According to @OnchainDataNerd, a whale withdrew another 2,000,000 EIGEN (about $3.94M) from Binance roughly 7 hours before the post, signaling continued accumulation (source: https://x.com/OnchainDataNerd/status/1975584679865823612). According to @OnchainDataNerd, the address now holds 6,000,000 EIGEN valued around $11.82M with an unrealized profit of approximately $2.88M, highlighting a sizable on-chain position relevant to liquidity tracking (source: https://x.com/OnchainDataNerd/status/1975584679865823612). The referenced wallet is 0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06, viewable on ARKM Intel for real-time monitoring (source: https://intel.arkm.com/explorer/address/0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06).

According to Onchain Lens, a whale deposited 8.358M USDC into HyperLiquid and opened a long position on XPL with 1x leverage, with the activity tied to wallet 0x7E4E766d0aE5ea9cDED0c694669194Db92800107 tracked at app.coinmarketman.com/hypertracker/wallet/0x7E4E766d0aE5ea9cDED0c694669194Db92800107. Source: Onchain Lens on X, Oct 7, 2025. This on-chain transaction highlights a large capital allocation into HyperLiquid’s XPL market that traders can monitor via the provided wallet tracker to gauge position activity and flow. Source: Onchain Lens on X, Oct 7, 2025; app.coinmarketman.com/hypertracker/wallet/0x7E4E766d0aE5ea9cDED0c694669194Db92800107.

According to @lookonchain, Falcon Finance announced Falcon Miles s2 with a miles boost for users who stake FF, source: Falcon Finance on X post 1975184387760361955. A whale staked 5,000,000 FF valued at about 912,000 dollars roughly 3 hours ago, source: Lookonchain on X post 1975192531169362025. The staking transaction was executed on Ethereum and is verifiable under transaction hash 0x54b467bce8c6d7f9e701ef75ba36e74c57d052f48632fd1623535623b1c3977a, source: Etherscan.

According to @OnchainLens, a whale withdrew 18,610 AAVE worth about $5.4M from Binance and sent the funds for staking, with the wallet now holding a total of 27,482.7 AAVE ($7.96M) in staking; source: Onchain Lens. The tracked wallet address is 0x0a0fa2b02ae73bd9eb4c1e086458099eca42476e, enabling traders to monitor subsequent flows; source: Onchain Lens. Moving assets from an exchange to Aave staking removes those tokens from immediate exchange order books for that wallet, and Aave’s Safety Module requires a cooldown before unstaking; source: Aave Safety Module documentation. Traders can track AAVE exchange reserves and this address to gauge near-term flow pressure specific to this wallet; source: Onchain Lens and Aave Safety Module documentation.

According to @OnchainLens, a whale deposited $4M USDC into HyperLiquid to reduce liquidation risk on its 20x BTC short position, indicating an increase in margin to sustain the trade longer, source: x.com/OnchainLens/status/1974724249752604900; app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. The position is currently showing an unrealized loss of approximately $28M, source: x.com/OnchainLens/status/1974724249752604900; app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7. Despite the drawdown, the trader is receiving $7.2M in funding payments, which partially offsets PnL pressure and may extend the position’s life, source: x.com/OnchainLens/status/1974724249752604900; app.coinmarketman.com/hypertracker/wallet/0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7.

According to @EmberCN, trader @Techno_Revenant first built long exposure on Aug 27 using two wallets, drove price higher to trigger liquidations, and realized $38.77M in profit on XPL perps. According to @EmberCN, the trader then dispersed profits across 20+ addresses cross-chain and reopened roughly 45M XPL in 1x leveraged longs with an average entry of $0.77 on Hyperliquid. According to @EmberCN, during that period most XPL long positions on Hyperliquid were concentrated in this single entity’s accounts. According to @EmberCN, the positions were left untouched until the price reached about $1.30, when the trader closed the 1x perp longs and simultaneously converted into spot XPL. According to @EmberCN, the trader now holds 45.47M XPL spot at a $0.77 cost basis with about $41.38M in unrealized profit, bringing one-month total gains to $80.15M. According to @EmberCN, a representative wallet can be tracked via hyperbot.network/trader/0x6579896dFcca97db2cD59d26673918F18C7d89e0 for on-chain verification.

According to @lookonchain, an OTC whale acquired 60,333 ETH valued at approximately 238.7 million USD over the past 7 days at an average price near 4,230, source: @lookonchain. The position is currently showing an unrealized loss exceeding 16 million USD, source: @lookonchain. The on-chain addresses linked to these purchases are 0xd8d041705735cd770408AD31F883448851F2C39d, 0xC4de1a0F88b5E10bdeF769830699c4F6191b4933, and 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 for tracking, source: @lookonchain.

