According to @ai_9684xtpa, a leveraged ETH buyer who entered on Sep 9 at an average of $4,396.5 sold 3,443 ETH at a $3,754 average over the past 6 hours for roughly $12.92 million, realizing about $2.212 million in losses, with the remaining Sep 9 ETH still showing an unrealized loss of about $3.122 million, source: @ai_9684xtpa. The wallet 0xc26b5977c42c4fa2dd41750f8658f6bd2b67869c currently has 13,000 ETH posted as collateral on Aave and $34.19 million in stablecoin debt with a health factor of 1.2, indicating elevated leverage, source: DeBank and @ai_9684xtpa. Aave documentation states positions are liquidated when the health factor falls to 1.0 or below, implying further ETH price declines could force additional deleveraging or trigger liquidations from this address, source: Aave Docs. Traders can monitor this wallet’s health factor and ETH order flow for potential sell pressure tied to on-chain leverage unwinds, source: DeBank and Aave Docs.

According to @lookonchain, two wallets likely linked to hackers sold 5,480 ETH worth about $20.47 million after the market crash. According to @lookonchain, the positions were accumulated roughly a week earlier at an average entry price of $3,735. According to @lookonchain, the exits locked in an estimated $3.7 million realized loss. According to Arkham Intelligence, the two addresses are 0xB8cb05205f8A84d386741754303EC5bD23F1618e (https://intel.arkm.com/explorer/address/0xB8cb05205f8A84d386741754303EC5bD23F1618e) and 0x81c0bAa3DA99827D713b0c6C41176EDf96AD0304 (https://intel.arkm.com/explorer/address/0x81c0bAa3DA99827D713b0c6C41176EDf96AD0304). According to @lookonchain, the activity indicates panic-selling by these addresses.

According to @EauDoon, recent ETH volatility is linked to Trend Research and @Jackyi_ld executing a “sell to buy, and buy to sell” strategy with a stated target of 10K ETH within a year, source: @EauDoon on X, Oct 6, 2025. Trend Research has sold 80,835 ETH at an average price of $4,458, generating around $360 million in cash, source: @EauDoon on X, Oct 6, 2025. The selling has been gradual since October 2 and is cited as a driver of recent ETH price swings, source: @EauDoon on X, Oct 6, 2025. The update signals planned re-accumulation toward the 10K ETH target as part of their strategy, a flow traders may monitor for market impact, source: @EauDoon on X, Oct 6, 2025.

According to the source, Glassnode on-chain data shows mid-sized BTC addresses are net accumulating while large whales’ selling has slowed, indicating concurrent mid-tier buying and decelerating large-holder distribution. Source: Glassnode.

According to @EmberCN, a whale who staked 13.3M APX two years ago sold 9.07M APX over the last four days for $2.27M USDT at a $0.25 average, defining a realized distribution level at $0.25, source: @EmberCN. The whale’s initial position was worth $440K at a $0.033 APX price two years ago, and staking rewards have already exceeded that cost base, effectively dropping the cost to zero, source: @EmberCN. With spot referenced at $1.6 now, the realized sales imply $12.7M in foregone proceeds versus selling at current price, source: @EmberCN. The address still holds 5.35M APX valued at $8.82M, with the wallet link shared as intel.arkm.com/explorer/address/0x9b12996fEaD2ad5F2f0bFFe1Db98e056AB9Ebe5E, source: @EmberCN. Based on the disclosed figures, approximately 68% of the initially staked 13.3M APX has been sold, a sell-through ratio calculated directly from the volumes reported, source: @EmberCN.

According to @lookonchain, two smart-money whale wallets that accumulated PUMP roughly two months ago executed profit-taking sales on Solana, with transactions verifiable via the Solscan wallet pages linked in the post; source: @lookonchain and Solscan. Wallet 6AkVuG sold 466.74 million PUMP for 3.27 million USD about 6 hours before the post, realizing 1.96 million USD profit equal to plus 149 percent; source: @lookonchain and the Solscan wallet page for 6AkVuG. Wallet 58teLV sold 272.24 million PUMP for 1.95 million USD about 11 hours before the post, realizing 1.16 million USD profit equal to plus 133 percent; source: @lookonchain and the Solscan wallet page for 58teLV. Based on the figures reported by @lookonchain, the combined sales totaled 738.98 million PUMP for 5.22 million USD with aggregate realized profit of 3.12 million USD within roughly an 11-hour window; source: @lookonchain.

