According to @ai_9684xtpa, Cluster Capital partner Winslow Strong sent 1,900 ETH and 307.015 cbBTC to Coinbase about 9 hours ago for a total of approximately $32.62 million, with the wallet viewable at https://intel.arkm.com/explorer/address/0xa0f75491720835b36edC92D06DDc468D201e9b73 (source: @ai_9684xtpa; Arkham explorer). The ETH tranche was reportedly withdrawn one month earlier at a stated price of $3,402.25 per ETH, indicating the current deposit returned those 1,900 ETH to the exchange (source: @ai_9684xtpa; Arkham explorer). The 307.015 cbBTC were accumulated during 2025-08–12 at an average price of $97,936.68, and selling at current levels would realize an estimated loss of about $3.907 million per the same disclosure (source: @ai_9684xtpa; Arkham explorer). The transaction is labeled as a Coinbase deposit by the source, highlighting a sizable on-exchange inflow that traders track for order book and liquidity context (source: @ai_9684xtpa; Arkham explorer).

According to @ai_9684xtpa, the trader nicknamed “1011 flash-crash short insider” had a 2,683.68 SOL order fully filled during the morning dip, based on the Hyperbot Network trader dashboard for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). The address now holds 511,612.85 SOL (about $61.57M) at an average entry of $130.19, with SOL at $120.4 implying an unrealized loss of $5.03M on the SOL position, according to @ai_9684xtpa citing the same Hyperbot page (hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). The overall account value is $740M and cumulative unrealized loss has expanded to $58.04M, per Hyperbot Network as reported by @ai_9684xtpa (hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae).

According to @ai_9684xtpa, a trader known for shorting after the 10/11 flash crash increased SOL long exposure by 207,316.32 SOL worth $25.498 million and placed resting limit buys for 2,683.68 SOL between $122.74 and $123.01; source: @ai_9684xtpa; hyperbot.network. Current SOL position value is $63.06 million, total portfolio size is $754 million, and cumulative unrealized loss is $43.32 million driven mainly by ETH losses of $37.33 million; source: @ai_9684xtpa; hyperbot.network.

According to @ai_9684xtpa, an ETH whale withdrew 5,500 ETH (about $16.09M) from OKX roughly one hour ago, lifting total exchange withdrawals since Dec 5 to 34,415.46 ETH (about $107M) with an average cost of $3,131.11 and a current unrealized loss of $7.162M; source: @ai_9684xtpa citing the linked Arkham Intel entity. According to @ai_9684xtpa, the wallet address and transaction timeline can be verified via the Arkham Intel entity page referenced in the post; source: Arkham Intel. According to CryptoQuant research, sustained exchange outflows can tighten spot liquidity and are tracked by traders as a potential accumulation signal, which provides trading context for the reported OKX outflows; source: CryptoQuant research on exchange reserves and flows.

According to @ai_9684xtpa, after direct verification with @Jackyi_ld, the ETH accumulated since November carries a real cost basis around $3,150, putting the 645,000 ETH position at an unrealized loss of roughly $143 million at current prices; source: @ai_9684xtpa on X, Dec 25, 2025. According to @ai_9684xtpa, @Jackyi_ld stated that with a further $1 billion capital injection, their expected blended ETH average cost would be around $3,050; source: @ai_9684xtpa on X, Dec 25, 2025. According to @ai_9684xtpa, Trend Research (affiliated with Yihua Yi) holds about 645,000 ETH on-chain valued at over $2.1 billion, was reported as the third-largest ETH holding entity, and recently added approximately $137 million worth of ETH in a single day; source: @ai_9684xtpa on X, Dec 25, 2025.

