According to @ai_9684xtpa, an address linked to Ethereum co-founder Taylor Gerring (tagstax.eth) received 4,544 ETH worth about $15.41 million roughly 9 hours ago, with no subsequent transfers or sales observed at the time of reporting. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1988778926689431940; Arkham Intel address page https://intel.arkm.com/explorer/address/0x140f082A36459fF3F5FeB2963A2ecD76A7daA850. The ETH-moving address reportedly has frequent interactions with block builders Beaver Builder and Titan builder and has been active for about three years, highlighting established on-chain activity patterns relevant for monitoring potential flow changes. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1988778926689431940; Arkham Intel address page https://intel.arkm.com/explorer/address/0x140f082A36459fF3F5FeB2963A2ecD76A7daA850.

According to @OnchainLens, a newly created wallet received 24,007 ETH valued at approximately $82.04 million in a single transfer, with funds sent from Galaxy Digital. Source: https://twitter.com/OnchainLens/status/1988392638098371047 According to @OnchainLens, the recipient address is 0xa2356385be00de065bae513f18f2dde4a3bdff5c. Source: https://twitter.com/OnchainLens/status/1988392638098371047 According to @OnchainLens, the wallet likely belongs to Bitmine, as stated by the source. Source: https://twitter.com/OnchainLens/status/1988392638098371047

According to @OnchainLens, a trader labeled Bitcoin OG (10/11) fully closed a 5x ETH long position, realizing a profit of 2.77 million dollars. Source: https://x.com/OnchainLens/status/1988260823958257763 According to @OnchainLens, the activity references address 0xB2929cD026A23AAc1b5D5699E56C9dFf26b60eB3 on the HyperBot tracker, confirming the closed position and PnL. Source: https://hyperbot.network/trader/0xB2929cD026A23AAc1b5D5699E56C9dFf26b60eB3

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 @OnchainLens, the ETH whale who previously borrowed 66K ETH to sell and later bought 257,543 ETH ($896M) during the dip appears to be rebuilding exposure, corroborated by Arkham wallet explorer data for address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c (intel.arkm.com/explorer/address/0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c). According to @OnchainLens and Arkham, recent transactions include depositing 34,156 ETH ($120.3M) into Aave, borrowing $60M USDT and sending it to Binance, buying 23,500 ETH ($82.62M) and supplying it to Aave V3, borrowing $40M USDC and sending it to Binance, and buying 20,787 ETH ($73.81M) and supplying it to Aave V3 (intel.arkm.com/explorer/address/0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c). According to @OnchainLens and Arkham, this sequence totals 78,443 ETH supplied as collateral on Aave V3 and $100M in stablecoins moved to Binance, aligning with @OnchainLens’s characterization that the wallet is building its position again (intel.arkm.com/explorer/address/0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c). According to @OnchainLens and Arkham, the prior accumulation of 257,543 ETH ($896M) provides scale context for traders assessing order book liquidity and potential flow impact from this ongoing activity (intel.arkm.com/explorer/address/0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c).

According to @lookonchain, a wallet identified as Bitmine linked to Tom Lee (@fundstrat) bought 23,521 ETH worth about $82.87M last week and now holds 3,529,244 ETH valued at roughly $12.5B, source: @lookonchain on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0/cAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38. According to @lookonchain, the weekly addition of 23,521 ETH increased the wallet’s balance by about 0.67% based on the reported holdings, source: @lookonchain on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0/cAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38. According to @lookonchain, the $82.87M outlay for 23,521 ETH implies an average purchase price near $3,525 per ETH using the figures provided, source: @lookonchain on X. According to @lookonchain, the address can be verified and tracked via Arkham Intelligence at intel.arkm.com/explorer/address/0/cAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38 for on-chain balance confirmation, source: @lookonchain on X and Arkham Intelligence explorer.

According to @OnchainLens, Bitmine purchased 20,205 ETH valued at $69.89M from Coinbase and FalconX, with counterparties and entity labels referenced via Arkham Intelligence’s Bitmine page (source: Onchain Lens; Arkham Intelligence). According to @OnchainLens, an unknown entity dubbed 0xca6 received an additional 4,009 ETH from Galaxy Digital and now holds a total of 13,281 ETH worth $45.58M at address 0xca6019A6375d28Ed6E814f627d400427775db21B (source: Onchain Lens). According to figures reported by @OnchainLens, the implied average acquisition prices are approximately $3,458 per ETH for Bitmine and $3,432 per ETH for 0xca6, providing concrete cost-basis reference levels for traders (source: calculations from values shared by Onchain Lens). According to @OnchainLens, these transfers were reported on Nov 5, 2025, and were linked to Coinbase, FalconX, and Galaxy Digital as the sending venues per Arkham Intelligence labels, underscoring identifiable spot-side flows to specific entities (source: Onchain Lens; Arkham Intelligence).

