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).

According to @ai_9684xtpa on X (Aug 11, 2025), BTC broke above $120,000 (source: @ai_9684xtpa on X). The post reports that trader @Jason60704294 opened a BTC long on Aug 3 at $112,891.3 for 267.322 BTC, his first public trade since July (source: @ai_9684xtpa on X). The position showed a floating profit of $2.08 million at the time of posting if no take-profit or reduction occurred (source: @ai_9684xtpa on X). Based on those figures, the entry notional was about $30.18 million and the implied mark when stated was roughly $120,671, calculated from size and PnL (calculation based on @ai_9684xtpa on X). The post adds that a successful close would mark his third consecutive winning trade (source: @ai_9684xtpa on X). For trade tracking, the cited reference levels are $120,000 (breakout) and $112,891.3 (entry) from the post (source: @ai_9684xtpa on X).

According to @ai_9684xtpa, a large investor executed two on-chain transactions to purchase 5,073.16 ETH using 20.08 million USDC, achieving an average price of $3,958 per ETH. This purchase price was $37 higher than the concurrent centralized exchange (CEX) price of $3,921, indicating the buyer accepted significant slippage to complete the transaction quickly. Such aggressive on-chain buying activity can signal bullish sentiment among large holders and may create short-term upward pressure on ETH prices. Traders should monitor follow-up wallet activity and potential impacts on liquidity and volatility. Source: @ai_9684xtpa.

According to Lookonchain, a whale has created a new wallet and deposited 1.33 million USDC into HyperLiquid to initiate a significant short position on the $TRUMP token. The trade was executed with an entry price of $14.787 and a liquidation price set at $21.538. This sizeable short bet indicates strong bearish sentiment and could impact $TRUMP's price volatility and liquidity on HyperLiquid. Traders should monitor order book activity and funding rates on HyperLiquid for potential shifts in market sentiment as a result of this position (Source: Lookonchain via Twitter, April 28, 2025).

According to @EmberCN, a whale recently sold 110 billion $PEPE for $1.916 million USDC, suffering a $1.31 million loss.