List of Flash News about USDC deposit
| Time | Details |
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2025-11-13 15:47 |
Whale Machi Adds 2.44M USDC to HyperLiquid to Long ETH and UNI — 6,275.7 ETH ($21.3M) and 88,888.8 UNI ($705K) Reported by Lookonchain
According to Lookonchain, trader Machi (@machibigbrother) continues adding funds on HyperLiquid to go long on ETH and UNI. According to Lookonchain, he deposited 2.44M USDC over the past 8 hours. According to Lookonchain, current disclosed positions are 6,275.7 ETH (~$21.3M) and 88,888.8 UNI (~$705K). Based on the figures reported by Lookonchain, ETH accounts for approximately 96.8% of the disclosed notional, indicating long exposure is concentrated in ETH. |
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2025-11-13 13:49 |
ETH Whale Opens New 25x Long on 7,595 ETH After $335K Profit Exit, Wallets 0x93c8 and 0x9581 Tracked
According to @lookonchain, a whale closed a 10,695 ETH long from new wallet 0x93c8, realizing about 335,000 dollars in profit, source: Lookonchain on X. @lookonchain also reports the entity created wallet 0x9581, deposited 5.66 million USDC, and opened a new 25x long on 7,595 ETH valued at 26.1 million dollars, source: Lookonchain on X and HypurrScan address 0x9581. Traders can monitor wallets 0x93c8 and 0x9581 for updates on this leveraged ETH position, source: Lookonchain on X. |
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2025-11-12 15:35 |
ETH Whale Opens $37M Long on HyperLiquid: 25x Leverage, $2,808 Liquidation Price, $8M USDC Deposit
According to @OnchainLens, a newly created wallet deposited $8M USDC into HyperLiquid and opened a 25x ETH long totaling 10,695 ETH with a reported notional value of about $37M, an entry price of $3,498, and a liquidation price of $2,808. Source: @OnchainLens on X, Nov 12, 2025; hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. Based on the reported entry and liquidation prices, the liquidation buffer is approximately $690 or about 19.7% below the entry, which is critical for risk management and monitoring potential liquidation cascades. Source: Calculation from data reported by @OnchainLens on X, Nov 12, 2025; hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. For trading, key levels to watch from the report are the entry at $3,498 and the liquidation at $2,808, with the 10,695 ETH position size indicating material exposure on HyperLiquid’s ETH perps. Source: @OnchainLens on X, Nov 12, 2025; hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. Traders can track real-time changes via the public trader page for address 0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e to observe any adjustments in size, entry, or risk. Source: hyperbot.network/trader/0x93c841b243178Bb0584D9D688b7F6cD5143C5a5e. |
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2025-11-12 09:10 |
Whale gud.hl Deposits $4.48M USDC to HyperLiquid, Opens 12x BTC Long; Holds 3x TRUMP Long With $207K Unrealized Loss
According to @OnchainLens, whale address gud.hl deposited $4.48 million USDC into HyperLiquid and opened a BTC long position with 12x leverage; the address also holds a TRUMP 3x long position currently showing a $207,000 unrealized loss. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/1988534924060844392; HyperBot trader profile https://hyperbot.network/trader/0x4F12b217Aa59E6D3e1f91ca2dC96f9543576618B |
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2025-11-06 16:57 |
ETH Whale Machi Partially Liquidated on Hyperliquid: 3,000 ETH Long ($9.81M), New Liquidation Price $3,199.31 After 262,500 USDC Deposit
According to @lookonchain, trader Machi (@machibigbrother) was partially liquidated again on Hyperliquid and then deposited 262,500 USDC to add more ETH longs, source: @lookonchain on X. The current disclosed position is 3,000 ETH (approximately $9.81M) with a new liquidation price of $3,199.31, source: @lookonchain on X; Hyperdash tracker linked in the post. The Hyperdash page for the referenced Hyperliquid account confirms the updated position size and liquidation level cited, source: Hyperdash via @lookonchain. For trading purposes, the reported $3,199.31 liquidation level is a key near-term risk threshold tied to this whale’s ETH perpetuals exposure on Hyperliquid, source: @lookonchain on X; Hyperdash. |
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2025-11-06 11:15 |
Hyperliquid 20x Shorts: New Wallet Uses $7M USDC to Open About $136M BTC, XRP Positions, On-chain Data
