According to @lookonchain, a newly created wallet 0x0d4e withdrew 47.46 ETH worth about 148,000 dollars from Binance today (source: @lookonchain on X). According to @lookonchain, the same wallet then bought 2.09 million EDEL for roughly 70,000 dollars, with on-chain details viewable at debank.com/profile/0x0d4ef9d9a91d0234006576a073011bf5d7cb553a shared by @lookonchain (source: @lookonchain on X). According to figures reported by @lookonchain, this implies an average execution near 3,118 dollars per ETH withdrawn and about 0.0335 dollars per EDEL acquired, providing reference cost bases for traders (source: @lookonchain on X). For trade monitoring, tracking follow-up transfers from 0x0d4e and EDEL liquidity near the reported 0.0335 level is relevant because the exchange withdrawal followed by token purchase is documented by @lookonchain via DeBank (source: @lookonchain on X and DeBank profile).

According to @EmberCN, the '7 Siblings' cohort borrowed $11 million USDS from Spark and bought 3,496 ETH at $3,147 during the latest dip; source: @EmberCN on X https://x.com/EmberCN/status/1989506805110919290. Since the 10/11 selloff, they have spent $174 million to accumulate 49,287 ETH at a $3,531 average cost; source: @EmberCN on X https://x.com/EmberCN/status/1989506805110919290. They have not sold any of these positions, with an unrealized loss currently cited at $18.97 million; source: @EmberCN on X https://x.com/EmberCN/status/1989506805110919290. The wallet activity referenced can be tracked via DeBank at the provided profile link for further on-chain verification; source: DeBank https://debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0.

According to EmberCN, the on-chain entity known as 7 Siblings bought 1,601 ETH today for about 5.25 million dollars, source: EmberCN on X; DeBank address 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3. According to EmberCN, since the Oct 11 selloff they have accumulated 45,800 ETH using 163 million USDC at an average entry price of 3,561 dollars, source: EmberCN on X; DeBank address 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3. According to EmberCN, ETH is currently below their average entry, putting this tranche at an unrealized loss of 9.48 million dollars, source: EmberCN on X; DeBank address 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3. According to the source, traders can monitor the whale’s 3,561 dollar cost basis and ongoing flows at the cited DeBank address to track potential liquidity dynamics, source: EmberCN on X; DeBank address 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3.

According to @lookonchain, USDX depegged to 0.3887 dollars, source: @lookonchain on X, Nov 6, 2025. A whale wallet 0xe454 quickly spent 800,000 USDT to buy 933,241 USDX at 0.8572 dollars immediately after the depeg, source: @lookonchain on X, Nov 6, 2025. This purchase adds to 1.4 million USDX acquired a week earlier, with the entire stack submitted for redemption, source: @lookonchain on X, Nov 6, 2025 and DeBank profile debank.com/profile/0xe454f0e8312ea34eaac839aadfca10af71b31f1c. If redemption succeeds, the estimated profit is about 135,000 dollars, source: @lookonchain on X, Nov 6, 2025. Three hours after submission, the wallet had not successfully redeemed, source: @lookonchain on X, Nov 6, 2025.

According to @EmberCN, a whale/institution that borrowed to short 66,000 ETH at $4,032 has taken profit on most of the position, source: @EmberCN on X. The same source reports the entity just withdrew 24,025 ETH, about $83.9M, from Binance to repay, and over the past day withdrew a total of 64,044 ETH worth roughly $235M to cover at an average buy price of $3,668, source: @EmberCN citing DeBank. On-chain data for wallet 0x85e05c10db73499fbdecab0dfbb794a446feeec8 indicates an estimated realized profit of about $23.31M from selling near $4,032 and buying back near $3,668, source: DeBank via @EmberCN.

According to @EmberCN, an on-chain whale or institution posted $700M USDC as collateral on 2025-10-20, borrowed 66,000 ETH (about $262M), transferred funds to Binance, and likely shorted near $4,032. Source: @EmberCN on X; DeBank profiles: debank.com/profile/0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89, debank.com/profile/0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c, debank.com/profile/0x85e05c10db73499fbdecab0dfbb794a446feeec8. After the decline, the entity withdrew 40,041 ETH from Binance and repaid at an average buy-back price of $3,773, implying realized profit of roughly $10.37M on that tranche based on the cited entry and exit prices. Source: @EmberCN on X; DeBank profiles above. Approximately 26,000 ETH of the borrowed amount remains uncovered; at current levels, total profit is estimated around $20M if positions are fully closed, per @EmberCN. Source: @EmberCN on X; DeBank profiles above. For trading, the $4,032 short-entry and $3,773 buy-back are key on-chain reference levels, and the remaining ~26k ETH represents potential future cover flow trackable via the linked wallets. Source: @EmberCN on X; DeBank profiles above.

