According to @lookonchain, wallet pension-usdt.eth closed a BTC long with a realized profit of $1.04M before switching to a 2x short on 25,000 ETH valued at $73.98M on HyperLiquid, source: @lookonchain. Since Dec 8, the address has recorded a 12-trade winning streak with total profits on HyperLiquid exceeding $25.2M, source: @lookonchain; HyperDash legacy dashboard. The trader’s position history and PnL can be tracked via the HyperDash legacy dashboard for ongoing monitoring, source: HyperDash legacy dashboard.

According to @lookonchain, whale address 0x7771 sold 3 million ASTER about six hours ago at an average price of $0.78 for approximately $2.33 million in proceeds, source: @lookonchain. The position was acquired roughly two weeks earlier, and the sale locked in an estimated realized loss of $667,000, or -22%, source: @lookonchain. The post references ARKM Intel’s explorer page for address 0x7771, allowing traders to verify transaction size, timing, and realized PnL details, source: @lookonchain and ARKM Intel.

According to @lookonchain, Machi deposited $1.2M USDC into Hyperliquid and opened a 25x long totaling 4,100 ETH ($12.08M) with a stated liquidation price of $2,698.71, source: @lookonchain. This sets $2,698.71 as the key account liquidation threshold that traders can monitor for risk management on ETH perpetuals, source: @lookonchain.

According to @lookonchain, an entity it attributes to Tom Lee (@fundstrat)’s Bitmine purchased another 48,049 ETH (about $140.58M) roughly 5 hours ago, with Arkham Intel address pages cited as evidence (source: https://twitter.com/lookonchain/status/2001087945223348417; sources: https://intel.arkm.com/explorer/address/0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, https://intel.arkm.com/explorer/address/0x9a93c73748eD022536755EAD47696e599AA40bb5). For traders, the reported single-entity accumulation of 48,049 ETH is a whale-scale flow that is commonly monitored via Arkham Intel to assess near-term liquidity and potential order-book pressure in ETH markets (source: https://twitter.com/lookonchain/status/2001087945223348417; source: https://intel.arkm.com). @lookonchain characterizes the move as “another” purchase by the same entity, indicating continued accumulation activity to watch for follow-on transfers or exchange inflows (source: https://twitter.com/lookonchain/status/2001087945223348417; sources: https://intel.arkm.com/explorer/address/0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, https://intel.arkm.com/explorer/address/0x9a93c73748eD022536755EAD47696e599AA40bb5).

According to Lookonchain, Bitcoin ETFs saw a 1D net outflow of 3,760 BTC valued at about 327.64 million USD and a 7D net outflow of 596 BTC valued at about 51.93 million USD. According to Lookonchain, Ethereum ETFs posted a 1D net outflow of 67,615 ETH valued at about 199 million USD and a 7D net outflow of 914 ETH valued at about 2.69 million USD. According to Lookonchain, Solana ETFs recorded a 1D net inflow of 288,836 SOL valued at about 36.97 million USD and a 7D net inflow of 535,024 SOL valued at about 68.48 million USD. According to Lookonchain, the 1D outflow for BTC exceeds the 7D total, implying the prior six days net to an inflow of roughly 3,164 BTC, while for ETH the prior six days net to an inflow of about 66,701 ETH. According to Lookonchain, SOL inflows were sustained, with the prior six days contributing roughly 246,188 SOL to the 7D total.

According to @lookonchain, Bitcoin ETFs saw 1D net flow of -3,760 BTC (-$327.64M) and 7D net flow of -596 BTC (-$51.93M) source: x.com/lookonchain/status/2000928012150431955. According to @lookonchain, Ethereum ETFs recorded 1D net flow of -67,615 ETH (-$199M) and 7D net flow of -914 ETH (-$2.69M) source: x.com/lookonchain/status/2000928012150431955. According to @lookonchain, Solana ETFs posted 1D net flow of +288,836 SOL (+$36.97M) and 7D net flow of +535,024 SOL (+$68.48M) source: x.com/lookonchain/status/2000928012150431955. According to @lookonchain, daily flows were negative for BTC and ETH ETFs and positive for SOL ETFs, with SOL also leading net inflows on a 7D basis source: x.com/lookonchain/status/2000928012150431955.

According to @lookonchain, a wallet labeled BlackRock deposited 47,463 ETH worth about $140M to Coinbase Prime on Dec 16, 2025, with the transfer traceable on Arkham Intelligence’s BlackRock entity page, source: Lookonchain on X; source: intel.arkm.com. Coinbase Prime is Coinbase’s institutional execution and custody platform, indicating the flow entered an exchange venue used by institutions, source: Coinbase Institutional Prime product page at coinbase.com. Large ETH inflows to exchanges have historically aligned with increased near-term sell-side liquidity and higher volatility, a relationship monitored via exchange netflow metrics, source: CryptoQuant Research on Exchange Flows; source: Glassnode Insights on exchange balances and market impact. ETH traders can track subsequent Coinbase-linked inflows/outflows and spot order book depth to confirm whether this transfer results in actual selling versus internal custody movement, source: CryptoQuant Metrics Guide on Exchange Netflow and Order Book analytics.

