According to @ai_9684xtpa, Ethereum address 0x8ec6671Cf4B8099b8008A512b03fD2eE4D5F2626 redeemed 6,300 ETH from Renzo over the past five hours and then deposited the funds to Coinbase, with the transfer valued around 18.63 million dollars; source: @ai_9684xtpa on X and Arkham Intelligence address explorer. For traders, the source flags this whale exchange inflow as a potential near term sell signal that could add supply-side pressure on ETH; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, a smart-money wallet withdrew ETH worth about $59.07 million from FalconX roughly 7 hours prior and has accumulated 50,013 ETH since Jan 21 at an average cost near $2,948.13 with an unrealized profit around $896,000; source: @ai_9684xtpa on X and Arkham Intelligence wallet 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 (https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3), X posts: https://twitter.com/ai_9684xtpa/status/2014520990307614989 and https://x.com/ai_9684xtpa/status/2014126129939132536. According to @ai_9684xtpa, the same address earlier received 10,000 ETH from Wintermute near a local dip and added 30,000 ETH since yesterday at an average near $2,945.7 with about $973,000 unrealized profit; source: @ai_9684xtpa on X and Arkham Intelligence wallet 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 (https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3), X posts: https://twitter.com/ai_9684xtpa/status/2014520990307614989 and https://x.com/ai_9684xtpa/status/2014126129939132536. According to @ai_9684xtpa, traders can monitor this wallet’s cost basis around $2,945–$2,948 and continued inflows from FalconX and Wintermute as potential spot demand signals and soft support, with on-chain follow-through as a cue for ETH momentum; source: @ai_9684xtpa on X and Arkham Intelligence wallet 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 (https://intel.arkm.com/explorer/address/0xFB78AA8F38843629e89951D9db6FdC398d75e0A3), X posts: https://twitter.com/ai_9684xtpa/status/2014520990307614989 and https://x.com/ai_9684xtpa/status/2014126129939132536.

According to @OnchainLens, whale "0xfb7" purchased 20,013 ETH (about $59M) from FalconX and now holds 80,115 ETH valued at $236.55M. According to @OnchainLens, prior flows included a 10,000 ETH buy from Wintermute and a $58.13M transfer to FalconX. According to @OnchainLens, the tracked addresses are 0xfb78aa8f38843629e89951d9db6fdc398d75e0a3 and 0xd4584bf988c9e8994688b56484e2f74ceaeefb20.

According to Lookonchain, a newly created wallet withdrew 700 ETH, 2M USDT, and 1,000 BNB from Cobo, then spent $323K over six days to buy 15.4M $我踏马来了 and is currently showing about $226K in unrealized profit. Source: Lookonchain post; Arkham Intel address 0x82A4E8F5e70F58795C0550C003dB43986Dc78BC7. The wallet can be monitored via Arkham Intel to track subsequent inflows and outflows tied to $我踏马来了, ETH, USDT, and BNB. Source: Arkham Intel explorer for address 0x82A4E8F5e70F58795C0550C003dB43986Dc78BC7.

According to @EmberCN, a whale or institution that reportedly lost 13.73 million USD in a week last November executed a rapid ETH swing trade around volatility triggered by remarks from Donald Trump and profited about 410,000 USD in roughly one hour. According to @EmberCN, the trader bought 6,133 ETH at 2,937 USD around 3:00 a.m. using 18.01 million USDT. According to @EmberCN, at approximately 3:30 a.m. Trump said a framework had been reached on the Greenland issue with no tariffs, and the ensuing financial market moves provided the conditions for the profitable ETH scalp.

According to @ai_9684xtpa, ETH whale address 0x5657de5CeBC75eca6B97a99A864a3ef07ed11e55 fully exited a roughly $16.95M swing position after about a month, with an average entry near $2,985.71 and average exit near $2,992, realizing around $78K profit after first selling 3,380.4 ETH near $2,998.49; Source: X posts by @ai_9684xtpa (x.com/ai_9684xtpa/status/2014153938585755790 and x.com/ai_9684xtpa/status/2013815936261017625) and Arkham Intelligence explorer intel.arkm.com/explorer/address/0x5657de5CeBC75eca6B97a99A864a3ef07ed11e55. On-chain paths tied to the build and sell wallets show executions clustered around 2,985 to 2,998, a band traders may watch for near-term liquidity and resistance; Source: Arkham build wallet intel.arkm.com/explorer/address/0x0741C7e02d097383861A2c8B9BF7593503B9B748 and sell wallet intel.arkm.com/explorer/address/0x18B44C68eA2Cd6B1E59731af8e49E62e90E92E66.

