According to BlockBeats citing MLM monitoring data, trader Technorevenant still holds the full 80 million XPL purchased days after the token's TGE eight months ago on June 17, valued at $9.2 million and representing 0.8% of total supply.
As XPL price has risen over the past few days, his

According to the Texas State Securities Board, on June 3 regulators issued an emergency cease and desist order against BG Wealth Sharing LTD and DSJ Exchange PTY Ltd, targeting an alleged crypto investment and multilevel marketing scheme. The scheme promised investors 60% monthly returns, a 99.6%

According to The Crypto Times, on May 5, India's Himachal Pradesh High Court rejected the bail plea of Abhishek Sharma, a key promoter in a 500-million-rupee crypto MLM fraud affecting over 80,000 investors nationwide. The scheme involved false platforms including Korvio, Voscrow, DGT, Hypenext,

Paradigm has unstaked about 2.14 million HYPE tokens, worth approximately $88 million, using multiple related wallet addresses, as reported by MLM on-chain monitoring on April 21.

Gate News, April 2. According to MLM monitoring, Hyperliquid early contributor Loracle transferred 450,000 HYPE from HyperEVM about 20 minutes ago, worth approximately $15.5 million, and then began selling. Currently, sell orders for 253,861 HYPE are listed in the $34.801 to $35.493 price range.

Gate News reported that on March 22, market data showed that SIREN broke through $2.4, with a 24-hour increase exceeding 152%, and current market cap is approximately $1.65 billion. According to MLM monitoring, in the past 24 hours, an address cluster transferred 484.6 million SIREN from Hedgey Finance, currently worth approximately $1 billion, accounting for 48.5% of total supply. The cluster's unrealized gains have exceeded $950 million, with SIREN in a highly controlled state.

According to MLM monitoring, a wallet cluster recently received over 3.52 million HYPE from Galaxy Digital within 40 days, becoming one of the largest buyers. The most recent transfer was 395,000 HYPE. Analysts previously speculated the cluster may be related to Multicoin, but this has not been confirmed.

Gate News Report, March 9 — According to MLM monitoring, trader Momo opened a long position of 150,000 barrels of crude oil CL (crude oil futures contracts, approximately $15.5 million) three hours ago and closed all positions at market price 13 minutes ago, just 0.1% away from liquidation price. This fluctuation pushed the CL price down to $93.7, about 2.7% below the regular crude oil futures price. Momo lost $1.3 million within 2.5 hours of trading OIL.

PANews February 25 News, according to MLM monitoring, Hyperliquid co-founder iliensinc announced that 173,000 HYPE tokens from Hyperliquid Labs will be unstaked today and distributed to team members on March 6.

BlockBeats News, February 3rd, according to MLM monitoring, a newly created wallet address received 522,000 HYPE (approximately $19.4 million) from Anchorage within the past 14 hours.
Meanwhile, a wallet believed to belong to Ribbit Capital received another 195,000 HYPE (approximately $7.3 million) about 13 hours ago.