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guess who pulled the rug from under you?

Lookonchain Details

Times Rugged:
0
% Rugged:
0%
Times Pumped:
0
% Pumped:
0%

Trader 12G9iW sold all $PENGUIN yesterday, locking in a profit of $109.4K. He then spent $4.5K to buy 721,033 $GHOST again and currently holds 1.08M $GHOST($7.6K). $GHOST is up over 300% from the bottom. https://t.co/oYKkZR1J0M https://t.co/I5JZDv0Bq4

Name & Symbol: Nietzschean Penguin ($PENGUIN)
Address: 8Jx8AAHj86wbQgUTjGuj6GTTL5Ps3cqxKRTvpaJApump

Tweet Date:
2026-01-26 05:11:56 (UTC+0)
Tweet Price:
$0.08481
Tweet + 1h Price:
$0.08172
Price Change Ratio:
-3.64%

Trader 7fFCzx has sold all 15.94M $PENGUIN for a profit of $1.7M+. Despite trading 1,000+ tokens with a win rate below 15%, catching just $PENGUIN flipped his PnL from a $1.3M loss to a $433.6K profit. Hope everyone gets a bit of luck like this. https://t.co/5qSbBIFSQl https://t.co/lBwrBN3l07

Name & Symbol: Nietzschean Penguin ($PENGUIN)
Address: 8Jx8AAHj86wbQgUTjGuj6GTTL5Ps3cqxKRTvpaJApump

Tweet Date:
2026-01-25 02:57:25 (UTC+0)
Tweet Price:
$0.14291
Tweet + 1h Price:
$0.11084
Price Change Ratio:
-22.44%

Trader 0x38fD FOMOed in. Instead of waiting for the limit order to fill, he opened a 5x long on 2.96M $ASTER($1.86M) at an entry price of $0.6295. https://t.co/Klc4Uyypuj https://t.co/UfOJ2FAGlB

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2026-01-23 07:29:56 (UTC+0)
Tweet Price:
$0.63013
Tweet + 1h Price:
$0.62862
Price Change Ratio:
-0.24%

Someone created a new wallet "0x38fD" 5 hours ago and deposited 2.44M $USDC into HyperLiquid, placing a limit order to go long 5M $ASTER($3M) at $0.6. https://t.co/bMrI8JKCl8 https://t.co/jLd2Mae1OO

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2026-01-23 03:51:05 (UTC+0)
Tweet Price:
$0.62390
Tweet + 1h Price:
$0.62508
Price Change Ratio:
0.19%

A week ago, a newly created wallet withdrew 700 $ETH($2.36M), 2M $USDT, and 1,000 $BNB($943K) from Cobo and began accumulating $我踏马来了. Over the past 6 days, it spent $323K to buy 15.4M $我踏马来了($549K) and is now sitting on an unrealized profit of $226K. https://t.co/P4xRH0dNem

Name & Symbol: 我踏马来了 ($我踏马来了)
Address: 0xc51a9250795c0186a6fb4a7d20a90330651e4444

Tweet Date:
2026-01-22 04:30:59 (UTC+0)
Tweet Price:
$0.03573
Tweet + 1h Price:
$0.03455
Price Change Ratio:
-3.31%

Trader 0x913c sold 2.57M $ASTER($1.85M) at $0.72 four hours ago. He bought these $ASTER about 2 months ago at $1.03, resulting in a loss of ~$797K(−30%). https://t.co/zhJEnEfCDM https://t.co/vNZlYBimZM

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2026-01-15 01:22:18 (UTC+0)
Tweet Price:
$0.73990
Tweet + 1h Price:
$0.73528
Price Change Ratio:
-0.62%

Trader 3cBB2Z spent 3,775 $SOL($525K) to buy 27.72M $PsyopAnime 5 hours ago, becoming the largest holder. Previously, this trader made $7.45M on $WIF and $1.11M on $Pnut, but also took losses of $1.39M on $pippin and $477K on $arc. https://t.co/b56UmX4vL1 https://t.co/iLectyt0Jl

Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump

Tweet Date:
2026-01-13 04:40:08 (UTC+0)
Tweet Price:
$0.34278
Tweet + 1h Price:
$0.34000
Price Change Ratio:
-0.81%

