According to @OnchainDataNerd, a two-year holder at address 0x2dcA56aBF520d3D21e36eB35e96b6dCc9a4A33F3 deposited 168.55B $PEPE (about $969,000) to Binance roughly 7 hours before the Nov 13, 2025 post. Source: @OnchainDataNerd on X; Arkham Intelligence. The same source reports the holder accumulated at an average entry near $0.00000184, implying a realized profit of $658,000 and an ROI of 312% upon deposit. Source: @OnchainDataNerd on X. Large inflows of tokens to centralized exchanges are commonly monitored by traders as potential short-term sell-side supply and volatility catalysts for the asset. Source: Glassnode Academy on Exchange Inflows.

According to @lookonchain, the five most profitable traders on Hyperliquid are positioned as follows: BitcoinOG (1011short) closed all ETH longs; Anti-CZ Whale is long ETH and DOGE while short ASTER and PEPE; Resolve Labs and Eternal BTC Shorter 0x5D2F are both shorting with assets not specified in the source; and the 20-Win-Streak Trader is long ETH, BTC, SOL, and UNI, source: Lookonchain on X, Nov 11, 2025. The mix shows majors-focused longs alongside meme coin shorts and one top account exiting ETH long exposure, source: Lookonchain on X, Nov 11, 2025.

According to @lookonchain, the trader known as the Anti-CZ Whale switched from short to long on ETH and now holds 32,802 ETH worth about $119.6M with over $15M in unrealized profit, source: @lookonchain on X, Nov 10, 2025. According to @lookonchain, the whale’s short positions in ASTER and PEPE remain in profit, source: @lookonchain on X, Nov 10, 2025.

According to @AltcoinGordon, every US citizen is about to receive $2,000 and last time checks arrived many bought crypto, implying an imminent parabolic rally and a new meme coin season. Source: @AltcoinGordon on X (Nov 9, 2025). The post provides no official source; traders should confirm any federal cash-transfer program via primary channels before positioning. Sources: U.S. Department of the Treasury press releases; The White House statements; Congress.gov bill tracker. Historical survey data during the March 2021 payments indicated potential crypto inflows, with Mizuho Securities estimating roughly 10% of stimulus checks could go into Bitcoin and equities, highlighting retail sensitivity to direct payments. Source: Mizuho Securities research note (March 2021 survey). If and only if a verified program is announced, monitor meme coin beta via DOGE, SHIB, and PEPE spot volumes, perpetual funding rates, and stablecoin exchange netflows to gauge retail participation and timing. Sources: Binance and Bybit funding-rate pages; Coinbase and Robinhood retail volume disclosures; Nansen exchange-flow analytics. Until there is primary-source confirmation, treat the narrative as unverified and size risk conservatively with clear invalidation levels. Sources: U.S. Department of the Treasury; The White House; Congress.gov.

According to @lookonchain, on-chain wallet "ThisWillMakeYouLoveAgain" deposited 4.21M USDT and purchased 4.6M ASTER at an average price around $0.915 over the past 14 hours (source: Lookonchain on X). The wallet address is 0x373704e394EF150241aeE836115d78Aba3FC5c76, as referenced in Arkham Intelligence’s explorer (source: Arkham Intelligence via Lookonchain). @lookonchain also reports the same address previously realized $36.21M profit trading PEPE, indicating a history of profitable large-size trades (source: Lookonchain on X). The whale’s apparent cost basis near $0.915 provides a clear on-chain reference level for monitoring liquidity and flows in ASTER (source: Lookonchain on X).

According to @EmberCN, a single address added $28.8 million in $ASTER shorts immediately after CZ bought ASTER, with the ASTER leg currently showing $1.29 million in unrealized profit; source: @EmberCN on X. The address now holds $50.62 million of $ASTER shorts with a $1.20 average entry and a $2.08 liquidation price; source: @EmberCN on X. Positioning began 4 days ago with 18.55 million ASTER shorted, and an additional 24.41 million ASTER short was added today following CZ’s post; source: @EmberCN on X. The same address is also short DOGE, ETH, XRP, and PEPE with a combined unrealized profit of $7.86 million; source: @EmberCN on X. Address tracking reference shared by the author: hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab; source: @EmberCN on X.

According to @OnchainDataNerd, a fresh wallet 0xdd20a040ed9697036A947E14c8Ec648D5a61cc09 (short-tag 0xdd2) withdrew 281,000,000,000 PEPE, valued around 2.03M USD, from Binance about 7 hours before the post, citing the on-chain alert from X. According to @OnchainDataNerd, the post includes an Arkham Explorer link for the destination address, confirming the withdrawal target shared in the alert. According to @OnchainDataNerd, traders are monitoring this wallet’s subsequent on-chain movements for any follow-up transfers or exchange return flows after the outflow noted in the alert.