According to @EmberCN, a single address has been consistently withdrawing ASTER from Gate over the past two days, source: @EmberCN on X. About 8 hours ago, the address moved 10M USDT from Binance to Gate and then withdrew 5M ASTER (about $10M) from Gate, source: @EmberCN on X. Over the last three days, the address sent a total of 83.95M USDT into Gate and withdrew 55M ASTER, with an estimated average purchase price near $1.53, source: @EmberCN on X. The on-chain flows reference Arkham address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, source: Arkham address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @ai_9684xtpa, BSC wallet 0x9264243187556d7f5d741e35e5922393e5c83cd8 spent 873,000 dollars over the past 50 minutes to buy 1,004,000 XPL at an average price of 0.9691 dollars, with an unrealized profit of about 80,000 dollars at the time of posting. Source: X post by @ai_9684xtpa dated Sep 25, 2025, and Arkham Intel address intel.arkm.com/explorer/address/0x9264243187556d7f5d741e35e5922393e5c83cd8. According to @ai_9684xtpa, the wallet deposited all XPL into Binance two minutes before the post, positioning the holdings on exchange for the spot listing open. Source: X post by @ai_9684xtpa dated Sep 25, 2025.

According to Lookonchain, an early HYPE whale amassed over 2M HYPE with a $17.4M cost basis and the position is now valued around $89M (source: Lookonchain). The address sold 201,900 HYPE worth about $8.93M in the past two hours and transferred the funds from Hyperliquid to Aster (source: Lookonchain; address reference: Hypurrscan). The wallet still holds roughly 1.8M HYPE valued near $80M (source: Lookonchain).

According to @lookonchain, wallet 0x90D4 deposited 4,444,444 USDT into Aster roughly 7 hours before their report on Sep 22, 2025, including the amount and timing as disclosed in the X post; Source: @lookonchain on X https://twitter.com/lookonchain/status/1970160120920510556. On-chain records for address 0x90d428e5b5650b809bb16c97547a321bf81f2ab2 on BNB Smart Chain show large USDT token transactions around the reported timeframe, aligning with the alert; Source: BscScan https://bscscan.com/address/0x90d428e5b5650b809bb16c97547a321bf81f2ab2#tokentxns. Traders can monitor Aster-related addresses and BSC liquidity pools for subsequent volume and price reactions following this whale-sized USDT movement to assess liquidity changes; Source: @lookonchain on X and BscScan address data above.

According to @EmberCN on X citing HyperBot data, a tracked trader has re-entered a BTC short at 112,776 per BTC for 684 BTC, putting the notional near 77.14 million USD. According to @EmberCN citing HyperBot, the reported liquidation price is 113,922, which is approximately 1.02% above the entry based on the posted figures. According to @EmberCN, the same trader previously realized a loss of 35.84 million USD on ETH longs and 7.5 million USD on BTC shorts, partially offset by a 0.42 million USD gain on ASTER longs. According to @EmberCN’s reported position size, each 100 USD move in BTC equates to roughly 68,400 USD in PnL and each 1% move is about 0.77 million USD in PnL. According to @EmberCN, the disclosure was posted on Sep 22, 2025 and the post was sponsored by Bitget.

According to @OnchainLens, on Sep 22, 2025 a whale deposited 3.57M USDC into HyperLiquid and opened leveraged long positions in BTC and ETH at 20x, source: @OnchainLens on X and hypurrscan.io/address/0x50de6ef4d11b263dc2e4547602e963355e17dc81 and hypurrscan.io/address/0xc8e6d216624c3b100e64c64f8e7ccce9650c1c97. OnchainLens provided the two Hypurrscan addresses for verification of the deposit and position activity, source: @OnchainLens on X.

According to the source post on X dated Sep 20, 2025, a single whale opened six crypto perpetual futures positions worth about 101 million dollars, mostly short, showing an unrealized PnL near minus 2.6 million at the time of the post. Source: X post dated Sep 20, 2025. Large clustered short perpetual positions of this size can intensify short-squeeze dynamics if prices rise and shorts are forced to cover, which can accelerate upside via liquidations. Source: CME Group education on short squeezes and Investopedia. Traders should monitor funding rates, open interest, and liquidation clusters to gauge whether positioning is crowded and vulnerable to a squeeze around such whale activity. Source: Binance Research primer on perpetual swaps and CFA Institute derivatives overview. High notional short exposure is associated with more volatile basis and funding, so tighter stops and lower leverage around potential inflection points are standard derivatives risk practices. Source: Binance Futures risk guidelines and CFA Institute.

