TIS_Square

Have you known how to receive "Lifetime Refund" of up to 20-30% yet? Don't let your money slip away!

The transaction fees may seem small at first glance, but when summed up each month, it amounts to a huge sum. Instead of losing it all to the exchange, Trading Insight has worked to help you recover some of this money. "Many ants make a mound", optimizing the costs is already half the victory.

Below is a detailed guide for you to receive lifetime refunds:
🔶 Receive 20% Refund on Futures & SPOT Transaction Fees
This is the best offer that the team can support you with.
Method 1, click directly on this "sacred" link to connect: https://www.generallink.top/join?ref=HOANPHITIS
Method 2, go to the Referral section and enter the Code: HOANPHITIS
Small tip: If the old account cannot be linked, you can create a new account using the KYC of a relative to enjoy the offer. The fees are no joke!

🔷 Receive 30% Automatic Refund at Web3/Wallet
Don't overlook the Web3 aspect, the fees here can also be quite steep if not optimized.
Method 1, Click this link to link your wallet immediately: https://web3.generallink.top/referral?ref=BSQ3495A
Method 2, Access Web3 👉 Select the "Referral" section 👉 Enter the code: BSQ3495A and you're done.
Note, Any old or new account can link to this Web3 code.

🔶 Important note for the old team:
All accounts that have been referred under Trading Insight until now have already been auto-refunded 20% of both Futures and Spot fees. You can trade with peace of mind.

Don't overlook this fee amount, TIS_Square is always there to help you optimize every penny!

🐳 WHALE ACCUMULATING $7 MILLION DESPITE MARKET CORRECTION $HYPE

While the market is adjusting, a Whale has just made a decisive move to accumulate the HYPE token, placing a big bet on the recovery potential of this coin.

🔷 According to monitoring data, these whales have been extremely active over the past half day:
- Action: Buying large amounts of Spot.
- The wallet currently holds 200,528 HYPE, with a total value of approximately $6.92 Million USD.
- HYPE currently accounts for up to 86.80% of the total Spot assets in this whale's wallet.

🔶 This whale is executing a "catching the falling knife" strategy as the HYPE price adjusts from its peak:
- Entry price at $34.9.
- The HYPE price has decreased by about 11.4% from the short-term peak of $37.87 to the current price range.
With this price, the whale is facing a Floating Loss of approximately $272,000 USD. This is a clear bet that the price will rebound.

🔷 A noteworthy point from the data is that this wallet's derivatives trading performance is very poor:
- 1W Total PnL: The account has recorded a record loss of -$1,939,282.69 in the Futures/Perp market.
- It seems that after burning nearly $2 million on derivatives, this whale has decided to transfer the remaining capital to Spot Hold, keeping HYPE and $XAU to seek safer options or hoping to recover from the upcoming spot growth.

Accumulating $7 million in HYPE at around $34.x indicates that this whale has great confidence in the HYPE ecosystem, despite having just gone through a stormy trading week. $PAXG

This article is for reference only and is not investment advice. Please read and carefully consider before making any decisions.

🛡️ STRENGTHENING THE DEFENSIVE LINE: CO-FOUNDER'S WALLET $ETH ADDED ANOTHER 31 MILLION DOLLARS IN COLLATERAL

While the cryptocurrency market is under pressure from corrections, seasoned whales like Joseph Lubin remain steadfast with long-term holding strategies and optimizing capital flow through DeFi.

🔷 The latest Onchain data from Arkham shows that the wallet linked to Joseph Lubin just executed a massive transaction on the DAO platform:
- Added: 15,000 ETH.
- Asset value: Equivalent to $31.43 Million USD.
Adding this large amount of collateral helps increase the safety of the loan, avoiding liquidation risks in the context of strong ETH price fluctuations.

🔶 Right after adding the collateral, this wallet executed a loan of $4.1 Million DAI.
- Compared to the collateral amount just added of 31 million USD, the withdrawal of 4.1 million USD is very small.
- This indicates that this is a cautious cash liquidity addition, not a max leverage borrowing action.

