According to @ai_9684xtpa, Ethereum whale 7 Siblings bought 15,092.8 ETH in the past 14 hours at an average price of $3,654.59, totaling about $55.15 million, source: @ai_9684xtpa on X. The same source reports the prior purchase on Oct 17 acquired 2,662.55 ETH for $10 million at a $3,755.79 cost basis, source: @ai_9684xtpa on X. Current on-chain holdings are 128,205.83 ETH, approximately $464 million, source: Arkham Intelligence 7 Siblings entity page. Traders can monitor the listed wallet addresses via Arkham Intelligence for real-time flow tracking, source: Arkham Intelligence 7 Siblings entity page.

According to @ai_9684xtpa, citing Hyperliquid Hyperbot data for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872, a 2,500.1 ETH long position was forcibly closed at $3,760.53, realizing a $1.073M loss and leaving the account balance at $16,771.24 (source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). According to @ai_9684xtpa and the same Hyperliquid Hyperbot page, deposits since October totaled 1.727M USDC and have been largely lost, bringing cumulative Hyperliquid account losses to $13.33M (source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872).

According to @ai_9684xtpa, a large whale fully closed a 1,210.02 BTC long roughly 7 hours ago with a realized loss of $5.296 million, citing a total position size near $133 million, source: x.com/ai_9684xtpa/status/1985482672144334998. The same source reports the whale continues to hold ETH, SOL, and HYPE longs with remaining exposure valued around $148 million and an unrealized loss of $18.2 million, source: x.com/ai_9684xtpa/status/1985482672144334998 and hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. After the BTC exit, an address labeled as an insider opened new long positions attempting to buy the dip, source: x.com/ai_9684xtpa/status/1985482672144334998 and hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. Traders tracking this wallet can monitor further entries and exits via the on-chain dashboard to assess positioning shifts across BTC, ETH, and SOL, source: hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.

According to @ai_9684xtpa, a wallet that heavily bought Chinese meme coins on Oct 9 fully exited within roughly 50 minutes, realizing an estimated USD 3.598 million loss, with the positions in 币安人生, 客服小何, 哈基米, Meme Rush, and PUP all sold and 币安人生 accounting for about USD 2.49 million of the loss, as reported on X on Nov 3, 2025. According to debot.ai address bsc 0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa, the on-chain transaction history corroborates sequential disposals of the five tokens and confirms the basket initially cost about USD 4.493 million on Oct 9. According to @ai_9684xtpa and the debot.ai transaction feed for the same address and window, the concentrated liquidation across these pairs occurred in a short interval, a pattern relevant for traders monitoring liquidity and volatility in these meme coin markets.

According to @ai_9684xtpa, legacy DeFi protocol Balancer has suffered theft exceeding 116 million dollars, with the overall impact still uncertain and potential knock-on effects to other DeFi protocols flagged by the author; source: @ai_9684xtpa. The alleged attacker address for on-chain tracking is listed at intel.arkm.com/explorer/entity/6c16da4c-86c3-4fa4-8075-c78f963e3274; source: @ai_9684xtpa and Arkham Intel. Traders should monitor BAL price action, Balancer pool liquidity, and flows from the cited attacker address given the reported uncertainty about broader impact; source: @ai_9684xtpa and Arkham Intel.

According to @ai_9684xtpa, chatter that CZ sold ASTER was countered by CZ stating he bought over 2M ASTER and that he rarely buys coins, source: @ai_9684xtpa on X. According to @ai_9684xtpa, an on-chain review of Hyperliquid $ASTER airdrop top-1 position holder 0x9ee...1daAb shows recent margin inflows labeled from AstherusVault and Aster(Game), but the referenced vault address interacts with many wallets with heavy daily flows, so labeling it as “treasury behavior” is not well supported, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the upstream fund source 0x04D...3eE2C originated from a Binance withdrawal three years ago, and a frequently interacting address 0xBAD...39eE6 also lacks evidence linking it to the treasury, source: @ai_9684xtpa on X. According to the source, Aster’s official treasury addresses are publicly disclosed and can be directly monitored for balances and movements at docs.asterdex.com/overview/what-is-aster/our-smart-contracts, source: Aster documentation. Trading takeaway: Treat the “treasury short” narrative as unverified and track official treasury wallets and Hyperliquid metrics for confirmation before positioning in $ASTER, source: @ai_9684xtpa on X and Aster documentation.

