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 Source: x.com/lookonchain/status/2005628555141783737 @lookonchain also reports that two newly created wallets have withdrawn a combined 2,600 BTC worth about $231M from Binance today, following an earlier 1,600 BTC moved in the prior three hours.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

According to Lookonchain, smart trader address pension-usdt.eth closed his ETH short about an hour ago with a realized loss of $3.4 million. Source: Lookonchain on X, Dec 29, 2025. Lookonchain reports the address has completed roughly 70 trades with an 83% win rate and $21.84 million in cumulative profits. Source: Lookonchain on X, Dec 29, 2025. In an earlier update the same day, Lookonchain noted the trader flipped from long to short, closing an ETH long for a $278,000 gain before opening a 3x short on 20,000 ETH, a $58.44 million position. Source: Lookonchain on X, Dec 29, 2025. Lookonchain also shared a Hyperdash link to track the address’s performance in real time. Source: Lookonchain on X, Dec 29, 2025.

According to @lookonchain, whale address 0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C repaid all loans and then sold the remaining 24,700 ETH for 73 million USDC over the past week at an average sale price of 2,954 USD (source: Lookonchain on X; Arkham Intelligence address page for 0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C). This confirms a sizable on-chain ETH distribution with a realized exit level near 2,954 USD for this wallet, useful as a reference point for order-flow tracking and whale activity monitoring (source: Lookonchain).

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, 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, a newly created wallet 4Td9FS withdrew $1,000,000 from Binance and purchased 3.22 million FARTCOIN on December 22, 2025. According to @lookonchain, the reported amounts imply an average entry price of roughly $0.31 per FARTCOIN ($1,000,000 divided by 3,220,000), excluding fees and slippage. According to @lookonchain, the on-chain identification of wallet 4Td9FS enables traders to monitor subsequent transfers for accumulation or distribution signals that are relevant to FARTCOIN liquidity and whale-risk management.

According to @lookonchain, whale address 0x94d3 sold 255 BTC worth $21.77M to short BTC and ETH and has increased short exposure to 1,362.76 BTC ($120.41M) and 715.79 ETH ($2.15M), source: Lookonchain on X (Dec 22, 2025) and Hypurrscan address 0x94d3735543ecb3d339064151118644501c933814. According to @lookonchain, the account previously opened 10x shorts on 876.27 BTC ($76.3M) and 372.78 ETH ($1.1M), source: Lookonchain on X and Hypurrscan address 0x94d3735543ecb3d339064151118644501c933814. According to @lookonchain, the 255 BTC were sold at an average price of $85,378 over the past 7 hours before adding to shorts, source: Lookonchain on X (Dec 22, 2025).

According to Lookonchain, Arthur Hayes transferred another 680 ETH (about $2.03M) with the intent to sell and rotate into high-quality DeFi tokens, based on on-chain tracking reported by Lookonchain. According to Lookonchain, Hayes also moved 508.647 ETH (about $1.5M) to Galaxy Digital, which Lookonchain noted may be intended for sale, citing wallet attribution from Arkham Intelligence’s Arthur Hayes entity. According to Lookonchain, the reported transfers total approximately 1,188.647 ETH (about $3.53M) in value, reflecting an on-chain rotation from ETH into DeFi per Lookonchain’s description. According to Lookonchain, specific DeFi tokens targeted were not disclosed.

According to @lookonchain, wallet 0xcB80 lost roughly $50M after 49,999,950 USDT was sent to a spoofed address created via an address poisoning attack. According to @lookonchain, the victim first sent a 50 USDT test to their own address 0xbaf4b1aF...B6495F8b5, after which the scammer spun up a wallet with the same first and last four characters. According to @lookonchain, many wallets truncate the middle of addresses with ellipses, leading users to copy from transaction history and verify only the beginning and end of addresses. According to @lookonchain, the victim copied the spoofed address from their history and the remaining 49,999,950 USDT was routed straight to the attacker. According to @lookonchain, this highlights elevated operational risk for on-chain stablecoin transfers and the need to double-check full addresses and avoid copying from transaction history when moving size. According to @lookonchain (citing SpecterAnalyst on X), traders should adopt stricter address verification to mitigate address poisoning risk.