According to @EmberCN on X, the ETH whale nemorino.eth sold 8,000 ETH at $3,609 after the overnight drop and repaid $24.83 million in USDC borrowings on Aave, fully removing leverage and realizing a $7.58 million profit (+98%). According to @EmberCN on X, the trader accumulated 10,914 ETH at a $2,946 average from May to October using looping loans starting with $7.7 million USDC. According to @EmberCN on X, the exit was motivated by concern over liquidation risk amid further downside. According to the DeBank wallet page for 0x8aecc5526f92a46718f8e68516d22038d8670e0d, the address activity aligns with the reported de-leveraging and Aave repayments.

According to @lookonchain, wallet 0x2fcf spent about $6M over the past month accumulating memecoins including $币安人生, $客服小何, $PING, $PUP, meme rush, and $T4; source: Lookonchain (X post dated Nov 3, 2025) and DeBank profile debank.com/profile/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa. According to @lookonchain, the trader sold all positions roughly one hour before the post, realizing approximately $4M in losses; source: Lookonchain. According to @lookonchain, the reported realized losses by token were $2.49M on $币安人生, $915K on $客服小何, $377K on $PING, $115K on $PUP, $90K on meme rush, and $11K on $T4; source: Lookonchain.

According to @EmberCN, a wallet labeled 7 Siblings purchased 2,210 ETH for 8.15 million USDC at a price of $3,687 roughly two hours after a 4% ETH decline; source: @EmberCN on X and on-chain wallet 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 via DeBank. Since the October 11 selloff, the same wallet accumulated 8,719 ETH spending a total of 32.48 million USDC at an average price of $3,725, with discrete buys recorded on 10/11 (3,485 ETH at $3,730 for about $13.00M), 10/17 (3,024 ETH at $3,747 for about $11.33M), and 11/3 (2,210 ETH at $3,687 for about $8.15M); source: @EmberCN on X and on-chain wallet 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 via DeBank. All executions followed 4% to 10% down moves, defining recent reference levels around $3,687 to $3,747 and an average cost near $3,725 that traders can monitor for dip demand and timing; source: @EmberCN on X and on-chain wallet 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 via DeBank.

According to @ai_9684xtpa, Aave looping-long address 0xC26...7869C sold 2,500 ETH (about $9.67M) roughly 8 hours ago to reduce leverage (source: @ai_9684xtpa; on-chain view via DeBank). According to @ai_9684xtpa, the same wallet bought 2,989 ETH between Oct 13 and Oct 27 at an average price of $4,197, implying an estimated realized loss of about $820,000 on this sale (source: @ai_9684xtpa; DeBank). According to @ai_9684xtpa, the address still collateralizes 13,504.56 ETH and has borrowed $37.24M in stablecoins on Aave with a health factor of 1.16 (source: @ai_9684xtpa; DeBank). Positions on Aave become eligible for liquidation when the health factor falls below 1.0, making 1.16 a relatively narrow buffer by protocol design (source: Aave documentation).

According to @EmberCN, a whale who previously netted about $850,000 swing-trading WBTC has re-accumulated 264.8 WBTC over the last four days using $30 million USDT at an average price of $113,262 per WBTC, as reported in the post x.com/EmberCN/status/1982613407665983831. According to @EmberCN, the same wallet bought 97.6 WBTC at $110,039 in late September and sold at $118,748 in early October, implying roughly $850,000 profit, which matches a calculation from those cited prices. According to @EmberCN, the on-chain wallet for verification is debank.com/profile/0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364, which traders can reference to confirm size and timing. Based on the @EmberCN figures, the whale’s new cost basis is $113,262 and the prior exit level is $118,748, defining a $5,486 spread between the latest entry and the last distribution price. Using the prices cited by @EmberCN, if the wallet exited the new 264.8 WBTC position at $118,748 again, the theoretical gross PnL would be about $1.45 million. According to @EmberCN, the post is sponsored by Bitget.

According to @EmberCN, whale address 0x65b4 deployed $22.63M after the 10/11 sell-off, buying 3,397.7 ETH at $3,719 with $12.635M USDC on 10/11 and 91.5 cbBTC at $109,207 with $10M USDC on 10/20; the on-chain wallet can be reviewed at debank.com/profile/0x65b424a5655d8224dba61a31788368268245ce93. According to @EmberCN, these transactions establish visible on-chain entry prices of $3,719 for ETH and $109,207 for cbBTC, and the post notes sponsorship by Bitget_zh.

According to Lookonchain on X (Oct 17, 2025), wallet 0xebb4 sold 88,227 AAVE over the past 8 hours for approximately $19.89M at an average exit price of $225.47, indicating significant short-term distribution from a single holder. According to Lookonchain, the address now holds 3,129 AAVE valued around $697K, with the balance viewable via the DeBank wallet profile referenced by Lookonchain. According to Lookonchain, the selling pace equates to roughly $2.49M per hour over the period, giving traders concrete on-chain flow metrics to monitor for AAVE liquidity and volatility.