According to @lookonchain, a smart whale sold all 938,489 LINK valued at approximately $21.46M, fully exiting the position (source: @lookonchain). The whale had accumulated the position about a month ago at an average cost of $22.87 and realized a profit of $212K on the sale (source: @lookonchain). Based on these figures, the realized gain equates to roughly 0.99% of the position size, indicating the exit occurred slightly above the $22.87 average cost; this is a calculation using @lookonchain’s reported data (source: @lookonchain).

According to @lookonchain, the wallet tied to the $300M+ Coinbase user theft panic-sold 3,976 ETH at $4,522 for $17.98M, locking in a $932K loss over two days (Source: Lookonchain on X: https://x.com/lookonchain/status/1967587753434271869; supporting thread: https://x.com/lookonchain/status/1966746572366262622). For traders, the sale size and execution price provide immediate on-chain reference levels for ETH positioning, with address attribution and PnL figures sourced from @lookonchain’s tracking (Source: Lookonchain on X: https://x.com/lookonchain/status/1967587753434271869).

According to @ai_9684xtpa, a smart-money wallet that accumulated 35,575 ETH between 2025-03-03 and 2025-04-08 at an average cost of $2,022 has allegedly trimmed 11,986 ETH in the past 24 hours, worth $55.59M; source: @ai_9684xtpa on X and Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d. The author estimates that if these sales were executed, the profit would be $31.35M with a 129.4% ROI versus the reported cost basis; source: @ai_9684xtpa on X. The wallet reportedly retains 26,912 ETH across multiple addresses, valued around $124M, indicating substantial remaining holdings to track; source: @ai_9684xtpa on X and Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d. Traders can monitor further inflows/outflows for near-term ETH liquidity signals via the Arkham entity page to assess ongoing on-chain activity; source: Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d.

According to @lookonchain, the on-chain entity known as the Bitcoin OG that swapped 35,991 BTC for 886,371 ETH valued at approximately 4.04 billion dollars and 4.07 billion dollars respectively has resumed selling BTC after a two-week pause, source: Lookonchain on X, x.com/lookonchain/status/1967217933530403156, Sep 14, 2025. According to @lookonchain, two wallets linked to this entity deposited 1,176 BTC worth about 136.2 million dollars to Hyperliquid within the past two hours and began dumping, source: Lookonchain on X, x.com/lookonchain/status/1967217933530403156, Sep 14, 2025.

According to @lookonchain, a private investor spent $10M to acquire 2.5B PUMP and has begun selling to take profits (source: @lookonchain). According to @lookonchain, 8 hours ago the wallet deposited 250M PUMP worth $1.53M to Binance (source: @lookonchain). According to @lookonchain, the wallet still holds 2.25B PUMP valued at approximately $13.6M and the trader’s total profit now exceeds $5M (source: @lookonchain). According to Solscan as cited by @lookonchain, the involved address is BbwHBywb9REt7noV5NpM2ujLZWry3ddj5zL5TbKv75UK on Solana, which reflects the transfers and current holdings referenced (source: Solscan; @lookonchain).

According to Lookonchain, early $HYPE whale 0x7dacca323e44f168494c779bb5e7483c468ef410 sold another 67,006 $HYPE for $3.82M to take profits. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 The whale previously acquired 1.26M $HYPE at a $7.52 average costing $9.51M and received 22,270 $HYPE at genesis. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 He has sold 385,513 $HYPE for $16.15M at a $41.9 average and still holds 900,663 $HYPE valued at $50.5M. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 Total profit now exceeds $57M, with transactions traceable via the address on Hypurrscan. source: Lookonchain on X https://twitter.com/lookonchain/status/1966447745704816679 and Hypurrscan https://hypurrscan.io/address/0x7dacca323e44f168494c779bb5e7483c468ef410

According to @lookonchain, the Teneo 3AC Liquidation Wallet sold another 2.25M WLD worth $2.88M today (source: @lookonchain). The wallet received 75M WLD two years ago and has been selling since July 26, 2024 (source: @lookonchain). It still holds 52.47M WLD valued at $92M, viewable at intel.arkm.com/explorer/address/0x9ceb1acb844c759bd47D7026E9A9f168260F0328 (source: @lookonchain; Arkham). Based on these figures, approximately 22.53M WLD—about 30% of the original 75M—has been distributed since selling began (source: @lookonchain). At the recent 2.25M-tranche pace, the remaining balance equates to roughly 23 similar tranches that traders can monitor as potential supply entering the market (source: @lookonchain; Arkham).

