According to @ai_9684xtpa, wallet pension-usdt.eth realized $24.04M profit on Hyperliquid over the past month, with 16 wins out of 17 trades since December for a 94.1% win rate — source: @ai_9684xtpa; hyperbot.network trader page. The address currently holds a 30,000 ETH long worth $89.72M, ranking among Hyperliquid’s top 3 ETH long positions with an average entry price of $2,969.6 — source: @ai_9684xtpa; hyperbot.network trader page. Nine hours prior, the trader closed a BTC long for a $1.258M profit, highlighting active directional positioning across ETH and BTC derivatives — source: @ai_9684xtpa; hyperbot.network trader page.

According to @ai_9684xtpa, 1,001,444 ASTER was withdrawn from Binance roughly 15 minutes before the post, valued at about $704,000 at an implied price of $0.7064 (source: @ai_9684xtpa; Arkham Intel address intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549). A wallet cited as @cz_binance reportedly holds over $2 million in ASTER with an estimated cost basis near $0.913, putting $0.7064 and $0.913 in focus as immediate reference levels for traders tracking large-holder flows (source: @ai_9684xtpa; Arkham Intel address intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549).

According to @ai_9684xtpa, X account @GarrettBullish resurfaced after two months to reiterate a bullish stance with first targets of BTC 106,000 and ETH 4,500, while reportedly holding a combined USD 693 million long position currently at an unrealized loss of USD 42.55 million; stated entry prices are ETH 3,147.39 and BTC 91,506.7, source: @ai_9684xtpa on X, Dec 19, 2025. The post reports the trader’s rationale includes a macro view that bearish narratives are breaking, no major systemic risk in US equities, and that Japan’s rate hike, the four-year cycle and holiday liquidity will not materially impact markets, source: @ai_9684xtpa on X, Dec 19, 2025. The thread adds a technical view that US stocks may grind higher and, given high correlation, BTC and ETH could follow, with increased probability that ETH outperforms the Nasdaq 100 in the coming months, source: @ai_9684xtpa on X, Dec 19, 2025. The post also relays that the trader is long 200,000 ETH as part of the positioning described, with identity-link analysis attributed to analyst @eyeonchains; these linkages are presented as claims within the cited thread, source: @ai_9684xtpa on X and @eyeonchains on X, Dec 19, 2025.

According to @ai_9684xtpa, the World Liberty Fi deployer address transferred 10,000,000 WLFI to a Binance deposit address roughly 10 minutes before the post, valued at about $1.3 million; the cited wallet is 0x407F66Afb4f9876637AcCC3246099a2f9705c178 on Arkham (source: @ai_9684xtpa; source: intel.arkm.com/explorer/address/0x407F66Afb4f9876637AcCC3246099a2f9705c178). The author adds that this is the first major transfer from the World Liberty Fi Deployer to a centralized exchange, highlighting a notable exchange inflow for WLFI (source: @ai_9684xtpa). The author also hints the move may serve liquidity provisioning on Binance, signaling potential near-term trading supply dynamics for WLFI on the exchange (source: @ai_9684xtpa).

According to @ai_9684xtpa, two whale wallets accumulated ETH during an early-morning downtrend, indicating notable on-chain activity to monitor for traders (source: @ai_9684xtpa). A new wallet 0x779…13703 made its first withdrawal from Binance, pulling 2,656 ETH valued at $7.55 million at a reported price of $2,842.39 (source: @ai_9684xtpa). A second wallet 0xbE3…9A42a withdrew 2,008 ETH (~$5.65 million) four hours earlier and has accumulated 6,411.4 ETH over the past four months, per the same source (source: @ai_9684xtpa). The combined withdrawals cited amount to 4,664 ETH over the referenced period, highlighting sizeable spot movement to self-custody from Binance (source: @ai_9684xtpa). Traders may track ETH price behavior around the reported $2,842 level as a reference from the disclosed transaction price (source: @ai_9684xtpa).

