Smart whale "Aqvd6S" who made $11.7M profit on #Trump accumulated 2M $HOLO($791K) today! The whale bought 348,867 $TRUMP($685K) at ~$1.96 avg and sold ~$35.61 avg, netting a $11.7M profit.

A whale who bought and staked 2M $HYPE(cost $17.4M, now worth $107.2M) 9 months ago at $8.68 avg has now unstaked it and is very likely to sell for profits! 9 months ago, this whale deposited 17.4M $USDC into #Hyperliquid through 3 wallets and bought 2M $HYPE at $8.68 avg, then transferred it to 9 wallets for staking. He applied to unstake 7 days ago and received the tokens 21 hours ago. After holding for 9 months, the current profit is $89.8M! Address: 0x382f18700bb16ac07b15543c3db3c56366ba11d7 0xa08ae97126af5d42d4bcf340d3a535d479c4abcc 0xa47e762439f75fd83e1d64e3415f6f4cc6d0bdb8 0xfe7c1383cd21267cf0bd1243ce0c1f1010f659f8 0x9d4d6af75bbb1f814f4e946c7366625b64b7bc2d 0x1d8f930e9e00789d2a36f9390e30482ef21469aa 0xd5f57d7c7836498e6d014b19b5e49abf8f5d7eb6 0x52c701dfda9f7f0e9a24a98177675ef4bdb4734d 0xe3f41398c4b12305230930117d24a68a2c140369 0x2918f0e47488ea0e93751cd1d3ea26245eba8e3b 0x24ca22a893dd37a6d0d7c7992fc6d1ea59395647 0xba1b45c1499b69a8521575e114488bea598bdc86

Whale AA21BS has flipped a $3.4M loss into a $3.86M profit on $PUMP with the recent rally. He initially spent 1M $USDC to buy 250M $PUMP in the public sale, then spent another $5.16M to buy 962.38M $PUMP at $0.005363 avg. Over the past 5 days, he sold 1B $PUMP($8.25M) at $0.008225 avg and still holds 208.83M $PUMP($1.77M). The total profit has now topped $3.86M, but he was down $3.4M during the $PUMP decline. https://t.co/iuD1XvJV4y

Whale AiMFH9 unstaked 53,194 $SOL and sold all of it at $233 for 12.41M $USDC, making a profit of ~$3.2M.

The early $HYPE whale who profited over $50M just opened a 3x leveraged short on 303,901 $HYPE($16M).

Sept 8–Sept 14, 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Last week, the crypto market saw a significant injection of capital, with the stablecoin market cap growing by $3.65 billion. This was met with a surge in DEX activity and major buys from institutions. 🟢 Stablecoin Market The total stablecoin market cap increased by $3.65B. Stablecoins(USDT&USDC) on #Ethereum increased by $1.97B and on #Hyperliquid increased by $533M. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot trading volume reached $109.096B last week, up 15.09% from the previous week. Breakdown: Uniswap: $22.635B (WoW -3.91%) PancakeSwap: $15.347B (WoW -0.01%) Meteora: $7.079B (WoW +23.11%) Meanwhile, DEX perps trading volume totaled $117.47B, a 9.59% increase week-over-week. Breakdown: Hyperliquid: $65.527B (WoW +8.14%) edgeX: $12.748B (WoW +27.84%) BasedApp: $6.242B (WoW +694.15%) 🟢 Institutional/Whale Activity Strategy bought 525 $BTC($60.2M) at ~$114,562 last week and currently holds 638,985 $BTC($73.16M). Galaxy Digital has helped Forward Industries complete the massive purchase of 6,822,000 $SOL($1.58B) at $232 avg over the past 5 days. BitMine bought 82,233 $ETH($370.5M) and currently holds 2,151,676 $ETH($9.7B).

Sept 15 Update: 10 #Bitcoin ETFs NetFlow: +5,559 $BTC(+$638.68M)🟢 #Fidelity inflows 2,703 $BTC(+$310.61M) and currently holds 207,086 $BTC($23.79B). 9 #Ethereum ETFs NetFlow: +81,470 $ETH(+$368.57M)🟢 #Fidelity inflows 36,187 $ETH($163.71M) and currently holds 802,660 $ETH($3.63B). https://t.co/ub3N83FNzm

Whales are accumulating $MERL. Over the past 6 days, 2 whales (0x7Dac and 0xB5eE) have withdrawn 98.24M $MERL($14.9M) from exchanges.

