According to @OnchainLens, a newly created wallet deposited $10M USDC, bought HYPE on spot, and opened a 10x leveraged short on HYPE, indicating combined spot and derivatives positioning; source: @OnchainLens on X, Sep 10, 2025; hypurrscan.io/address/0xec55bc00558498b8CA8AE4a2481AA1b748992C45. According to @OnchainLens, the wallet still holds about $9M and was characterized as likely to buy more; source: @OnchainLens on X, Sep 10, 2025. According to @OnchainLens, the specific address for on-chain verification is 0xec55bc00558498b8CA8AE4a2481AA1b748992C45; source: hypurrscan.io/address/0xec55bc00558498b8CA8AE4a2481AA1b748992C45.

According to @lookonchain, whale address 0x4940 deposited 408,557 UNI worth about $3.93M to Binance after buying the same amount two weeks ago at $10.06 for roughly $4.11M, implying a mark-to-market loss near $180K and an implied current price around $9.62, source: @lookonchain on X and Arkham Intel address 0x4940BFCfF28d58602aAbebA4e3E54D49d0D40460. The transfer was described as a move to cut losses and matches the full recent purchase size, with Binance identified as the destination exchange, source: @lookonchain on X.

According to @ai_9684xtpa, the address 0x877b...4bba6 that received 375M ENA from the Ethena team a year ago deposited another 5M ENA worth about $4.1M to an exchange within the last two days, source: @ai_9684xtpa on X; Arkham Intelligence address page https://intel.arkm.com/explorer/address/0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6. According to @ai_9684xtpa, since Aug 29 the same wallet has cumulatively deposited 39M ENA to Binance, valued at about $26.74M, with a referenced average deposit price of $0.6857 and transaction range from $0.64 to $0.82, source: @ai_9684xtpa on X; Arkham Intelligence address page https://intel.arkm.com/explorer/address/0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6.

According to @OnchainLens, a whale deposited 60 BTC valued at $6.66M into Hyperliquid and sold to open a SOL short position with 20x leverage, notional $7.09M, source: https://twitter.com/OnchainLens/status/1965604131856679254; on-chain references: https://hypurrscan.io/address/0x8d0e342e0524392d035fb37461c6f5813ff59244 and https://intel.arkm.com/explorer/address/3C9Cvk5kTgjZaQBftfkwLUfdoWgwGveJrrrAyF85tQnw. The same entity bought 41,261 SOL worth $8.97M by closing multiple long positions in BTC, ETH, SOL, FARTCOIN, and SUI, source: https://twitter.com/OnchainLens/status/1965604131856679254; on-chain references: https://hypurrscan.io/address/0x8d0e342e0524392d035fb37461c6f5813ff59244 and https://intel.arkm.com/explorer/address/3C9Cvk5kTgjZaQBftfkwLUfdoWgwGveJrrrAyF85tQnw. These transactions indicate a rotation from BTC, ETH, and SUI long exposure into concentrated SOL positioning via a 20x short on perps alongside spot SOL accumulation, source: https://twitter.com/OnchainLens/status/1965604131856679254; on-chain references: https://hypurrscan.io/address/0x8d0e342e0524392d035fb37461c6f5813ff59244 and https://intel.arkm.com/explorer/address/3C9Cvk5kTgjZaQBftfkwLUfdoWgwGveJrrrAyF85tQnw.

According to @OnchainDataNerd, wallet 0x8ab deposited 2M ENA, about $1.57M, to Binance roughly one hour ago, with the address viewable at intel.arkm.com/explorer/address/0x8ab4E48Fb3AB5FeBba57b9f5b152C459B0303780, source: @OnchainDataNerd; source: Arkham. The same address received 25.31M ENA from the team six months ago and sold 20M ENA over the last two weeks at an average price near $0.70, leaving 5.31M ENA remaining, source: @OnchainDataNerd. These position changes and transfer details are taken directly from the cited wallet history, source: @OnchainDataNerd; source: Arkham.

