According to @ai_9684xtpa, wallet 0x4F519269F9D235F050C0484669d6947c4c661177 began a fourth ETH swing, withdrawing 2,000 ETH from Binance at a stated price of $2,991.65, totaling about $5.98M (source: @ai_9684xtpa on X). The same source reports the wallet realized $1.506M profit across three ETH swing trades in the past 11 months with a 2–1 win-loss record, with the only loss occurring during a sharp drawdown one month ago (source: @ai_9684xtpa on X). The address and movements can be tracked via Arkham Intel for on-chain verification and monitoring of subsequent transfers and balances (source: Arkham Intel, intel.arkm.com/explorer/address/0x4F519269F9D235F050C0484669d6947c4c661177). For traders, the stated withdrawal level near $2,991.65 offers a concrete reference for monitoring potential swing behavior tied to this wallet’s activity (source: @ai_9684xtpa on X; Arkham Intel).

According to @lookonchain, wallet 0xed41 purchased 9,638 ETH in spot for about $28.76M via Hyperliquid and Lighter, with transactions viewable on hypurrscan.io and lighterpulse.xyz and the address profile on intel.arkm.com (source: @lookonchain; hypurrscan.io; lighterpulse.xyz; intel.arkm.com). The same wallet simultaneously opened a 20x short on 9,940 ETH worth about $29.3M as a hedge, as reported by @lookonchain with position data reflected on lighterpulse.xyz and hypurrscan.io (source: @lookonchain; lighterpulse.xyz; hypurrscan.io). Combined notional across the long spot and leveraged short legs totals roughly $58M based on amounts reported by @lookonchain, with activity dated Dec 19, 2025 on X (source: @lookonchain).

According to @OnchainLens, a whale bought 3,650 ETH worth $10.35M on HyperLiquid and Lighter and simultaneously opened ETH short positions with 20x leverage on both platforms (source: @OnchainLens; CoinMarketMan Hypertracker; LighterPulse). The stated totals imply an average acquisition price near $2,836 per ETH, while the short entries and exact size were not disclosed but can be tracked via the linked dashboards (source: @OnchainLens; CoinMarketMan Hypertracker; LighterPulse). Traders can monitor the wallet and position updates on CoinMarketMan Hypertracker and LighterPulse to track the whale’s ETH short exposure and risk dynamics (source: CoinMarketMan Hypertracker; LighterPulse).

According to @ai_9684xtpa, the trader nicknamed "1011 flash crash short insider" increased ETH longs to 203,340.64 ETH, valuing the single-asset position at $578M with an average entry of $3,147.39, citing on-chain tracker hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae as source. According to @ai_9684xtpa, the ETH position carries a $61M unrealized loss, while the overall portfolio is worth $697M with a total unrealized loss of $69.42M, based on data displayed on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, three addresses suspected to belong to the same whale redeemed from Lido and EigenLayer within the past 4 hours, swapped to ETH, and sent 7,653 ETH to the same Binance deposit address, valued at $21.62M (implied ~$2,826 per ETH). Source: @ai_9684xtpa; Arkham Intelligence. The ETH was accumulated between May 2023 and July 2025 at an average cost basis of $2,476, implying a potential profit of $2.668M if sold. Source: @ai_9684xtpa. Profit versus the ETH peak has retraced about 69% for this stack, indicating materially reduced unrealized gains from prior highs. Source: @ai_9684xtpa. Referenced wallets: 0xDcE538B504DF877d51eFe1fb8EE3cE605E60256a, 0x447D6D8cdD00c4898e27cD8d3A681a95DaD8F399, 0xF9B84c483D284Abe63f5A1deaA7a5E7350862C83; on-chain histories viewable via Arkham Intelligence. Source: @ai_9684xtpa; Arkham Intelligence.

According to @OnchainLens, a single whale deposited 10,169 ETH about 18 hours ago and later added 7,654 ETH ($21.64M) to Binance, totaling 17,823 ETH ($51.41M) sent to the exchange, based on Nansen data (source: @OnchainLens; Nansen). According to @OnchainLens using Nansen data, this constitutes a notable on-exchange inflow to Binance that traders can monitor for near-term ETH spot and perpetual market liquidity dynamics (source: @OnchainLens; Nansen).

According to @ai_9684xtpa, a wallet that accumulated 2,962.89 ETH at an average $1,500 between 2022-11-17 and 2023-03-12 has been selling over the past two weeks, with the last 2,040 ETH sold about 10 hours ago, nearly clearing the position; source: X post by @ai_9684xtpa dated Dec 18, 2025; Arkham Intelligence explorer: intel.arkm.com/explorer/address/0x3f47B5389744Ade6CF927D98365E34f34B635175 and intel.arkm.com/explorer/address/0x8288618eb9E16BF1D08266085AD1a59F24a59D8b. The position spanned 1,127 days, cost roughly $4.446M, and realized about $4.245M in profit on exit; source: X post by @ai_9684xtpa; Arkham Intelligence address pages listed above. The initial accumulation occurred at 0x3f47B... and funds were moved to 0x8288618e... two years ago before distribution began in recent weeks; source: X post by @ai_9684xtpa; Arkham Intelligence explorer pages.

