According to @lookonchain, Machi (@machibigbrother) improved PnL by USD 3.1M over the past 2 days, reducing cumulative loss from USD 21.28M to USD 18.18M source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251. According to @lookonchain, current positions include 9,889 ETH valued at USD 31.72M with a liquidation price of 2,948.86, and 155,000 HYPE valued at USD 5.58M with a liquidation price of 18.98 source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251. According to @lookonchain, these figures reflect live on-chain tracking of leveraged exposure and stated liquidation thresholds for ETH and HYPE held by Machi source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251.

According to @lookonchain, on-chain trader 0xfB66 closed a BTC long with $2.13M realized profit and then opened a 6x leveraged long on 11,590 ETH with $37.28M notional, already showing $1.11M in unrealized gains at the time of reporting, source: @lookonchain on X. The position details are also visible on the Hyperdash trader page referenced by @lookonchain, source: Hyperdash.

According to @lookonchain, a trader with a prior 9-win streak closed BTC and ETH short positions at a loss on Dec 4, 2025, as publicly posted on X and linked to on-chain records. source: @lookonchain on X Dec 4, 2025; source: Hyperdash trader page for address 0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77 The performance flipped from 9 straight wins to 4 straight losses, with cumulative PnL moving from $2.17M in profit to a $718K drawdown. source: @lookonchain on X Dec 4, 2025; source: Hyperdash trader page for address 0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77 Transaction and PnL details are viewable at legacy.hyperdash.com/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77, the wallet referenced by Lookonchain. source: @lookonchain on X Dec 4, 2025; source: Hyperdash trader page These realized losses document loss-making exits of BTC and ETH shorts by this tracked account during the reported session. source: @lookonchain on X Dec 4, 2025; source: Hyperdash trader page

According to @lookonchain, whale wallet 0xdECF deposited another 5,000 ETH ($15.52M) to Binance during the market rebound and still holds 5,000 ETH ($15.52M) in the wallet. Source: Lookonchain on X, Dec 4, 2025, https://x.com/lookonchain/status/1996388825472647475 Whale deposits to centralized exchanges are widely used by traders as a near-term sell-pressure gauge, making this 5,000 ETH inflow a key exchange-inflow signal to monitor. Source: Glassnode research on exchange inflows and market impact Traders can track additional transfers from 0xdECF and Binance ETH netflows for confirmation of supply-side pressure. Source: CryptoQuant documentation on exchange netflow metrics

According to @lookonchain, Bitcoin ETFs recorded 1D net inflows of +2,411 BTC valued at 222.28 million USD and 7D net inflows of +1,535 BTC valued at 141.46 million USD, source: Lookonchain on X Dec 3 2025. Ethereum ETFs posted a 1D net outflow of -36,108 ETH totaling -110.27 million USD, while the 7D net flow remained slightly positive at +953 ETH worth 2.91 million USD, source: Lookonchain on X Dec 3 2025. Solana ETFs saw strong net creations with 1D net inflows of +280,620 SOL equal to 39.29 million USD and 7D net inflows of +271,398 SOL equal to 38 million USD, source: Lookonchain on X Dec 3 2025. The 1D SOL inflow exceeding its 7D net indicates earlier days had modest net outflows that were more than offset today, while ETH’s large daily redemption nearly erased its week-to-date gains, based on the reported figures, source: Lookonchain on X Dec 3 2025. On this print, relative flow momentum is positive for BTC and SOL and negative for ETH given the reported net creations versus redemptions, source: Lookonchain on X Dec 3 2025.

According to @lookonchain, BlackRock deposited 44,140 ETH worth approximately $135.36M to Coinbase Prime, with the wallet attribution matching Arkham Intelligence’s BlackRock-labeled entity; source: Lookonchain (X) and Arkham Intelligence. Coinbase Prime is Coinbase’s institutional trading and custody platform used for execution and settlement, making such inflows notable for monitoring institutional activity; source: Coinbase Prime. On-chain analytics frameworks track exchange-bound inflows as potential indicators of increased sell-side liquidity or near-term trading activity in ETH; source: Glassnode research (Week On-Chain/Academy).

