0xHipHo

We are seeing massive sui:native outflows on-chain, flooding into CEXs at a volume we haven't witnessed in over a year. The last time we saw a CEX inflow spike like this was Jan 13, 2024. Back then, sui:native was trading at ~$1.80 before dumping below $0.90 just a month later.

🚨 BREAKING: The sui:native whale is relentless. 🚨 After moving almost all of their previous batch of ~100M unstaked sui:native, this whale just received another ~43M sui:native from unstaking today In total, over 140M sui:native has been unstaked from SUI validators in just

Huge on-chain activity for $SUI today! 🚨 The network just recorded its largest on-chain $USDC transfer this year. This was a massive $100M $USDC rebalance between 2 #Binance wallets in a single transaction that happened a few hours ago. TX:

And this is the largest on-chain $USDC transfer in history. It happened last year while $SUI was trading at $3.88, and then it pumped to $4.33 a few days later. TX:

GM! 🌧️ Heavy rain on the Monday today. Everything just feels so fresh and green.

Tracking this $USDSUI pool:

Not surprising. I warned everyone a long time ago

🚨 AFTERMATH HACK: FUND MOVEMENT UPDATE 🚨 1️⃣ The Stolen Assets: 939,000 $USDC 200,000 $SUI 2️⃣ The Laundering Strategy:The hacker executed 24 direct transfers, splitting the loot into fresh wallets in nearly identical chunks: $SUI: Split perfectly into 4 wallets (50,000 SUI

TX:

This whale is stress-testing the pipes for something massive on $SUI. Bookmark this tweet. 🔖 Here is the exact flow: 1️⃣ Solana wallet (Eia1...Src3) converts >$1.8M into $syrupUSDC / $USDC and supplies it all to Jupiter Lend. 2️⃣ Borrows $1.6M $USDC and bridges it directly to

I'm here in Korea for the cherry blossoms. Let me know if you happen to be here as well; I'd love to meet up to chat about crypto or AI 😉😉😉

The $SUI ecosystem is still early, and there are still plenty of opportunities to print. 🖨️ $MMT has been highly volatile recently, creating a massive arbitrage gap between CEXes (check the chart below to see the spread 👇). It seems like only a few smart money players have

$SUI on-chain trading volume is hitting 6-month lows while the NVT ratio approaches a 1-year high. High NVT + dropping volume = a classic warning sign. Let's see how the market prices this in over the next few days. 📊💧

$CETUS $CETUS $CETUS $CETUS $CETUS

Interesting on-chain movement for $DEEP... 🧵 A Wallet 0xf91c…af4f linked to the $DEEP dev Wallet has been quietly scooping up tokens on $Bybit. They pulled 7.5M $DEEP off-exchange a few days ago, bringing their total on-chain bag to 8M+. 🐋 The catch? Price is -10% since

🚨 Suspicious $MMT Wallet Activity: 0xafa8...9f62 Just deposited 3M $MMT to #OKX a few hours ago. - Pre-listing: Received 3.5M $MMT from the Dev Wallet. - Few days: Deposited 1.5M $MMT to #OKX. - 1 month: Received another 3M $MMT. - Held 5M $MMT on-chain until today. Did he

Green day overall, but $US took an 18% hit today—though it's still up 25% from its 30-day low.

Green days hit different. 💸 A fresh wallet just withdrew $8M+ from #Kraken, heavily loading up on $SUI. Insider info on an upcoming move, or just holding on-chain? Let’s see how this plays out. 👀👇