According to @lookonchain, trader pension-usdt.eth with over $25M in realized profits closed an ETH long for a $278K gain and opened a 3x short on 20,000 ETH with $58.44M notional size (source: @lookonchain; Hyperdash). For traders, this marks a clear directional shift to leveraged short exposure by a historically profitable wallet, with the position details validated via the Hyperdash tracker cited by @lookonchain (source: @lookonchain; Hyperdash).

According to Lookonchain, whale address 0xDDC4 spent 1,086 ETH (about $3.13M) to acquire 20,375 AAVE roughly 9 hours ago, source: Lookonchain on X. According to Lookonchain, since Dec 3, 2024 the address has accumulated 59,588 AAVE totaling $13.47M at an average entry price of $226, source: Lookonchain. According to Lookonchain, the wallet is currently showing an unrealized loss of approximately $4.3M on this AAVE position, source: Lookonchain. Address reference for verification: 0xDDC4eAb490469f073Ab8Cd5937B1a0f585687931, source: Arkham Intel via Lookonchain.

According to @lookonchain, Tom Lee’s Bitmine staked 74,880 ETH valued at about $219.2M roughly one hour ago, with entity attribution referenced from Arkham Intelligence labels (source: Lookonchain; Arkham Intelligence). According to @lookonchain, SharpLink Gaming redeemed 35,627 ETH worth about $104.4M around four hours ago, tied to Arkham Intelligence-identified wallets (source: Lookonchain; Arkham Intelligence). Based on these reported figures, the net ETH staking flow over the past several hours is a +39,253 ETH inflow (approximately $114.8M), and staked ETH is not immediately tradable until validator exit and withdrawals per Ethereum’s staking mechanics (source: Lookonchain; Ethereum.org).

According to @lookonchain, Polymarket trader 'simonbanza' generated over $1.9 million in profit within two weeks, closing 108 bets with 64 wins for a 59% win rate, with most profits coming from sports event markets; source: https://twitter.com/lookonchain/status/2004580898130518500 and https://polymarket.com/@simonbanza?tab=positions. Based on those reported figures, the profit equates to at least about $17.6k per closed bet and roughly $29.7k per winning bet over the period; source: calculations based on the @lookonchain post and the Polymarket profile at https://twitter.com/lookonchain/status/2004580898130518500 and https://polymarket.com/@simonbanza?tab=positions.

According to @lookonchain, wallet 0x94d3 sold 255 BTC (about $21.77M) to short BTC, ETH, and SOL, realized $3.85M in profit, and has reopened shorts now showing over $1.77M in unrealized PnL; source: x.com/lookonchain/status/2004575084896538842. @lookonchain also referenced HyperDash data indicating current exposures including 1,362.76 BTC (~$120.41M) and 715.79 ETH (~$2.15M), reinforcing the scale of the whale’s directional positioning across majors; sources: legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814 and x.com/lookonchain/status/2002928741937479703.

According to @lookonchain, Bitcoin (BTC) ETFs recorded a 1-day net outflow of 309 BTC, equivalent to $26.9M, and a 7-day net outflow of 7,015 BTC totaling $610.43M, based on the Dec 26 update (source: https://x.com/lookonchain/status/2004570108803616791). According to @lookonchain, Ethereum (ETH) ETFs showed a 1-day net flow of 0 and a 7-day net outflow of 34,679 ETH amounting to $100.6M on Dec 26 (source: https://x.com/lookonchain/status/2004570108803616791). According to @lookonchain, Solana (SOL) ETFs had a 1-day net flow of 0 and a 7-day net inflow of 169,556 SOL totaling $20.69M on Dec 26 (source: https://x.com/lookonchain/status/2004570108803616791). According to @lookonchain, compared with the Dec 25 update, BTC 1-day outflows moderated from -1,416 BTC (-$123.94M) to -309 BTC (-$26.9M), ETH 1-day flow improved from -24,697 ETH (-$72.36M) to 0, and SOL 1-day inflows cooled from +22,285 SOL (+$2.72M) to 0 (sources: https://x.com/lookonchain/status/2003835417020236113 and https://x.com/lookonchain/status/2004570108803616791). According to @lookonchain, rolling 7-day totals shifted as the window advanced: BTC 7-day net outflow eased from -8,616 BTC (-$754.37M) to -7,015 BTC (-$610.43M), ETH 7-day net outflow narrowed from -71,245 ETH (-$208.75M) to -34,679 ETH (-$100.6M), while SOL 7-day net inflow declined from +260,248 SOL (+$31.75M) to +169,556 SOL (+$20.69M) (sources: https://x.com/lookonchain/status/2003835417020236113 and https://x.com/lookonchain/status/2004570108803616791). According to @lookonchain, the weekly ETF flow profile shows negative net demand for BTC and ETH and positive net demand for SOL over the last seven days, which traders can use to gauge relative ETF-driven flows (source: https://x.com/lookonchain/status/2004570108803616791).