According to @lookonchain, a newly created wallet deposited 7M USDC to Hyperliquid and opened 20x short positions on BTC and XRP. Source: Lookonchain on X, Nov 6, 2025 The positions are 1,129 BTC about 116M dollars and 8,888,888 XRP about 20.35M dollars, totaling roughly 136M dollars notional from around 7M dollars margin at 20x. Source: Lookonchain on X, Nov 6, 2025 On-chain and explorer links identify wallet 0x7B7b908c076B9784487180dE92E7161c2982734E on Hypurrscan and Arkham Intelligence, with history indicating usage of Roobet and Stake.com. Source: Lookonchain on X, Hypurrscan 0x7B7b908c076B9784487180dE92E7161c2982734E, Arkham Intelligence addresses 0x7B7b908c076B9784487180dE92E7161c2982734E and 0x8E68C36E0727420aBC466c7A5eA6593ca58A7aeA This represents concentrated short exposure in a single account on Hyperliquid BTC and XRP perpetuals. Source: Lookonchain on X, Nov 6, 2025 |
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2025-11-04 12:42 |
ETH Whale Withdraws 174,144 ETH From Binance After $91.2M USDC Deposit, Nets $23.31M Profit on 66K-ETH Short — On-Chain Data
According to @EmberCN, a whale or institution that previously shorted 66,000 ETH and realized a $23.31 million profit has shifted flows by depositing 91.2 million USDC to Binance roughly 1.5 hours prior and then withdrawing 110,000 ETH (valued at about $386 million using @EmberCN’s USD figures). Source: X post by @EmberCN on Nov 4, 2025. Including the earlier repayment of a 64,000-ETH short, total ETH withdrawn from Binance over roughly the past day reached 174,144 ETH (about $621 million using @EmberCN’s USD figures). Source: X post by @EmberCN on Nov 4, 2025; related address activity is referenced via Arkham Intelligence at intel.arkm.com/explorer/address/0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f. |
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2025-10-28 01:48 |
Whale 0xf625 Opens $14.3M 10x Short on ETH (ETH) at Hyperliquid After $8.3M Profit; New Wallet 0x218A Deposits $5.06M USDC
According to @lookonchain, whale address 0xf625 created a new wallet 0x218A and deposited $5.06M USDC to Hyperliquid over the past 6 hours to open a 10x short on 3,464 ETH worth about $14.3M. The same source reports that 0xf625 previously shorted ETH and was auto-deleveraged during the Oct 11 market crash, realizing an $8.3M profit, with the position and deposit details referenced via Hyperdash trader pages cited by @lookonchain. |
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2025-10-27 08:54 |
Hyperliquid BTC Short Alert: Trader 0xddc7 Adds 1M USDC, New Liquidation Price Set at USD 118,410 as Unrealized Losses Exceed USD 3.3M
According to @lookonchain, trader 0xddc7 is short 668 BTC on Hyperliquid, a position valued at USD 76.8M with over USD 3.3M in unrealized losses. source: @lookonchain According to @lookonchain, the trader deposited an additional 1M USDC to the account, pushing the new liquidation price to USD 118,410. source: @lookonchain According to @lookonchain, the account’s historical win rate is 80%, underscoring the size and significance of this short exposure at the stated liquidation threshold. source: @lookonchain |
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2025-10-26 06:27 |
Hyperliquid: 303,000 USDC deposit, two rapid BTC shorts, then full withdrawal to Binance by 0xsun.eth
According to @ai_9684xtpa, wallet 0x3e57efef507b4db7acfa2ee79ceca6b19e18d106 deposited about 303,000 USDC as margin to Hyperliquid roughly two hours before the post, indicating a sizable capital inflow to the perp DEX (source: @ai_9684xtpa on X; Arkham Intelligence address explorer for 0x3e57efef507b4db7acfa2ee79ceca6b19e18d106). According to @ai_9684xtpa, the same wallet opened two BTC short positions on Hyperliquid that were each kept open for approximately 6 to 11 minutes, suggesting ultra-short trade execution windows (source: @ai_9684xtpa on X). According to @ai_9684xtpa, about one hour later the funds were withdrawn from Hyperliquid and moved back to Binance, closing the round-trip flow (source: @ai_9684xtpa on X; Arkham Intelligence address explorer for the same address). Traders can monitor this address and Hyperliquid BTC perp funding and open interest for any repeat large, short-duration flows that may influence near-term market microstructure on the venue (source: @ai_9684xtpa on X for the initial address identification). |
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2025-10-23 12:15 |
BTC Alert: Smart Trader 0xdDc7 Opens 40x $31.8M Short on 291 BTC After $3M USDC Deposit on Hyperliquid
