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Onchain Radar

@how2onchain

Daily on-chain analytics and education - https://nitter.gq/t.co/niZMr88j6G

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Joined April 2021
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$XPL MANIPULATION Overnight, 18 newly created wallets began buying XPL aggressively on Hyperliquid. Open interest rose rapidly, while short positions were being built on Binance and Bybit
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Once the pump ended, relatively small spot sales on OKX, Bybit, and Binance were enough to push the price down and liquidate the Hyperliquid wallets. XPL fell 19%. Traders then began closing the shorts they had opened during the rise, and the price bounced sharply.
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All wallets linked to the manipulators: 0x8cbe9f0ac42a6283cb7131945e7f5644465eaa2f 0x3f42a258979edda2a59cc942f8f4a44aa2c49bf5 0x07eb7db1008ad1208597665d21ef28cf026804e9 0xcf9ce32f20434ba3b8543f8ac29688bef899dff4 0x97ef6bf5944e451d371196ed564bedc8d970f170 0x71328778a3310a07933bf9fe991dc297f1d1f6dc 0xd6e2de6161895c777a3be0d2e7fcbaf35c47423d 0x5fd0edff8b11722a1ad628b3208cd7826cac4dc5 0x9fe34b4c7ebdf484c314778bfa1bd531a5e1beb7 0xa9c34f423ac4fd890f631a1477b354b73064e7dd 0x4c2deb97d8672c5ac0643fea7c9da97f8ab1ebda 0xf07626053fe00cd677b5f88bb489f140a9744224 0x33d754e4cc39fd201ad409726087452e2a9613d4 0x66fe7dc32ba27ead90e99908ef56da5a0f43e146 0xf0b170dd29d0092ad09c0490fc324f904e495414 0x862033ed2dbfd18ca108c2a28dcf95cb491054fe 0xcf05c9f0fdac30dbb8e9b8252da242778f1e9086 0x9a7277064f0402a729130ba7649034e01a47adb3
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🚨 Binance lost $6.36B in ~20 minutes. But the real story is who got rich while everyone panicked. Gas wars, sandwich attacks, and bribes for block inclusion. Here's what happened onchain behind the scenes 🧵👇
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This is where retail finally got a bite: • PEPE (2–6% spread): 86 wallets, ≈$750–900K • $SENT (3–8%): 2 known KOLs 🇺🇦🇰🇷 took 95% of the profit • OGN: DEX price −95%, 183 arbs, ≈$951K Top wallet geos: 🇰🇷 Korea, CIS, 🇯🇵 Japan, 🇺🇸 US
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Final tally: Hacker: $2.4B (now unfreezable) Arbitrageurs: ≈$60M Block builders: ≈$30M LPs: ≈$20M DEXs: ≈$5M Gas burned: ≈$3M The money wasn't made on direction. It was made on speed.
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We've spent the entire day digging into yesterday's hack, uncovering what really happened behind the scenes. A deep dive into the on-chain activity is coming soon 🔍
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WHAT COULD YOU HAVE PROFITED FROM TODAY USING ONCHAIN RADAR? Opportunities spotted by our screeners today: 1. Hyperliquid ↔ Lighter Spread $XTEN — +4% spread opportunity
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3. Smart Wallets bought the dip on $bnbUSD +60%
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No endless manual research. No switching between dozens of tools. Just real-time, filtered onchain opportunities — all in one platform. onchainradar.ai
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