Simplifying onchain data for the masses Trade at @zappinio, Get fee cashback on every trade
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Joined June 2024
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Dear Mr. Binance Hacker,
WTF are you even doing here? 😐
This is seriously one of the maddest laundering operation we've ever seen! They have not even started using mixers properly yet.
INDIA'S OLDEST CEX HACKED? 81K WALLETS SHOW $0
Unocoin reported unauthorized server access on November 9 and temporarily disabled user logins.
Meanwhile, Arkham shows $0 in holdings across its 81,000 tracked addresses, while its website is returning a 504 error.
We are investigating onchain movements to determine the exact modus operandi.
HYPERLIQUID TRADER DEPOSITS $4.5M, OPENS NVIDIA LONG
A trader deposited $4.5M USDC and opened a $5.67M $NVDA long at 2x leverage.
Just 22 days ago, the trader closed a ZHIPU long at a $2.71M loss.
Lifetime losses: $4.37M.
FTX/ALAMEDA UNSTAKES $16.89M IN SOL
A BitGo Custody signed transaction withdrew 204,044 $SOL (~$16.89M) from staking to an FTX/Alameda wallet.
Transaction hash: solscan.io/tx/5n5PAk1x95mbqf…
493
WHALE BUYS $667.8K IN ZEC FROM BINANCE
A wallet accumulated and withdrew 678.4 $ZEC (~$667.8K) from binance.
HYPERLIQUID TRADER DOWN $2.6M ON NVIDIA LONG
A trader holds a $30.71M $NVDA long at 5x leverage, currently sitting on $2.60M in unrealized losses. 🔴
Just 11 hours ago, the wallet booked ~$1.02M in profits from SNDK longs. 🟢
Lifetime PnL: +$610.1K.
SOLANADOOMER SHORTS BITCOIN ON HYPERLIQUID
@solanadoomer1 just opened a 500 $BTC short worth $36.97M at 40x leverage.
• Entry price: $73,907.60
• Liquidation price: $85,451.20
• Lifetime profit: $21.32M 🟢
AGUILA DOWN $39M ON HYPERLIQUID, FACES ANOTHER LIQUIDATION
@AguilaTrades holds a $19.91M $BTC short at 40x leverage, just 0.44% away from liquidation.
• Latest liquidation: $50.9K loss, 5 minutes ago
• Lifetime PnL: $39.09M
ARCUS LOSES $2.23M TO ACCOUNTING BUG
A newly created account exploited a subaccount transfer bug to inflate its balance and withdraw $2.23M USDG.
Another $3M withdrawal was blocked by an onchain rate limit.
Arcus says the shortfall was fully covered from its treasury and withdrawals are back online.
robin.etherscan.io/address/0…
