According to Lookonchain, six hacker-linked wallets panic-sold 7,816 ETH for $29.14M at an average execution price of $3,728 during the latest market drop, realizing an additional $3.37M loss, source: Lookonchain on X, Oct 18, 2025. According to Lookonchain, the aggregate realized loss across these six wallets has now exceeded $13.4M from buying high and selling low on ETH, source: Lookonchain on X, Oct 18, 2025. According to Lookonchain, the reported sell level of $3,728 and tranche size of 7,816 ETH offer precise flow data that traders can reference for recent ETH order flow context, source: Lookonchain on X, Oct 18, 2025.

According to @ai_9684xtpa, a wallet dubbed a heavy Chinese meme buyer added to Binance Life around $0.30 roughly 15 minutes before the post and now ranks among the top-7 individual holders, source: x.com/ai_9684xtpa/status/1976483438007025973 and debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa. According to @ai_9684xtpa, the address has spent a total of $4.08 million on Binance Life with an average cost basis of $0.3485, source: x.com/ai_9684xtpa/status/1976483438007025973. According to @ai_9684xtpa, the position shows an unrealized loss of $576,000 on the token and the entire account reflects an unrealized loss of $1.109 million, source: x.com/ai_9684xtpa/status/1976483438007025973. According to @ai_9684xtpa, the wallet for on-chain verification is 0x2fcfD3Aa4Ba87C6Aa14c9928c17F6aA3652224fA on BSC, source: debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa.

According to @lookonchain, a wallet inactive for roughly two years moved 1,300 BNB (about $1.71M) from Binance to an on-chain address on Oct 8, 2025 (source: Lookonchain on X, Oct 8, 2025; Arkham Intel address 0xeF997aC57A0BFa5f8b349d9fE73dbB9d27Ae82a4). According to @lookonchain, the transfer is likely preparation for a BNB meme season, indicating potential upcoming on-chain activity on BNB Chain that traders may track for liquidity and volatility signals (source: Lookonchain on X, Oct 8, 2025).

According to @OnchainDataNerd, a whale withdrew another 2,000,000 EIGEN (about $3.94M) from Binance roughly 7 hours before the post, signaling continued accumulation (source: https://x.com/OnchainDataNerd/status/1975584679865823612). According to @OnchainDataNerd, the address now holds 6,000,000 EIGEN valued around $11.82M with an unrealized profit of approximately $2.88M, highlighting a sizable on-chain position relevant to liquidity tracking (source: https://x.com/OnchainDataNerd/status/1975584679865823612). The referenced wallet is 0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06, viewable on ARKM Intel for real-time monitoring (source: https://intel.arkm.com/explorer/address/0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06).

According to @OnchainLens, a whale deposited 1,764 ETH to HyperLiquid, sold it for approximately $8.3M at an execution price of $4,707, and then withdrew the funds, with the wallet address reported as 0xa7218a037F3713C0Ce03a1CAa3C471A95880E608; source: @OnchainLens on X, Oct 7, 2025. The report provides specific trade size, price, venue, and address, enabling traders to directly track this wallet for any subsequent flows; source: @OnchainLens on X, Oct 7, 2025.

According to @OnchainLens, a whale withdrew 3.19M ASTER worth $5.06M from Gate after four days of inactivity, source: @OnchainLens using Nansen data. According to @OnchainLens, the wallet has cumulatively withdrawn 64.53M ASTER valued at $133.69M at the time and is now worth $104.55M, reflecting an unrealized loss of $29.14M, source: @OnchainLens using Nansen data. According to @OnchainLens, the figures imply an average entry of about $2.07 per ASTER versus a current implied price near $1.62, a drawdown of roughly 21.8 percent, source: @OnchainLens using Nansen data. According to @OnchainLens, the latest transfer’s implied unit price is about $1.59 ($5.06M divided by 3.19M), aligning with the current wallet valuation, source: @OnchainLens using Nansen data. According to @OnchainLens, the tracked address is 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, which traders can monitor for further flows, source: @OnchainLens using Nansen data.

According to @lookonchain, two whale wallets deposited a combined 277,000 SOL valued at USD 54.23 million to centralized exchanges over the past three hours. Source: Lookonchain on X dated Sep 26, 2025. The transfers are traceable on Arkham Intelligence for addresses QCDzt7Tdm9wwLqA4JNJs9TAC57humcmqr67ngkVuRgf and EJvVerD9jPgwHuJBqcL4b8fXMNzDDEE26h2FwXFJpttD, confirming exchange-bound inflows totaling 277,000 SOL within the stated window. Source: Arkham Intelligence explorer pages referenced by Lookonchain. Traders can monitor subsequent SOL exchange netflows, order book depth, funding rates, and open interest to assess immediate market impact following these whale deposits. Source: Exchange market data dashboards from Binance Futures and Bybit.

According to @ai_9684xtpa, wallet 0xC6f7Fc2735EF7eB0dB201dd103f2F2e6cBcfE187 fully exited LINK after six months, selling the final 164,000 LINK about 5 hours ago at 20.42 dollars for 3.35 million dollars, completing a distribution of tokens accumulated since April 2025 at a 16.75 dollar cost basis for a total of 4.27 million dollars and a realized profit of 899,000 dollars. According to Arkham Intelligence address explorer data, the wallet has no remaining LINK, indicating the address is now flat and removing it as a near term source of additional LINK sell pressure. According to @ai_9684xtpa, the post was sponsored by Gate, and traders can monitor the 20.42 dollar execution level and the wallet address for reference when assessing LINK order flow.

