lookonchain

Machi(@machibigbrother) is selling Bored Apes at a loss to fund his $ETH longs on Hyperliquid.

Is he running out of money?

Over the past month, Machi has sold 34 Bored Apes for 326 $ETH ($514K), incurring a loss of 399 $ETH($631K).

His biggest loss was on Bored Ape #6057, which he bought 4 years ago at 76.84 $ETH and sold for just 7.65 $ETH — a 90% loss.

Meanwhile, he has been repeatedly liquidated on Hyperliquid.

Just 3 hours ago, he was liquidated again, leaving his account with only $81K.

https://opensea.io/MachiBigBrother/activity?activityTypes=sale

A newly created wallet bc1q4m withdrew 1,350 $BTC($81.87M) from #Binance.

https://arkm.com/explorer/address/bc1q4me3lh923cktf8j0au9gccdmzdnfvgk0x8n078

SharpLink(@Sharplink) just bought another 29,196 $ETH($46.7M).

Over the past 3 days, #SharpLink has bought a total of 39,196 ETH ($62.4M).
https://x.com/lookonchain/status/2070673238787805356

Is vitalik.eth(@VitalikButerin) selling $ETH again?

A wallet linked to #VitalikButerin transferred 7,000 $ETH($11.06M) to a newly created wallet 2 hours ago.

https://arkm.com/explorer/address/0xd04daa65144b97f147fbc9a9b45e741df0a28fd7

Garrett(@GarrettBullish) is shorting $ZEC again.

He just opened a 2x short on 11,780 $ZEC($4.92M).

His previous two $ZEC trades were both profitable, earning him a total of $11.66M.

He is also holding a 1,268 $BTC($76.45M) long, which is currently down $20.09M.

https://hyperbot.network/trader/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9

Bitwise deposited 1.775M $HYPE($114M) into #Hyperliquid and staked it 8 hours ago.

https://hypurrscan.io/address/0x1Ab185Be5Ff61F7b678D6a871D439307cd0752e3#txs

Whales are buying $ETH and $HYPE.

A newly created wallet, 0x6437, has received 18,361 $ETH($28.91M) and 152,986 $HYPE($9.73M) from #FalconX over the past 9 days.

https://arkm.com/explorer/address/0x6437F4b66f1Da888C3714405CA2A2897715CF565

SharpLink(@Sharplink) just bought another 5,000 $ETH($7.88M)!
https://x.com/lookonchain/status/2070310933986201903

The whale who shorted $BTC, $ETH, and $SOL with 20x leverage 4 days ago just closed the positions for a $4.4M profit.

Now the whale is back with new 20x shorts on 912.9 $BTC($54.55M) and 10,025 $ETH($15.65M).
https://x.com/lookonchain/status/2068854904534475159

June 26 Update:

#Bitcoin ETFs:
1D NetFlow: -11,205 $BTC(-$670.23M)🔴
7D NetFlow: -22,038 $BTC(-$1.32B)🔴

#Ethereum ETFs:
1D NetFlow: -46,391 $ETH(-$72.46M)🔴
7D NetFlow: -148,620 $ETH(-$232.14M)🔴
https://x.com/lookonchain/status/2070153273986949137

Chun Wang(@satofishi) bought another 9,937 $ETH($15.5M) and 147 $WBTC($8.74M) today.

Over the past month, #ChunWang has withdrawn a total of 86,998 $ETH($152M) from #Binance at an average price of $1,749, and 973 $WBTC($60.7M) at an average price of $62,418.

https://arkm.com/explorer/address/0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51

A whale is rotating from $BTC into $ETH.

2 hours ago, whale 0x8dCe swapped 464 $BTC($27.56M) for 17,750 $ETH.

https://arkm.com/explorer/address/0x8dCe3baEf66979e34E28eEdEaE2359db65334F89

BlackRock just deposited another 4,577 $BTC($272M) and 41,996 $ETH($65.2M) to Coinbase Prime.

https://arkm.com/explorer/entity/blackrock

After holding $ETH for 8 years, these #Ethereum OGs finally gave up.

Four #Ethereum OG wallets received 37,602 $ETH($58.66M) 8 years ago at ~$830.

During the 2021 and 2025 bull markets, their unrealized profit exceeded $150M, but they never sold.

After 8 years of dormancy, they began selling today and have sold 33,623 $ETH($52.46M) at ~$1,560 over the past 4 hours.

Their current profit is only ~$27.4M.

https://arkm.com/explorer/address/0x71BBEa7879Ffd127e3D644bdA3170D37124D412f
https://arkm.com/explorer/address/0x92a8CD3fC946d0cb7C347ED007BA8f581bfae49D
https://arkm.com/explorer/address/0x6C748CB24A7fbCaedFC88adA735223125b25C327
https://arkm.com/explorer/address/0xffd72b7A8A2F7F1FB6287d18865EEB0b3d55BeE5

Tom Lee(@fundstrat)'s #Bitmine just staked another 160,480 $ETH($248.7M).

In total, #Bitmine has staked 4.88M $ETH($7.56B), 86% of its total holdings.

https://arkm.com/explorer/entity/bitmine

Meet this legendary trader on @Aster_DEX, who made $5.6M in just one week!

One week ago, he created a new wallet, deposited $3.9M, and opened a 1x short on 139.58M $ESPORTS($9.44M) at an entry price of ~$0.07.

The position is now up $5.6M.

https://www.asterdex.com/en/explorer/address/0x89C3E5068d29Bdc3F25EC1044169C5CC7fd4A013

$8.47M in profit in just 1 day!

Here's how trader blunttedge did it:

Yesterday, he created a new wallet and placed $7.19M on Sweden to win and Japan not to win in the Japan vs. Sweden match.

The game ended 1-1, earning him $4.38M.

He then bet $2.26M on Ecuador to beat Germany and Germany not to win in the Ecuador vs. Germany match.

Ecuador won 2-1, earning him another $4.09M.

Total profit: $8.47M.

https://polymarket.com/0x664ce9fb97ae1bbd538d7381b2f4e92dab16f49c

Despite the market downturn, whales are still accumulating $HYPE.

A newly created wallet, 0x66FE, withdrew 222,493 $HYPE($14.41M) from Coinbase Prime 1 hour ago.

Meanwhile, whale 0x6437 received another 44,986 $HYPE($2.87M) from #FalconX 2 hours ago.

https://arkm.com/explorer/address/0x66FE403Bb21C634AF991276fe413C7A1311389b0
https://arkm.com/explorer/address/0x6437F4b66f1Da888C3714405CA2A2897715CF565

After 8 months, SharpLink(@Sharplink) is buying $ETH again!

6 hours ago, #SharpLink received 5,000 $ETH($7.85M) from #FalconX.

#SharpLink now holds 876,285 $ETH(1.4B), including 22,102 ETH earned from staking.

Its average purchase price is ~$3,609, and now sitting on an unrealized loss of $1.71B.

https://arkm.com/explorer/entity/sharplink-gaming

June 25 Update:

#Bitcoin ETFs:
1D NetFlow: -7,439 $BTC(-$441.88M)🔴
7D NetFlow: -12,619 $BTC(-$749.58M)🔴

#Ethereum ETFs:
1D NetFlow: -21,234 $ETH(-$33.23M)🔴
7D NetFlow: -116,744 $ETH(-$182.7M)🔴
https://x.com/lookonchain/status/2069796988993036300