According to @OnchainLens, a whale sold 2,227.8B PEPE for 394 ETH valued at $1.516M, realizing a $1.02M loss after a 100-day hold (data: Nansen). According to @OnchainLens, the wallet at address 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848 subsequently converted proceeds and deposited $1.47M USDT into Aster DEX (data: Nansen). According to @OnchainLens, this action represents a full exit from PEPE and a rotation into ETH and USDT by the address mentioned (data: Nansen).

According to @OnchainLens, both Machi and James were partially liquidated during the market drop, with a 25x long on ETH and a 10x long on PEPE respectively, corroborated by CoinMarketMan Hypertracker for wallets 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 and 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6, source: Onchain Lens on X and CoinMarketMan Hypertracker. Liquidation mechanics in crypto derivatives force position reductions when margin falls below maintenance levels, which can add sell pressure and intensify short-term volatility, source: Binance Academy. Traders commonly monitor ETH and PEPE perpetual metrics such as funding rates, open interest, and liquidation levels to gauge squeeze and cascade risk during drawdowns, source: Binance Futures education.

According to @lookonchain, James Wynn reopened a 10x long on PEPE after a complete liquidation and was partially liquidated less than 6 hours later, leaving a remaining 39.2M kPEPE position valued at $271K, source: @lookonchain. The back-to-back liquidation events on a 10x PEPE long highlight the high liquidation sensitivity of leveraged PEPE perps to adverse intraday moves, source: @lookonchain. The reported $271K open position indicates ongoing exposure on kPEPE perps that can be subject to additional liquidation if maintenance margin is breached, source: @lookonchain.

According to @OnchainLens, after a complete liquidation on a prior PEPE long, the same trader reopened a PEPE long with 10x leverage and was partially liquidated again, with activity tied to address 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 as shown on Hypurrscan on Oct 17, 2025. Source: @OnchainLens on X; Hypurrscan. For trading purposes, this confirmed on-chain liquidation sequence provides a concrete reference point of leveraged stress for that address in PEPE markets and can be monitored by traders assessing short-term risk and liquidity around PEPE perps. Source: @OnchainLens on X; Hypurrscan.

According to @OnchainLens, trader James was partially liquidated again on a 10x $PEPE long, realizing a $42,222 loss while still holding an $80.6K unrealized loss. According to @OnchainLens, the update references the wallet via CoinMarketMan HyperTracker and indicates the leveraged $PEPE long remains open and under drawdown.

According to @OnchainDataNerd, 8 hours ago Cumberland withdrew 203.55B SHIB worth about $2.17M, with the referenced address 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336 viewable on intel.arkm.com/explorer/address/0x091D1C972cb1648537a2Ba78eaBa371b1cE18336, source: @OnchainDataNerd on X Oct 15, 2025; ARKM explorer intel.arkm.com. Over the past week, the same entity withdrew a total of 17,243 ETH (~$71.37M), 224,000 AVAX (~$5.25M), 102,000 LINK (~$0.88M), 892,000,000,000 PEPE (~$7.17M), 203,000,000,000 SHIB (~$2.17M), and 220,000 UNI (~$1.48M), source: @OnchainDataNerd on X Oct 15, 2025. Based on these figures, the combined weekly withdrawals equal approximately $88.32M, with ETH representing about 80.8% of the reported USD value, source: calculation based on data from @OnchainDataNerd on X Oct 15, 2025. Traders can monitor subsequent movements via the referenced address 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336 to track multi-asset on-chain flows across ETH, AVAX, LINK, PEPE, SHIB, and UNI, source: address link provided by @OnchainDataNerd on X Oct 15, 2025; ARKM explorer intel.arkm.com.

According to Lookonchain, James Wynn deposited 197,000 USDC to Hyperliquid and claimed a 2,818 USD referral reward, with the activity visible at wallet 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 on Hypurrscan, source: Lookonchain; Hypurrscan. According to Lookonchain, he then opened leveraged long positions totaling about 4.8 million USD notional across BTC at 40x with 34.2 BTC valued at approximately 3.85 million USD, kPEPE at 10x with 122.8 million tokens valued at approximately 917,000 USD, and HYPE at 10x with 712.67 tokens valued at approximately 28,000 USD, source: Lookonchain; Hypurrscan. According to Lookonchain, BTC accounts for roughly 80 percent of the reported notional while kPEPE is about 19 percent and HYPE about 1 percent, concentrating the long exposure on BTC perps on Hyperliquid, source: Lookonchain; Hypurrscan. According to Lookonchain, based on the reported deposit plus referral reward totaling approximately 199,818 USD versus 4.8 million USD notional, the implied portfolio-level leverage is roughly 24x if entirely funded by this margin, source: Lookonchain; Hypurrscan.

