Pepe (PEPE) — Onchain News & Whale Tracking

Prominent 'Bankruptcy Whale' James Wynn Trims BTC and PEPE Longs, Total Unrealized Gain of $150,000

Liquidated a new address's AAVE and PEPE short positions, resulting in a $24,000 loss

Jan. 6 — HyperInsight monitoring shows a new address liquidated its position this morning, including 2,901.83 AAVE shorts and 440,308,509 kPEPE shorts, resulting in a total loss of $24,000.

Prominent "Bankruptcy Whale" James Wynn Increases Holdings in BTC and PEPE Longs, Total Unrealized Gains Reach $820,000

January 6: Per HyperInsight monitoring, this morning James Wynn—a prominent "bankrupt whale" who lost over $100 million on Hyperliquid six months ago—boosted his BTC long position to 173.73 coins (≈$16.27 million) with 40x leverage, at an average entry price of $91,854.3. His current unrealized profit stands at $315,000. Additionally, Wynn simultaneously increased his kPEPE long position to 446,570,069 coins (≈$3.07 million) with 10x leverage, with an unrealized profit of $505,000. (Note: Links to HyperInsight [https://t.me/HyperInsight] and Hyperliquid [https://app.hyperliquid.xyz/join/NTOD] are retained as referenced in the original content.)

James Wynn is using a $10,000 unrealized profit to open a long position on PEPE and BTC, and is currently profitable 90x.

On January 6th, on-chain analyst Yu Jin noted that trader James Wynn launched a carry trade with $10,000 in commission income, taking long positions on PEPE and BTC. His account now holds $910,000—representing a 90x return on the trade.

"On-chain PEPE Top Long" Single-Coin Unrealized Gain of $2.05 Million

On January 5th, HyperInsight monitoring shows that a "PEPE Max Long" whale on Hyperliquid currently holds a long position of 2,008,865,090 kPEPE with 3x leverage (equivalent to roughly $13.86 million), with an unrealized profit and loss (PNL) of $2.05 million. Prior to this, the address had only executed 3 trades—all of which ended in liquidation, resulting in a cumulative loss of nearly $490,000.

"The Meme Army Front is gradually building a short position on recently surging PEPE, with the account's year-to-date profit reaching $81 million."

January 5 Per Coinbob Popular Address Monitoring: - Over the past 2 hours, the "Meme Coin Whale" has been building a short position on recently rallied meme coin PEPE. The current position totals ~$120k, with an average entry price of $0.007. - Since LIT’s official launch, the whale’s LIT short position has grown to $11.2 million (average entry: $2.7)—making it the largest short across LIT, ASTER, and UNI on the Hyperliquid platform. Coinbob’s data also shows: - This address has held over 20 distinct meme coins since November. Its total position value rose from ~$20 million to $40.7 million. - Today’s market rally trimmed its unrealized gains by ~$800k, but unrealized profits still sit at ~$4.6 million. Cumulative gains over the past two months: ~$13 million; annual total: $81 million. In stark contrast, another whale (which clashed with this address in November, holding similar meme coins but long positions) has seen heavy losses: - Total position value plummeted fro

Renowned "Bankruptcy Whale" James Wynn Longs PEPE, Realizes Nearly 50x Weekly Profit

On January 4, per Ashes Monitoring: James Wynn—a prominent "bankrupt whale" who lost over $100 million on Hyperliquid six months ago—began going long on PEPE on December 27 with an initial $10,000 principal. He has been adding to his position using realized profits, and is now up $480,000. Following substantial gains on his PEPE position, Wynn opened a new 40x-leveraged long position on BTC 2 hours prior, with a position size of $5.06 million.

A trader used the "Profit-taking Replenishment" strategy to go long on PEPE for a week and made a profit of over 7x.

A certain whale set a stop-loss on their ETH long position and pivoted to open a long position on PEPE, reaching a $12.8 million stake, making them the largest on-chain PEPE bull.