🔷 Looking at the big picture, the scale of assets in this wallet is truly overwhelming:
- Currently locking a total of 137,908 ETH in the DAO protocol.
- The value of this ETH amounts to $287.29 Million USD.
- Total debt: $107.77 Million USD.

The actions of Joseph Lubin's wallet are quite a positive signal.
Instead of liquidating 15,000 ETH for cash, they choose to lock them up and take a loan. This is evidence of the belief that the price of ETH in the future will be higher than it is now.

This article is for informational purposes only and is not investment advice. Please read and consider carefully before making any decisions.

🐋 FLOW OF FUNDS REVOLVING? WHEN THE WHALE SELLS ALL GOLD & $ETH TO ALL-IN ON $UNI

Smart Money is showing signs of shifting from safe-haven assets to blue-chip DeFi tokens.
Recently, a whale made a bold move by liquidating both the Gold$XAU token and ETH to funnel capital into UNI.

🔷 According to reports from Arkham, this whale has just executed large sell orders on the foundational assets in the portfolio:
- Sold 242 XAUT valued at $1.19 Million USD.
- Sold 461 ETH valued at $985,000 USD.
The total liquidation value from these two assets is about 2.17 Million USD. The sale of XAUT indicates that this whale wants to exit a defensive position in search of higher profits.

🔶 Immediately after having liquidity, this whale used all the funds to buy governance tokens from the largest DEX platform in the market.
- Purchased a total of 682,087 UNI, amounting to $2.58 Million USD.

The action of converting from XAUT/ETH to UNI is a strong bullish signal for Uniswap.
It shows that this whale is expecting superior growth in the DeFi sector or has confidence in the upcoming updates of the Uniswap ecosystem, accepting higher risks compared to holding Gold or ETH.

This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.

THE MARKET IS BLEEDING WHILE THE BIG WHALE POCKETS $55 MILLION WITH $SOL IS A GOLD MINE

While most investors are panicking due to accounts being sliced and diced, an anonymous Super Whale is turning the market crisis into a historic opportunity for wealth. On-chain data shows that this wallet is winning big on all three major fronts: Bitcoin, Ethereum, and Solana.

🔷 According to data from the performance tracking table, the Total PnL of this account has now reached $55.28 Million USD.
- Just in the past 24 hours, this whale has earned an additional $9.50 Million USD in profit.

🔶 This whale is holding 3 key Short positions with high leverage. Specifically, the Floating Profit from these orders is as follows:
🏆 SOL - Golden Egg Laying Hen:
- This is the position generating the most outrageous profit. The whale has Shorted 582,190 SOL at a beautifully attractive entry price of $142.93.
- Currently, this position is making a profit of up to +$29.91 Million USD.

- $BTC - Peak Catching $84k: The whale opened a Short position at the peak of $84,225.7. With 40x leverage, this position is bringing in a profit of +$2.05 Million USD.

- $ETH - Compound Profit: Short 3,490 ETH at the price of $2,811. The recorded profit is +$2.43 Million USD.

🔷 What is frightening is the accuracy in this whale's Entries. Shorting BTC at $84k and SOL at $142 shows a long-term vision and an excellent ability to predict trends.
Additionally, by holding the Short position, this whale is also earning tens of thousands of dollars from Funding fees.

In total, the open positions are generating a floating profit of around $34.6 Million USD, bringing this whale's total winning assets to a staggering $55.59 Million USD.

This is the clearest evidence of the saying: In a Downtrend, the Short side is king.

This article is for informational purposes only.

📉 KHI DIAMOND HAND VỠ VỤN: WHALES CUT LOSS OF 10 MILLION USD AFTER A SERIES OF DAYS HOLDING LOSSES

The cryptocurrency market has just taught investors a valuable lesson about risk management: Even whales with massive capital can be crushed by the market if they choose the wrong civilization.
The most typical example is this whale that just executed a bloody asset liquidation.

