According to @ai_9684xtpa, 100 million UNI have been burned and UNI price has reclaimed $6, highlighting near-term strength following a reported supply reduction; source: @ai_9684xtpa. According to @ai_9684xtpa, an identified whale address 0x4B0d3273B75AA15715be2e36E111f4cA8AB6c9f8 sold 662,605 UNI at $8.82 with an average entry of $5.99, realizing $1.875 million profit on that tranche; source: @ai_9684xtpa; intel.arkm.com/explorer/address/0x4B0d3273B75AA15715be2e36E111f4cA8AB6c9f8. According to @ai_9684xtpa, cumulative realized gains across three UNI swing cycles since September 2020 total $23.415 million with a 100% win rate, and the whale exited five months ago rather than holding to present levels; source: @ai_9684xtpa; intel.arkm.com/explorer/address/0x4B0d3273B75AA15715be2e36E111f4cA8AB6c9f8. According to @ai_9684xtpa, key reference levels mentioned include the $6 reclaim, prior distribution around $8.82, and a previous local high near $12, which traders can use as supply and resistance references in UNI swing strategies; source: @ai_9684xtpa.

According to @OnchainLens, a whale withdrew 366,364 LINK valued at approximately $4.5 million from Binance to wallet address 0xEc7BF1F8D41BaAC2182f37cd128865Cebb96F237. Per @OnchainLens, the same wallet now holds a cumulative 695,783 LINK worth about $8.52 million sourced from Binance over the past two days. Based on the figures reported by @OnchainLens, the implied transfer pricing is roughly $12.29 per LINK for the latest tranche and about $12.24 per LINK across the two-day total, indicating a significant net outflow event from Binance by a single participant.

According to @ai_9684xtpa, since Dec 20 Arthur Hayes shifted from ETH into DeFi tokens and cumulatively withdrew approximately $2.52 million from exchanges, referencing Arkham Intelligence wallet data for the Arthur Hayes entity, which traders often track for whale flows; source: https://twitter.com/ai_9684xtpa/status/2004550896852590734 and https://intel.arkm.com/explorer/entity/arthur-hayes. The reported allocations are 687,000 PENDLE valued at $1.232 million, 1.85 million LDO valued at $1.03 million, and 1.22 million ENA valued at $257,000, with PENDLE representing 48.9% of the disclosed portfolio, indicating a heavy tilt toward PENDLE among the DeFi holdings; source: https://twitter.com/ai_9684xtpa/status/2004550896852590734 and https://intel.arkm.com/explorer/entity/arthur-hayes. The original post notes it is sponsored by Gate Exchange, and provides the Arkham Intel link for direct on-chain verification, which traders can use to monitor subsequent movements and potential exchange inflows or outflows; source: https://twitter.com/ai_9684xtpa/status/2004550896852590734 and https://intel.arkm.com/explorer/entity/arthur-hayes.

According to @OnchainLens, a newly created wallet withdrew 329,400 LINK (about $4.01M) from Binance to address 0xEc7BF1F8D41BaAC2182f37cd128865Cebb96F237, based on Nansen on-chain data (source: @OnchainLens; Nansen). The implied per-token value from the reported totals is roughly $12.17 per LINK at the time of the transfer on Dec 25, 2025 (source: @OnchainLens).

According to @OnchainLens, a newly created wallet purchased 40,975 ETH worth $121.05M from Binance within the past two hours, supplied the ETH into Aave V3, and borrowed $63M in USDT, with the address referenced as 0xB8551abD2BB66498f6D257AE181d681Fd2401E8A via Arkham Intelligence, source: Onchain Lens on X; Arkham Intelligence. According to @OnchainLens, the wallet is likely linked to the entity known as the 66,000 ETH Borrowed Whale on Arkham Intelligence, which is presented as an attribution by the analyst rather than a confirmed identity, source: Onchain Lens on X; Arkham Intelligence. According to Aave V3 documentation, depositing ETH and borrowing USDT increases reserve utilization, which typically raises variable borrow rates and can tighten on-chain dollar liquidity for leverage-related strategies, source: Aave V3 documentation. According to Aave risk documentation, borrowing against volatile collateral like ETH carries liquidation risk if ETH price declines and the health factor drops below 1, which traders can monitor via protocol data, source: Aave risk documentation.

According to @ai_9684xtpa, wallet 0xEfaf5B67a88F44139b12F98acd303C67520C8222 accumulated 1,682,220 UNI between Dec 15–23 by withdrawing from Coinbase, worth about 8.75 million dollars at an average cost of 5.2 dollars per token (source: @ai_9684xtpa; on-chain reference: Arkham Intel explorer for address 0xEfaf5B67a88F44139b12F98acd303C67520C8222). According to @ai_9684xtpa, the Unification proposal entered its final governance vote on Dec 18 and passed on Dec 22, during which UNI peaked at 6.5 dollars (source: @ai_9684xtpa). According to @ai_9684xtpa, the position shows about 1.37 million dollars in unrealized profit based on the reported accumulation and price action (source: @ai_9684xtpa). According to @ai_9684xtpa and Arkham Intel, trading-relevant reference points are the 5.2 dollar cost basis, the 6.5 dollar swing high, and the observed Coinbase outflows tied to the address, which frame potential liquidity and supply dynamics for UNI in the near term (sources: @ai_9684xtpa; Arkham Intel explorer for address 0xEfaf5B67a88F44139b12F98acd303C67520C8222).

