Bonk Guy (@theunipcs) remains firmly at #1 on the FOMO leaderboard, with his portfolio up over $1M in the past 24 hours.
He continues to hold $PONS, $USELESS, and $MarsCoin without taking any profits.
fomo.family/profile/unipcs
14
3
38
20,681
Wallet bc1qln transferred out 4,500 $BTC($381.38M) after more than 4 years of inactivity.
arkm.com/explorer/address/bc…
35
19
278
62,529
Wallet 0x6436, linked to Hyperliquid Strategies Inc (@HypeStrat), bought another 494,200 $HYPE ($45.8M) over the past 16 hours.
Over the past month, the wallet has bought a total of 5.51M $HYPE ($476M), averaging 183,574 $HYPE ($15.86M) per day.
@HypeStrat currently holds 35.1M $HYPE ($3.2B).
arkm.com/explorer/address/0x…
hypestrat.xyz/dashboard
23
19
282
63,214
Update:
The funds hacked from #Bitget include:
102.93M $XRP ($157.48M)
31,890 $ETH ($85.75M)
34.75M $USDT ($34.75M)
21.05M $USDC ($21.05M)
19.67M $USD₮0 ($19.67M)
3,000 $XAUt ($12.82M)
12,719 $BNB ($9.88M)
821,012 $AVAX ($8.38M)
20.59M $TRX ($7.07M)
Bitget(@bitget) was hacked for ~$351.6M!🚨
The hacker has already swapped most of the stolen funds on EVM chains for 67,982 $ETH($183M).
arkm.com/explorer/entity/a48…
52
134
608
166,878
Bitget(@bitget) was hacked for ~$351.6M!🚨
The hacker has already swapped most of the stolen funds on EVM chains for 67,982 $ETH($183M).
arkm.com/explorer/entity/a48…
67
105
920
212,202
Despite the market drop, whales are still going long on $BTC!
Over the past 4 hours, two whales opened longs totaling 2,031.58 $BTC ($171M).
hypurrscan.io/address/0xd158…
hypurrscan.io/address/0x5cee…
47
34
310
59,317
A newly created wallet (0xC374) withdrew 814,020 $UNI ($7.24M),2,382 $BNB ($1.85M) and 12,397 $LTC ($841K) from #Binance an hour ago.
arkm.com/explorer/address/0x…
36
16
256
57,910
Garrett Jin (@GarrettBullish) withdrew all 147M $USDC from #Hyperliquid an hour ago and deposited it into #Binance.
He has lost a total of $14.7M trading on Hyperliquid over the past 4 months.
After losing $35.44M shorting $ZEC, Garrett Jin(@GarrettBullish) tried to chase the rally and go long on $ZEC 7 hours ago, but quickly closed the position, taking another $79K loss!
48
17
396
106,939
Two newly created wallets (likely belonging to the same whale) withdrew 950 $BTC($72.6M) from #Binance.
arkm.com/explorer/address/bc…
arkm.com/explorer/address/bc…
25
7
120
51,815
Total transaction volume on #Tron has officially surpassed $30 trillion, with over $30 billion in daily volume.
tronscan.org/
31
17
196
120,973
After a one-week break, #MulticoinCapital deposited another 130,331 $HYPE ($12.15M) into #CoinbasePrime.
Since July 28, #MulticoinCapital has deposited a total of 4.23M $HYPE ($285M) into #CoinbasePrime.
arkm.com/explorer/entity/mul…
30
15
232
56,971
As $BTC drops, whale bc1qdp bought another 536.93 $BTC ($45.28M) 6 hours ago.
Over the past 20 days, the whale has bought a total of 2,460 $BTC ($194.3M) at an average price of $78,966.
arkm.com/explorer/address/bc…
39
15
257
54,644
The largest $CXMT short, 0xf292, is finally giving up after holding the position for 2 months!
He's now closing his $CXMT short to cut his losses, with a total loss of $10.91M, including ~$5.25M in funding fees.
He still holds a 2.65M $CXMT ($22.5M) short.
hypurrscan.io/address/0xf292…
22
9
106
49,700
A whale just closed his entire 1,425 $BTC ($119.3M) long, realizing a profit of ~$1.5M!
hyperbot.network/trader/0xd1…
39
19
311
56,348
After $UNI dropped, whale 0xd42B spent 1.5M $USDC to buy 159,698 $UNI at $9.39 in a single trade.
arkm.com/explorer/address/0x…
22
19
261
56,458
