According to @ai_9684xtpa, who characterizes current flows as panic selling by ETH whales, Arkham Intelligence data shows address nemorino.eth liquidated 7,107.08 WETH at an average around 2,514.85, below a cost basis near 3,045.24, realizing about 3.769 million dollars in losses (source: Arkham Intelligence via @ai_9684xtpa). According to @ai_9684xtpa, Arkham Intelligence also tracks another whale that previously profited on WBTC depositing a cumulative 3,500 ETH to several exchanges, valued near 8.42 million dollars at an average transfer price around 2,406 (source: Arkham Intelligence via @ai_9684xtpa).

According to @ai_9684xtpa, a whale who previously rotated a four-year ETH position into WBTC sold 109.61 WBTC at an average 82,494.79 dollars and bought 3,437.09 WETH at 2,637.62 dollars within about 20 minutes, totaling roughly 9.06 million dollars, source: @ai_9684xtpa. The author reports earlier rotations as 14,145.93 WETH to 492.16 WBTC at an ETH BTC ratio of 0.03479 on 01.03, 578.66 WBTC back to 17,706.74 WETH at 0.03268 on 01.26, and 17,706.74462 WETH to 587.92 WBTC at 0.0332 on 01.27, yielding an additional 6.45 percent in ETH holdings and a further gain of 9.26 WBTC, source: @ai_9684xtpa. The referenced wallet can be tracked via Arkham Intelligence at address 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E, source: @ai_9684xtpa.

According to @ai_9684xtpa, an on-chain whale who rotated a four-year ETH position into WBTC executed three ETH/BTC ratio trades: on 01.03, 14145.93 WETH was swapped to 492.16 WBTC at an ETH/BTC rate of 0.03479; on 01.26, 578.66 WBTC was swapped back to 17706.74 WETH at 0.03268; on 01.27, 17706.74462 WETH was swapped to 587.92 WBTC at 0.0332. According to @ai_9684xtpa, the latest round netted 9.26 WBTC in profit (about 810,000 dollars), while the prior round increased the ETH stack by 6.45%, tied to wallet 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E.

According to @ai_9684xtpa, an ETH whale who rotated from WETH to WBTC earlier this year has now swapped back, exchanging 578.66 WBTC for 17,706.74 WETH after initially trading 14,145.93 WETH for 492.16 WBTC, with ETH/BTC ratios of 0.03268 and 0.03479 respectively, citing Arkham Intelligence wallet 0x4553...A433E. According to @ai_9684xtpa, this two-way rotation increased the whale’s ETH holdings by 6.45% and re-tilted exposure toward ETH on the ETH/BTC pair, based on Arkham on-chain data. According to @ai_9684xtpa, the wallet currently holds 17,707 WETH and 195.49 WBTC with an estimated total value of 67.38 million dollars, per Arkham Intelligence. According to @ai_9684xtpa, prior context shows the Jan 3 WETH to WBTC swap had an average BTC fill near 89,796 dollars with a small unrealized profit at the time, and the ETH originated from 2022 acquisitions, citing Arkham Intelligence.

According to @santimentfeed, whale activity in Cronos (CRO) and Bitget Token (BGB) has surged roughly +1,111% and +800% this week, a pattern they note often precedes trading volume jumps and higher platform usage (source: @santimentfeed). According to @santimentfeed, USDC activity is over six times last week and WETH on Optimism is also spiking, signaling aggressive whale repositioning across ecosystems (source: @santimentfeed). According to @santimentfeed, additional outsized week-over-week whale spikes are observed in ZRO (Arbitrum and Ethereum), DAI (BNB Chain), USD0, MNT, and RSETH within the $500M+ market-cap cohort (source: @santimentfeed). According to @santimentfeed, these assets are currently prone to above-normal volatility, making them candidates for rapid volume and liquidity shifts (source: @santimentfeed).

