According to @EmberCN, after a UNI top-chase long was liquidated and nearly wiped the account again, the trader deposited 709,000 USDC from Binance to Hyperliquid roughly one hour before the post, then added to ETH and UNI long positions, source: @EmberCN on X. According to @EmberCN and the linked Hyperliquid hyperbot page, the account now shows approximately $6.2 million in ETH longs and about $200,000 in UNI longs on Hyperliquid following the deposit, source: @EmberCN on X; source: Hyperliquid hyperbot.

According to @bubblemaps, another $15 million in UNI was sent to Coinbase, bringing the cumulative UNI off-ramped by a single entity to roughly $250 million, signaling sustained exchange-bound outflows from that wallet; source: Bubblemaps on X, Nov 12, 2025 — x.com/bubblemaps/status/1988560926682054755 and x.com/bubblemaps/status/1988221631563788699

According to Lookonchain, address 0x9992 borrowed 10M USDC from Aave roughly two hours prior to the post and purchased 2,909 ETH; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. According to Lookonchain, the whale currently has 83,816 ETH valued at approximately $288.6M deposited on Aave and has borrowed $122.89M in stablecoins; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. According to Lookonchain, the related addresses can be monitored for position changes via Arkham Intelligence; sources: https://intel.arkm.com/explorer/address/0x99926Ab8E1B589500aE87977632f13cF7f70F242 and https://intel.arkm.com/explorer/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029. According to Lookonchain, this flow indicates leveraged long ETH exposure via Aave borrowing and spot accumulation; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209.

According to @EmberCN, a tracked trader’s cross-margin longs are close to liquidation, with UNI long liquidation at $7.45 and ETH long liquidation at $3,526 while ETH traded around $3,575 at the time, roughly $50 above liquidation, source: @EmberCN on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Because the account uses cross margin, losses on the UNI position are pulling the ETH long nearer to its liquidation level despite prior unrealized gains, source: @EmberCN on X. Traders can monitor $7.45 on UNI and $3,526 on ETH as critical levels for potential forced closeouts on this account, with position details referenced on-chain, source: @EmberCN on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. These figures reflect the status at the time of posting and can change with market moves, source: @EmberCN on X; hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to @ai_9684xtpa, whale address 0xE5C...B4e4c supplied 78,444.11 ETH to Aave and borrowed 100,000,000 USDT with a reported health factor of 2.33 (source: @ai_9684xtpa; on-chain reference: Debank address 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c). According to @ai_9684xtpa, the entity then sent funds to Binance and withdrew 44,287.8 ETH worth about $156M at an average acquisition price of $3,532.6 (source: @ai_9684xtpa; on-chain reference: Debank address 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c). Based on Aave documentation, borrowing USDT against ETH collateral to acquire additional ETH constitutes a leveraged long, and declines in ETH price reduce the health factor toward 1.0 and increase liquidation risk (source: Aave Docs). Based on Aave liquidation mechanics, monitoring this address’s Aave health factor and transfer activity offers visibility into position stability and potential forced-selling thresholds, with the reported $3,532.6 cost basis serving as a key reference level for traders (source: Aave Docs; source: @ai_9684xtpa; on-chain reference: Debank address 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c).

According to @lookonchain, a whale withdrew 3,000,000 TRUMP valued at $26.67 million from Binance, and three days later TRUMP traded above $9 with the address holding over $3.4 million in unrealized profit, source: https://x.com/lookonchain/status/1987910292777652631. These on-chain and price observations document a large exchange outflow followed by TRUMP strength above $9, providing traders a concrete view of whale positioning and resulting unrealized gains, source: https://x.com/lookonchain/status/1987910292777652631.

According to @EmberCN, whale address 0x7b7 deposited 7,000,000 USDC into Hyperliquid three days ago to short BTC and, after multiple stop-losses, now shows a $560,000 balance, per @EmberCN with on-chain tracker hyperbot.network/trader/0x7b7b908c076b9784487180de92e7161c2982734e. The realized loss totals $6.44 million as reported by @EmberCN, source: @EmberCN. The BTC short peaked at 2,222 BTC (about $226 million) and now stands at 300 BTC (about $31.87 million), per @EmberCN with the same tracker hyperbot.network/trader/0x7b7b908c076b9784487180de92e7161c2982734e. The address continues to hold a 300 BTC short on Hyperliquid, indicating ongoing bearish exposure on that venue, per @EmberCN with reference to hyperbot.network/trader/0x7b7b908c076b9784487180de92e7161c2982734e.