According to @ai_9684xtpa, a large crypto whale labeled the 1011 flash-crash insider holds approximately $695 million in long positions with an unrealized loss of $77.22 million, including ETH at -$65.88 million, BTC at -$6.17 million, and SOL at -$5.16 million; source: x.com/ai_9684xtpa/status/2001824229105508481 and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, the same whale recently added 51,612.85 SOL, bringing total SOL holdings to 301,612.8 SOL valued at $37.36 million, with an average entry of $135.2 and an unrealized loss of $3.42 million; their overall book reportedly surpassed $700 million after the add; source: x.com/ai_9684xtpa/status/2001605956887879775 and hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, Polymarket interest-rate markets show 98% of bettors expect a 25 bps hike at Japan’s upcoming decision, indicating concentrated event risk around the announcement; source: x.com/ai_9684xtpa/status/2001824229105508481 and polymarket.com.

According to @ai_9684xtpa, the trader labeled '1011 Flash Crash Post-Short Insider' increased SOL longs by 51,612.85 SOL, lifting total holdings to 301,612.8 SOL valued at $37.36M, with a $135.2 average entry and a $3.42M unrealized loss, source: @ai_9684xtpa; HyperBot. The post also states the trader added ETH before SOL and that the overall portfolio value surpassed $700M after this add, source: @ai_9684xtpa; HyperBot.

According to @ai_9684xtpa, the trader nicknamed "1011 flash crash short insider" increased ETH longs to 203,340.64 ETH, valuing the single-asset position at $578M with an average entry of $3,147.39, citing on-chain tracker hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae as source. According to @ai_9684xtpa, the ETH position carries a $61M unrealized loss, while the overall portfolio is worth $697M with a total unrealized loss of $69.42M, based on data displayed on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, three addresses suspected to belong to the same whale redeemed from Lido and EigenLayer within the past 4 hours, swapped to ETH, and sent 7,653 ETH to the same Binance deposit address, valued at $21.62M (implied ~$2,826 per ETH). Source: @ai_9684xtpa; Arkham Intelligence. The ETH was accumulated between May 2023 and July 2025 at an average cost basis of $2,476, implying a potential profit of $2.668M if sold. Source: @ai_9684xtpa. Profit versus the ETH peak has retraced about 69% for this stack, indicating materially reduced unrealized gains from prior highs. Source: @ai_9684xtpa. Referenced wallets: 0xDcE538B504DF877d51eFe1fb8EE3cE605E60256a, 0x447D6D8cdD00c4898e27cD8d3A681a95DaD8F399, 0xF9B84c483D284Abe63f5A1deaA7a5E7350862C83; on-chain histories viewable via Arkham Intelligence. Source: @ai_9684xtpa; Arkham Intelligence.

According to @ai_9684xtpa, a wallet that accumulated 2,962.89 ETH at an average $1,500 between 2022-11-17 and 2023-03-12 has been selling over the past two weeks, with the last 2,040 ETH sold about 10 hours ago, nearly clearing the position; source: X post by @ai_9684xtpa dated Dec 18, 2025; Arkham Intelligence explorer: intel.arkm.com/explorer/address/0x3f47B5389744Ade6CF927D98365E34f34B635175 and intel.arkm.com/explorer/address/0x8288618eb9E16BF1D08266085AD1a59F24a59D8b. The position spanned 1,127 days, cost roughly $4.446M, and realized about $4.245M in profit on exit; source: X post by @ai_9684xtpa; Arkham Intelligence address pages listed above. The initial accumulation occurred at 0x3f47B... and funds were moved to 0x8288618e... two years ago before distribution began in recent weeks; source: X post by @ai_9684xtpa; Arkham Intelligence explorer pages.

According to @ai_9684xtpa, a block-builder–linked address 0xfd2…77Bb4 deposited 4,900 ETH to Coinbase about 6 hours prior to the post, valued around $13.72 million. Source: @ai_9684xtpa on X, Dec 18, 2025; wallet details: intel.arkm.com/explorer/address/0xfd225193f80f40053FD1a1548bcA6cF0e6577Bb4. The same wallet transferred 4,933 ETH (about $15.32 million) to an exchange roughly a week earlier, totaling 9,833 ETH (about $29.04 million at the reported USD values) sent to exchanges over 7 days. Source: @ai_9684xtpa on X, Dec 18, 2025. The address reportedly interacts frequently with MEV block builders Titan Builder and BeaverBuild, highlighting ties relevant to ETH market liquidity and execution. Source: @ai_9684xtpa on X; on-chain activity reference: Arkham address above.

