According to @ai_9684xtpa, a single whale accumulated $28M of ETH and WBTC over the past 5 days, including $8M in ETH and $4M in WBTC in the last 8 hours via CoWswap; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and https://x.com/ai_9684xtpa/status/1965220765684613383, on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. Per the same source and wallet data, the whale now holds 3,550.67 ETH (~$16M) at an average cost of $4,506.19 with an unrealized profit of $0.727M; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. Per the same source and wallet data, WBTC holdings total 104.52 (~$12M) at an average cost of $114,810.56 with an unrealized profit of $0.147M; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. For trading, these whale cost bases near $4,506 for ETH and $114,811 for WBTC can serve as on-chain reference levels, and further accumulation or distribution can be monitored via the cited wallet on CoW Explorer; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0.

According to @EmberCN, a swing whale bought 2,171.4 ETH for $9.5M USDT at an average price of $4,375 and 39.6 WBTC for $4.5M USDT at an average price of $113,544 within the past 45 minutes, totaling $14M USDT. Source: X post by @EmberCN on Sep 10, 2025 (https://twitter.com/EmberCN/status/1965773070653858072). According to @EmberCN, the referenced wallets can be viewed on Debank at debank.com/profile/0x109b304ab7eee74dafc93e3b04eae7001d7a295f and debank.com/profile/0x8d63d0d38b9d2f6e34fd73cfd58442495b95da16, providing on-chain context for the reported buys. Source: X post by @EmberCN on Sep 10, 2025.

According to @EmberCN, a whale or institution accumulated about $230 million in WBTC and ETH over three weeks using Aave recursive borrowing, indicating a leveraged long structure; source: @EmberCN. The wallet holds 1,356.8 WBTC valued at $149 million with an average entry of $117,556; source: @EmberCN. It also holds 18,454 ETH valued at $81.06 million with an average entry of $4,415; source: @EmberCN. Outstanding borrowings on Aave total $114 million due to the leverage loop; source: @EmberCN. Based on these figures, the position implies roughly a 50 percent loan-to-value ratio calculated from $114 million debt over $230 million assets; source: @EmberCN. The address for verification is provided in the source post; source: @EmberCN.

According to Lookonchain, wallet 0x4ED0 purchased another 5,553 ETH (~$24.44M) within the past 40 minutes, source: Lookonchain. Since Aug 11, the address accumulated 18,447 ETH (~$81.5M) at a $4,417 average and 1,357 WBTC (~$160M) at a $117,547 average, then deposited these assets into Aave to borrow $114.2M USDT, source: Lookonchain. Based on these figures, the collateral value is roughly $241.5M versus $114.2M debt, implying an estimated loan-to-value near 47%, derived from Lookonchain’s reported amounts, source: Lookonchain.

According to @EmberCN, over the last 30 minutes the whale purchased about $10 million of WBTC and $3.19 million of ETH, source: @EmberCN. For the day, the address accumulated 589.5 WBTC (about $65.4 million) and 691.5 ETH (about $3.19 million) at average buy prices of $110,947 and $4,616 respectively, source: @EmberCN. These figures imply roughly $68.6 million in combined net buys today across WBTC and ETH, source: @EmberCN. Traders can track the reported average entries as near-term reference levels at $110,947 for WBTC/BTC and $4,616 for ETH, source: @EmberCN.

According to @EmberCN, a leveraged WBTC whale borrowed 14.473 million U in the last 20 minutes to purchase 132 WBTC, bringing today’s total to 500.2 WBTC worth about $55.4 million with an average entry price of $110,762 via Binance withdrawals and on-chain U borrowing, source: @EmberCN on X, 2025-08-27 https://twitter.com/EmberCN/status/1960642273743659266.

