According to @EmberCN, a hacker who stole 49.5 million USDC from Infini in February last year has demonstrated advanced trading skills. The hacker converted stolen USDC to ETH, sold ETH for DAI at an average price of $3,762 in August, and recently bought back ETH with DAI at $2,109 per ETH. The hacker then laundered 15,470 ETH, worth approximately $32.58 million, through Tornado Cash. (Source)

According to Miles Deutscher, Crypto.com founder has acquired AI.com for $70 million, marking the fourth-largest website purchase in history. The new product, reportedly in development since April 2025, is set to launch during the Super Bowl. This high-profile acquisition signals a significant move into the AI sector and could have major implications for both the AI and cryptocurrency industries. (Source)

According to Michaël van de Poppe (@CryptoMichNL), the recent weekly chart for Bitcoin (BTC) suggests a capitulation candle has occurred, signaling strong buying pressure even during weekends. While consolidation and potential retests of lower levels remain possible, van de Poppe emphasizes that holding above Bitcoin’s 2021 all-time high is crucial. He notes that while a quick reversal is unlikely, the sudden upward bounce suggests a bottom range between $65K and $70K, with potential tests near $85K in the coming weeks. (Source)

According to @BullTheoryio, Truflation data indicates U.S. inflation at approximately 0.68%, while economic challenges such as layoffs, credit defaults, and bankruptcies are increasing. Despite these indicators, the Federal Reserve maintains that the economy remains strong, raising concerns about the potential delay in implementing interest rate cuts. (Source)

According to @KobeissiLetter, interest payments on US public debt to overseas holders reached a record $292 billion in Q3 2025, marking a significant increase as the amount has more than doubled since 2020. This highlights the escalating burden on the US Treasury, which now pays six times more to international debt holders compared to previous periods. The data underscores growing concerns about the sustainability of US debt levels and their implications for financial markets. (Source)

According to Michaël van de Poppe, Bitcoin (BTC) is approaching a significant market bottom, with strong technical and historical indicators aligning for a potential bullish breakout. He highlights that extreme bearish market conditions often lead to underestimated upside potential. Key observations include Bitcoin's inverse relationship with gold, the lowest RSI levels since market bottoms in 2018 and 2022, and key economic factors such as weakening U.S. job data and potential monetary easing. Van de Poppe emphasizes that such conditions create optimal financial opportunities for traders. (Source)

According to @StockMKTNewz, Jack Dorsey-owned Block Inc. ($XYZ) has informed hundreds of employees about potential job cuts during annual performance reviews. Up to 10% of the company's workforce, which comprised fewer than 11,000 employees as of late November, may be impacted. This development could influence investor sentiment and operational dynamics for Block. (Source)

According to Justin Sun, Huobi has launched an innovative commission rewards program that incentivizes both referrers and referred users. This program rewards users not only for trading volumes but also for fund deposits in various cryptocurrencies such as USDT, ETH, and TRX. The incentives include returns from financial products, interest from lending, and additional platform subsidies. Users can participate through the Huobi website and benefit from ongoing rewards tied to fund activity. (Source)

According to Justin Sun, Tron Inc. (NASDAQ: TRON) has acquired 181,085 TRX tokens at an average price of $0.28, raising its total TRX treasury holdings to over 680.5 million tokens. This move aligns with the company's strategy to enhance long-term shareholder value by expanding its Tron DAT holdings. (Source)

According to @BitMEXResearch, Fork Monitor is now running three versions of the BIP-110 softfork client. This client introduces consensus rule changes which could lead to a chain split, potentially resulting in two competing coins. Traders should closely follow updates on Fork Monitor to assess the impact on Bitcoin's (BTC) network and market dynamics. (Source)

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)