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, an ICO-era Ethereum whale executed its first external transfer in a decade, moving 40,000 ETH to new address 0x260...2AAa8 with no sale reported so far, noting it could be wallet reorganization, source: @ai_9684xtpa on X, 2025-11-30. According to @ai_9684xtpa, the cited cost basis is 0.31 dollars per ETH versus a reference price of 3,007 dollars, implying a nominal 9,699x return if realized, source: @ai_9684xtpa on X, 2025-11-30. According to @ai_9684xtpa, the post includes a participation address link and references the holding address but does not indicate deposits to exchanges, so there is no confirmed immediate sell pressure from this transaction alone, source: @ai_9684xtpa on X, 2025-11-30.

According to @ai_9684xtpa, a trader nicknamed 1011 开空内幕大佬 closed a 5,000 ETH 5x short roughly six hours after opening it, realizing about $55,000 in profit and exiting around 03:00 with a closing price of $2,989.85, source: X account @ai_9684xtpa. Based on the reported 5,000 ETH size and the stated close price, the position notional was roughly $15.0 million, source: X account @ai_9684xtpa. The account’s 10.83 million USDC collateral remains in the perpetuals margin wallet with no confirmation of new positions, source: X account @ai_9684xtpa and hyperbot.network trader page for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, a trader referred to as “1011 开空内幕大佬” closed long exposure yesterday and switched to a 5x short on ETH, opening 5,000 ETH at an entry price of $3,001.81 with a reported notional value of approximately $15.02 million; source: @ai_9684xtpa on X, Nov 29, 2025. The author adds that this appears to be an initial head position and the trader may still be in observation mode; source: @ai_9684xtpa on X, Nov 29, 2025.

According to @ai_9684xtpa, a wallet that bought 1,074 WBTC at an average price of $10,708 four years ago has recently sent significant ETH to exchanges, including 5,000 ETH to Binance about 10 hours ago valued at $15.36M and a total of 13,403.28 ETH over the past two weeks valued at $41.06M, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E. According to @ai_9684xtpa, the same wallet realized gains in July by taking profit on 1,000 BTC at an average price of $118,011 for approximately $107M profit, source: X post by @ai_9684xtpa. According to @ai_9684xtpa, the address still holds roughly 15,000 ETH, has interacted with an address associated with Galaxy Digital, and the wallet’s ownership remains unconfirmed, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E.

According to @ai_9684xtpa, wallet 0xdfb0be32c83a32ee705e94fae9c3041bfefaf239 accumulated about $7.16 million worth of ENA over the past 10 hours, totaling 25.26 million ENA at an average purchase price of approximately $0.2845 (source: @ai_9684xtpa X post dated 2025-11-29; trade history dashboard: https://hyperbot.network/trader/0xdfb0be32c83a32ee705e94fae9c3041bfefaf239). Eight hours prior, 6.51 million USDC was deposited into Hyperliquid and then routed to the same wallet, with small residual limit orders still open at the time of reporting (source: @ai_9684xtpa; dashboard: https://hyperbot.network/trader/0xdfb0be32c83a32ee705e94fae9c3041bfefaf239).

According to @ai_9684xtpa, ZEC fell back below USD 500, putting pressure on leveraged longs (source: @ai_9684xtpa). The largest ZEC long on Hyperliquid, address 0xcf9...95c0e, opened a 10x long on Nov 22 at an average entry of USD 574.864, now holding 20,386 ZEC worth about 9.79 million USD with an unrealized loss near 1.925 million USD and a peak drawdown above 2.42 million USD this morning, with no position reduction reported (source: @ai_9684xtpa; hyperbot.network/trader/0xcf90cfecf74e631feea816d02e757c0c8e895c0e). Traders can monitor this address on Hyperliquid to track positioning and potential liquidity impacts around the USD 500 level in ZEC derivatives (source: hyperbot.network/trader/0xcf90cfecf74e631feea816d02e757c0c8e895c0e).

