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「$10M Profit Whale」 Suspected of Accumulating 6000 ETH in a Transaction, with an Average Price of $1582

2025.04.18 14:56:15

On April 18th, based on the monitoring of @ai_9684xtpa, after six months, it is alleged that the "Whale" who once made a profit of $12.78 million through ETH accumulated 6,000 ETH three hours ago, which is worth $9.49 million. The ETH was mostly withdrawn from Kraken, and the accumulation cost was approximately $1,582 per ETH.
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「Hyperliquid Early Contributor Loracle」 Shorting Oil on High Leverage, Long on NVDA and PAXG

On March 8, blockchain analytics firm LookOnChain reports that Loracle—an early contributor to Hyperliquid—is currently shorting oil. The trader has opened a 2x leveraged short position of 69,924 xyz:CL tokens (valued at roughly $6.7 million) while simultaneously going long on NVDA and PAXG.

28 minutes ago

On-chain Collateralization Protocol OmniPact Completes $50 Million Private Funding

March 8 – On-chain collateral protocol OmniPact announced today that it has closed a $50 million private funding round, led by an institutional investor and a consortium of family offices. The majority of the proceeds will be allocated to finalizing development and conducting security audits of OmniPact’s core smart contracts and multi-chain infrastructure. The funds will also support the protocol’s testnet launch (scheduled for Q1 2026) and expand its engineering team to accelerate integration of real-world assets (RWA) and AI-driven agent trading capabilities. OmniPact leverages smart contracts as on-chain collateral to address the trust issue in peer-to-peer (P2P) transactions.

28 minutes ago

A mysterious whale has once again withdrawn $1.6 million worth of PUMP, accumulating a total of $16.4 million worth of PUMP over the past two weeks.

On March 8th, per LookOnChain monitoring, a mysterious crypto whale has withdrawn another 8.535 billion PUMP tokens (valued at $1.6 million) from exchanges Bybit and OKX over the past 7 hours. The whale now holds a total of 87.1 billion PUMP tokens, worth approximately $16.4 million.

28 minutes ago

Analysis: Deep Impact of Oil Production Cut by Middle Eastern Countries, Monday Oil Price Surge Expected

March 8 — Per analysis from The Kobeissi Letter, Kuwait, the UAE, Saudi Arabia, Iraq and Qatar have all confirmed at least partial oil production halts. Qatar has fully halted supplies of roughly 20% of the world’s liquefied natural gas (LNG). A bigger concern: once oil and gas facilities are shut down, restarting production is not straightforward—factories may take weeks or even months to resume full operations after ceasing output. The analysis notes U.S. stock index futures are set to open in less than 24 hours. Yet as oil prices surge, there’s no sign of easing in the Middle East situation. The next 24 hours are thus critical: barring intervention measures, oil prices appear poised to surge above $100 per barrel.

28 minutes ago

Whale Trader "pension-usdt.eth" Increases Long Position in Bitcoin, Holding Worth Nearly $67 Million

March 8 — per HyperInsight monitoring data — Binance whale address "pension-usdt.eth" has continued to expand its Bitcoin long position this morning. As of press time, the position totals 1,000 BTC with over 3x leverage, valued at nearly $67 million, and the address is sitting on an unrealized loss of $460,000.

28 minutes ago

「Whale」 Deposits Over $90K, Longs Ethereum

March 8th: Per Onchain Lens monitoring, "buddy" deposited 90,188 USDC to Hyperliquid 10 minutes ago to top up their 25x-leveraged Ethereum long position, immediately adding 625 ETH to the long. Earlier, part of their long position was liquidated.

28 minutes ago

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A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.

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A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!

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