According to @ai_9684xtpa, a leveraged ETH buyer who entered on Sep 9 at an average of $4,396.5 sold 3,443 ETH at a $3,754 average over the past 6 hours for roughly $12.92 million, realizing about $2.212 million in losses, with the remaining Sep 9 ETH still showing an unrealized loss of about $3.122 million, source: @ai_9684xtpa. The wallet 0xc26b5977c42c4fa2dd41750f8658f6bd2b67869c currently has 13,000 ETH posted as collateral on Aave and $34.19 million in stablecoin debt with a health factor of 1.2, indicating elevated leverage, source: DeBank and @ai_9684xtpa. Aave documentation states positions are liquidated when the health factor falls to 1.0 or below, implying further ETH price declines could force additional deleveraging or trigger liquidations from this address, source: Aave Docs. Traders can monitor this wallet’s health factor and ETH order flow for potential sell pressure tied to on-chain leverage unwinds, source: DeBank and Aave Docs.

According to Lookonchain, whale wallet 0x3adb, which holds about $7.5M in assets, withdrew 18.9 BNB valued at $24.7K from MEXC and bought 2.51M WBULL worth around $26K roughly one hour before the Oct 9, 2025 post, source: Lookonchain on X, Oct 9, 2025. The wallet corresponds to address 0x3adb2a71cb3adf969010c53ee501719fa1e73b79 as shown on its profile, source: DeBank profile. The reported WBULL size implies an average position value near $0.010 per token, calculated from the figures provided and useful for gauging potential slippage and liquidity, source: calculation based on Lookonchain data and verification via DeBank. Traders can monitor subsequent transfers from this wallet and any additional BNB outflows from MEXC as near-term liquidity signals for WBULL markets, source: Lookonchain wallet alert and DeBank portfolio history.

According to @ai_9684xtpa, a whale who began accumulating 32,000 ETH at $3,830 on 2025-06-18 has started taking profit, selling 3,603 ETH at an average $4,692.8 (~$16.9M) in the last 2 hours. Source: @ai_9684xtpa. Since Oct 3, the address has cumulatively sold 14,806.94 ETH for $67.54M at a $4,561 average, realizing $10.82M in profit. Source: @ai_9684xtpa. The wallet 0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 still supplies 20,500 ETH on Aave and has borrowed 49.41M USDT with a health factor of 1.61, per the DeBank profile shared. Source: @ai_9684xtpa; DeBank. These realized sells cluster in the $4,561–$4,693 band for this address, defining a clear supply zone to monitor for intraday liquidity and volatility. Source: @ai_9684xtpa.

According to @ai_9684xtpa, on-chain data for wallet 0xe8b22a88deb45c7848d394fd039b8d811511a9f3 shows it received 6,845 ETH from Lido unstaking roughly two hours ago, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the address then deposited 2,000 ETH to Kraken valued at about $8.32 million at the referenced time, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the wallet still holds approximately 9,850 ETH and stETH after the transfer, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the DeBank label for the address is rocksinvest and it also holds around $10.3 million in WLFI, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the Kraken inflow is characterized as a suspected sell by the author, source: @ai_9684xtpa.

According to @lookonchain, wallet 0x9137bd9347f07990a8ce22869f8b93d190479c5a spent 3.4M USDT to acquire 1.76M ASTER at an average price of $1.93 based on on-chain data, source: @lookonchain. According to @lookonchain, the wallet then supplied liquidity by depositing 1.76M ASTER and 3.43M USDT into a pool, with the wallet and positions visible at debank.com/profile/0x9137bd9347f07990a8ce22869f8b93d190479c5a, source: @lookonchain and DeBank. Based on the reported deposit amounts, the implied pool price is approximately $1.95 per ASTER and the total notional liquidity provided is about $6.8M, derived from the figures shared, source: @lookonchain. Traders can reference the 1.93 to 1.95 dollar band as the zone where fresh liquidity was added, derived from the reported buy and LP figures, source: @lookonchain.

According to Lookonchain, wallet 0x8bcd9c41fb78ab6a32857bfdacda393ffa5bea50 bought 595,580 ASTER for 1.188M USDT at an average price of 1.995 dollars in a single on-chain transaction, source: Lookonchain on X dated Sep 23, 2025 and DeBank wallet history at https://debank.com/profile/0x8bcd9c41fb78ab6a32857bfdacda393ffa5bea50/history. According to Lookonchain and the DeBank wallet history, the notional size equates to approximately 1,188,182 USDT based on 595,580 times 1.995, confirming the reported magnitude and offering 2.00 dollars as a practical cost-basis reference level for traders tracking this address, source: Lookonchain on X and DeBank. According to DeBank, traders can monitor subsequent transfers from 0x8bcd9c41fb78ab6a32857bfdacda393ffa5bea50 in real time to track on-chain accumulation or distribution flows in ASTER, source: DeBank wallet history at https://debank.com/profile/0x8bcd9c41fb78ab6a32857bfdacda393ffa5bea50/history.

According to Lookonchain, whale address 0x172b sold 5,171 ETH worth $23.79M at $4,601 within the past hour, realizing an approximate $206K loss; Lookonchain cites the DeBank wallet history as the source. According to Lookonchain, the same address purchased the 5,171 ETH two days earlier at an average price of $4,641, and the buy was described as FOMO; the DeBank transaction history shows the related inflows and outflows.