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guess who pulled the rug from under you?

Lookonchain Details

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

Meet this legendary trader on @Aster_DEX, who made $5.6M in just one week! One week ago, he created a new wallet, deposited $3.9M, and opened a 1x short on 139.58M $ESPORTS($9.44M) at an entry price of ~$0.07. The position is now up $5.6M. https://t.co/WnhRTnTnWn https://t.co/uPzFf3g4IR

Name & Symbol: Yooldo ($ESPORTS)
Address: 0xf39e4b21c84e737df08e2c3b32541d856f508e48

Tweet Date:
2026-06-26 03:25:29 (UTC+0)
Tweet Price:
$0.02784
Tweet + 1h Price:
$0.02812
Price Change Ratio:
0.98%

The #Humanity Protocol exploiter swapped part of the stolen funds for $USDC and deposited it to #KuCoin. https://t.co/ZcsrKWUQiP https://t.co/iSMcluWjxk

Name & Symbol: Humanity ($H)
Address: 0xe76c5b78f93909d34404e9eb4c1f19e7582a5de1

Tweet Date:
2026-06-20 10:12:00 (UTC+0)
Tweet Price:
$0.21302
Tweet + 1h Price:
$0.20720
Price Change Ratio:
-2.73%

After Aster announced its tokenomics update, whale 0x5f91 FOMOed into a 5.33M $ASTER($3.97M) long. As $ASTER pulled back, he was fully liquidated, losing $530.6K. Now he's back again, opening another 5x long on 3.86M $ASTER($2.61M). https://t.co/vDNUSTWbmH https://t.co/wmz8KMsXrA

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

Tweet Date:
2026-06-18 10:25:49 (UTC+0)
Tweet Price:
$0.67392
Tweet + 1h Price:
$0.66698
Price Change Ratio:
-1.03%

The $SIREN whale has sold 670M $SIREN (92% of the total supply) in just 2 days, causing the price to crash by over 90%! By selling $SIREN, the whale has received 64.8M $USDT. Of that, 25.7M $USDT has been deposited to exchanges, while 39.1M $USDT remains on-chain. https://t.co/3mbVuubFho

Name & Symbol: SIREN ($SIREN)
Address: 0x997a58129890bbda032231a52ed1ddc845fc18e1

Tweet Date:
2026-06-15 04:07:55 (UTC+0)
Tweet Price:
$0.05937
Tweet + 1h Price:
$0.05650
Price Change Ratio:
-4.83%

Absolutely insane! Over the past 24 hours, the $SIREN whale has received 28M $USDT from selling $SIREN on-chain and has already deposited 25.7M $USDT to #Bitget and #Bybit. The whale still holds 478M $SIREN. The dump isn't over yet. https://t.co/kWFPdj6zlf https://t.co/CSJUSyQOQT

Name & Symbol: SIREN ($SIREN)
Address: 0x997a58129890bbda032231a52ed1ddc845fc18e1

Tweet Date:
2026-06-14 01:35:56 (UTC+0)
Tweet Price:
$0.13126
Tweet + 1h Price:
$0.13045
Price Change Ratio:
-0.62%

Note that the #Humanity hacker has minted another 100M $H on BSC. By selling $H, the hacker has already obtained 18,510 $ETH($30.83M) and 1,548 $BNB($924K). The hacker still holds 111.36M $H($14M) ready to be sold. However, on-chain liquidity is nearly exhausted. 🚨 https://t.co/aA56QhdNDr

Name & Symbol: Humanity Protocol ($H)
Address: 0x44f161ae29361e332dea039dfa2f404e0bc5b5cc

Tweet Date:
2026-06-09 04:49:42 (UTC+0)
Tweet Price:
$0.00482
Tweet + 1h Price:
$0.00332
Price Change Ratio:
-31.13%

While the market is falling, $币安人生 keeps going up! A mysterious whale withdrew 25M $USDT from #Bybit and is buying $币安人生 like crazy. Since June 1, the whale has spent 20.33M $USDT to buy 29.72M $币安人生 at an average price of $0.684. The whale still has 4.69M $USDT left and may buy even more $币安人生. https://t.co/VPbszTbZW0

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

Tweet Date:
2026-06-07 02:24:38 (UTC+0)
Tweet Price:
$0.83033
Tweet + 1h Price:
$0.82619
Price Change Ratio:
-0.5%

The market is down, but $币安人生 is going up. A newly created wallet, 0x1155, withdrew 11M $币安人生($7.79M) from #Binance 9 hours ago. https://t.co/e8RyaxreVR https://t.co/jc1f8OdBjw

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

Tweet Date:
2026-06-05 01:37:51 (UTC+0)
Tweet Price:
$0.69119
Tweet + 1h Price:
$0.67699
Price Change Ratio:
-2.06%

Turning $3,810 into $12.68M in 8 months — a 3,329x return. What a legend! On Oct 4, 2025, trader 0xd0a2 spent $3,810 to buy 19.81M $币安人生, then sold 1.31M $币安人生 the next day to take out his initial capital. Just 1 hour ago, he deposited another 3.5M $币安人生($2.39M) into #Binance. He still holds 15M $币安人生($10.29M), with total profit as high as $12.68M. https://t.co/JjNIFCL2QQ