According to Onchain Lens, a whale withdrew 26M ASTER worth $59M from Gate, bringing the wallet’s total to 50M ASTER valued at $115.5M (source: Onchain Lens on X, Sep 25, 2025). According to Onchain Lens, the address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 shows a profit of $9.92M after the latest withdrawal (source: Onchain Lens on X, Sep 25, 2025).

According to @OnchainLens, a whale accumulated 6.486 million ASTER worth $7.595 million at an average price of $1.17 within the past 7 hours, based on Nansen on-chain data (source: @OnchainLens on X; data via Nansen). The associated wallets are 0x734c92135eb462B8Ba5A5edfe4000c5d7f6a6eC4 and 0x793a3e8a1f0e19719bfa39288436958bcd475dc4, as identified in the post (source: @OnchainLens on X; data via Nansen). This establishes a clear on-chain cost basis at $1.17 for the whale’s recent ASTER entries during that period (source: @OnchainLens on X; data via Nansen).

According to @lookonchain, whale Aqvd6S transferred 2,000,000 HOLO worth about $791,000 accumulated yesterday into 10 newly created wallets for staking, indicating an on-chain allocation rather than exchange activity (source: @lookonchain). According to @lookonchain, the same whale previously realized $11.7 million in profits on TRUMP, underscoring a track record of significant on-chain trading outcomes (source: @lookonchain).

According to @EmberCN, Ethereum whale/institution address 0x395...500 accumulated 86,001 ETH via Binance between Jun 22 and Aug 12 at an average price of 3,023 dollars, with address details corroborated on Arkham Intelligence explorer, source: @EmberCN; Arkham Intelligence. According to @EmberCN, the address made its first sale activity by transferring 6,010 ETH worth about 27.25 million dollars to Binance roughly one hour ago, with the transaction visible on the Arkham Intelligence address page, source: @EmberCN; Arkham Intelligence. According to @EmberCN, the address’s current profit on ETH is approximately 130 million dollars, which aligns with the holdings and cost basis referenced on the Arkham Intelligence address profile, source: @EmberCN; Arkham Intelligence.

According to @OnchainLens, a newly created wallet deposited 5M USDC into HyperLiquid and opened a 3x leveraged short position on XPL; source: Onchain Lens on X, Sep 15, 2025, and hypurrscan.io/address/0xd6bffA48d993740BbbDE2E3834724c5BAf88fA4e.

According to Lookonchain, early $HYPE whale 0x7dacca323e44f168494c779bb5e7483c468ef410 sold another 67,006 $HYPE for $3.82M to take profits. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 The whale previously acquired 1.26M $HYPE at a $7.52 average costing $9.51M and received 22,270 $HYPE at genesis. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 He has sold 385,513 $HYPE for $16.15M at a $41.9 average and still holds 900,663 $HYPE valued at $50.5M. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 Total profit now exceeds $57M, with transactions traceable via the address on Hypurrscan. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 and Hypurrscan https://hypurrscan.io/address/0x7dacca323e44f168494c779bb5e7483c468ef410

According to @lookonchain, a whale wallet starting with bc1qle sent 10 BTC, valued at $1.11M in the post, to the Ukraine entity about 30 minutes before the report (source: @lookonchain on X). The receipt of 10 BTC is visible on Arkham Intelligence’s explorer, which labels the recipient as the Ukraine entity, indicating a non-exchange donation address (source: Arkham Intelligence explorer). For traders monitoring on-chain flows, this movement reflects a whale outflow to a labeled donation wallet rather than to an exchange address, based on Arkham’s entity tagging (source: Arkham Intelligence explorer).

According to Onchain Lens, Justin Sun deposited 5.289 million WLFI valued at approximately 1.19 million USD into HTX over the past two days, based on Nansen on-chain data. According to Onchain Lens citing Nansen, Sun has spent about 75 million USD to acquire 3 billion WLFI and also received 600 million WLFI via a token unlock. According to Onchain Lens, the activity is associated with address 0x5ab26169051d0d96217949adb91e86e51a5fda74 as identified by Nansen.

According to @EmberCN, a whale or institution transferred 8,000,000 FORM worth about $29.8 million to an exchange two days ago, source: @EmberCN on X, Aug 31, 2025. According to @EmberCN, the same address moved another 3,000,000 FORM worth about $9.87 million into Binance roughly 10 minutes before the post, source: @EmberCN on X, address: https://t.co/9CSiBgH2mN. According to @EmberCN, during this window $FORM fell 22% from $4.04 at 4:00 pm to $3.14 at the time of posting, source: @EmberCN on X. According to @EmberCN, the post is labeled as sponsored by Bitget @Bitget_zh, source: @EmberCN on X.

According to @MilkRoadDaily, SharpLink Gaming (SBET) is reportedly holding 800,000 ETH toward a stated 1 million ETH treasury target. According to @MilkRoadDaily, the company still has $200 million in cash, indicating capacity for additional ETH accumulation if executed, which traders may monitor for potential spot demand effects. According to @MilkRoadDaily, ETH is the referenced asset and SBET is the ticker, and no additional disclosures or on-chain details were provided by the source.

According to @OnchainLens, a newly created address received 1,506 BTC, valued at approximately $163.58 million, from a Galaxy-tagged address at 3FPtXqP3XLXB1cLgSmgtmC9wGNHxo1y17z. According to @OnchainLens, the flow was identified on-chain as originating from the Galaxy-labeled sender address, indicating a significant BTC movement into a fresh wallet.

According to @OnchainLens, a Bitcoin OG sent an additional 2,360 BTC (USD 260.75M) to HyperUnit, bringing the total transferred to 3,360 BTC (source: @OnchainLens). According to @OnchainLens, the same entity acquired 49,850 ETH (USD 216.99M) over the past 10 hours, with the combined value of these on-chain moves totaling approximately USD 477.74M based on the reported figures (source: @OnchainLens).