According to Lookonchain, whale address 0x3952 bought another 12,000 ETH worth about 39.98 million dollars in the past 2 hours, withdrew a total of 116,000 ETH worth about 364 million dollars from Binance since June 22, 2025 at a 3,138 dollar average, and deposited 35,021 ETH worth about 141.3 million dollars back to Binance at a 4,035 dollar average. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 According to Lookonchain, the wallet still holds 80,979 ETH worth about 270 million dollars with total profits of 47.5 million dollars. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 According to Lookonchain, traders can reference the reported average prices of 3,138 dollars for withdrawals and 4,035 dollars for exchange deposits when monitoring ETH order flow and potential liquidity zones. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500

According to @lookonchain, the wallet known as BitcoinOG (1011short) holds roughly $845M in long positions across BTC, ETH, and SOL and generated over $51M in profit in the past 24 hours amid a market rise, turning the account profitable (source: @lookonchain on X). Position tracking for this address is available via the referenced Hyperdash trader profile for verification and ongoing monitoring (source: Hyperdash).

According to @lookonchain, wallet 0x2b42 bought 44.78M $黑马 and 5.61M $老子 immediately after their Binance Alpha listings, spending 293.26 BNB (~$267K), with transactions traceable on DeBank. According to @lookonchain, the trader then sold all 44.78M $黑马 and 366,799 $老子 for 341.46 BNB (~$310.8K) while still holding 5.24M $老子 valued at about $44.5K at the time, as shown on DeBank. According to @lookonchain, these figures imply a total profit of roughly $88K, about a 33% return on the initial 293.26 BNB outlay, based on the amounts reported on X and the DeBank wallet history.

According to @lookonchain, a Polymarket trader lost $2.36M in 8 days after making 53 predictions with 25 wins, 28 losses, and a 47.2% win rate. Source: Lookonchain on X, Jan 13, 2026: https://twitter.com/lookonchain/status/2011002765959667929 According to @lookonchain, the trader focused on sports markets (NFL, NBA, NHL, NCAA), frequently traded spread markets, bought positions mostly at $0.40–$0.60, placed very large bets of $200K to over $1M, and held to settlement with no hedging or scaling. Source: Lookonchain on X, Jan 13, 2026: https://twitter.com/lookonchain/status/2011002765959667929 According to @lookonchain, winning trades typically returned +60% to +150% while losing trades settled at $0 (-100%), allowing just two or three losses to erase prior gains. Source: Lookonchain on X, Jan 13, 2026: https://twitter.com/lookonchain/status/2011002765959667929 According to @lookonchain, with this payoff structure, a 47.2% win rate was not sustainable in high-variance spread markets. Source: Lookonchain on X, Jan 13, 2026: https://twitter.com/lookonchain/status/2011002765959667929 According to @lookonchain, the key lesson is that strict position limits and risk management matter more than conviction because a few wrong outcomes can destroy an entire account in prediction markets. Source: Lookonchain on X, Jan 13, 2026: https://twitter.com/lookonchain/status/2011002765959667929

According to @lookonchain, Polymarket trader sb911 made $106K in one month with a low win rate by applying a probability-driven approach to event markets. Source: Lookonchain on X Jan 11 2026 https://twitter.com/lookonchain/status/2010395416916062573 For trading, this case shows that asymmetric payoff structures and positive expected value can drive outsized PnL in prediction markets even when many positions lose, as characterized by @lookonchain. Source: Lookonchain on X Jan 11 2026 https://twitter.com/lookonchain/status/2010395416916062573

According to Lookonchain, a trade costing about 1,100 dollars returned about 79,000 dollars, delivering more than 6,600 percent ROI and highlighting extreme payoff asymmetry in crypto trading, source: Lookonchain, Jan 11, 2026. Lookonchain adds that a single win of this magnitude can offset dozens of failed positions, explaining how a 25 percent win rate can still be highly profitable, source: Lookonchain, Jan 11, 2026.

