According to @ai_9684xtpa, a tracked trader increased an ETH long to 140,094.52 ETH valued at about $446 million after adding 20,000 ETH in the past 30 minutes; the stated average entry is $3,179.54 with unrealized profit of $0.693 million, source: https://x.com/ai_9684xtpa/status/1999136067635818907 and source: https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762. The position size is now less than $50 million below the $500 million short reportedly held by the same trader before the 10/11 flash crash, as stated by @ai_9684xtpa, source: https://x.com/ai_9684xtpa/status/1999136067635818907. Earlier, the account noted the position reached 120,094.52 ETH (~$392 million) after an additional 19,108.69 ETH filled at resting orders, with an average entry of $3,177.89 and unrealized profit of $10.13 million; the account also stated the trader had not reduced the position following a rate cut, source: https://x.com/ai_9684xtpa/status/1998918155629207768 and source: https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762.

According to @ai_9684xtpa, an ETH wick hit a tracked whale’s liquidation zone, triggering an additional 1,200 ETH in liquidations worth about $3.78M. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872, Dec 11, 2025. Over the last 11 hours, cumulative liquidations reached 6,300 ETH with realized losses of $509k. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872, Dec 11, 2025. The tracked wallet now holds 4,800 ETH (~$15.25M) with an unrealized loss of $384k and a latest liquidation price of $3,136.98. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872, Dec 11, 2025. In a later update, ETH mark price was $3,229 while the wallet’s liquidation price stood at $3,201.08, a $27.92 gap, and $35.8M of ETH longs showed an unrealized loss of $344k. Source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872, Dec 11, 2025.

According to @ai_9684xtpa, an associated address of wallet 0xDDf725D2...Dfb8CE5 deposited 1,880 ETH to an exchange at USD 3,117.65 per ETH, flagged as a possible sell but unconfirmed; source: @ai_9684xtpa and Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDDf725D2EbD795748DD8c6b700b7c98d1Dfb8CE5. About four hours before the post, the cluster withdrew 2,779.8 ETH from Binance at USD 3,208.02 per ETH, totaling roughly USD 8.91 million; source: @ai_9684xtpa. This sequence lifts the observed cost basis by about USD 90 per ETH and implies a net exchange outflow of approximately 899.8 ETH over the window, based on the reported sizes and prices; source: calculation based on @ai_9684xtpa figures. Intent remains uncertain, as the initial deposit may not have been sold, so traders should treat the flow as directional only when corroborated by further on-chain traces; source: @ai_9684xtpa and Arkham Intelligence explorer.

According to @ai_9684xtpa, StandX has launched its Trading Points campaign on mainnet, awarding points for trading and for depositing DUSD into Perps Wallet or Vaults. Source: x.com/ai_9684xtpa/status/1999022682256584765; x.com/StandX_Official/status/1998647259953758279 The program will retroactively credit points for trades executed since mainnet launch. Source: x.com/ai_9684xtpa/status/1999022682256584765 Users of Binance Wallet Extension Keyless receive a 10% points bonus, with the author specifying the bonus runs until 2026-01-07. Source: x.com/StandX_Official/status/1998647259953758279; x.com/ai_9684xtpa/status/1999022682256584765 StandX states the more you trade, the more points you earn, aligning incentives toward higher volume on its perpetual futures DEX. Source: x.com/StandX_Official/status/1998647259953758279

According to @ai_9684xtpa, a social post claims Donald Trump is offering U.S. residence for $1,000,000 for individuals and $2,000,000 for companies, plus a $15,000 service fee, and mentions a higher-tier "Platinum Card" plan, but the post provides no official government document or agency link for verification (source: @ai_9684xtpa tweet dated Dec 11, 2025). For context, the existing USCIS EB-5 Immigrant Investor Program sets minimum investments at $800,000 in targeted employment areas or $1,050,000 otherwise, with changes formally published on USCIS.gov and in the Federal Register before taking effect (sources: USCIS EB-5 Program; Federal Register). From a trading perspective, treat this as an unverified headline and seek confirmation via USCIS.gov, the Federal Register, or official White House releases before repositioning, while monitoring stablecoin on/off-ramp proxies such as USDT and USDC order-book depth and spreads for any observable shifts in liquidity conditions (sources: USCIS; Federal Register; WhiteHouse.gov; Kaiko research on stablecoin market depth). Stablecoins represent the majority of crypto trading volume and are widely used for cross-border value transfer, making USDT and USDC liquidity metrics relevant watchpoints for traders tracking USD-linked flows around policy news (source: Chainalysis 2024 Geography of Cryptocurrency report).