According to @ai_9684xtpa, the on-chain tracked trader dubbed 1011 flash-crash short now shows aggregate unrealized losses above $74.37M; source: X post Dec 18, 2025 https://x.com/ai_9684xtpa/status/2001465579627266157 and Hyperbot Network trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, ETH-specific unrealized loss is $65.44M, and the ETH position’s stated liquidation price is $2,084.42 with 739.17 of price room remaining; source: X post Dec 18, 2025 https://x.com/ai_9684xtpa/status/2001465579627266157 and Hyperbot Network trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, earlier the same wallet’s drawdown first reached $51.43M with ROI at -39.24% and margin usage at 73.46%; source: X post https://x.com/ai_9684xtpa/status/2000744060139762130 and Hyperbot Network trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, these published metrics such as liquidation level and margin utilization offer reference points traders monitor for ETH short risk management; source: Hyperbot Network trader metrics page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, a new 88-page data report shows prediction markets became one of 2024’s fastest-growing sectors, with monthly notional volume rising from under $0.1B to $13B (source: Dune Prediction Markets Report, dune.com/prediction-markets-report). The report identifies Polymarket, Kalshi, and Opinion as the clear leaders by monthly turnover, reflecting a three-way concentration of trading activity (source: Dune Prediction Markets Report, dune.com/prediction-markets-report). Opinion has exhibited explosive volume growth since October this year, nearly matching the two incumbents, with the author attributing momentum to a BSC-focused resource push (source: Dune Prediction Markets Report, dune.com/prediction-markets-report; author: @ai_9684xtpa). The download link for the full analysis is provided by the author (source: @ai_9684xtpa, dune.com/prediction-markets-report).

According to @ai_9684xtpa, new wallet 0xDE2b2f5D55EcC64d7D3A55D4FC7247041b9E4613 withdrew a $17.8 million basket from Binance two hours ago comprising ETH, LINK, AAVE, UNI, POL, and COMP, with ETH accounting for 95% or $16.93 million at a withdrawal price of $2,935.55, source: @ai_9684xtpa. The wallet address is listed on the Arkham Intelligence explorer for verification of holdings and further on-chain tracking, source: Arkham Intelligence explorer. A small test transfer was executed yesterday before the larger withdrawal, indicating staged movement of funds, source: @ai_9684xtpa. With 95% of the position in ETH, the wallet’s exposure is predominantly tied to ETH price moves from the noted entry level, source: @ai_9684xtpa.

According to @ai_9684xtpa, Binance’s spot listing application requires roughly three times more information than its Futures and Alpha routes, indicating the exchange applies its strictest scrutiny to spot listings, source: @ai_9684xtpa. According to @ai_9684xtpa, Futures and Alpha pathways emphasize whether the team applies directly and the project’s sector classification, source: @ai_9684xtpa. According to @ai_9684xtpa, the spot form centers on applicant, project, and Binance-related sections, with mandatory, detailed disclosures on tokenomics, the project’s solution, and revenue sources, source: @ai_9684xtpa. According to @ai_9684xtpa, spot applicants face higher formality and compliance thresholds and must submit multiple legal documents, source: @ai_9684xtpa. According to @ai_9684xtpa, projects that integrate with the BSC ecosystem, adjust tokenomics, or lower valuation may improve listing success odds, a stance the author links to Binance’s aim to grow BSC and curb list-and-dump behavior, source: @ai_9684xtpa. According to @ai_9684xtpa, Binance has clarified official listing routes and requirements, published a partial blacklist of listing agents, and introduced rewards up to 5 million USD for reporting listing fraud, corroborated by the Binance Support announcement on binance.com, source: @ai_9684xtpa and Binance Support announcement on binance.com. Trading takeaway: Screens favor BSC-aligned, compliant, and transparently structured projects, so monitoring BNB Chain teams disclosing flexible tokenomics and realistic valuations is prudent for listing catalysts, source: @ai_9684xtpa.

