According to @ai_9684xtpa, $APX rose to roughly $0.50 as $ASTER pumped, with the reported top individual $APX wallet 0xD2b372343B821770DCB9d5221F207F84B4d99088 booking about $3.783M in overnight unrealized profit due to their 1:1 exchange linkage; source: @ai_9684xtpa on X (Sep 18, 2025). On-chain flows totaling 10.18M APX from the APX Rewards & Marketing multisig to this wallet between 2022-09 and 2024-06 are visible on Arkham Intelligence; source: intel.arkm.com/explorer/address/0x165e20768AAacFEfd1224A01C089D8821Df5019d and intel.arkm.com/explorer/address/0xD2b372343B821770DCB9d5221F207F84B4d99088. The wallet currently holds about 9.10M APX and the stated average cost basis is $0.0804; sources: Arkham Intelligence wallet page above and @ai_9684xtpa on X. The synchronous move was attributed to a 1:1 exchange relationship between $ASTER and $APX; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, Bybit has added a $PORTALS pool to Token Splash, distributing 11,000,000 PORTALS with an estimated market value of $515,000, aimed at incentivizing spot trading and deposits, source: @ai_9684xtpa. According to @ai_9684xtpa, the first 10,000 newly registered users who complete one task will share 6,000,000 PORTALS by either depositing 1,000 PORTALS or depositing 100 USDT and buying an equivalent amount of PORTALS, source: @ai_9684xtpa. According to @ai_9684xtpa, existing users must meet a $500 trading threshold, with higher spot volume earning a larger share; the event’s reward calculator shows that $100,000 in trading corresponds to roughly 8,000 PORTALS, source: @ai_9684xtpa. According to @ai_9684xtpa, the campaign is active under Bybit Token Splash and the token is PORTALS (a browser-based metaverse project) and not PORTAL, which reduces ticker confusion for traders tracking liquidity and rewards, source: @ai_9684xtpa.

According to @ai_9684xtpa citing Arkham Intelligence, on Aug 17 the on-chain wallet 0xCEd78D9aA9161beDb9cc076452151B98687837b9 bought 276,000 LINK at an average price of 22.12 dollars. According to @ai_9684xtpa, the holder fully exited in the past two hours, selling 276,000 LINK at 23.1 dollars for a total of 6.384 million dollars. According to @ai_9684xtpa, the realized profit over roughly one month is about 270,000 dollars, and peak unrealized gains reached about 1.45 million dollars during the holding period. Arkham Intelligence shows the wallet address as 0xCEd78D9aA9161beDb9cc076452151B98687837b9.

According to @ai_9684xtpa, Google Cloud’s Agents to Payments (AP2) partner cohort features infrastructure-focused blockchain organizations including the Ethereum Foundation, Coinbase, MetaMask, EigenLayer (referred to as EigenCloud by the author), and Mysten Labs (Sui), source: @ai_9684xtpa on X; Google Cloud blog AP2 announcement. Google Cloud describes AP2 as a protocol that enables AI agents to initiate and complete payments across providers, placing wallets and blockchain infrastructure within standardized agent-to-payment workflows, source: Google Cloud blog AP2 announcement. For tradable exposure tied to these ecosystems, the author highlights ETH, EIGEN, and SUI as relevant tokens to track alongside AP2-related developments, source: @ai_9684xtpa on X.

According to @ai_9684xtpa, Ethereum address 0xE588aF7B7187913E0cDdf364AC72acB8506dBA63 accumulated 1,337 ETH at an average entry of $4,141 between Oct 2021 and Feb 2022 (source: @ai_9684xtpa; on-chain address: Arkham Intelligence). According to @ai_9684xtpa, the same address deposited 1,427 ETH to Binance roughly four hours before the post, valued at about $6.44 million at the time reported (source: @ai_9684xtpa; transfer trace: Arkham Intelligence). According to @ai_9684xtpa, if sold at that reported valuation, the position would realize approximately $501,000 in profit after enduring a maximum drawdown of 74.4% and reaching breakeven last month (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet can be tracked on Arkham Intelligence for confirmation of any subsequent exchange activity and timing of potential sales (source: Arkham Intelligence).

