According to @ai_9684xtpa, a wallet that accumulated WBTC near the 2022 bottom around 16,933 USD has sold a cumulative 176.17 WBTC since yesterday for about 15.799 million USD at an average price of 89,679 USD, realizing approximately 12.815 million USD in profit; the address still holds 280.479 WBTC on-chain valued at 25.73 million USD, with the sale address provided as explorer.cow.fi/address/0xADc842a26b185897aC22042c99961F854Ca4395F; source: @ai_9684xtpa on X, Nov 20, 2025; on-chain reference: explorer.cow.fi/address/0xADc842a26b185897aC22042c99961F854Ca4395F.

According to @lookonchain, a newly created wallet 0x0d4e withdrew 47.46 ETH worth about 148,000 dollars from Binance today (source: @lookonchain on X). According to @lookonchain, the same wallet then bought 2.09 million EDEL for roughly 70,000 dollars, with on-chain details viewable at debank.com/profile/0x0d4ef9d9a91d0234006576a073011bf5d7cb553a shared by @lookonchain (source: @lookonchain on X). According to figures reported by @lookonchain, this implies an average execution near 3,118 dollars per ETH withdrawn and about 0.0335 dollars per EDEL acquired, providing reference cost bases for traders (source: @lookonchain on X). For trade monitoring, tracking follow-up transfers from 0x0d4e and EDEL liquidity near the reported 0.0335 level is relevant because the exchange withdrawal followed by token purchase is documented by @lookonchain via DeBank (source: @lookonchain on X and DeBank profile).

According to Miles Deutscher, he released a 3-minute mini-guide on how he tracks smart money and whales to inform his altcoin trades this cycle, source: Miles Deutscher on X, Nov 13, 2025. He also stated that a full thread with more tools will be published soon, which signals forthcoming specifics on the exact workflows and resources he uses for whale and smart-money tracking, source: Miles Deutscher on X, Nov 13, 2025.

According to @CryptoKing4Ever on X on Nov 12, 2025, the Crypto Fear and Greed Index stands at 24, signaling Extreme Fear, with retail panic and a bleeding market reported (source: @CryptoKing4Ever on X). According to Alternative.me’s Crypto Fear and Greed Index methodology, a value of 24 is categorized as Extreme Fear and primarily reflects BTC market sentiment (source: Alternative.me Crypto Fear and Greed Index methodology). According to @CryptoKing4Ever on X, this is framed as a contrarian accumulation zone where smart money buys rather than exits, a viewpoint that traders can monitor when planning entries and risk controls (source: @CryptoKing4Ever on X).

According to Eric Balchunas, a macro-type TV personality publicly stated that 'retail buy and hold' is the smart money, a view he says he has advocated for years and one that many advisors practice. Source: Eric Balchunas via X on Nov 11, 2025, https://twitter.com/EricBalchunas/status/1988230293065523371. He praised the stance and cited an FS Insight post capturing the remark, reinforcing a preference for long-term, low-churn positioning over frequent tactical trading. Source: Eric Balchunas via X on Nov 11, 2025, https://twitter.com/EricBalchunas/status/1988230293065523371; referenced post: https://x.com/fs_insight/status/1988010532264132813. For trading plans, the post underscores sticking to disciplined buy-and-hold allocations rather than market timing, consistent with his characterization of 'smart money.' Source: Eric Balchunas via X on Nov 11, 2025, https://twitter.com/EricBalchunas/status/1988230293065523371.

According to @cryptorover, the current crypto market cycle has been driven by large investors since the elections (source: @cryptorover, Nov 9, 2025). For trading, this points to leadership and liquidity concentrating in higher-cap, high-liquidity assets, making order-flow and whale activity tracking more critical than retail sentiment (analysis based on @cryptorover; source: @cryptorover, Nov 9, 2025). Traders aiming to align with this flow can prioritize monitoring block trades, large on-chain transfers, and derivatives open interest to gauge trend strength and risk, while exercising caution with thin-liquidity small caps (analysis based on @cryptorover; source: @cryptorover, Nov 9, 2025).

According to @cryptorover, Bitfinex BTC long positions just reached their highest RSI strength of this bull market, signaling the strongest smart-money bullish positioning in a long time (source: @cryptorover on X, Nov 9, 2025).

According to @ai_9684xtpa, the trader who 25x longed ETH after the 10/11 flash crash flipped short yesterday, closed the short 10 hours ago with a $1.386 million realized loss, and is down $9.655 million over the past week, reflecting high churn in ETH derivatives (source: @ai_9684xtpa on X, Nov 6, 2025). According to @ai_9684xtpa, the same wallet then reversed long again, holding 2,248.72 ETH (about $7.69 million) with an entry of $3,434.29 and currently in unrealized loss, indicating continued aggressive positioning amid volatility (source: @ai_9684xtpa on X, Nov 6, 2025). According to Hyperbot Network data for address 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365, the position details match the reported size and entry, providing real-time tracking for this account’s leverage shifts (source: Hyperbot Network trader page for 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365).

