List of Flash News about ai_9684xtpa
| Time | Details |
|---|---|
| 05:56 |
Stable Chain TGE in Thin Liquidity: FDV $1.88B vs $37.23M OI, Airdrop Cut, and Weaker Momentum vs Plasma; XPL Hyperliquid OI $2.4M
According to @ai_9684xtpa, Stable chain’s TGE is facing thin liquidity with a fully diluted valuation around 1.88 billion dollars and total open interest near 37.23 million dollars, indicating a wide FDV-to-OI gap that limits derivatives depth and price support, source: @ai_9684xtpa. According to @ai_9684xtpa, competitor XPL’s former main perp venue Hyperliquid shows only about 2.4 million dollars in OI, underscoring subdued leverage participation relative to headline valuations, source: @ai_9684xtpa. According to @ai_9684xtpa, the airdrop has been reduced and social media heat has notably declined, dynamics the source links with underwhelming attention and price action for Stable compared with Plasma over the same period, source: @ai_9684xtpa. According to @ai_9684xtpa, pre-deposit complications and limited listing resources are additional overhangs, contributing to weaker chart performance and lower visibility versus Plasma, source: @ai_9684xtpa. According to @ai_9684xtpa, traders should account for higher slippage risk and less resilient order books around TGE given the FDV-to-OI disparity and softer retail flow, prioritize limit orders, and monitor OI and funding expansion across venues for confirmation of improving liquidity, source: @ai_9684xtpa. |
| 02:20 |
ETH Whale 0x968…0F305 Buys 2,226 ETH (USD 6.95M) On-Chain in 3 Hours at 3,121.52 USD Avg; Moves 1,100 ETH to 0x7b7…52814
According to @ai_9684xtpa, wallet 0x968e20E2DF4B27B7F0CA33F242deD3EC89F0F305 purchased 2,226 ETH on-chain over the past 3 hours for approximately USD 6.95 million at an average price of 3,121.52 USD, source: @ai_9684xtpa on X; Arkham Intelligence explorer. The source also reports that 1,100 ETH has been transferred from this wallet to address 0x7b7…52814, source: @ai_9684xtpa on X; Arkham Intelligence explorer. The post notes this update was sponsored by Gate exchange, source: @ai_9684xtpa on X. |
| 00:38 |
ETH Whale Order Flow: $165M Long at $3,048 and $60M Bid at $3,000 Signal Key Liquidity Levels
According to @ai_9684xtpa, a wallet labeled as the “1011 post-flash-crash short insider” trimmed 4,513 ETH about 9 hours ago for roughly $14.06M notional, realizing $304k profit; source: X post https://x.com/ai_9684xtpa/status/1998190584591515918 and tracker page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, the address subsequently showed 54,277.33 ETH long (~$165M) with an average entry of $3,048.31 and an unrealized loss of $294k at the time of the post; source: X post https://x.com/ai_9684xtpa/status/1998190584591515918 and tracker page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, there is also a 20,000 ETH limit buy resting at $3,000 (about $60M), and if filled, total long exposure would rise to about $225M; source: X post https://x.com/ai_9684xtpa/status/1997824014895780026 and tracker page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, earlier snapshots showed 50,001 ETH long (~$156M) at a $3,048.56 entry with around $3.96M unrealized profit before flipping negative, highlighting sensitivity around the $3,048 break-even and $3,000 order level; source: X post https://x.com/ai_9684xtpa/status/1997824014895780026 and tracker page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. |
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2025-12-08 12:31 |
Massive ETH Whale Withdraws 77,385 ETH After $230M Binance Stablecoin Deposit; Unrealized Profit Hits $23.47M in 8 Days at $3,141
According to @ai_9684xtpa, a new address withdrew 77,385.34 ETH (about $219 million) on Dec 1 with an average withdrawal price of $2,835.62, and ETH was quoted at $3,141 eight days later, implying an unrealized gain of about $23.47 million; wallet link: intel.arkm.com/explorer/address/0x36ED68c47a007b6D896515070375b3f5AC9BC889 source: @ai_9684xtpa. According to @ai_9684xtpa, the ETH withdrawal occurred the same day a $230 million stablecoin deposit was recorded to Binance, though any ownership linkage is unconfirmed and presented as a market observation; wallet reference: intel.arkm.com/explorer/address/0x36ED68c47a007b6D896515070375b3f5AC9BC889 source: @ai_9684xtpa. According to @ai_9684xtpa, key trading reference levels from this flow are the reported cost basis near $2,835.62 and the short-term price reference around $3,141 for ETH, alongside the position size of 77,385.34 ETH, which are relevant for monitoring on-chain whale activity and potential order flow shifts source: @ai_9684xtpa. |
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2025-12-08 12:12 |
Binance resolves insider front-running case in 24 hours: employee suspended, legal action planned, $100K whistleblower reward
