According to @ai_9684xtpa, wallet 0x16463c6ce596C91d337495AE699F44D627C8357D deposited 500,000 LINK into a GSR Markets–linked Binance deposit address roughly 10 minutes prior, valued at about $6.77 million at a referenced price of $13.54 (source: X post by @ai_9684xtpa, twitter.com/ai_9684xtpa/status/2008171603595808890). The upstream funds trace to two wallets that accumulated LINK in June–July 2024 with an estimated average cost basis of $13.06, as flagged by the author with an Arkham Intel trace at intel.arkm.com/explorer/address/0x16463c6ce596C91d337495AE699F44D627C8357D (sources: @ai_9684xtpa on X; Arkham Intel address page). The author also notes LINK rose 9.25% over the past week, contextualizing the timing of the deposit (source: X post by @ai_9684xtpa, twitter.com/ai_9684xtpa/status/2008171603595808890). Large exchange inflows are commonly monitored as potential sell-side liquidity signals per CryptoQuant’s exchange inflow metric documentation (source: CryptoQuant Exchange Inflow metric, cryptoquant.com/metrics/exchange-inflow).

According to @ai_9684xtpa, in the past 5 minutes the whale swapped 4,013 ETH for 138.04 WBTC worth 12.59 million dollars at a WBTC cost basis of 91,117.55 dollars, indicating sizable immediate ETH to BTC rotation via WBTC, source: https://x.com/ai_9684xtpa/status/2007747728458326168. Since yesterday, the whale has cumulatively sold 18,159.4 WETH and built 631.78 WBTC with a total stated value of 56.8 million dollars, source: https://x.com/ai_9684xtpa/status/2007747728458326168. The activity is tied to wallet address 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E, source: https://intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E. Over the past 7 hours, the address swapped 14,145.93 WETH into 492.16 WBTC worth 44.195 million dollars at an average WBTC cost of 89,796.47 dollars, with a current unrealized profit reported at 213,000 dollars, source: https://x.com/ai_9684xtpa/status/2007294388347748701. The ETH originated from three addresses that accumulated in early 2022 at an approximate average entry of 2,916 dollars and the swap was executed when ETH price was 3,125.68 dollars, sources: https://x.com/ai_9684xtpa/status/2007294388347748701, https://intel.arkm.com/explorer/address/0xa6482d46E8e5b68234D01252Db1b99719dBeF1CF, https://intel.arkm.com/explorer/address/0x8Fde6619B8A24ba32C35790eb1Df1F4fda9C6347, https://intel.arkm.com/explorer/address/0x75725FdCa88083bD994Ad8ea2fBcc312e8F2c1Bc.

According to @Tetranode, Arkham’s new thread explains the mechanics of Yield Basis (YB), a mechanism proposed by Curve Finance founder Michael Egorov to address impermanent loss for DeFi liquidity providers. Source: https://twitter.com/Tetranode/status/2007631819672580455; Source: https://x.com/arkham/status/1996678576108605624 Arkham characterizes YB as a prospective solution to impermanent loss and defines impermanent loss as the temporary value drop LPs face from price volatility that can cause missed upside, highlighting its relevance to AMM-based LP returns. Source: https://x.com/arkham/status/1996678576108605624 For traders, the coverage spotlights Curve Finance (CRV) and DeFi LP yield strategies where impermanent loss risk is material, suggesting elevated attention to CRV, Curve TVL, and LP performance metrics as YB details circulate. Source: https://twitter.com/Tetranode/status/2007631819672580455; Source: https://x.com/arkham/status/1996678576108605624

According to @OnchainLens citing Arkham’s entity tracker (intel.arkm.com), Trend Research purchased 16,078 ETH ($48.12M) from Binance, lifting its tracked holdings to 607,828 ETH valued at $1.78B. Based on figures reported by @OnchainLens, the implied average purchase price for this tranche is approximately $2,991 per ETH, calculated from $48.12M divided by 16,078. The balance change and entity labeling are visible on Arkham’s Trend Research page and in @OnchainLens’ report, providing concrete on-chain data for traders to monitor large-holder flows and ETH liquidity.

