On February 8, according to Lookonchain monitoring, a giant whale address that deposited 2.50 million USDC into Hyperliquid yesterday to be long on BERA has lost $1 million. According to market data, BERA is now quoted at $6.87, a 24-hour decline of 13.15%.
According to Lookonchain monitoring, DWF Labs received 15 million KOMA ($2.12 million) seven days ago, and in the past seven days, DWF Labs has deposited 1.93 million KOMA ($274,000) into Bitget, Gateio, MEXC and other CEXs.
According to Lookonchain, a total of 565 million USDTs have flowed from Tether Treasury to major trading platforms including Binance, Kraken, and dealer addresses such as Cumberland DRW in the past 13 hours.
According to Lookonchain monitoring, 5 million USDC was extracted 12 hours ago to bet on Harris winning the whale in Polymarket or related to @cryptoleifeng.
According to on-chain data, 10 minutes ago, nearly 15,000 ETH (worth about $39.80 million) from an address was transferred to the Kraken exchange.
As monitored by Scopescan, GSR deposited 9.50 million USDT into multiple CEXs.