According to @OnchainLens on X citing Nansen data, a whale withdrew 17,779 AAVE (about $3.3M) from Kraken and supplied the tokens to Aave V3 (source: @OnchainLens on X; data: Nansen). The same source reports the entity has accumulated a total of 310,617 AAVE (about $59.34M) across addresses 0xe9d05440ed65d6bf7ccf44d0f1a747b11f31259b and 0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7 (source: @OnchainLens on X; data: Nansen).

According to @EmberCN, a newly created address withdrew 56,291 ETH worth about $160M from Binance to an on-chain wallet over the past two hours (source: @EmberCN). According to @EmberCN, this movement takes the coins off Binance’s active order book during that window, reducing immediate exchange-side supply on that venue (source: @EmberCN). According to @EmberCN, traders can monitor the receiving address for any re-deposits or inactivity to gauge near-term liquidity effects on ETH markets (source: @EmberCN).

According to @lookonchain, a wallet labeled BitcoinOG (1011short) borrowed 220M USDT on Aave using ETH as collateral and deposited the funds into Binance, with the intent characterized as most likely to buy more ETH. Source: @lookonchain on X. According to @lookonchain, during the same period a newly created wallet 0x36ED withdrew 42,225 ETH (about $120M) from Binance, indicating a large on-exchange outflow that traders track for liquidity shifts. Source: @lookonchain on X.

According to @ai_9684xtpa, an ETH ICO whale resumed activity after a one-week pause by depositing 1,000 ETH (about $3.03 million) to OKX around 30 minutes ago, with the wallet tracked as 0xBeE541b4e0053682D2784E295D6728FF76743706 on Arkham Intelligence. According to @ai_9684xtpa, the address has cumulatively sold 10,500 ETH (about $35.39 million) over the past month across exchanges and on-chain. According to @ai_9684xtpa and Arkham Intelligence, the wallet still holds 110,081 ETH valued at over $335 million. According to @ai_9684xtpa, ETH ICO whales appear more active recently, and traders can monitor further OKX inflows from this address via Arkham Intelligence.

According to @lookonchain, the HyperLiquid team unstaked 2,600,000 HYPE valued at 89.2M USD based on Hypurrscan on-chain data (source: @lookonchain). Of this, 1,088,822 HYPE worth 37.4M USD was restaked (source: @lookonchain). Additionally, 900,869 HYPE worth 30.9M USD remains in the team wallet (source: @lookonchain). A further 609,108 HYPE worth 20.9M USD was transferred to Flowdesk (source: @lookonchain). Finally, 1,200 HYPE was sold for 41,193.45 USDC, implying an average price of about 34.33 USDC per HYPE based on figures provided (source: @lookonchain). This distribution equates to roughly 41.9% restaked, 34.6% retained, 23.4% sent to Flowdesk, and 0.046% sold, calculated from the reported amounts (source: @lookonchain).

According to @ai_9684xtpa, address 0x931...3c721 borrowed 5.5 million USDT on Aave in the past 3 hours, moved funds to 0x276...23E87, and purchased 60.07 WBTC at a $91,242.6 average price, indicating a continued bullish stance on WBTC; source: @ai_9684xtpa on X. The address has cumulatively supplied 375.07 WBTC as collateral on Aave and holds 22.48 million USDT in debt; sources: @ai_9684xtpa on X; Arkham Intelligence wallet explorer for 0x931433324e6b0b5b04e3460ef3fb3f78dda3c721. For traders, this reflects fresh leveraged long exposure in WBTC via Aave as characterized in the post, with the $91,242.6 average fill serving as a near-term reference for position tracking; source: @ai_9684xtpa on X.

According to @OnchainLens, Arthur Hayes bought 2,000,000 ENA (about $556,000) and 364,987 ETHFI (about $287,000) from FalconX, source: @OnchainLens; data: Nansen. The reported wallet at address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 now holds a cumulative 4.89M ENA (about $1.37M) and 696,000 ETHFI (about $543,000), source: @OnchainLens; data: Nansen.

According to @OnchainLens, citing Nansen data, Arthur Hayes is repurchasing ENA he sold 11 days ago and has bought/received 837,620 ENA worth about $246,770 to wallet 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 from Binance and other addresses (source: @OnchainLens; data: @nansen_ai). @OnchainLens also reports he sold 5,020,000 ENA and received $1.38M about a week ago (source: @OnchainLens; data: @nansen_ai). Based on these figures, the current repurchases equal roughly 16.7% of the prior sale, with implied unit values near $0.295 on the recent buys versus about $0.275 on the earlier sale, leaving a net change since the sale of approximately minus 4.18M ENA (derived from @OnchainLens figures; data: @nansen_ai).