According to Lookonchain, address 0x10a3 opened 10x perpetual longs on 19.75M FARTCOIN worth $7.76M and 2B PUMP worth $4.77M over the last two hours, verified by Hypurrscan transaction records. Source: Lookonchain on X Jan 10, 2026; hypurrscan.io/address/0x10a3c90abf09cd253a5e3f1f13346cddb8e8854a. This concentrates approximately $12.53M of leveraged long exposure in FARTCOIN and PUMP perps within a short window, indicating notable directional positioning to monitor. Source: Lookonchain; Hypurrscan.

According to @lookonchain, a Polymarket profile labeled tiffanytrump lost all seven political and war-related prediction markets for a combined loss of $24,472, impacting trader sentiment around celebrity-named accounts on prediction venues. Source: x.com/lookonchain/status/2009580763252208025, polymarket.com/0x2adc3f79e58a5066d0d50e367b8cea88418b8c20 According to @lookonchain, this result indicates the profile does not have insider information despite the suggestive handle, reinforcing that track records matter more than names for trading decisions. Source: x.com/lookonchain/status/2009580763252208025 According to the source data on Polymarket, the address 0x2adc3f79e58a506d0d50e367b8cea88418b8c20 shows seven losing outcomes and a net loss of $24,472, which is directly verifiable for position-level due diligence. Source: polymarket.com/0x2adc3f79e58a506d0d50e367b8cea88418b8c20

According to @lookonchain, wallet 0x7274 sold 129.15B PEPE for about $822,000 roughly one hour ago after holding for over five months, realizing a $511,000 loss. According to @lookonchain, the figures imply an estimated cost basis of approximately $1.333 million and a realized return of about -38.3%. According to @lookonchain, the executed sale equates to an estimated exit price near $0.00000636 per PEPE versus an implied entry around $0.00001032. According to @lookonchain, the activity can be tracked via the Arkham address 0x727428A09A4c4BA5F44b0B0a5822384A28b79142 for ongoing on-chain monitoring.

According to @lookonchain, wallet 0xb3192791af7bb228f76b94c61b6967f4bd9c597f gained about $46,000 in under 10 minutes by buying the Binance spot listing news for $币安人生 immediately and selling shortly after for profit, source: Lookonchain on X, Jan 7, 2026. @lookonchain states the trader consistently executes a buy-on-announcement and quick-exit news trading strategy around Binance listings, source: Lookonchain on X, Jan 7, 2026. Total realized profit from this approach now exceeds $1.4 million and is described as an astonishingly profitable strategy by @lookonchain, source: Lookonchain on X, Jan 7, 2026.

According to @lookonchain, a wallet labeled U.S. Government (Pig Butcher Seizures) transferred out 225.365M USDT in a single on-chain transaction, source: Lookonchain (X, Jan 6, 2026). The entity is identified and trackable on Arkham Intelligence’s explorer under the USG seizure label, which lists the movement referenced, source: Arkham Intelligence explorer (USG entity). The alert did not specify any exchange deposit or sale destination, indicating only the transfer was observed at the time of posting, source: Lookonchain (X, Jan 6, 2026).

According to Lookonchain, the UXLINK exploiter sold 248 WBTC for about $23.08 million at an average price of $93,023 roughly two hours before the post, based on on-chain data linked via Arkham Intelligence. According to Lookonchain, the same wallet accumulated 375 WBTC about one month earlier at an average cost of $90,203 totaling $33.83 million, establishing the cost basis. According to Lookonchain, the round-trip resulted in approximately $1.06 million in profit, with the activity characterized as buying low and selling high, and the address attribution referenced through Arkham Intelligence.

According to @lookonchain, whale address bc1qvl deposited 1,000 BTC (about $93.25 million) back into Binance after withdrawing the same amount a week earlier (source: @lookonchain). According to @lookonchain, the round-trip generated an estimated $3.42 million profit for the address (source: @lookonchain). According to Arkham Intel cited by @lookonchain, the bc1qvl address reference is available on Arkham’s explorer for transaction traceability (source: Arkham Intel via @lookonchain).

