HunterCapital

After 6 years of living with crypto, the boredom of the market today is no longer strange to me. I have gone through 2022, 2023 — periods that were much darker and harsher. Through each cycle, emotions have gradually been worn down, no longer panicking or having excessive expectations. That feeling of being 'hardened' turns out to be an advantage, helping me to stand firm, stay alert, and be more patient in a constantly fluctuating market.

Today, seeing many posts complaining about a market full of scams, I suddenly remember my early days. There was a time when losing money made me angry, cursing developers, cursing KOLs, cursing the entire market. But when I calmly sat back to think, I realized that no one forced me to buy or sell. The decision is made by myself, and the risks are something I accept. Blaming others only keeps oneself stuck in the role of a victim. Only when I dare to take responsibility and reflect on myself can I truly grow in this crypto market.

$RENDER đang có Onchain tương đối nguy hiểm.

A few hours ago, a Fireblocks custody wallet transferred $1.49M $RENDER to Binance.

Fireblocks custody wallets are often used by certain groups of actors:

• Project teams.
• Investment funds (VCs).
• Market makers.
• Organizations and large whales.

The market is currently very sensitive; this move will not take long to push the price path far.

Wallet:
7vayDbYPbGyQ4NWd6DZuSsAKG8nqMj4gXdre7DWUnBYD

Be careful with the project $SPK
The smart money below has already deposited 6,353 million $SPK (worth about 105,690 USD) to Binance—most likely to sell.

Before that, he traded $SPK continuously for more than 3 months and made a profit of 21,000 USD.

Smart Money always acts before the market responds; will he still be able to make a profit this time?

Example:
0xF7493c7DC755010EE2EC643288F54e8640374603

Options market expiration alert.

A whopping 162,000 BTC options contracts are set to expire on Deribit, valued at around $10 billion tomorrow.

Max pain at 72K.

The max pain price for Ethereum is 2K, with contract value at approximately $1.7 billion.

Max pain is the price level that $BTC
and $ETH are likely to gravitate towards, but given the current situation, it's looking tough.

Whale accumulation detected at $BLUAI

4 whale wallets have been consistently stacking up $BLUAI over the past week, holding a total of 141.13 million $BLUAI , worth approximately 2.08 million USD.

Average entry: 0.0138 USD.

This token represents about 12% of the total circulating supply.

$BLUAI is also a Binance Alpha project with a relatively low market cap.

Wallets:

0x84F3054CD3A30F3c1436C24C6db38C5bcFA48FCe (86.8M $BLUAI )
0xb658319ae201Fd81257CB66f959049BA5e26B71B (27.4M $BLUAI )
0x07362920e6c40aaFda0B4473D47486c37FA8c740 (15.6M $BLUAI )
0x498fbB2C54275B45cA4D150Adf05c477c6d884Ff (11.4M $BLUAI )

$UNI is showing a divergence signal worth monitoring.
In the last 3 months, unexpected activity on the Uniswap network has surged.

Transfer Volume has skyrocketed by 233%.

The number of transactions has increased by 196%.

However, the price of $UNI is still trading about 18% lower than the average price over the past 3 months.

Binance is seeing a growing outflow of funds, with an average of around 516,000 UNI being withdrawn from the exchange each week.

The total UNI reserves on #Binance have also dropped by approximately 6.8%.

Taking all this data into account, $UNI is showing bullish signals.

Onchain of $ENA is in danger.

5 hours ago, this whale added 2.35 million $ENA worth about $2.315 million to Binance to dump.

In the past 7 days, this wallet has offloaded a total of nearly 64 million $ENA , making it one of the projects heavily distributed by whales.

Wallet:
0x230F4e9Db3570F24aFed77d7ee3C0C0c740f1324

$ID is currently experiencing a shockingly high level of Onchain activity.

A multitude of tokens are being aggressively moved by the team and VCs.

Advisors and Core Team Unvested 0x8BbB3c66CE1BF5657a10E67DC8b2b96123deAAF4 (valued at 3.27 million USD)

Ecosystem, Marketing, and Foundation Unvested 0x302A58A93C6A92132dfB7ce0D9A4Ad44066607b3 (valued at 3.29 million USD)

Advisors and Seed Sale Unvested 0x73Cf5C8Bc0346d8CC9b0f7670e46F7d11345e4E7 (valued at 11.8 million USD)

Given the current context, this is a very bearish Onchain situation.