According to @OnchainDataNerd, a long-dormant ETH address staked 3,598 ETH (about $10.8M) into Ether.fi roughly 4 hours ago, with the funds inactive for about 9 years; address and transaction trail: intel.arkm.com/explorer/address/0xccc2458b11159E217e19354a32f3390C6837C6Fd, author post: twitter.com/OnchainDataNerd/status/2002946365966676021. On-chain records show the stake originated from address 0xccc2458b11159E217e19354a32f3390C6837C6Fd to Ether.fi, confirming size, timing, and destination; source: intel.arkm.com/explorer/address/0xccc2458b11159E217e19354a32f3390C6837C6Fd. For trading context, this moves 3,598 ETH from long-term idle status into a staking contract rather than to exchanges, an observable supply flow that traders monitor during ETH volatility; sources: twitter.com/OnchainDataNerd/status/2002946365966676021 and intel.arkm.com/explorer/address/0xccc2458b11159E217e19354a32f3390C6837C6Fd.

According to Onchain Lens, a whale withdrew 246,259 LINK worth about $3.08M from Binance to wallet 0xf440838830cc265db72c81bfba240e5a4ceb1cc4 on Dec 21, 2025 (source: Onchain Lens). According to Onchain Lens, the wallet’s LINK balance now stands at 445,775 LINK valued at roughly $5.57M (source: Onchain Lens). According to Onchain Lens citing Nansen data, the same freshly created wallet had earlier withdrawn 199,520 LINK worth about $2.49M from Binance (source: Onchain Lens; data source: Nansen). According to Onchain Lens, these movements reflect additional LINK outflows from Binance to self-custody for this address (source: Onchain Lens).

According to @OnchainDataNerd, an ETHFI investor wallet sent 900,000 ETHFI (about $738,000) to Binance roughly 3 hours ago, indicating a fresh on-chain exchange inflow relevant for traders monitoring token supply on exchanges. Source: https://twitter.com/OnchainDataNerd/status/2002559996379140114 The same wallet has cumulatively deposited 31.28 million ETHFI (about $36.58 million) to Binance since receiving the first vesting, with the address trackable via Arkham for verification. Source: https://twitter.com/OnchainDataNerd/status/2002559996379140114 and https://intel.arkm.com/explorer/address/0x44e68b480072209baE4e634a2D4129fB0B2cBe8c

According to Lookonchain, Arthur Hayes purchased 1.22M ENA (about $257.5K) roughly 30 minutes before the post timestamp, with the wallet attribution referencing the Arthur Hayes entity page on Arkham Intelligence as on-chain evidence (source: Lookonchain on X, Dec 20, 2025; source: Arkham Intelligence). According to Lookonchain, this buy follows his recent transfer of 680 ETH (about $2.03M) to sell and rotate into high-quality DeFi tokens, indicating active capital rotation toward DeFi names such as ENA (source: Lookonchain on X, Dec 20, 2025).

According to @OnchainLens, a newly created wallet deposited 1,000,000 USDC into HyperLiquid and opened a BTC long and ETH short position with 5x leverage, source: @OnchainLens; CoinMarketMan HyperTracker wallet page. Based on the stated 5x leverage, 1,000,000 USDC collateral enables up to 5,000,000 gross notional across these positions, framing a BTC-ETH spread profile rather than a pure market-long stance, source: 5x leverage figure from @OnchainLens. The referenced HyperTracker wallet page lists the deposit and active positions, enabling traders to track size changes and liquidation risk in real time on HyperLiquid, source: CoinMarketMan HyperTracker wallet page.

According to @ai_9684xtpa, 1,001,444 ASTER was withdrawn from Binance roughly 15 minutes before the post, valued at about $704,000 at an implied price of $0.7064 (source: @ai_9684xtpa; Arkham Intel address intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549). A wallet cited as @cz_binance reportedly holds over $2 million in ASTER with an estimated cost basis near $0.913, putting $0.7064 and $0.913 in focus as immediate reference levels for traders tracking large-holder flows (source: @ai_9684xtpa; Arkham Intel address intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549).

According to @OnchainLens, Ethena Labs transferred 23.3M ENA worth about $4.74M to FalconX roughly 9 hours ago, citing Nansen data. According to @OnchainLens, the originating wallet still holds 123.4M ENA valued near $25M at address 0xf0465df588906d820f831970262bdcca0f2b3e2d, based on Nansen data. According to @OnchainLens, the transfer was described as likely to sell, as reported with Nansen data.

