According to @ai_9684xtpa, Trend Research sold another 20,000 ETH, bringing estimated total losses to about $554M. According to @ai_9684xtpa, since yesterday 73,589 ETH were deposited to Binance at an average deposit price of $2,299.96 and likely sold, implying roughly $59.19M in realized loss, while on-chain holdings of 598,342.35 ETH still show about $495M in unrealized loss. According to @ai_9684xtpa, on-chain data from Arkham address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f indicate a $38M USDT withdrawal from Binance followed by an Aave debt repayment, supporting the conclusion that the deposited ETH was sold.

According to @ai_9684xtpa, Binance confirmed via an announcement that its SAFU fund completed an initial 100 million USD Bitcoin purchase toward a planned 1 billion USD BTC reserve, reaching about 10 percent progress since the January 30 start. According to @ai_9684xtpa, on chain data referenced via the Arkham Intelligence explorer shows 1,315 BTC moved from a Binance hot wallet to the SAFU address 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD, aligning with the reported tranche. According to @ai_9684xtpa, the receiving address is not the wallet that holds the 1 billion USDC reserve at 0x420ef1f25563593aF5FE3f9b9d3bC56a8bd8c104, and the author advises awaiting an official Binance notice for full confirmation. According to @ai_9684xtpa, roughly 900 million USD in BTC purchases remain, so traders can monitor the cited address and Binance announcements to track potential further inflows.

According to @ai_9684xtpa, 1,315 BTC were moved from a Binance hot wallet to a SAFU Fund address with an estimated value near 100 million dollars. Source: X post https://twitter.com/ai_9684xtpa/status/2018241362697789699 and Arkham address explorer https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD The receiving wallet is not the SAFU USDC reserve address 0x420ef1f25563593aF5FE3f9b9d3bC56a8bd8c104, per the source. Source: X post https://twitter.com/ai_9684xtpa/status/2018241362697789699 SAFU executed a contract call adding two addresses to its receive whitelist: 0x4b16c5de96eb2117bbe5fd171e4d203624b014aa and 0xb7e60762d1edd21e8946abb72c3fd875bc53effb. Source: Etherscan transaction https://etherscan.io/tx/0x789998fc781443bb9349292e1a5ee2f4b181f6937db3a379c7fc567924d5d607 and X post https://twitter.com/ai_9684xtpa/status/2018241362697789699 Further clarification is pending an official Binance announcement, as noted by the source. Source: X post https://twitter.com/ai_9684xtpa/status/2018241362697789699

According to @ai_9684xtpa, Binance’s SAFU fund executed an on-chain contract call to add two wallets (0x4b16c5de96eb2117bbe5fd171e4d203624b014aa and 0xb7e60762d1edd21e8946abb72c3fd875bc53effb) to its receive whitelist, with the change visible in Etherscan transaction 0x789998fc781443bb9349292e1a5ee2f4b181f6937db3a379c7fc567924d5d607, making these addresses relevant for real-time monitoring (source: @ai_9684xtpa; source: Etherscan). The author notes that subsequent token purchases may be routed to or executed from these whitelisted wallets, suggesting traders add them to watchlists to track potential flows (source: @ai_9684xtpa). For trading execution, monitoring inbound ETH or ERC-20 transfers and redistribution patterns can offer early signals, while the transaction itself does not confirm any buys (source: Etherscan; source: @ai_9684xtpa). The author also contrasts reported institutional interest with recent BTC and ETH ETF net outflows as broader context for risk management and positioning (source: @ai_9684xtpa).

According to @ai_9684xtpa, Trend Research withdrew 38 million USDT from Binance and deposited it into Aave to repay outstanding debt (source: @ai_9684xtpa on X). The same source reports that the ETH sent to the exchange was sold, with liquidation price details provided in the author's thread (source: @ai_9684xtpa on X). According to @ai_9684xtpa, to avoid liquidation Trend Research also deposited 20,000 ETH to Binance, and on-chain ETH holdings have declined to 608,251.55 ETH, approximately 1.28 billion dollars, with an indicated potential loss of 42.67 million dollars if those exchanged ETH were sold as noted by the author (source: @ai_9684xtpa on X). The same source provides the wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f for verification (source: @ai_9684xtpa on X).

According to @lookonchain, Trend Research deposited another 20,000 ETH to Binance and has sent a total of 33,589 ETH to Binance over the past 20 hours (source: @lookonchain). According to @lookonchain, the address withdrew 77.5M USDT to repay its loan on Aave and is selling ETH to service that debt (source: @lookonchain). According to @lookonchain, the entity still holds 618,045 ETH (source: @lookonchain).

