According to @ai_9684xtpa, an on-chain whale closed a $38.92M ETH 25x short roughly 5 hours ago, realizing a $1.448M loss that wiped the account’s remaining funds, source: @ai_9684xtpa; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. The entity transferred $618k across accounts about 8 hours ago, leaving approximately $573k in remaining capital, source: @ai_9684xtpa; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. Cumulative losses over the past week reached $46.76M across five consecutive losing trades, source: @ai_9684xtpa; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. Traders can monitor subsequent positions at address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 for flow updates, source: @ai_9684xtpa; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.

According to @ai_9684xtpa, a whale trader nicknamed “扛单巨鲸” reopened an ETH 25x short using the account’s remaining $1.4M in margin, source: @ai_9684xtpa. The position has been scaled to 11,432.94 ETH with an average entry of $3,299.86, valued at about $37.72M, source: @ai_9684xtpa and the hyperbot.network trader page for address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. The account was previously described as having a 14-win streak and a 100% win-rate label, source: @ai_9684xtpa. For trade planning, the $3,299.86 average entry is a key reference level for this reported leveraged short, source: @ai_9684xtpa and hyperbot.network.

According to @ai_9684xtpa, a whale nicknamed the counter-liquidation whale reopened a 25x leveraged ETH long roughly two hours ago using the account’s remaining $1.4M, scaled to the maximum per the source, and now holds 11,432.94 ETH valued around $37.72M with an average entry of $3,299.86 (source: @ai_9684xtpa; trader link provided by the source). Based on the figures reported by @ai_9684xtpa, the implied initial margin on $37.72M notional at 25x is about $1.5M, broadly consistent with the reported $1.4M capital, underscoring tight margin tolerance typical of high leverage (source: @ai_9684xtpa). Traders can reference the reported $3,299.86 average entry for short-term positioning and monitor the address linked in the source for position changes (source: @ai_9684xtpa).

According to @ai_9684xtpa, two Binance smart money live-trading accounts rank all-time Top 4 and Top 6 by realized profit at 16.21M USD and 11.18M USD respectively (source: @ai_9684xtpa). Current positions for these accounts have not been disclosed, which limits immediate copy-trading signals and visibility into exposure for traders (source: @ai_9684xtpa). The disclosure shared profit figures and rankings only, with no open holdings provided at this time (source: @ai_9684xtpa).

According to @ai_9684xtpa, the latest selloff saw a visible decline in profitable on-chain whale shorting and even previously 100% win-rate whales faltered, source: @ai_9684xtpa. In the past 24 hours, roughly 430,000 accounts were liquidated for about $1.75 billion across the market, source: @ai_9684xtpa. On Hyperliquid, the largest short positions are primarily hedging addresses that have paid several million in funding fees, source: @ai_9684xtpa. Capital has turned cautious amid a hellish chop regime, with many sidelined or nursing losses and prioritizing survival over aggression, source: @ai_9684xtpa.

According to Ai 姨 (@ai_9684xtpa) on X, the trader who previously ran a 25x long on ETH after the 10/11 flash crash has reversed to a short, giving back a peak profit of $8.38M, per the same source. According to Ai 姨 (@ai_9684xtpa), eight hours before the X post the address closed the remaining 19,383.25 ETH long in batches with a total realized loss of $6.646M, as reported in the post. According to Ai 姨 (@ai_9684xtpa) and the HyperBot trader dashboard for address 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365, the trader then opened a 25x short totaling 18,802.51 ETH (~$61.45M) with about $1.3M unrealized profit at the time of reporting. According to the same sources, the overall account PnL remains down roughly $4.55M, and traders can monitor the position via the HyperBot trader page cited by Ai 姨.

According to @ai_9684xtpa, a wallet cluster suspected to be linked to Richard Heart (founder of HEX and PulseChain) transferred 47,200 ETH to Tornado Cash through four addresses, valued at approximately 151 million USD; source: https://twitter.com/ai_9684xtpa/status/1985879630675656983, addresses: https://intel.arkm.com/explorer/address/0xeC4125FACfe0E58f6B27dF7c49F6758e2adc93c2; https://intel.arkm.com/explorer/address/0x456FDB92da05AD88103E8b576b40EE672B70ad6D; https://intel.arkm.com/explorer/address/0x0Df8Be45cf6Cfbbf5B7984cF1829cf15E7A669CB; https://intel.arkm.com/explorer/address/0x5C8154a1777a0f99345e73b0eaF6FEA6E8cED4C2. The same source reports 63,423 ETH (about 204 million USD) remains on-chain associated with this cluster; source: https://twitter.com/ai_9684xtpa/status/1985879630675656983. These addresses and their transfer activity can be monitored via the Arkham Intelligence explorer links provided; source: https://intel.arkm.com/explorer/address/0xeC4125FACfe0E58f6B27dF7c49F6758e2adc93c2; https://intel.arkm.com/explorer/address/0x456FDB92da05AD88103E8b576b40EE672B70ad6D; https://intel.arkm.com/explorer/address/0x0Df8Be45cf6Cfbbf5B7984cF1829cf15E7A669CB; https://intel.arkm.com/explorer/address/0x5C8154a1777a0f99345e73b0eaF6FEA6E8cED4C2.