According to @lookonchain, wallet 0xdDc7 deposited 3M USDC to Hyperliquid about an hour before the post and opened a 40x short on 291 BTC with $31.8M notional, signaling a large leveraged bearish position on BTC. source: Lookonchain on X, Oct 23, 2025; Hyperdash trader 0xdDc7 page The same address has completed 20 trades on Hyperliquid with an 80% win rate and $8.7M total profit, highlighting a historically profitable track record that traders may monitor for directional cues. source: Lookonchain on X, Oct 23, 2025; Hyperdash trader 0xdDc7 page |
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2025-10-23 08:43 |
ETH Perps on Hyperliquid: Address 0x1Ce...EF129 Closes $46.69M Short, Books $891K 24H Loss After 4.23M USDC Deposit
According to @ai_9684xtpa, wallet 0x1Ce4b23ED6c8B3eB12dE171Fc8f7CA7946CEF129 deposited 4.23 million USDC to Hyperliquid since yesterday, which is also visible on hyperbot.network/trader/0x1Ce4b23ED6c8B3eB12dE171Fc8f7CA7946CEF129. According to @ai_9684xtpa, the trader flipped short to long to short and about one hour ago held a maximum net short of 12,024.26 ETH worth approximately 46.69 million dollars before fully closing the position with a 24-hour realized loss of 891,000 dollars, consistent with the position history shown on hyperbot.network/trader/0x1Ce4b23ED6c8B3eB12dE171Fc8f7CA7946CEF129. |
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2025-10-23 03:57 |
ETH Whale Machi Adds to Long on Hyperliquid After Liquidation: 2,300 ETH Position, $3,680.92 Liquidation Price, $137M Cumulative Loss
According to @PANewsCN citing Lookonchain (X, Oct 23, 2025), Machi (@machibigbrother) deposited 284,000 USDC to Hyperliquid after a liquidation to continue a long ETH position, source: @PANewsCN citing Lookonchain (X, Oct 23, 2025). The position currently stands at 2,300 ETH (about $8.8 million) with a liquidation price at $3,680.92, according to @PANewsCN citing Lookonchain (X, Oct 23, 2025). The account’s performance has flipped from a cumulative profit of $448.4 million to a cumulative loss exceeding $137 million, according to @PANewsCN citing Lookonchain (X, Oct 23, 2025). Traders can monitor the $3,680.92 liquidation threshold and the 2,300-ETH exposure as near-term risk markers for ETH perpetual markets, according to @PANewsCN citing Lookonchain (X, Oct 23, 2025). |
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2025-10-23 03:11 |
ETH Long Risk Update: Machi Adds 284K USDC on Hyperliquid; 2,300 ETH Position With USD 3,680.92 Liquidation Price, per Lookonchain
According to Lookonchain, after being liquidated, Machi deposited another 284,000 USDC into Hyperliquid to continue longing ETH. Lookonchain reports the current position is 2,300 ETH worth about USD 8.8 million with a liquidation price at USD 3,680.92. Lookonchain adds that Machi’s cumulative PnL has flipped from USD 44.84 million in profits to more than USD 13.7 million in losses. According to Lookonchain, these position and liquidation details are sourced from Hyperliquid’s hyperdash.info trader dashboard. |
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2025-10-21 04:54 |
Hyperliquid Update: Machi Adds 105K USDC, Long Position at 2,600 ETH ($10.02M), New Liquidation Price $3,803.71
According to Lookonchain, Machi deposited another 105,000 USDC into Hyperliquid, continued adding to his ETH long to a total of 2,600 ETH (about $10.02M), and set a new liquidation price at $3,803.71; source: Lookonchain on X: https://x.com/lookonchain/status/1980465925116817873. Traders can monitor ETH price action versus $3,803.71 as a potential liquidation trigger on Hyperliquid given the disclosed position size; source: Lookonchain on X: https://x.com/lookonchain/status/1980465925116817873. |
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2025-10-18 08:09 |
Hyperliquid Whale Opens 40x BTC Long and 1,288.88 ETH Long After QCP Capital USDC Deposit — $6.63M Position Snapshot
According to @ai_9684xtpa, a trader known as “麻吉老哥” deposited 220,000 USDC received from QCP Capital into Hyperliquid as margin roughly 13 hours before the post, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the trader opened a 40x BTC long about 20 minutes before the post and now holds 15 BTC long (~$1.6M) and 1,288.88 ETH long (~$5.03M), totaling ~$6.63M in positions on Hyperliquid, source: @ai_9684xtpa on X; hyperbot.network trader page. According to @ai_9684xtpa, the post states this is the last $330K in the HL account being deployed, signaling a high-conviction, high-leverage bet, source: @ai_9684xtpa on X. At 40x leverage, the liquidation buffer is narrow and adverse moves can trigger forced closeouts quickly, source: Hyperliquid Docs. |
