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

According to @ai_9684xtpa, ETH retraced toward the trader’s $3,058.06 long entry, leaving the $2,978.43 liquidation level just $79.63 away. Source: @ai_9684xtpa, hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872?ic=6792001762 The 7,250 ETH position, about $22.01M notional, now shows a $152,000 unrealized loss after more than $2M unrealized gains fully reversed. Source: @ai_9684xtpa, hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872?ic=6792001762 In a later update, the trader realized a $278,000 loss on 50,000 HYPE and still held a 25x ETH long totaling 11,700 ETH (about $37.05M) at a $3,050.81 average entry, with $1.361M unrealized profit at that time. Source: @ai_9684xtpa, hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872?ic=6792001762 The Hyperliquid account reportedly grew from $500,000 to $3.34M before drawing down to $2.65M. Source: @ai_9684xtpa, hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872?ic=6792001762

According to @ai_9684xtpa (X, Dec 5, 2025), after direct confirmation with @0xPickleCati, the trader did not profit from shorting during the 10/11 flash crash; sufficient margin allowed him to carry the drawdown into the rebound, resulting in no material realized loss (source: @ai_9684xtpa on X; source: @0xPickleCati on X). @0xPickleCati stated his Binance coin-margined account showed about $3 million USDT unrealized loss during the event while positions remained open (source: @0xPickleCati on X). This correction removes earlier claims of short-side gains and underscores the role of margin buffers in withstanding intraday volatility on Binance during the 10/11 selloff (source: @ai_9684xtpa and @0xPickleCati on X).

According to ai_9684xtpa, the final time window is October to November 2025, correcting a previous typo that omitted a zero, which shifts related timelines into Q4 2025 for calendar-based strategies, source: ai_9684xtpa on X, Dec 5, 2025. For traders tracking this schedule for event-driven setups, align catalyst watchlists, hedging windows, and liquidity planning with October to November 2025 to avoid mistimed entries or exits, source: ai_9684xtpa on X, Dec 5, 2025.

According to @ai_9684xtpa, Binance Futures’ Smart Money all-time PnL leaderboard has a new first place as user 0xPickleCati opened real trading visibility, taking the top spot by cumulative profits; source: X post by @ai_9684xtpa. The Binance Smart Money profile for 0xPickleCati shows an all-time cumulative PnL of $45.46 million and the No.1 rank under rankingType=PNL and timeRange=ALL; source: https://www.binance.com/zh-CN/smart-money/profile/4814568371709014273?rankingType=PNL&timeRange=ALL. The profile currently does not display open positions or detailed trade history, limiting direct strategy replication; source: https://www.binance.com/zh-CN/smart-money/profile/4814568371709014273?rankingType=PNL&timeRange=ALL. The PnL curve shows pronounced growth during Jan–Apr 2024 and Oct–Nov 2024, aligning with the author’s observation of sharp gains in those periods; source: X post by @ai_9684xtpa and the referenced Binance Smart Money profile.

According to @ai_9684xtpa, SpaceX transferred 1,083 BTC, approximately USD 99.81 million, with 800 BTC, approximately USD 73.71 million, received by new address bc1qy…xv5g9 and not yet moved. Source: X post by @ai_9684xtpa; Arkham Intelligence SpaceX entity page. Funds sent to a new address one week earlier also remain unmoved, per the same tracker update. Source: X post by @ai_9684xtpa. Traders can monitor the SpaceX labeled wallets and the bc1qy…xv5g9 address via Arkham Intelligence alerts to track any subsequent large transfers in real time. Source: Arkham Intelligence SpaceX entity page.

According to @ai_9684xtpa, a trader known as 麻吉 closed 50,000 HYPE at a loss of about $278,000 around eight hours ago. Source: x.com/ai_9684xtpa/status/1996807705021894862 The same account still holds a 25x ETH long on Hyperliquid totaling 11,700 ETH with an average entry of $3,050.81, showing $1.361 million in unrealized profit and a reported notional of about $37.05 million. Sources: x.com/ai_9684xtpa/status/1996807705021894862 and hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Account equity reportedly grew from $0.5 million to $3.34 million and has retraced to $2.65 million. Source: x.com/ai_9684xtpa/status/1996807705021894862

According to @ai_9684xtpa, a newly created address 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af withdrew 13,308 ETH (about $41.47M) from FalconX roughly 8 hours ago at an implied price of $3,116.08. Source: @ai_9684xtpa on X. Arkham Intelligence lists the address and its on-chain flows, enabling real-time monitoring of subsequent transfers from 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af. Source: Arkham Intelligence intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af. Traders commonly watch large broker outflows as potential short-term supply removal and track whether the funds later reach centralized exchanges to assess sell-side risk. Source: Glassnode Academy on Exchange Flows; CryptoQuant Exchange Reserves. In the near term, monitor ETH net exchange flows, order book depth, and perp funding/basis for volatility follow-through after this $41.47M movement. Source: CryptoQuant Metrics Guide; Kaiko Research on funding rates and futures basis. Set alerts for movements from 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af to exchange-labeled wallets to anticipate liquidity shifts. Source: Arkham Intelligence labeling and alerts.

