According to @EmberCN, the whale/institution that previously realized $93.74M in ETH swing-trading profits exited earlier this month at an average price of $4,458 and has resumed OTC accumulation by sending $39.87M USDC to Wintermute and withdrawing 10,000 ETH at $3,987 about 8 hours ago (source: @EmberCN; Arkham address intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). For trading, the $3,987 buy level and the prior $4,458 exit level are key whale-linked reference zones derived from these reported transactions (source: @EmberCN).

According to @lookonchain, two new wallets withdrew 33,323 ETH ($126.4M) from FalconX and Kraken during the drawdown, with transfers traceable on Arkham Intelligence at addresses 0x8DF4EF8b5871Ae3a9E0438369b3867F69a733776 and 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9 (source: @lookonchain; Arkham Intelligence). According to @lookonchain, an OTC whale accumulated 14,165 ETH ($55.5M) via FalconX, Coinbase, and Wintermute, corroborated by Arkham Intelligence flows tied to addresses 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and 0xA860a7CCa0E29Fb25f3667A4ADBD43f54F548CD7 (source: @lookonchain; Arkham Intelligence). For traders, these venue outflows and OTC routes point to ongoing spot accumulation and reduced immediately available exchange supply, based on the Arkham-tracked movements shared by @lookonchain (source: @lookonchain; Arkham Intelligence).

According to @GreeksLive, a live stream with @JO_wintermute is scheduled for October 8 at 10:00 AM EST / 14:00 UTC, hosted by Greeks Live with @satoshiheist. Source: @GreeksLive on X, Oct 7, 2025. The published agenda includes a summer catch-up, views on crypto DATs, whether BTC experienced a failed breakout, Q4 bullish/bearish factors, and current news flow. Source: @GreeksLive on X, Oct 7, 2025. @GreeksLive stated the stream link will be posted and asked followers to turn on notifications. Source: @GreeksLive on X, Oct 7, 2025.

According to @EmberCN, a whale or institution with a cumulative $81.77M profit from ETH swing trades sold another 22,500 ETH today at an average $4,463, routing 10,000 ETH to Wintermute for 44.26M USDC and 12,500 ETH to FalconX for 56.17M USDC, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. The same wallet accumulated 60,333 ETH in late September at a $4,256 average and has taken profit on 43,330 ETH over the past two days at a $4,388 average, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. Based on the stated cost basis and exit prices, the tranche sold over the past two days realized approximately $5.72M in profit, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. Traders can monitor further inflows or outflows from the address to assess ongoing supply from this entity, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2.

According to @EmberCN, a tracked whale/institution that has netted $76.05M from ETH swing trading sold 20,830 ETH via Wintermute for $89.72M USDC at $4,307 after ETH moved above $4,300, indicating active distribution into strength; source: @EmberCN on X, Oct 2, 2025. The address accumulated 60,333 ETH in late September using $257M with an average cost of $4,256, making this tranche’s realized profit roughly $1.06M; source: @EmberCN on X and Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 (intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). The author notes the address historically sells into strength and buys dips, implying overhead supply near $4,300 and potential demand on pullbacks; source: @EmberCN on X and Arkham Intelligence transaction history. Traders can monitor flows from the Arkham-tracked address and its interactions with Wintermute to assess supply around $4,256–$4,307 and resulting liquidity impacts; source: Arkham Intelligence and @EmberCN on X.

According to @EmberCN, a whale or institution that previously realized $76.05M profit from ETH swing trades continued accumulating on the dip, buying 10,000 ETH via Wintermute about 30 minutes ago and totaling 20,000 ETH today. According to @EmberCN, the buyer spent 85.956 million USDC at an average price of $4,298 per ETH. The tracked address is 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2, which can be monitored on Arkham Intelligence for on-chain verification and flows, as cited by @EmberCN and visible on intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2.

