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Marketing/Whale

News linked to both this project and an event.

A major whale sold 497.73 ETH and bought 3.845 billion ASTEROID tokens over the past two days.

According to on-chain analyst Onchain Lens (@OnchainLens), the address 0x2d2e…36fc sold a total of 497.73 ETH (approximately $1.14 million) over two days, and purchased 3.845 billion $ASTEROID tokens at an average price of $0.00029. It currently still holds 369.27 ETH (approximately $855,000) and may continue reducing its ETH position to increase its allocation to this token.

A whale withdrew 18,300 ETH from Binance and sold 12,000 ETH to repay an Aave loan.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address “0x8Ad” withdrew 18,300 ETH (approximately $42.18 million) from Binance; of this amount, 12,000 ETH has been sold to repay an Aave loan. The address currently holds 6,315 ETH (approximately $14.62 million), and further selling pressure is expected.

BlackRock Withdraws Over $255 Million in BTC from Coinbase Within 8 Hours

According to on-chain analyst Onchain Lens (@OnchainLens), BlackRock withdrew 3,372 BTC—worth approximately $255.86 million—from Coinbase over the past eight hours.

An OTC whale deposited $74.02 million worth of cbBTC into Coinbase, profiting $1.97 million

Odaily News According to monitoring by Onchain Lens, an OTC whale (0xFB7) deposited 1,000 cbBTC (worth $74.02 million) into Coinbase, realizing a profit of $1.97 million.The whale still holds 2,000 cbBTC (worth $149.6 million) and 133,200 ETH (worth $31.62 million).

Matrixport’s affiliated wallet, dormant for a year, received 6,383 ETH from OKX, raising its holdings’ value to $41.82 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a wallet associated with Matrixport—dormant for one year—has received 6,383 ETH (approximately $14.49 million) from OKX. The wallet now holds a total of 18,383 ETH, valued at approximately $41.82 million.

Wang Chuan of Silicon Valley Cashes Out 233,000 HYPE Tokens for Over $1.18 Million in Profits

According to on-chain analyst Onchain Lens (@OnchainLens), Silicon Valley’s Wang Chuan (Chuan) sold 233,296 $HYPE tokens at an average price of $41.46, earning $9.67 million in USDC and realizing a profit of over $1.18 million. He currently still holds 8,529 $HYPE tokens (valued at approximately $349,000).

A whale deposited $5.99 million to open a long position on crude oil

According to Onchain Lens monitoring, a whale deposited $5.99 million USDC into HyperLiquid and opened a 3x leveraged long position on BRENTOIL. Simultaneously, the whale holds a 3x leveraged short position on 254,771 SOL, with an unrealized loss of $1.679 million.

A major whale sold 29,400 AAVE tokens, incurring losses exceeding $6 million.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale “ThisWillMakeYouLoveAgain” sold 29,400 AAVE for 1,171 ETH—worth approximately $2.73 million—and has incurred losses exceeding $6 million. Previously, the whale acquired these AAVE at a cost of roughly $11.03 million. It currently still holds 14,993 AAVE, valued at approximately $1.39 million.

A whale deposited 3 million USDC into HyperLiquid and increased its 30x leveraged BTC short position.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale deposited 3 million USDC into HyperLiquid and increased its BTC short position by 30x. The whale currently holds a BTC short position of 700 BTC—valued at approximately $52.89 million at current prices—with an entry price of $75,919 and a liquidation price of $80,839.93.

Kelp Incident Causes ZRO to Drop; A Whale Loses $2.88 Million as Part of Long Position Liquidated

According to on-chain analyst Onchain Lens (@OnchainLens), Kelp DAO lost approximately $294 million in the cross-chain bridge exploit. As a result, $ZRO dropped from $2 to $1.40. A whale holding a long $ZRO position on HyperLiquid was partially liquidated, incurring a loss of $2.88 million. The whale still holds the position, with an unrealized loss exceeding $750,000 and a total loss of approximately $28.98 million.

The Trump Token team has transferred 7.59 million TRUMP tokens to BitGo’s custodial address.

According to on-chain analyst Onchain Lens (@OnchainLens), the Trump Token team has transferred 7.59 million TRUMP tokens (approximately $21.81 million) to a BitGo custodial address, which is commonly used subsequently to move funds to centralized exchanges (CEXs).

TRUMP team transfers 7.59 million TRUMP to BitGo, valued at approximately $21.81 million

Odaily News: According to Onchain Lens monitoring, the team associated with the TRUMP token has transferred 7.59 million TRUMP to BitGo Custody, valued at approximately $21.81 million.

Tim Draper–associated wallet deposits 150.84 BTC into Coinbase,预计亏损约 257 万美元

According to on-chain analyst Onchain Lens (@OnchainLens), a wallet associated with renowned venture capitalist Tim Draper (@TimDraper) deposited 150.84 BTC (valued at approximately $11.62 million) into a centralized exchange (suspected to be Coinbase) after holding it for about one year; this transaction is expected to result in a loss of roughly $2.57 million.

A newly created account deposited $1.99 million USDC into HyperLiquid and opened a long ASTER position with 5x leverage.

According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet deposited $1.99 million USDC into HyperLiquid and opened a long ASTER position with 5x leverage.

Arthur Hayes-associated address deposits 3,000 ETH to Binance, worth approximately $7.26 million

Odaily News: According to Onchain Lens monitoring, an address suspected to be associated with Arthur Hayes deposited 3,000 ETH to Binance, worth approximately $7.26 million.

Suspected Arthur Hayes-associated wallet deposits 3,000 ETH to Binance

According to on-chain analyst Onchain Lens (@OnchainLens), a wallet疑似 linked to Arthur Hayes recently deposited 3,000 ETH—worth approximately $7.26 million—into Binance.

A whale/institution purchased over 32,000 ETH this morning, with the total purchase amount potentially reaching $225 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale/institutional address purchased 32,007 ETH from Binance within the past 24 hours, valued at approximately $77.49 million, and may continue accumulating. Previously, this address received a total of $225.1 million in USDC from BitGo and transferred funds separately to Deribit, Bybit, and Binance.

Whales or Institutions Purchase 32,000 ETH, Inflowing Over $225 Million in the Past 24 Hours

Odaily News According to Onchain Lens monitoring, a whale or institution purchased 32,007 ETH from Binance, valued at approximately $77.49 million.On-chain data shows that this address has transferred around $225.12 million USDC to Deribit, Bybit, and Binance within the past 24 hours. The funds originated from BitGo and are likely intended for further accumulation of ETH.

A whale unstaked 150,000 HYPE tokens and placed a TWAP sell order for 100,000 tokens.

According to on-chain analyst Onchain Lens (@OnchainLens), an early holder from the HYPE genesis phase has unstaked 150,000 $HYPE tokens—worth approximately $6.52 million—and placed a TWAP order to sell 100,000 $HYPE tokens—worth approximately $4.35 million. The holder currently still has 354,303 $HYPE tokens staked, valued at approximately $15.42 million.

A whale, dormant for 2.5 months, deposits $1.9 million USDC and opens a 20x leveraged short position on the S&P 500 index

Odaily News According to Onchain Lens monitoring, after being dormant for 2.5 months, a whale deposited $1.9 million USDC into HyperLiquid and opened 550 short contracts on the SP500 with a leverage multiplier of 20x.