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.

According to @ai_9684xtpa, ETH swing address 0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029 purchased 2,511.3 ETH in the past 3 hours using 10 million USDT at an average price of $3,982; source: https://x.com/ai_9684xtpa/status/1980063081574347238 and on-chain: https://explorer.cow.fi/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029. The same source reports the wallet still holds 4,085 ETH bought on Sep 26 at $3,928.66, now roughly back to break-even; source: https://x.com/ai_9684xtpa/status/1980063081574347238 and on-chain: https://explorer.cow.fi/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029. This concentrated buy adds $10 million of buy-side flow near $3,982 for ETH, a level traders can watch alongside the wallet activity; source: https://x.com/ai_9684xtpa/status/1980063081574347238 and on-chain: https://explorer.cow.fi/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029. Traders can monitor future inflows and outflows at the wallet address to gauge near-term order flow; source: https://explorer.cow.fi/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029.

According to @EmberCN, an ETH whale sold 7,818 ETH at 3,714 on Oct 17 after buying roughly 7,817 to 7,818 ETH at 4,159 on Oct 13, realizing about 3.473 million USD in losses, with the related wallets and flows viewable on Arkham Intelligence explorer. According to @EmberCN, the same wallet previously bought 8,637 ETH at a 4,402 average on Oct 2 and capitulated at 3,764 on Oct 11 for a 5.506 million USD realized loss, corroborated by the Arkham Intelligence explorer addresses cited. According to @EmberCN, across both rounds the wallet’s capital fell from 38.017 million DAI to 29.038 million DAI, totaling an 8.979 million USD drawdown based on on-chain data referenced on Arkham Intelligence.

According to @EmberCN, a whale opened longs of 1,411 BTC worth about $148M at an entry of $108,196 and 19,900 ETH worth about $74.1M at an entry of $4,037 today, and is currently showing an unrealized loss of $10.65M after a sharp decline, source: @EmberCN on X; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2; Oct 17, 2025. According to @EmberCN, the whale added another 630 BTC roughly 30 minutes ago, lifting total long exposure to approximately $222M, source: @EmberCN on X; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2; Oct 17, 2025.

According to @OnchainLens citing Nansen on-chain data, the entity known as 7 Siblings borrowed 20 million USDC and purchased 2,664 ETH for 10 million USDC at an average execution price of 3,754 dollars, with activity tied to address 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0. According to @OnchainLens citing Nansen, the wallet still holds 10 million USDC and is likely to buy more, indicating 10 million USDC of remaining capacity alongside 10 million USDC of executed ETH buys at the 3,754 level. According to @OnchainLens citing Nansen, traders can monitor the address 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 and the 3,754 execution zone given the scale of the 2,664 ETH fill and remaining 10 million USDC balance.

According to Lookonchain, smart trader 9gcGLQ sold 61,845 ETH for approximately $11.52M at a price of $186 about three hours ago (source: Lookonchain; Solscan account 9gcGLQos7vZFYoTr1c3d6sxZu4Q7uuuJUhLop95H12R3). Lookonchain reports this wallet previously made $3.4M on ai16z and $3M on arc (source: Lookonchain). The transaction activity is referenced via the Solana address 9gcGLQ, with on-chain records available for review (source: Solscan; Lookonchain). Lookonchain flagged the activity as notable whale movement involving ETH, highlighting the scale of the sale (source: Lookonchain).

According to @OnchainLens, five newly created wallets received 104,336 ETH (about $416 million) in on-chain transfers originating from BitGo and Kraken (source: @OnchainLens). According to @OnchainLens, the recipient addresses are 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C, 0x097269A65c0715842631590B975FC6abB975669e, 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e, 0xa168ceAdDA27B18f59e82FA196872552d1481FE5, and 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f (source: @OnchainLens). According to @OnchainLens, the wallets likely belong to Bitmine, and no independent confirmation was provided in the post (source: @OnchainLens). According to @OnchainLens, the transfers represent outflows from an exchange and a custodian to fresh addresses totaling 104,336 ETH, implying roughly 20,867 ETH per wallet based on the reported figures (source: @OnchainLens).