According to Onchain Lens, Trend Research transferred another 20,000 ETH to Binance, bringing total deposits to 53,588 ETH to sell and repay a loan (source: Onchain Lens). Onchain Lens also noted earlier activity where the entity deposited 30,000 ETH, sold, and repaid the loan, with cumulative deposits of 40,000 ETH and a 6,412 ETH withdrawal within 18 hours prior to the latest transfer (source: Onchain Lens). Onchain Lens attributed these exchange inflows to selling and loan repayment by the entity, reflecting active on chain deleveraging (source: Onchain Lens).

According to @ai_9684xtpa, Trend Research transferred 20,000 ETH to Binance to avoid liquidation, reporting continued exchange deposits over the last 24 hours; if sold, the position would realize a 42.67M USD loss, and on-chain ETH holdings now stand at 608,251.55 ETH worth about 1.28B USD, source: https://x.com/ai_9684xtpa/status/2018204116221317509. Position analysis shows six wallets using WETH as collateral against stablecoin loans, with liquidation prices spanning 1781.09 to 1862.02 USD, source: https://x.com/ai_9684xtpa/status/2018165372026073463. Top exposures include 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c at a 1,833.84 USD liquidation level and 0xfaf1358fe6a9fa29a169dfc272b14e709f54840f at 1,862.02 USD; wallet details referenced via intel: https://intel.arkm.com/explorer/address/0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f, source: https://x.com/ai_9684xtpa/status/2018165372026073463.

According to @ai_9684xtpa, Trend Research holds roughly 618,246 ETH across six addresses, collateralizing about $1.33B in WETH against $939M in stablecoin loans, with liquidation levels clustered between $1,781.09 and $1,862.02 across key wallets at $1,833.84, $1,862.02, $1,808.05, $1,781.09, $1,855.18, and $1,856.57 assuming no added collateral or deleveraging; source: @ai_9684xtpa. According to @ai_9684xtpa, around 40,000 ETH was deposited to exchanges in the past 24 hours and approximately $94.53M in ETH was moved to Binance at a $2,363.36 deposit price, potentially to mitigate liquidation risk, with on-chain holdings near 618,253 ETH and an estimated cost basis around $3,104.36; source: @ai_9684xtpa.

According to @ai_9684xtpa, the “1011” whale sent an additional 15,001 ETH to Binance roughly 7 hours ago, lifting cumulative transfers since yesterday to 121,185.06 ETH with a reported value near $292M, and on-chain holdings remain at 783,514.22 ETH and 39,604.91 BTC with total assets above $4.9B, with wallet references cited via Arkham explorer, source: @ai_9684xtpa. For traders, these sustained exchange inflows place significant ETH supply directly on Binance and follow a reported $230M liquidation, which flow-focused participants are tracking for execution activity on the exchange, source: @ai_9684xtpa.

According to @ai_9684xtpa, Trend Research deposited a cumulative 40,000 ETH to exchanges and transferred approximately USD 94.53 million in ETH to Binance at a reported deposit price of 2,363.36, with the position carrying an unrealized loss of about USD 29.64 million if sold at that level; on-chain holdings remain 618,252.76 ETH with an estimated average cost near USD 3,104.36, source: @ai_9684xtpa on X. Wallet evidence is tied to ARKM Intel addresses 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c and 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, supporting the transfer and balance data, source: ARKM Intel via @ai_9684xtpa on X. The transfers were described as a move to reduce liquidation risk by shedding leverage, with 10,000 ETH deposited and 6,411 ETH subsequently withdrawn within minutes, source: @ai_9684xtpa on X.

According to @EmberCN, Trend Research sold 33,589 ETH for about $79.12M and withdrew 77.52M USDT from Binance to repay, reducing its ETH borrowing liquidation level from $1,880 to around $1,830. According to @EmberCN, the fund still holds 618,000 ETH (about $1.43B) with an average cost of $3,180 and shows total losses of $562M, including $27.71M realized and $534M unrealized.

According to @lookonchain, a wallet labeled BitcoinOG (1011short) is selling ETH to repay an Aave loan, depositing 121,185 ETH to Binance over the past two days and withdrawing 92.5 million dollars in stablecoins for repayment (source: @lookonchain). According to @lookonchain, the address still holds 30,661 BTC and 783,514 ETH on-chain, indicating substantial remaining inventory alongside active deleveraging (source: @lookonchain). According to @lookonchain, these flows reflect selling ETH for debt reduction, which typically lowers liquidation risk on Aave while routing additional ETH supply to centralized exchange order books (source: @lookonchain).