According to @lookonchain, a wallet linked to Konstantin Lomashuk sold 14,585 ETH worth about 42.71M USD at 2,928 USD within the past hour, with an Arkham Intel Explorer address provided for verification (source: @lookonchain). According to @lookonchain, the reported execution price highlights recent concentrated sell-side activity near 2,928 USD that traders can factor into intraday order-flow and liquidity monitoring (data source: @lookonchain). Traders can track the cited address and related exchange inflows to assess any additional selling and near-term volatility impact around ETH price levels, using the Arkham reference shared by the source (data source: @lookonchain).

According to @lookonchain, a whale/institution spent $23M accumulating AI agent tokens on Base and exited today for $2.58M, locking in a $20.43M (−88.77%) realized loss (source: @lookonchain, Dec 16, 2025). The cited breakdown shows $FAI at −$9.87M (−92.31%) and $AIXBT at −$7.81M (−83.74%), with $BOTTO also among the sold assets on Base (source: @lookonchain).

According to Lookonchain, two whale addresses sold a combined 14,000 ETH (about $40.82 million) within the past two hours, placing notable sell-side flow across DEX and multiple centralized exchanges; source: Lookonchain on X, Dec 16, 2025. Address 0x2802 executed a sale of 10,000 ETH on a DEX at an average price of $2,915.5, totaling approximately $29.16 million; sources: Lookonchain on X and Arkham Intel address 0x2802035118f591D3CFA93bdEA1699319466B5c12 (intel.arkm.com/explorer/address/0x2802035118f591D3CFA93bdEA1699319466B5c12). Address 0x4c0A sold 4,000 ETH (about $11.66 million) via OKX, Binance, KuCoin, and Gate, indicating exchange-directed distribution; sources: Lookonchain on X and Arkham Intel address 0x4c0Ad502daB7aeD3fD787D2332d4aca49EEc77cd (intel.arkm.com/explorer/address/0x4c0Ad502daB7aeD3fD787D2332d4aca49EEc77cd). These executed sales confirm immediate supply from large holders across both DEX and CEX venues and provide a concrete intraday reference price near $2,915.5 for ETH order-flow monitoring; source: Lookonchain on X.

According to @lookonchain, wallet BxNU5a purchased 8.16M $pippin on Solana (SOL) on Oct 24 for $180,000, with the wallet and transaction history visible on Solscan; source: @lookonchain; on-chain: solscan.io/account/BxNU5aqmPa4Jq41jY8cVkMQEei8zhdEWnSjngBzTHopE. The wallet is still holding the full position, with the mark-to-market value now about $3.6M, implying roughly a 20x return in about 53 days; source: @lookonchain; on-chain: solscan.io/account/BxNU5aqmPa4Jq41jY8cVkMQEei8zhdEWnSjngBzTHopE. Based on the reported figures, the estimated average entry price is approximately $0.0221 per token ($180,000 divided by 8.16M), and the implied current price is approximately $0.441 per token ($3.6M divided by 8.16M); source: @lookonchain; on-chain: solscan.io/account/BxNU5aqmPa4Jq41jY8cVkMQEei8zhdEWnSjngBzTHopE. For traders, the position size and ongoing hold status provide a verifiable on-chain reference for whale activity in $pippin during a broader market drawdown; source: @lookonchain; on-chain: solscan.io/account/BxNU5aqmPa4Jq41jY8cVkMQEei8zhdEWnSjngBzTHopE.

According to @lookonchain, whale address 0xFB3B sent 13.44M ASTER (about $13.04M) back to Binance roughly 10 hours ago, realizing a further $1.37M loss on that move (source: @lookonchain on X). According to @lookonchain, these tokens had been withdrawn from Binance six days earlier, making this a round-trip that locked in losses (source: @lookonchain on X). According to @lookonchain, the whale’s cumulative realized losses on ASTER now exceed $35.8M (source: @lookonchain on X). According to @lookonchain, earlier flows show 64.53M ASTER (about $133.68M) withdrawn from Gateio near $2.07 and later the same 64.53M ASTER (about $99.14M) deposited to Binance at $1.54, booking a $34.5M realized loss; @lookonchain also linked the Arkham Intelligence page for address 0xFB3B as reference (source: @lookonchain on X).

According to @lookonchain, Machi was liquidated 10 more times and has now been liquidated 200 times since the Oct 11 market crash, with realized losses exceeding 22.88 million dollars and an account balance of 53,178 dollars, source: Lookonchain on X Dec 16, 2025. According to @lookonchain, the address-level liquidation and PnL details are referenced via the Hyperdash trader page for 0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872, source: legacy.hyperdash.com/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872.