According to @lookonchain, a single whale opened long exposure to PUMP using three newly created wallets with 5x leverage over the past 8 hours, totaling 1.31B PUMP valued at about $6.3M, source: @lookonchain; hypurrscan.io/address/0x8988196c30df5b07d7639c5db5a452495192296b; hypurrscan.io/address/0x1e9d9e9cdb7109556a719aef19d874220ff8249b; hypurrscan.io/address/0x44bf9ce2f7b06db2b6fd30f280f90f9dfa75ffbd. Based on the reported totals, the implied per-token value is approximately $0.0048 for the aggregate position at the time of reporting, offering a clear reference level for monitoring unrealized PnL, source: @lookonchain. Traders can track these three Hypurrscan addresses for real-time adds, reductions, or liquidations to assess flow around PUMP, source: @lookonchain; hypurrscan.io/address/0x8988196c30df5b07d7639c5db5a452495192296b; hypurrscan.io/address/0x1e9d9e9cdb7109556a719aef19d874220ff8249b; hypurrscan.io/address/0x44bf9ce2f7b06db2b6fd30f280f90f9dfa75ffbd.

According to @ai_9684xtpa, a large ETH holder who accumulated two years ago at an average entry of $3,912 transferred 3,711 ETH to Binance at approximately $4,294 (~$15.93M) about 10 minutes ago; if sold at that price, the realized profit would be roughly $1.417M. The wallet still holds 3,000 ETH with an unrealized gain of about $1.13M based on $4,294. Source: @ai_9684xtpa on X; Etherscan wallet 0x5fefafedd49a6099572f24747338193d8864a838.

According to @OnchainLens, a whale closed a 15x ETH long and realized a $35.39M loss (source: @OnchainLens; hyperdash.info). The same wallet opened a BTC short of 1,106.93 BTC with 25x leverage, notional value $122.6M (source: @OnchainLens; hyperdash.info). Traders can review the wallet’s on-chain derivatives activity for execution timing and size to assess BTC and ETH perp flow (source: hyperdash.info; @OnchainLens).

According to @OnchainLens, a whale deposited $14.53 million into HyperLiquid and opened a SOL long position with 2x leverage on Sep 5, 2025 (source: x.com/OnchainLens/status/1964114044740383176). The referenced address 0x560C61542E21544749Cd5DC8fd3ad0C4B78A3997 is viewable on HypurrScan for on-chain transaction details tied to this activity (source: hypurrscan.io/address/0x560C61542E21544749Cd5DC8fd3ad0C4B78A3997). Traders monitoring SOL perpetuals on HyperLiquid can track subsequent changes in open interest and funding rates to assess follow-through from this whale flow (sources: x.com/OnchainLens/status/1964114044740383176; hyperliquid.xyz).

According to @OnchainLens citing Nansen data, an Ethereum ICO participant has staked 150,000 ETH worth approximately $656 million to the ETH2 deposit contract after 8 years of inactivity (source: @OnchainLens, Nansen). According to @OnchainLens, the participant originally received 300,000 ETH for $93,300 during the ICO, implying an estimated cost basis of about $0.31 per ETH based on those figures (source: @OnchainLens). The staking address is 0x317BcFCC8d645e365A796eb505b57c060aC2132B and the ICO address is 0x7c532DB9E0c06C26fd40Acc56AC55C1eE92D3C3A, according to @OnchainLens with Nansen as the data source (source: @OnchainLens, Nansen). At 32 ETH per validator, the 150,000 ETH stake is equivalent to roughly 4,687 validator lots, per Ethereum Foundation specifications (source: Ethereum Foundation).

According to @ai_9684xtpa, Ethena points leaderboard top account AndreIsBack bought 38.71 million WLFI eight months ago for 170 ETH (about $580,000), implying a $0.015 cost per token, source: @ai_9684xtpa on X, Sep 2, 2025. According to @ai_9684xtpa, the account received 7.74 million unlocked WLFI yesterday and had not sold them as of the post, with a marked value around $1.85 million that implies an approximate spot price near $0.239, source: @ai_9684xtpa on X, Sep 2, 2025. According to @ai_9684xtpa, the trader holds a 3x hedge short on Hyperliquid with an unrealized gain of about $585,000, source: @ai_9684xtpa on X, Sep 2, 2025. According to @ai_9684xtpa, based on these reported figures, the marked price versus the stated $0.015 cost implies roughly a 15.9x gain on the unlocked tranche before hedge effects, source: @ai_9684xtpa on X, Sep 2, 2025.