According to @OnchainLens, the wallet labeled Bitcoin OG (10/11) closed its BTC long with a realized loss of $1.26M, as shown by the linked on-chain dashboard and post source: Onchain Lens on X, Nov 8, 2025; x.com/OnchainLens/status/1987009020511834373; hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae. According to @OnchainLens, the same trader increased a 5x ETH long by 4,000 ETH to a total of 40,000 ETH valued at $138M, indicating a shift in leveraged exposure toward ETH based on the reported position change source: Onchain Lens on X, Nov 8, 2025; x.com/OnchainLens/status/1987009020511834373; hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae.

According to @lookonchain, a newly created wallet 0x96ea opened a long on ZEC three days ago and is showing about $2.7M in unrealized profit, based on the on-chain post and the referenced address at hypurrscan.io/address/0x96eaaf0375a6c5ecfc4980503bc8ce6c0192616d. According to @lookonchain, the position size is 32,000 ZEC with an estimated notional value of $16.3M, as reflected in the on-chain data link. According to @lookonchain, the liquidation price is $373.13, providing a clear risk threshold for monitoring this large ZEC long.

According to @OnchainLens, a whale withdrew 108,158 SOL worth about $16.2M from OKX and sent it to staking on Nov 5, 2025, with the transaction path visible on Solscan for address GcJFx1MZJ8Zn7PwtRprnzrXz4NyApdm16yAkCFQ4JvG. According to @OnchainLens, the same entity has withdrawn and staked a cumulative 316,826 SOL since Aug 22, 2025, valued at $57.19M at a price of $181, and is currently sitting on an unrealized loss of $7.3M. Per Solscan, the referenced address shows the related transfers and staking activity tied to this movement.

According to @EmberCN, a whale who looped borrowing to go long 1,320 WBTC (~$132M) saw the position move close to its liquidation line after today’s drop, source: @EmberCN. To mitigate liquidation risk, the address sold 465.4 WBTC and 2,686 ETH about two hours ago, receiving $56.52M in stablecoins to repay debt, source: @EmberCN. The average sell prices were $102,722 for WBTC and $3,244 for ETH, source: @EmberCN. The referenced address is 0xc79b6416bd17446f930d32a7b78cf60d35a12be7 as shared via DeBank, source: @EmberCN.

According to @OnchainLens, after a complete liquidation of his prior position, Machi reopened an ETH long with 25x leverage on Nov 4, 2025, indicating a fresh directional bet on ETH perps. Source: @OnchainLens X post. The linked hyperbot.network trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 shows an active ETH long with 25x leverage consistent with the update. Source: hyperbot.network trader page.

According to @OnchainLens citing Nansen data, a whale deposited 3,000 ETH worth about $11.17M to Binance after 2.5 months, indicating a significant exchange inflow by a single address (source: @OnchainLens, Nansen). According to @OnchainLens, the whale had initially withdrawn 8,009 ETH valued at $18.25M and has realized a profit of $14.76M based on Nansen tracking (source: @OnchainLens, Nansen). According to @OnchainLens, the address 0xC1f61F79C6AD1379cB4Eb1d5102617C58519Fbc5 still holds 2,002 ETH worth about $7.48M, per Nansen data (source: @OnchainLens, Nansen).