According to @ai_9684xtpa, two wallets attributed to Pantera Capital deposited 5,264 ETH to Coinbase about 8 hours ago, worth roughly $15.37M at an average transfer price of $2,919.7, source: @ai_9684xtpa on X; Arkham Intel explorer addresses 0xbfa50a6fC12d51E26f5C1D2F6528FA839bF21dDD and 0x3971f4DEE353fFe488ff19B4ac5650F36CA4b585. According to @ai_9684xtpa, this marks the first on-chain interaction from these wallets in three months, providing a fresh data point for monitoring ETH exchange inflows, source: @ai_9684xtpa on X; Arkham Intel address histories. According to @ai_9684xtpa, the same wallets were previously active near an ETH local high around $4,508 three months ago and earlier deposited near ~$1,800 in April, offering reference price levels from their past activity, source: @ai_9684xtpa on X; Arkham Intel address histories.

According to @lookonchain, Fasanara Capital bought 6,569 ETH worth $19.72M over the past two days, deposited the ETH into Morpho, and borrowed $13M USDC to purchase additional ETH, citing the Arkham-tagged address 0x1778767436111ec0AdB10F9BA4f51A329D0e7770 as on-chain evidence. Based on the $19.72M for 6,569 ETH reported by @lookonchain, the implied average entry is around $3,000 per ETH, and the sequence reflects collateralized, leveraged ETH accumulation via Morpho as flagged by @lookonchain using Arkham Intel data.

According to @lookonchain, wallet 0xa339 sold 5,306 ETH at $2,970 for $15.76M within 20 minutes to fully repay all loans, then withdrew the remaining 24,700 ETH worth $74.41M from Aave, source: x.com/lookonchain/status/2003295470874165511 and intel.arkm.com/explorer/address/0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C. According to @lookonchain, this follows earlier sales over the past two days of 20,599 ETH at $2,869 totaling $59.1M to reduce debt, source: x.com/lookonchain/status/2001576483945693231. According to @lookonchain, combined sales reached 25,905 ETH for about $74.86M and the address has cleared the previously noted $15.7M USDT debt, removing Aave liquidation risk for this wallet while 24,700 ETH now sits off Aave per Arkham address data, sources: x.com/lookonchain/status/2003295470874165511, x.com/lookonchain/status/2001576483945693231, and intel.arkm.com/explorer/address/0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C.

According to @ai_9684xtpa, a newly created wallet 0x1b6E...f0a8A withdrew 13,412 ETH worth about USD 40.61 million from Kraken roughly 30 minutes prior at a reported withdrawal price of 3,027.8 per ETH, source: @ai_9684xtpa. On-chain traces indicate a small test transfer around six hours earlier and label the funding path as originating from a Kraken-tagged address, source: Arkham address explorer for 0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A. Large withdrawals move ETH off exchange and are tracked by traders as a potential reduction in immediately sellable supply, source: Glassnode on-chain reports. Monitor subsequent movements from 0x1b6E...f0a8A and changes in Kraken ETH balances to assess whether accumulation continues or funds cycle back to venues, source: Arkham address explorer and @ai_9684xtpa.

According to @ai_9684xtpa, the World Liberty Fi deployer address transferred 10,000,000 WLFI to a Binance deposit address roughly 10 minutes before the post, valued at about $1.3 million; the cited wallet is 0x407F66Afb4f9876637AcCC3246099a2f9705c178 on Arkham (source: @ai_9684xtpa; source: intel.arkm.com/explorer/address/0x407F66Afb4f9876637AcCC3246099a2f9705c178). The author adds that this is the first major transfer from the World Liberty Fi Deployer to a centralized exchange, highlighting a notable exchange inflow for WLFI (source: @ai_9684xtpa). The author also hints the move may serve liquidity provisioning on Binance, signaling potential near-term trading supply dynamics for WLFI on the exchange (source: @ai_9684xtpa).