Trader 3cBB2Z spent 3,775 $SOL($525K) to buy 27.72M $PsyopAnime 5 hours ago, becoming the largest holder. Previously, this trader made $7.45M on $WIF and $1.11M on $Pnut, but also took losses of $1.39M on $pippin and $477K on $arc. https://t.co/b56UmX4vL1 https://t.co/iLectyt0Jl

Name & Symbol: AI Rig Complex ($arc)
Address: 61V8vBaqAGMpgDQi4JcAwo1dmBGHsyhzodcPqnEVpump

Tweet Date:
2026-01-13 04:40:08 (UTC+0)
Tweet Price:
$0.04895
Tweet + 1h Price:
$0.04960
Price Change Ratio:
1.34%

Smart trader EMp115 spent ~$300K to participate in TROVE(@TroveMarkets)'s ICO ~40 minutes ago. The trader previously made $810.5K on $LIBRA and $695.7K on $GRIFFAIN. https://t.co/5tWhy2aLe8 https://t.co/L7gCaAf0Cz

Name & Symbol: test griffain.com ($GRIFFAIN)
Address: KENJSUYLASHUMfHyy5o4Hp2FdNqZg1AsUPhfH2kYvEP

Tweet Date:
2026-01-11 16:09:35 (UTC+0)
Tweet Price:
$0.02019
Tweet + 1h Price:
$0.02026
Price Change Ratio:
0.39%

Trader 0x10a3 opened 10x longs on 19.75M $FARTCOIN($7.76M) and 2B $PUMP($4.77M) over the past 2 hours. https://t.co/nvdqzHrYd5 https://t.co/8InoBTCXHt

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

Tweet Date:
2026-01-10 14:15:02 (UTC+0)
Tweet Price:
$0.00238
Tweet + 1h Price:
$0.00237
Price Change Ratio:
-0.68%

Trader 0x10a3 opened 10x longs on 19.75M $FARTCOIN($7.76M) and 2B $PUMP($4.77M) over the past 2 hours. https://t.co/nvdqzHrYd5 https://t.co/8InoBTCXHt

Name & Symbol: Fartcoin ($Fartcoin)
Address: 9BB6NFEcjBCtnNLFko2FqVQBq8HHM13kCyYcdQbgpump

Tweet Date:
2026-01-10 14:15:02 (UTC+0)
Tweet Price:
$0.39039
Tweet + 1h Price:
$0.38527
Price Change Ratio:
-1.31%

After the listing of $币安人生 on #Binance spot, wallet 0xfc78 spent 607.5 $BNB($547K) to buy 3.27M $币安人生($390K now), and is currently sitting on an unrealized loss of $157K. https://t.co/obNakyH8in https://t.co/rcmomgeLyT

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

Tweet Date:
2026-01-08 09:23:51 (UTC+0)
Tweet Price:
$0.11914
Tweet + 1h Price:
$0.12148
Price Change Ratio:
1.96%

News trader 0xb319 just made another $46K in under 10 minutes by trading the news of Binance listing $币安人生 on spot. He buys immediately when the news breaks and sells shortly after for profit, with total profit exceeding $1.4M. An astonishingly profitable trading strategy. Wallet: 0xb3192791af7bb228f76b94c61b6967f4bd9c597f

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

Tweet Date:
2026-01-07 11:31:19 (UTC+0)
Tweet Price:
$0.17969
Tweet + 1h Price:
$0.18346
Price Change Ratio:
2.1%

A whale has finally capitulated on $PUMP. Six months ago, he spent 3M $USDC across 2 wallets to buy 750M $PUMP in the public sale. 1 hour ago, he deposited the 750M $PUMP($1.47M) into Hyperliquid. Selling it all would result in a loss of $1.53M(-51%). https://t.co/NcIMlOtKbA https://t.co/egvat2OsHG https://t.co/0ETRUE4lka

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

Tweet Date:
2026-01-01 03:58:46 (UTC+0)
Tweet Price:
$0.00192
Tweet + 1h Price:
$0.00193
Price Change Ratio:
0.63%