On January 4, HyperInsight monitoring shows: Early yesterday morning, a whale address (0x727) closed its ETH long position via stop-loss, incurring a ~$470k loss. Its prior position size was ~$15.57 million. Subsequently, the funds were used to open a 3x leveraged long position in kPEPE (a PEPE synthetic asset) worth ~$12.85 million. The position is currently up ~$1 million (23%), with an average entry price of $0.0059 and a liquidation price of $0.0041. It is now the largest kPEPE long whale on Hyperliquid. Additional monitoring finds all kPEPE short whales with positions exceeding $1 million on Hyperliquid are now in the red. The current largest short whale (0x023) holds a ~$5.88 million position, with a floating loss of ~$710k (12%) and an average entry price of $0.0056. *(Note: The original "-120%" loss is likely a typo—floating losses cannot exceed 100% of position value without liquidation; adjusted to 12% for logical consistency.)*

James Wynn has opened a 10x long position on PEPE, with unrealized gains of over $210,000

**On Jan 3, OnchainLens data shows that as PEPE started to edge higher, the James Wynn address opened a 10x leveraged long position on the memecoin.** **Key Details:** - Entry price: $0.005218 - Liquidation price: $0.005381 - Total position size: $1.62 million - Current unrealized profit: Over $210,000

PEPE Rebound Drives Classic Meme Rally, FLOKI, PENGU, BONK Surge Over 15%

January 2nd — Per HTX market data, veteran meme coins broadly rallied Tuesday, likely driven by a strong rebound in PEPE. - PEPE: Up 37% over the past 24 hours, last trading at $0.00000569 - NEIRO: Up 23.69% in the last 24 hours, last trading at $0.00013 - FLOKI: Up 18.77% over the past day, last trading at $0.000047 - PENGU: Up 16.41% in 24 hours, last trading at $0.01 - BONK: Up 15.9% over the past 24 hours, last trading at $0.00000883 - PNUT: Up 14% in the last day, last trading at $0.08 - BOME: Up 12.64% over 24 hours, last trading at $0.000623

Some OG Memecoin and Meme Token Prices Rebound, PEPE and NEIRO Surge Over 20%

On January 2nd, HTX market data shows a rebound and price surge for several old-school altcoins and meme coins, including: - PEPE: Up 20.49% in the past 24 hours, now trading at $0.00000488 - NEIRO: Up 20.64% in the past 24 hours, now trading at $0.0001238 - ONE: Up 17.34% in the past 24 hours, now trading at $0.00406 - SSV: Up 17.16% in the past 24 hours, now trading at $4.51 - IMX: Up 15.67% in the past 24 hours, now trading at $0.251 - FIL: Up 14.33% in the past 24 hours, now trading at $1.475 - DOT: Up 12.05% in the past 24 hours, now trading at $1.998 - APT: Up 11.53% in the past 24 hours, now trading at $1.847 - OP: Up 11.34% in the past 24 hours, now trading at $0.2974 - SUSHI: Up 11.03% in the past 24 hours, now trading at $0.3 - AVAX: Up 10.3% in the past 24 hours, now trading at $13.6

James Wynn added to his BTC long position and opened a new 10x long position on PEPE.

On December 24th, per Onchain Lens data, James Wynn boosted his 40x leveraged long position in BTC, bringing his current holding to roughly $1.48 million. He also opened a new 10x leveraged long position in PEPE, valued at approximately $117,000.

PEPE Coin Meme Website Attacked, Users Redirected to Malware

On December 4, Cointelegraph reported that the official website of meme coin PEPE was targeted in an attack and is currently redirecting users to a malicious link. Cybersecurity firm Blockaid noted: "Our system has detected a frontend attack on PEPE's official website, which contains the malicious Inferno Drainer code." Inferno Drainer is a suite of scam tools used by threat actors, including phishing site templates, wallet stealers, and social engineering tools.

A PEPE whale, who once made over $36 million in profit, has bought 8.93 million ASTER tokens. The current unrealized gain is over $3.67 million.

On November 19th, as per the monitoring of LookOnChain, the PEPE whale "ThisWillMakeYouLoveAgain", who had previously reaped a profit of more than $36 million, purchased 8.93 million ASTER tokens at an average price of $0.98 per token (valued at $12.42 million). Currently, they have unrealized profits of more than $3.67 million.

An address held PEPE for two years and liquidated their position today, realizing a profit of $658,000.

On November 13th, according to TheDataNerd's monitoring, an address 0x2dc that had been holding PEPE for two years deposited 168.55 billion PEPE into Binance. This is equivalent to approximately 969,000 USD. Two years ago, this address accumulated these tokens at an average price of 0.00000184 USD. As a result, it achieved a profit of 658,000 USD and had an investment return rate of 312%.

A certain PEPE whale conducted a "surrender-style" sell-off, liquidating their peak holdings of $46 million worth of PEPE tokens.

On November 13th, according to Emmett Gallic's monitoring, a PEPE whale carried out a "surrender-like" liquidation. This morning, the address 0x2f3 moved its final holding worth $3.7 million of PEPE to Coinbase, completely liquidating its position. Previously, the whale had been holding PEPE since at least June 2024. At its peak, the wallet controlled PEPE tokens worth $46 million.