According to @ai_9684xtpa, on-chain data shows whale trader nemorino.eth bought back 3,000 WETH at 2,991.29 USD shortly after selling 3,000 WETH around 3,095 USD, lowering the address’s average cost to 3,045.24 USD and bringing total holdings to 7,104.13 WETH (source: Arkham wallet https://intel.arkm.com/explorer/address/0x8AeCc5526F92A46718f8E68516D22038D8670E0D and DeBank profile https://debank.com/profile/0x8aecc5526f92a46718f8e68516d22038d8670e0d). According to @ai_9684xtpa, the address had previously accumulated 9,043 WETH between late November and January at an average near 3,085 USD, briefly showing multi-million unrealized gains before trimming 3,000 WETH with a small realized profit (source: DeBank and Arkham links above). According to @ai_9684xtpa, the quick buyback highlights active range trading by this wallet, and traders can monitor the cited Arkham and DeBank pages to track flows that may inform short term ETH liquidity and order flow (source: Arkham and DeBank data referenced by @ai_9684xtpa).

According to @ai_9684xtpa on X citing DeBank, wallet nemorino.eth accumulated 9,043 WETH between 2025-11-24 and 2026-01-20 at an average entry near $3,085 (source: debank.com/profile/0x8aecc5526f92a46718f8e68516d22038d8670e0d). According to @ai_9684xtpa referencing DeBank, the position reached about $2.87 million in unrealized profit in mid-January but no take-profit was recorded (source: DeBank wallet profile above). According to @ai_9684xtpa, roughly 12 hours before the post the wallet sold 3,000 WETH into the decline, realizing around $30,000 profit (source: @ai_9684xtpa on X). According to @ai_9684xtpa citing DeBank, the wallet still holds approximately 4,089.83 WETH showing an unrealized loss near $472,000 (source: DeBank wallet profile). According to @ai_9684xtpa referencing the CoW Protocol explorer, about 5 hours before the post the wallet spent roughly 6,000,000 USDC to buy 2,014.87 ETH on-chain at an average cost near $2,977.85 (source: explorer.cow.fi/address/0x8AeCc5526F92A46718f8E68516D22038D8670E0D). According to @ai_9684xtpa, the same wallet previously realized a swing-trade loss of about $1.804 million on ETH before re-entering (source: @ai_9684xtpa on X).

According to @OnchainDataNerd, about 4 hours ago the WLFI team withdrew 162.69 BTC (approximately $15M) from Aave and swapped the entire amount for 4,611 WETH, source: @OnchainDataNerd on X (Jan 7, 2026). According to @OnchainDataNerd, the referenced wallet is listed at intel.arkm.com/explorer/entity/worldlibertyfi, source: @OnchainDataNerd. Based on the reported amounts, the executed cross-rate implies roughly 28.34 WETH per 1 BTC and an ETH/BTC ratio near 0.0353, derived from @OnchainDataNerd’s figures. This flow indicates a net position rotation in that wallet of -162.69 BTC and +4,611 WETH, with the ~$15M figure implying an approximate $3,253 per WETH at execution, source: @OnchainDataNerd.

According to @ai_9684xtpa, a WLFI Strategic Reserve–labeled wallet at 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb withdrew 162.69 WBTC (approximately $15.07 million) from Aave. source: @ai_9684xtpa on X; Debank profile debank.com/profile/0x5be9a4959308a0d0c7bc0870e319314d8d957dbb/history The same address then used CowSwap to sell 27.1 WBTC for 770.6 WETH, valued near $2.5 million. source: @ai_9684xtpa on X; Debank profile debank.com/profile/0x5be9a4959308a0d0c7bc0870e319314d8d957dbb/history Based on those reported figures, roughly 135.59 WBTC from the withdrawal remains unswapped at the address, which traders can verify via the wallet’s history. source: @ai_9684xtpa on X; Debank profile debank.com/profile/0x5be9a4959308a0d0c7bc0870e319314d8d957dbb/history This on-chain BTC-to-ETH rotation and DEX execution are relevant for monitoring cross-asset flows between BTC and ETH liquidity across Aave and CowSwap. source: @ai_9684xtpa on X; Debank profile debank.com/profile/0x5be9a4959308a0d0c7bc0870e319314d8d957dbb/history

