387 Photos and videos
Most people who are active on CT are already in there, but if you haven’t joined my Telegram yet, make sure you do.
t.me/mlmonchain
Most of the info and alpha I find gets shared there first. Free arbs, big trades and liquidations on Hyperliquid, scams, unusual onchain activity, and more. Mainly focused on Hyperliquid.
I’ll keep posting the biggest and most relevant findings here on X, but the main focus will be on Telegram. Join if you want to stay ahead.
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Hyperliquid (Tradexyz) traders predicted the exact opening price of SpaceX.
The Hyperliquid SpaceX perp was trading at 171 just 1 minute before they announced the starting price of $171 per share.
app.hyperliquid.xyz/trade/xy…
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$900M in volume, with 5M shares traded across 1.5M trades.
SpaceX is trading at $176/share on Hyperliquid (~$2.3T FDV), ~30% above the $135 IPO price, ahead of the IPO later today.
app.hyperliquid.xyz/trade/xy…
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With SpaceX IPOing this week, I thought it would be interesting to take a deep look at the SpaceX market on Hyperliquid and its current price of $166 per share, implying a $2.15 trillion valuation.
Of the 4,528 traders currently holding an open position on the SpaceX market, 3,865 are long and 663 are short, resulting in an 85:15 long-to-short ratio.
There is currently $66.6 million in open interest in the market, with more than $450 million traded (2.333 million units) and over 917,000 trades in just three weeks.
Of the 4,528 traders holding positions, 1,001 are in profit (22%), while 3,527 are at a loss (78%).
Top traders by notional position, Shorts:
1. dunamistg.com/, Short 27.1K SPCX ($4.5M)
hypurrscan.io/address/0x0517…
2. @CumberlandSays, Short 18.7K SPCX ($3.1M)
hypurrscan.io/address/0xfc66…
3. Unknown, Short 18.5K SPCX ($3.1M)
hypurrscan.io/address/0xe0ff…
4. @NMTD8, Short 15.1K SPCX ($2.5M)
hypurrscan.io/address/0xf517…
5. ForesightOracle, Short 15K SPCX ($2.5M)
hypurrscan.io/address/0xe9ff…
Top traders by notional position, Longs:
1. @qianbaidueth, Long 21.1K SPCX ($3.5M)
hypurrscan.io/address/0x9bb9…
2. Unknown, Long 20K SPCX ($3.3M)
hypurrscan.io/address/0x900b…
3. Unknown, Long 16K SPCX ($2.6M)
hypurrscan.io/address/0x9321…
4. Unknown, Long 7.9K SPCX ($1.3M)
hypurrscan.io/address/0x4e23…
5. Unknown, Long 3.8K SPCX ($620K)
hypurrscan.io/address/0xf17d…
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Trade or view SpaceX as a pre-IPO perpetual (IPOP) on Hyperliquid:
app.hyperliquid.xyz/trade/xy…
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Three days ago, someone withdrew $29.3M USDC from Coinbase and started swapping it into DAI (likely hacked or phished funds).
0x3d1c562Ae42866cb27425A39413aAcc8E8669a44
Yesterday, they began swapping the DAI back into USDC and then swapped the USDC into XMR through Wagyu (.) xyz using multiple wallets.
0xD6C36984d22e02D2C2c4d8c706753d697d73421a
0xeFcf888fC3421bf4407826220d5fCe0205bC7fe9
0x86f36D98f8509a8662fE4A6Be20a59f2c0327F8B
0xb1952c3a96aDA991059C100A48a72804613205fA
Between 17 and 4 hours ago, they purchased $23M worth of $XMR, pushing the price up nearly 15% in the process.
They are still holding around $4M worth of DAI on-chain but have stopped buying XMR for now.
0x3d1c562Ae42866cb27425A39413aAcc8E8669a44
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About 3 weeks ago, @GarrettBullish longed roughly $100–130M worth of WLFI on Binance over the span of 3 days, pushing the price up ~30% from $0.10 → $0.13.
At the same time he withdrew 313.3M WLFI (~$32M) from Binance.
0xd1Fc0D21A2122BCb3204e28AC5fC3449EE01f6ee
He still appears to be holding both the 1B WLFI perps long (~$100M ) and the spot, while the price has now fully retraced back to where he started buying.
Curious what the endgame is here, or if this eventually ends like his ETH longs, which got fully liquidated.
Like always, not 100% confirmed it’s him since I can’t see the Binance accounts, but based on the execution and activity I’m pretty sure it is.
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Garret bullish (@GarrettBullish) withdrew $40M USDC from Binance 10 hours ago and just deposited $10M USDC to Hyperliquid and started buying HYPE.
hypurrscan.io/address/0x92ea…
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Mk4 (@mk4_lul) made an expensive mistake this morning.
He was only long a few hundred thousand dollars worth of GOLD on Hyperliquid and started a TWAP intended to reduce the position using “reduce only.”
However, he accidentally started a TWAP to short 24K GOLD ($109M) over the next 50 minutes, of which 17.6K GOLD ($80M) was filled before he realized the mistake and terminated the twap.
In the 10 minutes after the TWAP began, gold declined ~0.3%, while the Hyperliquid market saw a sharper ~0.5% move lower.
He then proceeded to TWAP buy back the short position over the following 2–4 hours, which is still ongoing.
He lost approximately $400K due to the mistake.
hypurrscan.io/address/0x7737…
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