According to @lookonchain, Erik Voorhees deposited another 1,635 ETH, valued at approximately $4.81 million at the time, into THORChain to swap for BCH (source: @lookonchain on X, Dec 25, 2025). @lookonchain provided on-chain transaction links indicating the deposit and planned ETH-to-BCH swap route via THORChain (source: @lookonchain on X, Dec 25, 2025).

According to @lookonchain, a newly created wallet identified as t1XKfb withdrew 30,000 ZEC valued at approximately $13.25 million from Binance around 9 hours ago. Source: Lookonchain on X Dec 25, 2025; ARKM Explorer intel.arkm.com/explorer/address/t1XKfbZYsdxR5HSnP25ee5VaAxgCNUtFkFK According to @lookonchain, the alert includes the destination address for independent verification, enabling traders to confirm the on-chain movement and size of the withdrawal. Source: Lookonchain on X Dec 25, 2025; ARKM Explorer intel.arkm.com/explorer/address/t1XKfbZYsdxR5HSnP25ee5VaAxgCNUtFkFK

According to @lookonchain, a newly created wallet 0x89BC deposited $4M USDC to Hyperliquid over the past 4 days and opened 10x long 218.6 BTC (~$19.15M) and 10x short 5,294 ETH (~$15.59M) positions, establishing a long BTC and short ETH exposure on Hyperliquid perps (source: Lookonchain on X; Hypurrscan address 0x89BC21cF0c2da44e2AFCCDB9493BE950c78A7358). The combined notional totals about $34.74M based on the reported figures, highlighting a sizable BTC-over-ETH relative value stance on the venue (source: Lookonchain on X; Hypurrscan address 0x89BC21cF0c2da44e2AFCCDB9493BE950c78A7358).

According to @lookonchain, wallet 0xf0007b56607BB268efFe4126655f077F8cf42696 linked to Multicoin Capital purchased 60,000,000 WLD for 30,000,000 USDC via an OTC transaction at $0.50 per WLD on Dec 25, 2025. Source: Lookonchain on X; Arkham Intelligence intel.arkm.com/explorer/address/0xf0007b56607BB268efFe4126655f077F8cf42696. Traders can track subsequent inflows or outflows from this address to monitor any follow-on on-chain activity around WLD. Source: Arkham Intelligence intel.arkm.com/explorer/address/0xf0007b56607BB268efFe4126655f077F8cf42696.

According to @lookonchain, Bitcoin (BTC) ETFs recorded a 1D net flow of -2,873 BTC worth -$250.72M and a 7D net flow of -2,248 BTC worth -$196.25M. According to @lookonchain, Ethereum (ETH) ETFs posted a 1D net flow of +13,500 ETH worth +$39.55M while the 7D net flow stood at -54,491 ETH worth -$159.66M. According to @lookonchain, Solana (SOL) ETFs saw a 1D net flow of +36,772 SOL worth +$4.49M and a 7D net flow of +337,249 SOL worth +$41.14M.

According to @lookonchain, BlackRock deposited 2,292 BTC ($199.8M) and 9,976 ETH ($29.23M) to Coinbase Prime; the transfers are shown under a BlackRock-labeled entity on Arkham Intelligence (source: https://twitter.com/lookonchain/status/2003798297488842829; source: https://intel.arkm.com/explorer/entity/blackrock). Coinbase Prime is Coinbase’s institutional trading and custody platform, meaning assets moved there are available for institutional execution and settlement on Coinbase infrastructure (source: https://www.coinbase.com/prime). The combined value is about $229M based on the figures reported by @lookonchain, a scale that traders often track for near-term liquidity considerations on BTC and ETH markets (source: https://twitter.com/lookonchain/status/2003798297488842829).

According to @lookonchain, Ethereum ICO wallet 0x34958a46d30e30b273ecc6e5d358a212e5307e8c transferred its entire 2,000 ETH to a new wallet after more than 10 years of inactivity. Source: @lookonchain. The 2,000 ETH tranche was valued at approximately $5.85 million at the time of reporting. Source: @lookonchain. The address reportedly invested about $620 in the Ethereum ICO for 2,000 ETH, implying a 9,435x return. Source: @lookonchain. The 2,000 ETH balance and the outgoing transfer from 0x34958a46d30e30b273ecc6e5d358a212e5307e8c can be verified on-chain via Etherscan at etherscan.io/address/0x34958a46d30e30b273ecc6e5d358a212e5307e8c. Source: Etherscan. Traders can monitor the sending and receiving addresses on Etherscan to track any subsequent movements, including potential transfers to known exchange deposit wallets. Source: Etherscan.

