Lookonchain APP

App Store

Popular Whale Activity Overview: ETH Long/Short Position TOP 1 Whale continues to accumulate, while "Buddy" closes position lowering liquidation price

2025.12.11 10:09:04

December 11th, per monitoring from HyperInsight (via their Telegram channel @HyperInsight), some whales continued accumulating positions today. Key moves include: - The "BTC OG Insider Whale" holding nearly $4 billion in positions; - "Hyperliquid's Largest ZEC Short" expanding ETH and ZEC shorts to become ETH’s top short position. **「Buddy」 Huang Licheng** ETH long position is approaching its liquidation price, with unrealized profit narrowing to ~$1.5 million. - Current position size: ~$36.3 million - Unrealized profit: $110,000 (78% return) - Average entry: $3,260 - Liquidation price: $3,201 *Last night, Huang slightly closed some ETH longs to lower his liquidation price.* **「CZ's Counterparty」** ETH long position has $3.39 million in unrealized profit (open ~36 days). - Position size: $172 million - Average entry: $3,201 Also holds an XRP long: - Position size: ~$78.45 million - Unrealized loss: $10.57 million (-134% return) *Currently the second-largest ETH bull on Hyperliquid.* **「BTC OG Insider Whale」** ETH long position has $10.49 million in unrealized profit (13% return). - Average entry: $3,177 - Current position size: ~$3.92 billion *This morning, added ~$1.2 billion in longs at $3,362 and $3,280.* **「Hyperliquid's Largest ZEC Short」** Continuously adding ZEC and ETH shorts—now holds the largest shorts in ETH, ZEC, and MON simultaneously. ETH short details: - Position size: $70.69 million - Unrealized profit: $5.1 million (108% return) - Average entry: $3,502 ZEC short details: - Unrealized loss narrowed to $270,000 (5% loss) - Position size: ~$20.72 million - Average entry: $387 **「Suspected HYPE Listing Insider」 Whale** HYPE long position has $13.55 million in unrealized loss (-170% return). - Position size: ~$39.81 million - Average entry: $38.6 - Liquidation price: $22.17 **「Calm Short Opener」** Closed ZEC and SOL shorts, then opened a new SOL short (~$4.54 million size). *Account funds rose from $200,000 to $350,000.*
Relevant content

GoPlus Security Alert: A user has fallen victim to a malicious transaction resulting in a loss of $200,000. Beware of Permit/Approve Phishing Attacks

On March 20, GoPlus Security Monitoring reported that an address beginning with 0x9709 executed malicious Permit and Approve transactions, resulting in the theft of roughly $200,000 worth of USDC and wmtUSDT by a phishing attacker. GoPlus advised that users must thoroughly verify transaction details and contract addresses before signing any on-chain approval (Approve) or offline signature (Permit) requests. This step is critical to avoiding malicious requests from unknown sources and preventing asset loss.

11 minutes ago

A Leveraged Long Whale of a Bitcoin Liquidation Event, Resulting in a $14.02 Million Loss

On March 20th, on-chain data analyst Yu Jin reported that a Bitcoin whale with a leveraged long position via a collateralized loan liquidated its holdings, suffering a $14.02 million loss. Over the past year, the address had used a WBTC-collateralized loan to borrow USDC, repeatedly buying more WBTC in a loop—accumulating a long position of 742.8 WBTC at an average cost of roughly $89,137. One hour ago today, the whale sold all 742.8 WBTC on FalconX at $70,266, retrieving 29.75 million USDC to repay its outstanding loan on Aave.

11 minutes ago

Morgan Stanley Submits Amended S-1 Filing, Advancing Bitcoin ETF Application

**March 20 (The Block) — Morgan Stanley has filed the second amended S-1 for its Bitcoin ETF with the U.S. Securities and Exchange Commission (SEC).** The fund, initially filed in January 2024, is now confirmed as the *Morgan Stanley Bitcoin Trust*, set to list on NYSE Arca under the ticker symbol **MSBT**. Key details from the filing: - A 10,000-share basket size; - An initial seed basket of 50,000 shares, targeting ~$1 million in initial capital; - Morgan Stanley purchased 2 ETF shares on March 9 for audit purposes. The first amendment (submitted earlier this month) named The Bank of New York Mellon as cash custodian, administrator, and transfer agent, with Coinbase as the primary broker. This revision signals progress in the application process, though SEC approval is not guaranteed. If greenlit, Morgan Stanley would be the first major U.S. bank to directly issue and sponsor a physically-backed Bitcoin ETF.

11 minutes ago

Huang Renxun praised Bittensor for its "quite remarkable technical achievement," TAO rose 4.23% against the market trend

On March 20th, NVIDIA CEO Jensen Huang highlighted Bittensor (TAO) and lauded the project during an interview on the All-In Podcast. “Bittensor’s Subnet 3 successfully trained a 4-billion-parameter Llama model,” Huang noted. “The entire process was fully distributed, with a group of contributors pooling their idle computing power to get it done. Most notably, they executed and oversaw the full training workflow in a stateful manner—an incredibly remarkable technical achievement.” Per HTX market data, TAO has rallied against broader market trends, climbing 4.23% today to trade at $278.3, likely fueled by Huang’s comments.

11 minutes ago

Shiba Inu Surges to $774, Hits New All-Time High as On-Chain Whales Fully Profit

March 20 Per HyperInsight’s monitoring: - All three major U.S. stock indexes closed lower today, while gold and silver also declined—pressuring the broader market. - Sandisk (SNDK) rose 2.44% again, notching its fifth straight counter-trend session and a new all-time high. Its contract on the Hyperliquid platform trades at $774 currently. - On-chain long whales have locked in notable profits. The largest SNDK long whale (address 0x6ba) holds a ~$7.73 million position, with unrealized gains jumping from $840k (+30%) yesterday to $1.43 million (+43%) today. No positions have been closed as of now.

11 minutes ago

Affected by Bithumb Listing News, PHA Soars Over 30% Briefly

March 20th — Per HTX market data, PHA has surged more than 30% in a short span after news of its listing on Bithumb, South Korea’s second-largest crypto exchange. It was last trading at $0.0394.

11 minutes ago