🔷 In the past 48 hours, instead of HODLing with hopes of recovery, this whale decided to sell off assets en masse to recover USDC:
- Meme deal $BRETT : This is the most painful loss in terms of proportion. The whale dumped 35.45 Million tokens but only managed to retrieve a mere $310,459.
- The loss reached up to 3.07 Million USD shows that the value of this investment has nearly evaporated before being sold.
- Deal $AERO : Dumped 3.59 Million tokens to recover $1.39 Million. Accepted a loss of 3.66 Million USD.
Deal $VIRTUAL : Sold out to incur a loss of 1.76 Million USD.

🔶 The panic sentiment seems to be ongoing. Onchain data shows that this whale has also started dumping ANDY tokens. At the current price, this position is recording an additional loss of 1.615 Million USD.

🔶 The total losses realized and still holding of this wallet have exceeded 10 Million USD.
- The continuous selling action to hold USDC signals a complete capitulation.
- This whale seems to have lost all faith in the short-term recovery potential of these Altcoins.

The act of a big player dumping millions of USD worth of low liquidity tokens into the market will create immense selling pressure; small investors need to be cautious when catching falling knives in these assets.

This article is for reference only.

📉 GOLD IS VOLATILE AGAIN AND HAS LOST THE $5,000 MARK, THE BEARISH SIDE IS IN CONTROL!
After failing to conquer the peak area of $5,080, Gold $XAU $PAXG has faced strong selling pressure, officially breaking the short-term uptrend structure.

🔷 Price Structure: Breaking Important Support
- The price has broken through the important support area around $4,940 - $4,960, triggering a strong sell-off to the lowest point of $4,820.
- Supply Zone: The red area on the chart around $5,000 - $5,020 has now turned into strong resistance. This is where a lot of sell liquidity is concentrated.

🔶 Current Price Action: Technical Rebound
- Gold is trading around $4,879, experiencing a rebound after the steep drop.
- The previous selling pressure was very high, completely overwhelming buying power. The current rebound volume has not really surged, warning that this could just be a Bull Trap for the bears to continue Shorting down.

🔷 Areas to Watch
- Resistance: If the price rebounds to the $4,920 - $4,950 area, it is likely to be rejected and continue to drop.
- Demand Zone: The next potential demand area is in the bottom green band, around $4,740 - $4,780. If the recently created low of $4,820 is breached, the price will seek this area.

The short-term trend is Bearish. Attempting to catch a bottom at this moment is extremely risky when the fall has not shown any signs of stopping.

This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.

SILVER$XAG FALL FREELY FROM FLASH CRASH PENETRATING 74 USD IN THE BLINK OF AN EYE

The precious metals market just witnessed a seismic event as the price of Silver plummeted sharply following a Waterfall model in a very short time.

🔷 From the trading price range around $88.00, massive selling pressure has sent the price of Silver falling freely, breaking through all supports to hit the lowest bottom at $73.91.
- This is a Flash Crash that caused the buying liquidity to nearly evaporate.

🔶 Silver is trading around $76.59, slightly recovering from the bottom but still deeply below the moving averages.
- The MA lines are widening the downward slope. The current price is heavily burdened by the MA7 at 76.91, acting as an immediate dynamic resistance.

The high red selling Volume column indicates that this is a Panic Sell action. The current rebound to $76.x is merely technical in nature.

If it cannot break back above the $80 mark, the risk of Silver continuing to probe the bottom below $74 is very high.

This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.

📉 PSYCHOLOGY AT THE BOTTOM: FEAR INDEX DROPS TO 12 – MARKET DROWNING IN EXTREME PANIC

If yesterday investors felt suffocated, today that feeling has transformed into despair.
The market is not only declining but is falling into a state of Deep Extreme Fear, signaling a brutal cleansing is underway.

🔷 The telling numbers from the Fear & Greed index are the clearest evidence of this collapse:
- Today: 12/100 Extreme Fear.
- Yesterday: 14/100 Extreme Fear.
- Last week: 26/100 Fear.
The drop from 14 to 12 in just 24 hours shows that the crowd's confidence is rapidly fracturing.
A level of 12 is extremely dangerous, where Panic Sell mentality to cut losses or preserve capital prevails, rather than the mindset of bottom-fishing.