The upcoming $COW seconds are gonna be quite the watch.

Cow Protocol just dropped 4.31 million $COW , which is nearly 692,000 USD, into a secondary wallet.

Since this wallet was created, the team has consistently funneled $COW to Wintermute about every two months, with the total token value transferred reaching almost 4 million USD.

In the past, these token transfers to market makers have typically been accompanied by increased liquidity activity or market distribution.

Wallet:
0x4cF2ca9D42EA35767ca209494371689E9fbb2cc4

$DEXE is showing notable On-chain signals.

LBank just moved a large amount of token $DEXE worth about $1.68 million $DEXE to Binance.

This move typically indicates that LBank is looking for a higher liquidity venue to offload their bags at a better price, increasing the risk of a deep dump for DEXE.

Onchain for $BANK is sending out notable signals.

A total of 35 wallets have withdrawn around 237.48 million $BANK , currently valued at approximately 8.9 million USD.

What's interesting is that this project has been in a sideways trend for nearly 7 months.

The longer the spring is compressed, the more explosive the rebound will be.

Alongside the big whales, retailers are also starting to get really pumped about $LINK
1 hour ago, this trader just bought 74.140 $LINK for a total value of around 590.160 USD at a price of 7.96 USD on #Binance .

Wallet:
0x4A7950780860cf8AC0014b388ed4fFbB42F06000

Through the seasons, $LINK has consistently earned the trust of both whales and retailers, thanks to its stability and resilience proven over the months.

By trading $APE in a single day, the insider turned $174k into $2.45 million, raking in a profit of $2.27 million—a 14x return!
Before the price skyrocketed, insider 0x0b8a placed a long order for $APE and closed the position near the top with a profit of $1.79 million.

Then, he immediately flipped and bagged an extra $488k.

Grayscale (Ethereum Mini Trust) just staked an additional 102,400 $ETH H (worth $237 million) 10 hours ago.

4 fresh wallets just withdrew a total of 10 million $ASTER (~6.7 million USD) from Binance.

It's likely this isn't just a coincidence — there are many signs suggesting they could belong to the same entity behind it.

$BTC has around $1.02B in liquidity stacked above the range of $78,500 – $82,000.

On the flip side, the range of $74,000 – $76,500 below is also accumulating about $936M in liquidity.

Withdrawal $COMP
Continuous previous time. No wonder the pump is so intense.

True 'lemon squeeze' volatility.

In less than 24 hours:
– $BTC dropped from $77K to $74.8K, sweeping ~$156M in Long positions
– Then it bounced back to $78.4K, liquidating another ~$353M in Short positions

A total of ~$509M was liquidated in just one day.

Currently:
– Above $78.5K – $80.5K there's liquidity that could get swept if the uptrend continues
– But below $75.5K – $77.5K and further down at $72K – $75K, there's a much larger cluster of liquidations

This means, in terms of liquidity, the lower zone is still more 'attractive'.

If the buying pressure can't keep up, the Shorts could definitely counterattack here.

Layer2 is not as useless as you think, Arbitrum recovered assets after the KelpDAO exploit

30,766 $ETH (~71 million USD) has been stolen and transferred to a wallet on Arbitrum, believed to be related to North Korea's Lazarus Group.

Then, an unexpected event occurred: The Arbitrum Security Council intervened.

They moved the entire 30,766 ETH from the hacker's wallet to an address controlled by Arbitrum:
0x0000000000000000000000000000000000000DA0, coordinated with law enforcement, without affecting users or active applications.

The funds are now frozen and can only be moved through the official governance process.

The onchain of $SPACE is showing notable signs.

The wallet address related to the team has continuously deposited $SPACE to various CEX exchanges recently, with the latest being a deposit of 246M $SPACE to the exchange.

Currently, there is still 667M SPACE in the wallet.

Wallet:
0x115ac45005814C3C266462DbF256829cF26372Ab