According to @ai_9684xtpa, Trend Research resumed ETH accumulation on Nov 2 after October profit-taking, withdrawing a total of 715,526 ETH (~$2.36B) from exchanges. According to @ai_9684xtpa, 70,000 ETH was deposited to Binance on Nov 15–16, leaving 645,526 ETH (~$2.13B) and ranking the entity as Ethereum’s third-largest holder behind Bitmine and SharpLink. According to @ai_9684xtpa, if the pledged plan to buy another $1B proceeds, holdings could approach 1,000,000 ETH and potentially surpass SharpLink for the No. 2 spot.

According to @ai_9684xtpa, Trend Research, affiliated with Yihua Yi, has accumulated 645,000 ETH on-chain valued at over $2.1 billion. source: @ai_9684xtpa on X, Dec 25, 2025. The post states Trend Research is the third-largest ETH holding entity and added $137 million worth of ETH in a single day. source: @ai_9684xtpa on X, Dec 25, 2025. It further claims an intention to buy an additional $1 billion of ETH and lists core holdings spanning ETH, BTC, BCH, BNB, ASTER, and WLFI, with a USD1-based thesis for WLFI. source: @ai_9684xtpa on X, Dec 25, 2025. For trading, the reported whale accumulation suggests monitoring ETH spot liquidity and on-chain inflows linked to Trend Research to validate flow and gauge near-term market depth. source: @ai_9684xtpa on X, Dec 25, 2025.

According to @ai_9684xtpa, address 0x89B…A7358 added $1,000,000 USDC margin on Hyperliquid ~4 hours ago and is currently long 218 BTC (~$19.17M) and short 5,294.36 ETH (~$15.60M), indicating a bearish stance on the ETH/BTC cross; Source: @ai_9684xtpa; hyperbot.network/trader/0x89BC21cF0c2da44e2AFCCDB9493BE950c78A7358. ETH/BTC is quoted at 0.03358 on Binance, over 22% below the August peak of 0.04328, underscoring ETH underperformance versus BTC; Source: Binance data cited by @ai_9684xtpa. This long-BTC/short-ETH construction represents roughly $34.77M combined notional and benefits if ETH/BTC declines further; Source: @ai_9684xtpa.

According to @ai_9684xtpa, within 24 hours of Binance listing LIT (Lighter) pre-market contracts, opinion.trade bettors shifted to 85.39% odds that day-one FDV exceeds $2B and 23% odds it exceeds $4B, with the >$4B bracket down 14.17%. Source: X/@ai_9684xtpa; opinion.trade topicId=88. As a reference, the Binance pre-market price is $3.52, implying a $3.52B FDV. Source: X/@ai_9684xtpa citing Binance pre-market. For traders, these market-implied odds cluster the near-term valuation between $2B and $4B, while the current pre-market sits near the midpoint, providing benchmarks for positioning and hedging into the listing. Source: opinion.trade topicId=88; X/@ai_9684xtpa.

According to @ai_9684xtpa, $PIPPIN printed a sharp upside wick to 0.7661, signaling a sudden volatility surge; source: X post by @ai_9684xtpa. The same source reports a prominent $PIPPIN short nicknamed ‘神秘小K线’ controlling about 14.6 million tokens with an average entry price of 0.2913; source: @ai_9684xtpa. Binance Smart Money data shows this trader’s losses ballooned by $6.068 million from 15:00–19:00; source: binance.com/zh-CN/smart-money/profile/4736946588198249472?rankingType=PNL&timeRange=24h, cited by @ai_9684xtpa. The trader stated on Binance Square they will neither close nor add to the position, keeping the short exposure intact; source: @ai_9684xtpa. This sequence highlights elevated intraday volatility around $PIPPIN as evidenced by the 0.7661 wick and rapid PnL swing; sources: @ai_9684xtpa and the referenced Binance Smart Money page.