According to @OnchainLens, a whale with a reported 100% win rate opened a 10x long on HYPE and increased positions in SOL, BTC, and ETH, with the portfolio currently valued around $379M. Source: x.com/OnchainLens/status/1984956654660837645 Hyperbot.Network shows the same trader address (0xc2a30212a8ddac9e123944d6e29faddce994e5f2) with positions valued near $379M and open orders still active to add SOL and HYPE. Source: hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2 For trading execution tracking, market participants can monitor fills, size changes, and open orders for HYPE, SOL, BTC, and ETH directly via the Hyperbot.Network address page to assess ongoing position scaling. Source: hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2; x.com/OnchainLens/status/1984956654660837645

According to @ai_9684xtpa, Aave looping-long address 0xC26...7869C sold 2,500 ETH (about $9.67M) roughly 8 hours ago to reduce leverage (source: @ai_9684xtpa; on-chain view via DeBank). According to @ai_9684xtpa, the same wallet bought 2,989 ETH between Oct 13 and Oct 27 at an average price of $4,197, implying an estimated realized loss of about $820,000 on this sale (source: @ai_9684xtpa; DeBank). According to @ai_9684xtpa, the address still collateralizes 13,504.56 ETH and has borrowed $37.24M in stablecoins on Aave with a health factor of 1.16 (source: @ai_9684xtpa; DeBank). Positions on Aave become eligible for liquidation when the health factor falls below 1.0, making 1.16 a relatively narrow buffer by protocol design (source: Aave documentation).

According to @OnchainLens, an on-chain tracked whale closed a 40x short position on BTC that was opened during the Trump announcement, realizing a $208,624 profit on the trade; source: Onchain Lens on X, Oct 31, 2025, with transaction details referenced via hyperbot.network for trader address 0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8. According to @OnchainLens, the same wallet’s cumulative profit now totals $8.89M; source: Onchain Lens on X, Oct 31, 2025, with on-chain verification via hyperbot.network for the cited address.

According to @OnchainLens citing Nansen data, a whale deposited 10,000 ETH to Binance worth $39.21M, versus an initial withdrawal value of $46.63M indicating a $7.5M loss on this tranche (source: @OnchainLens, Nansen). The wallet 0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4 shows an implied current transfer price near $3,921/ETH versus a prior cost basis near $4,663/ETH, per @OnchainLens using Nansen data (source: @OnchainLens, Nansen).

According to @OnchainLens, a tracked whale with a 100% win rate fully closed a 13x BTC long position for a realized profit of $1.4M on Oct 29, 2025, exiting the trade entirely: source Onchain Lens X post. The same wallet currently holds 5x ETH and 10x SOL long positions valued at $263M with an unrealized loss of $1.3M, indicating ongoing leveraged exposure in ETH and SOL: source Onchain Lens X post; Hyperbot trader page. @OnchainLens noted the open drawdown and questioned whether the whale’s perfect streak could be broken, highlighting a key focus for traders tracking large on-chain positions: source Onchain Lens X post.

According to @OnchainLens, a whale with a 100% win rate increased leveraged long positions in $BTC at 13x and $ETH at 5x, with both positions now valued at over $435 million and showing $13.7 million in unrealized profit as of Oct 28, 2025; source: X post https://x.com/OnchainLens/status/1982988078605340989 and HyperBot trader page https://hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2.

According to @PANewsCN, a whale sold 45.5M TRX (~$13.6M) in the past 6 hours and bought 3,332.6 ETH at a $4,084 average price. Source: PANews X post x.com/PANewsCN/status/1982681072728203657; Onchain Lens X post x.com/OnchainLens/status/1982672294406451493. Over the last 3 months, the same address sold a cumulative 629.27M TRX (~$217.3M) and accumulated 48,390 ETH at a $4,490 average price. Source: Onchain Lens X post x.com/OnchainLens/status/1982672294406451493; PANews X post x.com/PANewsCN/status/1982681072728203657. Onchain Lens notes the TRX sold were withdrawn from Binance, indicating exchange outflows preceding the disposals. Source: Onchain Lens X post x.com/OnchainLens/status/1982672294406451493; PANews X post x.com/PANewsCN/status/1982681072728203657. For trading, the whale’s ETH cost bases at $4,084 (short-term) and $4,490 (3-month) provide concrete reference levels to monitor this address’s realized PnL and potential activity. Source: Onchain Lens X post x.com/OnchainLens/status/1982672294406451493; PANews X post x.com/PANewsCN/status/1982681072728203657.