According to @ai_9684xtpa on X, a 2017 ETH OG wallet deposited 2,200 ETH to Bybit about 30 minutes ago, worth approximately $9.92 million, and the move is flagged as a suspected sell (source: @ai_9684xtpa on X). According to @ai_9684xtpa on X, the wallet accumulated 16,830.64 ETH between May 2017 and February 2020 at an average entry price of $181.35 (source: @ai_9684xtpa on X; source: Arkham Intelligence, address 0x3136ED252D6EC340C7D2fb1285C15aDD1fd4e0fA). According to @ai_9684xtpa on X, year-to-date the address has transferred 8,310 ETH to exchanges valued around $41.4 million at an average transfer price of $4,140, reporting total profit of $32.89 million and a 21.82x return (source: @ai_9684xtpa on X). According to @ai_9684xtpa on X, if the latest 2,200 ETH is sold, the batch would realize about $9.518 million profit based on the stated cost basis (source: @ai_9684xtpa on X).

According to @ai_9684xtpa, the trader known as Maji Laoge now holds 2.35 billion PUMP (~$19.68 million) with an average entry of $0.008209 and a 5x long back in profit by about $302,000, source: @ai_9684xtpa on X; hyperbot.network/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872. Over the past 24 hours the trader slightly trimmed exposure and placed 425 million PUMP in limit sell orders across the $0.008425–$0.0088 range, source: @ai_9684xtpa on X; hyperbot.network/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872. Based on those disclosed sizes, the 425 million tokens equal roughly 18.1% of the 2.35 billion position and imply about $3.6 million of potential sell supply at the $0.0086 midpoint, concentrating near-term order flow in that zone, source: @ai_9684xtpa on X; hyperbot.network/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872.

According to @ai_9684xtpa, Ethena moved 3.125 million ENA to a Binance deposit address roughly 20 minutes prior, worth about $2.27 million, with the purpose unspecified; source: @ai_9684xtpa on X and the referenced Arkham address 0x54B8c65f0635fD91C8729Dd3269C630d9AED54e5 (intel.arkm.com/explorer/address/0x54B8c65f0635fD91C8729Dd3269C630d9AED54e5). According to @ai_9684xtpa, the same address last sent tokens to an exchange one month ago, during which ENA appreciated 17.5%; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, an address that bought 3,956 ETH at an average price of $4,780 on Sep 13 moved tokens to a new address within the past hour and then sold 3,975.59 ETH for about $17.62M at a sell price of $4,432.76, realizing a $1.376M loss; source: X post https://x.com/ai_9684xtpa/status/1967586438809301153. The report provides wallet 0x7CF527dD32328fa390D7313eAB64452aF352809A where the transfers and sale can be verified on CoW Protocol Explorer; source: https://explorer.cow.fi/address/0x7CF527dD32328fa390D7313eAB64452aF352809A. The author notes the chase-buy portion has been fully closed out; source: X post https://x.com/ai_9684xtpa/status/1967586438809301153.

According to Ai 姨 (@ai_9684xtpa), a high-profile PUMP trader has accumulated a $4.334 million net loss on this single token based on disclosed trading records, highlighting significant downside from repeated leveraged longs during volatility, source: x.com/ai_9684xtpa/status/1967413697426633153 and hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The trader closed 28 positions with only 2 shorts, underscoring a strong long bias that amplified drawdowns during adverse moves, source: x.com/ai_9684xtpa/status/1967413697426633153 and hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. A single loss of $7.12 million occurred during the PUMP TGE crash, materially driving the negative PnL and illustrating event-risk in memecoin launches, source: x.com/ai_9684xtpa/status/1967413697426633153 and hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. After PUMP printed a new ATH, the trader re-entered with a 5x long at an average entry of $0.008476, holding a $11.45 million position that currently shows an unrealized loss of $804,000, source: x.com/ai_9684xtpa/status/1967413697426633153 and hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to @ai_9684xtpa, two addresses that may belong to the same entity withdrew 69.23 million WLFI from Bitget over the past 10 hours, worth $14.228 million, with 30 million WLFI deposited to Binance and 39.23 million WLFI remaining at address 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, showing an unrealized profit of $251,000 (source: @ai_9684xtpa). The involved wallets are 0xe4B65476D0921C1eeED2fB7Cf09bc63E2f33F54f and 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, as listed on Arkham Intelligence (source: Arkham Intelligence).