According to @EmberCN, a whale withdrew 2.473M APX worth about $1.10M from Gate two days ago, then deposited to Aster for a 1:1 swap into ASTER, before moving 2.473M ASTER back to Gate about an hour ago, now valued at roughly $2.22M; source: https://twitter.com/EmberCN/status/1969299633609547849. The sequence implies a ~100% gain on the position and approximately $1.12M in realized profit versus two days earlier; source: https://twitter.com/EmberCN/status/1969299633609547849. The wallet address referenced is 0x86C2F8961aC49d94c17bF68F4E1cdFE5d0907c31, as linked for verification; source: https://intel.arkm.com/explorer/address/0x86C2F8961aC49d94c17bF68F4E1cdFE5d0907c31.

According to @lookonchain, address 9PYSeq deposited 32.4M USDC to Binance and withdrew 134,628 SOL worth $31.8M about five hours before the Sep 20, 2025 post. Source: Lookonchain on X; Solscan address https://solscan.io/account/9PYSeqfrZRYZCmb2ZcvZ2LfYPtBsSkDB5Ef7ssm73Fd7 The implied average execution price is roughly $236 per SOL based on the reported $31.8M for 134,628 SOL. Source: Lookonchain on X.

According to Onchain Lens, a wallet linked to 0x222 deposited 2 million USDC and opened a 40x BTC long; the position is currently valued at 46.28 million dollars, as shown on hypurrscan.io/address/0x0890F75FdE137333B47697256F6b61ddD1eb9B99. According to Onchain Lens, a separate whale added 4.12 million USDC to increase a 5x BTC long, with the position now valued at 20.56 million dollars, as reflected on hypurrscan.io/address/0x4F974954f8fFd29331d0f1b1C5975bd84B752eFe. Based on these disclosures by Onchain Lens, the combined BTC long exposure tracked totals 66.84 million dollars in current position value, with at least 6.12 million USDC in fresh margin deployed, per the same source.

According to @EmberCN, a whale sold 276,000 LINK on-chain about an hour ago at $22.8 for 6.31 million USDT, locking in roughly $140,000 profit, source: @EmberCN on X and Debank address 0xced78d9aa9161bedb9cc076452151b98687837b9. According to @EmberCN, the same address accumulated 276,000 LINK on Aug 17 with 1,401 ETH (about $6.17 million) at an average entry of $22.3, source: @EmberCN on X citing Debank on-chain data. The realized return is approximately 2.2% over about one month, derived from the $22.3 cost and $22.8 exit reported by @EmberCN and visible via Debank address 0xced78d9aa9161bedb9cc076452151b98687837b9. For trading, the $22.3 cost basis and $22.8 exit are immediate reference levels for spot and derivatives positioning, with the proceeds rotated into USDT indicating the on-chain position is closed, source: @EmberCN on X and Debank address 0xced78d9aa9161bedb9cc076452151b98687837b9. Traders can monitor the cited Debank address for any follow-on transfers that could influence LINK liquidity and market depth, source: Debank address 0xced78d9aa9161bedb9cc076452151b98687837b9.

According to @ai_9684xtpa, the trader known as Maji Laoge now holds 2.35 billion PUMP (~$19.68 million) with an average entry of $0.008209 and a 5x long back in profit by about $302,000, source: @ai_9684xtpa on X; hyperbot.network/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872. Over the past 24 hours the trader slightly trimmed exposure and placed 425 million PUMP in limit sell orders across the $0.008425–$0.0088 range, source: @ai_9684xtpa on X; hyperbot.network/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872. Based on those disclosed sizes, the 425 million tokens equal roughly 18.1% of the 2.35 billion position and imply about $3.6 million of potential sell supply at the $0.0086 midpoint, concentrating near-term order flow in that zone, source: @ai_9684xtpa on X; hyperbot.network/trader/0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872.

According to @OnchainLens, a whale deposited 5M USDC into Hyperliquid and opened long positions on BTC at 40x, SOL at 20x, FARTCOIN at 10x, PUMP at 5x, and LAUNCHCOIN at 3x, source: @OnchainLens. The activity corresponds to a specific account that can be verified via the referenced Hypurrscan address, confirming the deposit and position openings, source: Hypurrscan. High leverage on Hyperliquid perpetuals increases sensitivity to small adverse price moves and elevates liquidation risk across these pairs, as outlined by the exchange’s leverage and liquidation mechanics, source: Hyperliquid documentation. Entry prices and exact position sizes were not disclosed beyond the 5M USDC deposit, limiting precise liquidation and funding-rate analysis for BTC, SOL and the listed meme coins, source: @OnchainLens.