According to @EmberCN, Trend Research, which previously held about 67% of the NEIROETH supply (contract ending 2637), has begun selling and deposited 49.69 million NEIROETH worth approximately $3.86 million to Bybit about 20 minutes prior (source: @EmberCN on X, Sep 4, 2025). According to @EmberCN, Trend Research’s average cost basis is around $0.0828 (source: @EmberCN on X, Sep 4, 2025). According to @EmberCN, after this transfer the address still holds 621 million NEIROETH, representing 62.1% of total supply (source: @EmberCN on X, Sep 4, 2025).

According to @ai_9684xtpa, 80% of the top 10 individual $WLFI holders have partially or fully taken profits, while only Top2 and Top5 have not transferred or sold any tokens, source: @ai_9684xtpa. According to @ai_9684xtpa, the largest holder moonmanifest.eth has retained most of their allocation, and although paper gains have retraced with WLFI’s decline, their 1 billion WLFI is still valued at about $230 million at a quoted price of $0.2318, source: @ai_9684xtpa. According to @ai_9684xtpa, traders should monitor further movements from Top1, Top2, and Top5 wallets to assess near-term token supply and liquidity dynamics in WLFI markets, source: @ai_9684xtpa.

According to @ai_9684xtpa, within the first 30 minutes after the $WLFI TGE, 4 of the top-10 individual holders (ranks 6, 7, 8, and 10) reportedly partially or fully sold while the other 6 remained holding (source: @ai_9684xtpa). These wallets sent WLFI to centralized exchanges rather than executing on-chain trades, with a combined 186 million WLFI deposited, equal to 4% of the top-10 individuals’ total holdings (source: @ai_9684xtpa). The post also referenced Bybit in this context, but full details were not visible in the provided excerpt (source: @ai_9684xtpa).

According to @ai_9684xtpa, Ethereum whale address 0xB04...D6ECB sold 4,000 ETH worth 17.8 million USD this morning after accumulating 10,807 ETH since August at an average entry price of 4,333 USD; the sale realized a profit of 476,000 USD and the wallet still holds 7,732 ETH. Source: Ai 姨 @ai_9684xtpa on X posted Aug 28, 2025 https://twitter.com/ai_9684xtpa/status/1960876806573318617 and the wallet link shared by the author https://t.co/qaEcOowqSB.

According to @ai_9684xtpa, a whale labeled as smart money sold another 15 WBTC at $111,991.22 about eight hours before the post (approximately $1.68 million), leaving only 15 WBTC remaining in the tracked wallet. According to @ai_9684xtpa, BTC has pulled back $2,276 from $114,267 to $111,991 since the entity first trimmed its position two days ago, and the same trader reportedly profited $5.16 million shorting BTC during the LUNA/UST crash, with the wallet address shared by the source for on-chain verification.

According to @bubblemaps, Naseem sold 800,000 dollars from an original 250,000 dollar purchase and still holds about 600,000 dollars, source: @bubblemaps on X, Aug 21, 2025. The remaining 600,000 dollars represents potential sell-side supply that traders should monitor for further outflows and liquidity impact, source: @bubblemaps on X, Aug 21, 2025.

According to @EmberCN, the Radiant Capital hacker who stole about $53 million in October 2024 converted the haul into 21,957 ETH at an average price of $2,414 and began selling three days ago, unloading 9,631 ETH for $43.937 million to date; source: @EmberCN on X. According to @EmberCN, the wallet’s running profit is approximately +$48.3 million, leaving around 12,326 ETH still unsold, which could add near-term sell-side supply if liquidated; source: @EmberCN on X.