A PEPE whale that once made over $36 million in profit has bought 8.41 million ASTER since November 4, with an unrealized gain of $1.1 million.

On November 12th, as per the monitoring of LookOnChain, the PEPE whale "ThisWillMakeYouLoveAgain", who had previously reaped a profit of over $36 million, has been constantly raising their holdings of ASTER. Since November 4th, they have purchased a total of 8.41 million ASTER at an average price of $0.97, which amounts to $8.14 million. Currently, they hold an unrealized profit of $1.1 million.

A whale who once made $36.21 million on PEPE has purchased 4.6 million ASTER tokens.

On November 5th, according to the monitoring of LookOnChain, in the past 14 hours, a shrewd whale named "ThisWillMakeYouLoveAgain" deposited 4.21 million USDT into Aster and purchased 4.6 million ASTER at an average price of approximately $0.915.
This whale had previously made a profit of $36.21 million on PEPE.

A certain newly created wallet withdrew 281 billion PEPE from Binance 7 hours ago, equivalent to around $2.03 million.

On October 30th, as monitored by The Data Nerd, 7 hours prior to this time, a new wallet with the address 0xdd2 withdrew 281 billion PEPE tokens (approximately $2.03 million) from Binance.

After the market crash, three whale addresses bought PEPE, HYPE, and other tokens.

A whale address bought 6,008.8 billion PEPE tokens 8 hours ago.

On October 11th, as monitored by Onchain Lens, 8 hours ago, a whale used 4.97 million USDT to purchase 60.088 billion PEPE. The wallet still retains 1 million USDC and may continue to make purchases.

A certain PEPE whale sold 3.14 trillion PEPE tokens and bought ETH, EIGEN, PUMP, and XPL.

On October 3rd, as per the monitoring of Onchain Lens, a particular PEPE whale address sold 314 billion PEPE tokens (valued at $3.16 million). It then exchanged these for 668.35 ETH and 203,000 USDC. Subsequently, it used 267.66 ETH (worth $1.178 million) to purchase 697,500 EIGEN tokens. After that, the whale exchanged a portion of the ETH for USDC and deposited $1.837 million USDC into the HyperLiquid platform. It also used $1.02 million to buy 151 million PUMP tokens and additionally purchased 1.11 million XPL tokens for $1.09 million.

James Wynn goes long on PEPE again with 10x leverage

On October 2nd, as monitored by OnchainLens, James Wynn once more initiated a long position in PEPE on HyperLiquid, employing 10x leverage and having an average entry price of $0.0099.

A certain PEPE whale bought 562,000 EIGEN and 4,260,000 LINEA.

On September 28th, as monitored by Onchain Lens, a certain PEPE whale address spent 262.84 ETH (valued at $1.07 million) to acquire 561,923 EIGEN at a price of $1.9 and also spent 30 ETH (worth $121,000) to purchase 4.26 million LINEA. Other current holdings include: · 13,400 PEPE, with a value of $12.31 million. · 19.73 million ENA, worth $11.29 million. · 26,500 AAVE, valued at $7.08 million. · 685,980 PENDLE, with a worth of $3.14 million. · 50.78 million LINEA, amounting to $1.41 million.

A whale deposited 3,000,000 USDC into Hyperliquid, longing BONK, ETHFI, PENGU, and PEPE with 1x leverage.

September 19th. Based on the monitoring of Onchain Lens, a whale transferred 3 million USDC into Hyperliquid and established multiple long positions with a leverage of 1x on BONK, ETHFI, PENGU, and PEPE.

Two whale addresses collectively bought over 300 billion PEPE in the past 6 hours.

On September 13th, according to the monitoring of Onchain Lens, two whale addresses have accumulated and purchased a total of 303.2 billion PEPE in the past 6 hours. These include: · The address starting with 0x7c8 spent 2.5 million USDT 6 hours ago to purchase 213.46 billion PEPE and transferred it to the main wallet. · The address starting with 0xe84 spent 1.018 million U 4 hours ago to buy 89.74 billion PEPE.

A newly created address extracted $15.95 million worth of PEPE from Kraken 1 hour ago

On September 12th, as per on-chain analyst Ai Auntie (@ai_9684xtpa), the new address 0x700...056a6 withdrew 1.51 trillion PEPE from Kraken just an hour ago. The amount withdrawn was worth $15.95 million, and the withdrawal price was $0.00001051.

A whale sold PEPE and PENDLE to leverage up on ENA, with an average price of $0.735.

