According to Lookonchain, a new Solana wallet labeled BxNU5a bought 8.2M $PIPPIN for $179.8K about a month ago and the position is now valued at approximately $1.51M with over $1.35M in unrealized profits, based on the figures shared by Lookonchain. According to Solscan data referenced by Lookonchain, the address BxNU5aqmPa4Jq41jY8cVkMQEei8zhdEWnSjngBzTHopE shows the 8.2M $PIPPIN holdings and transaction history underpinning this valuation, implying roughly an 8.4x return from the reported cost basis.

According to @lookonchain, whale address 0xBd8c opened a 5x long totaling 638,441.54 HYPE (~$20M) over the past 15 hours, with a current liquidation price at $22.72, source: @lookonchain. The same wallet also placed limit orders to add 200,000 HYPE (~$6M) between $29.5 and $30.399, defining a clear add-size band in that range, source: @lookonchain. On-chain position details for 0xBd8c are provided via Hypurrscan: https://hypurrscan.io/address/0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d, source: Hypurrscan.

According to @lookonchain, a newly created wallet 0x0c0B deposited 3.86M USDC to Hyperliquid about an hour before the post and placed limit orders to long 196 BTC in the $86,500–$86,750 range, totaling $16.97M; source: @lookonchain on X (Dec 1, 2025) and Hypurrscan on-chain data. This forms a concentrated block of resting bids totaling 196 BTC within that price band on Hyperliquid’s order book that traders can track for execution and liquidity changes; source: @lookonchain and Hypurrscan.

According to @lookonchain, on-chain trader pension-usdt.eth opened a 2x short totaling 6,358 ETH, about $18M, roughly an hour before the market dropped, and the position is now showing about $1M in unrealized profit, source: @lookonchain and legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. The implied average move since entry is approximately $157 per ETH based on $1M profit over 6,358 ETH, highlighting notable intraday downside volatility in ETH during the last hour, source: @lookonchain. Real-time wallet and PnL tracking for this position are available on the Hyperdash trader page shared in the post for ongoing monitoring, source: legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 via @lookonchain.

According to Lookonchain, Machi (@machibigbrother) was partially liquidated as the market dropped and still holds a 3,300 ETH long worth about $9.4M with a new liquidation price of $2,831.58 (source: Lookonchain on X, Dec 1, 2025). The figures imply an average position value near $2,848 per ETH, with the reported $2,831.58 liquidation level defining the immediate risk threshold for this position (source: Lookonchain on X, Dec 1, 2025).

According to @lookonchain, whale address 0xdECF deposited another 5,000 ETH (about $15.05M) to Binance, source: @lookonchain. Since Oct 28, this wallet has sold 25,603 ETH (about $85.44M) via Binance and Galaxy Digital and still holds 10,000 ETH (about $30.34M), source: @lookonchain; address reference: Arkham Intelligence explorer for 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E, source: Arkham Intelligence. Traders can monitor further exchange deposits from 0xdECF on Arkham Intelligence to track potential flow changes from this wallet, source: Arkham Intelligence.

According to Lookonchain, a sharp drop in MON triggered the full liquidation of address 0xccb56f9cba0138bb9cb8f6a6ad290a6ea9879b46 (trader 0xccb5) on Hyperliquid, closing a 244.38M MON long worth roughly $6.5M, realizing about $1.9M in losses and leaving the account balance at zero; source: Lookonchain; Hyperliquid trade history. This confirms a single-event removal of approximately $6.5M in MON long-side exposure via forced liquidation on Hyperliquid, a trading-relevant datapoint for assessing liquidity and risk in MON perpetuals; source: Lookonchain; Hyperliquid trade history.

According to @lookonchain, the HyperLiquid team unstaked 2,600,000 HYPE valued at 89.2M USD based on Hypurrscan on-chain data (source: @lookonchain). Of this, 1,088,822 HYPE worth 37.4M USD was restaked (source: @lookonchain). Additionally, 900,869 HYPE worth 30.9M USD remains in the team wallet (source: @lookonchain). A further 609,108 HYPE worth 20.9M USD was transferred to Flowdesk (source: @lookonchain). Finally, 1,200 HYPE was sold for 41,193.45 USDC, implying an average price of about 34.33 USDC per HYPE based on figures provided (source: @lookonchain). This distribution equates to roughly 41.9% restaked, 34.6% retained, 23.4% sent to Flowdesk, and 0.046% sold, calculated from the reported amounts (source: @lookonchain).

According to @lookonchain, an address labeled BitcoinOG 1011short closed a 5,000 ETH short with a reported notional of $15.04M, realizing a profit of $54.8K. Source: Lookonchain on X, Nov 30, 2025, https://x.com/lookonchain/status/1994978406849827047. Based on the same source, the realized gain is approximately 0.36% of the reported notional and about $10.96 per ETH, indicating on-chain observable short covering flow by a whale wallet. Source: Lookonchain on X, Nov 30, 2025, https://x.com/lookonchain/status/1994978406849827047.

According to @lookonchain, an Ethereum ICO participant transferred the remaining 39,995 ETH, valued at $119.4 million, to new wallet 0x2602 after first sending a 5 ETH ($15,000) test transaction on Nov 30, 2025 (source: Lookonchain on X). The alert specifies 0x2602 as the destination address, enabling traders to monitor any subsequent on-chain movements from this wallet for changes in ETH holdings distribution across addresses (source: Lookonchain on X). The update does not mention any subsequent exchange deposit addresses or sell-side intent; it solely flags the large transfer and the prior test transaction for tracking purposes (source: Lookonchain on X).

