Popular Whale Activities Overview: "CZ's Countertrade" Turns From $21 Million Unrealized Loss to Gain, "Buddy" ETH Long Position Nets $2 Million Unrealized Gain

2025.12.04 09:49:33

On December 4th, per monitoring from **HyperInsight** (https://t.me/HyperInsight), the crypto market has recently warmed up, with some bullish whales turning losses into gains or expanding profits. The "Suspected XPL Insider Trading" whale opened long positions today after over 10 days of inactivity. Key details follow: ### "Buddy" Huang Licheng In the past 2 hours, Huang partially closed long positions in ETH, ZEC, and HYPE. After rolling over positions repeatedly in recent days, he reopened long positions again. - Current main positions: - ETH long: $29.46M (unrealized profit: $2.03M | +171%) - HYPE long: $3.41M (unrealized profit: $0.14M | +43%) ### "CZ Contrarian" His ETH long position has flipped from loss to gain (unrealized profit: $0.46M)—two days ago, it was $21M in the red. - ETH: ~$168M position size | avg entry $3,201 - XRP long: $85.38M position size | avg entry $2.29 | unrealized loss: $3.63M (-42%) - *Largest ETH and XRP long holder on Hyperliquid* ### "Largest ZEC Short on Hyperliquid" This whale has added to short positions in ETH, ZEC, etc., over the past 3 hours. - ETH short: $48.72M | unrealized profit: $5.50M (+168%) - ZEC short: $10.12M | unrealized profit: $2.01M (+99%) ### "Suspected XPL Insider Trading" Whale After 10+ days of silence, this whale reopened positions recently. - Current account balance: ~$23.98M - Past 2 hours: Opened 5x-leveraged ETH long and 7x-leveraged SOL long at the bottom | total position size: $6.19M ### "James Wynn" The 40x-leveraged BTC long position opened 2 days ago now has $0.24M unrealized profit (+340%) | position size: ~$2.88M. - Past 2 hours: Attempted to short SOL twice but closed positions shortly after. This rewrite uses concise, news-friendly language (common in U.S. crypto updates), streamlines jargon for clarity, and prioritizes key metrics (size, P&L, leverage) for quick scanning.

Add to Favorites Download image Share x Copy link

Relevant content

National Internet Emergency Response Center Issues OpenClaw Security App Risk Advisory

On March 10, the National Internet Emergency Response Center issued a security risk warning for the OpenClaw application. The app is granted high system privileges—including access to local file systems, reading environment variables, calling external service APIs, and installing extensions. However, its default weak security configuration creates a critical vulnerability: attackers who exploit a flaw can easily take full control of the affected system. Previously, improper installation and use of the OpenClaw agent have led to key security risks, such as: - Prompt Keyword Injection; - Misoperation risks; - Malicious function plugins (skills); - Security vulnerability risks. Relevant organizations and individual users are advised to implement the following security measures when deploying or using OpenClaw: 1. Strengthen network access controls; 2. Enhance credential management; 3. Strictly vet plugin sources and disable auto-update functionality; 4. Continuous

11 minutes ago

Mainstream Perp DEX Overview: Traditional Assets Lead Hyperliquid Trading Volume Surge, Intraday Volume Rebounds Surpassing $10 Billion

March 10th — Perpetual contract trading volume for traditional assets like crude oil surged, per DefiLlama data. Oil price volatility and the 24/7 availability of U.S. stock trading drew massive capital into the HIP-3 market. Hyperliquid’s trading volume rebounded sharply, hitting ~$100.8 billion (a recent high) — well above other platforms, which saw varying gains but none exceeding $3 billion. Below are the top Perp DEXs by 24-hour trading volume, plus their TVL and open interest (OI): - [Hyperliquid](https://app.hyperliquid.xyz/join/NTOD): ~$100.8B 24h volume | ~$44.7B TVL | ~$60.8B OI - [Aster](https://www.asterdex.com/zh-CN/referral/aboter): ~$27.3B 24h volume | ~$9.83B TVL | ~$21.7B OI - EdgeX: ~$25.4B 24h volume | ~$1.78B TVL | ~$10.6B OI - [Lighter](https://app.lighter.xyz/?referral=70045843): ~$22.3B 24h volume | ~$6.28B TVL | ~$6.42B OI - Grvt: ~$13.7B 24h volume | ~$1.07B TVL | ~$4.81B OI - [Pacifica](https://app.pacifica.fi/?referral=pacbot): ~$5.71B 24h vol

11 minutes ago

Trump: Could Talk to Iran

On March 10, U.S. President Trump said he may hold talks with Iran. (Xinhua)

11 minutes ago

The "Long-Short Dual Oil Air Force" quickly engaged in consecutive rolling spot month short positions in CL, reaching a scale of 12.6 million, now the largest short in on-chain oil markets

March 10th, per HyperInsight monitoring (via their Telegram channel), the address 0x985f… (labeled “US, Brent Dual Oil Main Force”) consecutively rolled over its CL (WTI crude oil) short positions within ~30 minutes, accumulating ~26,960 CL short contracts totaling ~$3.42 million. After this round of continuous position building, the address’s total CL short position value has risen to $12.6 million, with its average entry price further lowered to $88.03. The position currently holds ~$41,600 in floating profit (a 0.77% return) and has a liquidation price of $123.3. This CL short position was opened and rolled over consecutively over the past 7 hours. Meanwhile, the address has been adding to its BRENTOIL (Brent crude oil) short positions in recent hours, growing the position size to $6.2 million at an average price of $91.7. Currently, this address holds the largest on-chain short positions in both BRENTOIL and CL.

11 minutes ago

Kimi Official Retweet of Binance Founder CZ's Praise Tweet

On March 10, Kimi officially retweeted a praise post from Binance founder CZ. Today, CZ noted: “I’ve tested many AI models using OpenClaw and found Kimi AI’s token to be the most efficient, with strong encoding performance and the simplest setup.”

11 minutes ago

US Stock Pre-market Crypto Stocks Soar, Strategy Up 2.79%

On March 10, pre-market U.S. crypto-related stocks posted broad gains, per Bitget market data. Key pre-market moves for notable names: - MicroStrategy (MSTR): +2.79% - Coinbase (COIN): +3.11% - Circle (CRCL): +1.66% - MARA Holdings (MARA): +1.85% - Riot Blockchain (RIOT): +2.11% - Bit Digital Immersion (BMNR): +1.16% - StrongNode (SNODE): +1.57% - SharpLink Gaming (SBET): +1.97% This aligns with U.S. financial news conventions: concise, uses "+" for gains, clear bullet points, and prioritizes key context (date, data source, core trend) upfront.

11 minutes ago

Hot feeds

A trader profits $448K by monitoring #Binance's new listings!

2024.12.13 17:37:29

A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

2025.01.05 16:05:18