According to @ai_9684xtpa, Binance issued an announcement on the “Huang Guo Zhi Nian” insider front-running case within about 24 hours, suspending the involved employee, planning to pursue legal liability, and allocating a $100,000 bounty to be split among five whistleblowers who used official reporting channels; source: @ai_9684xtpa. @ai_9684xtpa adds that this “high efficiency + strong penalties” approach is intended to deter similar misconduct on the exchange, a factor traders track when evaluating venue risk and order book integrity; source: @ai_9684xtpa. The speed of action is linked by the source to leadership changes noting @heyibinance as co-CEO; source: @ai_9684xtpa. |
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2025-12-08 08:52 |
ETH Whale Holding 54,514.73 ETH (~$170M) Posts $4.592M Unrealized Profit as ETH Jumps 5.98% to $3,133
According to @ai_9684xtpa, an insider whale holds 54,514.73 ETH valued around $170 million and has $4.592 million in unrealized profit. According to @ai_9684xtpa, the long position began near $2,956, and ETH recently reached $3,133, a 5.98% rise from that entry. According to @ai_9684xtpa, the referenced levels are $2,956 (initial long open) and $3,133 (latest price). |
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2025-12-08 06:10 |
Whale Opens $20.28M Longs in ETH, SUI, FARTCOIN: 3,000 ETH at $3,116.98 and $188K Unrealized PnL Signal Bullish Flow
According to @ai_9684xtpa, a tracked wallet re-entered long positions three hours ago across ETH, SUI, and FARTCOIN with total exposure of $20.28M and unrealized profit of $188K. Source: @ai_9684xtpa. The ETH leg holds 3,000 ETH worth $9.39M with an entry price of $3,116.98, implying PnL turns negative below the reported entry level based on the data shared. Source: @ai_9684xtpa. The wallet previously recorded 36 consecutive long positions from Nov 3 to Nov 26 and has recently switched between long and short, per the author. Source: @ai_9684xtpa. The author notes they joined the trade again and shared a tracking page for the wallet on hyperbot.network, indicating potential copy-trading interest. Source: @ai_9684xtpa; hyperbot.network. |
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2025-12-08 02:41 |
ETH Whale Takes Profit at $3,066: Sells 2,136 ETH in 2 Hours, Still Holds 7,290 ETH — On-chain Addresses Revealed
According to @ai_9684xtpa, an ETH whale who previously entered near $3,027.33 has started taking profit, selling 2,136 ETH over the last 2 hours at an average execution price of $3,066.4 for roughly $6.55M, with about $83,000 realized on that tranche (source: @ai_9684xtpa on X; on-chain: intel.arkm.com/explorer/address/0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b and intel.arkm.com/explorer/address/0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5). The whale and linked addresses still hold 7,290 ETH valued around $22.61M as reported, providing a concrete snapshot of remaining supply concentration (source: @ai_9684xtpa on X; on-chain: intel.arkm.com/explorer/address/0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b and intel.arkm.com/explorer/address/0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5). The reported sell addresses are 0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b and 0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5, which can be used to verify the transactions and timing on Arkham’s explorer (source: intel.arkm.com/explorer/address/0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b; intel.arkm.com/explorer/address/0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5). |
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2025-12-08 00:22 |
ETH Whale Builds $165M Long, Adds $60M Bid at $3,000: On-Chain Data Flags Potential $225M Exposure
According to @ai_9684xtpa, the ETH long tied to address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae reached 54,277.33 ETH (about $165M) at a $3,048.31 average entry and is showing an unrealized loss of roughly $294,000 as of Dec 8, 2025, source: @ai_9684xtpa on X citing hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, a resting limit buy of 20,000 ETH at $3,000 (~$60M) is visible for the same address, which if filled would lift total exposure to around $225M, source: @ai_9684xtpa on X; hyperbot.network. According to @ai_9684xtpa, an earlier update the same day showed 48,988.65 ETH (~$154M) at a $3,045.27 entry with $4.99M unrealized profit and planned bids for 25,288.68 ETH between $3,000–$3,094 (~$76.27M), indicating intraday order adjustments, source: @ai_9684xtpa on X; hyperbot.network. According to @ai_9684xtpa, traders can track ETH order flow around the $3,000 bid and the $3,048 average entry via the on-chain dashboard for the address, source: @ai_9684xtpa on X; hyperbot.network. |
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2025-12-07 18:29 |
ETH Whale Loads $230M+ Long Exposure: 48,988.65 ETH Long at $3,045.27 and $76.27M Bids Clustered at $3,000–$3,094
