According to @ai_9684xtpa, a long-time BTC whale who recently rotated into ETH opened a new BTC short worth approximately $160 million with 10x leverage, holding 1,423.4 BTC at an entry price of $117,369, indicating a sizable leveraged bet against BTC in the near term; source: X post by @ai_9684xtpa on Oct 12, 2025. The same entity was reported to have realized $87.44 million in profits from prior short positions associated with the so-called 1011 address, underscoring a track record of profitable bearish trades; source: X post by @ai_9684xtpa on Oct 12, 2025. The trader’s on-chain identity is referenced as address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, which is listed on hyperbot.network’s trader page for monitoring; source: hyperbot.network trader page for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, address 0x395...45500 transferred 15,010 ETH worth about $57.31M to exchanges over the last two days, with an estimated unrealized profit of $11.87M if the coins are sold; this suggests potential near-term sell pressure on ETH. Source: X post https://twitter.com/ai_9684xtpa/status/1977399159390118193. According to @ai_9684xtpa, the wallet accumulated 86,000 ETH at an average cost of $3,027 during 2025-06 to 2025-08, and 10 minutes before the post it deposited 3,000 ETH (about $12.15M) to Binance. Source: X post https://twitter.com/ai_9684xtpa/status/1977399159390118193. According to @ai_9684xtpa, the address still holds 55,981 ETH, roughly $226M, with on-chain details viewable at intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500. Source: X post https://twitter.com/ai_9684xtpa/status/1977399159390118193 and Arkham Intel intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500.

According to @ai_9684xtpa, two on-chain wallets initiated over $33M in high-leverage longs across ETH, SOL, and BTC within the past hours, based on hyperbot.network position dashboards and the author’s post, source: https://twitter.com/ai_9684xtpa/status/1977366607283499408; https://hyperbot.network/trader/0x7282B8e6690d5cA20462E53C26Fb78F2954fAD88; https://hyperbot.network/trader/0xe9dA52B73C6BE25E22A86A5C38e8d6e70bee43a5. Wallet 0x728...fAD88 deposited 3.3M USDC as margin and opened 20x ETH and 20x SOL longs totaling $19.66M notional, with entry prices at $3,829.34 for ETH and $180.97 for SOL, source: https://twitter.com/ai_9684xtpa/status/1977366607283499408; https://hyperbot.network/trader/0x7282B8e6690d5cA20462E53C26Fb78F2954fAD88. Wallet 0xe9d...e43a5 deposited 1M USDC and opened a 25x BTC long holding 125.73 BTC (~$14.06M) with an entry of $111,593.4, source: https://twitter.com/ai_9684xtpa/status/1977366607283499408; https://hyperbot.network/trader/0xe9dA52B73C6BE25E22A86A5C38e8d6e70bee43a5. Based on the reported notionals, a 1% price move implies approximately $196.6k PnL swing on the ETH+SOL basket and about $140.6k on the BTC position, highlighting elevated sensitivity to volatility, calculation from the cited notional values, source: https://twitter.com/ai_9684xtpa/status/1977366607283499408; https://hyperbot.network/trader/0x7282B8e6690d5cA20462E53C26Fb78F2954fAD88; https://hyperbot.network/trader/0xe9dA52B73C6BE25E22A86A5C38e8d6e70bee43a5.

According to @ai_9684xtpa, altcoins that did not sell off during the 10.11 flash crash warrant caution as they may reflect high control or deep market-maker participation, while projects that held up under stress merit closer monitoring for resilience, source: @ai_9684xtpa on X, Oct 12, 2025. According to @ai_9684xtpa, the DWF Labs founder publicly praised Falcon Finance, and Falcon Finance’s stablecoin withstood mint, redeem, and depeg stress tests on 10.11, source: @ai_9684xtpa on X and @ag_dwf on X status 1976880076617867741. According to @ai_9684xtpa, the Falcon Finance $FF airdrop claim window runs from 09.28 to 10.28, staking offers additional Miles Season 2 rewards, and staking over 1000 FF may confer Falcon NFT whitelist eligibility with allocation details pending, source: @ai_9684xtpa on X. According to @ai_9684xtpa, some unclaimed allocations were for Pendle, and on-chain verification shows Pendle has already claimed 2.32 million FF; traders should monitor upcoming Pendle announcements and on-chain FF flows for timing and liquidity signals, source: Etherscan transaction 0x853bd3fb393c363bc5be4e68121f326caf7e689bc2c45e2ba8f2f974f9d29584 as cited by @ai_9684xtpa on X.