According to @lookonchain, Arthur Hayes (@CryptoHayes) purchased another 549,868 PENDLE for approximately $973,000 on Dec 26, 2025, with the transaction flagged via on-chain tracking; source: x.com/lookonchain/status/2004517108361879835, intel.arkm.com/explorer/entity/arthur-hayes. @lookonchain also reported an earlier buy of 1,855,000 LDO worth about $1.03 million attributed to the same entity, with attribution and flows viewable on Arkham Intelligence; source: x.com/lookonchain/status/2003724771184517144, intel.arkm.com/explorer/entity/arthur-hayes. For trading, the wallet-level inflows identify concentrated demand in PENDLE and LDO that market participants actively monitor via whale-tracking feeds to gauge flow-driven setups; source: x.com/lookonchain, intel.arkm.com/explorer/entity/arthur-hayes.

According to @lookonchain, Arthur Hayes bought 1.855 million LDO valued at about 1.03 million dollars, citing Arkham Intelligence entity data. According to @lookonchain, he also deposited another 682 ETH, about 2 million dollars, to Binance to sell and rotate into high-quality DeFi tokens. According to @lookonchain, over the past week he sold a total of 1,871 ETH, about 5.53 million dollars, and purchased 1.22 million ENA, about 257.5 thousand dollars, 137,117 PENDLE, about 259 thousand dollars, and 132,730 ETHFI, about 93 thousand dollars, based on Arkham Intelligence data referenced by @lookonchain.

According to @lookonchain, whale address FRvvqp deposited 3,000,000 TRUMP (about $14.88 million) to Binance, with the address reference provided via Arkham Intelligence’s explorer, source: @lookonchain; Arkham Intelligence explorer. @lookonchain adds that the position was bought at $7.56 around two months ago, placing the transfer at an approximate loss of $7.8 million (-35%) versus cost basis at the time of deposit, source: @lookonchain. These figures imply an effective per-token valuation near $4.96 at transfer time, which traders may use as a reference level, source: @lookonchain.

According to @lookonchain, Trust Wallet has been exploited, affecting hundreds of users with losses exceeding $6.77M; source: https://twitter.com/lookonchain/status/2004432489042039144 and https://t.me/investigations/296. The attacker has already moved about $4.25M to ChangeNOW, FixedFloat, KuCoin, and HTX, indicating active off-ramps across swaps and centralized exchanges; source: https://twitter.com/lookonchain/status/2004432489042039144 and https://t.me/investigations/296. Hacker wallet clusters and transactions can be tracked via the ARKM Intel entity link shared in the report, aiding on-chain monitoring; source: https://intel.arkm.com/explorer/entity/2cd56d11-7f5b-4b00-a2e7-842663509f41 and https://twitter.com/lookonchain/status/2004432489042039144. @lookonchain also reports that CZ stated Trust Wallet will fully cover user losses, which is relevant to user recovery and sentiment; source: https://twitter.com/lookonchain/status/2004432489042039144.

