According to @lookonchain, address 0x3537 deposited 2.97 million USDC and opened a 3x long sized at 31.44 BTC with a notional value near 3.46 million dollars, which is shown via the provided on-chain explorer link; source: X post by @lookonchain on Oct 20, 2025 and hypurrscan.io/address/0x3537DE45A5C3b1694b74cbf2E940078bdF4E9a64. According to @lookonchain, less than an hour after the position was opened, President Trump said China may face a 155 percent tariff if no trade deal is reached by Nov 1, after which BTC price fell; source: X post by @lookonchain on Oct 20, 2025. According to @lookonchain, the trade was characterized as a real trade with no insider information, and based on the reported figures the implied average entry is approximately 110,000 dollars per BTC calculated as 3.46 million divided by 31.44; source: X post by @lookonchain on Oct 20, 2025.

According to @lookonchain, wallet 0x2a02 opened a 3x leveraged long position on 7,957 BNB with a stated notional value of $10.13M five days ago, source: @lookonchain. The position is currently showing over $1M in unrealized profit, source: @lookonchain. The wallet and transaction trail can be verified via the Hypurrscan address referenced by @lookonchain, source: @lookonchain. This reflects a large BNB leveraged long that has been profitable over the recent five-day window, source: @lookonchain.

According to @lookonchain, wallet 0x328B opened a 3x leveraged long on 8.05 million ASTER, a $17 million notional position, and is currently showing over $5.3 million in unrealized profit based on on-chain data posted on Sep 23, 2025. Source: @lookonchain on X. Address and transaction details for 0x328Bb023B9B9f0EffCcC73F169F9DDe7680C28b3 can be verified via Hypurrscan, corroborating the wallet reference. Source: Hypurrscan address page hypurrscan.io/address/0x328Bb023B9B9f0EffCcC73F169F9DDe7680C28b3.

According to @ai_9684xtpa, a tracked trader known as Maji flipped from short to long on ASTER, opening a 100,000 ASTER 3x long at $1.7876 roughly 20 minutes prior for about $185,000; source: X post https://twitter.com/ai_9684xtpa/status/1970463655851639282. Hyperbot shows wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 with the leveraged ASTER long at the stated entry, confirming the position details; source: Hyperbot trader page https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The post adds this is the address’s first recorded long on ASTER and notes uncertainty about any further add-ons; source: X post https://twitter.com/ai_9684xtpa/status/1970463655851639282.

According to @lookonchain, address 0x328B opened a 3x leveraged long on ASTER at $1.40 and currently holds over $1,000,000 in unrealized profit; the position’s liquidation price is $1.2249, source: @lookonchain (X post, Sep 21, 2025). These disclosed entry and liquidation levels offer concrete risk markers for ASTER traders tracking leveraged positioning, source: @lookonchain and hyperdash.info/trader/0x328Bb023B9B9f0EffCcC73F169F9DDe7680C28b3.

According to @OnchainLens, two wallets 0xebb and 0x38e are up $3.7M and $3.09M respectively from 3x long $ASTER positions, totaling more than $6.7M in profit, source: Onchain Lens on X 2025-09-21; hypurrscan.io/address/0xebb258660bfb0385ba14625f6876dafc4b9b0a03 and hypurrscan.io/address/0x38eab2be1666bec74bda25605d966237627b34ad. Hypurrscan shows these addresses with ASTER perp exposure and the stated unrealized PnL, providing on-chain confirmation for traders tracking whale positioning, source: Hypurrscan address pages cited above. These positions represent concentrated leveraged long exposure in $ASTER at current prices and are key wallets to monitor for position changes during volatility, source: Onchain Lens on X; Hypurrscan.

According to @ai_9684xtpa, about one hour before the post a trader referred to as 麻吉老哥 added again to a YZY 3x long position, bringing total holdings to 1.22 million YZY valued at approximately $1.16 million (source: @ai_9684xtpa on X, Aug 21, 2025). According to @ai_9684xtpa, the reported average entry price is $1.11 and the position shows an unrealized loss of roughly $193,000 at the time of reporting (source: @ai_9684xtpa on X). According to @ai_9684xtpa, these reported levels offer clear reference points for traders tracking YZY whale activity and liquidity during volatility (source: @ai_9684xtpa on X).

According to EmberCN, a DeBank whale named 'silentraven' used $7.5 million USDC as collateral to execute a 3x long position on $HYPE, currently realizing a profit of $1.05 million. The whale secured a loan of $7.5 million USDC by collateralizing 3.805 million WBTC ($29.4M) from Aave and proceeded to open a 3x long position on 858,000 $HYPE ($10.81M) on Hyperliquid at an average entry price of $11.36.