According to Lookonchain, a wallet labeled BitcoinOG (1011short) deposited 5,152 BTC worth about $444.73M to Binance roughly six hours before their post, citing Arkham Intel Explorer address data as evidence (source: Lookonchain on X; Arkham Intel Explorer). Lookonchain also reports the same entity holds approximately $695M in long positions across BTC, ETH, and SOL based on Arkham-linked position tracking (source: Lookonchain on X; Arkham Intel Explorer). Large BTC inflows to centralized exchanges are historically associated with higher near-term sell-side liquidity and downside risk, which traders monitor via on-chain exchange flow metrics (source: CryptoQuant research; Glassnode market reports). BTC volatility often transmits to ETH and SOL due to elevated cross-asset correlation in risk-off moves, which has been documented in market microstructure studies (source: Kaiko research). For confirmation of potential follow-through, traders commonly track Binance’s BTC balance changes and net exchange inflows after large deposits (source: Glassnode exchange balance dashboards; CryptoQuant exchange flow metrics).

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 trader labeled BitcoinOG (account 1011short) deposited another $110M USDC into Hyperliquid to add long exposure in BTC and SOL; source: https://x.com/lookonchain/status/1999133026484465751 and https://twitter.com/lookonchain/status/1999288129006764271. Lookonchain reported the wallet’s position snapshot as 140,094 ETH (~$450M), 1,000 BTC (~$91.8M), and 100,000 SOL (~$13.6M) on Hyperliquid at the time of posting; source: https://x.com/lookonchain/status/1999133026484465751. In a follow-up, Lookonchain stated the trader added 20,000 ETH (~$63.3M) as the market fell, showing 140,094 ETH valued around $442M with a liquidation price of $2,387.28; source: https://x.com/lookonchain/status/1998919895493566545 and https://twitter.com/lookonchain/status/1999288129006764271. Lookonchain also noted the trade’s PnL shifted from more than $26M profit to over $2.4M loss; source: https://x.com/lookonchain/status/1998919895493566545. Based on Lookonchain’s valuation snapshots, notional exposure across ETH, BTC, and SOL exceeded approximately $555M at that time; source: https://x.com/lookonchain/status/1999133026484465751.

According to @lookonchain, trader 1011short added 20,000 ETH worth about $63.3M to an existing long as the market fell, taking the total position to 140,094 ETH (approximately $442M) with a stated liquidation price of $2,387.28. source: https://x.com/lookonchain/status/1999133026484465751 The position was previously reported at 120,094 ETH (around $392.5M) with a liquidation price of $2,234.69, corroborated by the referenced Hyperdash trader page. source: https://x.com/lookonchain/status/1998919895493566545; https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The trade’s PnL shifted from over $26M profit to more than $2.4M in losses during the drawdown, highlighting elevated liquidation risk. source: https://x.com/lookonchain/status/1998919895493566545 For trading, the $2,387.28 level is the key liquidation threshold for this large ETH long to monitor for risk management. source: https://x.com/lookonchain/status/1999133026484465751

According to @lookonchain, trader 0xa43d opened an ETH long near the local peak 14 hours ago and is down $3.24 million over that period, source: @lookonchain on X. @lookonchain reports the trader partially closed the position 3 hours ago, realizing a $583.5K loss, source: @lookonchain on X. The address still holds 11,793 ETH long valued at $37.6 million with $2.66 million in unrealized losses, and the position metrics are viewable on the Hyperdash trader page, source: @lookonchain on X; source: Hyperdash. The source flags this as FOMO-driven long exposure at local highs, underscoring elevated risk for levered entries at peaks, source: @lookonchain on X.

According to Lookonchain, a newly created wallet labeled 6pj7c4 withdrew 37,002 SOL valued around $4.84 million from Binance, as posted on Dec 11, 2025. Source: Lookonchain on X. Lookonchain also shared an Arkham Intel explorer address referencing the wallet for on-chain viewing. Source: Lookonchain via Arkham Intel link.

According to Lookonchain, the trader known as BitcoinOG (1011short) has expanded his ETH long to 120,094 ETH valued at $392.5M, as reported by Lookonchain on X and evidenced by the linked Hyperdash trader page. According to Lookonchain on X, the position’s liquidation price is $2,234.69. The Hyperdash trader page referenced by Lookonchain corroborates the position size and provides ongoing updates. For traders, the $2,234.69 level is the key liquidation threshold for this account, per Lookonchain on X.

According to @lookonchain, wallet 0x76AB sold 1,654 ETH for 5.49M USDC, deposited the funds to Hyperliquid, and opened a 7x ETH long totaling 11,543 ETH valued at 38.4M USD with a liquidation price at 2,907.6 USD, source: @lookonchain; Hypurrscan.