Normal2026-09-04 03:44:17 (UTC+0)

FIREBLOCKS SENDS ANOTHER $22.45M USD1 TO BINANCE A Fireblocks custody wallet sent another 22.45M Trump-backed solana:USD1ttGY1N17NEEHLmELoaybftRBUSErhqYiQzvEmuB to Binance. This follows the $66M solana:USD1ttGY1N17NEEHLmELoaybftRBUSErhqYiQzvEmuB we tracked moving to Binance last. Address: 9Rycov3U4efJf5HiqZYGjN7qJJHEtMsj4vbmkG4xfCxk

Token: World Liberty Financial USD ($USD1)
Tweet price: $0.99603
Tweet + 1h price: $0.99983
Price change: 0.38%
Tweet + 1h time: 2026-09-04 04:44:17
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Normal2026-08-31 04:22:57 (UTC+0)

TRUMP-BACKED solana:USD1ttGY1N17NEEHLmELoaybftRBUSErhqYiQzvEmuB KEEPS FLOWING TO BINANCE Fireblocks Custody sent another 30M solana:USD1ttGY1N17NEEHLmELoaybftRBUSErhqYiQzvEmuB to Binance over the past 15 hours. Address: 9Rycov3U4efJf5HiqZYGjN7qJJHEtMsj4vbmkG4xfCxk https://t.co/w5n2RzlKWE

Token: World Liberty Financial USD ($USD1)
Tweet price: $0.99590
Tweet + 1h price: $0.99968
Price change: 0.38%
Tweet + 1h time: 2026-08-31 05:22:57
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Normal2026-07-25 07:39:46 (UTC+0)

Crypto hacks resulted in roughly $1.32B in losses during the first half of 2026, across 224 publicly disclosed incidents. The largest losses came from access control failures, phishing attacks, and oracle issues. Attack breakdown: 1. Access Control Failures Compromised permissions and privileged access drove several of the biggest exploits: • Kelp DAO: $292M • Drift Protocol: $280M • Humanity Protocol: $31M • Step Finance: $30M • Truebit: $26.5M • Resolv Labs: $25M • AFX: $24.15M • BonkDAO: $21M 2. Phishing & Social Engineering • Social Engineering Attack: $282M 3. Oracle Issues • Ostium: $24M • Blend Protocol: $10.86M • Bonzo: $9M A small number of incidents accounted for the majority of losses, with compromised permissions and privileged access driving many of the largest exploits.

Token: Humanity Protocol ($H)
Tweet price: $0.000000916
Tweet + 1h price: $0.000000935
Price change: 2.03%
Tweet + 1h time: 2026-07-25 08:39:46
Normal2026-07-23 05:59:00 (UTC+0)

🚨 Three bridge attacks drain $35.6M+ (Attackers' main wallets now empty) Multiple crypto protocols suffered security incidents, resulting in over $35.6M in losses across AFX, BSquared, and VerusCoin. 1. AFX bridge (~$24.2M) $USDC The @AFX_XYZ bridge on Arbitrum was drained for 24.2M $USDC, with funds moved to Ethereum. The withdrawal was processed using 5 signatures from a 7-validator set, indicating a possible validator key or backend compromise. Attacker: 0x2f2974fAbc54dbA33442261211c06BD20E0FEefc 2. BSquared (~$3.9M) @BSquaredNetwork lost 8.6M $B2 (~$3.9M) after an attacker drained the funds. The attacker swapped the stolen $B2 for 5,409 $BNB (~$3.0M), bridged funds to Ethereum, converted them into $ETH and $USDT, and routed them through NEAR Intents and HOT Protocol. Attacker: 0xEc443f7D79835B464FBEAC798d3f92B62d6Ff433 3. VerusCoin bridge (~$7.5M) The @VerusCoin Ethereum bridge was drained for ~$7.5M. The attacker converted the funds into 3,916 $ETH (~$7.5M) and deposited them into Tornado Cash. Attacker: 0xCFd0A20703cD11E0b9f665e1C3F1Ef989C142D54 Data @arkham