According to @ai_9684xtpa, wallets labeled as the trader who shorted after the 10/11 flash crash deposited a combined 100,000 ETH to Binance roughly 15 minutes prior, valued near USD 292 million, with one cited wallet being 0x99E1E710fAf2EA090E5cFA5A600c1478031640be (source: @ai_9684xtpa). According to @ai_9684xtpa, the post specifies two deposit addresses to Binance and includes an Arkham link for on-chain review (source: @ai_9684xtpa). In response to this report, traders can monitor Binance ETH order books, spot-perp basis, funding rates, open interest, and any subsequent outflows from the referenced wallets to confirm potential impact and execution (source: @ai_9684xtpa). The post provides no additional independent confirmation beyond the shared link, so on-chain verification is recommended before taking positions (source: @ai_9684xtpa).

According to @ai_9684xtpa, an address cluster described as the “1011 post-crash short opener” deposited a combined 10,000 ETH to Binance via two wallets about 15 minutes ago, with one wallet shown as 0x99E1E710fAf2EA090E5cFA5A600c1478031640be; the reference is provided via Arkham Intelligence’s explorer. Source: @ai_9684xtpa; Arkham Intelligence. Such inflows to a centralized exchange increase on-exchange supply from those wallets and can introduce short-term sell-side liquidity risk if the coins reach the order book, which is relevant for ETH spot and perp traders. Source: @ai_9684xtpa; Arkham Intelligence. Traders can monitor Binance ETH spot netflow, order book ask-wall formation, and perp funding/open interest today to gauge whether this deposit translates into active selling. Source: @ai_9684xtpa; Binance market data.

According to @ai_9684xtpa, TST saw a short-term price jump that flipped three suspected manipulator addresses from loss to profit with a combined unrealized gain of USD 143,000; source: @ai_9684xtpa. The update signals concentrated on-chain profits in a small set of addresses, a datapoint traders can use to assess near-term market structure and liquidity for TST; source: @ai_9684xtpa. Traders can track these addresses for transfers to exchanges or liquidity pools to gauge potential supply and volatility in TST; source: @ai_9684xtpa.

According to @ai_9684xtpa, Binance launched a USD1 Earn offer with a 20% APR subsidy, capped at $50,000 per account, with any amount above the cap earning 0.26% (source: @ai_9684xtpa). Following the launch, USD1 supply increased by 118 million, lifting its market capitalization to $2.87 billion (source: @ai_9684xtpa). USD1 on Binance briefly traded at a premium up to $1.0039, which favors existing USD1 holders versus new buyers paying the premium (source: @ai_9684xtpa). On-chain data shows Jump Trading withdrew 100 million USD1 from BitGo and deposited it to Binance within four hours, as cited to address heightened USD1 liquidity needs (source: Arkham Intelligence via the Jump Trading entity page cited by @ai_9684xtpa). The source also notes uncertainty over whether the 20% APR subsidy is provided by Binance or WLFI, and emphasizes that the premium and deposit cap materially affect net yields for participants (source: @ai_9684xtpa).

According to @ai_9684xtpa, three addresses deposited 2.47 million USDC to Hyperliquid within the past 24 hours and built a combined $1.69 million in TST long positions, representing 42.3% of Hyperliquid’s TST open interest and holding the top three long positions; source: X post by @ai_9684xtpa on Dec 24, 2025, https://twitter.com/ai_9684xtpa/status/2003741475029627281. According to @ai_9684xtpa, the three addresses exhibit linked fund flows, including BTCB transferred out of Gate, re-routed via Aster, then withdrawn as USDT; margin originated from Gate or OKX in the last 24 hours before being deposited directly to Hyperliquid; and TST longs are currently their only Hyperliquid positions; source: X post by @ai_9684xtpa on Dec 24, 2025, https://twitter.com/ai_9684xtpa/status/2003741475029627281. According to @ai_9684xtpa, address 0x48c…bc9d0 previously profited about $31,000 from a TST long in early December, and the trader pages indicate the concentration of TST positioning; sources: X post by @ai_9684xtpa on Dec 24, 2025, https://twitter.com/ai_9684xtpa/status/2003741475029627281; trader pages https://hyperbot.network/trader/0x3D065c6ede49f68Bd0c7FF1aACac6DeC4E3520d0 https://hyperbot.network/trader/0xA58D8192d27640cc994D774Af6e15cbc209e244E https://hyperbot.network/trader/0x48c614e16700d716d82377Ad0b30B993Da8bc9d0.