According to @EmberCN, an on-chain whale withdrew 145 WBTC from Binance around 11 hours ago, deposited it to Aave as collateral, borrowed 13M USDT, and purchased an additional 117.5 WBTC, bringing total holdings to 262.5 WBTC valued at approximately $28.95M with an average cost of $110,286, address: https://t.co/QSAjtClnrK, source: @EmberCN. This sequence reflects a leveraged long position in WBTC financed via Aave against WBTC collateral, making the reported $110,286 cost basis a key reference level for position PnL, source: @EmberCN.

According to @ai_9684xtpa, a whale labeled as smart money sold another 15 WBTC at $111,991.22 about eight hours before the post (approximately $1.68 million), leaving only 15 WBTC remaining in the tracked wallet. According to @ai_9684xtpa, BTC has pulled back $2,276 from $114,267 to $111,991 since the entity first trimmed its position two days ago, and the same trader reportedly profited $5.16 million shorting BTC during the LUNA/UST crash, with the wallet address shared by the source for on-chain verification.

According to PeckShieldAlert, address 0xac1f...f553 was liquidated for 29.68 WBTC, valued at approximately $3.41 million, as BTC fell below $113,000 (source: PeckShieldAlert). According to PeckShieldAlert, the same address still supplies 42.71 WBTC against roughly $3.1 million in stablecoin borrows, highlighting ongoing on-chain leveraged exposure (source: PeckShieldAlert).

According to @ai_9684xtpa, a wallet described as smart money that reportedly profited $5.16M shorting BTC during the LUNA/UST crash sold 1,363 ETH and 30 WBTC about one hour before the post, totaling roughly $9.79M, and booked $1.093M in profit, source: @ai_9684xtpa. According to @ai_9684xtpa, the wallet fully exited ETH and trimmed WBTC, which the source characterizes as another bull market warning signal following actions by trader Eugene and Formula News founder Vida, source: @ai_9684xtpa.

According to Lookonchain, on-chain trader 0x15b3 has realized more than $48M in profit over the past four months. Source: Lookonchain. Since April, he has held long positions on 15 tokens on Hyperliquid, including ETH, XRP, SOL, and LINK, with total realized profit exceeding $38M. Source: Lookonchain. In April, he bought 309 WBTC for $24.68M at an average entry of $79,778 and subsequently sold 199 WBTC; further sale details were not disclosed. Source: Lookonchain.

According to @lookonchain, on-chain trader 0x15b3 has realized over $48 million in profit in the past four months. According to @lookonchain, since April he has been long on 15 tokens via Hyperliquid, including ETH, XRP, SOL, and LINK, generating more than $38 million in profit from these positions. According to @lookonchain, he also bought 309 WBTC worth $24.68 million at a $79,778 average in April and later sold 199 WBTC.

According to @lookonchain, as the ETH/BTC ratio fell, wallet 0x6e17 swapped 3,900 ETH, about 16.26 million dollars, for 143.26 WBTC at an execution rate of 0.03673, source: Lookonchain on X. Lookonchain shared an Arkham Intelligence explorer link for the address to review the on-chain activity, source: Lookonchain. Traders tracking the ETH/BTC pair can use the reported 0.03673 print as a near-term reference point for relative value and order flow monitoring, source: Lookonchain for the transaction rate.

According to Lookonchain, as the ETH/BTC ratio fell, whale address 0x6e17 swapped 3,900 ETH (about 16.26 million USD) for 143.26 WBTC at an execution rate of 0.03673 BTC per ETH. According to Lookonchain, the trade reflects a direct rotation from ETH to BTC exposure via WBTC and coincided with the ETH/BTC pair’s decline, giving traders a concrete reference level at 0.03673.