According to @ai_9684xtpa, a block-builder–linked address 0xfd2…77Bb4 deposited 4,900 ETH to Coinbase about 6 hours prior to the post, valued around $13.72 million. Source: @ai_9684xtpa on X, Dec 18, 2025; wallet details: intel.arkm.com/explorer/address/0xfd225193f80f40053FD1a1548bcA6cF0e6577Bb4. The same wallet transferred 4,933 ETH (about $15.32 million) to an exchange roughly a week earlier, totaling 9,833 ETH (about $29.04 million at the reported USD values) sent to exchanges over 7 days. Source: @ai_9684xtpa on X, Dec 18, 2025. The address reportedly interacts frequently with MEV block builders Titan Builder and BeaverBuild, highlighting ties relevant to ETH market liquidity and execution. Source: @ai_9684xtpa on X; on-chain activity reference: Arkham address above.

According to @ai_9684xtpa, a wallet the source labels as the '1011 flash-crash short opener' transferred 5,152 BTC valued at about $476 million to a fresh address bc1q2...cv9mn; source: https://twitter.com/ai_9684xtpa/status/1999379163497800106. Arkham shows the receiving address currently has no outbound transactions or exchange-labeled outflows, indicating no on-chain evidence of sells at the time of reporting; source: https://intel.arkm.com/explorer/address/bc1q23e3x8hwxtl67w62uu4p7cypac9n2h62jcv9mn.

According to CoinMarketCap, hundreds of crypto wallets linked to the Silk Road transferred about $3.14 million in Bitcoin (BTC) on Tuesday after being inactive for over a decade, citing blockchain data from Arkham. The activity was flagged by Arkham as on-chain transfers from historically dormant addresses tied to Silk Road, totaling roughly $3.14 million in value, per Arkham data reported by CoinMarketCap. The update specifies the scale, timing, and estimated value of the transfers but does not detail destinations, per CoinMarketCap citing Arkham.

According to @lookonchain, ten newly created wallets received 2,612 BTC (about $231M) from BitGo over the past week. Source: https://twitter.com/lookonchain/status/1995670845088563700 The transfers are visible on Arkham Intelligence’s BitGo entity explorer, which lists the outgoing transactions to these new addresses. Source: https://intel.arkm.com/explorer/entity/217abd0c-2171-4e3d-872d-bbc87d5e655c This total implies an average inflow of roughly 261 BTC (~$23.1M) per wallet based on the reported figures. Source: Calculation using Lookonchain data at https://twitter.com/lookonchain/status/1995670845088563700 The source does not specify exchange deposit destinations, so the immediate liquidity impact is not indicated. Source: https://twitter.com/lookonchain/status/1995670845088563700

According to @lookonchain, wallet 0x8d0e purchased 4,022 ETH (~$11.19M) spot on Hyperliquid, with transactions visible on Hypurrscan: https://hypurrscan.io/address/0x8d0e342e0524392d035fb37461c6f5813ff59244. According to @lookonchain, the same wallet opened a 20x long on 2,034.5 ETH (~$5.66M) and a 10x long on 1,662 BCH (~$0.908M), corroborated by Arkham address intelligence: https://intel.arkm.com/explorer/address/0x24d45Ef5E121813311bFB1f44EfCe6B7E53D7187. Based on figures reported by @lookonchain, the whale’s combined notional long exposure across spot and perps is roughly $17.76M concentrated on ETH and BCH on Hyperliquid.

According to Lookonchain, whale address FMdRow purchased 134,680 SOL (about $17.85 million) today during the market dip. According to Lookonchain and the Arkham address page at intel.arkm.com/explorer/address/FMdRowCe2LA8jomG9PSC1hsGsmmrYwkrSCNnQmYUempS, the wallet has accumulated 324,568 SOL (roughly $44 million) over the past month at an average entry price near $160. According to Lookonchain, the position is currently showing an unrealized loss of about $8 million. Traders can track the reported $160 average cost and subsequent wallet inflows/outflows via the Arkham page cited by Lookonchain for SOL spot and perp flow monitoring.

