ndhung1104

Analysis in training - Only interest in data - Curiosity killed the cat

[Ari @daaniyaan]

This isn’t new. Border agents have always been among the most powerful authorities you deal with while traveling. If you don’t cooperate, they can simply refuse entry. Some ideas:
1. you can basically Copy the Default/Profile folder of your Chrome/brave/browser and then have a clean browser when you're crossing a border and the Paste it back when you are in a safe place. ( you can hide that folder OR encrypt it OR use VeraCrypt to create a volume with .mp3 format and put the files in there )
2. you should never have more than you afford to lose on the phone when crossing border or in general. just don't have anything on you that makes them question you.
3. LOG OUT of your main google or email. and just log back in when you corssed the border. easy af. but will save you a lot.
4. instead of saving all of your password in different places use something bitwarden with high security. and delete that app when you're crossing the border and install again after it. just make sure you can log back in :)
5. you can use something like YubiKey/Passkeys for logging in your preferred websites/platforms.
6. have a hidden photo app on your phone if you want. those that have 2 separate vaults/passwords.
this might be too much for many people. but if you travel a lot and you like to take care of yourself or for example you're someone coming from a not well named country, then it's better to protect yourself from unwanted troubles.

[VIKTOR @thedefivillain]

New article on STRC.

I break down:
- how the mechanism works
- why it can scale massively
- what the real risks are

https://t.co/UuUM4s0CqN

[ndhung1104 @ndhung1104]

@JackBitcoin Check hyperliquid chart, I think it's similar to the ETH wyckoff bottom you told us in stream years ago. Also insane strength

[Psycho @AltcoinPsycho]

many are over indexing the importance of rate cuts while under indexing importance of 10yr yield here

low rates are great, but if inflation is hot then cuts could send the 10yr higher (this would mark the cycle top IMO)

10yr yield will be your friend for timing a top this cycle

[ndhung1104 @ndhung1104]

@daaniyaan It will pass, stay strong, cry if you need to, and remember to take care of yourself!

[ndhung1104 @ndhung1104]

@ZeMirch fei protocol

[XBT1337.hl @XBT1337]

Over 309M $LIQD are staked...that’s 30%+ of supply locked up.

With only ~690M in true circulation and falling, this float is tight. At just a $300M cap, $LIQD = $0.43

At $1B? You’re looking at $1.44+

If https://t.co/Dlm6D5B019 is worth $4B, this is the most asymmetric play in crypto.

Hyperliquid. $hype

[DFi @DeFi_initiate]

https://t.co/Sy0b5lemlD

[ndhung1104 @ndhung1104]

@AlucardTrades I don't have any bad intention. Just be careful if the hacker can bridge the hacked SUI out.

[ndhung1104 @ndhung1104]

@AlucardTrades WuBlockChain just commented on the article and the hacker still hold $50M in SUI in his wallet https://t.co/v8ghEwc4Zr
This is the hacker address on SUI: 0xe28b50cef1d633ea43d3296a3f6b67ff0312a5f1a99f0af753c85b8b5de8ff06

[Wu Blockchain @WuBlockchain]

Suiscan shows that the hacker: 0xe28b...e8ff06 drained token liquidity from various Cetus pools and swapped it for SUI. The hacker currently holds assets worth ~$150 million, including 12.989 million SUI (~$54 million).

[ndhung1104 @ndhung1104]

@skewga_hyper I have a theory: if there's an SS3 airdrop, it will dilute current holders, so big whales who aren't farming HyperEVM might want to exit quickly before the airdrop to avoid getting diluted.

[tokenbrice.eth (🐜,🔍) @TokenBrice]

So, who's gonna tell them?

[ndhung1104 @ndhung1104]

@izebel_eth spot and chill

[crydolphi.eth🐬 @cryptodolphi]

jarvis send it 10% above ath mimic '21 top pattern run it back slight blw redacted load macro top narrative/
boom

[steven.hl @_stevenhl]

My takeaways:
- MLM is Hyperliquid ZachXBT, a must follow
- Sell shaming is dumb. Also this confirms he is done selling
- Less concentrated supply is good (0.8% -> 0.6% of total supply)
- Price is 15% higher than his sells, meaning buyers were given a liquid entry they wanted

[MLM @mlmabc]

SmartestMoney sold almost 2 million HYPE and is short 1.875M HYPE ($46.9M) claiming to do so in order to farm the basis

Over the last 24 days, he has sold 1,954M HYPE for $42,12M with an average exit price of $22.05

He is still holding 6.012M HYPE (worth $150.3M), along with a couple of million dollars in PURR, HFUN, and FARM, none of which he has ever sold