According to @ai_9684xtpa, citing a thread by on-chain analyst @eyeonchains on X dated Oct 12, 2025, a single whale allegedly rotated over 35,000 BTC into ETH since August and opened more than $1.1 billion in BTC and ETH short positions ahead of the Oct 11 flash crash, realizing over $80 million in 24-hour profit (source: @ai_9684xtpa on X, Oct 12, 2025; source: @eyeonchains on X, Oct 12, 2025). The attribution is based on on-chain breadcrumbs that the source says connect 570,000 ETH deposited into the Ethereum beacon chain deposit contract to funding linked with the ENS name ereignis.eth, with related addresses interacting two weeks prior to the crash; the ENS owner also controls garrettjin.eth, which the source ties to the X account @GarrettBullish, and notes the account is followed by the Hyperunit founder (source: @ai_9684xtpa on X, Oct 12, 2025; source: @eyeonchains on X, Oct 12, 2025). The source further claims the entity still holds 46,295 BTC valued at about $5.19 billion at recent prices, while emphasizing the identity linkage stems from the analyst’s attribution rather than independent third-party verification (source: @ai_9684xtpa on X, Oct 12, 2025; source: @eyeonchains on X, Oct 12, 2025). For traders, the reported timing of large BTC and ETH derivatives positioning and the BTC-to-ETH rotation provides context for monitoring whale flow, ETH staking deposits, and pre-volatility short buildup around major market moves (source: @ai_9684xtpa on X, Oct 12, 2025; source: @eyeonchains on X, Oct 12, 2025).

According to @ai_9684xtpa, analyst @eyeonchains alleges the BTC-to-ETH rotation whale and the 10/11 flash-crash short seller are linked to Garrett Bullish (@GarrettBullish) via ENS ties between ereignis.eth and garrettjin.eth and interactions with addresses that deposited roughly 570,000 ETH to the Ethereum Beacon Deposit Contract, as shown in the analyst’s on-chain link analysis (source: @ai_9684xtpa on X citing @eyeonchains on X). The analyst’s thread states the whale publicly swapped over 35,000 BTC into ETH since August and opened more than $1.1B in BTC and ETH short positions ahead of the 10/11 move, netting over $80M in 24 hours (source: @ai_9684xtpa on X citing @eyeonchains on X). The post also cites remaining holdings of 46,295 BTC valued above $5.19B at the referenced time and lists prior roles at HTX and BitForex, noting BitForex halted operations after a ~$57M hot-wallet key leak in 2024 (source: @ai_9684xtpa on X citing @eyeonchains on X).

According to @ai_9684xtpa, wallet 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365 deposited 9.5 million USDC to Hyperliquid within the past two hours and opened a 25x long of 18,960.93 ETH, notional about $70.76 million, with entry at $3,717.76 and liquidation at $3,282.87. Source: https://twitter.com/ai_9684xtpa/status/1977207849622081845; https://hyperbot.network/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365 These figures imply roughly an 11.7% downside buffer from entry to liquidation, marking $3,282.87 as the critical margin risk threshold for this high-leverage ETH long. Source: same sources above

According to @ai_9684xtpa, a new address withdrew 1,392 ETH (about $5.18M) and 428,000 UNI (about $2.52M) from Binance within the past hour, removing roughly $7.7M in assets from the exchange during that window, source: @ai_9684xtpa. The recipient wallet is 0x018C855271B1047705910CFC47ef428A88416E0D, which Arkham’s address explorer shows receiving these transfers, source: Arkham address explorer. The author notes that large on-chain UNI accumulation has been uncommon recently, and that UNI fell from $8.6 to $2 during the 10/11 flash crash and was around $5.8 at the time of posting, source: @ai_9684xtpa.

According to @ai_9684xtpa, two wallets that went long before the market dump posted large realized losses tracked via HyperBot on-chain dashboards. Source: X post by @ai_9684xtpa on Oct 12, 2025 (x.com/ai_9684xtpa/status/1977194060759941378). Address 0x0dd...8a902 realized a $2.37M loss on SOL longs and a $3.19M loss on ETH longs, then later recouped $363K via subsequent trades. Source: X post by @ai_9684xtpa on Oct 12, 2025; hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. Address 0x8d0...59244 realized a $3.586M loss on SOL longs and a $32K loss on SUI longs. Source: X post by @ai_9684xtpa on Oct 12, 2025; hyperbot.network/trader/0x8d0e342e0524392d035fb37461c6f5813ff59244. The author notes both accounts have capital over $10M, indicating portfolio impact was contained despite the drawdown. Source: X post by @ai_9684xtpa on Oct 12, 2025 (x.com/ai_9684xtpa/status/1977194060759941378). Netting the $363K recovery, combined losses across the two addresses total approximately $8.815M. Source: Calculation based on figures in the X post by @ai_9684xtpa on Oct 12, 2025.

