According to Lookonchain, about eight hours ago Arthur Hayes bought 1,250 ETH (~$5.29M), 424,863 LDO (~$556.6K), 420,000 ETHFI (~$516.6K), and 92,000 PENDLE (~$507K) via on-chain transactions (source: Lookonchain). According to Lookonchain, the combined purchases total roughly $6.87M and were recorded on-chain within the same window, highlighting fresh whale-sized inflows into ETH, LDO, ETHFI, and PENDLE (source: Lookonchain).

According to @rovercrc, a whale deposited 9.5M USDC into Hyperliquid to avoid liquidation on a 66.4M ETH short that is showing an unrealized loss of 19.9M as of Aug 10, 2025, signaling elevated position stress and potential knock-on effects if ETH rises further; source: X/@rovercrc, Aug 10, 2025. On perpetual venues like Hyperliquid, adding collateral reduces liquidation risk by improving margin ratios and pushing the liquidation price farther from spot, which can extend a losing short’s runway; source: Hyperliquid documentation on risk and liquidations. If ETH accelerates higher, forced buybacks from short liquidations can create upward pressure and amplify volatility, a well-documented mechanic of perp markets; source: Binance Futures liquidation and ADL documentation. Traders can monitor ETH funding rates and open interest to gauge crowding and squeeze risk, as persistently positive funding with rising price often reflects long dominance into stressed shorts; sources: Binance Futures funding rate explainer and Deribit education on open interest.

According to @EmberCN, trader @AguilaTrades closed most of his long position about 10 minutes prior to the post, realizing a profit after turning $4.6 million into $15.9 million in just two days, a gain of $11.3 million (source: @EmberCN on X, Aug 9, 2025). According to @EmberCN, past attempts by the same trader to roll floating profits into larger, higher-leverage positions frequently ended with small pullbacks erasing gains and even principal, with a July episode cited as an example (source: @EmberCN on X, Aug 9, 2025). According to @EmberCN, this update highlights the trading risk of compounding leverage during winning streaks and the value of locking in profits on directional longs, especially in volatile perpetuals (source: @EmberCN on X, Aug 9, 2025).

According to Lookonchain, a wallet attributed to Arthur Hayes sold 2,373 ETH for approximately 8.32 million dollars about one week ago when ETH traded around 3,507 dollars. Source: Lookonchain. According to Lookonchain, roughly four hours ago the same entity moved out 10.5 million USDC to buy back ETH at a higher price, indicating active buy-side flows visible on-chain. Source: Lookonchain.

According to @MikeSilagadze, a single user on ether.fi Cash has been buying thousands of Telegram Premium subscriptions every day, indicating an unusually concentrated payment pattern on the platform (Source: Mike Silagadze, X, Aug 9, 2025). According to @MikeSilagadze, the ether.fi Cash team does not know the user’s motive and is seeking community insight, underscoring that the behavior is not internally explained at this time (Source: Mike Silagadze, X, Aug 9, 2025). According to @MikeSilagadze, this observation is limited to the reported activity on ether.fi Cash and references Telegram Premium purchases, without further details on payment rails or assets used (Source: Mike Silagadze, X, Aug 9, 2025). According to @MikeSilagadze, traders may wish to monitor ether.fi Cash transaction concentration and Telegram-related subscription payment flows for continued anomalies prompted by this reported activity (Source: Mike Silagadze, X, Aug 9, 2025).

According to @ai_9684xtpa, after ETH moved above $4,000, address 0x46d...c35cf withdrew 1,999 ETH worth $7.84 million from Binance, highlighting large post-breakout spot flows; source: @ai_9684xtpa on X. Over the last 24 hours, the same address withdrew a total of 3,356.78 ETH worth $13.02 million from exchanges at an average price of $3,925.5, providing concrete reference levels for traders monitoring on-chain accumulation; source: @ai_9684xtpa on X. The wallet reference was provided via the Debank profile for the address at debank.com/profile/0x46db..., corroborating the cited activity; source: @ai_9684xtpa on X and Debank.

According to @ai_9684xtpa, a tracked swing whale’s final limit sell order was filled during an ETH rally, selling 5,000 ETH at $3,895 for roughly $19.475M on Aug 8, 2025 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, this closes the whale’s fourth profitable swing, indicating a full exit at the reported $3,895 execution level (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the reported single 5,000-ETH fill provides a recent large-lot execution level that traders may reference when monitoring ETH order flow (source: @ai_9684xtpa on X).

According to @ai_9684xtpa, trader AguilaTrades increased concurrent BTC and ETH leveraged long positions to about 227 million USD this morning, with 3.227 million USD in unrealized profit; source: @ai_9684xtpa on X, Aug 8, 2025, and Hypurrscan address 0x1f25. Position details reported: BTC 40x long, size 1,277.75 BTC at 115,968 USD entry; ETH 25x long, size 20,296.06 ETH at 3,783.1 USD entry; source: @ai_9684xtpa on X and Hypurrscan address 0x1f25. These entries imply approximate notionals of 148.18 million USD for BTC and 76.78 million USD for ETH, totaling roughly 225 million USD, broadly aligning with the stated 227 million USD; figures derived from sizes and entries reported by @ai_9684xtpa and the Hypurrscan address 0x1f25. Based on the reported sizes, a 1 percent move equals about 1.48 million USD PnL change on BTC and about 0.77 million USD on ETH, underscoring elevated PnL volatility under 40x and 25x leverage; source data: @ai_9684xtpa on X and Hypurrscan address 0x1f25.