According to @EmberCN, Ethereum whale address 0xa339, known for using looped lending to go long ETH, sold another 10,599 ETH in the past hour at a sale price of $2,825 for roughly $29.94 million, according to @EmberCN. Over the past two days, the address has sold a total of 20,599 ETH for about $59.09 million, realizing approximately $6.67 million in profit on these sales, according to @EmberCN. Based on these figures, the implied average cost basis for the sold tranche is about $2,546 per ETH and the wallet remains net negative when including an earlier realized loss of about $40 million in April, according to @EmberCN. The address still holds approximately 30,000 ETH, which at the $2,825 reference price represents around $84.75 million in remaining exposure, according to @EmberCN.

According to @lookonchain, whale address 0xc8D4 fully exited 10,169 ETH valued at roughly $29.7M about 4 hours ago, based on on-chain tracking, according to @lookonchain. According to @lookonchain, the reported size and USD value imply an average exit price near $2,920 per ETH, derived from the disclosed totals, according to @lookonchain. According to @lookonchain, the address has realized a cumulative profit of $11.36M trading ETH over the past three years, according to @lookonchain. Per ARKM Intel explorer records for address 0xc8D45CC670c6485F70528976D65f7603160Be2CD, the on-chain reference aligns with the reported activity, per ARKM Intel explorer.

According to @lookonchain, an entity it attributes to Tom Lee (@fundstrat)’s Bitmine purchased another 48,049 ETH (about $140.58M) roughly 5 hours ago, with Arkham Intel address pages cited as evidence (source: https://twitter.com/lookonchain/status/2001087945223348417; sources: https://intel.arkm.com/explorer/address/0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, https://intel.arkm.com/explorer/address/0x9a93c73748eD022536755EAD47696e599AA40bb5). For traders, the reported single-entity accumulation of 48,049 ETH is a whale-scale flow that is commonly monitored via Arkham Intel to assess near-term liquidity and potential order-book pressure in ETH markets (source: https://twitter.com/lookonchain/status/2001087945223348417; source: https://intel.arkm.com). @lookonchain characterizes the move as “another” purchase by the same entity, indicating continued accumulation activity to watch for follow-on transfers or exchange inflows (source: https://twitter.com/lookonchain/status/2001087945223348417; sources: https://intel.arkm.com/explorer/address/0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, https://intel.arkm.com/explorer/address/0x9a93c73748eD022536755EAD47696e599AA40bb5).

According to @ai_9684xtpa, address 0xA339d279e0A3A9EDE11eCEAc2ec9529EEBDAE12c sold 9,999.95 ETH at an average price of $2,921.35 over the past two hours, realizing approximately $11.92 million in profit, source: Ai 姨 (@ai_9684xtpa) on X. The same address previously bought 19,973 ETH on April 23, 2025 for roughly $34.54 million and had looped its ETH long up to 50,000 ETH at that time, source: Ai 姨 (@ai_9684xtpa) on X. The address did not exit when ETH reached around $4,700 earlier, per the author, source: Ai 姨 (@ai_9684xtpa) on X. The wallet currently has 40,597 WETH posted as collateral on Aave with about $39.05 million borrowed, source: Ai 姨 (@ai_9684xtpa) on X and DeBank profile https://debank.com/profile/0xa339d279e0a3a9ede11eceac2ec9529eebdae12c. An earlier update cited a liquidation level of $1,586.84 for the prior 50,000 ETH looped-long structure, source: Ai 姨 (@ai_9684xtpa) on X. These on-chain flows confirm profit-taking near the $2,900 level while significant leverage remains on Aave, source: sale and Aave stats reported by Ai 姨 (@ai_9684xtpa) on X and DeBank profile.

According to @ai_9684xtpa, an ETH whale withdrew 21,850.15 ETH from exchanges between Dec 5–15 at a $3,231 average price and is showing a $6.246M unrealized loss, with an additional 2,000 ETH withdrawn roughly 6 hours ago worth about $5.84M, based on the reported on-chain cluster intel. Source: @ai_9684xtpa on X, intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab. According to @ai_9684xtpa, the ETH is distributed across five wallets and address 0xce9…57c69 is running a loop-long strategy by collateralizing 18,706.9 ETH to borrow 31.34M USDT, with a reported health factor of 1.41. Source: @ai_9684xtpa on X, Arkham Intelligence entity link above. According to Aave and Compound documentation, in DeFi lending markets a health factor falling toward 1 increases liquidation risk, and liquidations typically trigger below 1, implying this leveraged long is sensitive to ETH price declines. Source: docs.aave.com, docs.compound.finance.