According to @lookonchain, Elon Musk said "It's time" to send Dogecoin to the moon on X, and the memecoin DOGE-1 surged approximately 300% afterward (source: @lookonchain). According to @lookonchain, a trader identified as "god.sol aka Mitch"—previously profiting $2.8M trading memecoins—purchased 16.27M DOGE-1 using 100 SOL valued at about $14.8K (source: @lookonchain). Based on the figures shared by @lookonchain, the estimated average entry price for the purchase is roughly $0.00091 per DOGE-1 calculated from $14.8K divided by 16.27M tokens (source: @lookonchain).

According to @CryptoKing4Ever, BTC sentiment is at peak fear, a zone that previously aligned with local bottoms in their Alpha Fractal model. According to @CryptoKing4Ever, the indicator is flashing orange and red zones that historically preceded reversals with a 90% win rate. According to @CryptoKing4Ever, this setup implies retail capitulation while smart money accumulates, with an imminent shift anticipated.

According to @lookonchain on X https://twitter.com/lookonchain/status/1984682020879147304, Solana wallet neverletyourbitchtellyouwhattodo.sol purchased 2.93M VALOR for 25 SOL (about $4.6K), confirmed by the Solscan transaction https://solscan.io/tx/2gei4BEb23i6nEXeX4q6EHNDMMucYoUEGneu5E3Cmz9XiGaNwb5BqkndpMDTWqAhkks7iwpojcjKfPHsto9gURm8. According to @lookonchain on X https://twitter.com/lookonchain/status/1984682020879147304, this wallet previously made over $4.7M during the last Solana meme season, providing historical context on its trading performance. According to @lookonchain on X and the cited Solscan transaction https://solscan.io/tx/2gei4BEb23i6nEXeX4q6EHNDMMucYoUEGneu5E3Cmz9XiGaNwb5BqkndpMDTWqAhkks7iwpojcjKfPHsto9gURm8, the reported amounts imply an average entry of approximately 0.00000853 SOL per VALOR and roughly $0.00157 per VALOR. According to the Solscan hash https://solscan.io/tx/2gei4BEb23i6nEXeX4q6EHNDMMucYoUEGneu5E3Cmz9XiGaNwb5BqkndpMDTWqAhkks7iwpojcjKfPHsto9gURm8 and @lookonchain on X https://twitter.com/lookonchain/status/1984682020879147304, the on-chain cost basis is 25 SOL, which traders can verify to monitor subsequent wallet activity and token flows.

According to @ai_9684xtpa on X on Oct 30 2025, a tracked smart-money trader added 2,621.95 ETH to long exposure in the last 15 minutes worth about 9.96 million dollars, source: @ai_9684xtpa on X. @ai_9684xtpa also reports the trader placed resting limit buy orders totaling 700 ETH between 3,804.8 and 3,809.9 dollars valued near 2.66 million dollars, source: @ai_9684xtpa on X. The trader now holds a 16,380.08 ETH long, roughly 62.35 million dollars, ranking as the number two ETH long position on Hyperliquid, source: @ai_9684xtpa on X and hyperbot.network/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365. The account is identified with a prior 25x ETH long taken after the Oct 11 flash crash, indicating continuity of the same strategy, source: @ai_9684xtpa on X.

According to @lookonchain, smart trader address 0xc2a3, reported with a 100% win rate, added to BTC longs and opened a 10x long on SOL; source: @lookonchain on X, Oct 28, 2025. According to @lookonchain, current disclosed positions are 2,186.34 BTC worth $250.56M, 47,548.42 ETH worth $196.32M, and 9,489.61 SOL worth $1.9M; source: @lookonchain on X, Oct 28, 2025. According to @lookonchain, combined BTC and ETH exposure totals about $446.88M based on the reported USD values; source: @lookonchain on X, Oct 28, 2025.

According to @ai_9684xtpa, a tracked wallet has placed 29,713.8152 ETH in sell orders across $4,190–$5,555.5, positioning to scale out longs and potentially cap upside within this range. Source: x.com/ai_9684xtpa/status/1982251951892132119; hyperbot.network/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365. According to @ai_9684xtpa, the wallet currently holds a 15,689.44 ETH long and will progressively take profit between $4,190 and $4,914.9, then flip short once ETH breaks $4,914.9, a level described as near ETH’s ATH. Source: x.com/ai_9684xtpa/status/1982251951892132119; hyperbot.network/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365. According to @ai_9684xtpa, if price extends to $5,555.5, the wallet plans to increase the short up to 14,024.37 ETH, implying roughly $77.91 million notional at that level. Source: x.com/ai_9684xtpa/status/1982251951892132119; hyperbot.network/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365.

