According to Lookonchain, Galaxy Digital transferred 224,000 SOL, worth approximately $41.12M, to Binance and Coinbase about two hours prior to the post, indicating fresh SOL inflows to centralized exchanges. Source: Lookonchain on X; Arkham Intelligence explorer. Lookonchain attributed the sending wallets to Galaxy Digital and visualized the deposit routes using Arkham Intelligence entity tracking, confirming the counterparties as Binance and Coinbase. Source: Lookonchain on X; Arkham Intelligence explorer. Lookonchain explicitly framed the move as potential “dumping,” highlighting a sell-side risk narrative around these deposits, though no executed sale was reported in the post. Source: Lookonchain on X.

According to @lookonchain, an Arkham Intelligence labeled Galaxy Digital wallet deposited 224,000 SOL (about $41.12M) to Binance and Coinbase roughly two hours before the post, based on Arkham Intelligence entity data. Lookonchain described this as another deposit by the same entity, indicating repeated exchange transfers from Galaxy Digital, per Lookonchain tracking. Glassnode research documents that increased exchange inflows from large holders often coincide with higher sell-side liquidity and near-term pressure, making this transfer a potential headwind for SOL if orders hit the book, per Glassnode. Kaiko notes that deposits alone do not confirm execution, so traders should verify actual sell flow via Binance and Coinbase order books and netflow data before acting, per Kaiko, Binance, and Coinbase.

According to Lookonchain, AguilaTrades closed BTC and ETH long positions and locked in more than $11 million in profit after previously being at risk of losses and liquidation (source: Lookonchain on X, Aug 10, 2025). This update confirms the BTC and ETH longs are now closed and that liquidation risk tied to those positions has been cleared (source: Lookonchain). Traders monitoring whale positioning can note the realized profit and position closure timing from the Lookonchain post at x.com/lookonchain/status/1954397068841075165 for tracking derivatives sentiment (source: Lookonchain).

According to @lookonchain, trader AguilaTrades closed his BTC and ETH long positions and realized a profit of over 11 million dollars. Source: @lookonchain on X, Aug 10, 2025, x.com/lookonchain/status/1954397068841075165 The post states he avoided losses and liquidation by exiting the longs. Source: @lookonchain on X, Aug 10, 2025, x.com/lookonchain/status/1954397068841075165

According to @lookonchain, Abraxas Capital operates two accounts shorting ETH, BTC, SOL, HYPE, and SUI as a hedge against spot holdings. source: Lookonchain on X, Aug 10, 2025 According to @lookonchain, the combined unrealized loss on these hedge shorts exceeds $190M. source: Lookonchain on X, Aug 10, 2025 According to @lookonchain, the accounts hold 113,819 ETH in short positions worth about $483M, with the ETH short leg down more than $144M. source: Lookonchain on X, Aug 10, 2025; source: hyperdash.info trader dashboard According to @lookonchain, the position and PnL figures are drawn from the hyperdash.info trader dashboard referenced in the post. source: Lookonchain on X, Aug 10, 2025; source: hyperdash.info trader dashboard According to @lookonchain, traders can track these Abraxas-linked accounts on hyperdash.info to monitor changes in short size across BTC, ETH, SOL, HYPE, and SUI for execution and order-flow awareness. source: Lookonchain on X, Aug 10, 2025; source: hyperdash.info trader dashboard

According to @lookonchain, Abraxas Capital’s two tracked accounts are short ETH, BTC, SOL, HYPE, and SUI as a hedge against spot holdings, with aggregate unrealized losses exceeding $190M; source: @lookonchain tweet https://twitter.com/lookonchain/status/1954392919433179335 and on-chain dashboard https://hyperdash.info/trader/0x5b5d5. The positions include 113,819 ETH shorts worth about $483M, showing more than $144M in unrealized losses; source: @lookonchain tweet and hyperdash.info/trader/0x5b5d5. This implies roughly 76% of the reported unrealized loss is tied to ETH shorts and about a -30% PnL on the ETH short notional, based on the same dataset; source: @lookonchain tweet and hyperdash.info/trader/0x5b5d5. Traders tracking ETH, BTC, SOL, HYPE, and SUI can monitor these addresses and PnL changes on the referenced on-chain dashboard for execution and hedging decisions; source: hyperdash.info/trader/0x5b5d5 and @lookonchain.