On the first day of 2026, someone created a new wallet and deposited 8M $USDC into Hyperliquid and went all-in on longs. Positions opened: 12.18M $XPL($2M) 1.18M $IP($2M) 82.61M $MON($1.9M) 32.41M $STBL($1.8M) 779.56M $PUMP($1.5M) 52.45M $GRIFFAIN($970K) 509K $VVV($847K) 22.86M $AIXBT($806K) 41.52M $HEMI($691K) 11.24M $MAVIA($648K) 42.95M $STABLE($604K)

Name & Symbol: test griffain.com ($GRIFFAIN)
Address: KENJSUYLASHUMfHyy5o4Hp2FdNqZg1AsUPhfH2kYvEP

Tweet Date:
2026-01-01 03:44:08 (UTC+0)
Tweet Price:
$0.01844
Tweet + 1h Price:
$0.01820
Price Change Ratio:
-1.28%

On the first day of 2026, someone created a new wallet and deposited 8M $USDC into Hyperliquid and went all-in on longs. Positions opened: 12.18M $XPL($2M) 1.18M $IP($2M) 82.61M $MON($1.9M) 32.41M $STBL($1.8M) 779.56M $PUMP($1.5M) 52.45M $GRIFFAIN($970K) 509K $VVV($847K) 22.86M $AIXBT($806K) 41.52M $HEMI($691K) 11.24M $MAVIA($648K) 42.95M $STABLE($604K)

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

Tweet Date:
2026-01-01 03:44:08 (UTC+0)
Tweet Price:
$0.00193
Tweet + 1h Price:
$0.00192
Price Change Ratio:
-0.56%

On the first day of 2026, someone created a new wallet and deposited 8M $USDC into Hyperliquid and went all-in on longs. Positions opened: 12.18M $XPL($2M) 1.18M $IP($2M) 82.61M $MON($1.9M) 32.41M $STBL($1.8M) 779.56M $PUMP($1.5M) 52.45M $GRIFFAIN($970K) 509K $VVV($847K) 22.86M $AIXBT($806K) 41.52M $HEMI($691K) 11.24M $MAVIA($648K) 42.95M $STABLE($604K)

Name & Symbol: Hemi ($HEMI)
Address: 0x5ffd0eadc186af9512542d0d5e5eafc65d5afc5b

Tweet Date:
2026-01-01 03:44:08 (UTC+0)
Tweet Price:
$0.01672
Tweet + 1h Price:
$0.01658
Price Change Ratio:
-0.82%

On the first day of 2026, someone created a new wallet and deposited 8M $USDC into Hyperliquid and went all-in on longs. Positions opened: 12.18M $XPL($2M) 1.18M $IP($2M) 82.61M $MON($1.9M) 32.41M $STBL($1.8M) 779.56M $PUMP($1.5M) 52.45M $GRIFFAIN($970K) 509K $VVV($847K) 22.86M $AIXBT($806K) 41.52M $HEMI($691K) 11.24M $MAVIA($648K) 42.95M $STABLE($604K)

Name & Symbol: STBL ($STBL)
Address: 0x8dedf84656fa932157e27c060d8613824e7979e3

Tweet Date:
2026-01-01 03:44:08 (UTC+0)
Tweet Price:
$0.05519
Tweet + 1h Price:
$0.05640
Price Change Ratio:
2.18%

On the first day of 2026, someone created a new wallet and deposited 8M $USDC into Hyperliquid and went all-in on longs. Positions opened: 12.18M $XPL($2M) 1.18M $IP($2M) 82.61M $MON($1.9M) 32.41M $STBL($1.8M) 779.56M $PUMP($1.5M) 52.45M $GRIFFAIN($970K) 509K $VVV($847K) 22.86M $AIXBT($806K) 41.52M $HEMI($691K) 11.24M $MAVIA($648K) 42.95M $STABLE($604K)

Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0

Tweet Date:
2026-01-01 03:44:08 (UTC+0)
Tweet Price:
$0.16342
Tweet + 1h Price:
$0.16155
Price Change Ratio:
-1.14%

On the first day of 2026, someone created a new wallet and deposited 8M $USDC into Hyperliquid and went all-in on longs. Positions opened: 12.18M $XPL($2M) 1.18M $IP($2M) 82.61M $MON($1.9M) 32.41M $STBL($1.8M) 779.56M $PUMP($1.5M) 52.45M $GRIFFAIN($970K) 509K $VVV($847K) 22.86M $AIXBT($806K) 41.52M $HEMI($691K) 11.24M $MAVIA($648K) 42.95M $STABLE($604K)