Token: BSquared Network ($B2)
Tweet price: $0.42341
Tweet + 1h price: $0.42177
Price change: -0.39%
Tweet + 1h time: 2026-07-23 06:59:00
Normal2026-07-20 00:29:57 (UTC+0)

🚨 Allbridge Core exploited for $1.1M+ on @solana. Attack flow: $1.12M USDC flash loan from @kamino ↓ Rapid USDC/USDT swaps distort #Allbridge stablecoin pool ratios ↓ Liquidity withdrawn at manipulated rates ↓ Flash loan repaid within the same transaction ↓ ~$1.1M extracted ↓ Funds moved through privacy protocols for mixing Largest single Allbridge withdrawal: $2.24M USDC Attacker address: https://t.co/53mgm8rzhb Further analysis of the exploit and affected pools is ongoing.

Token: Kamino ($KMNO)
Tweet price: $0.01838
Tweet + 1h price: $0.01826
Price change: -0.60%
Tweet + 1h time: 2026-07-20 01:29:57
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Normal2026-07-04 13:52:08 (UTC+0)

🚨 Liquidation Alert: Trader "0xD12" just faced a partial liquidation on his 10x $XPL short on @HyperliquidX • 3.83M $XPL ($434K) liquidated • Realized loss: $40.9K He still holds a 15.33M $XPL ($1.71M) short position, currently sitting on a $145.31K floating loss and hovering near his liquidation price. https://t.co/j8ScCiRGpu

Token: Plasma ($XPL)
Tweet price: $0.11447
Tweet + 1h price: $0.11586
Price change: 1.21%
Tweet + 1h time: 2026-07-04 14:52:08
Normal2026-07-02 00:23:09 (UTC+0)

As the $LIT trades above $2, the $LIT (5x) long position held by mk4 (@mk4_lul) is now having a floating profit of over $3.55M. Along with $LIT, he holds long and short positions on $BTC, $AAVE, $WLD, $XPL, $MU, and $GOLD, $SILVER, with an overall floating profit of $4M. His profit is reaching almost ~$41M. https://t.co/p0rLmWGKM8

Token: Plasma ($XPL)
Tweet price: $0.09110
Tweet + 1h price: $0.09196
Price change: 0.94%
Tweet + 1h time: 2026-07-02 01:23:09
Normal2026-06-15 01:39:15 (UTC+0)

As $ZEC rises again, Loracle’s $ZEC (10x) long position now has a floating profit of ~$4.5M. He has also increased his $NEAR (10x) long position to 4.23M $NEAR, and is still holding long positions in $HYPE, $WLD, $TON, $ASTER, $XMR, and $TSLA - overall floating profit: $3.48M. https://t.co/Gjdlc1jmK8

Token: Aster ($ASTER)
Tweet price: $0.63346
Tweet + 1h price: $0.63665
Price change: 0.50%
Tweet + 1h time: 2026-06-15 02:39:15
Normal2026-06-09 09:57:01 (UTC+0)

Update: Humanity Protocol hacker minted another 100M $H (total: 300M $H), of which 254M $H has been sold for 1356 $BNB ($812K). The hacker now holds: - 18,764 $TEH ($31.3M) - 69.35M $H ($10.28M) - 1,371 $BNB ($822K) https://t.co/HvxzT581Mj https://t.co/ViH2E8gsv4

Token: Humanity Protocol ($H)
Tweet price: $0.00127
Tweet + 1h price: $0.000940053
Price change: -25.93%
Tweet + 1h time: 2026-06-09 10:57:01
Normal2026-06-06 06:08:41 (UTC+0)

