According to @rovercrc, a whale purchased 53,740,000 dollars worth of ETH and the move was framed as smart money buying the dip, based on a post on X dated August 30, 2025; source: @rovercrc on X, August 30, 2025. The post shows a screenshot but does not disclose a wallet address, transaction hash, or exchange venue, so the transaction cannot be independently verified from the post alone; source: @rovercrc on X, August 30, 2025. Traders seeking confirmation can look for matching large ETH transfers and exchange flow prints using on-chain explorers and labeled-entity dashboards; source: Etherscan and Arkham Intelligence. Until a verifiable address or transaction hash is provided, risk management typically favors waiting for corroborating on-chain evidence or exchange inflow-outflow data before acting on the headline; source: Etherscan and Arkham Intelligence.

According to @lookonchain, wallet 0xEB8d withdrew 3,516 OKB valued at about $658.9K from OKX to XLayer (source: @lookonchain, Aug 26, 2025). This confirms a net outflow of 3,516 OKB from OKX and a corresponding inflow to XLayer, shifting trackable OKB liquidity on-chain for traders to monitor (source: @lookonchain).

According to @lookonchain, wallet 0xEB8d sold 3,516 OKB for approximately $658.9K, locking in a profit of $525.5K (+394%) on tokens bought about a year ago (source: Lookonchain, Aug 26, 2025). According to @lookonchain, the wallet then bought 42,584 BGB for about $199.72K (source: Lookonchain, Aug 26, 2025).

According to @ai_9684xtpa, a whale labeled as smart money sold another 15 WBTC at $111,991.22 about eight hours before the post (approximately $1.68 million), leaving only 15 WBTC remaining in the tracked wallet. According to @ai_9684xtpa, BTC has pulled back $2,276 from $114,267 to $111,991 since the entity first trimmed its position two days ago, and the same trader reportedly profited $5.16 million shorting BTC during the LUNA/UST crash, with the wallet address shared by the source for on-chain verification.

According to @lookonchain, whale address TNQsyU bought 13.73M TRX using 5.02M USDT yesterday, implying an average cost near 0.366 USDT per TRX based on the reported amounts, source: @lookonchain. According to @lookonchain, smart trader TWfFe1, who previously profited $277K trading TRX, purchased 1.414M TRX for $500K about an hour before the post, implying an average cost near 0.354 USDT per TRX based on the reported amounts, source: @lookonchain. According to @lookonchain, combined accumulation by the two wallets reached 15.144M TRX with 5.52M USDT deployed in the last day, indicating large on-chain spot purchases of TRX, source: @lookonchain.

According to @ai_9684xtpa, a wallet described as smart money that reportedly profited $5.16M shorting BTC during the LUNA/UST crash sold 1,363 ETH and 30 WBTC about one hour before the post, totaling roughly $9.79M, and booked $1.093M in profit, source: @ai_9684xtpa. According to @ai_9684xtpa, the wallet fully exited ETH and trimmed WBTC, which the source characterizes as another bull market warning signal following actions by trader Eugene and Formula News founder Vida, source: @ai_9684xtpa.

According to @cas_abbe, traders should focus on small wallets that have identified 5–10 winning tokens, as these repeat buyers often represent sharper smart money for timing entries and exits; source: @cas_abbe. The author advises using Arkham or Bubble Maps to track and follow these repeat buyers so you can position for sector rotations before broader attention; source: @cas_abbe. This approach prioritizes on-chain wallet analytics over whale tracking to capture early momentum; source: @cas_abbe.

According to @cas_abbe, Ethereum Layer 2s and infrastructure remain undervalued and the ETH ETF is only the first catalyst, with smart money rotating next into ETH infra plays, L2s, and ecosystem low caps (source: @cas_abbe). For traders, the proposed positioning is an L2 rotation and selective accumulation across ETH infrastructure and ETH ecosystem low caps to capture the next leg of flow-driven performance (source: @cas_abbe).

According to @cas_abbe, confirmation for an altcoin breakout should be taken from its BTC or ETH pair rather than the USD pair, source: @cas_abbe on X on Aug 24, 2025. According to @cas_abbe, a break of a 6-12 month downtrend versus BTC or ETH is the first real breakout signal that indicates smart-money rotation, source: @cas_abbe on X on Aug 24, 2025. According to @cas_abbe, such BTC or ETH pair breakouts usually precede large altcoin rallies, offering traders a timing cue for entries and risk-on positioning, source: @cas_abbe on X on Aug 24, 2025. According to @cas_abbe, the emphasis is on relative strength against BTC and ETH to read capital flows across the crypto market, source: @cas_abbe on X on Aug 24, 2025.

According to @rovercrc, large investors are accumulating ETH while retail is selling, and he urges traders to follow the smart money as a positioning signal for Ethereum exposure; source: @rovercrc on X, Aug 23, 2025.

According to @bubblemaps, trader Naseem turned $1.1M into over $100M on $TRUMP earlier this year (source: @bubblemaps, Aug 21, 2025). According to @bubblemaps, the same entity has been found again on $YZY, indicating the trader’s on-chain activity spans both tokens (source: @bubblemaps, Aug 21, 2025). According to @bubblemaps, this cross-token presence highlights a whale-level address that traders monitor for flow and concentration across $TRUMP and $YZY (source: @bubblemaps, Aug 21, 2025).

