Joined August 2024
Pinned Tweet
Most of you who are active on CT are probably already in my Telegram channel, but I much prefer posting the valuable stuff there over Twitter. So if you haven’t joined yet, make sure to do so. We’re close to hitting 30K subscribers. t.me/mlmonchain
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got the HRT gang back together!
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🆕Use WSL HYPE <GO> to monitor 24/7 streaming prices for select perpetuals on Hyperliquid and track market signals around the clock:
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Garret Bullish closed his entire 38K ZEC ($58M) short over the past 1.5 hours using market orders, pushing the price up from $1,490 to $1,530 (+2.7%) and driving funding on Hyperliquid above 170% annualized. He claimed it was a partial hedge, but lost $35M on the short without selling any of the spot holdings. He remains long 1,333 BTC ($108M) on Hyperliquid. hypurrscan.io/address/0x92ea…
A screenshot Garret Bullish just shared on Twitter shows him withdrawing 68.08K ZEC from Binance on December 24 last year, worth $29.7M at the time. The same wallet withdrew another 134K ZEC, worth $58.6M, minutes earlier. t1dHheg2SkTGBMK1VsCPwsqJ3Gccsnen7rf He then shielded all 202.08K ZEC, but unshielded it minutes later and still holds the entire amount. t1gGCYpyURMo2FcYDSqeR8pgp2Kx9rnT72V At $1,580 per ZEC, those holdings are now worth $320M, up from $88.3M at the time. So his 38K ZEC ($60M) short on Hyperliquid, currently showing an unrealized loss of $34.5M, can be seen as a partial hedge against his spot holdings. 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9
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Another mid 9 fig extraction by the BNB CEX cartel. Don’t try to short this stuff. Valuations don’t mean anything when insiders control 99% of the supply.
I recently started tracking some of these wallets involved in these BNB Chain pump-and-dumps, and the scale of it is pretty insane. Bitget, Gate, Binance Alpha, and Aster all purely exist so this BNB scam cartel can make a few hundred million dollars a year manipulating these coins. They, for example, made over $100M from $LAB alone.
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SmartestMoney is up half a billion dollars in under two years after going all in on HYPE and doubling down near the bottom.
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He still hasn’t sold any HYPE during this pump, but recently paid off all his onchain loans and withdrew all his HYPE from lending protocols.
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A screenshot Garret Bullish just shared on Twitter shows him withdrawing 68.08K ZEC from Binance on December 24 last year, worth $29.7M at the time. The same wallet withdrew another 134K ZEC, worth $58.6M, minutes earlier. t1dHheg2SkTGBMK1VsCPwsqJ3Gccsnen7rf He then shielded all 202.08K ZEC, but unshielded it minutes later and still holds the entire amount. t1gGCYpyURMo2FcYDSqeR8pgp2Kx9rnT72V At $1,580 per ZEC, those holdings are now worth $320M, up from $88.3M at the time. So his 38K ZEC ($60M) short on Hyperliquid, currently showing an unrealized loss of $34.5M, can be seen as a partial hedge against his spot holdings. 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9
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This makes him a top 5 holder btw, holding almost 1% of the maximum supply.
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Can’t wait till he deposits this into Hyperliquid and gives us all some entertainment again.
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If you are willing to hunt this dude with size, drop a DM, setting up a team right now and already got good size.
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7 figs size only in DM please, we already have 8 figs committed
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2 wallets holding a combined 100 BTC worth $8M just moved the funds to a new address after sitting untouched for 16.5 years. The BTC was mined on March 2, 2010, across two different addresses, when there wasn’t even a liquid Bitcoin exchange yet and trades were still happening OTC, meaning BTC essentially had no real market price. Satoshi Nakamoto was also still actively mining BTC at the time. mempool.space/tx/87abbc3746f… mempool.space/tx/fc2f3c54ed1…
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Wow another 150 BTC just moved. I’ll keep you guys updated.
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Hmm, found more wallets. It looks like 600 BTC just moved from wallets dating back to 2010 into 12 new addresses: bc1q7ezj0rzhpqjs67r89ykxw7kkdjtm745autx5z2 bc1qhnkl8jq3a6wfr03qxvmppy4nvw30s3v2z8sczh bc1qxw2sert9s9hrhgch3awng480e27f698pp7678s bc1quhk9z6pygny8kf4tgtakp2hddczzz759cfcjcx bc1q40gnfe5qyrtwkngmemzwwdgxg73ep2e9w4xc6p bc1qjrq9f8m5yn6jw35cgf0qt6pw54g5hlz92pwj95 bc1qzh3mr7rq272a22elray0rnn4l4lfzgad8cg8rt bc1qgv4dz7umcllewy6edjevswuemfzwu77ugw97zr bc1q8s6v5hkx4zxdcpze96kzqzl43ss4502wvp9496 bc1qyzt9qwnac5aj0e839qe9457x5msx4atln43k5r bc1qh388jepaz3l63ufnpj6ptct5zf83s5ramser9v bc1qgfdxxevzutqyhw8d3qe3nhf2sm7f4yqznc6au9
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MLM retweeted
Replying to @WatcherGuru
shoku mode
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This Kimchi dude got rich by bundling and rugging memecoins btw. Not Trump coin or ‘skill-based trading’ like everyone claims 2yu3iNjH6zLa8Uqf1s4yKJ1kB9MHYPhMkDbpu8tLmBMC Ex7TLXb3goYqP2aqJ4uhyjGQAiUCVyqMRCY4UzxnoMS3
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