According to @ai_9684xtpa, Ethereum address 0x5Fe...4A838 transferred 1,000 ETH worth about $4.65 million out of Binance five hours ago, as shown by Arkham Intelligence address explorer data. Over the past two months, @ai_9684xtpa reports the wallet accumulated a total of 8,711 ETH (~$33.76 million) with an average withdrawal price of $3,876, which aligns with Arkham Intelligence on-chain records. @ai_9684xtpa further estimates that 3,711 ETH were likely realized for approximately $1.451 million in profit, leaving 5,000 ETH showing about $3.9 million in unrealized gains based on the valuations reported by @ai_9684xtpa; these figures can be cross-checked on Arkham Intelligence.

According to @ai_9684xtpa, a smart-money wallet that accumulated 35,575 ETH between 2025-03-03 and 2025-04-08 at an average cost of $2,022 has allegedly trimmed 11,986 ETH in the past 24 hours, worth $55.59M; source: @ai_9684xtpa on X and Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d. The author estimates that if these sales were executed, the profit would be $31.35M with a 129.4% ROI versus the reported cost basis; source: @ai_9684xtpa on X. The wallet reportedly retains 26,912 ETH across multiple addresses, valued around $124M, indicating substantial remaining holdings to track; source: @ai_9684xtpa on X and Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d. Traders can monitor further inflows/outflows for near-term ETH liquidity signals via the Arkham entity page to assess ongoing on-chain activity; source: Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d.

According to @ai_9684xtpa, PUMP printed an all-time high while Hyperliquid’s 24h revenue leaderboard Top 2 account holds the largest PUMP long on the exchange with 5x leverage and $7.365 million in unrealized profit; source: @ai_9684xtpa on X; hyperbot.network/trader/0x1d52fe9bde2694f6172192381111a91e24304397. According to @ai_9684xtpa, the trader currently holds 1.94 billion PUMP valued at $14.63 million with an entry price of $0.003737 and has paid $397,000 in funding fees; source: @ai_9684xtpa on X; hyperbot.network/trader/0x1d52fe9bde2694f6172192381111a91e24304397. According to @ai_9684xtpa, additional unrealized gains from BTC, FARTCOIN, SOL, and kPEPE total $1.791 million, bringing the account’s overall unrealized profit to $9.186 million; source: @ai_9684xtpa on X; hyperbot.network/trader/0x1d52fe9bde2694f6172192381111a91e24304397. According to @ai_9684xtpa, the portfolio shows concentrated PUMP long exposure alongside BTC and SOL longs during the breakout, highlighting whale activity on Hyperliquid’s perpetuals market; source: @ai_9684xtpa on X; hyperbot.network/trader/0x1d52fe9bde2694f6172192381111a91e24304397.

According to @ai_9684xtpa, address 0x15f4c13E0cA461e0ef23F6d35Bbeb5dCE2495879 purchased 3,956 ETH roughly three hours before the post, spending 18.91 million DAI at an average entry price of 4,780 dollars. Source: @ai_9684xtpa; CoW Protocol Explorer explorer.cow.fi/address/0x15f4c13E0cA461e0ef23F6d35Bbeb5dCE2495879. This sets a clear on-chain cost basis around 4,780 dollars that traders can track as a reference level, with the post explicitly highlighting buying near 4,700 dollars rather than 4,300 dollars. Source: @ai_9684xtpa; CoW Protocol Explorer. The transaction settled in DAI, indicating stablecoin inflow into ETH for this address. Source: CoW Protocol Explorer. The post is labeled as sponsored by Gate exchange. Source: @ai_9684xtpa.

