According to @lookonchain, Bitcoin mining firm MARA transferred 288 BTC, valued at about $26.3 million, to Wintermute roughly 9 hours ago. source: @lookonchain on X, Jan 5, 2026 The transfer is labeled on Arkham Intelligence as originating from the MARA Pool entity, confirming the on-chain route of funds to Wintermute. source: Arkham Intelligence explorer via @lookonchain

According to @ReetikaTrades, traders now attribute bad price action to Wintermute rather than Alameda Research, indicating a shift in perceived market-maker influence across crypto markets (source: @ReetikaTrades on X, Dec 29, 2025). This reflects a sentiment change rather than a data-backed trading signal, but it frames how participants may interpret volatility and liquidity during drawdowns when assessing order flow drivers and market microstructure risk (source: @ReetikaTrades on X, Dec 29, 2025).

According to @OnchainLens, a whale withdrew 2,218 ETH ($6.52M), 37.1M SKY ($2.36M), and 4,772 AAVE ($730.36K) from Kraken about 7 hours ago, with tracking address 0xcd9eb5783e2620762f47bf0a7d09c531225b5507, source: @OnchainLens. According to @OnchainLens, the same wallet received 519 ETH ($1.62M) from WinterMute 19 days ago and now holds a total of 2,738 ETH ($8.07M), source: @OnchainLens.

According to @lookonchain, Arthur Hayes received 32.42 million USDC over the past two days from Binance, Galaxy Digital, Wintermute, and several other platforms, with transaction details referenced via the Arkham Intel entity page for Arthur Hayes (source: @lookonchain post on Dec 17, 2025, citing Arkham Intel). According to @lookonchain, the disclosure lists inbound transfers, counterparties, the total size, and the two-day window and does not provide evidence of subsequent exchange deposits or deployments, so traders tracking stablecoin flows can anchor monitoring to this timestamped inflow and sender list as reported by @lookonchain.

According to @OnchainDataNerd, one wallet accumulated 20.4 million SYRUP over the past month, valued at about 5.59 million USD. The address cited by the source is 0xb0d93dC578D50Fd6E1a8ad532c0b1549f9aB93BC on Arkham Intel, intel.arkm.com/explorer/address/0xb0d93dC578D50Fd6E1a8ad532c0b1549f9aB93BC. The source notes a possible link to Wintermute that remains unconfirmed, and based on the source totals the implied per-token valuation is roughly 0.27 USD for traders to benchmark as they monitor the cited address.

According to @ai_9684xtpa, a 2016-era ETH whale with an estimated cost basis of $203.22 has reportedly routed 7,000 ETH to Wintermute-linked addresses over the past month at an average transfer price of $3,024; if sold, this implies about $19.745M in profit (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7). The latest suspected transfer was 1 hour before the post, with 1,000 ETH (~$3.01M) deposited to Wintermute, while the wallet still holds 26,992.67 ETH, valued around $80.99M based on the cited prices (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7). For trading, the reported $3,024 average transfer price offers a near-term reference level, and monitoring further movements from address 0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7 to Wintermute can help assess potential sell-side supply (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7).

According to @ai_9684xtpa, a 2016 ETH whale with a cost basis as low as $203.22 moved another 1,300 ETH to market maker Wintermute, valuing the transfer at $3.94 million (@ai_9684xtpa on X, Nov 28, 2025). According to @ai_9684xtpa, if these coins are sold, the whale would realize approximately $3.676 million in profit, implying a 9-year ROI of 1,391% (@ai_9684xtpa). According to @ai_9684xtpa, the same address has transferred a cumulative 6,000 ETH to Wintermute since Nov 17, totaling $18.16 million, with an average deposit price of $3,026.77 (@ai_9684xtpa). The wallet is identified as 0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7 and can be reviewed on Arkham Intelligence for on-chain verification of the reported transfers (Arkham Intelligence).

According to @OnchainDataNerd, one hour ago whale address 0xaf3 received 3.4 million ENA (about $953,000) from Wintermute (source: @OnchainDataNerd). Over the past 10 months, the address accumulated a total of 10.59 million ENA (about $6.5 million) at an average entry price of $0.614 (source: @OnchainDataNerd). The position shows an unrealized loss of about $2.97 million with ROI at -45.7% (source: @OnchainDataNerd).