According to @ai_9684xtpa, Binance issued an official Support announcement that clarifies token listing pathways and requirements, provides the official submission portal, publishes a partial blacklist of alleged listing agents, and offers whistleblower rewards up to 5 million dollars for reporting listing fraud. Source: @ai_9684xtpa on X; Binance Support announcement: https://www.binance.com/zh-CN/support/announcement/detail/305c55a531004eb094b838ba7740c98a For traders, this signals stricter enforcement around listing-related scams; avoid any third-party listing fees, verify all listing communications against the official portal, and treat pre-listing rumor pumps as high risk to reduce scam exposure. Source: @ai_9684xtpa on X; Binance Support announcement: https://www.binance.com/zh-CN/support/announcement/detail/305c55a531004eb094b838ba7740c98a

According to @ai_9684xtpa, Bitget announced it is the first exchange to integrate the Monad public chain, enabling users to trade Monad ecosystem assets directly in the Bitget app without using a cross-chain bridge; this allows direct on-chain access within the exchange’s interface. Source: @ai_9684xtpa on X (Dec 17, 2025). According to @ai_9684xtpa, a 300,000 USDC trading competition is live with two formats—volume-share pool and task-based blind boxes—while full rules and eligibility are provided on Bitget’s official event page at https://www.bitget.com/zh-CN/events/onchain-hunt/232811; the source notes the funding origin of the prize pool was not specified. Sources: @ai_9684xtpa on X (Dec 17, 2025); Bitget event page https://www.bitget.com/zh-CN/events/onchain-hunt/232811.

According to @ai_9684xtpa, a high-profile trader deposited approximately $1.2 million of fresh margin and opened 4,250 ETH of 25x long positions over the past 8 hours on Hyperliquid, totaling $12.57 million notional with an average entry of $2,941 and a liquidation price of $2,710.2, indicating elevated liquidation risk if ETH approaches the stated level; source: https://twitter.com/ai_9684xtpa/status/2001104276953948509 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. One hour earlier, the same account fully closed a more-than-four-day ETH long with a realized loss of $1.872 million, leaving only $15,919.64 before the new deposit; source: https://twitter.com/ai_9684xtpa/status/2000820683409121644 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The trader has now recorded six consecutive losing long trades totaling $2.49 million, while cumulative losses on the Hyperliquid account have reached $21.25 million since May 2025; source: https://twitter.com/ai_9684xtpa/status/2000820683409121644 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Traders may monitor $2,710.2 as a key forced-liquidation level for the current $12.57 million 25x position on Hyperliquid given the stated parameters; source: https://twitter.com/ai_9684xtpa/status/2001104276953948509 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to @ai_9684xtpa, address 0xA339d279e0A3A9EDE11eCEAc2ec9529EEBDAE12c sold 9,999.95 ETH at an average price of $2,921.35 over the past two hours, realizing approximately $11.92 million in profit, source: Ai 姨 (@ai_9684xtpa) on X. The same address previously bought 19,973 ETH on April 23, 2025 for roughly $34.54 million and had looped its ETH long up to 50,000 ETH at that time, source: Ai 姨 (@ai_9684xtpa) on X. The address did not exit when ETH reached around $4,700 earlier, per the author, source: Ai 姨 (@ai_9684xtpa) on X. The wallet currently has 40,597 WETH posted as collateral on Aave with about $39.05 million borrowed, source: Ai 姨 (@ai_9684xtpa) on X and DeBank profile https://debank.com/profile/0xa339d279e0a3a9ede11eceac2ec9529eebdae12c. An earlier update cited a liquidation level of $1,586.84 for the prior 50,000 ETH looped-long structure, source: Ai 姨 (@ai_9684xtpa) on X. These on-chain flows confirm profit-taking near the $2,900 level while significant leverage remains on Aave, source: sale and Aave stats reported by Ai 姨 (@ai_9684xtpa) on X and DeBank profile.

According to @ai_9684xtpa, trader Maji closed a four-day ETH long for a $1.872 million realized loss, leaving $15,919.64 in the account; source: https://twitter.com/ai_9684xtpa/status/2000820683409121644. According to @ai_9684xtpa, this marked six straight long losses totaling $2.49 million, and the same Hyperliquid account has accumulated $21.25 million in losses since May; sources: https://twitter.com/ai_9684xtpa/status/2000820683409121644 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. According to @ai_9684xtpa, a subsequent liquidation removed 6,489 ETH for a $720,000 loss, leaving a 2,500 ETH long worth about $7.79 million with the latest liquidation price at $3,074.62 and unrealized PnL of negative $314,000; sources: https://twitter.com/ai_9684xtpa/status/1999506971557499002 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. These position sizes, realized PnL, and the stated liquidation price are visible on the Hyperbot account page for ongoing monitoring; source: https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872.