According to @ai_9684xtpa, ETH fell below $3,200 and the tracked account reduced 2,100 ETH with a realized loss of roughly $130,000 (source: @ai_9684xtpa on X citing HyperBot data). The same source reports the long position’s latest liquidation price is $3,193.9, with 9,000 ETH remaining and an unrealized loss near $630,000 (source: HyperBot trader page relayed by @ai_9684xtpa). With spot near the liquidation level, the source flags imminent liquidation risk at $3,193.9 for this account (source: @ai_9684xtpa on X).

According to @ai_9684xtpa, ETH’s mark price is $3,229 as price retests the $3,200 zone (source: @ai_9684xtpa on X, Dec 11, 2025; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). The tracked ETH long position totals $35.8 million with an unrealized loss of $344,000 at the time of posting (source: @ai_9684xtpa on X, Dec 11, 2025; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). The liquidation price is $3,201.08, only $27.92 (about 0.87%) below the mark price, highlighting immediate liquidation proximity for this position (source: @ai_9684xtpa on X, Dec 11, 2025; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872).

According to @ai_9684xtpa, wallet 0x31D2b877987d76650556f1b03014F04bE6C7a1c7 deposited 3,373.1 ETH to Binance over the past 7 hours, worth about $11.467M at an average deposit price of $3,399.7 (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0x31D2b877987d76650556f1b03014F04bE6C7a1c7). According to @ai_9684xtpa, the same entity previously withdrew 3,593.21 ETH on Oct 14 at an average $4,051 from build address 0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559, with a peak unrealized drawdown near $5.13M (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559). If the new Binance inflow is sold, the realized loss would be roughly $2.196M versus the October cost basis, materially smaller than the prior unrealized loss (source: @ai_9684xtpa on X; transaction sizes and prices as cited). The source frames this as selling into a rate-cut rally and indicates potential spot supply for ETH near the $3,400 level on exchange order books (source: @ai_9684xtpa on X).

According to @ai_9684xtpa, during ETH’s pre-rate-cut rally the trader executed take-profit orders across the $3,300 to $3,500 range, trimming 3,400 ETH and realizing $568,000 in profit, source: @ai_9684xtpa. According to @ai_9684xtpa, the trader then re-entered at slightly lower prices and currently holds 11,100 ETH valued at $36.17 million with an average entry price of $3,260.88, source: @ai_9684xtpa. According to @ai_9684xtpa, as ETH began to pull back, the long position flipped from profit to loss, source: @ai_9684xtpa.

According to @ai_9684xtpa, ETH briefly hit resting bid levels and the address labeled by the author as the 10/11 flash-crash short insider had all orders filled, adding 19,108.69 ETH; Source: @ai_9684xtpa on X. The address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae now holds 120,094.52 ETH valued at $392 million with an average entry price of $3,177.89 and an unrealized profit of $10.13 million; Source: @ai_9684xtpa on X and Hyperbot Network wallet tracker. The author also notes the position has not been reduced following a rate cut event; Source: @ai_9684xtpa on X.

