According to @OnchainLens, a whale sold 2,227.8B PEPE for 394 ETH valued at $1.516M, realizing a $1.02M loss after a 100-day hold (data: Nansen). According to @OnchainLens, the wallet at address 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848 subsequently converted proceeds and deposited $1.47M USDT into Aster DEX (data: Nansen). According to @OnchainLens, this action represents a full exit from PEPE and a rotation into ETH and USDT by the address mentioned (data: Nansen).

According to Onchain Lens citing Nansen data, address 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855 sold 91,356 AAVE for $20.59M USDC at an average price of $225 (Source: Onchain Lens; Nansen). The alert was posted on Oct 17, 2025 by Onchain Lens based on Nansen data, providing a concrete on-chain transaction reference for traders monitoring AAVE flows (Source: Onchain Lens; Nansen).

According to Lookonchain, wallet 9gcGLQ sold 61,845 SOL at $186 for approximately $11.52M around three hours before the report, and Lookonchain also noted this wallet previously realized $3.4M on ai16z and $3M on arc (source: Lookonchain on X). Solscan records for address 9gcGLQ show the related on-chain activity that corresponds with the reported transactions (source: Solscan).

According to @CryptoKing4Ever, an investor who bought 300 BTC in 2012 for $3,500 sold the stack today for $33.4 million (source: @CryptoKing4Ever). Based on those figures, the implied average exit price is about $111,333 per BTC and the initial cost basis was roughly $11.67 per BTC (source: @CryptoKing4Ever). That equates to an approximately 9,543x return over 13 years, creating a realized-profit reference near $111k that traders can mark as a potential supply or resistance area, derived from the source’s numbers (source: @CryptoKing4Ever). The post does not include on-chain transaction details or wallet addresses for independent verification (source: @CryptoKing4Ever).

According to @OnchainLens, $DOOD surged 125% over the past 24 hours while a whale sold 143.35M $DOOD for $2.27M $USDC, realizing a $1.7M profit from tokens purchased for $570K 14 days earlier; wallet: 5TjjXQxkMUhL2ZUWkom373qJTtE2VMwJtDhWHC3tD8yP (source: @OnchainLens post on X, Oct 7, 2025; data source: Nansen). Based on those @OnchainLens/Nansen figures, the trade implies an average exit price near $0.0158 per DOOD and an average entry near $0.0040, equating to roughly 4.0x gross and about 298% net profit over 14 days (source: calculations from the amounts reported by @OnchainLens using Nansen data). The conversion of 143.35M $DOOD into $USDC and the disclosed wallet provide concrete on-chain flow and an address for traders to monitor for any follow-on activity (source: @OnchainLens; data source: Nansen).

According to @OnchainLens, a whale sold 163,990 LINK for $3.32M USDC at $20.24 and 1,074 stETH for $4.2M USDC at $3,917 from address 0xc6f7fc2735ef7eb0db201dd103f2f2e6cbcfe187 (@OnchainLens). According to @OnchainLens, the two fills total approximately $7.52M converted to USDC, establishing executed prints at $20.24 for LINK and $3,917 for stETH that traders can reference for recent on-chain liquidity levels (@OnchainLens).

According to @lookonchain, wallet 0xD3DA deposited 20.92M APX to Aster two days ago and subsequently withdrew 10.75M USDT, implying an average sale price of about $0.514, source: Lookonchain on X, Sep 19, 2025. According to @lookonchain, the whale appears to have sold 20.92M APX on Aster and the position is now valued at roughly $12.3M, with the post referencing Arkham Intelligence’s address explorer for transaction details, source: Lookonchain on X, Sep 19, 2025; Arkham Intelligence link shared by Lookonchain.

