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Lookonchain
Lookonchain|May 17, 2025 02:04
A whale woke up after 4 years of dormancy, withdrew 2.96M USDC from #Coinbase, and deposited it into #Hyperliquid. Then he opened high-leverage short positions on ETH, PEPE, WIF, and OP—making over 2.4M in just 4 hours. Did they know something ahead of time? https://hypurrscan.io/address/0xcDdf90930AA49231D55538f8F2dAc97a562E5F6B
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May 17, 12:08【Whale LXUAN.ETH deposits 2.04 million USDC into Hyperliquid】
May 17, 11:20【Expectations of ETH further strengthening】
May 17, 10:20【Whale wakes up, creates new wallet to withdraw PEPE】
May 17, 09:46【Whale withdraws 2.96 million USDC from Coinbase and goes short】
May 17, 07:18【New wallet extracts 1.79 trillion PEPEs from Binance】
May 17, 06:41【Whales sell 5 million FARTCOIN】
May 17, 03:16【Whale sold 10543 ETH and lost 2 million】
May 17, 03:02【Whale address cleared 10543 ETH, resulting in a loss of $1.42 million】
May 17, 02:54【Whales extract 6053 ETH from OKX】
May 17, 01:17【5 times short selling HYPE Whales, floating loss of $12.06 million】

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