- 3.558M HYPE ($88.95M) is staked

- 2.454M HYPE ($61,36M) is active in various DeFi protocols like Hyperlend, Felix, Laminar and Valantis

If you include the short, he is directionally long:
4.14M HYPE ($103.4M) = 6.012M HYPE - 1.875M HYPE short

The wallets holding his HYPE:
https://t.co/brdfHozFTj

https://t.co/PKumKxGKnN

https://t.co/D7bHFGxc1F

The wallet he used to short:
https://t.co/G3FUC6i58X

So how did I know it was him?
He sent a total of 2.72M HYPE to Gate through his previously doxxed wallets. Using his personal Gate deposit address, I could find all his wallets:

https://t.co/RupGUzOMJK

I then checked the CEX flows and found out which wallets received HYPE within this range. I filtered out the ones that sold and checked their APIs. All the API keys were named the same, as they belonged to the same entity. They named the APIs Stax9, Stax10, Stax11, etc., referring to the Ledger Stax being used for that wallet. SmartestMoney did this earlier when buying HYPE, he used API keys like Ledger22, Ledger24 on his doxxed wallets.

Okay, but that could be a coincidence?
Not really. They all had the same execution and the same pattern of selling. They all had matching API keys, and Smartest sent just a bit more to Gate, which wasn't transferred out to any other public wallets

So how did I know he shorted the $45M worth of HYPE?
I checked USDC flows to Binance and found that someone had been sending USDC from Coinbase to Binance using Base. The matching amounts were later deposited into Hyperliquid, which the shorter’s wallet received from Binance. And who was using Coinbase for all his USDC deposits/transfers earlier? Exactly, SmartestMoney. Only someone trying to stay off the radar would do this. Oh yeah, the API key was named STAX25SHORT, by the way, so this confirms it’s the same person.

Coinbase -> Binance USDC transfers:
https://t.co/oS8xQDPlpe

The wallets which he used to sell HYPE:

Sold 486,509 HYPE for 11,001M AVG exit: 22.64:
https://t.co/3urXgkqOvS
Sold 196,587 HYPE for 4,273 AVG exit: 21.74:
https://t.co/rRVwVk8weg
Sold 146,029 HYPE for 3,231M AVG exit: 22.13:
https://t.co/bFjcvgWEdj
Sold 177,519 HYPE for 3,849M AVG exit: 21.70:
https://t.co/sEuU6vhbvR
Sold 205,937 HYPE for 4,461 AVG exit: 21.66:
https://t.co/ND1RRH6w4W
Sold 77,403 HYPE for 1,601M AVG exit: 20.68:
https://t.co/ND2dVQ6z48
Sold 54,976 HYPE for 1,126M AVG exit: 20.48:
https://t.co/ZqMkGjJSTQ
Sold 130,401 HYPE for 2,682 AVG exit: 20.56:
https://t.co/e8TQecb9BN
Sold 96,189 HYPE for 1,973M AVG exit: 20.52:
https://t.co/oz5XzaWzKT
Sold 64,622 HYPE for 1,332M AVG exit: 20.59:
https://t.co/BAyjRQnD3a
Sold 71,249 HYPE for 1,476M AVG exit: 20.74:
https://t.co/RPKk3IoSxX
Sold 41,709 HYPE for 0,836M AVG exit: 20.03:
https://t.co/i9uMm1NjoM
Sold 123,669 HYPE for 2,595M AVG exit: 22.64:
https://t.co/UwaCydRR8L
Sold 486,509 HYPE for 11,001M AVG exit: 22.64:
https://t.co/WkIzqPxBYw

Quick disclaimer: Everyone wants confirmation that the bags they hold are good, so when someone starts selling or fudding, people can get toxic toward them. Don’t do that to SmartestMoney. He’s still the top holder with 6M HYPE and contributes daily to this rapidly growing ecosystem. He supports most HyperEVM protocols and actively engages with builders, community members, etc. He defended the floor at key price levels when it mattered most, and to do that, he needs to manage his cash positions. He full ported into HYPE after the TGE and sat through a 9-figure+ drawdown when we dropped from $35 to $10. That’s a massive amount of money, so derisking some is totally normal. He still believes in the protocol and is now done selling. This is great for long-term healthy price action and even better for distribution.

I calculated his holdings at a price of $25 per HYPE

[ndhung1104 @ndhung1104]

@maruushae Hypurliquiddd

[ndhung1104 @ndhung1104]

@fanappX New Ref Codes:
F1WO3N
8WAVK9
CWO6EK

Hyperliquid.

[ndhung1104 @ndhung1104]

@stevenyuntcap He has a woo reflink lol