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

Tweet Date:
2026-06-01 09:39:34 (UTC+0)
Tweet Price:
$0.68968
Tweet + 1h Price:
$0.64133
Price Change Ratio:
-7.01%

loracle.hl(@loraclexyz), who lost over $35M from shorting $110M+ worth of $HYPE, is now closing his $HYPE short and flipping long on $ASTER! He has already closed part of his $HYPE short and still holds 1.5M $HYPE($103.1M) short. At the same time, he is adding to his longs on $ASTER, $ZEC, and $TON. Because of his $HYPE short, he has lost all the $42M+ he previously made on perps. In less than 20 days, he went from $42.2M in profit to being down $829K. https://t.co/WeKJaoP4z5

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

Tweet Date:
2026-05-31 02:34:52 (UTC+0)
Tweet Price:
$0.74923
Tweet + 1h Price:
$0.76671
Price Change Ratio:
2.33%

The $ESPORTS sell-off is still going! The $ESPORTS dumper moved another 35.13M $ESPORTS over the past 3 hours to sell. He has already sold 22.73M $ESPORTS for 987,734 $USDT. https://t.co/NEbrsuvDVW https://t.co/cFu6Jn9vE6 https://t.co/ORqiGFbZ05

Name & Symbol: Yooldo ($ESPORTS)
Address: 0xf39e4b21c84e737df08e2c3b32541d856f508e48

Tweet Date:
2026-05-26 00:13:40 (UTC+0)
Tweet Price:
$0.03877
Tweet + 1h Price:
$0.03099
Price Change Ratio:
-20.05%

Did $ESPORTS rug? Over the past 4 hours, someone sold 197.8M $ESPORTS on-chain — 43% of the circulating supply — for 20,401 $BNB($13.65M). This caused $ESPORTS to crash 92%! https://t.co/Ku0BH6MiJo https://t.co/8lYjpUIFyZ

Name & Symbol: Yooldo ($ESPORTS)
Address: 0xf39e4b21c84e737df08e2c3b32541d856f508e48

Tweet Date:
2026-05-25 13:39:10 (UTC+0)
Tweet Price:
$0.06151
Tweet + 1h Price:
$0.06113
Price Change Ratio:
-0.62%

https://t.co/p2nbPFKmux ($VIRL) is now ranked No. 1 in the 24-hour trend on Binance Wallet. A smart trader who made $160.9K on $PENGUIN spent $4.8K to buy 840K $VIRL 2 hours ago. Wallet: F7uF5geKv9yQr2HYFuTzEQTa2oZ3DziAQSReYcf6N3EX https://t.co/yJ8y9XCWQB

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

Tweet Date:
2026-05-21 15:00:46 (UTC+0)
Tweet Price:
$0.00341
Tweet + 1h Price:
$0.00341
Price Change Ratio:
-0.04%

Someone paid a 536.88 $BNB($343K) bribe fee to snipe $ZEST at launch, and ended up making ~$277K. The sniper paid an extra 536.88 $BNB($343K) in bribe fees and spent 600K $USDT to buy 18.3M $ZEST right at launch, bringing the total cost to $943K. He then sold all 18.3M $ZEST for $1.22M, making a $277K profit. https://t.co/eudxH0GPrw

Name & Symbol: Zest Protocol ($ZEST)
Address: 0x5506599c722389a60580b5213ea1da60d64754a1

Tweet Date:
2026-05-20 13:55:13 (UTC+0)
Tweet Price:
$0.14478
Tweet + 1h Price:
$0.11820
Price Change Ratio:
-18.36%

Ten fresh wallets withdrew 100M $LAB($480.33M) from #Bitget over the past 12 hours, 32.26% of the circulating supply. https://t.co/hKh7C1lvKA https://t.co/c8ABgvBJ8R

Name & Symbol: LAB ($LAB)
Address: 0x7ec43cf65f1663f820427c62a5780b8f2e25593a

Tweet Date:
2026-05-12 03:13:20 (UTC+0)
Tweet Price:
$5.04768
Tweet + 1h Price:
$5.14363
Price Change Ratio:
1.9%

Whale 0x84b3 is going long on several trending tokens, including $NEAR, $STRK, $XMR, and $TON. Current Positions: 3.08M $NEAR($4.83M) 75.55M $STRK($4.3M) 9561 $XMR($3.8M) 1.28M $TON($3.33M) 14.86M $AZTEC($357K) 71.99M $PUMP($147K) https://t.co/dFKF4DqJY9 https://t.co/VO3pdgwRAE

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

Tweet Date:
2026-05-08 10:08:34 (UTC+0)
Tweet Price:
$0.00203
Tweet + 1h Price:
$0.00204
Price Change Ratio:
0.52%

This mysterious whale withdrew another 30M $币安人生($11.41M) from #Binance 1 hour ago. This whale now holds 168.26M $币安人生($52.26M), 16.83% of the total supply. https://t.co/U0vwLTZ3mq https://t.co/rLuNbLW0Nk