According to @ai_9684xtpa, a leveraged ETH buyer who entered on Sep 9 at an average of $4,396.5 sold 3,443 ETH at a $3,754 average over the past 6 hours for roughly $12.92 million, realizing about $2.212 million in losses, with the remaining Sep 9 ETH still showing an unrealized loss of about $3.122 million, source: @ai_9684xtpa. The wallet 0xc26b5977c42c4fa2dd41750f8658f6bd2b67869c currently has 13,000 ETH posted as collateral on Aave and $34.19 million in stablecoin debt with a health factor of 1.2, indicating elevated leverage, source: DeBank and @ai_9684xtpa. Aave documentation states positions are liquidated when the health factor falls to 1.0 or below, implying further ETH price declines could force additional deleveraging or trigger liquidations from this address, source: Aave Docs. Traders can monitor this wallet’s health factor and ETH order flow for potential sell pressure tied to on-chain leverage unwinds, source: DeBank and Aave Docs.

According to @ai_9684xtpa, Binance’s He Yi (@heyibinance) stated that user losses caused by Binance will be compensated after an official ruling, indicating adjudication will precede any payouts. Source: @ai_9684xtpa on X; @heyibinance on X. The post also notes He Yi acknowledged responsibility without excuses, signaling a formal remediation stance from Binance. Source: @ai_9684xtpa on X. The author characterizes the compensation as a marathon and highlights that payout scale and plan details are pending, which defines the key variables for market participants to track. Source: @ai_9684xtpa on X.

According to @ai_9684xtpa, recent market turbulence saw their community members successfully buy the bottom on OKX, praising the platform for holding up under pressure. Source: https://twitter.com/ai_9684xtpa/status/1976999271108166077 The author highlights that healthy competition among exchanges across marketing, technology, and PR ultimately benefits users through improved services and execution. Source: https://twitter.com/ai_9684xtpa/status/1976999271108166077 For trading preparedness, the author recommends allocating emergency funds across multiple top-tier exchanges to deploy quickly during sharp drawdowns. Source: https://twitter.com/ai_9684xtpa/status/1976999271108166077 The post also references a related update from @star_okx, indicating additional platform context during the move. Source: https://x.com/star_okx/status/1976858430813225130

According to @ai_9684xtpa, a whale who has shorted BTC four times since March 2025 reversed a prior 21.31 million USD unrealized loss into a 26.52 million USD 24-hour profit as Bitcoin hit an intraday low near 102,000 USD this morning, source: X account @ai_9684xtpa on Oct 11, 2025; Hyperbot Network trader 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7. The address has reportedly taken profit on nearly 40 percent of the short while still holding a 1,300 BTC position valued around 144 million USD, indicating ongoing large bearish exposure by this trader, source: X account @ai_9684xtpa; Hyperbot Network trader 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7. The position endured roughly seven months of drawdowns and rebounds before this move, underscoring the capital and conviction behind the strategy, source: X account @ai_9684xtpa; Hyperbot Network trader 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7. Traders can monitor the address for further changes as an on-chain proxy for large short-side positioning in BTC order flow, source: Hyperbot Network trader 0x5d2f4460ac3514ada79f5d9838916e508ab39bb7.

According to @ai_9684xtpa, Binance Smart Money’s 24h Top 1 PnL account "Dumbass1" realized USD 3.881 million from short positions, with reported per-asset PnL of $SUI 1.014M, $DOGE 0.818M, $XRP 0.642M, $SPX 0.59M, $LINK 0.447M, and $HYPE 0.818M. Source: @ai_9684xtpa on X; Binance Smart Money profile https://www.binance.com/zh-CN/smart-money/profile/4555301959365374350?rankingType=PNL&timeRange=24h Most positions were opened on Oct 9 in the evening and were closed around 05:30 during the sell-off, locking in profits from the overnight drop. Source: @ai_9684xtpa on X These figures reflect the Binance Smart Money 24-hour leaderboard snapshot highlighting short-side gains concentrated in the cited instruments. Source: Binance Smart Money profile https://www.binance.com/zh-CN/smart-money/profile/4555301959365374350?rankingType=PNL&timeRange=24h

According to @ai_9684xtpa, a tracked BNB Chain wallet holding six BSC meme tokens shows a cumulative unrealized loss of 3.39 million dollars with only one position in profit. Source: X post by @ai_9684xtpa dated Oct 11, 2025 https://x.com/ai_9684xtpa/status/1976872617169854888; on-chain data at https://debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa. The largest drag is the token Bi An Ren Sheng with 2.71 million dollars in unrealized losses, representing 79.7 percent of the total drawdown. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1976872617169854888; on-chain data at https://debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa. Only Hakimi is profitable, while the other five meme positions are underwater on BNB Chain. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1976872617169854888; on-chain data at https://debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa.

