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Big Whales' Movements

2026-06-28 14:31:39

Binance Sees $400M Weekly Net Outflow After Withdrawing Greek MiCA License Application

Binance recorded a net outflow of over $400 million this week, representing 0.3% of its $133.3 billion tracked assets, according to DefiLlama data. The outflow was triggered by Binance's decision to withdraw its MiCA license application in Greece, as the EU's MiCA transitional period enters its final phase. On the day of the announcement (Wednesday), net outflow hit $1.96 billion, followed by $2.52 billion and $1.46 billion on subsequent days. Co-founder Yi He stated that Europe contributes only about 1% of spot trading volume but Binance remains committed to obtaining a MiCA license. This article breaks down the outflow data, regulatory context, and market implications, analyzing Binance's strategic adjustments in Europe.

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Binance Sees $400M Weekly Net Outflow After Withdrawing Greek MiCA License Application
Polymarket
2026-06-28 14:31:39

Polymarket Users Lose $3.1M in PUSD Front-End Script Attack — Method Matches 2024 1inch Incident

Blockchain intelligence firm AMLBot detected a front-end malicious script attack targeting Polymarket users on the Polygon network, resulting in the theft of approximately $3.1 million worth of PUSD. The attacker exploited EIP-7702 delegate execution to trick users into signing fraudulent authorization transactions, emptying wallets. Stolen funds were converted via Relay to USDC.e, bridged to Ethereum, swapped to ETH, and concentrated into three new wallets holding ~1,891.9 ETH. The attack mirrors the 2024 1inch incident involving a compromised Lottie Player library, highlighting persistent risks from third-party front-end dependencies in DeFi. AMLBot urges platforms to strengthen script auditing and users to verify authorization requests.

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Polymarket Users Lose $3.1M in PUSD Front-End Script Attack — Method Matches 2024 1inch Incident
prediction ma
2026-06-28 14:01:07

How PPP Uses AI to Filter Replicable Smart Money Addresses in World Cup Prediction Markets

As the World Cup ignites record-breaking volumes in prediction markets, retail traders often fall into the 'smart money trap' – blindly following high-profit addresses that turn out to be unsustainable. This in-depth interview with PPP (Prediction Position Platform) reveals how its dual AI modeling and manual review system sifts through millions of on-chain addresses to extract truly replicable, verifiable, and sustainable smart money strategies. PPP offers two product tiers: Strategy Plaza (stable, long-term strategies) and Trading Storm List (aggressive, short-term opportunities), delivered via a non-custodial Telegram Bot. A real test with $100 saw peak daily return of 64%, though subsequent drawdowns highlight the importance of parameter tuning (slippage, max position, take-profit). The article also explores how PPP's structured approach bridges the information asymmetry between whales and retail, while cautioning that no historical screening guarantees future profits. Key metrics include a 30% max drawdown cap, 90-day track record, and 50%+ win rate for vetted addresses.

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How PPP Uses AI to Filter Replicable Smart Money Addresses in World Cup Prediction Markets
Solana
2026-06-28 13:33:02

Solana Decouples from Broader Crypto Market as Tokenized Stock Boom Takes Off: Santiment

Crypto analytics platform Santiment reports that Solana is increasingly decoupling from the broader cryptocurrency market, driven by the surge in tokenized stocks. Real-world asset (RWA) tokenization, particularly the on-chain representation of equities, is channeling differentiated traffic and transaction activity to Solana, setting its performance apart from the general market. This article examines the drivers, implications, and investor takeaways.

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Solana Decouples from Broader Crypto Market as Tokenized Stock Boom Takes Off: Santiment
Solana
2026-06-28 13:33:02

Solana Decouples from Broader Crypto Market as Tokenized Stock Trend Accelerates: RWA Narrative Takes Center Stage

Crypto analytics platform Santiment reports that Solana is decoupling from the broader cryptocurrency market due to the rising trend of tokenized stocks. Real-world asset (RWA) tokenization, particularly the on-chain representation of equity assets, is driving differentiated traffic and transaction activity on the Solana network, causing its performance to diverge from BTC, ETH and other major coins. This article examines the drivers behind Solana's decoupling, the market impact of the RWA narrative, and key factors to watch going forward.

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Solana Decouples from Broader Crypto Market as Tokenized Stock Trend Accelerates: RWA Narrative Takes Center Stage
Multicoin Cap
2026-06-28 13:31:46

Multicoin Capital Forecasts HYPE at $319 by 2028: Can the Buyback-and-Burn Engine Deliver?

Multicoin Capital 最新报告对 Hyperliquid 代币 HYPE 给出 2028 年基准估值 319 美元的预测,核心逻辑在于其类似中心化交易所的盈利模式:高交易份额、99% 协议收入用于回购销毁、HIP-3 市场部署机制、USDC 储备收益及钱包扩展。报告虽未提供完整估值模型细节,但强调该预测高度依赖收入持续增长。本文梳理关键支撑点,并分析潜在执行风险。

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Multicoin Capital Forecasts HYPE at $319 by 2028: Can the Buyback-and-Burn Engine Deliver?
JUP
2026-06-28 13:31:31

Jupiter Litterbox Trust Buys 177,570 JUP Yesterday; Monthly Accumulation Surpasses 13.34 Million, Total Holdings Reach 142.7 Million

Jupiter 官方链上国库基金 Litterbox Trust 昨日增持177,570枚JUP(约3.9万美元),本月累计买入超1334万枚(约293万美元),总持仓达1.427亿枚(约3140万美元)。该基金通过智能合约自动将协议收入的50%用于持续增持JUP,社区戏称“猫砂盆信托”,其稳定买入行为对JUP二级市场构成长期支撑。

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Jupiter Litterbox Trust Buys 177,570 JUP Yesterday; Monthly Accumulation Surpasses 13.34 Million, Total Holdings Reach 142.7 Million
2026-06-28 12:31:28

Multicoin Capital Report: HYPE at $319 by 2028, Backed by Revenue Buyback, HIP-3, and Wallet Expansion

Multicoin Capital released a report forecasting Hyperliquid's HYPE token to reach a base case of $319 by 2028, implying a 4x upside from current levels. The valuation is underpinned by five key drivers: high trading market share, 99% of protocol revenue used for buyback and burn, the HIP-3 market deployment mechanism, USDC reserve yield, and wallet integration expansion. However, the report cautions that the valuation heavily depends on the continuation and growth of protocol revenue, with risks including market competition and macro downturns. This article dissects the report's core arguments and the assumptions behind the bullish price target.

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Multicoin Capital Report: HYPE at $319 by 2028, Backed by Revenue Buyback, HIP-3, and Wallet Expansion