According to @ai_9684xtpa, a trader known as the 1011 flash-crash short insider increased an ETH long to 100,985.83 ETH, over 335 million USD notional, with a 3,158.57 average entry before the rate cut decision was announced; source: X post by @ai_9684xtpa on Dec 10, 2025 and on-chain tracker at hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. ETH briefly reached 3,447 with unrealized profit peaking at 29.17 million USD before pulling back to 16.81 million USD; source: X post by @ai_9684xtpa on Dec 10, 2025. A limit buy for 19,108.68 ETH at 3,280, worth 62.67 million USD, remains unfilled; source: X post by @ai_9684xtpa on Dec 10, 2025 and order details on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. After the decision, no position reduction was observed; source: X post by @ai_9684xtpa on Dec 10, 2025 and position status on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Key actionable levels from the tracked activity are 3,447 (intraday high), 3,280 (large resting bid), and 3,158.57 (average cost basis); source: X post by @ai_9684xtpa and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, SpaceX transferred 1,021 BTC worth about 94.48 million USD to a new address, based on Arkham Intelligence data at intel.arkm.com/explorer/entity/spacex, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, total BTC moved over the past month reached 3,267 BTC valued near 299 million USD, and the recipient addresses show no subsequent outbound transfers on Arkham Intelligence, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, a week earlier SpaceX also transferred 1,083 BTC worth about 99.81 million USD, with the new address bc1qy…xv5g9 receiving 800 BTC around 73.71 million USD and still showing no outflows on Arkham Intelligence, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, traders can monitor the SpaceX entity page and the cited recipient addresses for any first outbound hop or exchange cluster tags on Arkham Intelligence at intel.arkm.com/explorer/entity/spacex to track potential liquidity routes, source: @ai_9684xtpa and Arkham Intelligence.

According to @ai_9684xtpa, USDT issuance is concentrated on Tron at roughly 80.2B versus 1.94B on Plasma and 0.482B on Stable, highlighting a dominant liquidity base for TRC20 USDT (sources: @ai_9684xtpa; tronscan.org/#/data/charts/tokens/usdt-stats; plasmascan.to; stablescan.xyz). Reported daily activity shows Tron USDT handling about 39.4B transactions per day versus Plasma’s peak 7.208M and Stable’s peak 85K, with the latter two counting all token transfers, underscoring a large throughput gap that affects market depth and settlement speed (sources: @ai_9684xtpa; tronscan.org/#/data/charts/tokens/usdt-stats; plasmascan.to/insight/chart?id=tx; stablescan.xyz/chart/tx). The author also notes Plasma’s peak FDV reached $16.9B and that both $XPL and $STABLE have fallen below $2B FDV, shifting attention back to Tron’s USDT rail for liquidity-sensitive trading (source: @ai_9684xtpa). For traders, the concentration of USDT supply and higher confirmed throughput suggest tighter spreads and lower slippage on TRON venues relative to Plasma and Stable until these on-chain metrics converge, which can be monitored directly on the cited dashboards (sources: tronscan.org; plasmascan.to; stablescan.xyz).

According to @ai_9684xtpa, ETH was entered at 2700 and is up 22.2%, source: @ai_9684xtpa on X Dec 10 2025 post 1998589268340650162. According to @ai_9684xtpa, between Nov 23 and Nov 27, @Jackyi_ld publicly stated a full allocation with five of six mentioned tokens rising, led by ETH +22.2% and BTC +7.11% while ASTER fell 19.78%, source: @ai_9684xtpa on X Dec 10 2025 post 1998589268340650162. According to @ai_9684xtpa, position sizes were not disclosed so overall PnL cannot be computed, and costs for tokens other than ETH were estimated using Nov 23 14:30 pricing rather than actual entries, source: @ai_9684xtpa on X Dec 10 2025 post 1998589268340650162. According to @ai_9684xtpa, the watchlist groups are public chains ETH main position BTC BCH, exchanges BNB ASTER, and stablecoin WLFI with USD1 as its stated underlying logic, source: @ai_9684xtpa on X Dec 10 2025 post 1998589268340650162. According to @ai_9684xtpa, ETH outperformed BTC by about 15.1 percentage points in this window based on the reported figures, highlighting short term ETH BTC relative strength while data accuracy is limited by unknown sizing and estimated costs, source: @ai_9684xtpa on X Dec 10 2025 post 1998589268340650162.