According to Lookonchain, trader address 0xFC78 ended a nine-trade win streak by losing his last two trades, erasing over $1.78M in profits and dipping $117K into principal (source: Lookonchain). Lookonchain reports he then opened a 30x short on 200 BTC with roughly $18.75M notional and a 20x short on 5,000 ETH with roughly $15.26M notional (source: Lookonchain). The reported liquidation prices are $94,721.61 for BTC and $3,229.41 for ETH, with the positions referenced via a Hyperdash tracker link shared by Lookonchain (source: Lookonchain; Hyperdash). Based on the notional figures reported by Lookonchain, the implied entry prices are approximately $93,750 per BTC and $3,052 per ETH (source: Lookonchain).

According to @lookonchain, Ethereum whale address 0x3aFE sold 1,900 ETH for about 8.69 million USD at 4,574 on Aug 25, flagged as a local top, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. According to @lookonchain, the same wallet then bought back 2,017 ETH for about 6.17 million USD at 3,061 on Dec 3, 2025, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. Based on the figures reported by @lookonchain, this maneuver nets a position increase of 117 ETH and approximately 2.52 million USD retained, implying roughly a 33% repurchase discount from the sell price to the buyback level, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. These on-chain execution levels at 4,574 and 3,061 establish the wallet’s recent realized sell and buy zones that traders can track for whale flow context, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3.

According to Lookonchain, wallet 0x755b has continued buying MON since launch, spending 2.31M USDC to accumulate 70.64M MON at an average entry of 0.03267 USD, with the position currently showing over 250K USD in unrealized losses, source: Lookonchain on X, Dec 3, 2025, https://x.com/lookonchain/status/1996113746633392596. The on-chain update identifies the buyer as a whale address and quantifies total spend, tokens acquired, average cost, and unrealized PnL, source: Lookonchain on X, Dec 3, 2025, https://x.com/lookonchain/status/1996113746633392596.

According to Lookonchain, whale address 0x755b has accumulated 70.64M MON since launch, spending 2.31M USDC at an average entry of $0.03267 (source: Lookonchain on X https://x.com/lookonchain/status/1996113850786291770). According to Lookonchain, the position is currently over $250,000 in unrealized losses, implying at least about a 10.8% drawdown on the $2.31M cost basis (source: Lookonchain on X https://x.com/lookonchain/status/1996113850786291770). According to Lookonchain, this defines an on-chain cost basis at $0.03267 for 0x755b, with break-even only if MON trades above that level (source: Lookonchain on X https://x.com/lookonchain/status/1996113850786291770). According to Lookonchain, the wallet label 0x755b enables traders to track subsequent on-chain inflows or outflows to manage execution and liquidity risk around MON (source: Lookonchain on X https://x.com/lookonchain/status/1996113850786291770).

According to @lookonchain, address 0x4321 closed its BTC short for a USD 3.2 million loss source: Lookonchain on X, Dec 3, 2025, x.com/lookonchain/status/1996109924242522513. Address 0xfB66 is still holding a BTC long with over USD 2.5 million in unrealized profit source: Lookonchain on X, Dec 3, 2025, x.com/lookonchain/status/1996109924242522513.

According to @lookonchain, wallet 0xE9D0 purchased 17,779 AAVE valued at about 3.31 million dollars around 7 hours ago and now holds 310,617 AAVE valued at about 59.3 million dollars, source: @lookonchain. The new buy equals roughly 5.7 percent of the wallet’s reported AAVE stack, a material size for on-chain tracking by traders, source: @lookonchain. Traders can monitor address 0xE9D0 for any transfers to exchanges or DeFi protocols to evaluate liquidity and supply dynamics in AAVE, source: @lookonchain.

According to Lookonchain, a newly created wallet 0x52B7 withdrew 30,278 ETH worth about $91.16M from Kraken, with Lookonchain noting the wallet may be linked to Bitmine, and the address activity is visible on Arkham Intelligence. Glassnode and CryptoQuant research show that sustained exchange outflows are often associated with investor accumulation phases and reduced on-exchange balances, a dynamic traders frequently view as supportive for ETH during such periods. Kaiko’s market microstructure research indicates that a single large withdrawal does not guarantee immediate price impact due to fragmented liquidity and depth across venues. Traders can monitor subsequent transfers from 0x52B7 and exchange reserve metrics to gauge follow-through using Arkham Intelligence and CryptoQuant dashboards. Sources: Lookonchain; Arkham Intelligence; Glassnode; CryptoQuant; Kaiko.

