According to @ai_9684xtpa, address 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e accumulated 16.85M ENA in Dec 2024 at an average price of $1.099, totaling about $18.52M, source: @ai_9684xtpa on X; Arkham address intel for 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e. According to @ai_9684xtpa, the wallet deposited its entire ENA balance to Coinbase about 7 hours before the post; at a referenced price of $0.2079, a full sale would realize roughly a $15.02M loss, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the on-chain activity and deposit destination are documented via Arkham’s address explorer for 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e, source: @ai_9684xtpa on X; Arkham address intel.

According to @ai_9684xtpa, an ETH whale withdrew 3,365.5 ETH (about $10.2M) from Bybit and OKX 7 hours ago, after accumulating 30,210 ETH between Dec 5–12 at an average price of $3,167 for a total of $95.67M, based on the linked Arkham entity; source: @ai_9684xtpa. According to @ai_9684xtpa, the primary wallet 0xce9…57c69 has 29,103.1 ETH staked across Spark and Aave and has borrowed 41.12M USDT, consistent with a leveraged loop-long setup; source: @ai_9684xtpa. According to @ai_9684xtpa, an additional update notes that during Dec 5–15 the entity withdrew 21,850.15 ETH at a $3,231 average, with an unrealized loss of $6.246M, and the latest transfer was 2,000 ETH (~$5.84M) 6 hours ago; source: @ai_9684xtpa. According to @ai_9684xtpa, the holdings are spread across 5 wallets, with wallet 0xce9…57c69 showing 18,706.9 ETH as collateral, $31.34M USDT debt, and a health factor of 1.41 on Aave/Spark, indicating ongoing leveraged positioning that traders may track for potential on-chain risk signals; source: @ai_9684xtpa.

According to @ai_9684xtpa, an Opinion prediction market asking when Polymarket will issue a token ranks in the platform’s Top-6 by total volume at $141 million, based on Opinion market data cited by the author. According to @ai_9684xtpa citing the same Opinion market probabilities, only 0.2% of bettors price a token launch by end-2025, while 79% favor a timeline by end-2026. According to @ai_9684xtpa referencing an October statement from the Polymarket COO, the project plans to have a token and an airdrop after the U.S. market relaunch; aligned with the Opinion odds cited by the author, this suggests traders are pricing limited near-term (2025) token catalyst risk and concentrating expectations into 2026.

According to @ai_9684xtpa, a new wallet 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4 accumulated 806,326 LINK (about $10.07 million) since yesterday with an average withdrawal price of $12.49. According to @ai_9684xtpa, the position shows an unrealized profit of approximately $161,000. According to the Arkham Intelligence address page referenced by @ai_9684xtpa, these tokens reflect withdrawals to the new wallet, indicating a single-address concentration of LINK. According to @ai_9684xtpa, the $12.49 cost basis provides a clear reference level to track this whale’s profitability.

According to @ai_9684xtpa, a newly created wallet 0x1b6E...f0a8A withdrew 13,412 ETH worth about USD 40.61 million from Kraken roughly 30 minutes prior at a reported withdrawal price of 3,027.8 per ETH, source: @ai_9684xtpa. On-chain traces indicate a small test transfer around six hours earlier and label the funding path as originating from a Kraken-tagged address, source: Arkham address explorer for 0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A. Large withdrawals move ETH off exchange and are tracked by traders as a potential reduction in immediately sellable supply, source: Glassnode on-chain reports. Monitor subsequent movements from 0x1b6E...f0a8A and changes in Kraken ETH balances to assess whether accumulation continues or funds cycle back to venues, source: Arkham address explorer and @ai_9684xtpa.