The hacker who stole $300M+ from #Coinbase users just panic-sold 3,976 $ETH($17.98M) at $4,522, losing $932K in 2 days.

Galaxy Digital has helped Forward Industries complete the massive purchase of 6,822,000 $SOL($1.58B) at $232 avg over the past 5 days. There is still $67M left to purchase $SOL.

Another newly created wallet "0x9d2E" just withdrew 21,925 $ETH($102M) from #Kraken.

Meet the legendary on-chain trader soloxbt.sol, who profited $702K on $KIND with a 101x return, and profited $762K on $Bagwork with a 174x return. His total on-chain profit is a massive $4.6M. He spent 34.3 $SOL($6,942) to buy 25.08M $KIND, sold 2.88M $KIND for 218.8 $SOL($52.8K), and has 22.2M $KIND($656.6K) remaining. He spent 19.6 $SOL($4,377) to buy 23.87M $Bagwork, sold 12.78M $Bagwork for 1,420 $SOL($347.6K), and has 11.09M $Bagwork($418.8K) remaining. Address: https://t.co/wpyXbhHVoZ

Whales keep accumulating $ETH. Another newly created wallet "0x9D99" withdrew 5,297 $ETH($24.7M) from #Binance and #Bitget. Whale 0x7451 received another 13,322 $ETH($61.65M) from #FalconX an hour ago.

Machi Big Brother(@machibigbrother) is continuing to add to his $PUMP long. He had previously completed 23 trades on $PUMP, achieving an 82.6% win rate, but still suffered losses exceeding $4.3M.

Whale 0x7508 deposited 5M $USDC to #Hyperliquid 5 hours ago and went long on $BTC(40x), $SOL(20x), $FARTCOIN(10x), $PUMP(5x), $PEPE(10x) and $LAUNCHCOIN(3x).

A newly created wallet 0x4d43 withdrew 4,208 $ETH($19.48M) from #Binance in the past 40 minutes.

Don't trade out of #FOMO. Whale 0x172b dumped 5,171 $ETH($23.79M) at $4,601 in the past hour, losing $206K. He bought these 5,171 $ETH 2 days ago at an average price of $4,641 out of #FOMO.

Galaxy Digital bought another 1.2M $SOL($306M) in the past 24 hours. Their total buys over the past 5 days have now reached ~6.5M $SOL($1.55B).

Smart trader DCfMe7 just sold 130M $PUMP($1.11M) at an average price of $0.00854 to take profits. He originally bought 360.43M $PUMP($949K) 2 months ago at an average price of $0.00263 and still holds 230.43M $PUMP($1.86M). The total profit exceeded $2M(+213%). https://t.co/ovuMWI4lNW

Whale KMhcqN withdrew another 1B $PUMP($8.5M) from #Bybit 5 hours ago. This whale originally withdrew 4B $PUMP($11.32M) from #Bybit 26 days ago at $0.00283, and is now sitting on an unrealized profit of over $20.5M.

After a two-week break, the #BitcoinOG who exchanged 35,991 $BTC($4.04B) for 886,371 $ETH($4.07B) is back to selling $BTC! 2 wallets linked to this #BitcoinOG have deposited 1,176 $BTC($136.2M) to Hyperliquid in the past 2 hours and started dumping.

A hacker minted 120M $YU on Polygon and then sold 7.71M $YU for 7.7M $USDC on Ethereum and Solana via cross-chain. The hacker still holds 22.29M $YU on Solana and Ethereum, with another 90M $YU still on Polygon that has not been bridged. The hacker has now exchanged 7.7M $USDC for 1,501 $ETH and transferred it to multiple wallets. https://t.co/GZhrTsQ81K https://t.co/y8wK4Bx2D7 https://t.co/hD2QHmxNzR

Tether(@Tether_to) just minted another 1B $USDT!

The 24-hour revenue of #Tron is $1.42m, far surpassing other chains to rank first.

Galaxy Digital bought another 325,000 $SOL($78M) in the past 5 hours.

PUMP just hit a new ATH, and whale 0x1d52 is celebrating. His $PUMP long is now sitting on an unrealized profit of $7.5M, bringing his total profit on #Hyperliquid to over $36M.

