According to Lookonchain, a newly created wallet withdrew 700 ETH, 2M USDT, and 1,000 BNB from Cobo, then spent $323K over six days to buy 15.4M $我踏马来了 and is currently showing about $226K in unrealized profit. Source: Lookonchain post; Arkham Intel address 0x82A4E8F5e70F58795C0550C003dB43986Dc78BC7. The wallet can be monitored via Arkham Intel to track subsequent inflows and outflows tied to $我踏马来了, ETH, USDT, and BNB. Source: Arkham Intel explorer for address 0x82A4E8F5e70F58795C0550C003dB43986Dc78BC7.

According to @EmberCN, a whale or institution that reportedly lost 13.73 million USD in a week last November executed a rapid ETH swing trade around volatility triggered by remarks from Donald Trump and profited about 410,000 USD in roughly one hour. According to @EmberCN, the trader bought 6,133 ETH at 2,937 USD around 3:00 a.m. using 18.01 million USDT. According to @EmberCN, at approximately 3:30 a.m. Trump said a framework had been reached on the Greenland issue with no tariffs, and the ensuing financial market moves provided the conditions for the profitable ETH scalp.

According to @justinsuntron, he amplified a post from @Blackpink_Ox66 claiming on-chain data showed TRON Inc transferred about $18 million USDT to HTX, source: @justinsuntron quoting @Blackpink_Ox66. The quoted post stated such inflows typically precede either market making to support depth or timed asset allocation potentially into TRX, source: @Blackpink_Ox66 via @justinsuntron. Traders should monitor TRX order book liquidity on HTX and stablecoin flows on TRON for confirmation of any accumulation signal, source: @Blackpink_Ox66 via @justinsuntron.

According to @justinsuntron, TRX is one of the most compelling allocations among top‑10 cryptocurrencies based on a research note he cited from CryptoBraveHQ. According to @justinsuntron, TRX gained +132.34% over the past year, outperforming BTC at +58.27% and SOL at +2.58%, while ETH declined by -37.15%. According to @justinsuntron, TRON hosts about $75.7B of USDT in circulation (around 50.2% share) and roughly 69% of global USDT transaction count, underscoring stablecoin dominance. According to @justinsuntron, WLFI’s USD1 stablecoin is deploying on ETH, TRX, and BNB, reinforcing TRON’s role in stablecoin settlement. According to @justinsuntron, TRX also shows stronger bear‑to‑bull resilience, higher new‑cycle highs versus prior peaks, smaller pullbacks this cycle, a deflationary supply while BTC, ETH, and SOL are inflationary, and combined energy, node staking, and governance rewards offering APY above 20%.

According to @justinsuntron, TRON DAO 中文 reports the USDT supply on the TRON network has surpassed 83.4 billion, setting a new all-time high, source: Justin Sun on X https://x.com/justinsuntron/status/2013837031957504329; TRON DAO 中文 on X https://x.com/trondaoCN/status/2013793552036213186. Since the start of 2026, Tether has minted an additional 2 billion USDT on TRON, underscoring expanding stablecoin issuance on TRC20 rails, source: Justin Sun on X https://x.com/justinsuntron/status/2013837031957504329; TRON DAO 中文 on X https://x.com/trondaoCN/status/2013793552036213186. For trading, growing TRC20 USDT float can indicate deeper on-chain liquidity and potential incremental demand for TRX as gas; traders should monitor TRC20 transfer volumes, DEX liquidity on TRON, and centralized exchange inflows for confirmation, source: Justin Sun on X https://x.com/justinsuntron/status/2013837031957504329; TRON DAO 中文 on X https://x.com/trondaoCN/status/2013793552036213186.

According to @lookonchain, while the market is falling, whales and institutions are buying ETH. @lookonchain reports that Trend Research borrowed 70M USDT from Aave to purchase 24,555 ETH and now holds 651,310 ETH. @lookonchain also notes that OTC whale address 0xFB7 acquired 20,000 ETH through FalconX and Wintermute.

According to @EmberCN, Trend Research transferred 70 million USDT to Binance, purchased 24,555 ETH worth about $75.54 million, and withdrew the coins on chain as part of a buy-the-dip averaging strategy (source: @EmberCN). The same source reports the wallet now holds 651,300 ETH valued around $1.92 billion with an average cost near $3,180, implying an unrealized loss of roughly $163 million (source: @EmberCN). These on-exchange inflows followed by on-chain withdrawals and the stated averaging approach were specifically attributed to Trend Research by the source (source: @EmberCN).