According to Lookonchain, whale address 0x8c58 deposited another $8.6M USDC to Hyperliquid in the past 24 hours to avoid liquidation of an ETH short, source: Lookonchain. The trader shorted ETH near $2,969 on July 12 and has repeatedly added margin as ETH rose, source: Lookonchain. Cumulative loss is $20M and the position’s new liquidation price is $4,885.3 on Hyperliquid, source: Lookonchain.

According to Lookonchain, wallet 0x8c58 deposited another $8.6 million USDC into Hyperliquid over the past 24 hours to support a losing ETH short, aiming to avoid liquidation (source: Lookonchain). According to Lookonchain, the address opened the ETH short around $2,969 on July 12 and has repeatedly added margin as ETH rose (source: Lookonchain). According to Lookonchain, the position now shows a cumulative loss of $20 million, and the stated new liquidation price is $4,885.3 (source: Lookonchain).

According to @lookonchain, two accounts attributed to Abraxas Capital are short ETH, BTC, SOL, HYPE, and SUI with total unrealized losses exceeding 190 million USD, citing tracker pages hyperdash.info/trader/0x5b5d5… and hyperdash.info/trader/0xB83DE… on Aug 10, 2025. According to @lookonchain, the ETH short totals 113,819 ETH with about 483 million USD notional and more than 144 million USD in unrealized loss. According to @lookonchain, these active positions can be monitored in real time via the provided hyperdash.info trader pages for exposure and PnL updates. According to @lookonchain, the post did not disclose liquidation thresholds or entry prices.

According to Lookonchain, two Abraxas Capital accounts are shorting ETH, BTC, SOL, HYPE, and SUI with aggregate unrealized losses exceeding $190M as of August 10, 2025 (source: Lookonchain). Lookonchain reports the positions include 113,819 ETH shorts with approximately $483M notional, showing more than $144M in unrealized losses, making ETH the largest loss contributor in the basket (source: Lookonchain). Lookonchain did not disclose the trading venues, leverage, or liquidation levels for these shorts, indicating the figures reflect mark-to-market unrealized PnL rather than realized PnL (source: Lookonchain).

According to @lookonchain, wallets 0x436F6186cD323ABd8433bf1311389e561356B3B5 and 0x2DDfEcd7c1aDC03b750DbB365D6f4B1DdfbF0f55 have accumulated 103.14M INSP (about $3.02M), equal to 10.31% of the total supply (source: @lookonchain on X, Aug 9, 2025). According to @lookonchain, the two addresses are likely controlled by the same whale and collectively hold $74.8M in assets (source: @lookonchain on X, Aug 9, 2025).

According to Lookonchain, Ethereum wallets 0x436F6186cD323ABd8433bf1311389e561356B3B5 and 0x2DDfEcd7c1aDC03b750DbB365D6f4B1DdfbF0f55 accumulated 103.14M INSP valued at $3.02M, equal to 10.31% of the total supply. According to Lookonchain, the two wallets are likely controlled by the same whale, indicating a likely single-holder exposure of 10.31% in INSP. According to Lookonchain, the whale’s aggregate on-chain assets total $74.8M, and the disclosed addresses enable direct monitoring of holdings and flows.

According to @lookonchain, whale address 0xF436 withdrew 17,655 ETH (about $72.7M) from exchanges over the past 18 hours. Source: @lookonchain; Arkham Intelligence. According to @lookonchain, whale address 0x3684 spent 34M USDT to buy 8,109 ETH at 4,193 dollars. Source: @lookonchain; Arkham Intelligence. Based on these reported transactions, total whale accumulation highlighted equals 25,764 ETH, or roughly 106.7M dollars in buy-side flow, a level traders may reference for short-term liquidity and support around 4,200 dollars. Source: calculations based on @lookonchain; Arkham Intelligence.

According to Lookonchain, whales continue buying ETH as wallet 0xF436 withdrew 17,655 ETH valued at $72.7M from exchanges over the past 18 hours, indicating active accumulation, source: Lookonchain. Lookonchain reports that wallet 0x3684 spent 34M USDT to purchase 8,109 ETH at an average price of $4,193, source: Lookonchain. Lookonchain provided Arkham Intelligence explorer references for both addresses to validate the flows, source: Lookonchain. Based on Lookonchain’s figures, combined whale activity totals 25,764 ETH, approximately $106.7M using the referenced values, source: Lookonchain. Lookonchain noted the 0xF436 withdrawals were likely related to SharpLinkGaming, presented as the source’s interpretation, source: Lookonchain.