According to Lookonchain, Arthur Hayes bought 873,671 ENA at $0.281 in the past hour, spending about $245,000. Source: Lookonchain on X, Nov 27, 2025. Lookonchain also reports he sold 5.02 million ENA at $0.275 for roughly $1.38 million two weeks ago. Source: Lookonchain on X, Nov 27, 2025. Based on those Lookonchain figures, the new buy price is about 2.2% higher than the earlier sale price, and the buyback size equals roughly 17.4% of the previously sold amount. Source: Lookonchain on X, Nov 27, 2025. For traders, these on-chain prints define near-term reference levels around $0.275 to $0.281 for ENA liquidity mapping and risk placement. Source: Lookonchain on X, Nov 27, 2025.

According to Lookonchain, the Weekly Report covering Nov 17–Nov 23, 2025 has been published on X under the hashtag #LookonchainWeeklyReport, signaling the availability of on-chain data for that period that traders can review for execution decisions. Source: Lookonchain on X, Nov 24, 2025.

According to @OnchainLens, trader Machi deposited 499,680 USDC into HyperLiquid and opened leveraged long positions in ETH at 25x and HYPE at 10x, as evidenced by the linked wallet tracker source: Onchain Lens on X; CoinMarketMan HyperTracker app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Based on the reported deposit and leverage, the maximum theoretical exposure if fully margined is approximately 12.49 million USD on ETH at 25x and approximately 4.9968 million USD on HYPE at 10x source: calculation from figures reported by Onchain Lens. @OnchainLens also reports Machi’s cumulative loss at 20.34 million USD, which aligns with the wallet’s PnL shown on the HyperTracker page source: Onchain Lens on X; CoinMarketMan HyperTracker app.coinmarketman.com/hypertracker/wallet/0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to @EmberCN, the 1inch team investment fund withdrew 33,574,000 1INCH (about $6.15 million) from Binance over roughly the past day, based on the on-chain addresses linked in their post at https://twitter.com/EmberCN/status/1992786236394832007 (source: @EmberCN). The same post states the fund transferred 5,000,000 USDC into Binance after the Nov 6 pullback, and 1INCH rose 29% that day (source: @EmberCN). The post further attributes the recent withdrawals to tokens accumulated over the past ~10+ days, referencing the linked addresses in the thread (source: @EmberCN). For traders, the reported net outflow from Binance by a single entity is a notable on-chain signal to monitor for near-term liquidity and order book dynamics in 1INCH; tracking the referenced wallets and any re-deposits may provide timely cues (source: @EmberCN post and linked addresses).

According to @lookonchain, wallet 0x8d0e purchased 4,022 ETH (~$11.19M) spot on Hyperliquid, with transactions visible on Hypurrscan: https://hypurrscan.io/address/0x8d0e342e0524392d035fb37461c6f5813ff59244. According to @lookonchain, the same wallet opened a 20x long on 2,034.5 ETH (~$5.66M) and a 10x long on 1,662 BCH (~$0.908M), corroborated by Arkham address intelligence: https://intel.arkm.com/explorer/address/0x24d45Ef5E121813311bFB1f44EfCe6B7E53D7187. Based on figures reported by @lookonchain, the whale’s combined notional long exposure across spot and perps is roughly $17.76M concentrated on ETH and BCH on Hyperliquid.

According to @OnchainLens, the address nicknamed “First Time Depositor” fully closed a 20x leveraged long position on ETH, realizing about $1.38 million in profit on Nov 21, 2025 (Source: https://twitter.com/OnchainLens/status/1991862602553819452). The trade closure and PnL are viewable on the Hyperbot trader dashboard for address 0xa5b0edf6b55128e0ddae8e51ac538c3188401d41 (Source: https://hyperbot.network/trader/0xa5b0edf6b55128e0ddae8e51ac538c3188401d41).

According to @OnchainDataNerd, two newly created wallets withdrew a combined 70,000 SOL, about 9.8 million USD, from Binance over the past five hours, with an average entry price near 140 USD (source: @OnchainDataNerd). The transfers were made to two fresh wallets whose addresses were shared by the source, indicating the coins left the exchange’s custody at the time of withdrawal (source: @OnchainDataNerd). This outflow mechanically reduces immediately available SOL on Binance by 70,000 coins at the time of the transfers, based on the reported on-chain withdrawals (source: @OnchainDataNerd). Given the reported average entry of about 140 USD, these wallets are in unrealized profit when SOL trades above 140 USD and in unrealized loss when below 140 USD, derived from the source’s cost basis data (source: @OnchainDataNerd).