According to @ai_9684xtpa, Jump Crypto has surpassed Wintermute and DWF Labs to become the largest on-chain holder of USD1 among non-exchange and non-issuer entities, holding 26.16 million USD1. Source: https://x.com/ai_9684xtpa/status/1993619000362930583 The latest notable movement was a 1.14 million USD1 withdrawal from OKX roughly two hours prior to the post time. Source: https://x.com/ai_9684xtpa/status/1993619000362930583 The disclosed wallet 0xf584F8728B874a6a5c7A8d4d387C9aae9172D621 can be tracked for real-time flows on Arkham Intelligence. Source: https://intel.arkm.com/explorer/address/0xf584F8728B874a6a5c7A8d4d387C9aae9172D621 Traders watching USD1 liquidity can monitor transfers between this address and exchanges like OKX to gauge on-chain supply shifts in USD1. Source: https://x.com/ai_9684xtpa/status/1993619000362930583 and https://intel.arkm.com/explorer/address/0xf584F8728B874a6a5c7A8d4d387C9aae9172D621

According to @EmberCN, on-chain traces show Arthur Hayes sent 503,000 USDC to Wintermute and Flowdesk and later withdrew 218,000 PENDLE at an average purchase price of $2.31, implying roughly $503,000 in notional exposure, source: X post by @EmberCN (Nov 26, 2025). The activity follows earlier sales of ETH and related ecosystem tokens by Hayes and indicates rotation into PENDLE based on the recorded transfers, source: X post by @EmberCN (Nov 26, 2025). For traders, the reported $2.31 average fill provides a reference level for order flow tracking and risk calibration in PENDLE while monitoring any spillover effects on ETH sentiment, calculation from figures reported and source: X post by @EmberCN (Nov 26, 2025).

According to @OnchainLens, Arthur Hayes purchased 105,000 PENDLE valued at $260.5K from Flowdesk, with the activity tied to address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 per @OnchainLens. According to @OnchainLens, the same address deposited $3.04M USDC into Kraken, Wintermute, Cumberland, and Flowdesk yesterday, and @OnchainLens characterized these transfers as likely intended to buy assets again. According to @OnchainLens, traders can monitor this flagged address and the cited venues to gauge potential execution pace and near-term PENDLE liquidity shifts based on the reported flows.

According to @OnchainDataNerd, 10 hours ago Wintermute withdrew 24,124 AAVE (about $4.1 million) from Kraken, with the referenced address shared in the post: https://t.co/NewZs1rQMy source: @OnchainDataNerd According to @OnchainDataNerd, within the last 5 days a whale withdrew a total of 0.84 million ASTER (about $3.44 million) from Binance, with the address link provided here: https://t.co/o3MPKnOwBH source: @OnchainDataNerd

According to @OnchainDataNerd, an on-chain whale address withdrew 5.27M ENA (about $1.47M) from Binance roughly 30 minutes ago; source: The Data Nerd tweet on 2025-11-19, https://twitter.com/OnchainDataNerd/status/1990993430311547331. According to @OnchainDataNerd, the same address had earlier received 12.29M ENA (about $3.91M) from Wintermute and subsequently staked all ENA into Ethena; address: https://t.co/JBtCy6wSmy; source: The Data Nerd tweet on 2025-11-19, https://twitter.com/OnchainDataNerd/status/1990993430311547331.

According to @EmberCN on X, Arthur Hayes sold 700 ETH valued at $2.22 million and 320,000 LDO valued at $240,000 through B2C2 and Wintermute, with the counterparties specified in the source post. According to @EmberCN, cumulative sales since yesterday reached $7.42 million across ETH, ENA, LDO, AAVE, UNI and ETHFI via multiple institutional business platforms. According to Arkham Intelligence, the wallet referenced is 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 on the Arkham explorer. According to @EmberCN, no additional pricing impact details were provided in the post, and the update focuses on the volumes, tokens and venues involved.

