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.

According to @ai_9684xtpa, wallet 0xC26...7869C borrowed 11 million USDT from Aave about 9 hours ago and bought 2,502 ETH on-chain at an average price of $4,396.5, source: @ai_9684xtpa on X. The address currently shows 10,345 ETH posted as collateral and approximately $20.08 million in stablecoins borrowed with a health factor of 1.84, source: DeBank profile for the address as referenced by @ai_9684xtpa. This activity indicates a leveraged long ETH position by the wallet based on the Aave borrow and subsequent ETH purchases, source: @ai_9684xtpa and DeBank wallet metrics.

According to @EmberCN, the wallet 0xafcac4e2dd30fd39a6055a7a068e62d76644763a purchased 2,321.7 ETH at $4,272 for a total of 9.917 million USDT roughly four hours prior to the post, with the on-chain portfolio view provided. Source: x.com/EmberCN/status/1964482756978827351; debank.com/profile/0xafcac4e2dd30fd39a6055a7a068e62d76644763a The same address was reported to have fully exited ETH on Aug 15 at $4,519, establishing a recent activity range between $4,272 and $4,519 that traders can reference for whale-linked flows. Source: x.com/EmberCN/status/1964482756978827351; debank.com/profile/0xafcac4e2dd30fd39a6055a7a068e62d76644763a

According to @GracyBitget, traders should investigate Ethereum transaction hash 0x0230880850ae1daebdb1a9984f0f6b1601390bbe4738152556738aa901862d74 using Etherscan, DeBank, and Arkham Intel as a practical on-chain case study. Source: @GracyBitget on X, Sep 5, 2025. Etherscan can reveal from/to addresses, ETH value, gas metrics, input data, and decoded token transfers for this hash, enabling precise mapping of on-chain flows. Source: etherscan.io. DeBank can aggregate wallet portfolios and historical activity of addresses tied to the transaction to identify positions and cross-chain exposure. Source: debank.com. Arkham Intel can provide entity labels for counterparties, including exchange hot wallets and known funds, aiding counterparty risk assessment. Source: intel.arkm.com. Combining these outputs allows traders to monitor whether funds linked to this hash move toward exchanges or DEX routers, informing short-term ETH liquidity tracking and trade execution. Source: @GracyBitget and etherscan.io, debank.com, intel.arkm.com.

According to @ai_9684xtpa, ETH has hit a new all-time high and a previously dormant BTC-era whale who rotated to ETH now shows approximately $120M in unrealized gains across spot and derivatives over four days, with the primary wallet shown via DeBank profile 0x9fc3, source: @ai_9684xtpa on X; DeBank profile 0x9fc3. According to @ai_9684xtpa, the whale holds 105,599 ETH in spot with a cost basis of $4,284 and an unrealized profit of $50.03M, source: @ai_9684xtpa on X; DeBank profile 0x9fc3. According to @ai_9684xtpa, cumulative ETH long positions total $650M with $69.99M in unrealized profit across five addresses holding 135,265 ETH exposure, source: @ai_9684xtpa on X; DeBank profile 0x9fc3.

According to @lookonchain, Andrew Tate executed his third purchase of $BLOCK, spending 2.22 ETH (about $10K) to buy 43,349 $BLOCK on Aug 12, 2025. Source: @lookonchain on X Cumulatively, he has spent 32.8 ETH (about $127K) to acquire 662,682 $BLOCK, currently valued near $150K, implying an unrealized profit of roughly $23K. Source: @lookonchain on X Based on these reported figures, the implied average entry cost is about $0.192 per BLOCK and the current implied mark-to-market price is about $0.226, reflecting approximately 18% unrealized ROI. Source: calculations from @lookonchain-reported data The activity is tied to the wallet shared by @lookonchain (DeBank profile 0x356b...), enabling on-chain verification of the holdings and transfers. Source: @lookonchain and DeBank profile 0x356b...

According to @lookonchain, Andrew Tate executed a third on-chain purchase of BLOCK, spending 2.22 ETH (about $10,000) to acquire 43,349 tokens, source: @lookonchain. According to @lookonchain, his cumulative buys now total 32.8 ETH (about $127,000) for 662,682 BLOCK, currently valued near $150,000 with about $23,000 in unrealized profit, source: @lookonchain. Based on figures reported by @lookonchain, the blended cost is roughly 0.0000495 ETH (~$0.192) per BLOCK and the latest add was about 0.0000512 ETH (~$0.231) per token, implying approximately 18% unrealized ROI at current marks, source: calculations from @lookonchain-reported data. The wallet view referenced via a DeBank profile link in the post underpins the aggregated position and valuations, source: @lookonchain.

According to EmberCN on Twitter, a major crypto whale known as 'silentraven' has realized a substantial profit of $5.07 million by leveraging a long position on $HYPE using Hyperliquid. The position was initiated on April 8 with a $15.24 million value and an average entry price of $11.93 per $HYPE token. Utilizing 750 million USDC as collateral for a 3x leverage, the whale capitalized on the token's price rebound to $17.9, as per DeBank reports.

According to Ai 姨, a whale with a $230 million lending position is nearing liquidation, bringing attention to on-chain liquidation mechanisms. The whale's position is at risk because the collateral value is only 58%, which is below the required threshold. Despite the CEX price falling below the liquidation price, the position has not been liquidated due to differing mechanisms used by CEXs. Debank's health indicator is crucial for understanding these thresholds.

According to Ai 姨 (@ai_9684xtpa), Debank's health factor is a risk assessment metric for lending positions, originally pioneered by MakerDAO but now also employed by other lending platforms. The calculation method of Debank's health factor resembles that of Compound, differing from MakerDAO's approach which uses the formula of collateral value divided by debt. Understanding these differences is crucial for traders to evaluate risk levels in lending protocols accurately.

According to Ai 姨 (@ai_9684xtpa), the individual previously known as MELANIA on Twitter has deleted posts related to their Debank account verification and confrontation with @zachxbt. They have also changed their Twitter handle to 'falllling'. This move raises questions about potential revelations from Zachxbt that MELANIA might be anticipating.

According to EmberCN, the ETH/BTC exchange rate continues to decline and has reached 0.0371. The largest on-chain ETH/BTC long position holder, James Fickel, reduced his position four hours ago by selling 2,418 ETH (worth $6.13 million) and converting it into 90 WBTC to repay and reduce his position. Currently, James Fickel's ETH/BTC long position still involves a loan of 1,116 WBTC (worth $75.77 million).

According to ZachXBT, a selection of tools including Cielo, Arkham, Etherscan products, Debank, Metasleuth, Impersonator, Dune, and Metasuites provides a solid foundation for crypto traders. These tools offer a range of functionalities such as blockchain analysis, portfolio tracking, and data visualization, which are essential for informed trading decisions.

According to ZachXBT, users 'victim' and 'czsamsun' on Debank have conducted nine-figure transfers with each other, suggesting they may be the same entity.