According to @ai_9684xtpa, a whale who built a $20.08 million ETH position at a $3,958 average on 07.28 has rotated the stack into WBTC (source: @ai_9684xtpa on X). According to @ai_9684xtpa, during yesterday’s drop the wallet sold 1,200 ETH at $4,147.86 for roughly $4.97 million, realizing a profit of about $228,000 on that tranche (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the remaining 3,900 ETH were swapped two hours before the post into 143.26 WBTC, with the ETH sell price at $4,169 and the WBTC buy price at $113,493, implying roughly $16.26 million notional (source: @ai_9684xtpa on X). According to @ai_9684xtpa, this flow totals 5,100 ETH unwound from ETH into BTC exposure via WBTC, with an approximate gross notional of $21.24 million based on the reported sale prices, and the wallet address is provided in the source for on-chain verification (source: @ai_9684xtpa on X). According to @ai_9684xtpa, these on-chain moves reflect direct ETH-to-BTC rotation in spot terms, a data point that traders tracking ETH/BTC flow and liquidity can monitor in real time (source: @ai_9684xtpa on X).

According to @EmberCN, a whale or institution accumulated $136 million worth of WBTC and ETH over the last six days using a recursive lending loop across OKX, Bybit, and Aave (source: @EmberCN). According to @EmberCN, the entity withdrew WBTC and ETH from OKX and Bybit, deposited them into Aave as collateral, borrowed USDT, moved the USDT to Bybit, and repeated the cycle to withdraw additional WBTC and ETH (source: @EmberCN). According to @EmberCN, the accumulation includes 918.6 WBTC within the six-day window, with further ETH acquired via the same loop method (source: @EmberCN).

According to @rovercrc, former U.S. President Donald Trump allegedly purchased 1,911 ETH for $8.6 million and 84.5 WBTC for $10 million, posted on X on Aug 16, 2025 (source: @rovercrc on X, Aug 16, 2025). The post does not include transaction hashes or wallet addresses, so the claim remains unverified at publication time (source: @rovercrc on X, Aug 16, 2025). Traders seeking confirmation can check the Arkham Intelligence entity labeled Donald Trump for recent balance changes and inflows matching 1,911 ETH and 84.5 WBTC (source: Arkham Intelligence). Additional verification includes scanning Etherscan for large transfers to wallets attributed to Donald Trump and reviewing WBTC mint activity or custodian records for an 84.5 WBTC issuance on the same date (sources: Etherscan; WBTC documentation).

According to @lookonchain, the World Liberty (@worldlibertyfi) wallet spent another 10M USDC to purchase 84.5 WBTC at an average price of $118,343 and 8.6M USDC to acquire 1,911 ETH at $4,500 roughly an hour before the post. According to @lookonchain citing Arkham Intelligence explorer data, the combined outlay totaled about 18.6M USDC executed from the same wallet on-chain. According to @lookonchain, the description of this as “another” purchase indicates prior accumulation activity by the same address. According to Arkham Intelligence data referenced by @lookonchain, these fills represent whale-sized spot buys at the $118,343 WBTC and $4,500 ETH levels, creating concrete on-chain reference points for BTC and ETH traders.

According to Onchain Lens, a wallet linked to World Liberty Finance spent $18.6M USDC to buy 1,911 ETH for $8.6M at $4,500 and 84.5 WBTC for $10M at $118,343, and the wallet still holds $5M USDC. Onchain Lens added that the wallet is likely to buy more. The linkage, balances, and recent transactions can be corroborated on the Arkham Intelligence address explorer referenced by Onchain Lens.

According to @ai_9684xtpa, wallet 0x972...c1776 rotated 69.07 WBTC into 2,881 ETH on 07.09 at a 2,601.14 dollars per ETH cost basis, confirmed by on-chain records. source: @ai_9684xtpa; on-chain: explorer.cow.fi Ten minutes before publication, the address fully exited the remaining 2,857 ETH on-chain for about 12.64 million dollars, with total realized profit reported at 5.2 million dollars. source: @ai_9684xtpa; on-chain: explorer.cow.fi Based on these reported figures, the realized return on the ETH position is roughly 69 percent, indicating smart money profit-taking during a market pullback. source: @ai_9684xtpa; on-chain: explorer.cow.fi