According to @lookonchain, Harvard University holds $116.67M in BlackRock’s spot Bitcoin ETF iShares Bitcoin Trust (IBIT), exceeding its $101.51M gold position and placing IBIT as the endowment’s 5th-largest holding, based on an SEC EDGAR filing. Source: @lookonchain; SEC EDGAR.

According to @lookonchain, an SEC EDGAR filing shows a Harvard-affiliated portfolio reporting a $116.67M position in BlackRock’s U.S. spot Bitcoin ETF, surpassing a $101.51M gold holding and ranking as the 5th largest position in the reported portfolio (source: @lookonchain; source: SEC EDGAR filing linked by @lookonchain). For traders, this publicly disclosed institutional allocation provides a concrete data point to benchmark BTC exposure via U.S. spot ETFs when assessing demand and positioning (source: U.S. SEC, Form 13F public disclosure overview).

According to @lookonchain, Erik Voorhees sold 6,581 ETH for $27.38M at a price of $4,161 on Aug 9, 2025 (source: @lookonchain). According to @lookonchain, Voorhees received 14,945 ETH from ShapeShift nine years ago when ETH traded at $7.74, valued at $115.6K then and $62.68M at current levels (source: @lookonchain). According to @lookonchain data, the 6,581 ETH sold equals roughly 44% of the 14,945 ETH previously received (source: @lookonchain). According to @lookonchain, his prior ETH sale occurred on Dec 6, 2024 (source: @lookonchain). According to @lookonchain, the move realized $27.38M of supply at the $4,161 level, and ETH’s price change from $7.74 to $4,161 represents about a 537x increase over the period (source: @lookonchain).

According to @lookonchain, Erik Voorhees, an early Bitcoin evangelist and founder of ShapeShift, sold 6,581 ETH at $4,161 on Aug 9, 2025, totaling $27.38M based on on-chain data; source: Lookonchain on X, Aug 9, 2025. @lookonchain adds that nine years ago he received 14,945 ETH from ShapeShift when ETH was $7.74, valued at $115.6K then and about $62.68M now; source: Lookonchain on X, Aug 9, 2025. His previous ETH sale was on Dec 6, 2024; source: Lookonchain on X, Aug 9, 2025.

According to @lookonchain, Ethereum co-founder Jeffrey Wilcke deposited 9,840 ETH, about 9.22 million USD, to Kraken roughly an hour ago based on on-chain tracking. source: @lookonchain on X, Aug 9, 2025 @lookonchain also reports Wilcke transferred 105,737 ETH to eight newly created wallets about three months ago and still holds 95,897 ETH, about 401.6 million USD. source: @lookonchain on X, Aug 9, 2025 In trading terms, exchange inflows are historically linked to increased available spot supply and near-term sell-side liquidity, a relationship monitored by market participants for potential impact on ETH price and funding dynamics. source: Glassnode Research Short-term traders can monitor Kraken spot order books and ETH exchange inflow metrics for follow-through as liquidity shifts onto centralized venues. source: Glassnode Research

According to @lookonchain, Ethereum co-founder Jeffrey Wilcke deposited 9,840 ETH to Kraken about an hour ago, reported at a value of $9.22M, indicating a direct exchange inflow of ETH to Kraken (source: Lookonchain on X, x.com/lookonchain/status/1954187348595581265). According to @lookonchain, Wilcke currently holds 95,897 ETH, which places the 9,840 ETH deposit at approximately 10.26% of his reported ETH holdings in native units (source: Lookonchain on X, x.com/lookonchain/status/1954187348595581265). According to @lookonchain, three months earlier he transferred 105,737 ETH to eight newly created wallets, averaging roughly 13,217 ETH per wallet based on the reported total and wallet count (source: Lookonchain on X, x.com/lookonchain/status/1954187348595581265). According to @lookonchain, his current ETH holdings were cited at a value of $401.6M at the time of reporting (source: Lookonchain on X, x.com/lookonchain/status/1954187348595581265).