According to @ai_9684xtpa, Ethereum address 0xDE8…ab9E2 previously withdrew 32,416.5 ETH around an average of 1,865.68 and allegedly sold 30,878 ETH around 2,944.71 during 2024–2025, realizing about 33.318 million dollars in gains; source: @ai_9684xtpa and Arkham Explorer. According to @ai_9684xtpa, the address restarted accumulation by buying 10,870 ETH near 4,388.93 about four months ago and recently withdrew 5,000 ETH from Binance, bringing the position to 15,870 ETH at roughly 3,930.27 average cost with an unrealized loss of about 15.825 million dollars; source: @ai_9684xtpa and Arkham Explorer.

According to @ai_9684xtpa, smart-money wallet 0x3c9e...8f757 has accumulated 13,700 ETH worth approximately $43.91 million since Jan 1, 2026, based on on-chain tracking, source: X post by @ai_9684xtpa dated Jan 20, 2026; DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757. Four hours before the post time, the address withdrew 1,000 ETH from Kraken and deposited the coins to Aave as collateral; this 1,000 ETH lot has a $3,205 average cost and was showing an unrealized loss of $216,000 at the time of the post, source: X post by @ai_9684xtpa dated Jan 20, 2026; DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757. The same wallet previously closed a 618 WBTC position built since Oct 2023, realizing roughly $14.26 million profit by buying at a $39,899 average and selling at a $62,921 average for $38.89 million in total sales, source: X post by @ai_9684xtpa dated Jan 20, 2026; referenced thread x.com/ai_9684xtpa/status/1824665828840837344. Traders can track this address’s Aave collateral activity and on-chain flows via its DeBank page to monitor ETH liquidity signals, source: DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757.

According to @ai_9684xtpa, smart-money wallet 0x69b...0e378 bought 2,899 ETH at an average USD 3,325.38 on Jan 14–15 and deposited all holdings to Binance about one hour ago; the wallet then received 8 million USDT, and the author estimates a USD 371,000 loss based on the deposit prices (source: @ai_9684xtpa on X, Jan 19, 2026; Arkham address: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the same wallet previously accumulated ETH on Jan 9–10 at an average USD 3,078.51, later deposited to Binance in two transactions within 4 hours, and subsequently received 8 million USDT, which the author indicates yielded about USD 83,000 profit for that swing (source: @ai_9684xtpa on X, Jan 19, 2026; Arkham address: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, over the past month the wallet recorded four swing trades with two wins and two losses for a total net profit of USD 503,000, and the author notes that two swing whales exited positions this morning (source: @ai_9684xtpa on X, Jan 19, 2026).

According to @ai_9684xtpa, smart-money wallet 0x69b...0e378 fully exited its ETH position after sending ETH to Binance in two deposits over the past 4 hours and then receiving roughly $8 million USDT, indicating a sale and a realized profit of about $83,000 (source: @ai_9684xtpa on X; source: Arkham Intel Explorer address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the wallet had previously accumulated about 3,100 ETH between Jan 9–10 via Binance withdrawals at an average cost near $3,078.5, including a third withdrawal of 503.01 ETH about five hours before the earlier post (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the trader had earlier moved roughly 9.57 million USDT to Binance, which the author stated was fully deployed to build the ETH position prior to today’s exit (source: @ai_9684xtpa on X). Based on these wallet flows, traders may monitor ETH exchange inflows, Binance spot order books, and on-chain smart-money trackers for near-term supply signals tied to realized profit-taking by whales (source: analysis based on @ai_9684xtpa on X and Arkham Intel Explorer address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378).

According to @lookonchain, smart trader EMp115 spent about $300,000 to participate in the TROVE ICO roughly 40 minutes before the post. Source: Lookonchain on X. The wallet address EMp115dQaDGcMnogrB8FnxBc9XF6AZAq4QJ9wFK5utFB on Solana and its transfers are viewable on Solscan, confirming on-chain activity tied to this allocation. Source: Solscan. @lookonchain also reports the address previously realized $810,500 profit on $LIBRA and $695,700 on $GRIFFAIN. Source: Lookonchain on X.