According to @OnchainLens, whale 0xfb7 bought 10,000 ETH from Wintermute and transferred $58.13M to FalconX, described as likely for additional ETH purchases (source: @OnchainLens). The whale now holds 60,098 ETH valued at $179.22M, with tracked addresses 0xfb78aa8f38843629e89951d9db6fdc398d75e0a3 and 0xd4584bf988c9e8994688b56484e2f74ceaeefb20 (source: @OnchainLens). Earlier, the same entity had accumulated 20,000 ETH from Wintermute and FalconX before this latest add, indicating continued position building via OTC venues and market makers (source: @OnchainLens).

According to @lookonchain, the whale address bc1q8gtvhwfng0r9j954tmlspucs7zpre8gdw935g3 that bought 2,000 BTC at an average cost of 109,759 about three months ago has deposited 2,000 BTC into Binance; a full sale at current valuation would realize an approximate $40.8M loss (source: Lookonchain on X; wallet details: Arkham Intel address page). For trading response, on-chain flow and exchange traces can be monitored via the Lookonchain alert and the Arkham Intel address page, while spot and derivatives liquidity changes related to the deposit can be tracked directly on Binance order books and tick data (sources: Lookonchain; Arkham Intel; Binance).

According to @EmberCN, Trend Research transferred 70 million USDT to Binance, purchased 24,555 ETH worth about $75.54 million, and withdrew the coins on chain as part of a buy-the-dip averaging strategy (source: @EmberCN). The same source reports the wallet now holds 651,300 ETH valued around $1.92 billion with an average cost near $3,180, implying an unrealized loss of roughly $163 million (source: @EmberCN). These on-exchange inflows followed by on-chain withdrawals and the stated averaging approach were specifically attributed to Trend Research by the source (source: @EmberCN).

According to @lookonchain, Ethereum whale address 0x3c9E panic-sold 4,000 ETH at 3,110 USD after a market dip (source: Lookonchain). According to @lookonchain, the same address has been buying ETH daily since Jan 9, totaling 12,200 ETH at an average 3,233 USD, including a fresh purchase about 11 hours before the sell (source: Lookonchain). According to @lookonchain, the wallet also sold 1,000 ETH earlier and has shown a two-month pattern of buying higher and selling lower (source: Lookonchain).

According to Ai 姨, wallet 0x81d...74246 bought 11,355.06 wstETH in the past hour at an average price of $3,932.8, immediately unwrapped to stETH, spending $44.66M. Source: X post by Ai 姨 on Jan 19, 2026 https://twitter.com/ai_9684xtpa/status/2013209943885926565; wallet data via DeBank https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. Over the past 24 hours, the address accumulated a total of 66,107.49 stETH valued at $212M. Source: X post by Ai 姨 https://twitter.com/ai_9684xtpa/status/2013209943885926565; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. The wallet still holds $15.93M USDT on-chain, and prior activity includes Binance withdrawals totaling 42,452.79 ETH, a $45M USDT borrow, and a reported health factor of 1.35. Source: X posts by Ai 姨 https://twitter.com/ai_9684xtpa/status/2013209943885926565 and https://x.com/ai_9684xtpa/status/2013162310605681102; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. The author reports an average cost of $3,237.26 for the 42,452.79 ETH stack with an unrealized loss of $1.477M at the time of posting. Source: X post by Ai 姨 https://x.com/ai_9684xtpa/status/2013162310605681102; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246.

According to @OnchainLens, a whale bought 10,057 ETH for about $33.68M from Binance, supplied it to Aave V3, then borrowed $45M USDT to purchase 13,461 stETH, while a separate wallet spent $129M USDT to acquire 38,780 stETH, totaling 52,241 stETH funded by $174M USDT. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 The reported sizes imply an average entry near $3,331 per stETH based on $174M divided by 52,241 stETH, and roughly $3,348 per ETH based on $33.68M divided by 10,057 ETH. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 Gross capital referenced across the wallets sums to approximately $207.68M when combining the $33.68M ETH buy and $174M stETH purchases. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 For trading, the flows highlight concentrated on-chain demand for stETH alongside elevated USDT borrowing via Aave V3 tied to this address; monitoring Aave V3 WETH supply and USDT borrow utilization, and stETH liquidity around these cost levels can help assess execution and slippage risk based on the reported activity. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6

According to @lookonchain, a newly created wallet 0x81d0 withdrew 10,057 ETH valued at 33.68 million dollars from Binance. According to @lookonchain, the wallet staked the ETH on Lido to receive stETH and deposited the stETH into Aave. According to @lookonchain, the address then borrowed 45 million USDT on Aave, bought 13,461 stETH, and deposited the stETH back into Aave. According to @lookonchain, these transactions resulted in stETH collateral supplied on Aave and a 45 million USDT borrow outstanding.