Name & Symbol: Stable ($STABLE)
Address: 0x011ebe7d75e2c9d1e0bd0be0bef5c36f0a90075f

Tweet Date:
2026-01-01 03:44:08 (UTC+0)
Tweet Price:
$0.01417
Tweet + 1h Price:
$0.01399
Price Change Ratio:
-1.28%

On the first day of 2026, someone created a new wallet and deposited 8M $USDC into Hyperliquid and went all-in on longs. Positions opened: 12.18M $XPL($2M) 1.18M $IP($2M) 82.61M $MON($1.9M) 32.41M $STBL($1.8M) 779.56M $PUMP($1.5M) 52.45M $GRIFFAIN($970K) 509K $VVV($847K) 22.86M $AIXBT($806K) 41.52M $HEMI($691K) 11.24M $MAVIA($648K) 42.95M $STABLE($604K)

Name & Symbol: Venice Token ($VVV)
Address: 0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf

Tweet Date:
2026-01-01 03:44:08 (UTC+0)
Tweet Price:
$1.66781
Tweet + 1h Price:
$1.65425
Price Change Ratio:
-0.81%

On the first day of 2026, someone created a new wallet and deposited 8M $USDC into Hyperliquid and went all-in on longs. Positions opened: 12.18M $XPL($2M) 1.18M $IP($2M) 82.61M $MON($1.9M) 32.41M $STBL($1.8M) 779.56M $PUMP($1.5M) 52.45M $GRIFFAIN($970K) 509K $VVV($847K) 22.86M $AIXBT($806K) 41.52M $HEMI($691K) 11.24M $MAVIA($648K) 42.95M $STABLE($604K)

Name & Symbol: aixbt by Virtuals ($AIXBT)
Address: 0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825

Tweet Date:
2026-01-01 03:44:08 (UTC+0)
Tweet Price:
$0.03523
Tweet + 1h Price:
$0.03405
Price Change Ratio:
-3.34%

It appears a hacker gained control of a market maker's accounts on Binance and attempted to move stolen funds by manipulating $BROCCOLI(714). Smart trader Vida(@Vida_BWE) managed to profit $1M from the hacker's operation. What happened? ⬇️ About 8 hours ago, a hacker gained control of a market maker's accounts on #Binance. To move the stolen funds, the hacker attempted a classic strategy: - Buy spot with the stolen funds - Go long perps using other accounts - Transfer stolen funds through coordinated self-trading The hacker chose $BROCCOLI(714) — a token with low liquidity and shallow depth, making it easy to pump the price. Trader Vida had already set up price alerts, including: - +30% price move within 1,800 seconds - Spot–perp price divergence alerts These alerts immediately flagged abnormal activity. Noticing the anomaly, Vida opened long positions early, riding the price surge caused by the hacker's aggressive spot buying. But all manipulation-driven pumps end the same way — with a sharp dump. Vida closely monitored the spot order book, watching for when the hacker would pull large bid orders. Once those large buy orders disappeared, it likely meant Binance’s risk control team had stepped in and restricted the hacker’s activity. That was the signal. At that moment, Vida: - Closed his long positions - Immediately flipped short Perfect timing. Result? On the very first day of the 2026 New Year, Vida walked away with $1,000,000 in profit. A textbook example of alert systems, order-book reading, and execution discipline. Check details: https://t.co/oUhIzBzsbM

Name & Symbol: CZ'S DOG ($Broccoli)
Address: 0x6d5ad1592ed9d6d1df9b93c793ab759573ed6714

Tweet Date:
2026-01-01 03:10:00 (UTC+0)
Tweet Price:
$0.01833
Tweet + 1h Price:
$0.01763
Price Change Ratio:
-3.86%

Whales/institutions have been accumulating #Solana #DeFi tokens recently. Over the past 2 days, three wallets withdrew $15.9M worth of #DeFi tokens from exchanges, including: 7.39B $PUMP($13.77M) 8.02M $CLOUD($621K) 9.06M $KMNO($539K) 1.33M $JTO($521K) 3.05M $DRIFT($479K) https://t.co/RtuQeQZ0Lx https://t.co/WbMOlDdb1u https://t.co/03CIY9Wcfu