According to @ai_9684xtpa, smart-money wallet 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378 increased its swing position to 3,100 ETH after a third withdrawal of 503.01 ETH from Binance about five hours before the Jan 11, 2026 post, totaling roughly $9.543 million accumulated over two days at an average withdrawal price of $3,078.5; source: @ai_9684xtpa on X; on-chain reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378. According to @ai_9684xtpa, an earlier update showed the position at 2,597 ETH after a 1,458 ETH withdrawal about two hours prior, reflecting $7.993 million accumulated over 17 hours at an average of $3,078; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address deposited 9.57 million USDT to Binance two days before these withdrawals; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, smart-money wallet 0x69b...0e37 increased its position to 2,597 ETH after withdrawing 1,458 ETH from Binance roughly 2 hours prior, with a total of USD 7.993 million in ETH accumulated over the last 17 hours at an average withdrawal price of $3,078; wallet address shared as 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378, source: @ai_9684xtpa on X, Jan 10, 2026. The source also notes the current accumulation scale is consistent with the wallet’s previous swing rounds, indicating a repeatable accumulation pattern by this address, source: @ai_9684xtpa on X, Jan 10, 2026. Content is disclosed as sponsored by Gate exchange as stated by the source, source: @ai_9684xtpa on X, Jan 10, 2026.

According to Bubblemaps, a tracked wallet turned approximately $60,000 into about $2,500,000, source: Bubblemaps on X, Jan 6, 2026. Bubblemaps states the wallet was the largest buyer before the $WhiteWhale CTO purchased, source: Bubblemaps on X, Jan 6, 2026. Bubblemaps raised the question of whether this pattern reflects insider activity or expert trading without drawing a conclusion, source: Bubblemaps on X, Jan 6, 2026. For traders, this alert highlights concentrated pre-CTO accumulation around $WhiteWhale that can inform monitoring of whale flows and liquidity dynamics, source: Bubblemaps on X, Jan 6, 2026.

According to @ai_9684xtpa, wallet 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378 withdrew 2,968 ETH at an average cost of $2,938 on 2024-12-28 (source: @ai_9684xtpa; wallet reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, on 2025-01-06 the address deposited the full 2,968 ETH to Binance at $3,210 and then withdrew 7.31 million USDT, with the author indicating it was likely sold (source: @ai_9684xtpa; wallet reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the round yielded about $807,000 profit and the same wallet previously realized $5.05 million profit trading ETH, information provided in the cited post (source: @ai_9684xtpa; wallet reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378).

According to @phantom, users can follow wallets with high transaction volume and track favorite traders to analyze past activity and identify historical trends, enabling more targeted trade monitoring and research. Source: Phantom on X, Dec 26, 2025, https://twitter.com/phantom/status/2004620604465717585 According to @phantom, these capabilities let traders focus on high-velocity addresses and review historical patterns to inform entries, exits, and risk management with on-chain evidence. Source: Phantom on X, Dec 26, 2025, https://twitter.com/phantom/status/2004620604465717585

According to @binance, Smart Money Live Trading invites machine traders to compete for a 50,000 USDT rewards pool, with bonus pools for traders and KOLs, source: Binance Twitter post on Dec 19, 2025 and Binance activity page https://www.binance.com/en/activity/trading-competition/smartmoney-competition. Rankings are based on PnL and ROI leaderboards for participants trading on Smart Money, source: Binance Twitter and the Binance activity page https://www.binance.com/en/activity/trading-competition/smartmoney-competition.

According to @CryptoKing4Ever, stablecoin volume tied to SEI increased 470% over the past three days (source: @CryptoKing4Ever). The same source characterizes the move as capital rotation and "smart money" positioning and asks whether $SEI could be a Q1 dark horse, highlighting a liquidity-driven narrative traders are watching (source: @CryptoKing4Ever).

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).