According to Lookonchain, the recent decline in ETH price led several small whales, particularly those engaged in swing trading, to panic sell large holdings. Specifically, wallet 0x3FF0 sold 3,158 ETH worth $7.51 million and wallet 0x4F12 sold 2,298 ETH for $6.24 million, both at a price of $2,378 per ETH. Additionally, wallet 0xBA04 deposited 2,645 ETH valued at $6.38 million to Bybit, suggesting potential upcoming sell pressure. These substantial liquidations indicate heightened volatility and bearish sentiment among short-term ETH holders, signaling increased downside risks for traders in the near term (Source: Lookonchain, June 22, 2025).

According to Lookonchain, as ETH experienced a price drop to $2,378, several small whale addresses engaged in panic selling, which led to significant outflows from the market. Address 0x3FF0 sold 3,158 ETH ($7.51 million), 0x4F12 sold 2,298 ETH ($6.24 million), and 0xBA04 deposited 2,645 ETH ($6.38 million) to Bybit, likely preparing for further selling or derivatives trading. These large-scale transactions indicate heightened short-term bearish sentiment among swing traders, increasing volatility and potential short opportunities for traders. Monitoring on-chain whale activities becomes crucial for anticipating future ETH price movements and liquidity shifts. Source: Lookonchain on Twitter, June 22, 2025.

According to Lookonchain, Smart Trader 0xcB92 has demonstrated nearly flawless Ethereum (ETH) trading performance over the past month, consistently timing long entries near market bottoms, exiting before significant drops, and shorting at the top. His trading activities have resulted in over $20 million in profits within one month, making his strategies highly relevant for ETH traders seeking actionable insights. Monitoring 0xcB92’s wallet and trade timing could provide valuable signals for both spot and derivatives traders looking to capitalize on ETH price swings. Source: Lookonchain Twitter, June 21, 2025.

According to @EmberCN on Twitter, a whale or institutional investor who previously realized $30.45 million in trading profits from two successful ETH swing trades has recently bought another 15,000 ETH at $2,477 per token. Since June 11, the entity has accumulated a total of 85,465 ETH, spending $223 million USDC at an average price of $2,617.7. Currently, they are at an unrealized loss of $9.4 million, but retain $113 million USDC for potential further accumulation. This large-scale, aggressive accumulation indicates strong institutional confidence and could influence short-term ETH price volatility and liquidity (Source: @EmberCN on Twitter).

According to @EmberCN, a whale or institution that previously realized $30.45 million in profits from two ETH swing trades has aggressively entered the market again. After today's dip, this entity used $127 million USDC to buy 48,800 ETH within the past 6 hours. Historical data shows the same trader initiated a new accumulation round on June 11, spending $46.49 million USDC for 16,500 ETH. This level of accumulation indicates strong conviction and may signal potential upward momentum for ETH (Ethereum) as large players take advantage of the pullback (source: @EmberCN, Twitter, June 13, 2025).

According to @EmberCN on Twitter, a well-known swing trader who previously had an 81% win rate on ETH and BTC trades faced two consecutive losses. The trader closed and shorted BTC just before its price surge, and recently, after closing a short and rebuying ETH, saw ETH drop by $100 shortly after. These missteps highlight the risks even experienced traders face and serve as a caution for crypto market participants to manage risk amid high volatility. Source: @EmberCN on Twitter (May 31, 2025).

According to @EmberCN, a major Ethereum whale or institution executed a $32.4 million profit swing trade by selling 30,000 ETH through Wintermute OTC four days ago and buying back the same amount six hours ago. The initial sale on May 22 was at $2,621 per ETH, netting a $23.73 million profit, while the recent buyback used $75.39 million USDC. This highly strategic move signals continued large-scale trader confidence in ETH and has generated increased trading volume and volatility, which are critical indicators for short-term ETH price movements in the crypto market (Source: @EmberCN on Twitter, May 26, 2025).

According to Lookonchain, trader 0x83c6 realized a significant trading loss by selling 2,522 ETH for $3.96 million at $1,570 a month ago, then buying back only 1,425 ETH for $3.8 million at $2,670 just 30 minutes ago. This trade effectively cost the trader over 1,000 ETH ($2.67 million), highlighting the risks of timing the Ethereum market. The event underscores the importance for cryptocurrency traders to carefully consider exit and re-entry strategies, as abrupt decisions can lead to substantial capital erosion. This real-world example provides actionable insight for ETH swing traders and reinforces the value of disciplined portfolio management in volatile crypto markets (Source: Lookonchain, May 22, 2025).

According to Ai 姨 (@ai_9684xtpa), a prominent trader on Hyperliquid who has accumulated over $21.12 million in profits, recently closed a spot ETH position of 1,221.3 ETH (valued at $3.05 million) that was opened on May 13 at a cost basis of $2,457 and sold at $2,500.65, securing a $52,000 profit in this swing trade. Since May 11, this trader has consistently profited from buying ETH at low prices and selling at higher levels, with a cumulative gain of $379,200. The data highlights the effectiveness of disciplined swing trading strategies and signals ongoing volatility in the ETH market, which may influence short-term trading opportunities for crypto investors. (Source: Twitter @ai_9684xtpa, May 21, 2025)