain has witnessed a remarkable $1 billion net inflow of USDC.
This influx has significantly boosted the holdings of Hyperliquid's Deposit Bridge 2 (address: 0x2df1c51e09aecf9cacb7bc98cb1742757f163df7), which now holds $2.09 billion USDC—doubling its value in just 17 days.
During the same period, the price of HYPE has skyrocketed by an impressive 746%, reflecting the strong momentum and growing investor confidence in the platform.

🎉 Mark Your Calendars: Mini Dapp Launch Day is Coming!
🚀 Powered by Kaia, the Dapp Portal is set to revolutionize LINE Messenger, connecting millions of users across Asia to an exciting world of Mini Dapps.
🌟 First Wave Drop:
Launching with 20 handpicked Mini Dapps, offering hyper-casual games, iconic IP adventures, and unique experiences that promise endless fun. And that's just the beginning—by the end of Kaia Wave Season 1, over 150 Mini Dapps will light up the ecosystem, creating a dynamic space for both users and builders.
📅 Launch Date: January 2025
💥 Be part of this new era of gaming and digital interaction!
🌐 First 20 Mini Dapps – An Iconic Lineup:
🔹 Bombie - @Bombie_xyz
🔹 Bullet Storm - @KultGames
🔹 Captain Tsubasa (Minttown) - @TsubasaRVonTG
🔹 Contentverse (Wizzwood) - @Wizzwoods_game
🔹 Elderglade - @Elderglade
🔹 Frog Defense - @FrogDefense
🔹 Futr - @thefutr
🔹 Gee - @dokyoworld
🔹 Goblin Master - @GoblinMasterTon
🔹 Goblin Tycoon - @GoblinTycoonZoH
🔹 Heroic Arena - @heroicarenagame
🔹 KeitoKun - @KeitoKunyarn
🔹 Midnight Survivors - @Survivors_gg
🔹 Shin Chan's Match Daily - @MIXMARVELGAME / @YeehaGames
🔹 SuperWalk - @SuperWalk_
🔹 Web3.0 Plants vs Zombies - @TelgatherGames
🔹 TCOM (Astroboy) - @ACG_WORLDS_
🔹 Twelve Goblins - @TwelveGoblins
🔹 X-Hero - @DigitalfireStu
🔹 Yuliverse - @TheYuliverse

💡 These Mini Dapps aren’t just games—they’re gateways to new experiences, built to entertain, engage, and immerse.
Join the movement and explore the future of Mini Dapps with Kaia’s Dapp Portal.

Stay tuned for more updates as the countdown begins!

#RideTheKaiaWave

ETH Band’s 85% Win Rate Brother is on the Move 🤣
1.Shorting WBTC
In the past 12 hours, this trader borrowed 220 WBTC from Aave and sold them on-chain and on Binance for shorting at an average price of $102,398. Unfortunately, Bitcoin surged, causing a $511K loss.
Just few minutes ago, the trader borrowed 200 more WBTC, bringing the total short position to 420 WBTC (worth $44.09M). It seems he’s determined to keep shorting.
Address: 0x6c2A355929Ee1262305E385Ad49B84FE5f5A4777

2. Selling/Profiting from COW
Three hours ago, he withdrew 1.1M COW (worth $1.1M) from Binance and exchanged 1.08M COW for SUSHI, possibly betting on a DEX rotation. The remaining 20K COW were sold directly at $1 each.
Since his COW holdings aren’t on-chain, the cost basis is unknown, but it’s likely he bought low and took profits during today’s price spike.
Address: 0xc37704a457b1ee87eb657cae584a34961e86acac

THREE hours ago, Trump's World Liberty Financial (@worldlibertyfi) spent 250K USDC to purchase 134,216 ONDO at an average price of $1.86.
Since November 30, the fund has made significant crypto acquisitions, including:
8,105 ETH for 30M USDC at $3,701,
103 cbBTC for 10M USDC at $97,181,
78,387 LINK for 2M USDC at $25.5,
6,137 AAVE for 2M USDC at $326,509,
955 ENA for 500K USDC at $0.98, and
134,216 ONDO for 250K USDC at $1.86.
#ONDO：