According to @ai_9684xtpa, a tracked trader increased an ETH long to 140,094.52 ETH valued at about $446 million after adding 20,000 ETH in the past 30 minutes; the stated average entry is $3,179.54 with unrealized profit of $0.693 million, source: https://x.com/ai_9684xtpa/status/1999136067635818907 and source: https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762. The position size is now less than $50 million below the $500 million short reportedly held by the same trader before the 10/11 flash crash, as stated by @ai_9684xtpa, source: https://x.com/ai_9684xtpa/status/1999136067635818907. Earlier, the account noted the position reached 120,094.52 ETH (~$392 million) after an additional 19,108.69 ETH filled at resting orders, with an average entry of $3,177.89 and unrealized profit of $10.13 million; the account also stated the trader had not reduced the position following a rate cut, source: https://x.com/ai_9684xtpa/status/1998918155629207768 and source: https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762.

According to @EmberCN, after ETH fell below the whale’s prior $3,177 cost basis tied to a $120M ETH long, the whale’s unrealized gains were fully given back, and roughly 20 minutes before the post the whale added 20,000 ETH, bringing the long to 140,000 ETH (~$444M) with a $3,179 average entry (source: @EmberCN on X, Dec 11, 2025: https://twitter.com/EmberCN/status/1999135253965967679). These figures quantify the whale’s current ETH long exposure and cost basis for traders tracking large flow (source: @EmberCN on X, Dec 11, 2025: https://twitter.com/EmberCN/status/1999135253965967679).

According to @lookonchain, Machi (@machibigbrother) was partially liquidated again and now holds 4,800 ETH (~$15.25M) with a new liquidation price of $3,136.98 and a total PnL of -$21.52M, source: Lookonchain on X dated Dec 11, 2025. Earlier, the account closed 2,100 ETH (~$6.72M) but still faced partial liquidation with 7,200 ETH at a liquidation price of $3,171.59 before sizing down, source: Lookonchain on X dated Dec 11, 2025.

According to @OnchainLens, the address labeled Bitcoin OG (10/11) expanded its 5x ETH long to 140,094.52 ETH (wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae), with position value around $444M, entry price $3,179.54, liquidation price $2,387.28, and a current floating loss of roughly $2M (source: Onchain Lens; CoinMarketMan HyperTracker). Based on the reported figures, the liquidation level is about 25% below the entry, indicating elevated downside risk on high leverage that traders may monitor for volatility around $2,387 (source: Onchain Lens; CoinMarketMan HyperTracker).

According to @lookonchain, trader 1011short added 20,000 ETH worth about $63.3M to an existing long as the market fell, taking the total position to 140,094 ETH (approximately $442M) with a stated liquidation price of $2,387.28. source: https://x.com/lookonchain/status/1999133026484465751 The position was previously reported at 120,094 ETH (around $392.5M) with a liquidation price of $2,234.69, corroborated by the referenced Hyperdash trader page. source: https://x.com/lookonchain/status/1998919895493566545; https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The trade’s PnL shifted from over $26M profit to more than $2.4M in losses during the drawdown, highlighting elevated liquidation risk. source: https://x.com/lookonchain/status/1998919895493566545 For trading, the $2,387.28 level is the key liquidation threshold for this large ETH long to monitor for risk management. source: https://x.com/lookonchain/status/1999133026484465751

According to Lookonchain, the trader known as BitcoinOG (1011short) has expanded his ETH long to 120,094 ETH valued at $392.5M, as reported by Lookonchain on X and evidenced by the linked Hyperdash trader page. According to Lookonchain on X, the position’s liquidation price is $2,234.69. The Hyperdash trader page referenced by Lookonchain corroborates the position size and provides ongoing updates. For traders, the $2,234.69 level is the key liquidation threshold for this account, per Lookonchain on X.

According to @ai_9684xtpa, ETH briefly hit resting bid levels and the address labeled by the author as the 10/11 flash-crash short insider had all orders filled, adding 19,108.69 ETH; Source: @ai_9684xtpa on X. The address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae now holds 120,094.52 ETH valued at $392 million with an average entry price of $3,177.89 and an unrealized profit of $10.13 million; Source: @ai_9684xtpa on X and Hyperbot Network wallet tracker. The author also notes the position has not been reduced following a rate cut event; Source: @ai_9684xtpa on X.

According to @lookonchain, Tom Lee’s Bitmine accumulated 33,504 ETH valued at USD 112.06 million over the past 6 hours, based on wallet activity flagged in their post on X dated Dec 11, 2025 (source: @lookonchain on X). The accumulation is tied to Arkham Intelligence–labeled addresses 0xfc5e6F1c3c5c8fc2eBdc9321EC6EeA4e57f5C185 and 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af referenced by @lookonchain (source: Arkham Intelligence explorer and @lookonchain on X). This implies an average acquisition price of roughly USD 3,346 per ETH and a pace of about 5,584 ETH per hour during the window, derived from the totals reported by @lookonchain (source: @lookonchain on X). Traders can monitor subsequent transfers from these addresses to exchange-labeled wallets as potential liquidity signals, which are observable via Arkham Intelligence’s explorer (source: Arkham Intelligence explorer).