According to @ai_9684xtpa, Trend Research deposited 20,000,000 USDT to an exchange and withdrew 9,939 ETH worth about 3.04 million dollars from Binance shortly after, indicating ongoing accumulation; source: @ai_9684xtpa on X (Jan 20, 2026) and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8. According to @ai_9684xtpa, five minutes later the wallet borrowed 10,000,000 USDT from Aave and deposited it to Binance, signaling additional funding for activity on the exchange; source: @ai_9684xtpa on X (Jan 20, 2026) and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8. According to @ai_9684xtpa, the latest tally shows 626,778.65 ETH held with a stated value of 1.94 billion dollars, average cost about 3,105.5, and unrealized profit of 53.52 million, while an earlier update cited 636,717.65 ETH at an average cost about 3,105.46 with 0.636 million unrealized profit; source: @ai_9684xtpa on X (Jan 20, 2026) and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8. According to @ai_9684xtpa, traders can monitor Binance ETH spot flows and the Arkham-tracked wallet for further deposits or withdrawals to gauge near-term flow-driven risk; source: @ai_9684xtpa on X (Jan 20, 2026) and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8.

According to @lookonchain, Trend Research borrowed 30M USDT from Aave to buy 9,939 ETH, then deposited the purchased ETH into Aave and borrowed another 20M USDT that was sent to Binance, likely for additional ETH purchases. According to @lookonchain, the transactions indicate a leverage-based ETH accumulation loop using Aave collateral and centralized exchange liquidity. According to @lookonchain citing Arkham Intelligence, Trend Research now holds 636,819 ETH on-chain.

According to @EmberCN, Trend Research sent 30M USDT to Binance, withdrew 9,939 ETH (about $30M) from Binance, and additionally borrowed 20M USDT on Aave to transfer into Binance, indicating buying is continuing; source: @EmberCN. Total ETH holdings for Trend Research now stand at 636,000 ETH (about $1.97B) with an average cost basis of $3,183, per the same source; source: @EmberCN.

According to @EmberCN, after ETH fell below Trend Research's cost basis, the firm borrowed 30 million USDT on Aave and transferred it to Binance. According to @EmberCN, the fund has been using borrowing leverage to reaccumulate ETH since last November and currently holds around 626,000 ETH. According to @EmberCN, the latest transfer places additional stablecoin liquidity on Binance, while no explicit purchase has been confirmed.

According to TRON DAO, a new X post highlights a real-user case where USDT on the TRON network is used to pay a developer abroad, emphasizing fast, low-cost, and borderless settlement, source: TRON DAO on X https://twitter.com/trondao/status/2013338062781133102. The featured content cites Coinsenda and asks how users discovered that USDT on TRON is the most efficient way to make payments today, underscoring cross-border payroll and remittance scenarios, source: Coinsenda on X https://x.com/coin_senda/status/1962940527667556716 and TRON DAO on X https://twitter.com/trondao/status/2013338062781133102. For traders, this post signals ongoing marketing focus on USDT-based payments on TRON, a narrative relevant to monitoring stablecoin transfer activity and network fee competitiveness when assessing TRX and USDT market attention, source: TRON DAO on X https://twitter.com/trondao/status/2013338062781133102. The post does not disclose pricing, volume, or on-chain metric updates, so any trading decisions should be anchored to independent market data and verified analytics, source: TRON DAO on X https://twitter.com/trondao/status/2013338062781133102.

According to @ai_9684xtpa, address 0x81D…74246 has accumulated 103,994.37 stETH and posted it as collateral on Aave while borrowing 200M USDT with a health factor of 1.36 (source: @ai_9684xtpa; on-chain link: https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246). According to @ai_9684xtpa, address 0x7b6…135ec performed a similar strategy two days earlier, borrowing 75.01M USDT and building a 38,782.57 stETH position (source: @ai_9684xtpa; on-chain link: https://debank.com/profile/0x7b6520b6a7500ae011faa035337a07c8ec3135ec). According to @ai_9684xtpa, the two addresses have bought a combined 142,776.94 stETH since Jan 7, totaling about $459M in value (source: @ai_9684xtpa). According to @ai_9684xtpa, in the past hour 0x81D…74246 bought wstETH at an average price of $3,932.8, unwrapped to stETH and spent $44.66M, while the past 24 hours saw 66,107.49 stETH added worth $212M, with 15.93M USDT still on-chain (source: @ai_9684xtpa; on-chain link: https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246).

According to @OnchainLens, whale 0x81D borrowed $155M in USDT and purchased 65,700 stETH in the last 4 hours, source: https://twitter.com/OnchainLens/status/2013235826109616187 and https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6. According to @OnchainLens, the entity now holds 142,777 ETH worth $460.11M across two wallets, source: https://twitter.com/OnchainLens/status/2013235826109616187 and https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6. According to @OnchainLens, the whale also withdrew 32,495 ETH ($104.07M) from Binance, and one wallet now holds 94,795 ETH valued at $303.65M, source: https://twitter.com/OnchainLens/status/2013160758419620215 and https://intel.arkm.com/explorer/address/0x81D0AC9a5F91188074Fd753A03885162bEC74246. According to @OnchainLens, these on-chain flows confirm increased ETH-linked positioning via direct ETH and stETH accumulation by the same entity, and traders can monitor further movements via the Arkham entity and address pages, source: https://intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 and https://intel.arkm.com/explorer/address/0x81D0AC9a5F91188074Fd753A03885162bEC74246.