According to Lookonchain, the address labeled BitcoinOG (1011short) with roughly $717M in long exposure across BTC, ETH, and SOL deposited 100,000 ETH valued near $292M to Binance, source: Lookonchain on X and Arkham Intelligence entity data. Lookonchain flagged the transfer and referenced the Arkham Intelligence profile for the entity, while not specifying the intent of the deposit, source: Lookonchain and Arkham Intelligence.

According to @lookonchain, a single whale created three wallets and deposited 2.47M $USDC into Hyperliquid, going long a total of 127.4M $TST (~$2.2M notional) with 1x–2x leverage (source: @lookonchain). Lookonchain shared the involved addresses 0xA58D8192d27640cc994D774Af6e15cbc209e244E, 0x3D065c6ede49f68Bd0c7FF1aACac6DeC4E3520d0, and 0x48c614e16700d716d82377Ad0b30B993Da8bc9d0 for verification on Hypurrscan at hypurrscan.io (source: @lookonchain; Hypurrscan). The update also states the whale is still accumulating $TST long positions and flags potential price manipulation, advising traders to watch $TST (source: @lookonchain).

According to @lookonchain, Arthur Hayes deposited another 682 ETH to Binance with the stated intent to sell and rotate into higher-quality DeFi tokens, source: @lookonchain. Over the past week, he sold a cumulative 1,871 ETH valued around 5.53 million dollars, source: @lookonchain. Recorded purchases include 1.22 million ENA for about 257.5 thousand dollars, 137,117 PENDLE for about 259 thousand dollars, and 132,730 ETHFI for about 93 thousand dollars, source: @lookonchain. Wallet attribution and transaction traces are referenced via Arkham Intelligence’s Arthur Hayes entity page, source: Arkham Intelligence via @lookonchain.

According to @lookonchain, an Arkham Intelligence–labeled "Trump Media" wallet transferred 2,000 BTC (about USD 174.76M) roughly eight hours before the post, based on Arkham explorer data; source: Lookonchain on X and Arkham Intelligence intel.arkm.com/explorer/entity/trump-media. The stated valuation implies roughly USD 87,380 per BTC at the time of reporting; source: Lookonchain on X. Lookonchain did not specify a tagged exchange destination, indicating only that funds moved out from the labeled entity; source: Lookonchain on X. Traders can monitor the Arkham-labeled addresses for subsequent hops to exchange deposit wallets to gauge potential liquidity impact; source: Arkham Intelligence intel.arkm.com/explorer/entity/trump-media.

According to @lookonchain, the #66kETHBorrow whale added 40,975 ETH (~$121M) in the past 5 hours, lifting cumulative purchases since Nov 4 to 569,247 ETH (~$1.69B) (source: Lookonchain). @lookonchain reports that $881.5M of the funds used were borrowed from Aave, indicating the position is materially leveraged with roughly 52% loan-funded buying based on the stated figures (source: Lookonchain). The entity can be tracked via Arkham Intelligence under explorer entity e3f9ef15-6571-481b-b185-7fecbd21a935 for real-time on-chain inflows and transfers that traders monitor for liquidity signals (source: Arkham Intelligence). Borrowed positions on Aave are liquidatable if the health factor drops below 1, making collateral and market volatility key risks for leveraged ETH buys (source: Aave documentation).

According to @lookonchain, Bitmine tied to Tom Lee (@fundstrat) purchased another 67,886 ETH valued at $201M in the past 24 hours, indicating a single-entity accumulation event based on on-chain evidence. Source: @lookonchain on X. The transactions and wallet trails are visible on Arkham Intel at 0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA, 0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A, and 0x1C79347985300642be2fB93b44BB6C4A2e46CEf8. Source: Arkham Intel explorer. Traders can monitor these addresses for subsequent transfers or exchange interactions to assess potential order flow impacts on ETH liquidity and volatility. Sources: @lookonchain on X and Arkham Intel explorer.

According to @lookonchain, Fasanara Capital bought 6,569 ETH worth $19.72M over the past two days, deposited the ETH into Morpho, and borrowed $13M USDC to purchase additional ETH, citing the Arkham-tagged address 0x1778767436111ec0AdB10F9BA4f51A329D0e7770 as on-chain evidence. Based on the $19.72M for 6,569 ETH reported by @lookonchain, the implied average entry is around $3,000 per ETH, and the sequence reflects collateralized, leveraged ETH accumulation via Morpho as flagged by @lookonchain using Arkham Intel data.