According to @EmberCN, a whale who accumulated 2,817 ETH via Kraken in Sep 2019 at about $210 per ETH has exited today with an estimated 20x profit of approximately $11.13M. Source: @EmberCN on X, Oct 15, 2025. Arkham Intelligence shows the address 0xCA1BC597C1658E810aBB594a040DC92f2ee3A08b transferred 2,538 ETH to Kraken roughly 6 hours ago, valued near $10.47M, aligning with the reported full exit. Source: Arkham Intelligence address explorer. The referenced exit price was about $4,163 per ETH, implying the position was cleared around that level. Source: @EmberCN on X.

According to Onchain Lens citing Nansen data, an ETH whale deposited 6,010 ETH worth about 22.8 million dollars to Binance and has realized 78.98 million dollars in profit, source Onchain Lens and data Nansen. According to Onchain Lens citing Nansen data, wallet 0x3952d69643f7a87237c7fc8bb33f8453c0b45500 withdrew 86,001 ETH worth about 262 million dollars from Binance at an average price of 3,047 dollars between June 22, 2025 and August 12, 2025 and still holds 64,981 ETH valued around 249.73 million dollars, source Onchain Lens and data Nansen.

According to @EmberCN, ETH whale/institution "7 Siblings" resumed dip-buying after today’s drop by borrowing 40M USDC on Aave and purchasing 1,326 ETH with 5M USDC in the last hour at an average price of $3,771, source: https://twitter.com/EmberCN/status/1976835462393446633. Historical activity cited shows they bought 100,000 ETH around $2,270 after a 15%+ ETH decline on Aug 5 last year and 25,000 ETH around $1,700 after a 10%+ decline on Apr 7 this year, source: https://twitter.com/EmberCN/status/1976835462393446633. The tracked wallet address is 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0, viewable on DeBank for real-time holdings and flows, source: https://debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0. This on-chain accumulation and lending activity provides a tradable signal for short-term ETH participants to monitor spot inflows and potential follow-through, source: https://twitter.com/EmberCN/status/1976835462393446633 and https://debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0.

According to @ai_9684xtpa, ETH again fell below $4,400 and an address that entered around $4,480 about three weeks ago moved 2,507 ETH to Binance roughly four hours earlier. According to Arkham Intelligence, wallet 0x0De59216d5963caFeE78781E41BfbA983627DdDd shows a 2,507 ETH transfer to Binance in the stated window. According to @ai_9684xtpa, the transfer was valued at $10.86 million and, if sold at that level, would realize an estimated $373,000 loss, while a completed sale was not confirmed.

According to @OnchainLens, a whale deposited 1,764 ETH to HyperLiquid, sold it for approximately $8.3M at an execution price of $4,707, and then withdrew the funds, with the wallet address reported as 0xa7218a037F3713C0Ce03a1CAa3C471A95880E608; source: @OnchainLens on X, Oct 7, 2025. The report provides specific trade size, price, venue, and address, enabling traders to directly track this wallet for any subsequent flows; source: @OnchainLens on X, Oct 7, 2025.

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 @OnchainLens citing Nansen data, Machi (@machibigbrother) purchased 1.216M PNKSTR for 62.3 ETH (~$281K) and 44.79M APESTR for 63.45 ETH (~$277K) over the past three days (source: Onchain Lens; data: Nansen). The transactions were executed from address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872, enabling real-time tracking of subsequent flows (source: Onchain Lens; data: Nansen). In total, the wallet spent 125.75 ETH (~$558K) accumulating the two tokens, consolidating net inflows into PNKSTR and APESTR during the cited window (source: Onchain Lens; data: Nansen). Based on the reported figures, the implied average costs are approximately $0.231 per PNKSTR and $0.0062 per APESTR, useful for benchmarking entry risk and liquidity levels (source: Onchain Lens; data: Nansen). No sales were mentioned for this address in the reported period, so traders may monitor the wallet on Nansen for potential follow-up inflows or distribution that could affect near-term liquidity and volatility in PNKSTR and APESTR (source: Onchain Lens; data: Nansen).