According to Lookonchain, a whale spent 4,806 ETH (about 21.25 million dollars) to accumulate 938,489 LINK across five wallets roughly eight hours ago (source: Lookonchain). According to Lookonchain, this wallet cluster previously realized 4.14 million dollars profit trading ETH during the USDC depeg, exited ETH before the UST/LUNA collapse, and bought SHIB early then sold at the May and October 2021 peaks (source: Lookonchain). According to Lookonchain, the relevant addresses are disclosed, enabling traders to track subsequent LINK transfers and any exchange inflows to evaluate near-term supply dynamics (source: Lookonchain). According to Lookonchain, ETH funded the buys, so monitoring further swaps and gas activity from the reported wallets can help gauge whether accumulation continues (source: Lookonchain).

According to @rovercrc, smart money is rotating into ETH, signaling a bullish tilt toward Ethereum relative to alternatives (source: @rovercrc on X, Aug 16, 2025). According to the same post, the author urges traders to follow the smart money, implying preference for ETH exposure in the near term (source: @rovercrc on X, Aug 16, 2025). According to the source, the post does not provide supporting on-chain data, wallet flows, or exchange metrics to substantiate the rotation claim (source: @rovercrc on X, Aug 16, 2025). According to the post, no timeframe, entry levels, or risk parameters are specified, so execution details are not included in the signal (source: @rovercrc on X, Aug 16, 2025).

According to @rovercrc, during ETH’s latest move higher, smart money is buying while retail is selling, with large investors absorbing the retail supply on ETH (source: @rovercrc on X, Aug 16, 2025). The author adds that Ethereum is moving like Bitcoin did previously, signaling a similar pattern that traders should not ignore (source: @rovercrc on X, Aug 16, 2025). From a trading standpoint, the author’s view implies a bullish setup when whales absorb sell pressure into strength on ETH (source: @rovercrc on X, Aug 16, 2025).

According to @ai_9684xtpa, wallet 0x972...c1776 rotated 69.07 WBTC into 2,881 ETH on 07.09 at a 2,601.14 dollars per ETH cost basis, confirmed by on-chain records. source: @ai_9684xtpa; on-chain: explorer.cow.fi Ten minutes before publication, the address fully exited the remaining 2,857 ETH on-chain for about 12.64 million dollars, with total realized profit reported at 5.2 million dollars. source: @ai_9684xtpa; on-chain: explorer.cow.fi Based on these reported figures, the realized return on the ETH position is roughly 69 percent, indicating smart money profit-taking during a market pullback. source: @ai_9684xtpa; on-chain: explorer.cow.fi

According to @rovercrc, ETH whales are buying while retail investors are selling, highlighting a positioning divergence between large and small holders [source: @rovercrc on X, Aug 10, 2025]. The author advises following smart money, implying a long-side bias aligned with whale accumulation in ETH [source: @rovercrc on X, Aug 10, 2025].

According to @ai_9684xtpa, a smart-money wallet withdrew 210,000 LINK from Binance over the past 10 hours, valued at approximately $4.484 million. According to @ai_9684xtpa, the same wallet now holds a total of 335,000 LINK worth about $7.16 million. According to @ai_9684xtpa, the address previously low-bought and high-sold WBTC for a realized profit of $14.26 million. According to @ai_9684xtpa, the activity is framed as beginning altcoin accumulation, with the post noting sponsorship by Gateio_zh.

According to @ai_9684xtpa on X, Binance Futures smart money account NAMSEOKHEE recorded a 138x return over seven days by bottom-fishing altcoins, highlighting aggressive momentum in high-beta pairs (source: @ai_9684xtpa on X). The source reports the trader currently holds 75 open positions with a cumulative profit exceeding $176,000, indicating substantial realized PnL on the account’s public real-trade record (source: @ai_9684xtpa on X). Based on 44 wins and 31 losses disclosed by the source, the win rate calculates to approximately 58.7%, derived from the figures provided (source: @ai_9684xtpa on X). The source also notes the account’s trades are publicly viewable via a provided Binance portal link, enabling monitoring and potential copy-trading workflows for market participants (source: @ai_9684xtpa on X).

According to @rovercrc, there is a notable shift in Ethereum (ETH) market sentiment as smart money investors are increasingly accumulating ETH despite ongoing sell-offs by retail traders. This divergence suggests potential upward price momentum for ETH, making it a key watch for traders seeking to capitalize on institutional buying patterns. Source: @rovercrc.

According to @ai_9684xtpa, a smart money wallet known for previously buying low and selling high with WBTC for a $14.26 million profit has reportedly sold 38,582 ETH in the past week, valued at $138 million. If these sales are realized, the profit would be $36.57 million. The wallet, possibly institutional, has withdrawn 77,700 ETH ($202 million) from Kraken since the start of 2024 at an average price of $2,600. As of now, it still holds 25,054 ETH, mostly deposited in Aave. Such substantial movements by large holders and institutions can indicate upcoming volatility and liquidity shifts in the ETH market, making this a key signal for traders. Source: @ai_9684xtpa