According to @ai_9684xtpa, the trader nicknamed "1011 flash-crash short insider" holds a 48,988.65 ETH long valued around $154 million with a $3,045.27 entry price and approximately $4.99 million in unrealized profit, indicating a sizable directional long bet on ETH. source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address also has pending limit buy orders totaling 25,288.68 ETH between $3,000 and $3,094, equivalent to roughly $76.27 million in buy-side liquidity. source: @ai_9684xtpa on X. According to @ai_9684xtpa, combined active position and resting bids push total exposure above $230 million for this wallet. source: @ai_9684xtpa on X. According to @ai_9684xtpa, the highlighted trading levels are $3,000–$3,094 for the bids and $3,045.27 as the current average entry, which are key levels to monitor for order flow. source: @ai_9684xtpa on X. According to the source, the wallet and positions can be viewed on hyperbot.network for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, confirming the reported sizes and price levels. source: hyperbot.network trader page. |
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2025-12-07 17:30 |
ETH Trader Adds $30M Margin, 38,988 ETH ($120M) Position and $2.9M Unrealized Profit; $47.27M Orders Reported After 10/11 Flash Crash
According to @ai_9684xtpa, an additional $30 million in margin was deposited into the trading account on Dec 7, 2025 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the account now holds a position of 38,988 ETH valued at approximately $120 million (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the unrealized profit on this ETH position stands at about $2.9 million (source: @ai_9684xtpa on X). According to @ai_9684xtpa, there are pending orders totaling $47.27 million still on the book (source: @ai_9684xtpa on X). According to @ai_9684xtpa, this is the most aggressive order activity observed since the 10/11 flash crash (source: @ai_9684xtpa on X). |
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2025-12-07 17:16 |
ETH Whale Ramps Up to 22,827.14 ETH at $2,989.51 Avg, Places 11,450-ETH Buy Order; Notional Could Exceed $100M, On-Chain Data Shows
According to @ai_9684xtpa, a wallet tracked on HyperBot has expanded its ETH position to 22,827.14 ETH valued at about $69.16M, with an average entry price of $2,989.51 and an unrealized profit of roughly $1.19M (source: @ai_9684xtpa on X; HyperBot trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). The same source reports a fresh $10M margin top-up roughly 5 minutes earlier and a resting limit buy order for 11,450 ETH worth about $34.39M, which would lift notional exposure beyond $100M if filled (source: @ai_9684xtpa on X; HyperBot trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). Based on the reported figures, the pending buy order equals about 50% of the current position size and would take estimated notional from $69.16M to about $103.55M if executed, a level traders may monitor alongside the $2,989.51 average entry as key reference points (source: @ai_9684xtpa on X; HyperBot trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). |
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2025-12-07 16:07 |
Hyperliquid Whale Deposits $10M USDC Margin, Places 10,000 ETH Limit Buy Worth $30M
According to @ai_9684xtpa, a large trader deposited 10,000,000 USDC as margin on Hyperliquid and placed a 10,000 ETH limit buy order valued around 30,000,000 dollars; source: @ai_9684xtpa on X, Dec 7, 2025. Traders focused on ETH perps and liquidity on Hyperliquid may monitor order book fills, funding, and open interest for execution signals tied to this reported order; source: @ai_9684xtpa on X, Dec 7, 2025. |
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2025-12-07 16:01 |
ETH Whale Expands Longs to 14,227 ETH Above $3,000: Average Entry $2,965.73 and $762K Unrealized Profit, On-Chain Address 0xb317d2…
According to @ai_9684xtpa, ETH rebounded above $3,000 while the trader dubbed the post-10/11 flash crash short insider increased long exposure to 14,227 ETH (over $42.95M) with an average entry of $2,965.73 and about $762K unrealized profit; source: @ai_9684xtpa on X and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The position and PnL are attributed to address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae and can be tracked in real time on HyperBot; source: hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. |
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2025-12-07 15:47 |
ETH Whale Wallet 0xb317d2bc… Reopens Long: 9,010.4 ETH at $2,959.4 Avg; 989.6 ETH Limit at $2,958 Could Round Position to 10,000 — On-Chain Data
According to @ai_9684xtpa, wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae reopened a long in ETH after 9 days and now holds 9,010.4 ETH valued at about $26.77 million with a $2,959.4 average entry, based on the on-chain tracking page hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (source: @ai_9684xtpa; hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). @ai_9684xtpa also reports a resting 989.6 ETH limit buy at $2,958 that would take the position to 10,000 ETH if filled (source: @ai_9684xtpa; hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). Traders can watch the $2,958 to $2,960 zone derived from the wallet’s active limit order and stated average entry for potential order flow signals (source: hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). |