According to @EmberCN, an address that withdrew 123,000 ETH from Bitfinex in 2019 transferred 15,000 ETH (about $68.22 million) into Bitfinex roughly 20 minutes before the post, with the address referenced on Arkham Intelligence for on-chain verification; Source: @EmberCN on X; Arkham Intelligence. In 2019, the withdrawal occurred when ETH was around $154, valuing the 123,000 ETH at approximately $19.04 million, as reported by @EmberCN; Source: @EmberCN on X. The address still holds 85,000 ETH (about $391 million), consistent with the holdings viewable on the Arkham Intelligence address page and reported by @EmberCN; Source: Arkham Intelligence; @EmberCN on X. Based on @EmberCN’s figures, the latest 15,000 ETH deposit equals roughly 12.2% of the 123,000 ETH previously withdrawn from Bitfinex, a scale that traders may track for order book impact; Source: @EmberCN on X. Glassnode Academy notes that rising exchange inflows are generally associated with higher potential sell-side liquidity, a dynamic closely watched by short-term traders; Source: Glassnode Academy.

According to @EmberCN, the tracked whale or institution transferred the final 10,000 ETH, valued around 45.05 million USD, to FalconX about five hours ago, signaling completion of its ETH take-profit sequence (source: X post https://x.com/EmberCN/status/1974994248522215629). According to @EmberCN, this address executed a half-month swing trade by buying ETH in late September at an average of 4,256 USD and selling 80,835 ETH from October 2 to today at an average of 4,458 USD for approximately 360 million USD notional (source: X post https://x.com/EmberCN/status/1974994248522215629). According to @EmberCN, profit on this latest swing was 16.33 million USD, bringing cumulative ETH swing profits to 93.74 million USD (source: X post https://x.com/EmberCN/status/1974994248522215629). According to @EmberCN, after fully exiting ETH, the entity now holds about 620 million USDC and is waiting for the next swing entry, with the address identified as 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 for on-chain verification (sources: X post https://x.com/EmberCN/status/1974994248522215629; ARKM Intel address https://intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). According to @EmberCN, Trend Research also completed its exit today, indicating multiple large sellers finished distribution on the day (source: X post https://x.com/EmberCN/status/1974994248522215629).

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 @ai_9684xtpa, Ethereum address 0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 has accumulated 21,048 ETH valued around 88.54 million dollars since 2025-06-18, with an average withdrawal price of 3,794 dollars and an unrealized profit near 8.49 million dollars. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1972853172348780728 The address also withdrew 2,360 ETH worth about 9.92 million dollars from Binance shortly before the post. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1972853172348780728 All ETH is currently supplied as collateral on Aave, against which the address has borrowed 37.46 million USDT, with a reported health factor of 1.97. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1972853172348780728; DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 Traders can track this whale’s on-chain position details and collateral health via the DeBank profile to monitor changes in Aave borrowing and ETH collateral. Source: DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5

According to @ai_9684xtpa, a new address 0x217c6CfBE90231C2A03d14D67a73aa97887BF895 withdrew 1,200 ETH from Bybit about one hour earlier at a cited price of 4,104 USD, valuing the transfer at roughly 4.93 million USD, source: @ai_9684xtpa on X. The post also reports a 0.1 ETH test deposit to Morpho approximately 15 minutes earlier, source: @ai_9684xtpa on X. The author contrasts this on-chain build with another whale reportedly opening 20x to 25x short positions on ETH, highlighting divergent whale positioning, source: @ai_9684xtpa on X. The address can be monitored via the Arkham link shared by the author for subsequent on-chain activity, source: Arkham address shared by @ai_9684xtpa on X.