According to @ai_9684xtpa, an on-chain whale opened approximately $1.1 billion in leveraged shorts across 10x BTC and 12x ETH, realizing $78.56 million in profit within 17 hours as the market experienced a flash crash. Source: X post by @ai_9684xtpa on 2025-10-11: https://twitter.com/ai_9684xtpa/status/1976802651531886918 Address 0x2ea18c23f72a4b6172c55b411823cdc5335923f4 closed and took profit of $72.31 million; this address previously made $34.93 million on an ETH long on Aug 25. Sources: X post above and on-chain tracker: https://hyperbot.network/trader/0x2ea18c23f72a4b6172c55b411823cdc5335923f4 A second address, 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, still holds 821.6 BTC short with about $6.25 million in unrealized profit. Sources: X post above and on-chain tracker: https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The post notes uncertainty about the whale’s identity and mentions unverified speculation, with no confirmation provided. Source: X post by @ai_9684xtpa: https://twitter.com/ai_9684xtpa/status/1976802651531886918

According to @ai_9684xtpa, a trader known as Maji had an ETH long position forcibly liquidated this morning, with cumulative realized losses of $12.16M in the past 2 hours and $29.92M over the past month, with the largest losses attributed to ETH and XPL; the positions and PnL are referenced via wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 on Hyperbot, source: @ai_9684xtpa; Hyperbot wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The reported forced liquidation reflects large-scale deleveraging of this wallet’s ETH exposure and concentration of losses in ETH and XPL, source: @ai_9684xtpa; Hyperbot wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Traders tracking whale flows can verify the transaction history, position data, and realized PnL on the cited Hyperbot wallet page for diligence and execution planning, source: Hyperbot wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to @ai_9684xtpa, more than 1.51 million accounts were liquidated over the past 24 hours, with total liquidations reaching $13.512 billion. According to @ai_9684xtpa, the post cautions traders to respect the market, underscoring elevated risk for leveraged crypto derivatives.

According to @ai_9684xtpa, two addresses simultaneously went long SOL on Hyperliquid this afternoon, with a combined SOL long notional of approximately USD 37.8 million and placements on the SOL long leaderboard at Top 5 and Top 10, respectively (source: X post by @ai_9684xtpa on Oct 10, 2025). Address 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 is long 100,000 SOL at 219.68 USD with 2x leverage, and also holds approximately USD 26.12 million in ETH longs (sources: @ai_9684xtpa; hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902). Address 0x8d0e342e0524392d035fb37461c6f5813ff59244 is long 70,000 SOL at 221.549 USD with 20x leverage, and also holds approximately USD 4.04 million in LTC longs (sources: @ai_9684xtpa; hyperbot.network/trader/0x8d0e342e0524392d035fb37461c6f5813ff59244). Based on the reported entries and sizes, the two SOL positions total roughly USD 37.48 million in notional (calculation derived from figures reported by @ai_9684xtpa). At these entries, a 1 percent move in SOL implies about USD 219,680 PnL for the 100,000 SOL position and about USD 155,084 PnL for the 70,000 SOL position, or roughly USD 374,764 combined per 1 percent move (calculation derived from figures reported by @ai_9684xtpa). At stated leverage, estimated initial margin is approximately USD 10.98 million for the 2x position and USD 0.78 million for the 20x position (calculation derived from figures reported by @ai_9684xtpa).

According to @ai_9684xtpa, a BSC meme-coin whale spent $112,814 in the past 30 minutes to accumulate Meme Rush and $GIGGLE; the wallet bought $107,000 of Meme Rush at a $0.01377 cost and $6,314 of GIGGLE at a $90.63 cost, source: @ai_9684xtpa on X. This is the wallet’s seventh BSC meme purchase in two days, source: @ai_9684xtpa on X. The same wallet (0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa) withdrew 5,090 BNB ($6.69M) from OKX and still holds roughly $1.41M worth of BNB, sources: @ai_9684xtpa on X and debot.ai wallet page for 0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa.