According to @EmberCN, a large ETH borrower on Spark Protocol has 23,800 ETH posted as collateral against 35.27M DAI, with a liquidation level near 1,800 USD; as ETH moved toward 2,000 USD, the wallet began cutting exposure when the gap narrowed to about 250 USD to avoid liquidation (source: @EmberCN on X). For short term traders, the update highlights on-chain leverage concentration and liquidation risk bands around ETH on Spark, making DeFi lending flows a key watch (source: @EmberCN on X). (Source)

According to @Andre_Dragosch, Glassnode reports its BTC capitulation metric printed the second-largest spike in two years, signaling a sharp escalation in forced selling, source: Glassnode via @Andre_Dragosch. Glassnode notes these stress events typically coincide with accelerated de-risking and elevated volatility as positioning resets, source: Glassnode via @Andre_Dragosch. Traders should anticipate rapid positioning shakeouts and wider intraday ranges consistent with these dynamics, source: Glassnode via @Andre_Dragosch. (Source)

According to @KobeissiLetter, crypto markets have erased about 1 trillion dollars in market capitalization since January 14, averaging roughly 45 billion dollars per day over 22 days (source: @KobeissiLetter). The source describes current capital markets as unusually noisy and urges traders to focus on signal over noise to navigate volatility (source: @KobeissiLetter). Given the magnitude and speed of the drawdown cited by @KobeissiLetter, traders may prioritize liquidity checks, tighter position sizing, and disciplined risk limits when trading cryptocurrencies and altcoins to manage downside exposure (source: @KobeissiLetter). (Source)

According to @ai_9684xtpa, the wallet cluster known as 7 Siblings bought 1,994.98 ETH on chain in the past hour at an average price of $2,070.31 and accumulated 4,813.22 ETH over the past 19 hours totaling about $10.08 million at an average cost of $2,094.31, characterized by the source as another dip-buying move (source: @ai_9684xtpa). (Source)

According to @justinsuntron, Tron users interested in AI should get on AINFT.com. AINFT describes itself as a Web3 native AI platform offering access to leading large language models (source: @OfficialAINFT via the linked X post). Supported models listed include OpenAI ChatGPT 5.2, 5 mini, 5 nano, Anthropic Claude Opus 4.5, Sonnet 4.5, Haiku 4.5, and Google Gemini 3 Pro and Gemini 3 Flash (source: @OfficialAINFT). Access is available at chat.ainft.com/chat with model documentation at docs.apenft.io/docs/models (source: @OfficialAINFT). The recommendation targets Tron participants and frames AINFT as an AI access point for the TRX community (source: @justinsuntron). (Source)

According to @glassnode, the Bitcoin (BTC) capitulation metric has recorded its second-largest spike in the past two years, signaling a significant increase in forced selling. Such events are often linked with accelerated de-risking and heightened market volatility as traders adjust their positions. (Source)

According to @BullTheoryio, Bitcoin (BTC) has erased the entire advance following Donald Trump's election win, fully retracing a reported 78% post-election rally and returning to its November 2024 price zone. According to @BullTheoryio, BTC is now back to the same level cited for November 2024, implying the post-election impulse has been neutralized in price action. According to the same source, no additional on-chain or macro context was provided beyond the observed price retracement. (Source)

According to @simplykashif, India will begin sharing cryptocurrency transaction data with other countries from April 1, 2027 under the OECD Crypto-Asset Reporting Framework, as reported by The Economic Times. Officials have already started work on the global data-sharing format and will provide technical support to crypto exchanges to upgrade systems, according to The Economic Times. Under CARF, reporting crypto-asset service providers must perform due diligence, collect customer and transaction details, and exchange this information with tax authorities to enhance cross-border tax transparency, according to the OECD. For traders and exchanges serving Indian residents, this means expanded compliance and KYC requirements across on-ramps and off-ramps aligned with CARF standards, according to the OECD and The Economic Times. (Source)