According to @ai_9684xtpa, wallet lxuan.eth looped long 77.21 cbBTC over the past hour, spending USD 8.51 million at an average entry of USD 110,230 and showing an unrealized profit of about USD 18,000, source: @ai_9684xtpa on X. The position uses 77.21 cbBTC as collateral against a 5.318 million USDC loan with a reported health factor of 1.25, indicating high leverage and a narrow safety buffer, source: @ai_9684xtpa on X. Traders can monitor USD 110,230 as the reported average entry and 1.25 as the reported health factor when assessing near-term BTC levels and leverage conditions, source: @ai_9684xtpa on X.

According to Lookonchain, whale address 0xFf15 sold 425 BTC for about 46.5M USD and bought 10,567 ETH for about 46.5M USD on spot markets over the past four days (source: Lookonchain). According to Lookonchain, the reported totals imply approximate average execution prices of 109.4k USD per BTC and 4.40k USD per ETH based on the stated amounts and USD values (source: Lookonchain). According to Lookonchain, the swap reflects a direct BTC-to-ETH rotation totaling roughly 24.9 ETH per 1 BTC, highlighting notable ETH/BTC cross-pair flow that traders track for order book dynamics (source: Lookonchain).

According to @lookonchain, since Aug 20 a Bitcoin OG sold 35,991 BTC (USD 4.04B) and bought 886,371 ETH (USD 4.07B) at a 0.0406 rate on Hyperliquid, signaling a direct BTC-to-ETH rotation; source: @lookonchain. The same entity still holds 49,634 BTC (USD 5.43B) across four wallets, highlighting ongoing large-balance capacity that traders track for ETH/BTC flow; source: @lookonchain.

According to Lookonchain (source: Lookonchain on X, Aug 31, 2025), whale address 0x8A1d withdrew 433,176 IP worth about $3.7 million from Bybit to self-custody, with the destination address provided in the source. Large exchange outflows like this are historically associated with reduced near-term sell pressure and thinner order-book liquidity on the originating venue, which can influence short-term price dynamics for IP pairs (source: Glassnode Research, Exchange Balances and Flows studies, 2023–2024).

According to @lookonchain, a Bitcoin OG sold 2,000 BTC valued around $221M and bought 49,850 ETH worth about $219M on spot in the past 12 hours, source: @lookonchain. According to @lookonchain, the wallet has accumulated a total of 691,358 ETH valued around $3B, source: @lookonchain.

According to @EmberCN, a whale or institution accumulated 30.03 million FORM in early July at an average cost of $2.76 totaling about $82.82 million, source: @EmberCN (X, 2025-08-29). Nearly two months later, within the past hour the address sent 8 million FORM (about $29.8 million) to exchanges, including 5 million to Binance and 3 million to Gate, source: @EmberCN (X, 2025-08-29). With FORM trading around $3.72, the July stash is in profit, implying roughly $0.96 per token or about $28.9 million paper gains on 30.03 million tokens based on the provided figures, source: @EmberCN (X, 2025-08-29). The 8 million moved represents approximately 26.6 percent of the 30.03 million holdings based on the same data, source: @EmberCN (X, 2025-08-29).

According to @ai_9684xtpa, a new address 0x494...40460 withdrew 408,557 UNI from Binance about 4 hours ago at a stated price of 10.06 dollars per UNI, totaling roughly 4.11 million dollars, source: @ai_9684xtpa. The source also shared the wallet address for tracking and characterized the movement as an exchange withdrawal of UNI from Binance, source: @ai_9684xtpa.

According to @OnchainLens, a whale received 73,500 SOL worth about $15.65 million from FalconX and promptly sent the tokens for staking, source: @OnchainLens. Over the last two months, the same wallet has received a cumulative 95,700 SOL valued at about $20.68 million from FalconX and also staked these inflows, source: @OnchainLens.

According to @EmberCN, an on-chain whale withdrew 145 WBTC from Binance around 11 hours ago, deposited it to Aave as collateral, borrowed 13M USDT, and purchased an additional 117.5 WBTC, bringing total holdings to 262.5 WBTC valued at approximately $28.95M with an average cost of $110,286, address: https://t.co/QSAjtClnrK, source: @EmberCN. This sequence reflects a leveraged long position in WBTC financed via Aave against WBTC collateral, making the reported $110,286 cost basis a key reference level for position PnL, source: @EmberCN.