According to @ai_9684xtpa, a trader known as Machi holds a 15x ETH long of 16,560 ETH (about $77.97M notional) with an entry price of $4,410.23, showing $4.93M in unrealized profit, a stated liquidation price of $2,141.29, and $813,000 already paid in funding fees, as displayed on hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 (source: @ai_9684xtpa; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). Key trading levels to monitor from the disclosed data are the entry at $4,410.23 and the liquidation threshold at $2,141.29 for this 15x leveraged position (source: @ai_9684xtpa; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). The cumulative funding cost of $813,000 highlights a material carry burden attached to maintaining the position per the same dashboard (source: @ai_9684xtpa; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872).

According to @ai_9684xtpa, a single whale accumulated $28M of ETH and WBTC over the past 5 days, including $8M in ETH and $4M in WBTC in the last 8 hours via CoWswap; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and https://x.com/ai_9684xtpa/status/1965220765684613383, on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. Per the same source and wallet data, the whale now holds 3,550.67 ETH (~$16M) at an average cost of $4,506.19 with an unrealized profit of $0.727M; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. Per the same source and wallet data, WBTC holdings total 104.52 (~$12M) at an average cost of $114,810.56 with an unrealized profit of $0.147M; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. For trading, these whale cost bases near $4,506 for ETH and $114,811 for WBTC can serve as on-chain reference levels, and further accumulation or distribution can be monitored via the cited wallet on CoW Explorer; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0.

According to @ai_9684xtpa, a new wallet 0x700...056a6 withdrew 1.51 trillion PEPE from Kraken roughly one hour ago, valued at 15.95 million USD at a stated price of 0.00001051 USD per PEPE (source: @ai_9684xtpa). According to @ai_9684xtpa, the on-chain reference is the Arkham Intelligence explorer page for address 0x700E0841CE0892969d2f9Cf523C6298B3eF056a6, enabling verification of the transfer details (source: @ai_9684xtpa). According to Binance Research and CryptoQuant research on exchange flows, large withdrawals from exchanges are commonly monitored by traders as potential accumulation signals and indicators of reduced immediate sell-side liquidity (sources: Binance Research, CryptoQuant).

According to @ai_9684xtpa, Ethereum wallet 0xdE0336765d7549fB555883eB6c85e8862b4fDc41 deposited 25,754 ETH (about $117 million) to Binance after a nine-month gap, with the transaction visible on ARKM Explorer at intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41. According to @ai_9684xtpa, the address has frequently interacted with block builders Beaver Builder and Titan builder, as reflected by on-chain traces. According to @ai_9684xtpa, the wallet has transferred a cumulative 45,132 ETH to exchanges over the past two years, which is supported by historical flows on ARKM Explorer. According to @ai_9684xtpa, if the newly deposited 25,754 ETH is sold on Binance, the address would have fully exited its exchange-bound holdings.

According to @ai_9684xtpa, a new wallet 0x43d0baD1F61EE259D3a176Eb9170C1Bc28B1B4f2 withdrew 11.03 million ENA from Coinbase about 9 hours before the post, valued at approximately USD 8.36 million at an indicated per-token price of 0.7578 USD. Source: X post by @ai_9684xtpa on Sep 12, 2025: twitter.com/ai_9684xtpa/status/1966331837175017585. The wallet can be monitored for subsequent on-chain activity via the Arkham Intel page provided in the post: intel.arkm.com/explorer/address/0x43d0baD1F61EE259D3a176Eb9170C1Bc28B1B4f2. Source: Arkham Intel link shared in the same post by @ai_9684xtpa. The post also discloses sponsorship by Gate (Gate.io). Source: X post by @ai_9684xtpa on Sep 12, 2025: twitter.com/ai_9684xtpa/status/1966331837175017585.