🔶 Today's market sentiment at 12 is worse than yesterday's 14, which is a strong warning signal.
- Fear is at its peak.
- In the context of ETF $BTC still experiencing net withdrawals and whales continuously dumping or shorting, any slight recovery can be seen as an opportunity for the Bears to sell further.

When the fear index is in the 10-12 range, the market is often very sensitive and highly volatile.
People should prioritize risk management over seeking profit at this time.

This article is for informational purposes only and is not investment advice. Please read and consider carefully before making any decisions.

📉 THE TRAGEDY OF THE WHALE $ETH DESPITE CUTTING LOSSES OF OVER 20 MILLION USD, MUST CONTINUE TO DUMP 5.7 MILLION USD ON FALCONX

The selling pressure on ETH has not yet stopped as big players continuously make moves to offload despite losses.
The latest data shows that a whale has just executed a drastic sell-off, accepting to leave the market with a colossal loss.

🔷 According to records from Onchain, this whale has just made a large money transfer:
- Quantity: 2,676 ETH.
- Value: Equivalent to $5.69 Million USD.
- This amount has been transferred to FalconX. The action of transferring here often means selling off to obtain cash liquidity.

🔶 The most shocking thing is not the amount sold, but the investment effectiveness of this wallet.
- Data shows that the total amount of losses of this whale has now exceeded 20 Million USD.
- The continuous selling at the current low price indicates that this is an act of Surrender to preserve the remaining capital, rather than continuing to bear losses.

🔷 After this latest money transfer, the position of the whale has significantly decreased. Currently, the wallet only has:
- Balance: 854 ETH.
- Remaining value: Approximately $1.82 Million USD.
Compared to the scale of previous transactions, this balance shows that the whale has liquidated most of its assets.

This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.

🐋 ARTHUR HAYES TOKEN MOVEMENT: TRANSFERRING NEARLY 1 MILLION DOLLARS $ENA & $PENDLE TO THE EXCHANGE TO ALL-IN ON $HYPE

Arthur Hayes has just made a series of notable transactions, reflecting a marked change in his investment appetite.
It seems this Whale is reducing its holdings of old DeFi tokens to fully concentrate on the new star HYPE.

🔷 Data shows that Arthur Hayes' wallet has just transferred a large amount of tokens to the exchange and market makers, a common signal of taking profits or cutting losses to gain liquidity:
- ENA: Transferred 3.63 Million tokens.
- PENDLE: Transferred 332,226 tokens.
- This amount was transferred to Galaxy Digital and Binance exchange.

🔶 In contrast to pushing ENA and PENDLE out, Arthur Hayes is showing immense confidence in HYPE.
- In the past 48 hours: He has spent 3.42 Million USD to purchase an additional 96,116 HYPE.
- After this additional purchase, Arthur Hayes' wallet now holds a total of 161,271 HYPE.
- HYPE portfolio value: Estimated at around 5.78 Million USD.

🔷 This action indicates that Arthur Hayes is making a big bet on the growth of the Hyperliquid ecosystem in the near future, while showing less interest in ENA and PENDLE at this moment.

Transferring nearly 1 million dollars of old tokens to the exchange in exchange for liquidity to buy HYPE is the clearest evidence of his High Conviction strategy.

This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.

🚨🚨🚨 TUI VUI DO CÁ VOI $ZEC XUẤT HIỆN VÀ VÍ MỚI RÚT RÒNG 4 MILLION USD TỪ BINANCE

Onchain data has just detected a large unexpected flow of money into ZEC, signaling strong accumulation from a mysterious whale.

🔷 According to Onchain's monitoring system, a newly created wallet has just made a large withdrawal from the Binance exchange.
- Amount: 15,333 ZEC.
- Value: Equivalent to approximately 4 Million USD.

🔶 After successfully withdrawing the large amount of ZEC mentioned above from the exchange, this whale did not keep it all in one place but allocated this money into 2 separate wallets for holding.

The act of withdrawing money from Binance$BNB to a personal wallet is often understood as a HODL move.
The reduction of 4 million USD in ZEC supply on the exchange could ease selling pressure in the short term, especially for a coin that emphasizes privacy like Zcash.