Two wallets likely linked to the same whale spent $24M $USDT to buy 21.1M $币安人生 over the past 6 days and still have $998K $USDT to buy more tokens. Addresses: - 0x82C0DA65f3bE5fd4EE102337A5c560E2ae52ebD1 - 0xad946798685b3443eb3795df466b028abf907aaf https://t.co/Mw127ZtEbf

Token: 币安人生 ($币安人生)
Tweet price: $0.66405
Tweet + 1h price: $0.68861
Price change: 3.70%
Tweet + 1h time: 2026-06-06 07:08:41
Normal2026-06-02 04:25:39 (UTC+0)

Loracle (@loraclexyz) has completely closed its $HYPE short position, with a loss of over $46M. Currently, he holds long positions in $ZEC (10x), $TON (5x), $ASTER (5x), and $XMR (5x), and a short position in $TSLA (5x). https://t.co/4lo9OSXMIl https://t.co/n31jkplZ2y

Token: Aster ($ASTER)
Tweet price: $0.70003
Tweet + 1h price: $0.69688
Price change: -0.45%
Tweet + 1h time: 2026-06-02 05:25:39
Normal2026-06-01 09:10:57 (UTC+0)

A whale deposited 3.5M $币安人生 ($2.38M) into #Binance, turning a $3,805 investment into $12.59M in just 8 months. • Accumulated 19.81M $币安人生 for $3,805 • Sold 1.31M $币安人生 to recover the initial investment • Recently deposited 3.5M $币安人生 ($2.38M) into #Binance • Still holds 15M $币安人生 worth $10.2M The whale has achieved a 3,308x return. https://t.co/01uOVElQFA

Token: 币安人生 ($币安人生)
Tweet price: $0.68277
Tweet + 1h price: $0.65904
Price change: -3.48%
Tweet + 1h time: 2026-06-01 10:10:57
Normal2026-05-31 01:10:21 (UTC+0)

Loracle (@loraclexyz) has closed its $BTC, $LIT, $TON, and $VVV shorts. The $HYPE short is still being closed: 1.518M $HYPE (~$105M) left, with losses over $36M. New longs opened: $ZEC (10x), $ASTER, and $TON (5x). Positions are still increasing. https://t.co/4lo9OSXMIl https://t.co/Xpq4iwIAbv

Token: Venice Token ($VVV)
Tweet price: $17.42758
Tweet + 1h price: $17.21449
Price change: -1.22%
Tweet + 1h time: 2026-05-31 02:10:21
Normal2026-05-31 01:10:21 (UTC+0)

Loracle (@loraclexyz) has closed its $BTC, $LIT, $TON, and $VVV shorts. The $HYPE short is still being closed: 1.518M $HYPE (~$105M) left, with losses over $36M. New longs opened: $ZEC (10x), $ASTER, and $TON (5x). Positions are still increasing. https://t.co/4lo9OSXMIl https://t.co/Xpq4iwIAbv

Token: Aster ($ASTER)
Tweet price: $0.74454
Tweet + 1h price: $0.75708
Price change: 1.68%
Tweet + 1h time: 2026-05-31 02:10:21
Normal2026-05-29 15:41:12 (UTC+0)

$HYPE created a new ATH, briefly crossing $66. The whale "0x082" holding a $HYPE (5x) long position now has a floating profit of over $37.6M. Meanwhile, Loracle's (@loraclexyz) $HYPE (5x) short position now has a floating loss of over $35.6M. https://t.co/OR4PZglLZJ https://t.co/LWhjYglYqu

Token: Aethir Token ($ATH)
Tweet price: $0.00603
Tweet + 1h price: $0.00599
Price change: -0.72%
Tweet + 1h time: 2026-05-29 16:41:12
Normal2026-05-25 04:13:12 (UTC+0)

Loracle (@loraclexyz) has opened a new $VVV (3x) short position - the only one currently in profit. Currently holding $HYPE, $BTC, $LIT, $XYZ100, $TSLA, plus a very small $TON short. Combined value: $141M, with a floating loss of over $30M. https://t.co/Z3vQB9Mk8z https://t.co/ZBZtEoLVr8

