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.

According to @AltcoinGordon, a whale who previously made $191M by shorting minutes before Trump’s China tariff news now has a $392M Bitcoin (BTC) short position open. According to @AltcoinGordon, the post includes no exchange, wallet, or instrument details and provides no independent verification.

According to @ai_9684xtpa, the trader known as 麻吉老哥 closed long positions in XPL, PUMP, and ASTER about 8 hours earlier with a realized loss of $21.53 million and then reopened a 5x XPL long. Source: @ai_9684xtpa on X. The new XPL position is 500,000 tokens, approximately $375,000, with an entry price of $0.7531, as shown on the hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Source: hyperbot.network. These wallet-linked flows establish a whale reference entry near $0.7531 that active traders can track for XPL order flow. Source: @ai_9684xtpa; hyperbot.network.

According to @lookonchain, wallet 0x872a4f6aa517908fe77978f21a9f5c8c9ab0e6b8 spent 3 BNB (about $3,060) to buy 16.86M $4 tokens, based on on-chain data shared on Oct 4, 2025 (source: @lookonchain, X). According to @lookonchain, the trader then sold 5.12M $4 for 110 BNB (about $118.7K), realizing a portion of gains while retaining a large position (source: @lookonchain, X). According to @lookonchain, the wallet still holds 11.75M $4 valued around $1.88M at the time of reporting, leaving significant unrealized exposure (source: @lookonchain, X). According to @lookonchain, the total profit is approximately $2M, reflecting a 652x return from the initial 3 BNB outlay (source: @lookonchain, X).

According to @ai_9684xtpa, Solana address BLhQ4fWgkNAJ4MWXSdXaTnxwZxwHh7QTnMQb6i3Z2QYy bought $2Z at a $0.93 average for roughly $499,000, then exited about 50 minutes later with a 41.8% loss of around $209,000 after price turned down within 10 minutes of entry; source: @ai_9684xtpa on X dated Oct 2, 2025 and debot.ai Solana address BLhQ4fWgkNAJ4MWXSdXaTnxwZxwHh7QTnMQb6i3Z2QYy. This on-chain case signals extreme intraday volatility in newly hyped Solana tokens like $2Z and underscores the need for strict risk controls such as tight stops, smaller position sizes, and liquidity checks when chasing momentum; source: trade sequence and PnL details reported by @ai_9684xtpa on X and visible via debot.ai address BLhQ4fWgkNAJ4MWXSdXaTnxwZxwHh7QTnMQb6i3Z2QYy.

According to @lookonchain, wallet 0xa523 opened a 10x long on 450,766 HYPE worth about $20.5M roughly two hours before the post, based on on-chain tracking data. Source: Lookonchain on X. According to @lookonchain citing HyperBot data, the address executed 15 trades in the last 40 days with a cumulative loss of $41.9M and a 66.67% win rate. Source: Lookonchain and HyperBot on hyperbot.network.

According to @lookonchain, ogle (@cryptogle), an advisor to @worldlibertyfi, reopened a 3x leveraged long on $ASTER with approximately $357,000 in unrealized profit at the time of the Sep 21, 2025 post, as shown on the Hyperdash trader page for address 0x70F65a050DDf1AF785cABe1dC658809851003699 (source: @lookonchain; Hyperdash). According to @lookonchain, the trader previously realized $986,000 in profit across two earlier $ASTER long trades, corroborated by Hyperdash trade history for the same address (source: @lookonchain; Hyperdash). According to @lookonchain and Hyperdash, this reflects a renewed leveraged long exposure by the same address in $ASTER that is verifiable on the referenced analytics page (source: @lookonchain; Hyperdash).

According to @EmberCN, a whale/institution bought about 7.5M USDT worth of $ASTER on spot while a linked wallet simultaneously opened a 3x leveraged short for 6.486M $ASTER on Hyperliquid, matching the spot size, source: @EmberCN. This positioning indicates a hedge or funding rate arbitrage rather than a naked long, given Hyperliquid’s positive funding where longs pay shorts with an annualized rate near 450% at the time, source: @EmberCN. The short/arb address is shown at hyperbot.network/trader/0x45d26f28196d226497130c4bAc709d808fEd4029, source: @EmberCN. For traders, the flow signals largely delta-neutral exposure and reduces the likelihood that the spot buy adds directional upward pressure on $ASTER, source: @EmberCN.

According to @ai_9684xtpa, on-chain data via HypurrScan shows wallet 0x746bd928F271434deaAa6682EEFe6f82674D4561 spent 10.56 million USDC to acquire 217,689 HYPE at an average entry of $48.51. According to @ai_9684xtpa citing HypurrScan, the position currently shows an unrealized profit of $1.356 million after HYPE moved from $48 to $54 in one day, a 13 percent return.

According to @OnchainLens, a whale deposited $5.17M USDC into HyperLiquid and opened a 5x long on HYPE sized at 483,576 HYPE with notional value $26.4M, entry price $53.77, and liquidation price $45.28, sourced from the Hypurrscan address 0x69e45D4b853D2864450E0C25d12B43f2AD845272. Based on these disclosed position metrics, the initial margin is roughly 19.6% and liquidation sits about 15.8% below entry, defining key risk bands for HYPE per @OnchainLens and Hypurrscan. Traders can track $53.77 as the immediate reference and $45.28 as the liquidation defense level, with the $5.17M USDC collateral on HyperLiquid confirmed by @OnchainLens and Hypurrscan.