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

Tweet Date:
2026-04-15 15:43:03 (UTC+0)
Tweet Price:
$0.31623
Tweet + 1h Price:
$0.32699
Price Change Ratio:
3.4%

Trader 0xf4b0 FOMOed into a long on $ASTER after Aster launched its mainnet yesterday. As $ASTER dropped, he just closed his $ASTER long, taking a $183K loss, and then flipped to long 33,367 $HYPE ($1.4M). Address: 0xf4b03f6bf1c7d529194410dc3d0775a1d7bff09b https://t.co/OgzFtZsfU6

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

Tweet Date:
2026-03-18 13:52:33 (UTC+0)
Tweet Price:
$0.68905
Tweet + 1h Price:
$0.68114
Price Change Ratio:
-1.15%

Pippin has crashed 85% from its peak! A wallet BxNU5a that spent $180K to buy 8.16M $pippin 5 months ago is still holding. Its profit has dropped from over $7M to less than $1M. https://t.co/YYwUvdVFQT https://t.co/U3RtpFOzmU

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

Tweet Date:
2026-03-18 03:10:21 (UTC+0)
Tweet Price:
$0.13622
Tweet + 1h Price:
$0.12844
Price Change Ratio:
-5.71%

Whale 24BLFj is selling $BTC to buy $PUMP. In the past 3 days, he sold 75 $WBTC($5.08M) through Wintermute and has already bought 2.07B $PUMP($4.04M) from Wintermute. https://t.co/xalbgzJ334 https://t.co/eH4Pbck70t

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

Tweet Date:
2026-03-10 04:58:43 (UTC+0)
Tweet Price:
$0.00205
Tweet + 1h Price:
$0.00202
Price Change Ratio:
-1.26%

It looks like mysterious whales are accumulating $PUMP. In the past 10 days, 11 newly created wallets withdrew 7.21B $PUMP($14.56M) from #OKX, #Bybit, and #Kraken. Address: zt27jpb8jfLg5e6fvnEgkfnNyxpqhJV4mcd1JneeQMW Dyo7tqec9dTED6kddpqj4e3L68HLC2VZAiboNsMzKUP4 6dwaj585LCV6R6gm5fKQ9XBbJz1Si7LKmgaDA6xgvUzt 89APoB3qsbwJ6by9dabzFE3NPevHc4UtiJtdJaNKq8NZ EGTodPfWCDznfJuWd4UJHMZsoR9u9BofHyzCYk83FqYm 3r8yisznwhwTc3zvRpwCNozv9UE1zHcpma2VpGL1cjEk AMW16oZp9qDh6PEJGYu38zdPkffgrxbrQAhBTaxFoj5x 7EVW21WrPmuzMA926ApgAgpEaqtocCCFi5YNzKvzqNhA 4zg4mV2QNUsGN5qVbuKA3sqvkaPRkyb5gByjfRUH3uHn Gaw3fcEJZkZjhmNp4zix5MHj82asVWv162nhDUo8bGvp ED86KHerMiNnekX995NMvx9F3TaLEiAAoiAtrnKQcdh6

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

Tweet Date:
2026-03-06 04:48:36 (UTC+0)
Tweet Price:
$0.00202
Tweet + 1h Price:
$0.00203
Price Change Ratio:
0.47%

A newly created wallet "zt27jp" withdrew 947.31M $PUMP($1.86M) from #Bybit in the past 2 days. https://t.co/twcOSvPyLJ https://t.co/fnZU06HbLl

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

Tweet Date:
2026-03-02 02:09:24 (UTC+0)
Tweet Price:
$0.00194
Tweet + 1h Price:
$0.00196
Price Change Ratio:
1.11%

After holding for 8 months, $PUMP private investor "GpCfmw" has finally given up and sold at a loss. He spent $19M in the private sale to buy 4.75B $PUMP. Over the past 5 days, he sold 2.66B $PUMP($5.16M) and still holds 2.09B $PUMP($3.55M). His total loss is ~$10.3M. https://t.co/8NEX94LtaK

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

Tweet Date:
2026-02-25 04:51:35 (UTC+0)
Tweet Price:
$0.00174
Tweet + 1h Price:
$0.00171
Price Change Ratio:
-1.48%

Virtuals Protocol deposited 13.05M $VIRTUAL($7.51M) to #Binance an hour ago. https://t.co/vqdB1yJDTI https://t.co/yVDyIvXjVF

Name & Symbol: Virtuals Protocol ($VIRTUAL)
Address: 0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b

Tweet Date:
2026-02-13 11:18:48 (UTC+0)
Tweet Price:
$0.56809
Tweet + 1h Price:
$0.56056
Price Change Ratio:
-1.33%

Newly created wallet "0xDD6A" withdrew 1.6M $ASTER($1.12M) from #Binance 2 hours ago. https://t.co/uLmePlgSlI https://t.co/l5617lX1ZV

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

Tweet Date:
2026-02-12 10:40:52 (UTC+0)
Tweet Price:
$0.74006
Tweet + 1h Price:
$0.74893
Price Change Ratio:
1.2%

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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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%