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Lookonchain
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May 10, 2025 16:39
Another whale deposited 17M USDC into Hyperliquid to short ETH, SOL, and BTC with 3x leverage — and is now sitting on a loss of over 1.2M.
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Timeline
May 11, 14:29
【Whale lends 5000 ETH from Aave for short selling】
May 11, 14:28
【Whales sell ETH short again, lend 5000 ETH】
May 11, 13:47
【Whale withdraws ETH, deposits it into Aave V3, and lends USDT】
May 11, 13:46
【A whale withdrew 3196 ETH from Binance】
May 11, 08:30
【A whale deposits 900 bitcoins into Binance】
May 11, 01:36
【A whale deposits $3.14 million worth of PEPE into Binance】
May 11, 01:01
【Whales deposit 12 million USDC into HyperLiquid】
May 11, 00:57
【Whale address deposits 12 million USDC into HyperLiquid】
May 11, 00:54
【A whale deposited 12 million USDC into HyperLiquid】
May 10, 15:11
【Whale deposited 7078 ETH in OKX】
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