According to Lookonchain, a 9-year-dormant wallet (0x03b5) exchanged 4,619 ETH, valued at about 13.42 million USD, for 24,950 BCH over the past two weeks, indicating a large-scale rotation from ETH to BCH. According to Lookonchain, the activity was surfaced alongside on-chain references to THORChain and Arkham pages tracking addresses 0x3508... and 0x03b5.... According to Lookonchain, the reported totals imply roughly 5.40 BCH per ETH and about 538 USD per BCH based on the USD value it provided. According to Lookonchain, the wallet is possibly linked to Erik Voorhees, though this attribution remains unconfirmed.

According to @ai_9684xtpa, the trader nicknamed "1011 flash crash short insider" increased ETH longs to 203,340.64 ETH, valuing the single-asset position at $578M with an average entry of $3,147.39, citing on-chain tracker hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae as source. According to @ai_9684xtpa, the ETH position carries a $61M unrealized loss, while the overall portfolio is worth $697M with a total unrealized loss of $69.42M, based on data displayed on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @PeckShieldAlert, a whale’s multisig wallet was drained of approximately $27.3 million following a private key compromise (source: @PeckShieldAlert, Dec 18, 2025). According to @PeckShieldAlert, the drainer has laundered $12.6 million, equal to 4,100 ETH, via Tornado Cash (source: @PeckShieldAlert, Dec 18, 2025). According to @PeckShieldAlert, the drainer still holds around $2 million in liquid assets (source: @PeckShieldAlert, Dec 18, 2025). According to @PeckShieldAlert, the drainer also controls the victim’s multisig, which maintains a leveraged long position (source: @PeckShieldAlert, Dec 18, 2025).

According to @lookonchain, a whale that bought 68.25M ASTER at an average of 1.66 USD for a total cost of 113.34M USD sold 4.68M ASTER at 0.71 USD for 3.34M USD about five hours prior to the report. According to @lookonchain, the whale still holds 63.22M ASTER valued at 45.52M USD, with a total loss exceeding 64M USD. According to @lookonchain, two whales have accumulated 118.25M ASTER worth 270.8M USD, representing 7.13 percent of the circulating supply. According to @lookonchain, 15 wallets likely linked to the same whale withdrew 68.25M ASTER from Aster four days earlier, and wallet 0xFB3B, which @lookonchain reports has ties to Daniel Larimer and Galaxy Digital, withdrew 50M ASTER from Gate.io over the past two days. According to @lookonchain, these on-chain flows signal concentrated holdings and recent realized losses that are directly relevant to short-term liquidity and execution for ASTER traders.

According to @ai_9684xtpa, new wallet 0xDE2b2f5D55EcC64d7D3A55D4FC7247041b9E4613 withdrew a $17.8 million basket from Binance two hours ago comprising ETH, LINK, AAVE, UNI, POL, and COMP, with ETH accounting for 95% or $16.93 million at a withdrawal price of $2,935.55, source: @ai_9684xtpa. The wallet address is listed on the Arkham Intelligence explorer for verification of holdings and further on-chain tracking, source: Arkham Intelligence explorer. A small test transfer was executed yesterday before the larger withdrawal, indicating staged movement of funds, source: @ai_9684xtpa. With 95% of the position in ETH, the wallet’s exposure is predominantly tied to ETH price moves from the noted entry level, source: @ai_9684xtpa.

According to @OnchainLens, a newly created wallet received 48,049 ETH valued at $141.78M from a sender labeled FalconX, with the flow described as likely linked to Bitmine; addresses highlighted: 0x9a93c73748eD022536755EAD47696e599AA40bb5 and 0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, data attributed to Nansen (source: @OnchainLens; data: Nansen). Based on the figures reported, the implied transfer price is roughly $2,951 per ETH, and the source flags this as a notable large on-chain movement that traders can track via the cited addresses for subsequent activity (source: @OnchainLens).

According to @lookonchain, wallet BxNU5a purchased 8.16M $pippin on Solana (SOL) on Oct 24 for $180,000, with the wallet and transaction history visible on Solscan; source: @lookonchain; on-chain: solscan.io/account/BxNU5aqmPa4Jq41jY8cVkMQEei8zhdEWnSjngBzTHopE. The wallet is still holding the full position, with the mark-to-market value now about $3.6M, implying roughly a 20x return in about 53 days; source: @lookonchain; on-chain: solscan.io/account/BxNU5aqmPa4Jq41jY8cVkMQEei8zhdEWnSjngBzTHopE. Based on the reported figures, the estimated average entry price is approximately $0.0221 per token ($180,000 divided by 8.16M), and the implied current price is approximately $0.441 per token ($3.6M divided by 8.16M); source: @lookonchain; on-chain: solscan.io/account/BxNU5aqmPa4Jq41jY8cVkMQEei8zhdEWnSjngBzTHopE. For traders, the position size and ongoing hold status provide a verifiable on-chain reference for whale activity in $pippin during a broader market drawdown; source: @lookonchain; on-chain: solscan.io/account/BxNU5aqmPa4Jq41jY8cVkMQEei8zhdEWnSjngBzTHopE.