According to Lookonchain, whale address 0x38fd closed a $HYPE long for a $249K profit and within the past 2 hours opened a new 10x long on 321,484 $HYPE valued at $7.9M; source: Lookonchain (X, Dec 26, 2025). According to Lookonchain, the trade details and address activity were referenced via the Hyperdash trader page for verification; source: Lookonchain (X, Dec 26, 2025).

According to @lookonchain, whale address 3JFgQr ended a three-year dormancy and withdrew 181 BTC worth about $15.8 million from Binance on Dec 26, 2025; source: @lookonchain on X and Arkham Intelligence explorer. The tweet includes a reference to the Arkham Intelligence explorer page for the address to view on-chain activity associated with this withdrawal; source: @lookonchain on X and Arkham Intelligence explorer.

According to @lookonchain, Winslow Strong withdrew 307 CBBTC (~$27.03M) and 1,900 ETH (~$5.6M) from Aave and deposited them to Coinbase about 8 hours before the post, an exchange inflow totaling roughly $32.63M [source: Lookonchain tweet: twitter.com/lookonchain/status/2004363107259597240]. Arkham Intelligence link in the alert points to address 0xa0f75491720835b36edC92D06DDc468D201e9b73 for on-chain details [source: Arkham Intelligence: intel.arkm.com/explorer/address/0xa0f75491720835b36edC92D06DDc468D201e9b73].

According to @lookonchain, the trader known as BitcoinOG (handle 1011short) added 207,316 SOL worth about $25.7M to his long positions, source: Lookonchain on X (Dec 25, 2025) and HyperDash legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, his current longs stand at 203,341 ETH (~$603M), 1,000 BTC (~$88M), and 508,929 SOL (~$63M), source: Lookonchain on X and HyperDash legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, he is now sitting on over $43M in unrealized losses, with cumulative funding fees exceeding $2.8M, source: Lookonchain on X and HyperDash legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, based on the reported notional values, his aggregate long exposure across ETH, BTC, and SOL is approximately $754M, source: Lookonchain on X.

According to @lookonchain, whale address 0x46DB bought another 5,500 ETH worth about $16.09M roughly two hours before the report, extending an ongoing accumulation trend; source: @lookonchain on X. According to @lookonchain, the address has accumulated 41,767 ETH totaling about $130.7M since Dec 3 at an average purchase price of $3,130; source: @lookonchain on X. According to @lookonchain, the position currently shows an unrealized loss of over $8.3M, implying a breakeven level near $3,130 for the holdings; source: @lookonchain on X. The wallet 0x46DB0650645f7c9a29783c89171a62240CCc35cF and its transactions can be verified on Arkham Intelligence's explorer; source: Arkham Intelligence.

According to @lookonchain, Bitcoin ETFs saw a 1D net outflow of 1,416 BTC (USD 123.94M) and a 7D net outflow of 8,616 BTC (USD 754.37M) as of Dec 25, 2025, source: Lookonchain. Ethereum ETFs reported a 1D net outflow of 24,697 ETH (USD 72.36M) and a 7D net outflow of 71,245 ETH (USD 208.75M), source: Lookonchain. Solana ETFs recorded a 1D net inflow of 22,285 SOL (USD 2.72M) and a 7D net inflow of 260,248 SOL (USD 31.75M), source: Lookonchain. The data show concurrent weekly net redemptions in BTC and ETH ETFs versus sustained weekly net inflows into SOL ETFs, highlighting a short-term rotation in ETF flows that traders can track for relative strength signals, source: Lookonchain.

According to @lookonchain, on-chain perpetual futures volume is cooling off during the market downturn except on Tron, where daily perps volume topped $1B for two consecutive days and 7-day perps volume reached $5.77B, up 176% week over week; source: Lookonchain on X, Dec 25, 2025 https://x.com/lookonchain/status/2004153471961075988. These figures show Tron bucking the broader on-chain perps slowdown observed by Lookonchain; source: Lookonchain on X, Dec 25, 2025 https://x.com/lookonchain/status/2004153471961075988.

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).