According to @ai_9684xtpa, a whale trader nicknamed “扛单巨鲸” reopened an ETH 25x short using the account’s remaining $1.4M in margin, source: @ai_9684xtpa. The position has been scaled to 11,432.94 ETH with an average entry of $3,299.86, valued at about $37.72M, source: @ai_9684xtpa and the hyperbot.network trader page for address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. The account was previously described as having a 14-win streak and a 100% win-rate label, source: @ai_9684xtpa. For trade planning, the $3,299.86 average entry is a key reference level for this reported leveraged short, source: @ai_9684xtpa and hyperbot.network.

According to @lookonchain, a wallet holding 610 million USDC borrowed 66,000 ETH worth 265 million dollars from Aave about two weeks ago and deposited it to Binance at 4,020 dollars per ETH, source: @lookonchain. Over the past two days, the same entity withdrew 174,166 ETH worth 621 million dollars from Binance at 3,568 dollars per ETH, source: @lookonchain. After repaying the borrowed ETH, the wallet still holds 108,105 ETH valued at about 380 million dollars, with realized profit exceeding 29 million dollars, source: @lookonchain.

According to @EmberCN, a whale or institution that previously shorted 66,000 ETH and realized a $23.31 million profit has shifted flows by depositing 91.2 million USDC to Binance roughly 1.5 hours prior and then withdrawing 110,000 ETH (valued at about $386 million using @EmberCN’s USD figures). Source: X post by @EmberCN on Nov 4, 2025. Including the earlier repayment of a 64,000-ETH short, total ETH withdrawn from Binance over roughly the past day reached 174,144 ETH (about $621 million using @EmberCN’s USD figures). Source: X post by @EmberCN on Nov 4, 2025; related address activity is referenced via Arkham Intelligence at intel.arkm.com/explorer/address/0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f.

According to @ai_9684xtpa, an address labeled as an “unknown hacker” opened 7,126.74 ETH at a $4,020 cost on Oct 22, 2025 (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The same address sold 2,655 ETH at $3,740.78 during the Oct 31 drawdown, realizing a $758,000 loss (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). On Nov 4, it sold another 2,243 ETH at $3,576.64, realizing a further $994,000 loss (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The wallet retains 2,228.74 ETH with an unrealized loss of $832,000, bringing realized losses to $1.75 million and total drawdown to about $2.58 million based on the figures provided (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The author added this wallet to a counter-indicator list for tracking reactive sell behavior during volatility (source: @ai_9684xtpa).

According to @PANewsCN, on-chain tracker Onchain Lens reports that Jeffrey Huang (@machibigbrother, Machi) continued adding 25x leveraged ETH long positions even after a liquidation, with cumulative losses across perpetuals and spot now totaling 14.5 million dollars; source: Onchain Lens on X, post 1984092603131031914, Oct 31, 2025; PANews on X, post 1984093251515646246, Oct 31, 2025. At 25x leverage, the initial margin is roughly 4 percent of notional, making such positions susceptible to liquidation on small adverse moves; source: Binance Futures documentation. These on-chain updates indicate concentrated high-leverage ETH exposure by a large trader; source: Onchain Lens on X as cited above.

According to @ai_9684xtpa, an entity described as an unknown hacker sold 2,655 ETH at an average price of $3,740.78 over the past 10 hours, totaling about $9.93 million after last night’s drop; source: X post x.com/ai_9684xtpa/status/1984069304309182780. The ETH sold was accumulated during Oct 21–23 at an average entry of $4,026.58, implying a realized loss of approximately $758,000 on the sold tranche; source: X post x.com/ai_9684xtpa/status/1984069304309182780. The wallet still holds 3,965.36 ETH with an unrealized loss of roughly $692,000, per the author’s on-chain tracking; source: X post x.com/ai_9684xtpa/status/1984069304309182780 and CoW Explorer explorer.cow.fi/address/0x681B006a05ce5A284331F94b3564f234a7dbd6cA. The author notes that while a separate 100% win-rate whale did not exit during the drop, this entity did reduce exposure; source: X post x.com/ai_9684xtpa/status/1984069304309182780.

According to @ai_9684xtpa on X on Oct 30 2025, a tracked smart-money trader added 2,621.95 ETH to long exposure in the last 15 minutes worth about 9.96 million dollars, source: @ai_9684xtpa on X. @ai_9684xtpa also reports the trader placed resting limit buy orders totaling 700 ETH between 3,804.8 and 3,809.9 dollars valued near 2.66 million dollars, source: @ai_9684xtpa on X. The trader now holds a 16,380.08 ETH long, roughly 62.35 million dollars, ranking as the number two ETH long position on Hyperliquid, source: @ai_9684xtpa on X and hyperbot.network/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365. The account is identified with a prior 25x ETH long taken after the Oct 11 flash crash, indicating continuity of the same strategy, source: @ai_9684xtpa on X.