According to @ai_9684xtpa, LIGHT plunged 77.7% within 5.5 hours in a flash crash. According to @ai_9684xtpa, 24-hour trading volume reached 2.13 billion dollars and LIGHT ranked in the Top 3 by 24H Binance futures volume behind BTC and ETH. According to @ai_9684xtpa citing Coinglass, cumulative long-short liquidations totaled 4.84 million dollars and open interest in USD terms fell from 53.32 million to 18.79 million. According to @ai_9684xtpa citing Coinglass, contract position size in token terms rose from 11.97 million LIGHT to 18.79 million and the whale long-short ratio stood at 1.63. According to @ai_9684xtpa, the elevated leverage and positioning indicate the move may continue and traders face ongoing two-sided volatility.

According to @ai_9684xtpa, on-chain address 0xa923b13270f8622b5d5960634200dc4302b7611e sold 230,350 AAVE in multiple batches over roughly three hours for about $38 million and rotated proceeds into stETH and WBTC, with an estimated cost basis of $223.4 per AAVE implying realized losses over $13.44 million, source: @ai_9684xtpa on X, Dec 22, 2025. According to @ai_9684xtpa, AAVE fell to a session low of $156.2 during the liquidation, marking a maximum drawdown of 11.48 percent before rebounding to $162.6 by the time of the post, source: @ai_9684xtpa on X, Dec 22, 2025. The wallet’s rotations into stETH and WBTC can be verified via the DeBank profile for address 0xa923b13270f8622b5d5960634200dc4302b7611e shared in the post, source: DeBank profile for 0xa923b13270f8622b5d5960634200dc4302b7611e as referenced by @ai_9684xtpa on X, Dec 22, 2025. For traders, the observed AAVE price range from 156.2 to 162.6 defined the immediate reaction zone during the event, derived from the reported prices, source: @ai_9684xtpa on X, Dec 22, 2025.

According to @ai_9684xtpa, a whale who has shorted BTC four times since March 2025 trimmed 20 BTC and realized about 465,000 dollars profit in one update reported minutes ago; source: @ai_9684xtpa on X. In a subsequent update, the same whale trimmed another 20 BTC and realized about 501,000 dollars, with the two executions reported minutes apart; source: @ai_9684xtpa on X. The latest snapshot shows 1,081.98 BTC remaining short at an average entry of 111,499.3 dollars with 26.83 million dollars in unrealized profit and over 9.425 million dollars collected from funding fees; source: @ai_9684xtpa on X and hyperbot.network trader dashboard. An earlier snapshot cited 550.7 BTC still short valued at 48.6 million dollars with 12.8 million dollars in unrealized profit, 9.6 million dollars in funding fee gains, and total account profit above 55.51 million dollars; source: @ai_9684xtpa on X. Year to date profit is now reported above 57.58 million dollars; source: @ai_9684xtpa on X. The whale has 1,300 BTC of limit buy orders layered between 67,244 and 67,844 dollars to take profit on the short and reverse long if filled; source: @ai_9684xtpa on X and hyperbot.network.

According to @ai_9684xtpa, wallet 0x4F519269F9D235F050C0484669d6947c4c661177 began a fourth ETH swing, withdrawing 2,000 ETH from Binance at a stated price of $2,991.65, totaling about $5.98M (source: @ai_9684xtpa on X). The same source reports the wallet realized $1.506M profit across three ETH swing trades in the past 11 months with a 2–1 win-loss record, with the only loss occurring during a sharp drawdown one month ago (source: @ai_9684xtpa on X). The address and movements can be tracked via Arkham Intel for on-chain verification and monitoring of subsequent transfers and balances (source: Arkham Intel, intel.arkm.com/explorer/address/0x4F519269F9D235F050C0484669d6947c4c661177). For traders, the stated withdrawal level near $2,991.65 offers a concrete reference for monitoring potential swing behavior tied to this wallet’s activity (source: @ai_9684xtpa on X; Arkham Intel).