According to @OnchainLens, a whale fully exited 938,489 LINK at $22.87 each, receiving $21.46M USDT and realizing a $231K profit (source: @OnchainLens). According to @OnchainLens, the position was accumulated about one month ago using 4,806 ETH valued at $21,230,928.005 across five wallets: 0xa96b198214007b01de4a73bb91c49ecd80356c0d, 0xced78d9aa9161bedb9cc076452151b98687837b9, 0x07e561fa2e1ff222585d6b764e5113f6087b46db, 0xa65840c0ae791cd70bd6ecc4c0eb6ed51775fc0b, 0x61b76b2b3d9c3e9169408fd6215837f5b6500ec3 (source: @OnchainLens). According to @OnchainLens, the reported figures imply an average entry near $22.62 per LINK and an approximate 1.1% round-trip ROI, consistent with the stated $231K realized gain (source: @OnchainLens). According to @OnchainLens, the whale’s LINK balance in the tracked addresses is now zero, with proceeds held in USDT after the exit (source: @OnchainLens).

According to @ai_9684xtpa, an address that bought 3,956 ETH at an average price of $4,780 on Sep 13 moved tokens to a new address within the past hour and then sold 3,975.59 ETH for about $17.62M at a sell price of $4,432.76, realizing a $1.376M loss; source: X post https://x.com/ai_9684xtpa/status/1967586438809301153. The report provides wallet 0x7CF527dD32328fa390D7313eAB64452aF352809A where the transfers and sale can be verified on CoW Protocol Explorer; source: https://explorer.cow.fi/address/0x7CF527dD32328fa390D7313eAB64452aF352809A. The author notes the chase-buy portion has been fully closed out; source: X post https://x.com/ai_9684xtpa/status/1967586438809301153.

According to Lookonchain, wallet 0xdE03 sold another 25,755 ETH worth about 117 million dollars roughly six hours ago, taking profits based on on-chain traces shared on X and Arkham Intelligence address explorers (source: Lookonchain on X; Arkham Intelligence). According to Lookonchain, over the past three years the wallet withdrew 44,661 ETH from exchanges at an average 2,411 dollars and staked it, then later deposited 45,132 ETH to Binance at an average 3,668 dollars with transactions referenced via Arkham Intelligence (source: Lookonchain on X; Arkham Intelligence). According to Lookonchain, the wallet still holds about 3,362 ETH valued near 15.2 million dollars and has realized an estimated total profit of approximately 73 million dollars from these flows as evidenced by the linked addresses (source: Lookonchain on X; Arkham Intelligence).

According to @OnchainLens, a wallet labeled Virtual Deployer sold 1,800 ETH for 7.93M USDT at an executed price of 4,406 dollars per ETH, address 0xf1c429b0ce94ef9893ef110d2cc100201dce71c8, source: Onchain Lens on X. For traders tracking whale flows, the on-chain disclosure provides verifiable size, price, and seller address for order flow monitoring, source: Onchain Lens on X.

According to @lookonchain, BlackRock sold 44,774 ETH valued at $195.29 million and 900 BTC valued at $101.67 million on Sep 9, 2025. According to @lookonchain, the combined sale totaled about $296.96 million, implying approximate average values of $4,362 per ETH and $112,967 per BTC based on the figures provided. According to @lookonchain, the update noted this happened again, indicating repeated selling activity.

According to @rovercrc, BlackRock sold 35,009.18 ETH valued at $152.7 million in a post on X dated September 4, 2025 (source: @rovercrc on X). Based on figures cited in the source, this implies an average sale price of roughly $4,363 per ETH (source: @rovercrc on X, author-provided amounts). The source post does not include a transaction hash, wallet addresses, execution venue, or supporting filings, so the claim is not independently verifiable from the post itself (source: @rovercrc on X). Given the absence of on-chain or venue details in the source, any immediate liquidity or price impact on ETH is indeterminate from the provided information (source: @rovercrc on X).