Whale 0xFa0F spent another 3.82M $USDC to buy $HYPE. He currently holds 420,379 $HYPE($23.5M), with an unrealized profit of $5.47M.

Whale 0xebb2 went long on $BTC, $DOGE, $PEPE, and $FARTCOIN with max leverage, and is now sitting on an unrealized profit of over $9M! He also set limit orders to take profits. 1,250 $BTC($145M): take profit at $117000 - $127000 75M $DOGE($22.4M): take profit at $0.35 - $0.7 1.5B $kPEPE($18.5M): take profit at $0.015 - $0.03 20M $FARTCOIN($18.5M): take profit at $1.2 - $1.6 https://t.co/buVfcgzUHQ

The hacker who stole $300M+ from #Coinbase users bought another 3,976 $ETH($18.9M) at $$4,756 an hour ago.

A newly created wallet received 44.78M $USDC from #CoinbasePrime and bought 9,486 $ETH($44.78M) at an average price of $4,720 over the past hour.

Galaxy Digital has bought nearly 5M $SOL($1.16B) in the past 3 days, of which 4,719,937 $SOL($1.11B) has been moved to #CoinbasePrime for custody. And their wallet still holds 219,830 $SOL($53.5M).

ETH just broke $4,700! Whale 0x0911 deposited 5.1M $USDC into Hyperliquid to short $ETH with 20x leverage. Position: 10,796 $ETH($51M) Liquidation price: $5,086.9

A private investor who spent $10M to buy 2.5B $PUMP started selling $PUMP to take profits. 8 hours ago, he deposited 250M $PUMP ($1.53M) to #Binance and still holds 2.25B $PUMP($13.6M). His total profit now exceeds $5M.

Sept 12 Update: 10 #Bitcoin ETFs NetFlow: +5,140 $BTC(+$592.17M)🟢 #iShares(Blackrock) inflows 3,201 $BTC(+$368.8M) and currently holds 757,365 $BTC($87.25B). 9 #Ethereum ETFs NetFlow: +28,694 $ETH(+$130.44M)🟢 #Fidelity inflows 19,965 $ETH($90.76M) and currently holds 766,474 $ETH($3.48B). https://t.co/beWKF1VHOK

As $HYPE rallies, whales are starting to take profits. 0x746b(qianbaidu.eth) sold 188,861 $HYPE($10.58M) at $56.01 avg over the past 4 hours. 0x7be1 sold 175,000 $HYPE($9.75M) at $55.72 avg over the past 4 days. 0x0e41 sold 113,310 $HYPE($6.32M) at $55.74 avg over the past 3 days. 0xe867 sold 50,000 $HYPE($2.77M) at $55.53 avg over the past 20 hours. https://t.co/9ARRwMrj0n https://t.co/hbN7rpELqv https://t.co/8qsAZptPjX https://t.co/IgnK45zXid

Whale 0xdE03 sold another 25,755 $ETH($117M) 6 hours ago to take profits. Over the past 3 years, he withdrew 44,661 $ETH($107.7M) from exchanges at $2,411 avg and staked it, then deposited 45,132 $ETH($165.5M) to #Binance at $3,668 avg. He still holds 3,362 $ETH($15.2M), for a total profit of ~$73M. https://t.co/24IaoC4GKN https://t.co/8lnNKTUwVk

A newly created wallet withdrew 1.52T $PEPE($15.95M) from #Kraken 2 hours ago.

An early $HYPE whale 0x7dac sold another 67,006 $HYPE($3.82M) to take profits. This whale bought 1.26M $HYPE(cost $9.51M) at $7.52 avg and also received 22,270 $HYPE at genesis. He then sold 385,513 $HYPE($16.15M) at $41.9 avg, and still holds 900,663 $HYPE($50.5M). His total profit now exceeds a staggering $57M! https://t.co/EkR46tA6FB

It has been confirmed that wallet 0x3723 does not belong to a KOL investor, but is a market maker wallet that exchanged 1.52M $HOLO for 1,013 $BNB ($915K) 20 hours ago. The move was made when $HOLO was trading at a 15% premium on the BNB Chain, likely to stabilize the price. https://t.co/9jugoI7W4r

JP(@jpthor), the co-founder of THORChain and Vultisig, was scammed out of ~$1.3M by North Korean hackers in a conference call scam. Ironically, according to @zachxbt, JP and his products have benefited from helping the North Korean hackers launder funds.