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

Tweet Date:
2025-12-31 03:00:06 (UTC+0)
Tweet Price:
$0.00188
Tweet + 1h Price:
$0.00190
Price Change Ratio:
0.73%

Whales/institutions have been accumulating #Solana #DeFi tokens recently. Over the past 2 days, three wallets withdrew $15.9M worth of #DeFi tokens from exchanges, including: 7.39B $PUMP($13.77M) 8.02M $CLOUD($621K) 9.06M $KMNO($539K) 1.33M $JTO($521K) 3.05M $DRIFT($479K) https://t.co/RtuQeQZ0Lx https://t.co/WbMOlDdb1u https://t.co/03CIY9Wcfu

Name & Symbol: Kamino ($KMNO)
Address: KMNo3nJsBXfcpJTVhZcXLW7RmTwTt4GVFE7suUBo9sS

Tweet Date:
2025-12-31 03:00:06 (UTC+0)
Tweet Price:
$0.05855
Tweet + 1h Price:
$0.05870
Price Change Ratio:
0.25%

Whales/institutions have been accumulating #Solana #DeFi tokens recently. Over the past 2 days, three wallets withdrew $15.9M worth of #DeFi tokens from exchanges, including: 7.39B $PUMP($13.77M) 8.02M $CLOUD($621K) 9.06M $KMNO($539K) 1.33M $JTO($521K) 3.05M $DRIFT($479K) https://t.co/RtuQeQZ0Lx https://t.co/WbMOlDdb1u https://t.co/03CIY9Wcfu

Name & Symbol: Drift ($DRIFT)
Address: DriFtupJYLTosbwoN8koMbEYSx54aFAVLddWsbksjwg7

Tweet Date:
2025-12-31 03:00:06 (UTC+0)
Tweet Price:
$0.15501
Tweet + 1h Price:
$0.15405
Price Change Ratio:
-0.62%

Over the past 7 hours, 5 wallets deposited 8.84M $LIGHT($8.2M) into #Bitget. $LIGHT surged from $1.35 to $4.75 over nearly 3 days, then crashed below $1 in less than 2 hours. In the past 24 hours, $LIGHT liquidations reached $16.17M, second only to BTC and ETH. https://t.co/bSuBGGqhTl

Name & Symbol: Bitlight Labs ($LIGHT)
Address: 0x477c2c0459004e3354ba427fa285d7c053203c0e

Tweet Date:
2025-12-22 05:14:41 (UTC+0)
Tweet Price:
$0.91231
Tweet + 1h Price:
$0.93719
Price Change Ratio:
2.73%

A whale that previously bought 68.25M $ASTER($113.34M cost) at $1.66 across 15 wallets sold 4.68M $ASTER($3.34M) at $0.71 five hours ago. The whale still holds 63.22M $ASTER($45.52M), with a total loss of $64M+. https://t.co/b3p36w9u60 https://t.co/UtBNDiwP0C

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2025-12-18 02:10:37 (UTC+0)
Tweet Price:
$0.71071
Tweet + 1h Price:
$0.71201
Price Change Ratio:
0.18%

This might be one of the worst investments ever. A whale/institution spent $23M buying AI agent tokens on #Base and sold everything today for only $2.58M, resulting in a $20.43M(−88.77%) loss. Breakdown: $FAI: −$9.87M(−92.31%) $AIXBT: −$7.81M(−83.74%) $BOTTO: −$936K(−83.62%) $POLY: −$839K(−98.63%) $NFTXBT: −$594K(−99.13%) $MAICRO: −$381K(−89.55%) https://t.co/hl7RM9FeyU

Name & Symbol: aixbt by Virtuals ($AIXBT)
Address: 0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825

Tweet Date:
2025-12-16 08:47:19 (UTC+0)
Tweet Price:
$0.03138
Tweet + 1h Price:
$0.03142
Price Change Ratio:
0.12%

Whale 0xFB3B always buys $ASTER high and sells low. 10 hours ago, he sent 13.44M $ASTER($13.04M) — withdrawn from Binance 6 days earlier — back to #Binance, realizing another $1.37M loss. His total losses on $ASTER now exceed $35.8M. https://t.co/vBDUIZsf0H https://t.co/TdxQdFQzNF