According to @ai_9684xtpa, wallet 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew 12.43M ASTER from Binance about 9 hours ago, valued at $13.04M at a stated withdrawal price of $0.9705; source: @ai_9684xtpa post on Dec 10, 2025, and Arkham Intelligence address page intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. The same address was previously reported to have accumulated roughly $133M in ASTER around three months earlier; source: @ai_9684xtpa. For trading context, the reported $0.9705 level offers a near-term reference, and subsequent flows from this address can be monitored on Arkham Intelligence to gauge exchange outflow activity; source: @ai_9684xtpa and intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @ai_9684xtpa, an address dubbed the 10/11 crash insider holds a 80,985.83 ETH long on Hyperliquid at a $3,108.49 average, valuing the position near $269M with about $17.72M unrealized profit as ETH traded above $3,300; source: @ai_9684xtpa. According to @ai_9684xtpa, the trader deposited an additional 40M USDC as margin and is using only 38.35% margin, leaving capacity to scale the long; source: @ai_9684xtpa. According to @ai_9684xtpa, there is a resting buy order for 19,108.68 ETH at $3,280, totaling roughly $62.67M in bid liquidity that remains unfilled; source: @ai_9684xtpa. According to @ai_9684xtpa, this ETH long is the address’s second-largest position since the 10/11 crash short, indicating elevated directional exposure; source: @ai_9684xtpa. According to @ai_9684xtpa, traders may monitor the $3,280 liquidity and the low margin utilization as potential drivers of order flow and volatility in ETH derivatives on Hyperliquid; source: @ai_9684xtpa.

According to @ai_9684xtpa, ETH has broken above $3,300, highlighting notable momentum in ETH perpetuals (source: @ai_9684xtpa). The trader reports a fresh $40 million USDC margin top-up on Hyperliquid by a large participant (source: @ai_9684xtpa). The address’s current ETH long stands at 80,985.83 ETH with a notional value of $269 million, an average entry of $3,108.49, and an unrealized profit of $17.72 million (source: @ai_9684xtpa). A resting buy order is placed at $3,280 for 19,108.68 ETH, sized at $62.67 million (source: @ai_9684xtpa). The source adds that this ETH long is now the address’s second-largest position following its prior 1011 flash-crash short (source: @ai_9684xtpa).

According to @ai_9684xtpa, an address labeled 1011 flash-crash short insider holds a 70,001.53 ETH long with an average entry of $3,068.64, showing about $10.21 million in unrealized profit and a notional value near $224 million at the time referenced, based on their X post dated Dec 9, 2025 and the hyperbot.network trader page for 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The same source reports ETH moved from $2,956 to $3,214 around that period, with all figures cited directly from the X post and HyperBot dashboard.

According to @ai_9684xtpa, wallet 0x49329e0A9F7Ea3FE0a4f10d755B711146a8f308d deposited 1,880 ETH to OKX about one hour before the Dec 9, 2025 post, valued around 5.86 million dollars and described as a likely sell; source: @ai_9684xtpa on X. Arkham Intelligence shows the wallet now holds approximately 11.31 ETH on-chain, indicating near-full offloading from prior balances; source: Arkham Intelligence wallet explorer. This transfer places 1,880 ETH on OKX and available for execution on that venue in the near term; traders can monitor OKX ETH net inflows, large sell walls, and funding or basis shifts for execution cues tied to this deposit; sources: @ai_9684xtpa post and Arkham Intelligence data.

According to @ai_9684xtpa, HashKey Group has filed an IPO prospectus on HKEXnews and positions itself as a diversified digital-asset firm spanning exchange and OTC trading, on-chain services (staking, tokenization, HashKey chain), and asset management (investments and secondary funds). Source: @ai_9684xtpa; hkexnews.hk. According to @ai_9684xtpa, revenue increased across 2022–2024 with cumulative revenue of $721 million by end-2024, while the company remains in a net loss position. Source: @ai_9684xtpa. According to @ai_9684xtpa, user count expanded roughly 80,000x over 2.5 years to about 1.447 million, with institutional client proportion rising on Hong Kong policy support and a compliance-first approach. Source: @ai_9684xtpa. According to @ai_9684xtpa, the IPO will act as a market-driven valuation event and another pressure test for the group’s development and for HSK as a benchmark, with the market determining fair value. Source: @ai_9684xtpa.