According to @ai_9684xtpa, citing DeFiLlama, MetaMask’s perp DEX has processed $2.26 billion in cumulative volume and $236 million over the last 7 days a little over one month after its points program launch (source: DeFiLlama; source: @ai_9684xtpa). The same source reports MetaMask has enabled leveraged trading on U.S. equities with one-click long/short access to NVDA, TSLA, and AMZN, extending its on-chain perpetuals lineup (source: @ai_9684xtpa). For traders, these reported volumes and new listings confirm active throughput and expanded asset coverage on MetaMask’s on-chain perps venue (source: DeFiLlama data cited by @ai_9684xtpa).

According to @ai_9684xtpa, Binance Blockchain Week activities are underway, with Binance extending invitations and a Top100 award being presented at the event; source: @ai_9684xtpa, X, Dec 4, 2025. The post tags @binancezh, @heyibinance, @sisibinance, and @yingbinance and includes #BinanceBlockchainWeek, confirming official community engagement that traders can time-check against intraday flows in BNB and Binance ecosystem markets; source: @ai_9684xtpa, X, Dec 4, 2025. The author reports meeting long-followed community members, describes the conference as intensive, and notes a plan to return to data monitoring after the event, providing a clear schedule marker for event-driven tracking; source: @ai_9684xtpa, X, Dec 4, 2025.

According to @ai_9684xtpa, wallet 0xEb2...038cE re-accumulated approximately 8.92M USD in ETH by withdrawing 2,799 ETH from Binance at an on-chain withdrawal price of 3,187.45 USD about 2 hours ago and moving funds to 0xEb2...038cE, source: @ai_9684xtpa. The receiving address now holds 26,720 ETH valued near 104M USD, verified on Arkham explorer at intel.arkm.com/explorer/address/0xEb2a1125F1E14822d0708464b795Baad6B9038cE, source: intel.arkm.com. For traders, this tranche sets an observable on-chain cost basis around 3,187.45 USD per ETH and records a 2,799 ETH exchange outflow from Binance that reduces exchange-side supply by that amount, source: @ai_9684xtpa.

According to @ai_9684xtpa, the WLFI project multisig transferred 250,000,000 WLFI valued at approximately 40.06 million USD to a Jump Crypto address about two minutes before the post, and the tokens have not moved further with the purpose unspecified; source: @ai_9684xtpa and on-chain reference: intel.arkm.com/explorer/address/0xcc261Ab4bE137EACf57C19ed97c186b4d88004Ca. According to the source, traders can monitor the recipient wallet for any subsequent movements via Arkham to react to on-chain changes and potential exchange deposits if they occur; source: intel.arkm.com/explorer/address/0xcc261Ab4bE137EACf57C19ed97c186b4d88004Ca.

According to @ai_9684xtpa, wallet 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E has transferred a cumulative $70.55 million in ETH to Binance and Galaxy Digital since Oct 28, with a stated deposit reference price of $3,299 per ETH, indicating 30,603 ETH moved over the past month; source: @ai_9684xtpa on X (Dec 4, 2025) and Arkham Intel address explorer for 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E. On-chain history cited shows the address began accumulating ETH in 2017 and has had prior fund interactions with Fenbushi Capital and FBG Capital, suggesting it is an aged, institution-adjacent holder; source: @ai_9684xtpa on X (Dec 4, 2025) and Arkham Intel address explorer. The post itself was marked as sponsored by Gate exchange, providing disclosure context for the flow report; source: @ai_9684xtpa on X (Dec 4, 2025). For trading monitoring, the wallet can be tracked on Arkham Intel to observe any further exchange-directed transfers; source: Arkham Intel address explorer.

According to @ai_9684xtpa, ETH pushed above 3,200 USD as high-frequency perps trader 0xa43...57d28 remains long 19,628.65 ETH valued at roughly 63.22M USD with an average entry of 2,950.23 USD. Source: x.com/ai_9684xtpa/status/1996415172370698464; hyperbot.network/trader/0xa43d75213160AFF6db3b9761Dd5AC4FB4fA57D28. According to @ai_9684xtpa, the unrealized profit on this ETH long is about 5.28M USD, fully offsetting losses from 17 trades over the past three days. Source: x.com/ai_9684xtpa/status/1996415172370698464; hyperbot.network/trader/0xa43d75213160AFF6db3b9761Dd5AC4FB4fA57D28. According to @ai_9684xtpa, the address is currently among the Top-2 ETH long positions on Hyperliquid, highlighting concentrated long-side exposure as ETH reclaims the 3,200 USD level. Source: x.com/ai_9684xtpa/status/1996415172370698464; hyperbot.network/trader/0xa43d75213160AFF6db3b9761Dd5AC4FB4fA57D28.