According to @lookonchain, a wallet labeled Bitmine and associated by the post with Tom Lee purchased 18,345 ETH worth approximately $54.94M about 4 hours before the post, source: Lookonchain on X. The transaction activity is linked to address 0xA79dd556f576494CadFabf104c165f4A9bDCe6af, which shows the inflow on Arkham Intelligence, source: intel.arkm.com/explorer/address/0xA79dd556f576494CadFabf104c165f4A9bDCe6af. Lookonchain characterized this as another buy from the same entity, indicating continued accumulation by that wallet, source: Lookonchain on X. Lookonchain flagged the transfer as a notable whale buy for traders monitoring ETH flows, source: Lookonchain on X.

According to @lookonchain, wallet 0x26b5b8060A704b0420734d5Ccd657384fb1366C2 bought 1.32M EDEL for 50K USDC a week ago, then bridged 20 ETH (about USD 56K) to Base today to purchase another 1.83M EDEL, bringing holdings to 3.15M EDEL valued around USD 104K (source: @lookonchain). Based on the figures reported by @lookonchain, the whale’s implied average entry is approximately USD 0.0337 per EDEL and the reported mark-to-market value implies roughly USD 0.0330 per EDEL, indicating concentrated buy-side flow in EDEL on Base from this address (source: @lookonchain).

According to Lookonchain, Tether minted 1 billion USDT on the Tron network, confirmed by the on-chain transaction hash abce489b2a6510ff4f4e11ee57cc1cfd34f45001dcf610f0b85dd66d9dc7efd3, source: Lookonchain; Tronscan. Lookonchain also reports that the stablecoin market capitalization on Tron has surpassed 80.2 billion USD, source: Lookonchain. Traders can use the cited transaction timestamp to align issuance with exchange and on-chain flow monitoring for liquidity planning, source: Tronscan.

According to @lookonchain, the wallet labeled UXLINK Exploiter purchased 702.5 ETH for about $2M at $2,847 and 38.2 WBTC for about $3.38M at $88,530 roughly two hours before the post; source: @lookonchain on X. The activity is attributed to address 0x5210BFdf0cFE6471322D597D16Cf440F5AC59309, viewable on Arkham’s Intel explorer; source: ARKM Intel https://intel.arkm.com/explorer/address/0x5210BFdf0cFE6471322D597D16Cf440F5AC59309. This added approximately $5.38M in spot demand across ETH and WBTC during that window, establishing a cost basis near $2,847 for ETH and $88,530 for WBTC for this tranche; source: @lookonchain on X. Traders can track subsequent transfers from this address in real time via the same Arkham Intel page to monitor wallet behavior; source: ARKM Intel https://intel.arkm.com/explorer/address/0x5210BFdf0cFE6471322D597D16Cf440F5AC59309.

According to @lookonchain, Tether minted 1B USDT, flagged via Arkham Intelligence entity tracking, source: @lookonchain on X; Arkham Intelligence. According to @lookonchain, Tether and Circle have minted a combined $20B in stablecoins since the 1011 market crash, source: @lookonchain on X.

According to Lookonchain, Bitcoin (BTC) ETFs recorded a 1-day net outflow of 1,139 BTC worth about 103.15 million dollars and a 7-day net inflow of 1,038 BTC worth about 93.94 million dollars. According to Lookonchain, Ethereum (ETH) ETFs saw a 1-day net outflow of 1,274 ETH worth about 3.8 million dollars and a 7-day net inflow of 70,245 ETH worth about 209.33 million dollars. According to Lookonchain, Solana (SOL) ETFs posted a 1-day net outflow of 90,282 SOL worth about 12.28 million dollars and a 7-day net inflow of 309,000 SOL worth about 42.02 million dollars. According to Lookonchain, these ETF flow figures are the December 2 update.

According to @lookonchain, trader address 0xFC78 closed a short position with a realized loss exceeding $1.78 million, ending a nine-trade winning streak. Source: Lookonchain on X https://x.com/lookonchain/status/1995855860304928899 According to @lookonchain, the same address had previously realized $2.12 million in profits across nine consecutive winning trades. Source: Lookonchain on X https://x.com/lookonchain/status/1995855860304928899 Based on figures reported by @lookonchain, the latest loss wiped out roughly 84% of prior cumulative gains, leaving an estimated net profit of about $0.34 million across the 10 reported trades. Source: Lookonchain on X https://x.com/lookonchain/status/1995855860304928899 According to @lookonchain, the post did not specify the underlying asset or trading venue for the short position. Source: Lookonchain on X https://x.com/lookonchain/status/1995855860304928899