According to @EmberCN, a whale who previously netted about $850,000 swing-trading WBTC has re-accumulated 264.8 WBTC over the last four days using $30 million USDT at an average price of $113,262 per WBTC, as reported in the post x.com/EmberCN/status/1982613407665983831. According to @EmberCN, the same wallet bought 97.6 WBTC at $110,039 in late September and sold at $118,748 in early October, implying roughly $850,000 profit, which matches a calculation from those cited prices. According to @EmberCN, the on-chain wallet for verification is debank.com/profile/0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364, which traders can reference to confirm size and timing. Based on the @EmberCN figures, the whale’s new cost basis is $113,262 and the prior exit level is $118,748, defining a $5,486 spread between the latest entry and the last distribution price. Using the prices cited by @EmberCN, if the wallet exited the new 264.8 WBTC position at $118,748 again, the theoretical gross PnL would be about $1.45 million. According to @EmberCN, the post is sponsored by Bitget.

According to the source, AI models combined with on-chain analytics can surface tokens before major CEX listings by tracking Smart Money inflows, rapid DEX liquidity growth, and accelerating unique holder counts; these patterns are documented in practitioner research and dashboards. source: Nansen Research; Kaiko Research Monitoring newly created liquidity pools, contract deployments linked to labeled market makers, and unusual bridge inflows to exchange-associated wallets improves pre-listing screening and timing. source: Arkham Intelligence; Nansen Research Listing catalysts often bring extreme short-term volatility; historical order book and liquidity data show wider spreads and higher slippage around announcement windows, warranting staged entries, tight stops, and smaller sizing. source: Kaiko Research

According to @ai_9684xtpa, address 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365 is long 17,863.62 ETH on Hyperliquid with entry at $3,722.18, position value about $70.55M, and unrealized profit near $4.076M, ranking as the No.2 ETH long on the exchange, source: x.com/ai_9684xtpa/status/1982251951892132119; hyperbot.network/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365. According to @ai_9684xtpa, the position is labeled as a 25x leveraged long and remained open through two breaks above $4,000 without closing, source: x.com/ai_9684xtpa/status/1982251951892132119; hyperbot.network/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365. According to @ai_9684xtpa, traders can track real-time adjustments for this Top 2 ETH long via hyperbot.network to monitor any size or PnL changes relevant to ETH volatility around the $4,000 level, source: hyperbot.network/trader/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365.

According to Lookonchain, smart trader address 0xc2a3 increased his ETH long position to 33,270 ETH valued at USD 131.24 million (source: Lookonchain on X, Oct 24, 2025, https://x.com/lookonchain/status/1981635179908415828). According to Lookonchain, he also opened a 4x leveraged long on 80 BTC worth USD 8.9 million (source: Lookonchain on X, Oct 24, 2025, https://x.com/lookonchain/status/1981635179908415828). According to Lookonchain, his total profit now exceeds USD 15.4 million (source: Lookonchain on X, Oct 24, 2025, https://x.com/lookonchain/status/1981635179908415828).

According to Lookonchain, the wallet GkPtg9 bought 599,000 $VALOR for $2,630, highlighting a smart-money purchase; source: Lookonchain on X, Oct 24, 2025. According to Solscan, on-chain records for address GkPtg9Lt38syNpdBGsNJu4YMkLi5wFXq3PM8PQhxT8ry show the recent transfer activity tied to this buy; source: solscan.io/account/GkPtg9Lt38syNpdBGsNJu4YMkLi5wFXq3PM8PQhxT8ry. According to Lookonchain, the same trader previously realized $6.4M on $TRUMP and $4.5M on $USELESS, underscoring historical profitability; source: Lookonchain on X, Oct 24, 2025. According to Lookonchain’s reported figures, the implied average entry is roughly $0.00439 per $VALOR, which traders can use as a reference cost basis; source: calculation from Lookonchain data.

According to @MilkRoadDaily, Ether.fi is expanding both onchain and offchain and timing is crucial for trading its token, highlighting potential catalysts for entries and exits, source: @MilkRoadDaily. According to @MilkRoadDaily, the shared PRO analysis focuses on token buybacks, real yield drivers, and where smart money is positioning, which can impact liquidity, demand, and volatility for Ether.fi’s token, source: @MilkRoadDaily. According to @MilkRoadDaily, traders should monitor announced or executed buybacks, shifts in yield composition, and onchain movements of sophisticated wallets around Ether.fi to inform position sizing and risk controls, source: @MilkRoadDaily.