According to @EmberCN, wallet @moonmanifest47 claimed an unlock of 200,000,000 WLFI valued at approximately $59.45 million last night, source: @EmberCN on X. About five hours later, the same wallet sold 10,000,000 WLFI for $2.1 million USDT at an execution price of $0.21, source: @EmberCN on X. The sale address is provided in the post: https://t.co/bYAZ0W5JYv, source: @EmberCN on X. For traders, $0.21 is a realized sell level that can serve as a short-term reference for liquidity and order flow tracking, source: @EmberCN on X. Traders can monitor the referenced address for subsequent on-chain transfers to track flows related to WLFI, source: @EmberCN on X.

According to @rovercrc, a Satoshi-era Bitcoin whale sold 2,000 BTC for approximately $218.24 million and used the proceeds to buy more ETH (source: @rovercrc on X, Aug 31, 2025). According to the same source, the stated notional implies an average sale price near $109,120 per BTC, putting headline-driven attention on ETH/BTC rotation and potential liquidity shifts between BTC and ETH (source: @rovercrc on X). According to the source, no on-chain transaction hash or venue details were provided in the post, so the claim remains unverified within the source material and would require independent on-chain confirmation for traders seeking validation (source: @rovercrc on X).

According to @EmberCN, a large ETH trader reduced exposure as price neared their liquidation threshold, closing approximately 9,459 ETH around USD 4,370 for about USD 41.33 million, source: @EmberCN on X. The trader’s liquidation price has shifted below USD 4,300 after the partial close, lowering immediate forced-liquidation risk at that level, source: @EmberCN on X. For trading setup, the execution zone near USD 4,370 can act as a pivot for intraday order flow, while the sub-USD 4,300 liquidation threshold is a key downside area to monitor for potential cascades if retested, source: @EmberCN on X. This deleveraging event may ease short-term selling pressure from that account but keeps attention on ETH derivatives positioning and volatility risk, source: @EmberCN on X.

According to @EmberCN, a whale that swapped BTC to ETH at a 0.0354 rate in January sold 3,054 ETH at $4,534 in the last hour, receiving 13.847 million DAI (source: @EmberCN on X). @EmberCN reports the position was initiated when ETH was $3,278, yielding a $7.79 million profit at the stated exit price (source: @EmberCN on X). ETH/BTC has risen to 0.0413 (source: @EmberCN on X).

According to @OnchainLens, a whale sold 2.038M AERO for 2.89M USDC at a price of 1.42, realizing a total profit of 1.04M (source: @OnchainLens on X, Aug 25, 2025). According to @OnchainLens, the seller’s address is 0x012ed994df76022637f79ff9e209d7d44a4d1c8e (source: @OnchainLens on X, Aug 25, 2025). According to @OnchainLens data, the reported proceeds and profit imply an estimated entry cost of about 1.85M USDC, or roughly 0.91 per AERO, equating to approximately a 56% gain on cost (source: @OnchainLens on X, Aug 25, 2025).

According to @ai_9684xtpa, swing wallet 0xC77...CbA28 closed a one-month ETH position about 10 hours ago, selling 2,417 ETH at $4,257 for roughly $10.29M after buying on Jul 28 at an average $3,672.4, realizing about $1.41M profit; source: @ai_9684xtpa, on-chain reference: CoW Explorer wallet 0xC77c. According to @ai_9684xtpa, the address has generated over $2.8M across its last two swings, with this latest round implying an estimated 15.9% realized ROI based on the stated entry and exit; source: @ai_9684xtpa, calculation based on the cited prices.

According to @lookonchain, an Ethereum Foundation-linked wallet 0xF39d sold 7,294 ETH for $33.25M over the past 3 days at an average price of $4,558; source: Lookonchain on X Aug 16 2025 https://x.com/lookonchain/status/1956655191450595624. Lookonchain also reported the same address bought 33,678 ETH totaling about $40.2M between June 13 and 16, 2022 at $1,193, making the latest 7,294 ETH sale roughly 21.7 percent of that 2022 accumulation and implying a price delta of $3,365 per ETH or about 3.82x between the cited buy and sale prices; source: Lookonchain on X Aug 16 2025 https://x.com/lookonchain/status/1956655191450595624.