According to @OnchainLens, Arthur (@CryptoHayes) transferred 320,000 LDO worth 239K to Wintermute from address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21, source: @OnchainLens. Over the past 2 days, the same address sold approximately $7.4 million worth of ETH, ENA, LDO, AAVE, UNI, and ETHFI, source: @OnchainLens. These sales span both major assets and DeFi tokens, and the address to monitor is 0x6cd66dbdfe289ab83d7311b668ada83a12447e21, source: @OnchainLens.

According to @OnchainDataNerd, Arthur Hayes deposited 520 ETH worth about 1.66 million dollars to FalconX, sent 2.62 million ENA worth about 733 thousand dollars to Binance and Wintermute, and transferred 133 thousand ETHFI to Wintermute about 4 hours ago, source: @OnchainDataNerd on X and intel.arkm.com/explorer/entity/arthur-hayes. These are exchange and market maker destinations, so traders are monitoring potential near term liquidity changes in ENA, ETHFI, and ETH order books following these inflows, source: @OnchainDataNerd on X. No sales were confirmed in the cited post and the transfers indicate movement to counterparties rather than executed disposals at this time, source: @OnchainDataNerd on X and intel.arkm.com/explorer/entity/arthur-hayes. Traders can track the referenced address cluster and watch Binance spot and derivatives depth for ENA and ETH, and Wintermute linked market liquidity for ETHFI for any increase in ask side supply tied to these transfers, source: @OnchainDataNerd on X and intel.arkm.com/explorer/entity/arthur-hayes.

According to @EmberCN, a tracked entity sold 10,000 ETH at $3,597 on Nov 10, realizing $2.93M profit; source: @EmberCN on X x.com/EmberCN/status/1989497296292384890 and DeBank address debank.com/profile/0xd4584bf988c9e8994688b56484e2f74ceaeefb20. Over the past day, the same entity repurchased 19,945 ETH at a $3,200 average via Coinbase, Wintermute, and FalconX for a total of $63.82M; source: @EmberCN on X x.com/EmberCN/status/1989497296292384890 and DeBank address debank.com/profile/0xd4584bf988c9e8994688b56484e2f74ceaeefb20. The wallet’s cumulative ETH swing-trading gains are reported at $96.67M; source: @EmberCN on X x.com/EmberCN/status/1989497296292384890 and DeBank address debank.com/profile/0xd4584bf988c9e8994688b56484e2f74ceaeefb20.

According to @OnchainLens, an OTC whale or institution purchased 9,945 ETH valued at $31.89M through FalconX, Wintermute, and Coinbase OTC channels (source: @OnchainLens; data: Nansen). The buyer is linked to addresses 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and 0xd8d041705735cd770408ad31f883448851f2c39d, which have previously realized over $94M from ETH swing trades (source: @OnchainLens; data: Nansen). The activity was reported on Nov 14, 2025, as an OTC accumulation event in ETH (source: @OnchainLens; data: Nansen).

According to @OnchainDataNerd, Monetalis accumulated 1.85M UNI worth about USD 14.33M from Wintermute and Flow Traders within 24 hours and transferred 72.9M ARB worth about USD 19.62M to Wintermute and B2C2, with the activity tied to address 0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B (source: @OnchainDataNerd). According to @OnchainDataNerd, the reported valuations imply roughly USD 7.74 per UNI and USD 0.269 per ARB, offering traders concrete reference levels for recent on-chain transfer pricing (source: @OnchainDataNerd). According to @OnchainDataNerd, the net reported value flow over the period was approximately USD 5.29M out of the Monetalis address, with the address viewable at https://intel.arkm.com/explorer/address/0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B (source: @OnchainDataNerd).

According to @lookonchain, a wallet linked to Monetalis received 1.92M UNI valued at USD 14.95M over the past 16 hours from B2C2 Group, Wintermute, and Flow Traders, lifting its total holdings to 5.84M UNI valued at USD 44.96M. According to @lookonchain via Arkham Intelligence's address page 0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B, the latest 1.92M UNI inflow implies an average of about USD 7.79 per UNI based on @lookonchain's figures.