Addresses that profited over $647,000 from the $LAPTOP air drop, or affiliated with safe architect FloB 🤨
40 minutes ago, two addresses each claimed 4,276 tokens from a Substack subscriber airdrop contract, then sold them for $404,000 and $243,000 respectively
There is a transfer overlap of $ETH between the two addresses, and address 0x8DA…4A18d has transferred the profitable USDC to FloB’s publicly labeled “in plain sight” address
P The little lads talk on their mouths about who’s going to charge, but the moment they buy, it’s 100 $ETH🙃
The address 0xa50…8282f bought 9,124.19 $LAPTOP at the average price of $27.383 in the very first moment it went live, spending $250,000; it’s now sold at $140.48, taking out nearly 93% of the position. Total profit is over $1.04 million, with a return rate of 415.8%. It’s currently the token’s #1 top earner player
P The little lads talk on their mouths about who’s going to charge, but the moment they buy, it’s 100 $ETH🙃
The address 0xa50…8282f bought 9,124.19 $LAPTOP at the average price of $27.383 in the very first moment it went live, spending $250,000; it’s now sold at $140.48, taking out nearly 93% of the position. Total profit is over $1.04 million, with a return rate of 415.8%. It’s currently the token’s #1 top earner player
It seems that besides GSR and G20, Wintermute is also a market maker for $LAPTOP 🛠️
21 hours ago, Wintermute received 2.5 million market-making tokens from the Laptop multisig address, which have now been distributed to multiple exchange deposit addresses, while the other two market makers received their tokens a few days earlier—could they have just been newly negotiated?
Therefore, the actual total supply of market-making tokens should be 23 million, with GSR Markets at 15.5 million, G20 at 5 million, and Wintermute at 2.5 million, accounting for 2.3% of the total supply.
It seems that besides GSR and G20, Wintermute is also a market maker for $LAPTOP 🛠️
21 hours ago, Wintermute received 2.5 million market-making tokens from the Laptop multisig address, which have now been distributed to multiple exchange deposit addresses, while the other two market makers received their tokens a few days earlier—could they have just been newly negotiated?
Therefore, the actual total supply of market-making tokens should be 23 million, with GSR Markets at 15.5 million, G20 at 5 million, and Wintermute at 2.5 million, accounting for 2.3% of the total supply.
Left hand heavily loaded: 33.37 million USD / $ETH , right hand cross-chain buys: 8.21 million USD / $ZEC !? 🤯
Four addresses belonging to the same entity / giant whale simultaneously “wake up” after sleeping for 6 months, heavily loading up on ETH and ZEC
▶︎ Bought 13,290.6 ETH at an average price of $2,511 through Cowswap ▶︎ Spent 2,500 ETH via Near Intents (a cross-chain intent protocol) to buy 6,601.37 ZEC — for this, he even paid a service fee of 16.75 ETH, equivalent to about $42,000, and the acquisition seems to still be ongoing
The hottest one on today’s gainers list is none other than $VVV 📈
And the new address 0x54e…a3F41, during a bullish run on VVV (08.18–09.04), “chased the pump” 181,250 tokens at an average price of $16.69—worth $3.025 million—with now unrealized gains of $2.002 million!
HYPE’s recent “Big Short,” Multicoin Capital is one 😂
Since 07.28, this entity is suspected to have sold the $HYPE (1.725 million HYPE), with an expected profit of $77.15 million. The most recent top-up was 9 hours ago.
The cost basis is about $32.32, the average top-up price is $77.03. Currently, it still holds HYPE worth $60.29 million on-chain.
Declining-trend DCA and rising-trend take-profit—there’s nothing wrong with this strategy 😆
Since 2022, the whale behind DCA for $BTC has transferred 24.10 million USD worth of WBTC to Binance since 08.10. It was sold all the way from 62k to 79k; about 9 hours ago, the address allegedly sold another 30.1 WBTC, worth 2.37 million USD
Tarnished and notorious, saying that coming to encrypt is “just wanting to make some money,” but “the son of a former U.S. president”
Here’s another celebrity coin that wears its true intentions on its face: Biden’s son’s Meme $LAPTOP — will you join in?
Below is a detailed summary of this token👇
▶︎ Ticker: LAPTOP ▶︎ Launch network: Base ▶︎ Listing time: 09.09, exact time unknown ▶︎ Narrative/positioning: Pure meme with no utility whatsoever, and no plan to develop future utility; cannot be used for staking ▶︎ Market makers: GSR and G20; total market-making tokens are 20.5 million, accounting for 2.05% of the total supply ▶︎ Tokenomics: Total supply: 1 billion tokens. TGE unlocks 350 million (35%). Day-one community airdrop, future airdrops, and liquidity each take 10%, while the foundation treasury takes 5%
Of the airdrop portion, 20 million tokens are distributed to the losing users of $TRUMP , and 80 million tokens are distributed to users of “Where’s Hunter” Substack
The remaining 65% includes founder allocation 30%, Polymarket prediction market allocation 30%, and charity allocation 5%. Founder tokens are linearly unlocked over 24 months starting after a 6-month lockup; prediction-market mechanism tokens are unlocked over 24 months starting after a 12-month lockup
No CA here—official tweets have already made it crystal clear; announcing the information two days early is plainly for driving traffic to Base, and so the “scientists” can prepare funds to rush in and grab the tickets. You know he’s here to take your money, and he knows you know he’s here to take your money. Yet when there’s a conspiracy, someone always charges in—so of course there won’t be a shortage of people willing to play along with the overt scheme as well.
Exiting with a loss of $114,000, the short position of 20,000 BTC ($ETH ) held by the whale ($BTC ) before the surge has been closed out.
