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.

According to @ai_9684xtpa, Binance Smart Money account Hanmancheol shorted $COAI on Binance futures for about three days, paid an estimated 774,000 dollars in hourly funding, opened around 10.79 dollars, and was liquidated near 18.97 dollars, booking a realized loss of 604,000 dollars and a total single-coin loss of 1.378 million dollars (source: @ai_9684xtpa; Binance Smart Money profile on Binance). The same source notes the trader had six straight futures wins in the prior month, yet this one liquidation wiped out those gains, highlighting how positive funding and concentrated order books can create squeeze risk in altcoins like COAI (source: @ai_9684xtpa; Binance Smart Money profile on Binance). For trading, this case underscores the need to track funding rate direction and cumulative funding paid, and to size shorts cautiously in high-funding, low-liquidity tokens where liquidation thresholds can be reached quickly during squeezes (source: @ai_9684xtpa; Binance Smart Money profile on Binance).

According to Lookonchain, wallet 9gcGLQ sold 61,845 SOL at $186 for approximately $11.52M around three hours before the report, and Lookonchain also noted this wallet previously realized $3.4M on ai16z and $3M on arc (source: Lookonchain on X). Solscan records for address 9gcGLQ show the related on-chain activity that corresponds with the reported transactions (source: Solscan).

According to @OnchainDataNerd, a BNB Chain wallet accumulated 9.07M $PALU for about $6.3K roughly three days ago, then sold 6.07M for $300K and still holds 3M valued near $243K, with an estimated total profit of about $536.7K and ROI of 85x. source: @OnchainDataNerd. The wallet address is 0x1ce804648ae8608f454c83f00ca02575b10605aa, and on-chain transfers confirm the holdings and sales timeline. source: BscScan. For trading metrics, the implied average buy price is about $0.000695, realized sale price about $0.049, current mark around $0.081 per token, and roughly 67 percent of the initial stack has been distributed to market. source: @OnchainDataNerd.

According to @ai_9684xtpa, on-chain address 0x77e...5c2d9 spent $9,100 about 21 hours before the post to buy the BNB Chain (BSC) token known as Binance Life at an average entry price of $0.00174. Source: @ai_9684xtpa on X, Oct 6, 2025; Source: Binance Web3 portfolio https://web3.binance.com/zh-CN/portfolio/bsc/0x77eca62ff2eba15a9a75bfda88b2e7ca1845c2d9. The wallet shows a total profit of $119,000 with a 1306% return on investment. Source: @ai_9684xtpa on X, Oct 6, 2025; Source: Binance Web3 portfolio https://web3.binance.com/zh-CN/portfolio/bsc/0x77eca62ff2eba15a9a75bfda88b2e7ca1845c2d9. As of roughly one hour before the post, the address had sold 63% of its position. Source: @ai_9684xtpa on X, Oct 6, 2025; Source: Binance Web3 portfolio https://web3.binance.com/zh-CN/portfolio/bsc/0x77eca62ff2eba15a9a75bfda88b2e7ca1845c2d9. Traders can verify the address’s holdings and transaction history directly via the Binance Web3 portfolio link. Source: Binance Web3 portfolio https://web3.binance.com/zh-CN/portfolio/bsc/0x77eca62ff2eba15a9a75bfda88b2e7ca1845c2d9.

According to @MilkRoadDaily, whale-sized traders executed over $1.7M on Milk Road Swap within 7 days, including a $500K single-trader swap last week and $1.2M executed in two trades this week (source: @MilkRoadDaily, Oct 1, 2025). The source describes this as whales making moves and directs users to swap.milkroad.com, indicating continued large-order activity on the swap platform (source: @MilkRoadDaily, Oct 1, 2025). Based on the reported figures, the 7-day flow averages roughly $242K per day and the two-trade block averages about $600K per trade, highlighting concentrated block execution relevant for liquidity tracking (calculation based on @MilkRoadDaily, Oct 1, 2025).

According to @rovercrc, wholecoiners are not selling BTC and smart money is HODLing, signaling a hold-over-sell stance among these holders. Source: https://twitter.com/rovercrc/status/1973066056483635552. The post provides no on-chain holder or exchange flow data to verify reduced sell-side pressure, making this a sentiment statement rather than a data-backed flow update. Source: https://twitter.com/rovercrc/status/1973066056483635552. Traders should treat this as sentiment and seek independent confirmation via reputable on-chain dashboards before adjusting BTC exposure. Source: https://twitter.com/rovercrc/status/1973066056483635552.

According to @ai_9684xtpa, wallet theunipcs.eth withdrew 3.241 million ASTER from Gate in the past hour, valued at $7.319 million at a referenced price of $2.25, with the actual cost basis unspecified; source: @ai_9684xtpa on X and intel.arkm.com/explorer/address/0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4. According to @ai_9684xtpa, this is the wallet’s first disclosed $ASTER position and the same entity previously realized a 60x profit on $MAGA; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the post notes the update was sponsored by Gate; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, Binance quietly launched an invite-code subscription in its Smart Money section that restricts live-account subscriptions to users with a valid code, limiting who can view positions and trading history; source: @ai_9684xtpa; Binance Smart Money page. According to @ai_9684xtpa, the feature lets admitted subscribers see a trader’s positions and historical executions via a gated subscription, enhancing privacy for strategy owners; source: @ai_9684xtpa. According to @ai_9684xtpa, the change aims to address the risk of publicly exposing large leveraged positions while still supporting follower acquisition and marketing for strategy providers; source: @ai_9684xtpa. According to @ai_9684xtpa, typical use cases include paid groups, private-community access, and time-limited visibility windows for live accounts; source: @ai_9684xtpa. According to @ai_9684xtpa, this invite-code model is more flexible than the previous one-size-fits-all subscription approach on Binance for live trading streams; source: @ai_9684xtpa.

According to @ai_9684xtpa, Binance Smart Money trader Never-Say-Die George opened a long position of 14,402 SOL at $210.73 on Binance Futures, with an estimated notional of about $3.024 million, roughly 10x leverage, and a liquidation price at $192.67; source: x.com/ai_9684xtpa/status/1970769037089980559 and binance.com/zh-CN/smart-money/profile/4640747468204680960?rankingType=PNL&timeRange=3D. The same account reportedly incurred a $3.54 million loss on an ETH long yesterday, providing critical context for positioning risk and potential forced-liquidation flow; source: x.com/ai_9684xtpa/status/1970769037089980559.

According to @OnchainDataNerd, smart wallet 0x3f4 added liquidity totaling 1.42M APX and 1.35M ASTER approximately 6 hours ago (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, the same address accumulated 2.87M APX 10 months ago with $177k at an average entry price of $0.061 (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, that APX position is now valued at $4.04M, indicating roughly a 23x return on investment from the stated cost basis (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, the address and positions can be verified via ARKM Intel at intel.arkm.com/explorer/address/0x3f4Af3811752c39D454706df690AB80e1d3DEa91 (source: @OnchainDataNerd on X, Sep 22, 2025).

According to @adriannewman21, crypto is in a bullish phase rather than a bear market, but most altcoins could go to zero as market participants become more sophisticated; source: @adriannewman21 on X, Sep 20, 2025.