According to @EmberCN, a whale/institution with $76.05M in realized ETH swing-trading profits transferred $43.654M USDC to Wintermute roughly two hours before withdrawing 10,000 ETH at a $4,365 buy price; on-chain reference: Arkham Intelligence address https://intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2, source: @EmberCN; Arkham Intelligence. According to @EmberCN, the same entity bought 16,569 ETH at $4,484 two days earlier for about $74.29M, source: @EmberCN. According to @EmberCN, combining both fills brings recent purchases to 26,569 ETH totaling roughly $117.95M, implying a blended cost near $4,439 per ETH based on the cited sizes and prices; on-chain reference: Arkham Intelligence address https://intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2, source: @EmberCN; Arkham Intelligence.

According to @OnchainDataNerd, around nine hours after a rate cut, a whale acquired 25,000 ETH (about 108.2 million USD) via Wintermute and supplied the entire amount to Aave; address: intel.arkm.com/explorer/address/0xd8d041705735cd770408AD31F883448851F2C39d. Source: @OnchainDataNerd on X; Arkham Intelligence. On Aave, deposits increase pool liquidity and influence supply and borrow rates per the protocol’s interest rate model, making this transaction relevant for DeFi funding dynamics. Source: Aave Docs https://docs.aave.com/faq/

According to @EmberCN on X, an address acquired 18,000 ETH at $4,487 via Wintermute using 80.77M USDC, after which ETH rebounded to $4,600, implying roughly $2M in unrealized profit within hours, source: x.com/EmberCN/status/1968480199361851468 and intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. The same source reports cumulative ETH swing-trading profits of $74.92M and current holdings of about $530M USDC and 25,000 ETH (approximately $114M), source: x.com/EmberCN/status/1968480199361851468. For trading, watch $4,487 as a near-term pivot and monitor flows from address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and Wintermute for continuation or distribution signals in ETH and ETH-beta altcoins, based on the on-chain buy reported by @EmberCN on X, source: x.com/EmberCN/status/1968480199361851468 and the Arkham address page.

According to @bubblemaps on X dated Sep 12, 2025, 50% of $PUMP traders are currently in profit across 270k+ on-chain participants. According to @bubblemaps, the profit cohorts include 1 entity with $10M+ profit identified as Wintermute, 30 with $1M–$10M, 400 with $100k–$1M, 2,000 with $10k–$100k, 10,000 with $1k–$10k, and 120,000 with under $1k. According to @bubblemaps, 50% of 270k+ implies roughly 135k+ traders are in profit, indicating the scale and concentration of realized gains in $PUMP.

According to @EmberCN on X, a whale or institution sold 10,000 ETH via Wintermute at USD 4,431 in the past hour, receiving 44.31 million USDC (source: @EmberCN on X). According to @EmberCN on X, the same address bought the 10,000 ETH on Aug 26 via Wintermute at USD 4,335, implying roughly USD 0.96 million profit on this round-trip excluding fees (source: @EmberCN on X). Arkham Intelligence’s address explorer for the cited wallet shows ETH outflow and USDC inflow consistent with the reported transactions, allowing traders to track subsequent flows in real time (source: Arkham Intelligence). The address has reportedly realized USD 73.96 million in cumulative ETH swing-trading profits historically (source: @EmberCN on X).

According to @ai_9684xtpa, Wintermute is acting as a market maker for PYTH and received 35 million market-making tokens from the Pyth Network Community and Launch address roughly two years ago, with the receiving address disclosed by the source; source: X post by @ai_9684xtpa on Aug 30, 2025, https://twitter.com/ai_9684xtpa/status/1961616632880709709 and address link https://t.co/s6uHHvShzr. According to @ai_9684xtpa, PYTH rallied over 100% on Aug 29 after news that Pyth was upgraded as part of US economic data infrastructure, while Wintermute showed high-frequency interactions between on-chain wallets and exchanges; source: X post by @ai_9684xtpa on Aug 30, 2025, https://twitter.com/ai_9684xtpa/status/1961616632880709709. Based on the source-identified wallet and reported exchange interactions, traders can monitor transfers between the disclosed address and exchanges to gauge potential near-term PYTH liquidity and supply dynamics; source: X post by @ai_9684xtpa on Aug 30, 2025, https://twitter.com/ai_9684xtpa/status/1961616632880709709 and address link https://t.co/s6uHHvShzr.