According to @OnchainLens and on-chain data from Hypurrscan, a newly created wallet deposited $3M USDC into HyperLiquid and opened a 20x ETH long sized at 7,174 ETH (~$30.8M) with an entry price of $4,292 and a reported liquidation price of $3,954 (source: Onchain Lens post on X; hypurrscan.io/address/0x7282B8e6690d5cA20462E53C26Fb78F2954fAD88). These parameters mark a concentrated liquidation level at $3,954 for 7,174 ETH exposure on HyperLiquid, as reported by @OnchainLens and shown on Hypurrscan (source: Onchain Lens; Hypurrscan).

According to @ai_9684xtpa, Hyperbot’s trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 shows a first 5x WLFI long, holding 10,000,000 WLFI with an entry price of 0.1822 and an estimated notional value of about 1.82 million dollars. Source: @ai_9684xtpa; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 According to @ai_9684xtpa, the position was opened after a Sun-linked address was reportedly blacklisted, a timing detail attributed to the author. Source: @ai_9684xtpa Traders can monitor the live position metrics, including size and entry, at the cited Hyperbot link for updates. Source: hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

According to @OnchainLens, a whale deposited $3.158M USDC into HyperLiquid and opened a $HYPE short position with 1x leverage, reported on September 2, 2025 (source: Onchain Lens on X).

According to @ai_9684xtpa, XPL perpetuals listed on Hyperliquid when a trader identified as @Techno_Revenant rapidly drove price higher and realized about $38 million profit in roughly 20 minutes. According to @ai_9684xtpa, the trader stated the spike was accidental due to sleep deprivation and that it was only his fifth perpetual futures trade. According to @ai_9684xtpa, the incident highlights extreme short-term volatility and concentration risk in newly listed decentralized perpetual markets like Hyperliquid, which is directly relevant for XPL traders.

According to @AltcoinGordon, an unidentified trader sold 1,000 BTC and opened a roughly $433 million ETH long position, as shown in a screenshot posted on Aug 26, 2025 (source: @AltcoinGordon on X, Aug 26, 2025). According to @AltcoinGordon, the post does not specify the venue, leverage, entry price, or wallet/account proof, so the claim cannot be independently verified from the provided details and should be treated as unconfirmed (source: @AltcoinGordon on X, Aug 26, 2025).

According to @OnchainLens, Ye (Kanye West) launched the YZY token on Solana and a single whale spent 12,170 SOL, worth about $2.28M, to acquire 2.67M YZY before transferring the position to another wallet (source: @OnchainLens). Per @OnchainLens, that YZY holding is now valued at $8.29M, implying roughly a $6M profit and about a 3.6x return based on the figures shared (source: @OnchainLens). Based on amounts reported by @OnchainLens, the whale’s implied average entry is near $0.85 per YZY and the current mark is about $3.10 per YZY, derived from their stated totals (source: @OnchainLens). @OnchainLens also noted a caveat that the liquidity pool was populated solely with unspecified assets in the visible post, which traders may want to verify directly in the cited on-chain update (source: @OnchainLens).

According to @OnchainDataNerd, a tracked address opened a 25x leveraged long position in ETH on Hyperliquid about 10 hours ago with an entry near $4,087.9, source: @OnchainDataNerd on X. According to @OnchainDataNerd, the address has realized about $8.5 million in 2024 from long-only trades on Hyperliquid, source: @OnchainDataNerd on X. According to @OnchainDataNerd, the open position currently shows approximately $283,000 in unrealized profit, source: @OnchainDataNerd on X.

According to @OnchainLens, a whale deposited $1.59M USDC into Hyperliquid and opened short positions on ETH (25x), BTC (40x), and SOL (20x) (source: @OnchainLens post on X, Aug 16, 2025). Onchain activity tied to this event is viewable via Hypurrscan for address 0xB89E... as shared by the source (source: Hypurrscan explorer link provided by @OnchainLens). For traders, high leverage on Hyperliquid narrows liquidation buffers due to maintenance margin rules, increasing sensitivity to adverse price moves (source: Hyperliquid documentation on leverage and liquidation mechanics).

According to @EmberCN on X (Aug 14, 2025), 7,300 ETH were sold at $4,673 and three hours earlier the same entity withdrew 34.116M USDT from Binance, source: @EmberCN on X, Aug 14, 2025. The executed notional is approximately $34.11M (7,300 x 4,673), giving traders a clear intraday reference level at $4,673 for ETH, calculation from the reported figures; source: @EmberCN on X, Aug 14, 2025.

According to @lookonchain, Arthur Hayes sold 7.76M ENA at approximately $0.595 for $4.62M two weeks ago, realizing a $1.65M profit (source: @lookonchain; Arkham Intelligence wallet explorer). According to @lookonchain, he recently repurchased 2.14M ENA at $0.816 for $1.75M (source: @lookonchain; Arkham Intelligence). Based on these reported trades, Hayes’ net position change over the sequence is -5.62M ENA and net cash from the sequence is approximately +$2.87M (calculation from @lookonchain-reported figures; source: @lookonchain). The repurchase price is about 37% higher than the prior sale price, calculated from $0.595 to $0.816 using the reported figures (calculation from @lookonchain-reported figures; source: @lookonchain). These specific execution levels of roughly $0.595 and $0.816 are derived directly from the cited on-chain data (source: @lookonchain; Arkham Intelligence).