According to @ai_9684xtpa, a trader labeled as the 10/11 flash-crash short insider whale now shows cumulative funding payments on long positions of about $2,000,000 with an unrealized loss of $43,290,000, highlighting substantial carry drag on perp exposure; source: @ai_9684xtpa and Hyperbot trader dashboard for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The figures are attributed to the public Hyperbot profile that tracks PnL and funding flows for the address, indicating ongoing costs to maintain the position; source: Hyperbot. Positive funding means longs pay shorts on perpetual swaps, so persistent positive funding directly reduces long PnL via periodic payments; source: Binance Futures funding rate documentation. For trading, sustained positive funding raises the breakeven threshold for longs and increases carry risk if price does not offset the funding outlay; source: Binance Futures funding rate documentation.

According to @ai_9684xtpa, wallet 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E sold 44.05 WBTC at an average price of $87,989.88 about 7 hours ago for roughly $3.876 million, source: @ai_9684xtpa and Arkham on-chain address intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E. The realized loss is approximately $197,000 versus a reported two-week cost basis of $92,474.41 per WBTC, source: @ai_9684xtpa and the same Arkham address transaction history intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E. This is a single-wallet sale of about $3.876 million in WBTC; traders monitoring BTC and WBTC liquidity can track subsequent flows from this address for timing and flow analysis, source: @ai_9684xtpa and Arkham intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E.

According to @ai_9684xtpa, two addresses controlled by the same entity bought 5,678 ETH on-chain in the past hour at an average price of 2,985.7 dollars, totaling 16.95 million dollars and starting a new swing position; source: @ai_9684xtpa post on Dec 20, 2025. The wallets involved are 0x0741C7e02d097383861A2c8B9BF7593503B9B748 and 0x72DBfFE03bC351563E5b7AAe03AB6E6621d48473, as listed on Arkham Intelligence; source: Arkham Intelligence address pages. The previous swing activity from Dec 3 to Dec 12 reportedly deployed 14.97 million dollars and realized 137 thousand dollars in profit; source: @ai_9684xtpa. Traders can mark 2,985.7 dollars as the reported cost basis and monitor these wallets for subsequent flows via Arkham Intelligence; sources: @ai_9684xtpa and Arkham Intelligence.

According to @ai_9684xtpa, a new address 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4 withdrew 199,517 LINK (about $2.5 million) from Binance roughly three hours ago. Source: X post by @ai_9684xtpa; Arkham address explorer https://intel.arkm.com/explorer/address/0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4. The author also claims Arthur Hayes publicly called a DeFi trade, framing the move as whale accumulation in LINK. Source: X post by @ai_9684xtpa. The post is marked as sponsored by Gate. Source: X post by @ai_9684xtpa. Traders can track this wallet’s subsequent transfers via Arkham to monitor near-term exchange supply dynamics for LINK. Source: Arkham address explorer https://intel.arkm.com/explorer/address/0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4.

According to @ai_9684xtpa, wallet pension-usdt.eth realized $24.04M profit on Hyperliquid over the past month, with 16 wins out of 17 trades since December for a 94.1% win rate — source: @ai_9684xtpa; hyperbot.network trader page. The address currently holds a 30,000 ETH long worth $89.72M, ranking among Hyperliquid’s top 3 ETH long positions with an average entry price of $2,969.6 — source: @ai_9684xtpa; hyperbot.network trader page. Nine hours prior, the trader closed a BTC long for a $1.258M profit, highlighting active directional positioning across ETH and BTC derivatives — source: @ai_9684xtpa; hyperbot.network trader page.

According to @ai_9684xtpa, 1,001,444 ASTER was withdrawn from Binance roughly 15 minutes before the post, valued at about $704,000 at an implied price of $0.7064 (source: @ai_9684xtpa; Arkham Intel address intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549). A wallet cited as @cz_binance reportedly holds over $2 million in ASTER with an estimated cost basis near $0.913, putting $0.7064 and $0.913 in focus as immediate reference levels for traders tracking large-holder flows (source: @ai_9684xtpa; Arkham Intel address intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549).

