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.

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.