Intel Desk Cases
Bybit hack
Opened by B7n7Df...KMEU | 03 Feb 2025
Bybit hack
Bybit’s Ethereum multisig cold wallet just moved around 500k ETH in one transaction, and the data doesn’t look like a standard transfer
$TRUMP launch
Opened by B7n7Df...KMEU | 18 Jan 2025
$TRUMP launch
Donald Trump launched $TRUMP on Solana with insiders holding 80 percent of supply. One sniper turned a $1.09M entry into $109M profit within hours
Libra crash
Opened by B7n7Df...KMEU | 19 Jan 2025
Libra crash
Argentina President Javier Milei boosted $LIBRA to a $4.4B market cap before it crashed 95 percent. Insiders held 82 percent of supply and pulled out over $100M.
James Wynn liquidations
Opened by B7n7Df...KMEU | 12 May 2025
James Wynn liquidations
James Wynn ran up to $1.2B in leveraged BTC trades on Hyperliquid and lost over $100M after a string of liquidations. He funded positions by selling $3.3M worth of memecoins while trackers showed hidden wallets counter-trading him for millions.
$DADDY insider trading
Opened by B7n7Df...KMEU | 04 Jun 2024
$DADDY insider trading
Wallets tied to insiders grabbed around 30% of the $DADDY supply right before Tate started shilling it, and they’ve already pulled $45M in profits.
$HAWK insiders dump
Opened by B7n7Df...KMEU | 07 Nov 2024
$HAWK insiders dump
Haliey Welch’s $HAWK hit a $450M market cap before crashing 92 percent. The team held 96 percent of supply and presale wallets dumped $3.3M.
Mantra $OM crashed
Opened by B7n7Df...KMEU | 13 Apr 2025
Mantra $OM crashed
OM collapsed 90% in an hour, erasing around $6B in market cap after a large investor deposited 3.9M tokens to OKX.
Germany sells 50k BTC
Opened by B7n7Df...KMEU | 19 Jun 2024
Germany sells 50k BTC
Over three weeks the German government sold 50,000 seized BTC worth about $3B. Transfers went to Coinbase, Kraken, and market makers like Flow Traders and Cumberland, pushing prices lower along the way.
$MELANIA trader earns $20M
Opened by B7n7Df...KMEU | 12 Mar 2025
$MELANIA trader earns $20M
A wallet trading $MELANIA on Hyperliquid has now profited over $20M. Positions also included massive ETH and BTC leverage plays, with balances showing $22M left.
Hyperliquid $JELLY manipulation
Opened by B7n7Df...KMEU | 30 Jan 2025
Hyperliquid $JELLY manipulation
A trader dumped a $6M short on $JELLY into HLP, which quickly turned into $12M unrealized losses as the spot price spiked over 400%.
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