According to @OnchainLens, The Trend Research sent an additional 30,000 ETH to Binance, executed sales, and repaid a loan; in total over the last 18 hours the entity deposited 40,000 ETH to Binance and withdrew 6,412 ETH, based on ARKM Intel on-chain data (source: @OnchainLens; ARKM Intel). This confirms realized sell-side flow and leverage reduction from the wallet, implying a net exchange inflow of roughly 33,588 ETH from the tracked addresses over the period (source: @OnchainLens).

According to @OnchainLens, the labeled Bitcoin OG (10/11) address deposited 15,001 ETH (about $34.57M) to Binance to repay a loan, bringing its two-day total to 121,185 ETH (about $292.37M), with the entity label referenced via Arkham Intelligence; source: Onchain Lens; Arkham Intelligence. For trading, sustained whale inflows of ETH to a centralized exchange can raise on-exchange supply and are closely watched for potential sell-side liquidity; monitoring subsequent wallet-to-exchange transfers and Binance spot and derivatives activity using these on-chain feeds can help gauge liquidity overhang and short-term volatility risk; source: Onchain Lens; Arkham Intelligence.

According to @ai_9684xtpa, the 1011 whale has deposited a cumulative 106,183.97 ETH to Binance since early morning, valued about $257 million at an average deposit price of $2,427.88, representing a large exchange inflow for ETH liquidity tracking source: @ai_9684xtpa on X. The source notes the whale still holds 469,642.98 ETH on-chain and provides an Arkham Intel wallet address for verification source: @ai_9684xtpa on X; Arkham Intel explorer link referenced by the source. An earlier update from the same source reported a 99,998.97 ETH deposit and current holdings of 39,604.91 BTC tied to the entity, along with a suspected selling address source: @ai_9684xtpa on X; Arkham Intel explorer link referenced by the source.

According to EmberCN, an ETH whale who was liquidated on Hyperliquid with an estimated USD 230 million loss transferred 100,000 ETH valued around USD 242 million into Binance, raising sell-off questions. According to EmberCN, the same address borrowed about USD 240 million on Aave and sent it to Binance days earlier, then withdrew 148,000 ETH worth about USD 431 million from Binance at an average price near USD 2,912. According to EmberCN, after the latest 100,000 ETH transfer to Binance, the address still holds roughly USD 4.5 billion in on-chain assets. According to EmberCN, these on-chain flows by a large ETH whale toward Binance are being watched for potential exchange inflow driven selling risk.

According to @ai_9684xtpa, the 1011 whale transferred 99,998.97 ETH to Binance, valued at about $242 million, shortly after being fully liquidated for roughly $230 million; the address is still reported to hold 472,643 ETH and 39,604.91 BTC with total value above $4.26 billion, and was flagged by the source as a suspected sell address via ARKM Intel intel.arkm.com/explorer/address/0x4F83BEe69D205836024A1A0b5c9738854649C2a3. The source also states the trader’s long positions were liquidated, noting an ETH liquidation level around 2262.7, with account performance details linked on Hyperbot hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. For trading context, the source frames the Binance inflow as potential sell flow to watch for ETH order books.

According to @ai_9684xtpa, a tracked address associated with the holder nicknamed Yi Boss withdrew 10,000 ETH from Aave and deposited the same amount to Binance, citing Arkham wallet 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c as the source. According to @ai_9684xtpa, the address subsequently withdrew 6,411 ETH from Binance, with the author attributing valuations to these transfers in USD and referencing the same Arkham address. According to @ai_9684xtpa, the address still holds about 642,000 ETH with an estimated average cost near 3,104.36 USD and an unrealized loss around 429 million USD, based on the Arkham wallet data cited. According to @ai_9684xtpa, these flows suggest partial selling and a move to reduce leverage by the whale, implying potential near-term exchange supply to watch via the cited Arkham wallet and Aave position.

According to @EmberCN, Trend Research transferred 10,000 ETH to Binance about 20 minutes earlier after incurring roughly $498 million in unrealized losses and being only $535 from its liquidation level on a long position (source: @EmberCN on X). According to @EmberCN, the move marks the start of stop-loss deleveraging as the firm begins to reduce exposure (source: @EmberCN on X). According to @EmberCN, it is unclear whether Trend Research will fully close the long or only trim to lower the liquidation price and raise the safety margin (source: @EmberCN on X). For traders, @EmberCN’s on-chain alert signals potential near-term sell flow from an ETH whale deposit to an exchange, warranting close monitoring of Binance inflows and ETH liquidity conditions (source: @EmberCN on X).