Lookonchain APP

App Store

Top Whale Sightings: "BTC OG Insider Whale" Long Position Paper Loss Turned into Loss, "pension-usdt.eth" Entered a New ETH Long Position with a Scale of $62 Million

19 hours ago

January 9th – Per data from the Coinbob Popular Address Monitor, the “BTC OG Insider Whale” has flipped from net unrealized gains to losses (holding a $5.42M unrealized loss on ETH longs, with no rebalancing yet). The “pension-usdt.eth” address opened a **new** **3x-leveraged long ETH position** today after closing a short yesterday, while the “Strategy Whale” sharply cut its SOL long positions. Key details below: ### BTC OG Insider Whale Net unrealized gains turned to losses. Its core holding is a long ETH position with: - $5.42M unrealized loss (-4.5%) - Average entry price: $3,147 - Position size: ~$630M It also holds a $280k unrealized loss on long BTC positions. Total account size: ~$790M; ranks among the top long positions for ETH, BTC, and SOL on Hyperliquid. ### CZ Whale - Unrealized loss on long ETH positions: $4.8M (size: ~$177M; avg entry: $3,190) - Long XRP positions: ~$82.1M size, $6.9M unrealized loss Holds **largest long XRP position** and **second-largest long ETH position** on Hyperliquid; no rebalancing yet. ### ZEC Largest Short Continued taking profits on short FARTCOIN positions overnight/this morning: - Current short FARTCOIN size: ~$1.85M (avg entry: $0.32) - Unrealized gain on short ETH positions: $6.31M (size: ~$143M; avg entry: $3,239) Total short size: ~$177M; **largest short holder** for ETH, ZEC, and MON on the platform. ### Shanzhai Air Force Head Continued adding short ZEC positions overnight/this morning: - Short BTC size: $8.15M (avg entry: $91,800) - Remains **largest short holder** for LIT on Hyperliquid: ~$13.97M size (avg entry: $2.7; current unrealized loss: ~$1.47M) ### pension-usdt.eth Opened new **3x-leveraged long ETH position** early this morning: - Unrealized loss: $140k - Current size: $62.1M - Avg entry price: $3,097 - Liquidation price: $**1,608** ### Strategy Opponent Plate Closed SOL long positions continuously over past 3 hours, cutting size by **over $22M**. - Core position: Short BTC (~$137M size; avg entry: $90,600) with $610k floating profit - **Largest short BTC whale** on Hyperliquid; total account size: $355M All positions referenced are on Hyperliquid exchange.
Relevant content

BNB Chain $100M Incentive Program to Acquire $50K Worth of "I F***ing Came" and "Binance Life"

Official sources reported on January 10 that BNB Chain has launched a $100 million new incentive program to purchase meme coins “I Stepped in Poop” and “Binance Life,” acquiring $50,000 worth of each token. Note: While the initial tweet announcement referenced “Stepped in Poop” and “Life,” further verification confirms the actual tokens purchased are “I Stepped in Poop” and “Binance Life.”

5 hours ago

S&P 500 Index Hits Intraday All-Time High

On January 10, per Bitget market data, the S&P 500 Index hit an intraday all-time high, climbing 0.6%.

5 hours ago

LA Team Associated Address Transfers $1.6M Worth of Tokens to Binance

January 10th: A wallet that received LA tokens from the team wallet five months ago has transferred $1.6 million worth of LA to Binance, per monitoring from OnChainSchool.pro. The wallet still holds $13.8 million in LA tokens.

5 hours ago

Including Former House Speaker, 30 Democratic Lawmakers Support Insider Trading Ban for Prediction Markets

On January 10, The Block reported that 30+ Democrats—including former House Speaker Nancy Pelosi—are actively supporting legislation to bar elected officials from placing politically related bets on prediction markets, following a gambling incident tied to former Venezuelan President Nicolás Maduro’s arrest. Titled the “2026 Financial Prediction Market Public Integrity Act,” the bill was formally introduced Friday by New York State Assemblyman Ritchie Torres. Earlier, a Polymarket account wagered on Maduro being “ousted” by the end of this month, netting $400,000 in profits—sparking insider trading concerns. The legislation’s rollout aligns with growing worries over such activity.

5 hours ago

Citi Adjusts Fed Rate Cut Path, Expects Cuts in March, July, and September

Jan. 10: Citigroup forecasts 25-basis-point interest rate cuts from the Federal Reserve in March, July, and September this year, per market sources—revising its prior projection which called for cuts in January, March, and September.

5 hours ago

The U.S. Supreme Court is expected to issue a ruling on the tariff case on January 14.

Jan. 10 — Market sources report the U.S. Supreme Court is expected to rule on the Trump tariff case Wednesday, Jan. 14.

5 hours ago