According to @ai_9684xtpa, Aave looping-long address 0xC26...7869C sold 2,500 ETH (about $9.67M) roughly 8 hours ago to reduce leverage (source: @ai_9684xtpa; on-chain view via DeBank). According to @ai_9684xtpa, the same wallet bought 2,989 ETH between Oct 13 and Oct 27 at an average price of $4,197, implying an estimated realized loss of about $820,000 on this sale (source: @ai_9684xtpa; DeBank). According to @ai_9684xtpa, the address still collateralizes 13,504.56 ETH and has borrowed $37.24M in stablecoins on Aave with a health factor of 1.16 (source: @ai_9684xtpa; DeBank). Positions on Aave become eligible for liquidation when the health factor falls below 1.0, making 1.16 a relatively narrow buffer by protocol design (source: Aave documentation).

According to @ai_9684xtpa, a whale who profited by shorting before the 10/11 flash crash has transferred a cumulative 1,200 BTC to Kraken over the past week, valued around 132 million dollars, with the latest 500 BTC deposited about 50 minutes ago, while two recent trading addresses show no new activity. Source: @ai_9684xtpa on X, Nov 2, 2025. Wallet address and on-chain reference: https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Source: ARKM Explorer as linked by @ai_9684xtpa. The author notes uncertainty whether the whale has shifted execution to the exchange or is waiting for timing, and states the update is sponsored by Gate exchange. Source: @ai_9684xtpa on X, Nov 2, 2025.

According to @ai_9684xtpa, wallet 0x519…96a47 opened a 5x long in Zcash (ZEC) on 2025-10-26 and currently holds 21,978.9 ZEC (about $9.24M). Source: https://twitter.com/ai_9684xtpa/status/1984588523320852930; https://hyperbot.network/trader/0x519c721de735f7c9e6146d167852e60d60496a47 The reported average entry is $327.47 with a 110.59% return and around $2.03M unrealized profit over the past week. Source: https://twitter.com/ai_9684xtpa/status/1984588523320852930 This is described as the top ZEC long position on Hyperliquid at the time of posting. Source: https://twitter.com/ai_9684xtpa/status/1984588523320852930; https://hyperbot.network/trader/0x519c721de735f7c9e6146d167852e60d60496a47

According to @ai_9684xtpa, Bitmine received 7,660 ETH worth about 29.27 million dollars from Galaxy Digital roughly 7 hours ago and accumulated 68,924.24 ETH over the past three days from multiple channels, totaling about 277 million dollars (source: @ai_9684xtpa). The same source states Bitmine is currently the largest ETH holding entity with over 3.31 million ETH valued at about 12.74 billion dollars, with the referenced wallet tagged on Arkham (source: @ai_9684xtpa). For trading, the reported whale inflows into a top holder highlight concentration risk and on-chain order flow to monitor; traders can track subsequent transfers from Galaxy Digital and movements of the Bitmine-tagged wallet for near-term ETH liquidity signals (source: @ai_9684xtpa for event details). The update was noted as sponsored by Gate (source: @ai_9684xtpa).

According to @ai_9684xtpa, whale address 0xc2c...5873e withdrew 1,414 ETH from OKX about 3 hours ago, roughly 5.446 million dollars, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address has accumulated 2,834 ETH since Sep 26, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the wallet currently holds 10,037 ETH on-chain valued around 38.69 million dollars, source: @ai_9684xtpa on X. According to @ai_9684xtpa, most of the holdings were accumulated in 2023 at an entry price near 1,629.94 dollars per ETH, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address shows an unrealized profit of about 16.18 million dollars based on the stated cost basis and current valuation, source: @ai_9684xtpa on X. According to the source, this 1,414 ETH withdrawal reflects an exchange outflow from OKX tied to this wallet, which removes that amount from OKX order books for this address, source: @ai_9684xtpa on X and Arkham Intelligence address explorer for 0xc2c5AD1a018FFD61FdCf94e5bfc6af863AE5873e.