According to @lookonchain, an early Ethereum ICO wallet 0x2dCA holding 40,000 ETH (about $119.5M) became active after more than 10 years and transferred 5 ETH (about $15K) to a new wallet (source: @lookonchain). Etherscan data for address 0x2dca0e449ab646dbdfd393a96662960bcab5ae1e records the 5 ETH outbound transaction to a fresh address, confirming the movement (source: Etherscan). According to @lookonchain, the participant originally invested roughly $12.4K in the ICO for 40,000 ETH, now valued near $119.5M, a 9,639x return (source: @lookonchain).

According to @lookonchain, a new wallet 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 received 16,693 ETH (about $50.1 million) from FalconX and is likely linked to Tom Lee’s Bitmine. The same source cites Arkham Intelligence’s address explorer for the wallet data and transfer path, supporting the reported size and counterparties. For trading relevance, the reported $50.1 million ETH inflow to a new wallet tied to an institutional desk, per @lookonchain and the Arkham link it provided, gives traders a concrete address to monitor for subsequent inflows or potential exchange-bound outflows.

According to @lookonchain, wallet 0xa43d closed a MON long at a $135K loss and flipped to a 3x short on 12.11M MON valued at $414K, source: @lookonchain. The trader also opened 5x leveraged longs on 11,203 ETH worth $33.6M and 70,278 HYPE worth $2.46M within the past 2 hours, source: @lookonchain. This positioning establishes net short exposure to MON and sizable levered long exposure to ETH and HYPE in a tight time window, source: @lookonchain.

According to @lookonchain, influencer @Cupseyy spent $5.04K to acquire 1.47M $VEIL over the past three days. According to @lookonchain, the tracked address is 2fg5QD1eD7rzNNCsvnhmXFm5hqNgwTTG8p7kQ6f3rx6f. According to @lookonchain, Cupsey previously realized over $606K in profits.

According to Lookonchain, the address known as BitcoinOG (1011short) flipped from long to short and opened a 5x short on 5,000 ETH with an estimated notional of $15.04M on Nov 29, 2025 (source: Lookonchain). According to Lookonchain, the position’s reported liquidation price is $5,056.5 (source: Lookonchain).

According to Lookonchain, whale address bc1ql5 sold 500 BTC about 9 hours ago for $45.37 million, realizing a loss exceeding $10.5 million, based on on-chain tracking of the transaction, source: Lookonchain. The same address withdrew 500 BTC from Binance on Oct 14 at an implied purchase price of $111,899 per BTC totaling $55.95 million, corroborated by the Arkham Intelligence Explorer address record, source: Lookonchain; source: Arkham Intelligence Explorer. BTC later fell below $81,000 after that withdrawal, negating the attempted buy-the-dip entry, source: Lookonchain. For trading context, the $81,000 print and the $111,899 cost basis are explicit price references from the reported flow and the address history can be monitored on Arkham Intelligence for further movements, source: Lookonchain; source: Arkham Intelligence Explorer.

According to @lookonchain, Circle minted another 500M USDC, highlighting fresh stablecoin supply entering the market (source: @lookonchain on X, Nov 29, 2025). According to @lookonchain, combined stablecoin issuance by Tether and Circle has reached $18.25B since the 1011 market crash (source: @lookonchain on X, Nov 29, 2025).

According to @lookonchain, an Ethereum OG wallet deposited 18,000 ETH (about $54.78M) to Bitstamp roughly 8 hours ago; on-chain reference address: 0xBd719AaDc672497B7dcf5D1947B6c2784919c9cE, source: @lookonchain on X. According to @lookonchain, the address accumulated 154,076 ETH since 2017 at a $517 average cost and previously sold 87,824 ETH at a $1,694 average, source: @lookonchain on X. According to @lookonchain, the wallet still holds 66,252 ETH (about $201M) with estimated total profits near $270M, source: @lookonchain on X. According to Glassnode and CryptoQuant research, traders often monitor large exchange inflows as sell-side liquidity, as elevated inflows have historically coincided with increased realized selling on centralized exchanges, sources: Glassnode research; CryptoQuant research.

According to @lookonchain, BlackRock received 477 BTC ($43.67M) and 16,629 ETH ($50.64M) from Coinbase Prime, with the recipient wallet attributed to BlackRock on Arkham Intelligence (source: Lookonchain on X; source: Arkham Intelligence Explorer). The post notes this happened again and the combined inflows total about $94.31M based on the USD values provided by @lookonchain and the entity labeling on Arkham Intelligence (source: Lookonchain on X; source: Arkham Intelligence Explorer).

According to @lookonchain, Tom Lee (@fundstrat)’s Bitmine purchased another 20,532 ETH valued at approximately $63.32 million on Nov 28, 2025, indicating continued accumulation by the entity (source: @lookonchain). The transaction is linked to address 0x9274616A1C8CB458c37A0374AeB006cFa833f73f on Arkham Intelligence’s explorer, providing a verifiable on-chain trail for monitoring (source: Arkham Intelligence). This follows prior buys referenced by @lookonchain, highlighting ongoing ETH acquisition by the same entity (source: @lookonchain). Traders can track subsequent inflows or outflows from the cited Arkham address to gauge potential follow-on activity (source: Arkham Intelligence and @lookonchain).