Whales are buying $LINK and $ETH!
In the past 48 hours, a whale holding $134M in assets withdrew 429,999 LINK (worth $12.55M) and 1,600 ETH (worth $6.3M) from exchanges.
Address: 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
#ETH

A whale withdrew 230B PEPE (worth $5.6M) from #Binance just 32 minutes ago!
Address: 0x53a6dcee891f48e6fca9f2df522bd688ed163f4a
$PEPE #pepe⚡

ETH Band's 85% Winning Rate: The Old Man is Back in Action with $PEPE 🐸
In the past 24 hours, the ETH Band legend has actively traded PEPE, showing his continued sharp market instincts:
Withdrew 375 billion PEPE from Binance (worth approximately $8.98M) at an average price of $0.00002395.
Distributed the tokens to 4 addresses, which collectively bought an additional $152K worth of PEPE directly from the blockchain.
In total, this seasoned trader has amassed 788.2 billion PEPE (worth $9.13M) at an average price of $0.00002394.
Address: 0x6c2A355929Ee1262305E385Ad49B84FE5f5A4777.
#PEPE_EXPERT

Trump's World Liberty (@worldlibertyfi) continues its aggressive crypto acquisitions, spending $500K USDC to purchase 509,955 $ENA at an average price of $0.98 just 15 hours ago.
Since November 30, #WorldLiberty has invested significantly in various assets:
$30M USDC to buy 8,105 ETH at $3,701.
$10M USDC to acquire 103 cbBTC at $97,181.
$2M USDC to secure 78,387 LINK at $25.5.
$1.91M USDC to buy 5,885.5 AAVE at $324.4.
$500K USDC to purchase 509,955 ENA at $0.98.

Address: 0x5be9a4959308A0D0c7bC0870E319314d8D957dBB.

🚨 WARNING: The trending Solana meme Pudgy Penguins - $PENGU has no association with the official @pudgypenguins project or their upcoming meme token $PENGU.
This is a bundled scam and is highly likely to rug pull. Avoid trading this project to protect your crypto assets.
🔑 Stay safe:
Always cross-verify with the official project sources.
Conduct thorough research (DYOR) before investing.

For more details, check the token activity on Dexscreener.
dexscreener.com/solana/e4qkvhospjp6tovrz6dkahfcdwje63qtcazrsckwzwuc
#PENGU

A giant PEPE whale with an incredible $51M profit has moved 2.1T PEPE (worth $51.01M) to a new wallet 14 hours ago.
Original address: 0x26E2C9c8629FCB13D0b30Db6447e577816DDd805
New address: 0xcbc9fad51b83a50dbdc058704fe1355d7b13068d

Remarkably, this whale spent just 0.0135 ETH (equivalent to $28.4) to acquire the 2.1T PEPE on April 15, 2023, achieving a jaw-dropping 1,800,000x return!
#pepe⚡

Two fresh wallets, likely controlled by a single entity, have purchased $10M worth of VIRTUAL in the past 24 hours. The wallets 0x6ad and 0x4fb spent 10M USDC to acquire 4.251M VIRTUAL at an average price of $2.352.
Notably, these wallets withdrew the stablecoins from Coinbase to fund these purchases.
Address 1: 0x6ad3e576b9df3de97e72866b8ac84642bcb717b3
Address 2: 0x4fba13ba676bca8bbba5e539d0480d5756472f9a
#VIRTUAL

A whale has dumped $1.49M worth of AERO, locking in substantial profits. In the past 13 hours, the whale sold 708,471 AERO for 1.488M USDC at an average price of $2.101.
The associated address is 0x4322fd98f95a219d2aae2bba6664e3574b4c3708.
Currently, the whale still holds 2.403M AERO (valued at $4.975M) and has an estimated total profit of $4.31M (+198%), of which $1M has been realized.
Key details of the whale’s AERO activity:
Bought 3.127M AERO using 2.139M USDC and 15 ETH (total cost: $2.174M) at an average price of $0.695 between September 13-19, 2024.
Sold 723,471 AERO for 1.488M USDC and 7.07 ETH (total: $1.507M) at an average price of $2.083 since October 30.
#Aero