Lookonchain APP

App Store

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.
Relevant content

The "1x Long Leveraged Crude Oil" whale's unrealized gains have reached $3.22 million, now the largest long position in on-chain WTI crude oil

On April 7, HyperInsight Monitoring reported that a whale (address 0x936) holding "1x Long Crude Oil (1x Leverage)" has seen its floating profit on WTI crude oil long positions hit $3.22 million amid a surge in WTI prices. The position was opened on March 24 at an average price of $105.5, with a position size of $38.78 million—making it the largest on-chain holder of WTI crude oil long positions.

12 minutes ago

Yesterday, the US Bitcoin Spot ETF saw a net inflow of $471.4 million, while the Ethereum ETF saw a net inflow of $120.2 million.

On April 7th, per Farside monitoring data, US Bitcoin spot ETFs saw a net inflow of $471.4 million yesterday, while Ethereum ETFs recorded a net inflow of $120.2 million.

12 minutes ago

WTI Crude Oil Surges 3% Intraday, Now Trading at $116.19 per Barrel

On April 7, per Bitget market data, WTI crude surged 3.00% intraday, last trading at $116.19 a barrel. WTI crude futures climbed to $116 a barrel, up 3.19% on the day.

12 minutes ago

SEC Chair: 'Regulatory Rulemaking on Cryptocurrency Financing' Coming Soon

Per CoinDesk on April 7th, U.S. Securities and Exchange Commission (SEC) Chairman Paul Atkins stated Monday that the agency plans to propose a crypto regulation rulemaking to further clarify its regulatory approach to the crypto industry and define which transactions qualify as securities and which do not. The rulemaking has already been submitted to the White House Office of Information and Regulatory Affairs (OIRA), putting formal release within reach. Atkins noted the proposal is primarily grounded in the Securities Act of 1933 and will cover topics including fundraising and startup exemptions. During the closing Q&A, he added that the SEC also plans to roll out the long-awaited "Innovation Exemption" soon.

12 minutes ago

A whale closed a $10 million long position within one hour and opened a $3 million short position on ETH.

April 7th — Per HyperInsight monitoring (https://t.me/HyperInsight), the whale wallet starting with 0x61cee liquidated ~$10M worth of BTC and ETH long positions in the past hour, breaking even. The wallet then opened a $3M ETH short position with an average entry price of $2,106.33 and a liquidation price of $5,203.73.

12 minutes ago

Meme Coin '4' Market Cap Surges to $18 Million Briefly, Up 21% in 24 Hours

As of April 7, per GMGN’s monitoring (link: gmgn.ai/bsc/token/...), the meme coin “4” on the BNB Chain (BSC) has been rallying since April 5, extending its gains today. Its market cap briefly touched $18 million earlier in the day and is currently around $16.1 million, with a 24-hour gain of ~21% and 24-hour trading volume of $2.4 million. BlockBeats Note: Meme coins are extremely volatile, driven heavily by market sentiment and speculative hype—they lack inherent value or practical use cases. Investors should exercise caution.

12 minutes ago