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2025-12-16 02:37:57 (UTC+0)
Tweet Price:
$0.81398
Tweet + 1h Price:
$0.81977
Price Change Ratio:
0.71%

Smart trader wyzq.eth fully exited $RAVE 17 hours ago, locking in a profit of over $100K. He spent $120K to buy 553K $RAVE at an average price of $0.22, then sold all 553K $RAVE($220K) at an average of $0.4 — a $100K gain (+83%). https://t.co/2n8wcUApyK

Name & Symbol: RaveDAO ($RAVE)
Address: 0x97693439ea2f0ecdeb9135881e49f354656a911c

Tweet Date:
2025-12-15 09:36:21 (UTC+0)
Tweet Price:
$0.39321
Tweet + 1h Price:
$0.45433
Price Change Ratio:
15.54%

Someone hacked @heyibinance's WeChat account, and posted about $Mubarakah, sending the token's price soaring. @cz_binance The hacker created 2 new wallets(0x6739 and 0xD0B8) ~7 hours ago and spent 19,479 $USDT to buy 21.16M $Mubarakah. After the pump, the hacker has already sold 11.95M $Mubarakah for 43,520 $USDT and still holds 9.21M $Mubarakah($31K), for a total profit of $55K. Wallets: 0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c 0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D

Name & Symbol: Mubarakah ($Mubarakah)
Address: 0x3199a64bc8aabdfd9a3937a346cc59c3d81d8a9a

Tweet Date:
2025-12-10 02:57:28 (UTC+0)
Tweet Price:
$0.00347
Tweet + 1h Price:
$0.00260
Price Change Ratio:
-25.19%

Three new wallets have withdrawn a total of 48.43M $FF($5.33M) from #Binance, #Bitget, and #Gateio over the past 3 days. https://t.co/1OdpEYYEDj https://t.co/3uCJN8qiCD https://t.co/BGUj1oYUaS https://t.co/Q323chQe5R

Name & Symbol: Falcon Finance ($FF)
Address: 0xac23b90a79504865d52b49b327328411a23d4db2

Tweet Date:
2025-12-08 01:52:35 (UTC+0)
Tweet Price:
$0.11230
Tweet + 1h Price:
$0.11315
Price Change Ratio:
0.76%

The mysterious whale "0xBC64" bought another ~$13.9M worth of 10 assets during the market dip — and moved them to on-chain wallet. Including: 22.7M $ENA($5.92M) 1,898 $ETH($5.79M) 38,614 $LINK($527K) 74,217 $UNI($413K) 134,005 $PENDLE($323K) 753,625 $CRV($295K) 521,061 $ONDO($242K) 12,665 $ENS($141K) 754 $AAVE($140K) 149,593 $AERO($98K)

Name & Symbol: Ondo ($ONDO)
Address: 0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3

Tweet Date:
2025-12-05 22:56:48 (UTC+0)
Tweet Price:
$0.46477
Tweet + 1h Price:
$0.46390
Price Change Ratio:
-0.19%

The mysterious whale "0xBC64" bought another ~$13.9M worth of 10 assets during the market dip — and moved them to on-chain wallet. Including: 22.7M $ENA($5.92M) 1,898 $ETH($5.79M) 38,614 $LINK($527K) 74,217 $UNI($413K) 134,005 $PENDLE($323K) 753,625 $CRV($295K) 521,061 $ONDO($242K) 12,665 $ENS($141K) 754 $AAVE($140K) 149,593 $AERO($98K)

Name & Symbol: Aerodrome ($AERO)
Address: 0x940181a94a35a4569e4529a3cdfb74e38fd98631

Tweet Date:
2025-12-05 22:56:48 (UTC+0)
Tweet Price:
$0.65160
Tweet + 1h Price:
$0.64928
Price Change Ratio:
-0.36%

The Aster buyback wallet burned 77.86M $ASTER ($79.81M) an hour ago. https://t.co/G5VzsH8oZP https://t.co/WInO13ncd2

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2025-12-05 01:10:25 (UTC+0)
Tweet Price:
$1.04994
Tweet + 1h Price:
$1.05558
Price Change Ratio:
0.54%