According to @ai_9684xtpa, the viral claim that CZ sold $30M of $ASTER is fabricated, with the shared screenshot editing past-week transfers between Binance hot wallets to look like a sale this morning (source: @ai_9684xtpa on X, Oct 31, 2025; post: https://twitter.com/ai_9684xtpa/status/1984095975015956514). According to @ai_9684xtpa, the address labeled as CZ-linked, 0x889...2D4E3, is actually a Binance hot wallet, and the referenced flows can be verified on Arkham Intel Explorer at https://intel.arkm.com/explorer/address/0xe2fc31F816A9b94326492132018C3aEcC4a93aE1 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, there is no verified on-chain evidence of a CZ-led $ASTER dump, so traders should not react to unverified screenshots and should rely on direct on-chain verification before positioning (source: @ai_9684xtpa on X).

According to @ai_9684xtpa, wallet 0x24892cFAab12D98B23ffa00bcaca4999C7187976 sold 1,531 ETH at $3,691 per ETH about 7 hours ago, a notional of roughly $5.65M. Source: https://x.com/ai_9684xtpa/status/1984091387454009487 According to @ai_9684xtpa, the reported cost basis was $4,094 per ETH with a holding period of around two weeks, implying an estimated realized loss of about $617,000. Source: https://x.com/ai_9684xtpa/status/1984091387454009487 Arkham Intelligence shows the referenced address activity and on-chain details for verification. Source: https://intel.arkm.com/explorer/address/0x24892cFAab12D98B23ffa00bcaca4999C7187976 According to @ai_9684xtpa, the trader is characterized as a swing trader who has repeatedly bought high and sold low, and this sale was described as near a short-term low. Source: https://x.com/ai_9684xtpa/status/1984091387454009487

According to @PANewsCN, an unknown hacker sold 2,655 ETH in the past 10 hours at an average price of $3,740.78 for roughly $9.93 million, as monitored by on-chain analyst @ai_9684xtpa (source: PANewsCN citing @ai_9684xtpa). According to @PANewsCN, these ETH were accumulated between Oct 21 and Oct 23 at an average entry of $4,026.58, locking in a realized loss of $758,000 on the sold tranche (source: PANewsCN citing @ai_9684xtpa). According to @PANewsCN, the wallet still holds 3,965.36 ETH with an unrealized loss of $692,000 for this swing, highlighting ongoing supply risk from the same address if further distribution occurs (source: PANewsCN citing @ai_9684xtpa).

According to @ai_9684xtpa, an entity described as an unknown hacker sold 2,655 ETH at an average price of $3,740.78 over the past 10 hours, totaling about $9.93 million after last night’s drop; source: X post x.com/ai_9684xtpa/status/1984069304309182780. The ETH sold was accumulated during Oct 21–23 at an average entry of $4,026.58, implying a realized loss of approximately $758,000 on the sold tranche; source: X post x.com/ai_9684xtpa/status/1984069304309182780. The wallet still holds 3,965.36 ETH with an unrealized loss of roughly $692,000, per the author’s on-chain tracking; source: X post x.com/ai_9684xtpa/status/1984069304309182780 and CoW Explorer explorer.cow.fi/address/0x681B006a05ce5A284331F94b3564f234a7dbd6cA. The author notes that while a separate 100% win-rate whale did not exit during the drop, this entity did reduce exposure; source: X post x.com/ai_9684xtpa/status/1984069304309182780.

According to @ai_9684xtpa, wallet 0xf35a60331a38326a6af92badd89622555181fb59 saw its 40x BTC and 10x ENA long positions forcibly reduced four times in the past hour with a cumulative $2.16M loss (source: @ai_9684xtpa; data: hyperbot.network/trader/0xf35a60331a38326a6af92badd89622555181fb59). The TRUMP long position remains profitable, helping offset part of the drawdown (source: @ai_9684xtpa). Two losing positions still total $49.26M notional with a very narrow liquidation buffer, posing ongoing forced-exit risk if price volatility persists (source: @ai_9684xtpa).