Token: Venice Token ($VVV)
Tweet price: $18.63123
Tweet + 1h price: $18.97198
Price change: 1.83%
Tweet + 1h time: 2026-05-25 05:13:12
Normal2026-05-07 09:28:49 (UTC+0)

Loracle.hl (@loraclexyz) is one of the smartest whales on #HyperLiquid right now. He has opened nearly every major trade at the perfect timing, with multiple positions now sitting in massive profit. Current positions include: • Long $ZEC (10x) - +$5.9M unrealized profit • Long $TON (5x) - +$1.88M unrealized profit • Short $CL (10x) - +$1.8M unrealized profit • Long $BTC (20x) - +$834K unrealized profit • Long $NEAR (10x) - +$53K unrealized profit • Long $XPL (4x) - +$1K unrealized profit • Short $HYPE (5x) - -$1.47M unrealized loss • Long $CHIP (3x) - -$282K unrealized loss • Long $PAXG (5x) - -$204K unrealized loss Currently having a floating profit of over $8.55M, and overall he is now making ~$36M and closed his $BRENTOIL short position with a profit of over $991K just 2 hours ago. https://t.co/R7CKGNQxXx

Token: Plasma ($XPL)
Tweet price: $0.10134
Tweet + 1h price: $0.10036
Price change: -0.96%
Tweet + 1h time: 2026-05-07 10:28:49
Normal2026-03-16 15:51:38 (UTC+0)

A whale has cut losses on its $ETH long position, losing $900K after holding it for 138 days. The whale is still holding long positions in $SOL and $PUMP with 2x leverage, and $XPL with 3x leverage, with a floating loss of over $5.16M. https://t.co/bq8544FVxD https://t.co/7IoVCDBNyO

Token: Pump.fun ($PUMP)
Tweet price: $0.00206
Tweet + 1h price: $0.00209
Price change: 1.42%
Tweet + 1h time: 2026-03-16 16:51:38
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Normal2026-03-16 15:51:38 (UTC+0)

A whale has cut losses on its $ETH long position, losing $900K after holding it for 138 days. The whale is still holding long positions in $SOL and $PUMP with 2x leverage, and $XPL with 3x leverage, with a floating loss of over $5.16M. https://t.co/bq8544FVxD https://t.co/7IoVCDBNyO

Token: Plasma ($XPL)
Tweet price: $0.11388
Tweet + 1h price: $0.11626
Price change: 2.10%
Tweet + 1h time: 2026-03-16 16:51:38
Normal2026-02-26 05:09:23 (UTC+0)

Wallet "9Ucyg" deposited 11.2B $PUMP worth $21.18M into #Kraken. The wallet has received 20B $PUMP ($144.69M) from the #Pump team Custodian Wallet and still holds 8.8B $PUMP ($16.39M), losing $107.12M https://t.co/f8505KZYdb https://t.co/ZskOtDP2mu

Token: Pump.fun ($PUMP)
Tweet price: $0.00184
Tweet + 1h price: $0.00184
Price change: -0.16%
Tweet + 1h time: 2026-02-26 06:09:23
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Normal2026-02-22 00:52:43 (UTC+0)

Wallet "77DsB" linked to @Pumpfun has sold all 3.75B $PUMP for $8.02M $USDC at a price of $0.0021. Also, a wallet "GpCfm" linked to @Pumpfun sent 1.21B $PUMP ($2.57M) into #Bitget and the wallet still holds 3.54B $PUMP ($7.4M). https://t.co/PlB3ejIU47 Address: GpCfmwsCgbPtymZTXa3Dixb4MeyxkUHfNHBq3vBAA6SA

