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MLM
3,065 posts
user avatar
MLM
@mlmabc
t.me/mlmonchain
Joined August 2024
1,031
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54.2K
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  • Pinned
    user avatar
    MLM
    @mlmabc
    Mar 24
    Most people who are active on CT are already in there, but if you haven’t joined my Telegram yet, make sure you do. t.me/mlmonchain Most of the info and alpha I find gets shared there first. Free arbs, big trades and liquidations on Hyperliquid, scams, unusual onchain
    t.me
    Mlm onchain
    All content shared is for informational purposes only, not financial or legal advice. Always verify independently and do your own research before making decisions. Donation link: https://t.me/mlmon...
    93K
  • user avatar
    MLM
    @mlmabc
    Oct 10, 2025
    In case you didn’t know - the BTC whale closed 90% of his BTC short and fully closed his ETH short, making around $190–$200M profit in just one day on Hyperliquid. The crazy part is that he shorted another 9 figs worth of BTC and ETH minutes before the cascade happened. And this
    4.1M
  • user avatar
    MLM
    @mlmabc
    Aug 30, 2025
    So, a BTC whale, presumably Asian, holding 100,784 BTC worth $11 billion - which is 0.48% of all Bitcoin and places them among the top 250 richest people in the world - decided to rotate 0.14% of all Bitcoin into 0.61% of all Ethereum on @HyperliquidX . This move was visible to
    619K
  • user avatar
    MLM
    @mlmabc
    Sep 1, 2025
    Andrew Tate just got liquidated on $WLFI for $190K, losing $68K hypurrscan.io/address/0xb78d…
    551K
  • user avatar
    MLM
    @mlmabc
    Aug 26, 2025
    This wallet, presumed to be associated with Justin Sun, just longed millions of $XPL on Hyperliquid, clearing the entire order book and liquidating everyone. He then started closing his long, making $16M in just one minute. $XPL pumped to $1.80, which is over 200% in 2 minutes
    1.3M
  • user avatar
    MLM
    @mlmabc
    Oct 11, 2025
    The $10B liquidation figure floating around is fake, the real number is likely much higher, somewhere in the $30B–$40B+ range. On Hyperliquid alone, nearly $7B was liquidated. Here’s the full breakdown for anyone interested: Total liquidations since 20:45 UTC: - Total Value:
    582K
  • user avatar
    MLM
    @mlmabc
    Oct 23, 2025
    A Satoshi-era wallet that mined 4,000 BTC between April and June 2009 - just months after Bitcoin’s launch - and consolidated everything into one wallet in June 2011, has just transferred out 150 BTC after 14.3 years of dormancy. It was worth $67,724 back in 2011. Now that same
    mempool.space
    Bitcoin Address: 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM
    Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.
    614K
  • user avatar
    MLM
    @mlmabc
    Nov 12, 2025
    About 13 hours ago, someone withdrew $3M USDC from OKX and split it across 19 wallets. Around 14:45 CET, he started longing millions worth of POPCAT, placing roughly $20M worth of buy orders at $0.21. The combined long position grew to around $30M across those 19 wallets.
    1.8M
  • user avatar
    MLM
    @mlmabc
    Oct 12, 2025
    JUST IN: The BTC whale reshorted 1,423 BTC ($161M). hypurrscan.io/address/0xb317…
    2.8M
  • user avatar
    MLM
    @mlmabc
    Sep 21, 2025
    Arthur Hayes just sold 96.6K HYPE ($5.1M) - only 3 weeks after predicting it could pump up to 126x in the coming years. hypurrscan.io/address/0xc322…
    772K
  • user avatar
    MLM
    @mlmabc
    May 10, 2025
    SmartestMoney sold almost 2 million HYPE and is short 1.875M HYPE ($46.9M) claiming to do so in order to farm the basis Over the last 24 days, he has sold 1,954M HYPE for $42,12M with an average exit price of $22.05 He is still holding 6.012M HYPE (worth $150.3M), along with a
    191K
  • user avatar
    MLM
    @mlmabc
    Sep 4, 2025
    Justin Sun sold about $25M worth of WLFI and ended up down a billy
    110K
  • user avatar
    MLM
    @mlmabc
    Oct 12, 2025
    The bigger I get, the more I realize how scammy most of CT really is. Most people are broke asf, stealing content from others and reposting it in their own “style,” or sometimes literally word for word, without giving any credit. Half of them do paid shills without ever
    88K
  • user avatar
    MLM
    @mlmabc
    Aug 24, 2025
    The past few days have been crazy, especially for Unit/Hyperliquid. Everything worked flawlessly. 9-figure+ BTC deposits and ETH withdrawals were processed within minutes, without any hiccups on a decentralized system. Just now, BTC spot on Hyperliquid did more 24H volume than
    419K

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