According to @EmberCN, a tracked whale deposited 10,000 ETH (about $39.11M) to Binance roughly 15 minutes before the post time, indicating a sizable inflow to exchange-side liquidity. Source: @EmberCN on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4. The same 10,000 ETH had been withdrawn from OKX around two months earlier when valued at about $46.63M, implying a $7.52M loss on that tranche relative to the referenced values. Source: @EmberCN on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4. Large exchange inflows are commonly monitored as potential sell-side supply and near-term volatility catalysts, so traders often track such spikes for confirmation via market microstructure signals. Source: Glassnode Academy (Exchange Flows); CryptoQuant Research (Exchange Netflow analytics). Key confirmations include Binance ETH order book depth changes, perpetual funding rate shifts, and spot–futures basis moves that can reflect hedging or spot selling. Source: Binance Academy (Funding Rate and Basis), Glassnode Academy (Futures and Spot Dynamics). Note that an on-chain deposit alone does not prove execution of a sale without trade or outflow data from the exchange. Source: Glassnode Academy (Exchange Flows).

According to PANews (@PANewsCN), an early Ethereum ICO whale deposited 2,000 ETH to Kraken after a one-year gap, a transfer valued at $7.92 million at the time, based on on-chain monitoring by analyst @ai_9684xtpa (source: PANews @PANewsCN; source: on-chain analyst @ai_9684xtpa). According to PANews (@PANewsCN), the address is tied to an ICO allocation totaling 310,000 ETH and still holds 15,000 ETH worth $58.73 million with a reported cost basis of $0.31 per ETH (source: PANews @PANewsCN; source: on-chain analyst @ai_9684xtpa). According to PANews (@PANewsCN), if the newly deposited 2,000 ETH were sold, the realized return versus cost would exceed 12,778x (source: PANews @PANewsCN; source: on-chain analyst @ai_9684xtpa).

According to @ai_9684xtpa, an Ethereum ICO-era whale deposited 2,000 ETH to Kraken, valued at $7.92 million at the time of reporting; source: @ai_9684xtpa on X. The address is 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1, with holdings and transfers viewable on Arkham Intelligence; source: Arkham Intelligence address 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1. The wallet still holds 15,000 ETH with an indicated market value of about $58.73 million, and a reported cost basis of $0.31 per ETH, implying a 12,778x return if sold at the referenced price; source: @ai_9684xtpa, address data: Arkham Intelligence 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1. Traders can monitor further transfers from this address to Kraken to assess exchange inflows and potential order book impact; source: deposit event and address reference from @ai_9684xtpa and Arkham Intelligence 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1.

According to @ai_9684xtpa, an Ethereum ICO-era whale with a cost basis near 0.31 USD has steadily distributed ETH in 2025, selling 30,300 ETH for 99.36 million USD at an average execution price of 3,279 while still holding 97,750 ETH valued around 391 million USD on-chain, source: @ai_9684xtpa; Arkham Intelligence. Arkham Intelligence entity data referenced by @ai_9684xtpa shows the wallet sold during both 1,400 and 4,000 price regimes this year, indicating persistent supply regardless of volatility, source: @ai_9684xtpa; Arkham Intelligence. For traders, the remaining 97,750 ETH inventory and realized average sell price near 3,279 imply potential overhead supply in the 3,200 to 3,300 zone on rallies, making continued monitoring of on-chain flows prudent, source: @ai_9684xtpa; Arkham Intelligence.

According to @ai_9684xtpa, an address associated with Andrew Kang flipped from short to long on ETH about two hours ago and opened a 25x leveraged long position, source: @ai_9684xtpa on X dated Oct 22, 2025. Per the linked hyperbot.network trader page for address 0x0b5488eadf81e259963a748f4455844fe621c2d5, the wallet now holds a 1,455 ETH long worth approximately USD 5.6 million, source: hyperbot.network via @ai_9684xtpa. According to @ai_9684xtpa, this marks the sixth directional change in five days with a seven day profit of USD 2.72 million, source: @ai_9684xtpa on X. @ai_9684xtpa also reports the position size and win rate are lower than two other tracked addresses, source: @ai_9684xtpa on X.

According to EmberCN, a whale bought 7,221 ETH at an average price of $4,036 using 29.146 million DAI within the past 30 minutes, source: EmberCN on X citing Arkham Intelligence. The same wallet reportedly sold 7,818 ETH at $3,714 four days earlier following a drop, source: EmberCN on X citing Arkham Intelligence. Across two October round-trips, the whale is down approximately $8.98 million, source: EmberCN on X citing Arkham Intelligence. For trading, the reported execution zones mark $4,036 as the whale’s fresh on-chain cost basis to monitor and $3,714 as the prior exit level that may act as a reference for liquidity and order flow, source: EmberCN on X citing Arkham Intelligence.