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2025-12-07 14:33 |
ETH Price Drops to $2,900: Whale 'Maji' Long Liquidated, Reopens 2,100 ETH Long ($6.18M) With $738K Loss
According to @ai_9684xtpa, ETH fell to $2,900 as the weekend ended, coinciding with the liquidation of trader 'Maji's' ETH long. Source: X post by @ai_9684xtpa on Dec 7, 2025. The source states the remaining 7,250 ETH showed a loss of $738,000 after the wick down. Source: X post by @ai_9684xtpa on Dec 7, 2025. The same source adds he immediately opened a new 2,100 ETH long with a notional size of $6.18 million. Source: X post by @ai_9684xtpa on Dec 7, 2025. The post also notes the account that had recovered to $3 million now shows $227,000 equity and links to the trader dashboard for verification at https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Sources: X post by @ai_9684xtpa on Dec 7, 2025; hyperbot.network trader page. |
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2025-12-07 05:20 |
DOYR Whale on BSC Nets 7,858.9% ROI as Market Cap Surges to $15M - On-Chain Data Traders Should Watch
According to @ai_9684xtpa on X, DOYR’s market cap has surpassed $15 million, highlighting rising on-chain activity on BSC. According to @ai_9684xtpa, the top holder’s wallet shows roughly $193,000 in unrealized profit with a 7,858.9% return. According to @ai_9684xtpa, address 0x234e7d7a0192bf7e952841d2114b0e53db5655fd bought DOYR five minutes post-launch at an average price of $0.0001444 with 2.773 BNB ($2,456), later sold 23.6% during the rally, and still holds 13 million DOYR, corroborated by debot.ai/address/bsc/0x234e7d7a0192bf7e952841d2114b0e53db5655fd. According to @ai_9684xtpa, the post is disclosed as sponsored by Gate exchange. |
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2025-12-06 09:39 |
ETH Breaks $3200: Hyperliquid Top 2 Long 0xa43d...57d28 Nets $1.055M, Still Holds 19,628.65 ETH at $2950 Avg
According to @ai_9684xtpa, the trader closed a nearly four-day ETH long 17 hours ago with $1.285M realized profit, down from a $5.3M peak unrealized gain. Source: X post by @ai_9684xtpa on Dec 6, 2025. He then opened two additional ETH longs on the dip that both lost, giving back about $230k, for a cumulative $1.055M net profit across three ETH long attempts. Source: X post by @ai_9684xtpa. ETH broke above $3,200, and high-frequency trader address 0xa43d75213160AFF6db3b9761Dd5AC4FB4fA57D28 still holds 19,628.65 ETH worth $63.22M with an average entry of $2,950.23, ranking as a Top 2 ETH long on Hyperliquid. Source: @ai_9684xtpa and hyperbot.network/trader/0xa43d75213160AFF6db3b9761Dd5AC4FB4fA57D28. The floating profit on this position fully covers losses from 17 trades over the past three days. Source: @ai_9684xtpa. Traders can monitor liquidity, funding, and liquidation risk around the $2,950 to $3,200 zone given the account’s Top 2 ETH long status on Hyperliquid. Source: @ai_9684xtpa and hyperbot.network. |
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2025-12-06 09:28 |
ETH Whale Buys 2,640 ETH for $8M USDT at $3,027 Average: Fresh Wallet After Bitget Outflows, On-Chain Alert
According to @ai_9684xtpa, wallet 0xDE3...ddFCc bought 2,640 ETH in the past hour for about 8,000,000 USDT at a $3,027.33 average, and this is the address’s first ETH position (source: @ai_9684xtpa on X; source: CoW Explorer). The report adds that funds for this wallet were withdrawn from Bitget over the last few days before accumulating ETH (source: @ai_9684xtpa on X). The post is marked as sponsored by Gate, with trade and address specifics attributed to the cited on-chain data (source: @ai_9684xtpa on X; source: CoW Explorer). |
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2025-12-06 05:24 |
Hyperliquid Whale Faces $18.84M Drawdown on $ETH and $HYPE Longs: 52,354 ETH at $3,201, 38.83M XRP at $2.29 - Address 0x9eec98D
According to @ai_9684xtpa, on-chain address 0x9eec98D048D06D9CD75318FFfA3f3960e081daAb is long ETH and HYPE with a combined unrealized loss exceeding $18.84 million, as shown on Hyperliquid tracking. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb The wallet holds 52,353.95 ETH (about $158 million) with a $3,201.03 average entry and 38,829,121 XRP (about $79.16 million) with a $2.29 entry. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb It is cited as the largest long in Hyperliquid’s ETH and HYPE markets. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb The account shows a $36.68 million loss over the past month but a cumulative profit above $23.14 million overall. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb @ai_9684xtpa also notes the address previously acted as a public counterparty to CZ and shorted ASTER. source: @ai_9684xtpa |