According to @ai_9684xtpa, wallet 0x44e8c2451e916C87ddE3977DC80F6fB8a1E33B1D withdrew 99.9 WBTC (about $8.68M) from Binance, indicating on-chain accumulation by this address (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The address now holds 173.5 WBTC with an average entry of $62,703 and an unrealized profit of $4.232M as reported by the author (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The author also states the WBTC position was deposited as collateral on Aave and 2,000,000 USDC was borrowed and sent to Binance for the same address (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The wallet’s on-chain details and transfers can be reviewed on Arkham Intelligence at intel.arkm.com/explorer/address/0x44e8c2451e916C87dde3977dc80f6fb8a1e33b1d (source: Arkham Intelligence wallet page).

According to @ai_9684xtpa, Binance’s USD1 Earn APR is currently subsidized to 20%, with uncertainty whether the subsidy comes from Binance or WLFI (source: @ai_9684xtpa). The source notes USD1 is trading at a premium now, so the offer is more suitable for users who already hold USD1 rather than buying at a markup (source: @ai_9684xtpa). The single-account cap is $50,000; any amount above only earns 0.26% APR, materially lowering blended returns for larger allocations (source: @ai_9684xtpa).

According to @ai_9684xtpa, wallet 0xEfaf5B67a88F44139b12F98acd303C67520C8222 withdrew 2,179,487 UNI (~$12.68M) from Coinbase in the last 6 hours, lifting total holdings to 3.629M UNI (~$20.02M) with an average withdrawal price of $5.51 and an unrealized profit of about $0.74M; source: @ai_9684xtpa and Arkham Intelligence explorer for address 0xEfaf5B67a88F44139b12F98acd303C67520C8222. According to @ai_9684xtpa, from Dec 15–23 the wallet cumulatively withdrew 1,682,220 UNI (~$8.75M) at an average price of $5.20; the Unification proposal was submitted for final governance vote on Dec 18 and passed on Dec 22, during which UNI reached a high of $6.5; source: @ai_9684xtpa. According to @ai_9684xtpa, the activity may be Coinbase internal wallet consolidation rather than external accumulation, which would change the interpretation of these flows; source: @ai_9684xtpa.

According to @ai_9684xtpa, a newly created address received 25,131.6 ETH from BitGo over the past 23 hours, valued at $74.76 million with a stated withdrawal price of $2,974.8 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the address is suspected to be associated with Bitmine and can be tracked at intel.arkm.com/explorer/address/0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA (source: @ai_9684xtpa). Based on the same source, traders may monitor subsequent flows from this wallet and ETH price behavior around the cited $2,974.8 reference level for potential liquidity signals (source: @ai_9684xtpa).

According to @ai_9684xtpa, a whale who accumulated WBTC over the past month at a total cost of $38.16 million and an average entry of $85,754.65 is now reducing exposure (source: @ai_9684xtpa). The wallet deposited 195 WBTC to Binance roughly 4 hours ago, worth about $17.05 million, with the address 0xaFA8a3a41379dC0275EBdC1B6D6bE97b878f7731 referenced on Arkham Explorer (source: @ai_9684xtpa; source: Arkham Explorer). Including deposits made three weeks ago, 245 WBTC are suspected to have been sold, which would translate to about $325,000 in realized profit if executed (source: @ai_9684xtpa). The remaining 200 WBTC show an unrealized gain of about $389,000, and the price of WBTC peaked at $94,555 during the period (source: @ai_9684xtpa). For traders, these deposits place at least 195 WBTC on-exchange, increasing immediately tradable supply on Binance’s WBTC markets to monitor (source: @ai_9684xtpa; source: Arkham Explorer).