According to @lookonchain, wallet 0xa13C received 4,978 ETH from Tornado Cash and sold it at $3,273 about eight hours ago, adding roughly $16.29 million of supply to the market (source: @lookonchain). According to @lookonchain, Richard Heart deposited all 162,937 ETH he bought around $3,800 last year into Tornado Cash, implying an unrealized loss of over $96 million at current levels based on the address data referenced via Arkham (source: @lookonchain; Arkham). According to @lookonchain, the source raised the question of whether the recent sale relates to Richard Heart, but this attribution is unconfirmed and no direct link between 0xa13C and Richard Heart was provided (source: @lookonchain). According to Arkham and the reference shared by @lookonchain, traders can monitor 0xa13C and the cited address 0x7e37daE8099E791C1a996b86f6c938A97a55E2bD for further ETH movements (source: Arkham; @lookonchain).

According to Lookonchain, address 0x9992 borrowed 10M USDC from Aave roughly two hours prior to the post and purchased 2,909 ETH; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. According to Lookonchain, the whale currently has 83,816 ETH valued at approximately $288.6M deposited on Aave and has borrowed $122.89M in stablecoins; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. According to Lookonchain, the related addresses can be monitored for position changes via Arkham Intelligence; sources: https://intel.arkm.com/explorer/address/0x99926Ab8E1B589500aE87977632f13cF7f70F242 and https://intel.arkm.com/explorer/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029. According to Lookonchain, this flow indicates leveraged long ETH exposure via Aave borrowing and spot accumulation; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209.

According to @OnchainLens, a whale withdrew 60,000 ETH valued at $213.73M from Binance and deposited it into Aave V3, and the wallet now holds 326,902 ETH worth $1.16B (source: @OnchainLens; Arkham address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c). According to Arkham’s transaction explorer, the on-chain path shows funds leaving Binance to the whale address and then moving into Aave V3 (source: Arkham). According to @OnchainLens and Arkham data, this flow shifts 60,000 ETH from a centralized exchange to a DeFi lending protocol for this wallet, a data point traders track when monitoring exchange supply and DeFi collateral flows (source: @OnchainLens; Arkham).

According to @EmberCN, an entity that borrowed 66,000 ETH on Oct 20 by posting roughly 700M USDC as collateral on Aave to short repaid the debt yesterday and realized a $24.48M profit, source: X post https://x.com/EmberCN/status/1985876023158980987 and Arkham data https://intel.arkm.com/explorer/address/0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f. From last night to this morning, the same wallets sent $482M USDC into Binance and withdrew 144,255 ETH with an estimated average execution near $3,341, indicating an active shift to ETH accumulation, source: @EmberCN on X https://x.com/EmberCN/status/1985876023158980987 and Arkham data https://intel.arkm.com/explorer/address/0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c. For traders, the whale’s reported cost basis around $3,341 and the net exchange outflow of 144,255 ETH are levels and flows to monitor for liquidity and risk management, with figures taken from @EmberCN’s report and the referenced Arkham addresses, source: X post https://x.com/EmberCN/status/1985876023158980987 and Arkham data https://intel.arkm.com/explorer/address/0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89.

According to @EmberCN, an investor moved 7.958 million VIRTUAL worth $13.45 million to the institutional service platform Teneo on Nov 3, 2025. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, the same investor obtained 26.42 million VIRTUAL via an investment in December 2023. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, all 26.42 million VIRTUAL have now been transferred out at a stated price of $1.54 for a total value of $40.83 million. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, the address is labeled as DeFiance Capital by Arkham and Nansen, but DeFiance Capital’s CEO previously said it is not their address, indicating a mislabel. Source: @EmberCN on X, Nov 3, 2025; Arkham address https://intel.arkm.com/explorer/address/0x0d3283ac30eE8B96A177f3Fc13662D5DE4465fa2. According to @EmberCN, prior similar transfers to Teneo were followed by batched deposits to centralized exchanges, making subsequent exchange inflows a key metric to track for VIRTUAL. Source: @EmberCN on X, Nov 3, 2025.