The $49.59 million BTC 4x short position was stopped out in time, after less than 7 hours of holding. This address had previously cut losses on two BTC shorts, accumulating a total loss of $547,000 across three short positions.
Fortunately, the profitable ETH long position is still holding, currently showing a floating profit of $10.71 million.
Before the surge 4x long 20,000 ETH whales at $ETH have initiated $BTC short positions, with a total open interest size of $92.33 million! 🙌
Address 0xedc…5d05a opened a 4x short position on 546.69 BTC valued at $42.8 million about 2 minutes ago, at an entry price of $78,561.3 (it seems he is still adding); in addition, his 20,000 ETH position is currently up $10.725 million
Something interesting. I only just opened a new position yesterday $FORM , and today it’s surged up 22% 🤨
A 4.5 million USD whale that’s heavily invested in Robinhood Meme and long-established DeFi leaders has picked a new target again—this time it’s $4Stock
In the past hour, this address spent $194,000 to buy 4,013,000 tokens at a cost of $0.04833. It’s now the fourth-largest holding asset on this address’s chain, and it’s the sixth target selected after $PONS / $CASHCAT / $UNI (already sold) / $AAVE / FORM
BSC is getting even more “insanely fast” with another breakout! Clear up the tricky new concept in 1 minute 👇
▶︎ 4Stock: “Four Meme” created the “coin-stock + launchpad” idea ▶︎ $4Stock: the BSC Meme tied to that concept—already fast-tracked to 50M ▶︎ $BNC.US : $BNB version microstrategy—stock ticker of CEA Industries, a US-listed company supported by YZi Labs ▶︎ $BNC4: the first stock to be bridged on-chain via 4Stock, anchored to BNC (US stocks)
In theory, BNC4 is 1:1 pegged to BNC, but due to speculation, its price once surged to 35 USD—nearly 8x the night-session price of the underlying stock. Later, arbitrageurs used the Mint mechanism on the platform to redeem BNC4 back into USDT, triggering a massive sell-off of profit positions, and the BNC4 price collapsed.
A classic case: ShawnThread used 6666 BNC4 to redeem 231,000 USDT, becoming the first successful arbitrageur to complete Mint—profiting successfully by selling at the $34.7 high.
Since 2022, the whale who has been dollar-cost averaging $WBTC has cumulatively deposited $21.73 million worth of tokens into Binance since 08.10 😲
His four addresses started building positions when the price of $BTC was below 20k, with each entry sized at $20,000 to $30,000, but not on a daily DCA basis; instead, it was done in phases. Due to the overly long time span, the exact cost basis can no longer be calculated clearly, but overall it is definitely profitable.
The most recent accumulation period was 2025.11 - 2026.04. During the downtrend, he kept buying all the way from 92k to 66k, and finally accumulated 178 coins at an average price of $73,286 (worth $13.05 million).
Five consecutive wins! $ETH —a professional swing trader has already made a profit of $1.157 million since July ✨
On 09.03, he bought 1,650 ETH for $2417 (worth $3.97 million). About 9 hours ago, he sold at $2474 to take profit, earning $108,000; for each swing, the trade size is around $4 million. The strategy is still relatively conservative—he runs once he makes a small profit, showing strong discipline.
Clearance sale $BTC long positions with $HYPE spot, total profit $2.601 million. However, all the funding fees were paid out—$2.071 million 😂
Garrett Bullish (the 1011 whale that got liquidated for $230 million earlier) closed 1,868.33 BTC about half an hour ago, making $2.736 million in profit. But because he held the position for a long time with heavy long exposure, the funding fees ended up exceeding $2M—scared me…
Also, he took profit on 114,000 HYPE spot coins at once: cost $72.5, take-profit price $86.3
"Whale Hunting Operation" round two! It’s somehow still a serial drama 🐋
🔹Same Hyperliquid, same public callout on X, same hunt for the shorts 🔸What’s different: the target changed from $BTC to $PONS , and the leader changed from Cbb to MLM
Here’s what happened
▶︎ Since 09.03, Loracle has opened a 3x short on PONS, currently holding 25.04 million tokens (about $19.41 million) at an entry price of $0.6553; this accounts for 19% of Hyperliquid $PONS 's total OI, and he is still adding to the position. He is now down nearly $3 million, and even built a zero-fee fork version of Pons by hand, hoping to use it to hit Pons and save himself
▶︎ MLM, a well-known overseas analyst, publicly posted yesterday evening, saying, "If you want to go heavy on him, and your capital exceeds 7 figures, DM me," then added, "There are already capital commitments at the 8-figure level"
▶︎ Loracle’s liquidation price is currently $1.83, meaning PONS would need to rise another 128% (assuming no margin top-up), corresponding to an actual market cap of $1.284 billion
The whale-hunting campaign in March 2025 against a Hyperliquid 50x leverage big shot also caused quite a stir, with even Sun Ge, the god of traffic in ancient Greece, "joining in"; the public attack ended in failure. The 50x contract trader ultimately held out for 4 days before exiting with a profit of $5.101 million. If you're interested, you can revisit the quoted tweet—it was also a thrilling "capital power war"
As for the outcome of this "PONS whale hunt," let’s see in the next episode 💁♀️
Single-coin profits surpassed 10M! $20 million long on $ZEC smart money yixie Cumulative profits may expand to $11.37 million 🔥
On 09.04, when ZEC was priced at $985, his unrealized profit was $8.465 million. Currently, the coin price has risen 22%. Assuming the position remains unchanged, the unrealized profit will further expand to $10.34 million
Adding the previous $1.038 million in realized gains, it has once again surpassed $10 million in single-coin profits, impressive