According to @ai_9684xtpa, on-chain entity 7 Siblings purchased 22,875.62 ETH in the past 24 hours for approximately $78.18M, executing between $3,595 and $3,317 with an average entry of $3,417. Source: @ai_9684xtpa; Arkham Intelligence. Some buy orders reportedly remain unfilled at the time of posting. Source: @ai_9684xtpa. The entity now holds 188,609 ETH valued at about $618M, per the same report. Source: @ai_9684xtpa; Arkham Intelligence.

According to @ai_9684xtpa, a new update on Hyperliquid high-leverage traders reports that James Wynn, qwatio, AguilaTrades, and a whale previously showing a 100% win rate have now exited with losses despite earlier standout performance (source: @ai_9684xtpa on X, 2025-11-05). The post states that the combination of high leverage and high-frequency trading has repeatedly ended in losses on the venue (source: @ai_9684xtpa on X, 2025-11-05). It further highlights that taking profit is the hardest lesson for these strategies, reinforcing the challenges of timing exits under aggressive leverage (source: @ai_9684xtpa on X, 2025-11-05).

According to @ai_9684xtpa, a whale previously cited as having a 100% win rate closed remaining long positions about two hours earlier, realizing a $39.37M loss, source: @ai_9684xtpa on X; Hyperbot trader page hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. @ai_9684xtpa reports BTC briefly fell below $100,000 and ETH touched $3,057, triggering the trader’s liquidation level, source: @ai_9684xtpa on X. Since Oct 24, cumulative losses on the whale’s long operations reached $39.906M, the HL account shows an overall loss of $30.02M, and win rate declined to 77.7% with 18 trades and 14 wins, source: @ai_9684xtpa on X; Hyperbot trader page.

According to @ai_9684xtpa, a long position in ETH was opened near 3,474 dollars during a wick, establishing a disclosed cost basis and signaling a bullish bias with short-squeeze intent; source: @ai_9684xtpa on X, Nov 4, 2025. The post also claims an unnamed insider remains in long positions, reinforcing the long-side narrative shared by the author; source: @ai_9684xtpa on X, Nov 4, 2025. No additional entries, stops, or timeframes were provided, making 3,474 dollars the key reference level cited in the post for risk and trade evaluation; source: @ai_9684xtpa on X, Nov 4, 2025.

According to @ai_9684xtpa, on-chain dashboards show one trader’s BTC and ETH long positions are sitting at an unrealized loss of $0.99M, based on the HyperBot trader page at hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (source: @ai_9684xtpa; HyperBot). According to @ai_9684xtpa, a previously 100% win-rate whale now has $23.44M unrealized losses on remaining ETH, SOL, and HYPE longs, as reflected on the HyperBot trader page at hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 (source: @ai_9684xtpa; HyperBot). The same source characterizes the current move as a smooth selloff in the latest drop (source: @ai_9684xtpa).

According to @ai_9684xtpa, an address labeled as an “unknown hacker” opened 7,126.74 ETH at a $4,020 cost on Oct 22, 2025 (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The same address sold 2,655 ETH at $3,740.78 during the Oct 31 drawdown, realizing a $758,000 loss (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). On Nov 4, it sold another 2,243 ETH at $3,576.64, realizing a further $994,000 loss (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The wallet retains 2,228.74 ETH with an unrealized loss of $832,000, bringing realized losses to $1.75 million and total drawdown to about $2.58 million based on the figures provided (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The author added this wallet to a counter-indicator list for tracking reactive sell behavior during volatility (source: @ai_9684xtpa).

According to @ai_9684xtpa, Ethereum whale 7 Siblings bought 15,092.8 ETH in the past 14 hours at an average price of $3,654.59, totaling about $55.15 million, source: @ai_9684xtpa on X. The same source reports the prior purchase on Oct 17 acquired 2,662.55 ETH for $10 million at a $3,755.79 cost basis, source: @ai_9684xtpa on X. Current on-chain holdings are 128,205.83 ETH, approximately $464 million, source: Arkham Intelligence 7 Siblings entity page. Traders can monitor the listed wallet addresses via Arkham Intelligence for real-time flow tracking, source: Arkham Intelligence 7 Siblings entity page.