This article is for reference only and does not constitute investment advice. Please read and consider carefully before making any decisions.

MARKET COLLAPSE, WHALE SHORTS ETH WITH DOUBLE PROFITS: POCKETING 24 MILLION DOLLARS THANKS TO EATING BOTH PRICE AND FUNDING FEES

While most investors are panicking due to $ETH hitting the bottom, a Super Whale is turning this crisis into an unimaginable opportunity to get rich.
Not only is this trader profiting from the price drop, but they are also earning a huge amount from transaction fees.

🔷 On-chain data shows that this whale is holding a massive Short ETH position:
- Volume: Short 17,621 ETH with a total position value of $37.48 Million USD.
- Leverage: 25x.
- Entry: $3,115.9. This is an extremely high price compared to the current market price, indicating that this whale has been nurturing the position for a long time.

🔶 What draws the community's attention the most is not just the profit from the price difference, but the enormous amount of Funding fees that this whale has received:
- uPnL: Thanks to ETH falling freely, this position is gaining +$17.42 Million USD.
- Due to the extremely strong Short market or divergence, this whale has pocketed an additional $6.83 Million USD in Funding fees.

Looking at the 1W Total PnL, this account has recorded a total profit of up to +$24.18 Million USD in just the last 7 days.
A dream figure proving that: In a Downtrend, the Shorts are king.$HYPE

This article is for reference only and is not investment advice. Please read and consider carefully before making decisions.

🚨 A NEW MYSTERIOUS WALLET HAS JUST LOADED $4 MILLION TO BIG SHORT $SOL

While the market holds its breath watching the support zone of SOL, a large amount of money has just made a strong bet that the price will drop even further.

🔷 On-chain data records that a newly created wallet has just executed a series of decisive actions:
- Step 1: Directly deposit 4,000,000 USDC into the decentralized exchange HyperLiquid.
- Step 2: Immediately open a Short position on SOL.

🔶 Details about the risk metrics of this order:
- Position size: This whale is Short -68,392 SOL.
- Total value: Up to $6.28 Million USD.
- Using 3x leverage. This is a quite safe leverage level for a long-term Swing order, with liquidation price far above.
- Entry: $92.41 – This whale went Short just as SOL started to break through the short-term support levels.

🔷 As of the snapshot time, the market price of SOL has dropped to $91.87, allowing this wallet to record an unrealized profit of +$36,976 in a short time.

The system $HYPE evaluates this wallet as being in a Very Bearish state.
The fact that a new wallet is ready to spend 4 million cash to Short at the price of $92 shows that Smart Money believes the bottom of SOL has not yet been established.

This article is for reference only and should not be considered investment advice. Please read and consider carefully before making any decisions.

🚨🚨🚨 UNSTOPPABLE FLOOD RELEASE: TREND RESEARCH CONTINUES TO PUSH 25,000 $ETH TO BINANCE, TOTAL SOLD OVER 426 MILLION DOLLARS

The selling pressure on ETH shows no signs of cooling as one of the largest entities in the market continues to offload just to restructure debt.

🔷 According to recently recorded on-chain data, the Trend Research organization wallet has just conducted another large deposit transaction to the Binance exchange.
- Amount: 25,000 ETH.
- Value: Equivalent to $53.24 Million USD at the current exchange rate.

🔶 This is just the latest move in this organization's continuous net selling spree. In total, recent transfers:
- Trend Research has pushed a total of 188,588 ETH to Binance.
- This amount is equivalent to approximately $426.87 Million USD.

🔷 According to analyses from OnchainLens and Arkham, the primary purpose of moving this massive amount of assets to the Binance exchange is to sell liquidity to repay loans.

The act of an organization continuously flooding the market with hundreds of thousands of ETH to pay off debts indicates significant financial pressure or a strong need to reduce leverage, creating a sell wall that weighs down ETH's short-term price recovery efforts.

This article is for informational purposes only and should not be considered investment advice. Please read and consider carefully before making any decisions.