According to @lookonchain, whale BfL4vh deposited 1.25 billion PUMP tokens, valued at $4.09 million, into Kraken just 10 minutes ago. The whale initially purchased these tokens during the public sale using 5 million USDC across five wallets. Based on current market prices, selling this amount on Kraken would result in an estimated loss of nearly $1 million. This onchain move may signal increased PUMP token liquidity on Kraken, potentially influencing near-term price volatility and trading opportunities for active traders (source: @lookonchain).

According to @rovercrc, a major whale has acquired 101,131 ETH valued at $361 million over the past two days through FalconX, Galaxy Digital, and BitGo. This significant accumulation suggests strong institutional demand and could indicate upcoming bullish momentum for Ethereum (ETH). Traders should closely monitor ETH price action and volume, as such large-scale purchases often precede volatility and potential upward price movement. This whale activity highlights critical support levels and may influence short-term trading strategies for ETH. Source: @rovercrc.

According to @rovercrc, three large wallets recently purchased a total of 63,837 ETH, valued at $236 million, through Galaxy Digital's over-the-counter (OTC) desk. This significant whale accumulation signals strong institutional demand for Ethereum and may impact short-term price momentum as large-scale buying activity often supports bullish sentiment in the crypto markets. Traders should monitor similar OTC transactions for potential shifts in ETH liquidity and price action.

According to @lookonchain, whale 0x9324 has made a significant move on PUMP (symbol: PUMP) in the past four hours by purchasing 1.06 billion PUMP tokens on the spot market, amounting to $3.28 million, and opening a 3x leveraged long position with 594 million PUMP worth $1.83 million. This aggressive accumulation and leverage strategy suggests a strong bullish outlook from this high-net-worth trader, which could influence short-term price momentum and liquidity for PUMP. Traders should monitor on-chain flows and order book activity for potential volatility, as whale actions often precede heightened trading volume and price swings. Source: @lookonchain.

According to @lookonchain, major whales and institutional investors have continued to accumulate Ethereum (ETH), with three new wallets purchasing 63,837 ETH worth $236 million today through FalconX and Galaxy Digital's OTC services. Since July 9, a total of 14 fresh wallets have acquired 856,554 ETH valued at $3.16 billion, indicating significant ongoing demand and potential bullish sentiment among large players. Traders should monitor on-chain accumulation trends for short-term ETH price momentum. Source: @lookonchain.

According to @EmberCN, a major institutional address purchased approximately $50 million worth of Ethereum (ETH) at a price of $3,570 per ETH, acquiring 14,006 ETH via OSL after transferring 50 million USDT from Bitget just seven hours prior. This significant whale activity highlights robust institutional interest and may influence short-term ETH volatility and trading volume, potentially affecting broader crypto market sentiment (source: @EmberCN).

According to @rovercrc, a major whale has acquired $300 million worth of ETH over the past three days, signaling strong institutional interest in Ethereum during the current market dip. This sizable accumulation suggests that large investors are capitalizing on lower ETH prices, potentially setting a support level and influencing short-term trading strategies. Traders should monitor whale activity closely, as such moves often precede price rebounds or increased volatility in the Ethereum market. Source: @rovercrc.

According to @rovercrc, a wallet associated with SharpLink Gaming executed a massive purchase of $105 million worth of Ethereum (ETH). This significant accumulation by a large entity is likely to influence short-term ETH price action, attracting both institutional and retail traders' attention. Traders should closely monitor Ethereum order books and potential price volatility, as large-scale whale activity historically leads to increased market movement and liquidity shifts. Source: @rovercrc.

According to @lookonchain, whale 0xab15 has increased his long position in Bitcoin (BTC), now holding 752 BTC valued at $86 million and currently sitting on $774,000 in unrealized profit. The whale has set a new take-profit target at $120,000 per BTC, signaling strong bullish sentiment among large holders. Traders may view this move as a significant indicator of confidence in BTC’s potential upside, which could influence market momentum and price action in the coming weeks (source: @lookonchain).

According to @rovercrc, large Bitcoin holders, commonly referred to as whales, are continuing to accumulate more BTC. This consistent accumulation by significant market participants is often considered a bullish signal, as it indicates confidence in Bitcoin’s future price appreciation. Traders monitoring whale activity may interpret these moves as a leading indicator for upward price trends in the BTC market. Source: @rovercrc.

According to @cas_abbe, a significant whale sold off large holdings in SPECT, causing its price to dip below $1.5. The price quickly rebounded above $2, demonstrating strong community support for Spectre AI (SPECT). This rapid recovery and buying pressure indicate robust demand and resilience, which traders may interpret as a bullish signal for short-term momentum trading. The event highlights the importance of whale activity monitoring and showcases SPECT’s liquidity and active trading environment, as cited by @cas_abbe.

According to @lookonchain, whale address 0xF436 has continued its aggressive accumulation of ETH, withdrawing an additional 10,245 ETH valued at $36 million from exchanges within the last 8 hours. Such large-scale withdrawals may indicate a bullish outlook and potential supply tightening for ETH on trading platforms, which could impact short-term price action and liquidity for Ethereum traders. Source: @lookonchain.