According to @OnchainLens, James (@JamesWynnReal) deposited 196,859 USDC on HyperLiquid and claimed a 2,819 USDC referral reward to trade perps; source: @OnchainLens on X. He opened long positions in BTC at 40x leverage and in PEPE and HYPE at 10x leverage, with the activity trackable via wallet 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 on HyperTracker; source: @OnchainLens on X, CoinMarketMan HyperTracker. Higher leverage materially tightens liquidation buffers under HyperLiquid’s perpetuals rules, increasing position risk at 40x versus 10x; source: HyperLiquid documentation on perpetuals and liquidations.

According to @lookonchain, a trader dubbed BitcoinOG realized over 160 million USD in profit by shorting BTC and ETH during the crash (source: @lookonchain on X, Oct 14, 2025). @lookonchain reports whale 0x9eec9, with 31.8 million USD in realized profit, is currently holding 98 million USD in Hyperliquid shorts across DOGE, ETH, PEPE, XRP, and ASTER (source: @lookonchain; data via Hyperdash trader page cited by @lookonchain). @lookonchain also cites whale 0x9263, with 13.2 million USD in realized profit, holding 84 million USD in Hyperliquid shorts on SOL and BTC (source: @lookonchain; data via Hyperdash trader page cited by @lookonchain). These disclosed positions indicate concentrated bearish positioning by those profitable wallets on Hyperliquid across BTC, ETH, SOL, DOGE, XRP, PEPE, and ASTER (source: @lookonchain).

According to @lookonchain, qianbaidu.eth withdrew 657.8B PEPE valued at about $4.44M from Binance and deposited 8.67M USDC to Hyperliquid to buy HYPE, source: Lookonchain, Arkham Intelligence, Hypurrscan. According to @lookonchain, wallet 0x2bfb spent 4.97M USDT to purchase 600.88B PEPE, source: Lookonchain, DeBank. According to @lookonchain, wallet 0x9b83 bought 140,145 HYPE worth about $5.5M and opened long positions on BTC and HYPE, source: Lookonchain. Based on the reported figures, whales allocated roughly $9.41M into PEPE and $5.5M into HYPE for a combined $14.91M, with flows routed via Binance and Hyperliquid, source: Lookonchain, DeBank, Hypurrscan.

According to @OnchainLens, a whale purchased 600.88B PEPE for $4.97M USDT about 8 hours before the post, implying an average fill near $0.00000827 per PEPE based on the reported amounts from @OnchainLens. According to @OnchainLens citing Nansen data, the buying address is 0x2bfb1970161268fce2f02fd48f4d148b9e58a17e and the holding address is 0xddf7336bfb3e3eea0595677ee8c62603bde39bc2. According to @OnchainLens citing Nansen data, the wallet still holds roughly $1M USDC, and @OnchainLens indicated it may be used for further purchases.

According to @OnchainLens, a PEPE whale sold 314B PEPE worth about 3.16 million dollars for 668.35 ETH and 203 thousand USDC, then bought 697,488 EIGEN for 267.66 ETH worth about 1.178 million dollars, source: @OnchainLens; hypurrscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76. Subsequently the whale swapped ETH to USDC, deposited 1.837 million USDC on HyperLiquid, and purchased 151.19 million PUMP for about 1.02 million dollars and 1.11 million XPL for about 1.09 million dollars, source: @OnchainLens; hypurrscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76. These on-chain moves show capital rotation from PEPE and ETH into EIGEN, PUMP, and XPL with more than 3 million dollars reallocated, source: @OnchainLens; hypurrscan.io/address/0x373704e394ef150241aee836115d78aba3fc5c76.

According to the source, Galaxy Digital’s new report states that memecoins are no longer a joke, signaling a shift in market perception that could drive incremental liquidity and broader exchange support for major tokens like DOGE, SHIB, and PEPE (source: Galaxy Digital report). For traders, the immediate focus is to monitor spot volume spikes, order book depth, and funding rate skews on top venues to assess whether institutional participation increases following the report (source: Galaxy Digital report). If liquidity concentrates in leading tickers, expect relative-strength rotations within the memecoin basket, favoring pairs with tighter spreads and rising open interest (source: Galaxy Digital report).