According to @lookonchain, shortly after @WhiteWhaleMeme announced a $100,000 USDC giveaway for $WhiteWhale holders, a newly created wallet withdrew 240 SOL (about $30.2K) from Coinbase and purchased 6.31M $WhiteWhale, with the transaction traceable on Solscan. Source: https://twitter.com/lookonchain/status/2003480873350627571 and https://solscan.io/account/5L37KWrxsCZem8tkBLZ23K56LiwWitkcWHMbXEX2ZLda The WhiteWhale Season 1 giveaway will distribute $100,000 USDC to 20 wallets (top prize $25,000; draw on Jan 15, 17:00 UTC) using a tolling 14-day TWA weighting and a 48-hour grace period from the announcement. Source: https://x.com/WhiteWhaleMeme/status/2002407168436285826 Eligibility requires holding $WhiteWhale on Solana and maintaining balance during the window; wallets that sell or transfer out are excluded, with treasury/LP/protocol wallets also excluded, and winners selected via weighted random with automatic USDC distribution. Source: https://x.com/WhiteWhaleMeme/status/2002407168436285826

According to @lookonchain, Bitget's Bitcoin reserves have grown to 34,055 BTC, approximately $3 billion, reflecting a 114% year-over-year increase; source: @lookonchain on X, Dec 23, 2025.

According to @lookonchain, Bitcoin ETFs recorded 1D net flow of -686 BTC (-$60.1M) and 7D net flow of -2,747 BTC (-$240.79M), indicating weekly outflows in BTC-focused funds, source: Lookonchain on X, Dec 23, 2025. According to @lookonchain, Ethereum ETFs saw 1D net flow of -122 ETH (-$358K) and 7D net flow of -164,861 ETH (-$485.02M), marking the largest weekly outflow among the three assets reported, source: Lookonchain on X, Dec 23, 2025. According to @lookonchain, Solana ETFs posted 1D net flow of +51,975 SOL (+$6.39M) and 7D net flow of +319,005 SOL (+$39.24M), leading weekly inflows versus BTC and ETH, source: Lookonchain on X, Dec 23, 2025. According to @lookonchain, this flow mix highlights a relative rotation toward SOL ETFs and away from BTC and ETH ETFs over the past 7 days, a dynamic traders can use to gauge short-term relative strength across SOL/BTC and SOL/ETH based on reported fund flows, source: Lookonchain on X, Dec 23, 2025.

According to Lookonchain, wallet 0x72F8 deposited all 16.86M ENA into Coinbase Prime, with the activity reported on Dec 23, 2025. Source: https://twitter.com/lookonchain/status/2003299368506712186 According to Lookonchain, these ENA tokens were accumulated about a year ago around $1.10 for a total cost of $18.53M and are now valued near $3.51M, implying a loss exceeding $15M (-81%). Source: https://twitter.com/lookonchain/status/2003299368506712186 The address history and related transaction details for 0x72F8, including exchange deposit traces, can be reviewed via Arkham Intelligence’s address page for verification. Source: https://intel.arkm.com/explorer/address/0x72F8a6947EbE59862c79a715cab9669A0aC97e6e

According to @lookonchain, addresses attributed to Tom Lee's Bitmine acquired 29,462 ETH valued at about 88.1 million USD with inflows traced from BitGo and Kraken, source: Lookonchain post; Arkham Intelligence explorer. Arkham Intelligence pages for the two recipient wallets referenced by Lookonchain show incoming transfers that match the reported ETH amount and counterparties BitGo and Kraken, source: Arkham Intelligence. These transfers indicate a large off-exchange accumulation of ETH and reduce Kraken’s on-chain exchange balances by the transferred amount at the time of movement, source: Arkham Intelligence. Lookonchain characterized this as another purchase by Bitmine, signaling repeat accumulation behavior, source: Lookonchain post.

According to @lookonchain, wallet 0xa339 sold 5,306 ETH at $2,970 for $15.76M within 20 minutes to fully repay all loans, then withdrew the remaining 24,700 ETH worth $74.41M from Aave, source: x.com/lookonchain/status/2003295470874165511 and intel.arkm.com/explorer/address/0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C. According to @lookonchain, this follows earlier sales over the past two days of 20,599 ETH at $2,869 totaling $59.1M to reduce debt, source: x.com/lookonchain/status/2001576483945693231. According to @lookonchain, combined sales reached 25,905 ETH for about $74.86M and the address has cleared the previously noted $15.7M USDT debt, removing Aave liquidation risk for this wallet while 24,700 ETH now sits off Aave per Arkham address data, sources: x.com/lookonchain/status/2003295470874165511, x.com/lookonchain/status/2001576483945693231, and intel.arkm.com/explorer/address/0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C.