According to @ai_9684xtpa, citing Hyperliquid Hyperbot data for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872, a 2,500.1 ETH long position was forcibly closed at $3,760.53, realizing a $1.073M loss and leaving the account balance at $16,771.24 (source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872). According to @ai_9684xtpa and the same Hyperliquid Hyperbot page, deposits since October totaled 1.727M USDC and have been largely lost, bringing cumulative Hyperliquid account losses to $13.33M (source: @ai_9684xtpa on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872).

According to @ai_9684xtpa, a large whale fully closed a 1,210.02 BTC long roughly 7 hours ago with a realized loss of $5.296 million, citing a total position size near $133 million, source: x.com/ai_9684xtpa/status/1985482672144334998. The same source reports the whale continues to hold ETH, SOL, and HYPE longs with remaining exposure valued around $148 million and an unrealized loss of $18.2 million, source: x.com/ai_9684xtpa/status/1985482672144334998 and hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. After the BTC exit, an address labeled as an insider opened new long positions attempting to buy the dip, source: x.com/ai_9684xtpa/status/1985482672144334998 and hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. Traders tracking this wallet can monitor further entries and exits via the on-chain dashboard to assess positioning shifts across BTC, ETH, and SOL, source: hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.

According to @ai_9684xtpa, a wallet that heavily bought Chinese meme coins on Oct 9 fully exited within roughly 50 minutes, realizing an estimated USD 3.598 million loss, with the positions in 币安人生, 客服小何, 哈基米, Meme Rush, and PUP all sold and 币安人生 accounting for about USD 2.49 million of the loss, as reported on X on Nov 3, 2025. According to debot.ai address bsc 0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa, the on-chain transaction history corroborates sequential disposals of the five tokens and confirms the basket initially cost about USD 4.493 million on Oct 9. According to @ai_9684xtpa and the debot.ai transaction feed for the same address and window, the concentrated liquidation across these pairs occurred in a short interval, a pattern relevant for traders monitoring liquidity and volatility in these meme coin markets.

According to @ai_9684xtpa, legacy DeFi protocol Balancer has suffered theft exceeding 116 million dollars, with the overall impact still uncertain and potential knock-on effects to other DeFi protocols flagged by the author; source: @ai_9684xtpa. The alleged attacker address for on-chain tracking is listed at intel.arkm.com/explorer/entity/6c16da4c-86c3-4fa4-8075-c78f963e3274; source: @ai_9684xtpa and Arkham Intel. Traders should monitor BAL price action, Balancer pool liquidity, and flows from the cited attacker address given the reported uncertainty about broader impact; source: @ai_9684xtpa and Arkham Intel.

According to @ai_9684xtpa, chatter that CZ sold ASTER was countered by CZ stating he bought over 2M ASTER and that he rarely buys coins, source: @ai_9684xtpa on X. According to @ai_9684xtpa, an on-chain review of Hyperliquid $ASTER airdrop top-1 position holder 0x9ee...1daAb shows recent margin inflows labeled from AstherusVault and Aster(Game), but the referenced vault address interacts with many wallets with heavy daily flows, so labeling it as “treasury behavior” is not well supported, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the upstream fund source 0x04D...3eE2C originated from a Binance withdrawal three years ago, and a frequently interacting address 0xBAD...39eE6 also lacks evidence linking it to the treasury, source: @ai_9684xtpa on X. According to the source, Aster’s official treasury addresses are publicly disclosed and can be directly monitored for balances and movements at docs.asterdex.com/overview/what-is-aster/our-smart-contracts, source: Aster documentation. Trading takeaway: Treat the “treasury short” narrative as unverified and track official treasury wallets and Hyperliquid metrics for confirmation before positioning in $ASTER, source: @ai_9684xtpa on X and Aster documentation.

According to @ai_9684xtpa, Aave looping-long address 0xC26...7869C sold 2,500 ETH (about $9.67M) roughly 8 hours ago to reduce leverage (source: @ai_9684xtpa; on-chain view via DeBank). According to @ai_9684xtpa, the same wallet bought 2,989 ETH between Oct 13 and Oct 27 at an average price of $4,197, implying an estimated realized loss of about $820,000 on this sale (source: @ai_9684xtpa; DeBank). According to @ai_9684xtpa, the address still collateralizes 13,504.56 ETH and has borrowed $37.24M in stablecoins on Aave with a health factor of 1.16 (source: @ai_9684xtpa; DeBank). Positions on Aave become eligible for liquidation when the health factor falls below 1.0, making 1.16 a relatively narrow buffer by protocol design (source: Aave documentation).