According to @ai_9684xtpa, wallet 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E swapped 14,145.93 WETH for 492.16 WBTC over the past 7 hours, worth about $44.195 million at an average fill price of $89,796.47 per WBTC, now showing roughly $213,000 in unrealized profit; source: @ai_9684xtpa on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E. The ETH used was received over the last two weeks from three wallets opened in early 2022 with an estimated ETH cost basis near $2,916, while ETH traded at $3,125.68 at the time of rotation; source: @ai_9684xtpa on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0xa6482d46E8e5b68234D01252Db1b99719dBeF1CF, intel.arkm.com/explorer/address/0x8Fde6619B8A24ba32C35790eb1Df1F4fda9C6347, intel.arkm.com/explorer/address/0x75725FdCa88083bD994Ad8ea2fBcc312e8F2c1Bc. This on-chain flow evidences a large ETH-to-BTC rotation at the cited price levels, relevant to monitoring ETH/BTC pair dynamics and WBTC liquidity; source: @ai_9684xtpa on X and Arkham Intelligence explorer links above.

According to @OnchainLens, the U.S. Government transferred 1,934 WETH (about $6.43M) and $13.58M BUSD from FTX/Alameda seized funds to a new wallet, based on Nansen on-chain data. Source: @OnchainLens; data: Nansen. According to @OnchainLens, the destination addresses flagged are 0x9359ecf077186d4543bd53bc3528da4a80938c79 and 0x9aca546f3bc7de864a1df20f4c6b516434105cb0, per Nansen labels. Source: @OnchainLens; data: Nansen. According to @OnchainLens, these movements reflect on-chain relocation of seized assets linked to FTX/Alameda, with tokens impacting ETH/WETH and BUSD liquidity tracking. Source: @OnchainLens; data: Nansen. According to @OnchainLens, traders should monitor the two addresses for any follow-on transfers to exchanges or bridges as potential signals for short-term ETH/WETH and BUSD order flow. Source: @OnchainLens; data: Nansen.

According to @MistTrack_io, the Yearn Finance exploit generated roughly 9 million dollars, with the initial seed funds traced to ETH routed via Railgun, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/tx/0x68f88d2ffcef1ceafde26fc290cf1d31ff9a461b4ee2aeb68da8aa9cf70e600c. After the attack execution, the exploiter sent 1,100 ETH to Tornado Cash and later withdrew 100 ETH to continue operations, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/tx/0x53fe7ef190c34d810c50fb66f0fc65a1ceedc10309cf4b4013d64042a0331156. Approximately 6 million dollars in remaining profit comprising 128 ETH, 48.96 cbETH, 203.55 rETH, 742.63 frxETH, 857.48 pxETH, and 167.67 stETH was consolidated into address 0xa80d3f2022f6bfd0b260bf16d72cad025440c822, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/address/0xa80d3f2022f6bfd0b260bf16d72cad025440c822. To prepare batch operations, the exploiter executed a 7702 delegatecall to 0x1A1Efc..., source: @MistTrack_io on X 2025-12-05; https://etherscan.io/tx/0x91054b9f0bf8e94ef2ebf27141872662776636b68ab3122eeb0afec421ba71bb. The attacker then swapped cbETH, rETH, frxETH, and stETH into 1,184.9 WETH in a single transaction; a subsequent attempt to convert WETH to ETH and batch-deposit into Tornado Cash failed, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/tx/0x9bdf92698cbd53adc42568cf205748da96d348f576be18d21e7c5180571ee825; https://etherscan.io/tx/0x18582f9cf70349f0f86105a79f2bab20cb2a5305f17911ee23a092fc9ea86785. Yearn recovered about 2.4 million dollars by burning the exploiter’s 857.48 pxETH and re-minting it to the Redacted Cartel multisig, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/tx/0x0e83bb95bb9d05fb81213b2fad11c01ea671796752e8770b09935f7052691c35. As of the latest update, the exploiter-controlled address still holds 1,184.9 WETH and 128 ETH, making on-chain flows traceable for monitoring, source: @MistTrack_io on X 2025-12-05; https://etherscan.io/address/0xa80d3f2022f6bfd0b260bf16d72cad025440c822.

According to @PANewsCN, losses from the Balancer exploit have risen to $116.6 million, citing on-chain tracker Lookonchain as the source. According to Lookonchain data relayed by @PANewsCN, the attack spans multiple chains and involves transfers of WETH, stETH, and wstETH. According to @PANewsCN, the incident is ongoing and further details have not yet been disclosed.