According to @OnchainLens, a newly created wallet withdrew a combined $25 million in USDT and USDC from Binance and OKX. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737 and Arkham address dashboard https://intel.arkm.com/explorer/address/0x8308b0424abacffc41894509059c8e699e967225 The wallet deposited $5 million USDC to HyperLiquid and supplied $20 million USDT to HyperLend (hyperlendx), then borrowed 400,000 HYPE. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737 and Hyperbot trader page https://hyperbot.network/trader/0x8308b0424abacfFc41894509059c8E699E967225 The source also notes a $5 million USDC transfer into spot, indicating it was likely intended to buy HYPE. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737 These flows concentrate capital around HYPE markets across HyperLiquid and HyperLend and can be monitored in real time via the cited dashboards. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737, Arkham address dashboard https://intel.arkm.com/explorer/address/0x8308b0424abacffc41894509059c8e699e967225, and Hyperbot trader page https://hyperbot.network/trader/0x8308b0424abacfFc41894509059c8E699E967225

According to @lookonchain, wallet 0x81d0 withdrew 10,057 ETH (~$33.68M) from Binance, staked via Lido for stETH, deposited stETH to Aave, borrowed 45M USDT, bought 13,461 additional stETH, and redeposited the stETH to Aave. According to @lookonchain, the same whale then withdrew another 32,395 ETH (~$103.75M) from Binance. According to Aave documentation, large USDT borrowing increases market utilization and raises variable borrow rates as utilization rises, making USDT funding costlier when heavy leverage is deployed. According to Lido and Curve Finance documentation, sustained buying and depositing of stETH can shift stETH-ETH pool balances in secondary markets, which affects the observed exchange rate between stETH and ETH. According to @lookonchain, the DeBank profile linked in the post enables traders to monitor this address’s subsequent on-chain actions for potential market catalysts.

According to @OnchainLens, a whale bought 10,057 ETH for about $33.68M from Binance, supplied it to Aave V3, then borrowed $45M USDT to purchase 13,461 stETH, while a separate wallet spent $129M USDT to acquire 38,780 stETH, totaling 52,241 stETH funded by $174M USDT. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 The reported sizes imply an average entry near $3,331 per stETH based on $174M divided by 52,241 stETH, and roughly $3,348 per ETH based on $33.68M divided by 10,057 ETH. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 Gross capital referenced across the wallets sums to approximately $207.68M when combining the $33.68M ETH buy and $174M stETH purchases. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 For trading, the flows highlight concentrated on-chain demand for stETH alongside elevated USDT borrowing via Aave V3 tied to this address; monitoring Aave V3 WETH supply and USDT borrow utilization, and stETH liquidity around these cost levels can help assess execution and slippage risk based on the reported activity. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6

According to @lookonchain, a newly created wallet 0x81d0 withdrew 10,057 ETH valued at 33.68 million dollars from Binance. According to @lookonchain, the wallet staked the ETH on Lido to receive stETH and deposited the stETH into Aave. According to @lookonchain, the address then borrowed 45 million USDT on Aave, bought 13,461 stETH, and deposited the stETH back into Aave. According to @lookonchain, these transactions resulted in stETH collateral supplied on Aave and a 45 million USDT borrow outstanding.

According to @justinsuntron, TRON, SunX, and HTX are all up and are being positioned as a three-part stack linking settlement, on-chain perpetuals execution, and exchange liquidity to form a low-cost, high-efficiency trading loop (source: @justinsuntron on X, Jan 18, 2026). He states TRON serves as the global settlement base layer with low fees and high throughput, enabling large-scale circulation of USDT and USDD that delivers faster, cheaper, and more reliable transactions for users (source: @justinsuntron on X, Jan 18, 2026). He adds that SunX executes perpetual contracts on-chain with rules-based opening, closing, and liquidation, and that TRON’s low fees provide the conditions needed for high-frequency trading strategies (source: @justinsuntron on X, Jan 18, 2026). The post specifies that funding rates and liquidation records are fully verifiable on-chain, improving risk control for traders (source: @justinsuntron on X, Jan 18, 2026). He notes HTX supplies global user scale and deep liquidity, efficiently connecting on-chain trading, perpetuals, and capital while offering a stable and secure entry point (source: @justinsuntron on X, Jan 18, 2026). The combination of TRON for settlement, SunX for perpetuals execution, and HTX for liquidity aims to provide low cost, high efficiency, and verifiable access for global users (source: @justinsuntron on X, Jan 18, 2026).

According to @lookonchain, USDT (TRC20) net issuance on Tron increased by 22.7B over the past year, lifting the on-chain USDT supply to 82.4B and taking total holders up by 11M to over 70.6M, citing Tronscan data tronscan.org/#/token20/TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t/analysis. Based on those Tronscan figures cited by @lookonchain, the starting TRC20-USDT supply a year ago was about 59.7B and the holder count about 59.6M, implying roughly 38% year-over-year supply growth and approximately 18.5% holder growth, sourced to the same Tronscan page via @lookonchain. The 12-month issuance pace averages around 1.89B USDT per month and holder additions average roughly 0.92M per month, calculated from the Tronscan dataset referenced by @lookonchain.