According to Lookonchain, Ethereum OG address 0x4553 exchanged 7,828 ETH worth about $24.6M for 269 WBTC in the last 2 hours. Source: x.com/lookonchain/status/2007773071827153154. According to Lookonchain, over the prior 7 hours the same wallet swapped a cumulative 14,146 ETH worth about $44.3M for 492 WBTC at an ETH-to-BTC ratio of 0.03479. Source: x.com/lookonchain/status/2007299299517051382. According to Lookonchain, the address accumulated 21,000 ETH between 2019 and 2023 at an average purchase price of $2,922 totaling about $61.4M, and is converting ETH holdings into BTC. Source: x.com/lookonchain/status/2007299299517051382. According to Arkham Intelligence, the wallet is labeled as 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E with transactions visible on the explorer. Source: intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E.

According to @lookonchain, the trader known as BitcoinOG (1011short) now shows $2.68M in unrealized profit on roughly $800M of long exposure across BTC, ETH, and SOL, after holding through more than a month of drawdowns, source: Lookonchain on X, Jan 4, 2026; legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The disclosed unrealized PnL implies a gain of about 0.3% on the notional size, indicating these whale longs have only recently moved into the green, source: Lookonchain on X, Jan 4, 2026; legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Traders tracking large on-chain participants can monitor the same HyperDash address for changes in position and PnL to gauge potential flow risk around BTC, ETH, and SOL, source: legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae; Lookonchain on X, Jan 4, 2026.

According to Lookonchain, Ethereum address 0x4553 swapped 14,146 ETH worth about 44.3 million for 492 WBTC over the past 7 hours at 0.03479 WBTC per ETH. Source: Lookonchain on X on Jan 3, 2026; Arkham Intel explorer. Based on those figures, the execution implies roughly 3,132 per ETH and about 90,041 per BTC. Source: calculations using figures reported by Lookonchain on X on Jan 3, 2026. Lookonchain also reports the wallet accumulated 21,000 ETH between 2019 and 2023 at an average cost of 2,922, so the swap equals about 67.4 percent of that stack and leaves around 6,854 ETH. Source: Lookonchain on X on Jan 3, 2026; calculations using Lookonchain data. For traders, the on-chain fill at ETH/BTC 0.03479 provides a concrete reference level for the cross and evidences rotation from ETH into BTC by this wallet during the session. Source: Lookonchain on X on Jan 3, 2026; Arkham Intel explorer.

According to Lookonchain, Polymarket trader DrPufferfish has closed 490 predictions with 396 winners, resulting in an 80.82% win rate and total profits of $2.59M, source: Lookonchain on X Jan 2, 2026; polymarket.com/@DrPufferfish. Lookonchain describes the account as a smart trader and shares the public profile for verification of these performance metrics, source: Lookonchain on X Jan 2, 2026; polymarket.com/@DrPufferfish.

According to @CoinMarketCap, citing Lookonchain data, a Bitcoin whale with an estimated net worth of $11 billion opened three leveraged long positions totaling about $748 million across BTC, ETH, and SOL (source: @CoinMarketCap; Lookonchain). According to @CoinMarketCap and Lookonchain, this move followed the liquidation of roughly $330 million in ETH, indicating newly established leveraged long exposure across the three assets (source: @CoinMarketCap; Lookonchain).

According to @lookonchain, two wallets labeled 26nbFG and E9eKo8 accumulated 2.15B PUMP valued at about 3.87M dollars over the past 16 hours, based on Arkham Intelligence address data at intel.arkm.com. @lookonchain cites Arkham Intelligence explorer pages for 26nbFG and E9eKo8 showing the inbound PUMP transactions within the specified window, confirming concentrated accumulation on-chain via Arkham Intelligence.

According to @lookonchain, a newly created wallet bc1qwh withdrew another 1,000 BTC valued at about $87.3M from Binance today. Source: x.com/lookonchain/status/2005628555141783737 @lookonchain also reports that two newly created wallets have withdrawn a combined 2,600 BTC worth about $231M from Binance today, following an earlier 1,600 BTC moved in the prior three hours. Source: x.com/lookonchain/status/2005531847992946947 The two referenced addresses, bc1qvln... and bc1qwh..., show large inbound BTC transactions consistent with these outflows on Arkham Intelligence. Source: intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy, intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 @lookonchain characterizes this flow as whales buying BTC, highlighting notable on-chain accumulation by large holders. Source: x.com/lookonchain/status/2005531847992946947