This $36M+ profit PEPE whale "ThisWillMakeYouLoveAgain" has bought 8.93M $ASTER($12.42M) at $0.98 avg, and is now sitting on over $3.67M in unrealized profits. https://t.co/UgGLaRefi3 https://t.co/cr0TdBHRRV https://t.co/XdQTjNShr1 https://t.co/q8F6mo7fEk

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2025-11-19 03:19:26 (UTC+0)
Tweet Price:
$1.38373
Tweet + 1h Price:
$1.36229
Price Change Ratio:
-1.55%

Smart trader 0xf5e7, with over $1.24M in total profits, spent 85,800 $USDC to buy 1.66M $EDEL. This trader previously made $877K on $KTA, $345K on $AVNT, $322K on $noice, and $268K on $REI. Wallet: 0xf5e792fa36d47d69ff92f90ecfe3ddede16c04f6 https://t.co/2TIFL7nrr9

Name & Symbol: Avantis ($AVNT)
Address: 0x696f9436b67233384889472cd7cd58a6fb5df4f1

Tweet Date:
2025-11-19 01:38:39 (UTC+0)
Tweet Price:
$0.44366
Tweet + 1h Price:
$0.44664
Price Change Ratio:
0.67%

Someone just manipulated $POPCAT to attack #Hyperliquid, burning through $3M of their own funds — and causing $4.9M in losses for the Hyperliquidity Provider (HLP). The attacker withdrew 3M $USDC from #OKX yesterday, split it across 19 wallets, and deposited it into #Hyperliquid to open 125.14M $HYPE($26.28M) longs. The attacker then placed a ~$20M buy wall near $0.21, creating the illusion of strong demand — only to cancel the orders, triggering a liquidity collapse that led to mass liquidations. HLP absorbed the positions and lost around $4.9M, while the attacker's entire $3M stake was wiped out.

Name & Symbol: Popcat ($POPCAT)
Address: 7GCihgDB8fe6KNjn2MYtkzZcRjQy3t9GHdC8uHYmW2hr

Tweet Date:
2025-11-13 04:49:07 (UTC+0)
Tweet Price:
$0.12652
Tweet + 1h Price:
$0.12740
Price Change Ratio:
0.69%

Long or short? 🤔 Let's take a look at the top 5 most profitable traders on #Hyperliquid: BitcoinOG (1011short) — closed all $ETH longs Anti-CZ Whale — long $ETH & $DOGE, short $ASTER & $PEPE Resolve Labs and Eternal BTC Shorter (0x5D2F) — both shorting 20-Win-Streak Trader — long $ETH, $BTC, $SOL, and $UNI

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2025-11-11 15:08:29 (UTC+0)
Tweet Price:
$1.09149
Tweet + 1h Price:
$1.08129
Price Change Ratio:
-0.93%

The Anti-CZ Whale is playing it smart! He flipped from shorting to longing $ETH — now holding 32,802 $ETH ($119.6M) with over $15M in unrealized profit. His $ASTER and $PEPE short positions are still in profit as well. https://t.co/oh2MQcXmen https://t.co/sY2glrTqVt

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2025-11-10 01:28:10 (UTC+0)
Tweet Price:
$1.12503
Tweet + 1h Price:
$1.15069
Price Change Ratio:
2.28%

Two days ago, sencrazy.eth deposited 20,002 $GIGGLE($1.67M)—which he had withdrawn from #Binance 6 days earlier—back into #Binance at a $484K loss. Today, $GIGGLE has surged ~250% from its bottom and has doubled in price since his deposit. If he sold, he's now missing out on roughly $1.67M in profit. https://t.co/CoT0xI2Agf https://t.co/x6MzDQg7cB

Name & Symbol: Giggle Fund ($GIGGLE)
Address: 0x20d6015660b3fe52e6690a889b5c51f69902ce0e

Tweet Date:
2025-11-05 14:50:03 (UTC+0)
Tweet Price:
$168.06929
Tweet + 1h Price:
$175.18052
Price Change Ratio:
4.23%

Someone just created a new wallet (0x93c5), deposited 2.5M $USDC into Hyperliquid, and opened long positions on $BTC, $PUMP, and $FARTCOIN with max leverage. Does this guy know something? https://t.co/EfNDs5qJSI https://t.co/6mrc3OQYo6