According to @ai_9684xtpa, wallet 0x4ED0b41DfF79E0e53A054903873899BC32abC853 sold 100 WBTC at an average price of $91,333.4 about 11 hours prior for roughly $9.13M, realizing a $2.517M loss, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520 and CoW Explorer https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853. The same source indicates the whale initially built the WBTC position near $116,504, which underpins the realized-loss calculation, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520. Between Nov 17 and Nov 21, the address exited 17,497 ETH with an estimated $18.4M realized loss, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520. The wallet still holds 1,210 WBTC valued around $110M with an unrealized loss of about $30.91M, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520 and on-chain holdings page https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853. Traders can monitor this address for further WBTC transfers via CoW Explorer to track potential supply flows, source: CoW Explorer https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853.

According to @ai_9684xtpa, the trader known as 1011 开空内幕大佬 closed a 15,000 ETH long position worth about $45.32 million in staggered exits, locking in approximately $846,000 in profit; source: @ai_9684xtpa on X (x.com/ai_9684xtpa/status/1994245085454848437) and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The ETH long was held for less than four days before being fully closed in profit; source: @ai_9684xtpa on X and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. As of the latest update, only a 11.08 BTC long remains in a loss while other positions are in profit; source: @ai_9684xtpa on X and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Cumulative account profit reported stands near $101 million, highlighting sustained profitability from leveraged crypto trades; source: @ai_9684xtpa on X and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, the upcoming analysis evaluates overall market direction by combining long-short positioning data, Polymarket prediction odds, and institutional viewpoints to inform trading decisions, source: @ai_9684xtpa on X, Nov 28, 2025. The author indicates the use of the minara AI tool to synthesize these signals, pointing traders to a data-driven approach for assessing trend strength and risk sentiment, source: @ai_9684xtpa on X, Nov 28, 2025. Traders should watch for shifts in exchange long-short ratios, changes in Polymarket pricing on market direction questions, and fresh institutional outlook updates as leading indicators flagged by the author, source: @ai_9684xtpa on X, Nov 28, 2025.

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 @ai_9684xtpa, address 0x931...3c721 borrowed 5.5 million USDT on Aave in the past 3 hours, moved funds to 0x276...23E87, and purchased 60.07 WBTC at a $91,242.6 average price, indicating a continued bullish stance on WBTC; source: @ai_9684xtpa on X. The address has cumulatively supplied 375.07 WBTC as collateral on Aave and holds 22.48 million USDT in debt; sources: @ai_9684xtpa on X; Arkham Intelligence wallet explorer for 0x931433324e6b0b5b04e3460ef3fb3f78dda3c721. For traders, this reflects fresh leveraged long exposure in WBTC via Aave as characterized in the post, with the $91,242.6 average fill serving as a near-term reference for position tracking; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, sentiment around MON shifted from a $10 push on Nov 25 to go-to-zero calls by Nov 27 while the spot price appeared largely unchanged at the time of posting, indicating a divergence between narrative and price action (source: @ai_9684xtpa on X, Nov 27, 2025). The post references Arthur Hayes’s X thread, highlighting how influential commentary is shaping short-term discourse around MON and amplifying sentiment swings being discussed by traders (source: @ai_9684xtpa on X referencing @CryptoHayes on X, Nov 27, 2025). For trading, the noted sentiment–price divergence underscores the need to anchor entries to real-time price and liquidity instead of narrative alone when trading MON near highlighted levels like 10, as per the observation that price had not materially moved at posting (source: @ai_9684xtpa on X, Nov 27, 2025).

According to @ai_9684xtpa, five days after the latest Yi Lihua Select release, 5 of the 6 mentioned tokens are up, delivering an 83.33% hit rate, source: X post https://x.com/ai_9684xtpa/status/1993943917512073459. According to @ai_9684xtpa, ETH and BNB are the largest gainers over the period at 12.2%, highlighting short-term outperformance among large-cap altcoins, source: X post https://x.com/ai_9684xtpa/status/1993943917512073459. According to @ai_9684xtpa, only ETH’s entry cost was explicitly disclosed, while other token costs were estimated using the timestamp 11.23 14:30, so any PnL beyond directionality is indicative, source: X post https://x.com/ai_9684xtpa/status/1993943917512073459.