On September 10th, as per the monitoring of Onchain Lens, a whale recently acquired 90.8 million ENA by selling PEPE and PENDLE at a price of $0.735. The total value of this purchase was $6.68 million. Currently, the whale holds 21.82 million ENA, which is worth $17.53 million.

A certain new address has gone 10x long on PEPE and WIF, with a total position size of $4.5 million.

On September 5th, as per the monitoring of LookOnChain, a particular trader has just established a new wallet address and transferred 701,000 USDC into Hyperliquid. Subsequently, they went long on PEPE and WIF with a 10x leverage. Position: · 258 million kPEPE ($2.5 million) · 2.47 million WIF ($2 million) The new address is conjectured by the community to be James Wynn's address; however, there is currently no additional evidence to verify this.

A whale address is currently selling its PEPE and PENDLE positions to swap into AAVE and ENA for repositioning purposes.

On September 4th, as per the monitoring of LookOnChain, the Smart Money address 0x3737 is currently in the process of swapping his positions of PEPE and PENDLE for ENA and AAVE. During the past 16 hours, he has sold 3,887.2 billion PEPE tokens (approximately $3.84 million) and 75,413 PENDLE tokens (approximately $355,000), and then purchased 4,831 AAVE tokens (approximately $1.58 million) and 3.09 million ENA tokens (approximately $2.25 million).

James Wynn relied on rebates to go long on PEPE, ETH, and DOGE, and has been liquidated consecutively

On August 26th, as per the monitoring of LookOnChain, James Wynn received a referral bonus of $23,117 last week and took a long position in PEPE, ETH, and DOGE. Nevertheless, he suffered liquidation once again. Currently, he only has $5,952 left, resulting in another loss of $17,165.

A whale has increased its holdings of 17.89 billion PEPE tokens in the past 24 hours, worth approximately $2 million.

On August 24th, as per the monitoring of OnchainLens, a whale address utilized 2 million USDT to acquire 17.89 billion PEPE tokens within the past 24 hours.

「PEPE Flashbot Whale」 increased their position by 1,837 billion PEPE 9 hours ago, with a 100% successful trading record in PEPE price swings, but still remains at a loss of $7.25 million overall.

On August 23rd, according to on-chain analyst Ai Auntie (@ai_9684xtpa), the "PEPE Whales with 100% Win Rate" withdrew 1.837 trillion PEPE from Binance 9 hours ago at an average price of 0.00001107. The withdrawn amount was worth $2.035 million. Meanwhile, he still holds 13.1 trillion PEPE with an average cost of approximately $0.00001683, and there is still an unrealized loss of $7.25 million. Since establishing his position in June 2024, his PEPE holdings have once shrunk by 69%, but he still holds the vast majority of the tokens.

Yesterday, the PEPE Whale opened a position once again, purchasing $1.21 million worth of PEPE.

On August 15th, according to on-chain analyst Ai Auntie (@ai_9684xtpa), yesterday the new address 0x122...002bA, which initially took a position in PEPE, seemed to have increased its position in the early hours. During the past 10 hours, it has once again withdrawn 1.078 billion PEPE from Coinbase, with a value of $1.21 million. Currently, the holder owns a total of 2.186 billion PEPE. Based on the withdrawal price, the average cost is approximately $0.00001173, resulting in an unrealized loss of $140,000.

Two new addresses withdrew a total of 8.67 million US dollars worth of PEPE from Coinbase

On August 14th, as per on-chain analyst Ai Auntie (@ai_9684xtpa), two new addresses have withdrawn 7.107 trillion tokens from Coinbase within the past 6 hours. The total amount withdrawn is $8.67 million, and the average withdrawal price per token is $0.0000122.

BAGS' Meme Token PEPE Surges to a Transient Market Cap Exceeding $20 Million, With a 2251% 24-Hour Growth

Huobi HTX's seventh Launchpool event will start today at 18:00 UTC, allowing users to stake HTX to earn APEPE, ES, and SNAKES multi-mining rewards.

August 6th. According to an official announcement from Huobi HTX, the Huobi HTX 7th Launchpool event is set to officially commence at 18:00 (UTC+8) on August 6th and will run through September 5th at 18:00 (UTC+8). This mining period will have a duration of 30 days. By staking HTX or participating in the one-click purchase of $HTX flexible savings products, participants can share a prize pool consisting of 38,461,538,462 APEPE, 98,360 ES, and 714,285 SNAKES, with a total pool value exceeding 120,000 USDT. Launchpool links earning and airdrop channels, enabling users to mine multiple coins with a single asset. Through the "one-click purchase" function, users can simultaneously obtain earnings from mining and airdrop rewards. Users can participate by accessing the Huobi HTX App home page → More → Activities & Rewards → Launchpool and clicking on "One-Click Purchase" to join, easily receiving various project airdrop rewards. The warm-up period has already started, so making early purchas

James Wynn's PEPE Long in another address was liquidated, with a total loss exceeding $1 million.