According to @ai_9684xtpa, X account @GarrettBullish resurfaced after two months to reiterate a bullish stance with first targets of BTC 106,000 and ETH 4,500, while reportedly holding a combined USD 693 million long position currently at an unrealized loss of USD 42.55 million; stated entry prices are ETH 3,147.39 and BTC 91,506.7, source: @ai_9684xtpa on X, Dec 19, 2025. The post reports the trader’s rationale includes a macro view that bearish narratives are breaking, no major systemic risk in US equities, and that Japan’s rate hike, the four-year cycle and holiday liquidity will not materially impact markets, source: @ai_9684xtpa on X, Dec 19, 2025. The thread adds a technical view that US stocks may grind higher and, given high correlation, BTC and ETH could follow, with increased probability that ETH outperforms the Nasdaq 100 in the coming months, source: @ai_9684xtpa on X, Dec 19, 2025. The post also relays that the trader is long 200,000 ETH as part of the positioning described, with identity-link analysis attributed to analyst @eyeonchains; these linkages are presented as claims within the cited thread, source: @ai_9684xtpa on X and @eyeonchains on X, Dec 19, 2025.

According to @ai_9684xtpa, the World Liberty Fi deployer address transferred 10,000,000 WLFI to a Binance deposit address roughly 10 minutes before the post, valued at about $1.3 million; the cited wallet is 0x407F66Afb4f9876637AcCC3246099a2f9705c178 on Arkham (source: @ai_9684xtpa; source: intel.arkm.com/explorer/address/0x407F66Afb4f9876637AcCC3246099a2f9705c178). The author adds that this is the first major transfer from the World Liberty Fi Deployer to a centralized exchange, highlighting a notable exchange inflow for WLFI (source: @ai_9684xtpa). The author also hints the move may serve liquidity provisioning on Binance, signaling potential near-term trading supply dynamics for WLFI on the exchange (source: @ai_9684xtpa).

According to @ai_9684xtpa, two whale wallets accumulated ETH during an early-morning downtrend, indicating notable on-chain activity to monitor for traders (source: @ai_9684xtpa). A new wallet 0x779…13703 made its first withdrawal from Binance, pulling 2,656 ETH valued at $7.55 million at a reported price of $2,842.39 (source: @ai_9684xtpa). A second wallet 0xbE3…9A42a withdrew 2,008 ETH (~$5.65 million) four hours earlier and has accumulated 6,411.4 ETH over the past four months, per the same source (source: @ai_9684xtpa). The combined withdrawals cited amount to 4,664 ETH over the referenced period, highlighting sizeable spot movement to self-custody from Binance (source: @ai_9684xtpa). Traders may track ETH price behavior around the reported $2,842 level as a reference from the disclosed transaction price (source: @ai_9684xtpa).

According to @ai_9684xtpa, a large crypto whale labeled the 1011 flash-crash insider holds approximately $695 million in long positions with an unrealized loss of $77.22 million, including ETH at -$65.88 million, BTC at -$6.17 million, and SOL at -$5.16 million; source: x.com/ai_9684xtpa/status/2001824229105508481 and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, the same whale recently added 51,612.85 SOL, bringing total SOL holdings to 301,612.8 SOL valued at $37.36 million, with an average entry of $135.2 and an unrealized loss of $3.42 million; their overall book reportedly surpassed $700 million after the add; source: x.com/ai_9684xtpa/status/2001605956887879775 and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, Polymarket interest-rate markets show 98% of bettors expect a 25 bps hike at Japan’s upcoming decision, indicating concentrated event risk around the announcement; source: x.com/ai_9684xtpa/status/2001824229105508481 and polymarket.com.

According to @ai_9684xtpa, the trader labeled '1011 Flash Crash Post-Short Insider' increased SOL longs by 51,612.85 SOL, lifting total holdings to 301,612.8 SOL valued at $37.36M, with a $135.2 average entry and a $3.42M unrealized loss, source: @ai_9684xtpa; HyperBot. The post also states the trader added ETH before SOL and that the overall portfolio value surpassed $700M after this add, source: @ai_9684xtpa; HyperBot.