According to @ai_9684xtpa, a dormant Bitcoin whale who has held 3,963 BTC for over 14.5 years transferred 108 BTC (approximately $12.42 million) to an address associated with Wintermute. About 10 hours prior, a small test deposit of 0.001 BTC was made to the same Wintermute deposit address, suggesting imminent selling activity. The whale still holds 3,360 BTC, valued at around $385 million, which could impact Bitcoin (BTC) market liquidity and volatility if further sales occur. Source: @ai_9684xtpa.

According to @lookonchain, whale address 0xd8d0 executed a significant crypto purchase within the last five hours, spending 178.36 million USDC to acquire 893 BTC (valued at $103.5 million) and 20,000 ETH (worth $74.06 million). The whale transferred the USDC to Wintermute and Coinbase, receiving both BTC and ETH directly from these platforms. This large-scale acquisition signals potential bullish sentiment among major investors and could impact short-term liquidity and price trends for BTC and ETH, as recorded by @lookonchain.

According to @EmberCN, a major ETH whale or institution that profited $73.96 million from trading Ethereum in July has begun accumulating ETH again after the recent price drop. In the past 4 hours, this entity transferred $173 million USDT to Wintermute and received 20,000 ETH (valued at $74.06 million). Earlier, this whale bought 132,000 ETH at an average price of $2,540 in June and sold 113,600 ETH at $2,923 in July, capturing significant gains. This renewed buying activity is a critical signal for ETH traders as it suggests potential bullish momentum and institutional interest at current levels. Source: @EmberCN

According to @EmberCN, a Bitcoin whale who accumulated 3,962.6 BTC at $0.375 in January 2011 has recently awakened and started distributing holdings. After ending a 14-year dormancy, the whale transferred 450 BTC (worth approximately $53.42 million), with 150 BTC sent in batches over the past five days to Coinbase and market makers B2C2 and Wintermute. Traders should monitor increased BTC supply on exchanges, as such whale activity can trigger short-term volatility and impact BTC price direction (source: @EmberCN).

According to @ai_9684xtpa, a dormant Bitcoin whale holding 3,963 BTC for 14.5 years has shown significant activity. In the past nine hours, 135 BTC worth approximately $15.93 million were transferred to a new address. Three days earlier, 50 BTC were moved, with 30 BTC deposited into Coinbase and 20 BTC sent to an address linked to Wintermute, suggesting a possible intention to sell. These large transfers signal a potential increase in market volatility and may impact BTC price trends. Source: @ai_9684xtpa.

According to @EmberCN, a whale or institution, known for previously making $30.45 million from two Ethereum (ETH) swing trades, has continued its profit-taking strategy. The entity recently sold another 10,000 ETH, valued at approximately $32.97 million, through the trading firm Wintermute. This activity is part of the third phase of their swing trading, which began with the accumulation of 132,000 ETH at an average price of $2,540 between June 11 and June 22. The selling phase started on July 9, and after over a week of gradual offloading, the whale's holdings have been reduced to just 35,000 ETH, indicating their selling pressure on the ETH market may soon subside.

According to @EmberCN, a major whale or institution, known for previously earning $30.45 million from two successful Ethereum swing trades, has continued its profit-taking. In the last 8 hours, this entity sold another 15,000 ETH, valued at $46 million, through Wintermute. This action is part of their third swing trade, which began with the accumulation of 132,000 ETH at an average price of $2,540 between June 11 and June 22. Since July 9, the whale has been systematically selling, having now offloaded a total of 88,592 ETH for 246 million USDC. This significant and ongoing selling pressure from a historically successful trader could impact Ethereum's short-term price action.

According to @EmberCN, a prominent whale or institution, who previously profited $30.45 million from two Ethereum (ETH) swing trades, is continuing its sell-off. This entity recently sold another 10,000 ETH through Wintermute as part of a profit-taking strategy. This follows their third round of accumulation between June 11 and June 22, where they acquired 132,000 ETH at an average price of $2,540. The profit-taking phase began on July 9, contrasting with other market participants like SharpLinkGaming, who are reportedly actively buying ETH.