According to @ai_9684xtpa, a Binance trader using the account SMXKX achieved the top position on Binance's 30-day Smart Money leaderboard by profiting $12.28 million through shorting gold and silver. The trader began shorting silver (XAG) in late January, initially incurring losses exceeding $1 million. Subsequently, they shorted gold at its January 29 peak, ultimately achieving maximum profits on February 5. (Source)

According to @EmberCN, Arthur Hayes, the co-founder of BitMEX, has liquidated his DeFi token holdings purchased in December, incurring a total loss of $3.48 million. Hayes sold four DeFi tokens, including LDO and ENA, at a significant loss after buying them at higher prices. This highlights the risks associated with speculative trading in the volatile cryptocurrency market. (Source)

According to @OnchainLens, Trend Research transferred 651,757 ETH (worth $1.34 billion) to Binance, reportedly incurring a speculative loss of over $745 million. Previously, Trend acquired 651,310 ETH from Binance and earned 447 ETH on Aave. The exact buy and sell prices remain unknown, and further updates from Trend are awaited for clarity. (Source)

According to @ai_9684xtpa, Bybit has emerged as the top platform for ETH futures trading, recording a 24-hour trading volume of $21.58 billion, representing a 354.01% year-over-year growth. This surge coincided with significant market fluctuations attributed to potential issues with market makers employing grid strategies. These anomalies presented opportunities for traders to profit from rapid price swings in ETH. (Source)

According to Ai 姨 (@ai_9684xtpa), recent speculation about Avenir Group, linked to Huobi founder Li Lin's family office, has been clarified by DujunX. He confirmed that the family office does not delegate external management or engage in Bitcoin-to-Ethereum swaps. Meanwhile, a significant whale associated with a $230M liquidation transferred 10,000 ETH (valued at $20.39M) to Binance, raising further questions about potential connections. This transaction, tied to a Binance deposit address, remains under scrutiny. (Source)

According to @ai_9684xtpa, a significant Ethereum (ETH) liquidation occurred as a prominent holder offloaded 658,168.58 ETH, worth approximately $1.35 billion, over the course of eight days. Despite a realized loss of $688 million, Ethereum prices stabilized above $2,000 following the large-scale sales. This event highlights the resilience of ETH in the face of extreme selling pressure and may attract traders analyzing market recovery patterns. (Source)

According to Ai 姨 (@ai_9684xtpa), Trend Research has transferred 20,770 ETH to Binance, valued at $43.57 million at an average price of $2,097.94 per ETH. Over the past day, the entity deposited a total of $817 million worth of ETH into exchanges, potentially incurring a loss of $470 million. With only 21,491.86 ETH remaining on-chain, Trend Research appears to be in the final stages of liquidating its holdings. (Source)

According to Lookonchain, Trend Research has sold an additional 20,770 ETH (worth $43.57M) within the past 20 minutes, leaving only 10,303 ETH (worth $21.5M) in their portfolio. The firm has been liquidating its Ethereum holdings, having withdrawn a massive 792,532 ETH ($2.59B) from Binance at $3,267 and redeposited 772,865 ETH ($1.8B) back at $2,326. Trend Research has now incurred a total loss of $747M in its ETH trading activity, signaling significant market impact and potential implications for Ethereum's liquidity and price dynamics. (Source)

According to @ai_9684xtpa, a new Ethereum (ETH) whale address has reportedly accumulated 20,000 ETH worth approximately $41.98 million at a price of $2,098.87 following a major sell-off by another large holder. This activity signals increased whale interest in ETH, potentially impacting its trading dynamics. (Source)

According to @ai_9684xtpa, two addresses potentially belonging to the same entity withdrew a total of 53,544.2 ETH, worth $111 million, from Binance within 24 hours at an average price of $2074.4. Since February 1, the entity has accumulated 63,784.8 ETH, valued at $133 million. The addresses have interacted with B2C2 three times, though it remains unclear if the transactions were direct purchases or if the addresses belong to B2C2 itself. (Source)

According to @EmberCN, Ethereum treasury company BitMNR, despite holding significant unrealized losses of $7.5 billion, has purchased another 20,000 ETH valued at $41.98 million. Following a sharp decline earlier this week, their total purchases now amount to 40,000 ETH, acquired at an approximate price of $2,200 each. This move highlights BitMNR's confidence in Ethereum's long-term potential despite current market conditions. (Source)

According to @KobeissiLetter, European stocks are experiencing a remarkable bull run as the Stoxx 600 index has recorded gains for seven consecutive months. This marks the longest streak since 2013 and the second-best performance this century, showcasing one of the strongest rallies in 40 years. Traders may view this extended rally as a signal of resilient market trends in Europe. (Source)

According to @ItsDave_ADA, Minswap now offers an aggregator widget designed for easy plug-and-play integration. This widget, available in the partner section of their website, provides a seamless setup process with clear documentation and supports fee sharing. It is particularly useful for teams aiming to implement swap aggregation without developing the entire infrastructure themselves, presenting a practical solution for decentralized finance adoption. (Source)

According to @KobeissiLetter, the delinquency rate on Commercial Mortgage-Backed Securities (CMBS) for office properties surged by 103 basis points in January, reaching a record 12.3%. This surpasses the peak level seen during the post-2008 Financial Crisis by 1.6 percentage points. Such an increase marks a 600% rise in CMBS delinquency rates, raising concerns about the stability of the commercial real estate sector. (Source)

According to @KobeissiLetter, investors are increasingly allocating capital to gold funds, with holdings in the largest physical gold-backed ETF, $GLD, reaching 34.9 million troy ounces, the highest level since May 2022. This marks a significant increase of 8 million troy ounces, or 30%, since June 2024, highlighting strong investor confidence in gold as a safe-haven asset. (Source)

According to @StockMKTNewz, Hims & Hers Health ($HIMS) announced it will cease sales of its compounded weight-loss pill just days after its launch. This decision follows the announcement of a federal investigation into the company prompted by the product's release. Such regulatory scrutiny could impact investor confidence and trading activity for $HIMS in the short term. (Source)

According to @CryptoCoinCoach, #1000SHIB is trading within a falling wedge pattern, characterized by converging lower highs and lows, indicating decreased downside momentum despite ongoing bearish pressure. The price is near the wedge's lower boundary, a critical reaction zone where market behavior could shift. A defense of this area may signal a potential reversal towards the upper wedge resistance, whereas a breakdown would extend the downtrend. Traders should monitor for a breakout to confirm the next trend direction. (Source)

According to @KobeissiLetter, Bank of America's Bull & Bear Indicator has surged to 9.4 points, marking its highest level since February 2018. This metric evaluates equity and bond flows, hedge fund and fund manager positioning, and overall market breadth, signaling a rare level of investor bullishness in recent years. (Source)

According to Lex Sokolin, Polygon has emerged as a leader in real-world payment use cases, processing $700 million in stablecoin transactions monthly via platforms like Tazapay. This positions Polygon as a dominant network for B2B payments, supporting stablecoins such as USDC and USDT with seamless fiat conversion. The focus now shifts to whether the POL token can capture and accrue this value, given the substantial transaction volume and Polygon's efficiency in payment systems. (Source)

According to Michaël van de Poppe, the 2-week RSI for Bitcoin (BTC) compared to Gold has hit its lowest level ever, falling below 25. He highlights that such levels typically mark the end of bear markets, not their beginning, suggesting a potential bottom for BTC. Van de Poppe emphasizes the significant upside potential, estimating a possible 10x gain from current levels versus a 30-50% downside risk. This, he argues, makes it an opportune moment to accumulate BTC, especially when compared to Gold. (Source)