Onchain Lens Channel

As the market drops, Machi (@machibigbrother) closed most of his $ETH (25x) long. During the process, he was partially liquidated again. He’s still holding 1,700 $ETH and is now just $23 away from the next liquidation. His total losses are approaching ~$33M. https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#txs https://x.com/OnchainLens/status/2058105482410438695 Follow @onchainlens for more onchain updates

Garrett Jin ( @GarrettBullish) has opened a 57,460 $ZEC (3x) short position valued at $34.73M and also increased his $HYPE holding to 68,560 $HYPE worth $38M. He is still holding his 504.40 $BTC (5x) long position with a floating loss of $922,764. https://hypurrscan.io/address/0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9#perps https://x.com/OnchainLens/status/2058028135237787923 Follow @onchainlens for more onchain updates

Whale Evaded (@ICanPlug) has closed its $HYPE, $ZEC, and $ETH long positions, making $4.56M, and opened a new 990 $BTC (15x) short position valued at $74.5M, with a floating profit of over $1M. https://hyperbot.network/trader/0x86523927bffeafe2e532f0218feb1f3c29f6120d https://x.com/OnchainLens/status/2057986852892914055 Follow @onchainlens for more onchain updates

A wallet linked to Arthur Hayes (@CryptoHayes) deposited 115,453 $HYPE ($6.33M) and 1.76M $AERO ($785K) into #Bybit. Arthur still holds 247,334 $HYPE ($13.6M). https://intel.arkm.com/explorer/address/0x827ca75D54A9B7F2cbff42555E318E4ebd3D3D55 https://hypurrscan.io/address/0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd#txs https://x.com/OnchainLens/status/2057973066165313628 Follow @onchainlens for more onchain updates

2 newly created wallets withdrew 60,000 $ETH worth $126M from #Bitgo and #Kraken, likely linked to #Bitmine https://intel.arkm.com/explorer/address/0x9529dF13ed336e3b54F83F87CCA342C76B138B28 https://intel.arkm.com/explorer/address/0x59Ee854c52c0dE86188AA16EcbdB2E54f28e3fa5 https://x.com/OnchainLens/status/2057970446453334183 Follow @onchainlens for more onchain updates

You don’t have to agree with every conclusion ZachXBT has made to recognize the reality that he’s been massively net positive for this industry. The space is filled with hacks, phishing campaigns, rug pulls, insider games and people hiding behind pseudonyms while extracting from users. For years he has spent time tracing stolen funds, exposing scams, connecting dots onchain and putting information out in public that has helped countless people avoid getting burned. He has inspired many other researchers like us to work ethically on the same path that he paved. The bigger issue here is the precedent. If researchers who choose to operate ethically and investigate misconduct become targets themselves, that creates a chilling effect across the space. The message becomes: expose the wrong people and suddenly you become the next target. If you think someone’s investigation is wrong, Publish onchain evidence, Connect dots. That’s how it is supposed to work. Doxxing someone ethical isn’t making them accountable. It’s intimidation. Support to @zachxbt. https://x.com/i/status/2057889321714327788

BlackRock deposited 1,587 $BTC worth $122.55M and 17,815 $ETH worth $37.79M into #Coinbase. https://intel.arkm.com/explorer/entity/blackrock https://x.com/OnchainLens/status/2057796257163497790 Follow @onchainlens for more onchain updates

In the past 2 days, a newly created wallet withdrew 684,934 $HYPE worth $40.7M from #Coinbase. https://intel.arkm.com/explorer/address/0x4CBB06CE9fe8eC1a59C94972FE1b71C7853B1474 https://x.com/OnchainLens/status/2057776404268536089 Follow @onchainlens for more onchain updates

James Wynn (@JamesWynnReal) has opened a $SP500 short position with 50x leverage, with a liquidation price of $7,474.6. https://hypurrscan.io/address/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6#perps https://x.com/OnchainLens/status/2057452645099741497 Follow…

Trump Media deposited 2,650 $BTC worth $204.93M into #Crypto.Com They now hold 6,889 $BTC worth $532.78M https://intel.arkm.com/explorer/entity/trump-media https://x.com/OnchainLens/status/2057634435072475582 Follow @onchainlens for more onchain updates

Whale Evaded (@ICanPlug) has increased his $ETH (25x) long position to 18,100 $ETH ($38.5M). He’s still holding his $ZEC and $HYPE (10x) long positions, with floating profit of over $7.6M. On the other side, Machi (@machibigbrother) deposited $200,000 $USDC into #HyperLiquid to increase his $ETH (25x) long position to 6,375 $ETH ($13.5M). https://hypurrscan.io/address/0x86523927bffeafe2e532f0218feb1f3c29f6120d#perps https://hypurrscan.io/address/0x020ca66c30bec2c4fe3861a94e4db4a498a35872#perps https://x.com/OnchainLens/status/2057628123240501574 Follow @onchainlens for more onchain updates

Whales are accumulating $BTC 2 newly created wallets (bc1qn, bc1q0) received 500 $BTC ($38.84M) from #GalaxyDigital. Another wallet received 809 $BTC ($62.74M) from #FalconX and now holds 1,583.6 $BTC ($124.42M) across 2 wallets. https://intel.arkm.com/explorer/address/bc1qnrr6cn4yga94g8vjltkasqh6j7p6qcxkdfvr8u https://intel.arkm.com/explorer/address/bc1q0c0r823p6fastg4yk0smqfaz8ry6mf579ph009 https://intel.arkm.com/explorer/address/385wu7pkHHevLwpzxLJpzLBLGZWwuUTMjk https://x.com/OnchainLens/status/2057624905676623992 Follow @onchainlens for more onchain updates