According to @ai_9684xtpa, Hyperliquid address 0x94d3735543ecb3d339064151118644501c933814 holds $318 million in BTC, ETH, and SOL long positions with an unrealized loss of $3.9 million, and ETH accounts for 62.4% of the exposure; source: @ai_9684xtpa; hyperbot.network. It ranks Top 2 by ETH long positioning on Hyperliquid; source: @ai_9684xtpa. The address has resting BTC limit buy orders totaling 786.85 BTC between 95,150 and 95,381, or about $74.95 million; source: @ai_9684xtpa; hyperbot.network. It also placed ETH limit buys totaling 8,346.78 ETH between 3,285 and 3,300, or about $27.48 million, signaling dip-buying intent if price retraces; source: @ai_9684xtpa; hyperbot.network.

According to Onchain Lens, the wallet pension-usdt.eth closed an ETH long with a $739,432 profit and then opened a BTC long using 3x leverage totaling 1,000 BTC with about $95 million notional on Jan 16, 2026. Source: Onchain Lens on X Jan 16 2026 twitter.com/OnchainLens/status/2011993198957379954 hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 In a separate same-day update, Onchain Lens reported the address reopened an ETH long using 3x leverage with 20,000 ETH valued around $67 million, showing $1.2 million floating profit and cumulative profit over $28 million. Source: Onchain Lens on X Jan 16 2026 x.com/OnchainLens/status/2011590687184338959 hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

According to @OnchainLens, a whale deposited $1.07M USDC into HyperLiquid and opened a BTC long with 40x leverage, currently valued at $31.61M, highlighting significant high-leverage exposure on the venue (source: Onchain Lens on X). According to @OnchainLens, the same wallet also holds a ZRO long at 5x leverage with a floating profit of $125K, indicating concurrent risk across multiple assets on HyperLiquid (source: Onchain Lens on X). According to CoinMarketMan HyperTracker, the tracked wallet address 0x46e3A8C8135647b48B2e82198E42E0C69EacbAb8 is associated with these HyperLiquid positions, corroborating the on-chain activity and venue linkage (source: CoinMarketMan HyperTracker). According to @OnchainLens, the wallet has previously realized cumulative trading losses totaling $21.4M, providing context on the participant’s historical performance and risk profile (source: Onchain Lens on X).

According to @EmberCN, a large whale or institution swapped 282.1 BTC, approximately $26.33 million, for 8,098 ETH via THORChain at an ETH price of $3,251. Source: @EmberCN. The entity still holds 646.5 BTC valued around $61.68 million. Source: @EmberCN. The ETH receiving address was disclosed by the source. Source: @EmberCN.

According to @OnchainLens, as $LIT trades around $2.5, a whale holding a 1x long position is sitting on an unrealized loss exceeding $1.8M (source: Onchain Lens on X, Jan 12, 2026). The linked CoinMarketMan Hypertracker page for wallet 0xf3947384f78db54a5e0202e2d5186b7f11581072 displays the wallet and position details, indicating a negative PnL status for the $LIT long at the time of the alert (source: CoinMarketMan Hypertracker via Onchain Lens).

According to @bubblemaps, the trader dubbed the 10/10 BTC shorter is down about $30,000,000 in the last 24 hours after increasing long exposure to roughly $800,000,000 across BTC, ETH, and SOL just before the market dropped, source: x.com/bubblemaps/status/2009198801505112090. In a prior update, @bubblemaps reported the same entity opened about $616,000,000 in longs across BTC, ETH, and SOL and transferred $500,000,000 in BTC to a fresh wallet, source: x.com/bubblemaps/status/1999440958912627031. All position sizes, PnL, and wallet movement details are sourced to @bubblemaps’ on-chain tracking for traders monitoring whale leverage and flows in BTC, ETH, and SOL, source: x.com/bubblemaps/status/2009198801505112090 and x.com/bubblemaps/status/1999440958912627031.

According to Onchain Lens, HyperLiquid trader address 0.fb78aa8f38843629e89951d9db6fdc398d75e0a3 fully closed its 20x BTC long with a realized loss of $3.77M; source: Onchain Lens on X 2026-01-08 https://twitter.com/OnchainLens/status/2009053537398039003 and HyperBot trader page https://hyperbot.network/trader/0xfb78aa8f38843629e89951d9db6fdc398d75e0a3. Onchain Lens also reports that address 0xf0a3 deposited $3M USDC into HyperLiquid and opened a 20x BTC long; source: Onchain Lens on X 2026-01-08 https://twitter.com/OnchainLens/status/2009053537398039003.