According to Lookonchain, a newly created wallet 0x47cA withdrew 3,300 ETH worth about $9.67M from Kraken and swapped the entire amount into 51,373 AAVE valued around $5.67M based on the shared on-chain details, source: Lookonchain. The purchase concentrates roughly $5.67M in AAVE in a single address, implying an average acquisition price near $110.4 per AAVE using the reported figures, with Lookonchain citing the Arkham Intelligence page for 0x47cA for verification, source: Lookonchain.

According to @lookonchain, BlackRock-labeled wallets received 567.25 BTC valued at $49.28M and 7,558 ETH valued at $22.76M from Coinbase Prime on Dec 15, 2025, with entity attribution confirmed by Arkham Intelligence as cited by Lookonchain. Based on Lookonchain-reported transaction details and Arkham Intelligence labeling, the combined $72.04M transfer reflects an outflow from Coinbase Prime to BlackRock custody addresses, a magnitude relevant for monitoring near-term BTC and ETH liquidity and order-book dynamics (source: Lookonchain; source: Arkham Intelligence).

According to Lookonchain (x.com/lookonchain/status/2000599019073249330), wallet pension-usdt.eth added $1.75M from two additional wins, extending an 11-trade winning streak over the past 7 days on HyperLiquid and lifting cumulative profit above $25M. According to Lookonchain (x.com/lookonchain/status/2000165973773717740), a prior update showed the trader closed a 1,000 BTC ($89.6M) short for a $960K gain, then flipped long with 358.86 BTC ($32.2M), with total profit then at $23.2M. According to Lookonchain (x.com/lookonchain/status/2000599019073249330; x.com/lookonchain/status/2000165973773717740), all activity occurred on HyperLiquid and centered on BTC positioning, indicating high-notional, high-turnover trading by this address.

According to @lookonchain, the total stablecoin market cap rose by $1.4B during Dec 8–14, 2025, indicating fresh on-chain liquidity, source: Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000595361946300884. Despite weaker DEX spot and perps volumes, whales and funds accumulated majors, source: Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000595361946300884. Eight companies increased their BTC holdings by 11,662.78 BTC ($1.03B) while two decreased by 824 BTC ($72.43M), source: Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000595361946300884. Tom Lee’s Bitmine bought 102,259 ETH worth $321.1M, signaling continued rotation into ETH, source: Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000560398228201841. Michael Saylor’s entity purchased 10,645 BTC for $980.3M at $92,098, adding to corporate BTC holdings, source: Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000553434135879697. The trader BitcoinOG increased long exposure in ETH, BTC, and SOL to $692M, source: Hyperdash trader page https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae and Lookonchain on X Dec 15, 2025 https://x.com/lookonchain/status/2000595361946300884. The 66kETHBorrow whale added 38,576 ETH ($119.3M), source: Lookonchain on X Dec 14, 2025 https://x.com/lookonchain/status/2000365191142523039. Address 0x9F61 swapped 2,286 BTC (~$199M) for 67,254 ETH over 20 days, source: Lookonchain on X Dec 12, 2025 https://x.com/lookonchain/status/2000007524192547077.

According to @lookonchain, the Bitcoin OG wallet labeled 1011short moved 5,152 BTC valued at $476.68M to a new wallet, indicating significant on-chain whale activity; source: https://x.com/lookonchain/status/1999377839049842816 and https://intel.arkm.com/explorer/address/17MWdxfjPYP2PYhdy885QtihfbW181r1rn. According to @lookonchain, the same entity holds an estimated $614M long position comprised of 150,466 ETH (~$491M), 1,000 BTC (~$92.6M), and 212,907 SOL (~$27.8M); source: https://x.com/lookonchain/status/1999377839049842816 and https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, he also placed limit orders to add 40,000 ETH in the $3,030–$3,258 range and 50,000 SOL at $138.6, indicating defined bid levels in ETH and SOL; source: https://x.com/lookonchain/status/1999377839049842816 and https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @lookonchain, the wallet known as BitcoinOG (1011short) currently holds 150,466 ETH (~$491M), 1,000 BTC (~$92.6M), and 212,907 SOL (~$27.8M), totaling about $611M in reported notional exposure; Source: @lookonchain; Hypurrscan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. He also placed limit orders to add 40,000 ETH between $3,030 and $3,258 and 50,000 SOL at $138.6, indicating the posted buy levels from this wallet; Source: @lookonchain; Hypurrscan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @lookonchain, wallet 0xE9D0 borrowed 1M USDC to purchase 5,211 AAVE and now holds 338,544 AAVE valued at $69.08M on Aave while carrying $30.8M in USDC debt. According to the Arkham Intelligence address explorer cited by @lookonchain, these balances and liabilities are visible on-chain and reflect continued use of recursive borrowing by this address.