According to @ai_9684xtpa on X on Oct 30 2025, a tracked smart-money trader added 2,621.95 ETH to long exposure in the last 15 minutes worth about 9.96 million dollars, source: @ai_9684xtpa on X. @ai_9684xtpa also reports the trader placed resting limit buy orders totaling 700 ETH between 3,804.8 and 3,809.9 dollars valued near 2.66 million dollars, source: @ai_9684xtpa on X. The trader now holds a 16,380.08 ETH long, roughly 62.35 million dollars, ranking as the number two ETH long position on Hyperliquid, source: @ai_9684xtpa on X and hyperbot.network/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365. The account is identified with a prior 25x ETH long taken after the Oct 11 flash crash, indicating continuity of the same strategy, source: @ai_9684xtpa on X.

According to @ai_9684xtpa, two copy-trader addresses suffered realized losses amid a whipsaw BTC market, highlighting the risk of following so-called 100% win-rate whales (source: X post by @ai_9684xtpa on 2025-10-30, x.com/ai_9684xtpa/status/1983835439657062908). Address 0x955302F48A919EA0b84000E2316C3ED1afe396A8 reportedly longed BTC on the morning rebound and panic-closed at 12:23, losing $217,000 over about four hours (source: X post above; Hyperbot dashboard: hyperbot.network/trader/0x955302F48A919EA0b84000E2316C3ED1afe396A8). Address 0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee chased longs in BTC and ETH on Oct 27 around the BTC $115,372.8 high, reached a peak position size of $36.87M, then fully exited during the downturn for a 24-hour loss of $1.061M (source: X post above; Hyperbot dashboard: hyperbot.network/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee). Combined drawdown was approximately $1.278M, calculated from the figures reported by @ai_9684xtpa (source: X post by @ai_9684xtpa on 2025-10-30, x.com/ai_9684xtpa/status/1983835439657062908). The author stresses that copy-trading can inform tactics but cannot replicate risk tolerance or discipline, urging timely take-profit on gains and rule-based management of losses in crypto volatility (source: X post by @ai_9684xtpa on 2025-10-30, x.com/ai_9684xtpa/status/1983835439657062908).

According to @ai_9684xtpa, a whale added a ctStableUSDT/USDT pool on Uniswap, and 10,000 ctStableUSDT currently swaps for 11,385.5 USDT, implying roughly a 13.86% premium (source: @ai_9684xtpa; Uniswap link: app.uniswap.org/explore/tokens/ethereum/0x6503de9FE77d256d9d823f2D335Ce83EcE9E153f?inputCurrency=NATIVE). The post adds that swapping 1,000,000 ctStableUSDT could net about $110,000 and offers an immediate exit without lockup or airdrop volatility risk (source: @ai_9684xtpa). The largest pool is cited as having liquidity at the tens-of-millions scale, allowing retail holders to exit via this route if desired (source: @ai_9684xtpa). The update also notes the post is sponsored by Gate exchange (source: @ai_9684xtpa).

According to PANews (@PANewsCN), an early Ethereum ICO whale deposited 2,000 ETH to Kraken after a one-year gap, a transfer valued at $7.92 million at the time, based on on-chain monitoring by analyst @ai_9684xtpa (source: PANews @PANewsCN; source: on-chain analyst @ai_9684xtpa). According to PANews (@PANewsCN), the address is tied to an ICO allocation totaling 310,000 ETH and still holds 15,000 ETH worth $58.73 million with a reported cost basis of $0.31 per ETH (source: PANews @PANewsCN; source: on-chain analyst @ai_9684xtpa). According to PANews (@PANewsCN), if the newly deposited 2,000 ETH were sold, the realized return versus cost would exceed 12,778x (source: PANews @PANewsCN; source: on-chain analyst @ai_9684xtpa).