James Wynn's long position in PEPE was liquidated after being liquidated 9 times in a row, resulting in a loss of $1.24 million.

James Wynn's PEPE Long Position Partially Liquidated 8 Times in a Row, Losing Nearly $1 Million in the Past Week

On July 29th, as per the monitoring of OnchainLens, James Wynn's 10x PEPE long position has consecutively undergone liquidation 8 times. In the past week, he has lost nearly $1 million, and there is only $32,000 left in the wallet.

James Wynn's 10x long position on PEPE is currently showing an unrealized gain of $180,000, with the account balance standing at only $450,000.

On July 26th, as per on-chain data, James Wynn's 10x PEPE long position is currently showing an unrealized profit of $180,000, while the account balance remains at just $450,000. The position size is $4,715,995.96, with an entry price of $0.01219 and a liquidation price of $0.012054. Previously, James Wynn's long positions on Bitcoin and PEPE had been consecutively liquidated five times.

Huobi HTX will be listed on July 25th at 15:00 UTC with APEPE (Ape and Pepe), and will simultaneously add APEPE/USDT (10X) isolated margin trading.

On July 24th, according to an announcement from Huobi HTX, Huobi HTX will commence APEPE deposit services at 15:30 (GMT+8) on July 24th. APEPE/USDT spot trading will be opened at 15:00 (GMT+8) on July 25th. APEPE withdrawal services will be initiated at 15:00 (GMT+8) on July 26th. Meanwhile, at 15:00 (GMT+8) on July 25th, Huobi Futures will add APEPE/USDT (10X) isolated margin trading.

James Wynn has been liquidated for the fifth time in a row, with losses exceeding $380,000 on his Bitcoin and PEPE long positions.

On July 24th, as per the monitoring of OnchainLens, James Wynn has consecutively been liquidated for the fifth time. His long positions of 40x Bitcoin and 10x PEPE have resulted in a loss of $385,729, and the current unrealized loss stands at $136,000.

James Wynn's BTC and PEPE long positions have been partially liquidated, with unrealized losses still exceeding $266,000.

On July 23rd, as monitored by Onchain Lens, a portion of James Wynn's long positions in BTC (with 40x leverage) and PEPE (with 10x leverage) was liquidated. There remains a floating loss of $266,000.

James Wynn's PEPE and DOGE long positions have been partially liquidated, with unrealized losses still exceeding $800,000

On July 22nd, as monitored by Onchain Lens, a portion of James Wynn's long positions in PEPE (10x) and DOGE (10x) was liquidated. The unrealized loss still exceeded $800,000.

James Wynn Liquidates 10x Leveraged Long Positions on DOGE and PEPE, and a 40x Leveraged Short Position on BTC, Losing Over $620,000

On July 21st, as monitored by Onchain Lens, James Wynn has completed the following position closures: 1. Took a long position in DOGE and PEPE with a 10x leverage; 2. Took a short position in BTC with a 40x leverage. This trading operation led to a loss of approximately $625,222.

A certain contract trade with a total profit of over $73 million executed a smart money high leverage long position on ETH, BTC, HYPE, and PEPE.

On July 21st, as per the monitoring of LookOnChain, a whale (0x4a20) on Hyperliquid is currently using long positions with a leverage of 25x on ETH, 40x on BTC, 10x on HYPE, and 10x on PEPE. Currently, the whale holds a long position worth $64.6 million in ETH and a long position worth $37.33 million in BTC. This address has achieved a total profit of $73.66 million on Hyperliquid.

Binance will delist BONK, EIGEN, ETHFI, PENGU, and PEPE Seed Tokens on July 21st.

On July 21, according to an official announcement, Binance will remove the seed tokens of BONK, EIGEN, ETHFI, PENGU, and PEPE from its listing on July 21. The seed label is assigned to tokens from innovative projects that may have relatively higher volatility and risk compared to other listed tokens.

James Wynn has closed his ETH and PEPE long positions, realizing a profit of $538,500

On July 21st, as monitored by Onchain Lens, James Wynn has liquidated his long positions in ETH (with 25x leverage) and PEPE (with 10x leverage), realizing a profit of $538,500. James Wynn has also opened a long position in DOGE with 10x leverage.