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).

According to @lookonchain, a whale created a new wallet 0x8C43 and bought 6.95M $Block about 6 hours ago for 248 ETH, valued at approximately 1.12M USD; source: @lookonchain on X https://twitter.com/lookonchain/status/1960532477279338944. According to @lookonchain, this activity occurred with the $WLFI launch approaching in 5 days; source: @lookonchain on X https://twitter.com/lookonchain/status/1960532477279338944.

According to Onchain Lens, a whale deposited USD 6.69 million into Hyperliquid, opened a 3x leveraged ETH short position, and bought 889.3 ETH in spot for USD 3.9 million at 4,385 USD, source: Onchain Lens on X, Aug 25, 2025. According to Onchain Lens, this establishes a clear reference level at 4,385 USD for the whale’s spot entries while simultaneously holding leveraged short exposure on ETH perps, which traders can monitor for positioning shifts, source: Onchain Lens on X, Aug 25, 2025. According to Onchain Lens, the wallet may add more collateral to increase the short and continue spot purchases, which is their stated outlook, source: Onchain Lens on X, Aug 25, 2025.

According to @lookonchain, whale address 0xFbD6 purchased 267.35 billion PEPE today using 3 million USDT across two wallets (source: Lookonchain post on X with Arkham Intelligence address explorer links). Based on the figures reported by @lookonchain, the implied average acquisition price is approximately 0.0000112 USD per PEPE, calculated from 3,000,000 USDT divided by 267,350,000,000 PEPE (source: Lookonchain). The two wallet pages linked by @lookonchain on Arkham Intelligence provide on-chain evidence of the transactions and can be used to monitor subsequent movements (source: Arkham Intelligence explorer links in the Lookonchain post).

According to Lookonchain, U.S. Government wallets received 76.56 ETH worth about 332,000 dollars from Coinbase roughly 4 hours ago, confirmed by Arkham Intelligence on-chain labels and transfer records, source: Lookonchain on X and intel.arkm.com. According to Lookonchain, those labeled wallets now hold 65,232 ETH valued near 281 million dollars as shown on the Arkham entity page, source: Lookonchain on X and intel.arkm.com.

According to @EmberCN, wallet 0x395...500 withdrew 21,000 ETH (about $90.16M) from Binance in the last 30 minutes. Source: @EmberCN on X. The address has been withdrawing ETH from Binance since June 22 when ETH was around $2,280, accumulating 86,001 ETH (about $378M) at an average cost of $3,023. Source: @EmberCN on X; Arkham Intelligence address explorer for 0x395...500. The position currently shows roughly $120M in unrealized profit. Source: @EmberCN on X. Traders can track this wallet and Binance net outflows for order-flow context via Arkham Intelligence. Source: Arkham Intelligence.

According to @bubblemaps, an additional $5.5M in tokens were sold from the community pool since their last update (source: @bubblemaps). According to @bubblemaps, $27M in tokens were sold from team wallets over the same period, with the selling covered in real time (source: @bubblemaps). The combined $32.5M in additional selling was reported by @bubblemaps and highlights ongoing distribution from the community pool and team wallets (source: @bubblemaps).

According to @EmberCN on X (Aug 10, 2025), trader @AguilaTrades began a 25x leveraged ETH short roughly 20 minutes earlier and is executing a TWAP order expected to complete the sale of 10,000 ETH (~$42M) over about 3 hours (source: @EmberCN on X, Aug 10, 2025). Based on those figures, the flow implies roughly 3,333 ETH per hour (~55.6 ETH per minute) and an estimated initial margin near $1.68M at 25x notional, which is trading-relevant for intraday liquidity and funding dynamics (source: @EmberCN on X, Aug 10, 2025). The same source notes he closed prior BTC and ETH longs last night for $11.3M in profit, indicating a shift from long to short positioning (source: @EmberCN on X, Aug 10, 2025). Traders can monitor ETH perpetual funding, spot-derivatives basis, and liquidation clusters during the reported 3-hour window to gauge order-flow impact from the TWAP execution (source: @EmberCN on X, Aug 10, 2025).

According to @lookonchain, whale address 0x3c9E sold 38,582 ETH for $136.89M at $3,548 about a week ago during the market drop (source: Lookonchain on X). According to @lookonchain, the same wallet bought back 1,800 ETH for $7.22M at $4,010 today as ETH rebounded (source: Lookonchain on X; source: Arkham Intelligence explorer for address 0x3c9E). According to @lookonchain, this leaves a net position change of -36,782 ETH with the re-entry price roughly 13% above the reported exit level, based on the figures provided (source: Lookonchain on X).

According to @lookonchain, a wallet associated with Fidelity deposited 14,978 ETH, valued at $53.57 million, into Coinbase approximately 10 minutes ago. Such a large transfer to an exchange is often viewed by traders as a potential indicator of upcoming selling pressure, which could influence short-term ETH price volatility. Market participants should monitor ETH (ETH) order books and liquidity levels on Coinbase for immediate trading signals, as institutional movements of this scale may prompt increased trading activity and price swings. Source: @lookonchain via X.

According to @lookonchain, smart trader 0xCB92 has demonstrated a strong bearish outlook on ETH. After being partially liquidated when ETH rebounded above $3,700, 0xCB92 sold 915 ETH valued at $3.38 million and 1.49 million ARB worth $598,000. He then deposited $3.98 million USDC into Hyperliquid to continue shorting ETH, maintaining a current position of 27,000 ETH, equivalent to $99.27 million. These significant moves could signal increased selling pressure and heightened volatility for ETH and related altcoins in the near term (Source: @lookonchain).

According to @lookonchain, a new wallet (0xdf0A) received an additional 16,495 ETH, valued at $58.5 million, from the Galaxy Digital OTC wallet just five hours ago. Since July 9, a total of 12 new wallets have collectively accumulated 808,347 ETH, worth approximately $2.85 billion. This substantial accumulation and inflow from institutional sources like Galaxy Digital highlight heightened OTC activity, which could impact ETH liquidity on exchanges and may signal strong institutional interest. Traders should monitor for potential price volatility and liquidity shifts as large-scale ETH movements often precede significant market actions (source: @lookonchain).

According to @lookonchain, SharpLink Gaming has purchased an additional 14,933 ETH using 108.57 million USDC within the past 9 hours, receiving the ETH 3 hours ago. This strategic accumulation brings SharpLink's total Ethereum holdings to 464,209 ETH, valued at approximately $1.63 billion. This significant transaction highlights continued whale interest in Ethereum, which could influence ETH market liquidity and price action in the short term. Source: @lookonchain.

According to @rovercrc, the strategic ETH reserve has exceeded $10,000,000,000 in holdings, with 64 distinct entities participating in the accumulation. This significant concentration of Ethereum (ETH) signals increased institutional and large-scale investor confidence, which could enhance market liquidity and potentially drive upward price momentum in the near term. Traders should monitor on-chain flows and whale activities, as such large reserves often precede notable volatility and price movement in the ETH market. Source: @rovercrc.