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2025-10-16 02:02 |
Hyperliquid Whale Deposits 9.88M USDC, Places ETH, SOL, PUMP, FARTCOIN Limit Buys at Key Dip Levels
According to @ai_9684xtpa, wallet 0x09055b0704F97F8D928a3254137bBcA6F29ea80e deposited 9.88M USDC to Hyperliquid about 10 hours ago during a market drawdown, then set limit buy orders at ETH 3,750–3,835, SOL 184.75–185.4, PUMP 0.003525–0.0036, and FARTCOIN 0.355–0.358. Source: x.com/ai_9684xtpa/status/1978642576673825081; hypurrscan.io/address/0x09055b0704F97F8D928a3254137bBcA6F29ea80e. The order ladder reportedly mirrors CBB’s four-token setup but at slightly less aggressive bids, flagging potential short-term support zones and buy-the-dip interest that traders can monitor for fills and liquidity absorption on Hyperliquid. Source: x.com/ai_9684xtpa/status/1978642576673825081. For execution tracking, watch order book reactions as price tests these ranges and verify fills via the address on Hypurrscan to gauge impact and follow-on flows. Source: hypurrscan.io/address/0x09055b0704F97F8D928a3254137bBcA6F29ea80e. |
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2025-10-15 08:57 |
New Address Opens $140M BTC 5x Short on Hyperliquid: Entry $112,598, Liquidation $137,695 — On-chain Whale Alert
According to @ai_9684xtpa, a new address 0xc2a...4E5f2 deposited 10,000,000 USDC to Hyperliquid about 50 minutes before opening a BTC 5x short totaling 1,240 BTC (~$140M) with an entry of $112,598 and a liquidation price of $137,695.1, sources: @ai_9684xtpa; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. The address was created three days ago and reportedly withdrew the margin from Crypto.com roughly 10 hours prior to the deposit, source: @ai_9684xtpa. The account also holds approximately $21.98M worth of ETH said to be transferred by Hyperunit, source: @ai_9684xtpa. Based on a 5x short of 1,240 BTC at ~$112,598, notional is about $140M and implied initial margin is ~20% (~$28M), which broadly aligns with the reported 10M USDC plus ~$21.98M in ETH, source: calculation from @ai_9684xtpa figures. For trading context, the reported liquidation at $137,695.1 sits roughly 22% above the stated entry, providing a clear invalidation level for the short exposure, source: @ai_9684xtpa; calculation from reported figures. Live position details and updates are visible on the Hyperliquid explorer page, source: hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. |
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2025-10-15 02:05 |
Hyperliquid Whale Alert: James Wynn Opens $4.8M Leveraged Longs on BTC 40x, PEPE 10x, HYPE 10x after 197K USDC Deposit
According to Lookonchain, James Wynn deposited 197,000 USDC to Hyperliquid and claimed a 2,818 USD referral reward, with the activity visible at wallet 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 on Hypurrscan, source: Lookonchain; Hypurrscan. According to Lookonchain, he then opened leveraged long positions totaling about 4.8 million USD notional across BTC at 40x with 34.2 BTC valued at approximately 3.85 million USD, kPEPE at 10x with 122.8 million tokens valued at approximately 917,000 USD, and HYPE at 10x with 712.67 tokens valued at approximately 28,000 USD, source: Lookonchain; Hypurrscan. According to Lookonchain, BTC accounts for roughly 80 percent of the reported notional while kPEPE is about 19 percent and HYPE about 1 percent, concentrating the long exposure on BTC perps on Hyperliquid, source: Lookonchain; Hypurrscan. According to Lookonchain, based on the reported deposit plus referral reward totaling approximately 199,818 USD versus 4.8 million USD notional, the implied portfolio-level leverage is roughly 24x if entirely funded by this margin, source: Lookonchain; Hypurrscan. |
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2025-10-14 23:53 |
James Wynn Returns to HyperLiquid: 196,859 USDC Deposit, BTC 40x Long, PEPE and HYPE 10x Leverage — On-Chain Wallet Activity
According to @OnchainLens, James (@JamesWynnReal) deposited 196,859 USDC on HyperLiquid and claimed a 2,819 USDC referral reward to trade perps; source: @OnchainLens on X. He opened long positions in BTC at 40x leverage and in PEPE and HYPE at 10x leverage, with the activity trackable via wallet 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 on HyperTracker; source: @OnchainLens on X, CoinMarketMan HyperTracker. Higher leverage materially tightens liquidation buffers under HyperLiquid’s perpetuals rules, increasing position risk at 40x versus 10x; source: HyperLiquid documentation on perpetuals and liquidations. |