According to @ai_9684xtpa, Ethereum wallet 0xE0eF6F6fd0732810B2D5D747Bdc5ca1b3cf19865 bought 736 ETH on Sep 25 at 4,026 USD for approximately 2.96 million USD. According to @ai_9684xtpa, the same wallet added 2,732 ETH on Dec 2 to Dec 3 at an average 2,988 USD, committing a further 8.16 million USD. According to @ai_9684xtpa, cumulative purchases now total 3,468 ETH with 11.128 million USD deployed, implying an average cost of 3,208.8 USD and an unrealized loss of about 420,000 USD. According to @ai_9684xtpa, on-chain reference is explorer.cow.fi/address/0xE0eF6F6fd0732810B2D5D747Bdc5ca1b3cf19865 for transaction verification.

According to @ai_9684xtpa on X (Dec 3, 2025), UnifAI ($UAI) has joined Polymarket’s 1M Builders Program and is listed as a Top 10 project on the Builders leaderboard (source: https://twitter.com/ai_9684xtpa/status/1996200078403657976). According to @ai_9684xtpa and the UnifaiNetwork official announcement on X, UnifAI is running an AI agent trading competition on Polymarket with 60,000 UAI in prizes, featuring individual ROI ranking and team trading-volume ranking, with final winners sharing all UnifAI revenue from the Polymarket Builders program (sources: https://twitter.com/ai_9684xtpa/status/1996200078403657976; https://x.com/UnifaiNetwork/status/1995501928739188981). According to @ai_9684xtpa, more projects are shifting campaigns to Polymarket as prediction markets heat up to tap dense capital flows and mature infrastructure, highlighting venue liquidity and incentive alignment for active traders (source: https://twitter.com/ai_9684xtpa/status/1996200078403657976). According to the UnifaiNetwork announcement on X, content creators can also participate under the event’s detailed rules provided in the official post (source: https://x.com/UnifaiNetwork/status/1995501928739188981).

According to @ai_9684xtpa, Hyperliquid’s ETH long top-2 address 0xa43...57d28 opened a 7x ETH long three days ago, holding 19,860.72 ETH (about $60.58M) at an average entry of $2,884.03. Source: @ai_9684xtpa on X; Hyperbot Network trader dashboard. The position currently shows approximately $3.32M in unrealized profit, indicating a profitable turnaround for the high-frequency derivatives trader. Source: @ai_9684xtpa on X; Hyperbot Network trader dashboard. In the prior three days the address recorded 19 trades with only 2 small winners for a 10.5% win rate and actively flipped long and short across MON, ZEC, and ETH. Source: @ai_9684xtpa on X; Hyperbot Network trader dashboard.

According to @ai_9684xtpa, a third-party readout showing Aster daily active users at 116 is incorrect, and cross-validation via the Dune aster-overview dashboard and the project website indicates approximately 7.28 million total users and roughly 80,000 average daily users. According to @ai_9684xtpa, DefiLlama and Dune should be used to verify core on-chain metrics before trading or airdrop farming decisions. Per the Dune aster-overview dashboard and the project site cited by @ai_9684xtpa, a base of around 80,000 DAU implies far higher competition in Aster Phase 4 points than estimates based on 116 DAU, lowering expected points per user. According to @ai_9684xtpa, traders should size positions and expected ROI for Aster-related strategies using the validated DAU rather than the outlier figure.

According to @ai_9684xtpa, an on-chain address with a 100% win rate across seven trades since Nov 21 closed a 205 BTC short for a $1.046M profit before opening a new 500 BTC short around 03:00 that was quickly squeezed by a rebound, ending the streak with a $448K loss, Source: @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1996085854385954817 and HyperBot trader dashboard https://hyperbot.network/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77. Based on the reported figures, the first short earned roughly $5.1K per BTC and the second lost about $896 per BTC, highlighting elevated intraday volatility that punished late shorts, Source: @ai_9684xtpa on X and HyperBot trader dashboard. The reversal hit within about one hour of entry and forced an exit roughly two hours later, underscoring the need for tighter risk controls and caution adding size into shallow pullbacks during rebounds, Source: @ai_9684xtpa on X and HyperBot trader dashboard. Net across the two positions remains approximately +$598K, but momentum flipped against the second short, offering a real-time sentiment signal for BTC traders tracking whale-sized on-chain shorts, Source: @ai_9684xtpa on X and HyperBot trader dashboard.

According to @ai_9684xtpa, on-chain address 0x0741C7e02d097383861A2c8B9BF7593503B9B748 bought 3,296.57 ETH at a $3,035.27 average about one hour ago, source: @ai_9684xtpa on X and CoW Explorer. According to @ai_9684xtpa, the wallet had prepared roughly $10 million a month ago before deploying the capital, source: @ai_9684xtpa on X. Based on the reported average fill, traders can use $3,035 as the wallet’s reference cost basis and monitor subsequent flows on the CoW Explorer page, source: @ai_9684xtpa on X and CoW Explorer.