According to dYdX Foundation on X and the linked dYdX governance forum post and Mintscan proposal page (Proposal 343), an on-chain vote has been created asking whether the community should approve reducing subticks per tick (and therefore tick size) for selected CLOB trading pairs, using current on-chain/indexer values as the baseline, with voting scheduled to end on Feb 6, 2026 at 19:06 UTC. According to the same sources, if approved, the change would adjust tick-size parameters for certain markets on the dYdX CLOB, so traders should monitor the proposal outcome and prepare for updated minimum price increments and order placement precision on affected pairs. (Source)

According to @BinanceResearch, if bank reserves fall below the regulatory lowest comfortable level of reserves (LCLoR), banks pull back lending, which drives repo rates sharply higher. According to @BinanceResearch, aggressive quantitative tightening now elevates the risk of a 2019-style repo dislocation or a broader liquidity crash, so traders should monitor reserves versus LCLoR and repo rates as early stress indicators. (Source)

According to @LexSokolin, venture capital attention has rotated from blockchain toward AI and robotics, reframing many crypto projects as exit-liquidity driven rather than utility-focused (source: @LexSokolin on X). According to @LexSokolin, crypto VC fundraising and LP commitments remain weak with some firms pivoting away, implying reduced funding support for token-led experiments (source: @LexSokolin on X). According to @LexSokolin, traders should anticipate thinner venture-backed narratives, slower token launch pipelines, and pressure on illiquid altcoins until projects show real-world adoption (source: @LexSokolin on X). According to @LexSokolin, recovery paths favor valuable tokens tied to practical web2 businesses over repetitive DeFi or perps DEX clones (source: @LexSokolin on X). (Source)

According to @Andre_Dragosch, on-chain transaction density shows an air pocket between 70k and 80k for Bitcoin BTC where few coins changed hands, source: @Andre_Dragosch on X. Transaction clusters are concentrated around 58k to 69k, aligning with the prior cycle all time high near 69k and the 200 week moving average near 58k, source: @Andre_Dragosch on X. This profile points to thinner liquidity and potentially faster moves through 70k to 80k, while the 58k to 69k zone may serve as stronger support and a key risk management area, source: @Andre_Dragosch on X. (Source)

According to Binance Research, the S&P 500 has reached a record high while the U.S. stock market margin debt to M2 ratio is at 5.4 percent, a level near the 2000 and 2008 crises. According to Binance Research, this leverage backdrop signals a potential blow off risk, and a pullback could trigger a broader cross asset decline. (Source)

According to @EmberCN, a whale who was liquidated on Hyperliquid for about $230 million sent 100,000 ETH to Binance when ETH traded near $2,427. The source adds that roughly 80,000 ETH was withdrawn from Binance back on-chain about half an hour before the post. According to @EmberCN, ETH was around $2,117 at the time of the latest withdrawal. (Source)

According to @ai_9684xtpa, the memecoin sector has pulled back sharply with total capitalization shrinking to $31.9B amid a broad selloff, signaling weaker risk appetite across speculative assets; source: author’s X post. For the BSC memecoin segment, DeFiLlama data indicates four.meme remains the clear leader by TVL, 7-day fees, and 7-day revenue, though each metric has edged lower in line with the downturn; source: DeFiLlama. Dune Analytics (fourmeme/four-vs-pump-90d) shows Flap’s token creations surged from Jan 16, hitting a single-day peak of 9,644 on Jan 30, while internal trading volumes did not keep pace, highlighting poor conversion from launches to activity; source: Dune Analytics. The same Dune series shows TVL on Flap began to decline from Jan 29, implying the spike in token launches did not translate into sustained liquidity inflows; source: Dune Analytics. In contrast, four.meme exhibited fewer token creations but comparatively healthier trading volume conversion, pointing to stronger user engagement quality; source: Dune Analytics. Trading takeaway: in the BNB Chain memecoin niche, prioritize venues with resilient TVL, 7-day fee capture, and volume over raw token launch counts, and monitor liquidity and fee metrics for sustainable flows; sources: DeFiLlama; Dune Analytics. (Source)