According to the source, a social post reports that Balancer was hit by a $70M exploit draining osETH, WETH, and wstETH from liquidity pools, with BAL down about 5% and concerns about laundering flows (source: user-provided X post). Independent confirmation is not provided here; traders should verify any exploit disclosures via Balancer’s official X account and community forum, and corroborate large transfers on-chain via Etherscan before taking positions (source: Balancer official channels; Etherscan). Until confirmation, consider de-risking exposure to affected Balancer pools, tighten slippage on DEX routes touching osETH/WETH/wstETH, and monitor BAL spot-liquidity, futures funding, and open interest for stress signals (source: standard DeFi incident risk-management practices).

According to @PeckShieldAlert, Balancer has been drained of approximately $70.8 million in crypto, including 6,851.12 osETH (~$27M), 6,587.44 WETH (~$24.5M), and 4,259.84 wstETH (~$19.3M) (source: @PeckShieldAlert on X, Nov 3, 2025). The alert identifies osETH, WETH, and wstETH as the impacted assets on Balancer, enabling traders to assess direct exposure in related pools and positions following the report (source: @PeckShieldAlert on X, Nov 3, 2025). By dollar value, osETH is the largest share of the reported drain (~$27M), followed by WETH (~$24.5M) and wstETH (~$19.3M), which can inform the priority of risk checks for ETH-linked token markets (source: @PeckShieldAlert on X, Nov 3, 2025).

According to Lookonchain, the Balancer protocol appears to have been exploited with about USD 70.6M in assets transferred out. According to Lookonchain, the reported outflows include 6,587 WETH (~USD 24.46M), 6,851 osETH (~USD 26.86M), and 4,260 wstETH (~USD 19.27M). According to Lookonchain, based on these figures osETH accounted for roughly 38.1% of the transfers, WETH 34.7%, and wstETH 27.3%, indicating the scale and composition of the reported outflow.

According to @PANewsCN, on-chain data shows Balancer’s treasury address transferred multiple assets totaling over $70 million to address 0xAa760D53...4675b8e3f (source: @PANewsCN). According to @PANewsCN, the moved assets include 6,587.44 WETH (~$24.48M), 6,851.12 Staked ETH (~$26.86M), 4,259.84 wstETH (~$19.27M), and other ERC-20 tokens (source: @PANewsCN). According to @PANewsCN, the transaction background is unclear and may be related to a potential attack (source: @PANewsCN).

According to @PeckShieldAlert, ETH fell below $4,100 and an Aave long position linked to address 0x946f...81a6 was liquidated for 247.62 WETH, valued at about 1.05M. Source: @PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1976677238184821207 The alert was posted on Oct 10, 2025, highlighting real-time DeFi liquidation activity tied to ETH price weakness. Source: @PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1976677238184821207

According to @ai_9684xtpa, ETH whale address 0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB built an ETH position at an average cost of $4,430 about two weeks ago, signaling a high-cost basis for recent accumulation, source: @ai_9684xtpa on X (Sep 23, 2025). The address withdrew 6,915 ETH (approximately $30.63 million) from exchanges between Sep 10–13 and then deposited 2,250 ETH (about $9.36 million) to Bybit roughly 7 hours ago, source: @ai_9684xtpa on X; Arkham Intelligence address page (intel.arkm.com/explorer/address/0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB). The whale sold 3,000 ETH on-chain yesterday at $4,385, indicating distribution below the stated cost basis, source: @ai_9684xtpa on X; Arkham Intelligence. The wallet currently holds 7,554.7 WETH, providing remaining supply context, source: Arkham Intelligence address page. If the newly deposited 2,250 ETH are sold, the realized loss versus the $4,430 cost basis would be about $607,000, source: @ai_9684xtpa on X (Sep 23, 2025). Wallet and transaction details can be reviewed at intel.arkm.com/explorer/address/0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB, source: Arkham Intelligence.

According to @Celo, Aave integrated Self Protocol, enabling users who verify their humanity with Self’s zero-knowledge proofs to double their yield on Aave’s USDT and WETH pools via incentives funded by the Stabila Foundation, source: @Celo.