According to @EmberCN, the 1inch team has recently withdrawn 20 million 1INCH tokens (worth $1.86 million) from Binance back to on-chain. Previously, they transferred 5 million USDC into Binance in November last year, and over the past three months, they have steadily withdrawn a total of 58.66 million 1INCH tokens (worth $5.53 million) back to on-chain. (Source)

According to @KobeissiLetter, institutional investors have been aggressively selling US equities. Hedge funds executed the fastest single-stock sales since October, marking their second consecutive daily sell-off. This trend has been primarily driven by short sales, with some impact from the liquidation of long positions. (Source)

According to @ItsDave_ADA, Grayscale has increased its holdings of Cardano (ADA) in its Smart Contract Fund from 18.55% to 19.50%. ADA remains the third-largest asset in the fund, reflecting growing institutional interest in Cardano's blockchain capabilities for smart contracts. This increase highlights ADA's prominence in the evolving DeFi landscape. (Source)

According to @bubblemaps, Trend Research has transferred 332,000 ETH to Binance over a span of five days to settle its debt obligations on the AAVE platform. These significant movements highlight the strategic adjustments being made within the DeFi ecosystem and may influence Ethereum liquidity on Binance. (Source)

According to @bubblemaps, significant Ethereum (ETH) movement continues as the second-largest aWETH holder reduces its position. Another $40 million worth of ETH was transferred to Binance within the past hour, highlighting ongoing selling pressure and potential implications for ETH holders. (Source)

According to Bubblemaps, Trend Research, a Hong Kong-based investment firm led by Jack Yi, gained recognition in 2025 for establishing the largest leveraged long position on Ethereum (ETH) through AAVE. However, as ETH's price began to decline in 2026, Jack Yi stated that the firm initiated risk control adjustments. (Source)

According to @bubblemaps, major Ethereum (ETH) whales, including Trend Research, may be forced to sell their positions as they approach liquidation levels. Trend Research holds 356,150 ETH, valued at $671M, with liquidation prices between $1,562 and $1,698. Other significant holders, such as Joseph Lubin and the '7 Siblings', are also nearing critical liquidation thresholds. This could have a significant impact on ETH trading and market dynamics. (Source)

According to @OnchainLens, a dormant Ethereum whale has reactivated, withdrawing 10,000 ETH, valued at $19.27M, from Binance after two years of inactivity. This whale previously withdrew 43,562 ETH between March 2023 and April 2024, directing the assets toward staking. The latest movement raises speculation about potential staking or market activity, with the wallet address identified as 0x55C11477577636024F8c4e776CdA758c6f81cDaf. (Source)

According to Michaël van de Poppe, Bitcoin (BTC) has undergone a massive correction, plummeting from $98K to $60K within two weeks. The 200-week moving average now lies beneath current prices, indicating a critical support level. Van de Poppe notes that the largest volume candle occurred when BTC dipped below $60K, suggesting a potential local low. If BTC prices recover slightly, a large wick may form, often observed during capitulation events. Traders are advised to monitor the coming hours and days closely. (Source)

According to @lookonchain, three significant Ethereum (ETH) liquidation zones have been identified on-chain. Trend Research holds 356,150 ETH, with liquidation prices ranging from $1,562 to $1,698. Joseph Lubin and two unidentified whales collectively hold 293,302 ETH, with liquidation levels between $1,329 and $1,368. Additionally, an entity called 7 Siblings possesses 286,733 ETH, with liquidation prices at $1,075 and $1,029. These zones could impact market dynamics if triggered. (Source)

According to Omkar Godbole, the Dollar Index is showing a bearish outlook, with potential to drop to the 92-90 range. Key signals include descending channel patterns, a breach of the 2011 rising trendline, and a bearish foothold below the horizontal support from July 2023 lows. Additionally, the index trades below the 38.2% Fibonacci retracement of the 2008-2022 rally. However, the bearish case could weaken if the index surpasses the November high of 100.40. (Source)

According to @EmberCN, Trend Research recently incurred a $763 million loss in ETH trading, erasing its previous $315 million profit and losing an additional $448 million in principal. Over a 5-day period starting February 1, Trend Research reportedly sold 255,500 ETH at an average price of $2,168, totaling $554 million, and subsequently withdrew funds from Binance. (Source)

According to @ai_9684xtpa, a new tool has been shared that provides an intuitive and elegant way to monitor liquidation metrics for crypto assets. This tool displays key data such as health factor, collateral, loan amounts, and liquidation prices, specifically for Trend Research addresses. Designed by @TaikiMaeda2, the tool eliminates the need for relying on analysts or external sources to obtain liquidation prices. Users can reference shared tutorials for broader applications. (Source)

According to @EmberCN, Binance has executed the third purchase under its $1 billion SAFU fund initiative, acquiring 3,600 BTC worth approximately $233 million on February 6. So far, the SAFU fund has allocated $433 million for 6,230 BTC, leaving $567 million available for further purchases. (Source)

According to @GreeksLive, February 6 saw the expiration of 33,000 BTC options with a Put-Call Ratio of 0.54 and a maximum pain point of $80,000, amounting to a notional value of $2.1 billion. Additionally, 219,000 ETH options expired with a Put-Call Ratio of 0.91, a maximum pain point of $2,400, and a notional value of $420 million. These metrics highlight significant trading activity, offering insights into market sentiment and potential price implications for Bitcoin (BTC) and Ethereum (ETH). (Source)

According to @ai_9684xtpa, Binance's SAFU fund wallet address has made another significant purchase of 3600 BTC, valued at $233 million, as part of its $1 billion Bitcoin reserve plan. So far, $433 million has been spent, nearing the halfway mark of the initiative. This move highlights Binance's ongoing efforts to bolster its Bitcoin reserve, reflecting potential market impact. (Source)

According to Lookonchain, Trend Research has deposited 20,000 ETH (valued at $38.6M) to Binance to sell and repay outstanding loans. The firm currently holds 416,149 ETH (valued at $791.5M) on Aave while owing $343.77M. The reported liquidation price range for their holdings is between $1,509 and $1,800, which may influence Ethereum's short-term trading dynamics. (Source)

According to @KobeissiLetter, retail investor activity in the U.S. options market has surged dramatically. Year-to-date in 2026, the average daily options volume for precious metals like gold and silver is 6.6 times higher than the total volume recorded in 2023. This unprecedented growth highlights heightened interest in gold and silver trading among retail investors, surpassing all previous years' activity levels. (Source)

According to @ai_9684xtpa, Trend Research has transferred 20,000 ETH to Binance, with a suspected sale of 47,000 ETH within the past six hours to avoid liquidation. The total value of the transactions is approximately $89.29 million, and the new liquidation range is between $1509 and $1800. These movements highlight potential risks and strategic adjustments in large ETH holdings. (Source)

According to Onchain Lens, Trend Research transferred an additional 20,000 ETH, valued at $19.34 million, into Binance. Cumulatively, the organization has deposited 235,588 ETH, worth approximately $516.16 million, into the exchange. The purpose of these transfers appears to be selling the Ethereum to repay outstanding loans, suggesting significant movement in the market. (Source)