Token: Pump.fun ($PUMP)
Tweet price: $0.00210
Tweet + 1h price: $0.00211
Price change: 0.53%
Tweet + 1h time: 2026-02-22 01:52:43
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Normal2026-02-19 08:52:34 (UTC+0)

2 whales are longing $ASTER - but with opposite results. Whale “0xa9c” opened a $ASTER 5x leveraged long and is currently sitting on a $1.66M floating loss. Meanwhile, whale “0x152” holds a $ASTER 4x leveraged long and is up $1.64M in floating profit. https://t.co/iVBuVxMymi https://t.co/BAnvpyhZ9y

Token: Aster ($ASTER)
Tweet price: $0.69766
Tweet + 1h price: $0.69676
Price change: -0.13%
Tweet + 1h time: 2026-02-19 09:52:34
Normal2026-02-18 05:14:37 (UTC+0)

Despite losing so much, Machi (@machibigbrother) continues to increase and open new positions with max leverage. Currently, he is losing over $27.8M. Currently, Machi has long positions on: - $ETH (25x) valued at $13.08M - $BTC (40x) valued at $1.69M - $HYPE (10x) valued at $1.29M - $VVV (3x) valued at $38k https://t.co/PrONwXC4eh

Token: Venice Token ($VVV)
Tweet price: $4.32675
Tweet + 1h price: $4.17531
Price change: -3.50%
Tweet + 1h time: 2026-02-18 06:14:37
Normal2026-02-16 08:41:34 (UTC+0)

10 days ago, a newly created wallet withdrew 71.84M $SIREN ($6.54M) from #Kucoin, #Bitget, and #Gate. Currently, these $SIREN are worth $15.52M, making a profit of $8.98M Address: 0xfe5bcc32063ced8384507d41c334ead5c70fbb56 https://t.co/swSnzUHmaa

Token: SIREN ($SIREN)
Tweet price: $0.21178
Tweet + 1h price: $0.21701
Price change: 2.47%
Tweet + 1h time: 2026-02-16 09:41:34
Normal2026-02-14 09:23:20 (UTC+0)

A whale deposited 2M $PIPPIN ($1.04M) into #MEXC, 16 hours ago, making a profit of $3.6M The whale initially withdrew 7.56M $PIPPIN for $137K from #MEXC and still holds 2.03M $PIPPIN ($1.29M). Address: Evee5RbYcc2Yhv6RajrA5epA9MCHuonAWu6dQYGPaC6f https://t.co/2MMvG6AkeD

Token: Pippin ($pippin)
Tweet price: $0.63190
Tweet + 1h price: $0.63167
Price change: -0.04%
Tweet + 1h time: 2026-02-14 10:23:20
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Normal2026-02-05 12:30:23 (UTC+0)

Whale "0x091" deposit 7M $USDC into #HyperLiquid and opened multiple position - - $HYPE long with 10x leverage - $BTC long with 20x leverage - $LIT long with 3x leverage - $IP long with 3x leverage - $XPL short with 3x leverage https://t.co/mgoEHfn4uF https://t.co/ST3rmM1Yb4

Token: Plasma ($XPL)
Tweet price: $0.09087
Tweet + 1h price: $0.09001
Price change: -0.95%
Tweet + 1h time: 2026-02-05 13:30:23
Normal2026-01-14 15:15:10 (UTC+0)

The "255 $BTC Sold" whale has completely closed its short positions and has opened huge long positions on $BTC, $ETH, and $SOL with 20x leverage, and $FARTCOIN with 10x leverage. The current position is valued at $351M: - 2,151.75 $BTC ($209.69M) - 29,823.51 $ETH ($100M) - 265,236.44 $SOL ($39.07M) - 4.64M $FARTCOIN ($2M) https://t.co/AibF73qbjc

Token: Fartcoin ($Fartcoin)
Tweet price: $0.43335
Tweet + 1h price: $0.43494
Price change: 0.37%
Tweet + 1h time: 2026-01-14 16:15:10
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