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

Tweet Date:
2025-11-05 14:02:14 (UTC+0)
Tweet Price:
$0.00407
Tweet + 1h Price:
$0.00415
Price Change Ratio:
1.82%

Someone just created a new wallet (0x93c5), deposited 2.5M $USDC into Hyperliquid, and opened long positions on $BTC, $PUMP, and $FARTCOIN with max leverage. Does this guy know something? https://t.co/EfNDs5qJSI https://t.co/6mrc3OQYo6

Name & Symbol: Fartcoin ($Fartcoin)
Address: 9BB6NFEcjBCtnNLFko2FqVQBq8HHM13kCyYcdQbgpump

Tweet Date:
2025-11-05 14:02:14 (UTC+0)
Tweet Price:
$0.28193
Tweet + 1h Price:
$0.27863
Price Change Ratio:
-1.17%

The Anti-CZ Whale has flipped from shorting $ETH to going long. Current positions: • 32,802 $ETH($109M) long • 58.27M $ASTER($59.7M) short • 1.99B $kPEPE($11.3M) short • 130,566 $DOGE($21.5K) long https://t.co/mClnff5hm6 https://t.co/GpwWOAjajG

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2025-11-05 07:24:15 (UTC+0)
Tweet Price:
$1.02839
Tweet + 1h Price:
$1.01674
Price Change Ratio:
-1.13%

This legendary trader 3AWDTD has finally claimed victory after holding $JELLYJELLY for 9 months! He spent $450K to buy 5.91M $JELLYJELLY 9 months ago. With the recent surge, he sold 2.91M $JELLYJELLY for $813.5K and still holds 3M $JELLYJELLY($698.7K) — totaling a $1.06M profit. This trader previously made $28.4M on $TRUMP, $7.7M on $PNUT, and $6.36M on $MELANIA. https://t.co/cy45SO2kPm

Name & Symbol: jelly-my-jelly ($jellyjelly)
Address: FeR8VBqNRSUD5NtXAj2n3j1dAHkZHfyDktKuLXD4pump

Tweet Date:
2025-11-05 07:01:38 (UTC+0)
Tweet Price:
$0.23467
Tweet + 1h Price:
$0.22327
Price Change Ratio:
-4.86%

Smart whale “ThisWillMakeYouLoveAgain” deposited 4.21M $USDT into #Aster to buy 4.6M $ASTER at ~$0.915 over the past 14 hours. This whale previously made $36.21M in profit on $PEPE. https://t.co/UgGLaReN7B https://t.co/TY6mpezlLN

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2025-11-04 16:05:48 (UTC+0)
Tweet Price:
$0.90228
Tweet + 1h Price:
$0.88843
Price Change Ratio:
-1.54%

As the price falls, the Anti-CZ Whale who added to his $ASTER shorts after CZ's buy post is now sitting on over $21M in unrealized profit across 2 wallets. He's also shorting $DOGE, $ETH, $XRP, and $PEPE, all in profit. His total profit on #Hyperliquid is now close to $100M! https://t.co/lC4UArV3Rt https://t.co/BYrOiKmvTT

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2025-11-04 05:42:51 (UTC+0)
Tweet Price:
$0.83773
Tweet + 1h Price:
$0.84769
Price Change Ratio:
1.19%

Whale0x4F12 just deposited 500K $USDC into HyperLiquid and opened a 3x long on 1.53M $ASTER($1.48M). Liquidation price: $0.7188 https://t.co/eJ3ecrS93t https://t.co/gHyDmtN4cM

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Tweet Date:
2025-11-03 18:26:20 (UTC+0)
Tweet Price:
$0.96353
Tweet + 1h Price:
$0.94188
Price Change Ratio:
-2.25%

Trader 0x2fcf lost nearly $4M in just one month trading memecoins! Over the past month, he spent $6M buying memecoins like $币安人生, $客服小何, and $PING. An hour ago, he sold all of them — realizing a $4M loss. He lost: $2.49M on $币安人生 $915K on $客服小何 $377K on $PING $115K on $PUP $90K on meme rush $11K on $T4 https://t.co/VkQN4sppaG

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

Tweet Date:
2025-11-03 13:52:52 (UTC+0)
Tweet Price:
$0.15179
Tweet + 1h Price:
$0.15742
Price Change Ratio:
3.71%