According to @ai_9684xtpa, they acknowledged receiving an invitation from Binance and stated they will see the community in Dubai, source: @ai_9684xtpa on X dated Nov 27, 2025. The post tags Binance’s Chinese-language accounts @binancezh, @sisibinance, @yingbinance, and @pearbinance, identifying the referenced official channels tied to this Dubai appearance, source: @ai_9684xtpa on X dated Nov 27, 2025. No additional details such as event name, timing, or agenda were disclosed in the post, source: @ai_9684xtpa on X dated Nov 27, 2025.

According to @ai_9684xtpa, ZEC has been active for nearly two months and Zama raised $150M led by Pantera and Multicoin with participation from Gavin Wood and Anatoly Yakovenko, while the project has not conducted a TGE, source: X post by @ai_9684xtpa on 2025-11-27 and Zama link x.com/zama/status/1940045918549508475. Zama positions itself as a privacy computation layer that networks can call for privacy services, implying no tradable token exposure until a TGE occurs, source: X post by @ai_9684xtpa on 2025-11-27 and Zama link x.com/zama/status/1940045918549508475.

According to @ai_9684xtpa, an early ETH whale began accumulating 7,318.56 ETH on-chain since yesterday at a $3,016.09 average for roughly $22.07 million, with the latest buy about 40 minutes ago. Source: @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504. The activity is attributed to wallet 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6, with the author reporting current holdings of about 10,529 ETH. Source: Arkham Intel Explorer https://intel.arkm.com/explorer/address/0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6; @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504. For trading, the reported $3,016 cost basis and prior $4,317 distribution provide immediate reference levels for ETH spot and perps to frame support, resistance, and risk sizing. Source: price levels from @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504; address context from Arkham Intel Explorer https://intel.arkm.com/explorer/address/0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6.

According to @ai_9684xtpa, wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 holds $24.07M in ETH and HYPE with $1.023M unrealized profit, including $663K on ETH, as shown on the hyperbot.network trader page; source: @ai_9684xtpa on X; hyperbot.network. The BTC long opened yesterday for this wallet was closed 6 hours ago for a $52K realized gain, per the same on-chain dashboard and post; source: @ai_9684xtpa on X; hyperbot.network.

According to @ai_9684xtpa, a trader dubbed 1011 opened a 5x long on ETH with a 15,000 ETH position, currently showing about $1.139M in unrealized profit, with no change in size reported; entry is $2,945.83 and mark price is $3,022.20, source: @ai_9684xtpa on X and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (post: x.com/ai_9684xtpa/status/1993843785160376659). Based on the reported 15,000 ETH size, each $10 move in ETH changes PnL by roughly $150,000, calculated from the position size cited by @ai_9684xtpa on X and the linked hyperbot.network page. The post notes this trader’s entries have been accurate historically, but emphasizes exit timing as the key variable for realizing gains, source: @ai_9684xtpa on X (x.com/ai_9684xtpa/status/1993843785160376659). For trade planning, the reported entry $2,945.83 and current mark $3,022.20 provide immediate reference levels for momentum and pullback monitoring, based on prices cited by @ai_9684xtpa on X and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, SpaceX moved 1,163 BTC valued at about $105 million to two newly active addresses roughly one hour ago, source: @ai_9684xtpa. The two destination wallets were shared via Arkham Intelligence explorer links and are reported to have only received funds so far with no subsequent transfers disclosed, source: Arkham Intelligence explorer and @ai_9684xtpa. The purpose of the transfer remains unknown and the report does not identify any exchange deposits, leaving immediate sell-pressure signals unclear, source: @ai_9684xtpa. Traders tracking whale flows can monitor these wallets for any outflows to exchange-tagged addresses as a gauge of near-term BTC liquidity risk, source: Arkham Intelligence explorer.