According to @lookonchain, wallet 0x3Ed4 deposited $1.84M USDC to Hyperliquid about 5 hours ago and placed a BTC limit long order in the $88,611–$89,211 range, source: @lookonchain on X and Hypurrscan. For execution, a buy limit order only fills when market trades at or below the limit price, and partial fills are possible, source: Investopedia and Binance Academy. Until executed or canceled, a large resting bid can function as a local buy wall that may influence short-term order flow on that venue, source: Binance Academy. Traders should monitor whether the order remains in the book, is modified, or pulled, and set alerts around $89k to track potential liquidity interactions on Hyperliquid, source: @lookonchain for the order disclosure and Binance Academy for order book monitoring best practices. The post does not disclose exact order size, and an on-chain deposit does not guarantee the entire amount backs a single order, so verify size and live status directly on Hyperliquid or Hypurrscan before acting, source: @lookonchain and Hypurrscan.

According to @OnchainDataNerd, Amber deposited 1.392M UNI worth about $10.98M to Coinbase roughly 30 minutes ago (source: @OnchainDataNerd). The transfer is linked to address 0x011D19410FC79F140C08ffa8301e4153F17F4e27, which is labeled and traceable via Arkham Intelligence, indicating funds moved to a Coinbase-associated destination (source: Arkham Intelligence; @OnchainDataNerd). Exchange inflows are widely used by traders as indicators of potential near-term sell-side liquidity and are monitored for impacts on UNI spot and derivatives markets (source: Glassnode Academy, Exchange Flows).

According to @ai_9684xtpa, wallet 0xa2ce501d9c0c5e23D34272f84402cfB7835b3126 deposited 3,617,000 USDC as margin to Hyperliquid about one hour ago and opened long positions across 22 altcoins, indicating broad leveraged exposure on the venue. Source: @ai_9684xtpa; hyperbot.network/trader/0xa2ce501d9c0c5e23D34272f84402cfB7835b3126 According to @ai_9684xtpa, the account’s current total position value is approximately $19.86 million, with TWAP orders for 10 additional tokens totaling about $1.42 million still pending execution. Source: @ai_9684xtpa; hyperbot.network/trader/0xa2ce501d9c0c5e23D34272f84402cfB7835b3126 According to the source, traders can monitor this address’s live positions and pending TWAP orders via the Hyperbot page for execution updates and risk tracking. Source: hyperbot.network/trader/0xa2ce501d9c0c5e23D34272f84402cfB7835b3126

According to @OnchainLens, a newly created wallet deposited 5.66 million dollars into HyperLiquid and opened an ETH long position with 25x leverage, source: @OnchainLens on X. According to @OnchainLens, the wallet is linked to a whale that deposited 8 million USDC into HyperLiquid and opened an ETH position, source: @OnchainLens on X. According to @OnchainLens, the transaction and position details are referenced via HyperBot’s trader page, source: @OnchainLens on X and HyperBot.

According to @StockMKTNewz, Tom Lee and BMNR disclosed Ethereum ETH holdings rose from 163,142 ETH on Jul 14 to 3,505,723 ETH on Nov 9, a net gain of 3,342,581 ETH and roughly 21.5x growth based on the dated update series, source: @StockMKTNewz on X Nov 10 2025 and the thread’s referenced TreasuryEdge post on X. The dataset spans 20 checkpoints from Jul 14 to Nov 9, implying an average pace of about 28,335 ETH per day and roughly 175,400 ETH per update based on the posted figures, source: @StockMKTNewz on X Nov 10 2025. The largest single increase was 373,110 ETH between Aug 10 and Aug 18, while the three most recent increments were 77,055 ETH, 82,353 ETH, and 110,301 ETH through Nov 9, indicating a slower near-term cadence versus August and September peaks, source: @StockMKTNewz on X Nov 10 2025. For trading purposes, the consistent step-ups across all reported updates create a clear accumulation trend that market participants can monitor as a flow signal, with only balances and dates provided and no stated motives or price guidance, source: @StockMKTNewz on X Nov 10 2025 and the thread’s referenced TreasuryEdge post on X.