According to @ai_9684xtpa, the latest ETH withdrawal by a large wallet cannot be confirmed as position building because the whale cumulatively deposited 156,185.06 ETH to exchanges from 02.01 to 02.04, worth about 370 million dollars, with an average deposit price around 2373.12 dollars (source: @ai_9684xtpa). According to @ai_9684xtpa, this flow could reflect coins moved into exchanges without selling, a sell high buy low rotation, or additional accumulation, so the trading signal from these Ethereum whale on chain flows remains uncertain for now (source: @ai_9684xtpa). (Source)

According to @ai_9684xtpa, whale 1011 withdrew 80,000 ETH from Binance at an average price of $2,097.4, lifting its holdings to 828,000 ETH, with wallet 0xF744f66621Df59861fe621444E473b595bb83Ad4 cited via ARKM Intel; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the tracker notes the whale previously faced a $230M liquidation and reportedly sold 35,000 ETH over the past 8 hours, fully closing a 148,000 ETH position built on 01.26–01.27 with a realized loss of $76.41M; source: @ai_9684xtpa on X. According to @ai_9684xtpa, during a rapid ETH drop between 00:38–01:22, the whale deposited $78.31M in ETH to Binance, and since 02.01 has transferred a cumulative 156,185 ETH worth about $370M to exchanges, with wallet 0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998 listed; source: @ai_9684xtpa on X. According to @ai_9684xtpa, traders can monitor the two wallets above for ongoing exchange inflows and outflows to gauge potential order flow signals; source: @ai_9684xtpa on X. (Source)

According to @lookonchain, the DASH super short trader labeled 0x94d3 closed shorts on BTC, ETH, SOL, and XRP, flipped long, and is now down 15.8 million. According to @lookonchain, the address 0x94d3735543ecb3d339064151118644501c933814 saw total PnL swing from a 25.5 million profit to a 15.3 million loss. (Source)

According to @ai_9684xtpa, Trend Research’s six on-chain wallets on Aave collectively collateralize about 618,245.96 ETH as WETH and borrow roughly $939 million in stablecoins, with health factors and liquidation prices verifiable via DeFi Saver’s Track Address for each wallet (e.g., 0xe5c248... on Aave), source: @ai_9684xtpa. According to @ai_9684xtpa, the reported liquidation band spans $1,781.09 to $1,862.02 if no margin is added or positions reduced, including examples such as 169,891 ETH backing $258 million at a $1,833.84 trigger and 79,510 ETH backing $117 million at a $1,781.09 trigger, source: @ai_9684xtpa. According to @ai_9684xtpa, traders can track these wallet health factors and Aave liquidation thresholds to assess potential forced selling from WETH collateral unwinds as ETH approaches the cited range, source: @ai_9684xtpa. (Source)

According to @QCPgroup, it invested in TalosTrading’s $45M Series B extension, bringing Talos’s total Series B funding to $150M, emphasizing institutional digital asset infrastructure as a core focus, source: QCP; source: Talos. Talos said the extension adds strategic investors Robinhood Markets, Sony Innovation Fund, IMC, QCP, and Karatage, with returning investors a16z crypto, BNY, and Fidelity Investments, source: Talos. Talos stated it is building unified front to back infrastructure that institutions rely on as asset classes migrate to digital rails, and CEO Anton Katz said the round was extended to accommodate strategic partner interest recognizing Talos’s role in core institutional infrastructure, source: Talos. The inclusion of major broker, market maker, and asset servicing stakeholders aligns with Talos’s positioning and supports the institutionalization of digital asset trading workflows across execution, order routing, and venue connectivity, source: Talos. (Source)