According to @lookonchain, Trend Research deposited another 20,000 ETH to Binance and has sent a total of 33,589 ETH to Binance over the past 20 hours (source: @lookonchain). According to @lookonchain, the address withdrew 77.5M USDT to repay its loan on Aave and is selling ETH to service that debt (source: @lookonchain). According to @lookonchain, the entity still holds 618,045 ETH (source: @lookonchain). (Source)

According to @OnchainDataNerd, 12 hours ago a whale address ending in 0BA9 unstaked 159.3k LINK and then deposited 130.5k LINK to Kraken. According to @OnchainDataNerd, the LINK was accumulated about seven years ago at an average entry near $1.69, implying roughly $1.02M realized profit and around 460% ROI. (Source)

According to Onchain Lens, Trend Research transferred another 20,000 ETH to Binance, bringing total deposits to 53,588 ETH to sell and repay a loan (source: Onchain Lens). Onchain Lens also noted earlier activity where the entity deposited 30,000 ETH, sold, and repaid the loan, with cumulative deposits of 40,000 ETH and a 6,412 ETH withdrawal within 18 hours prior to the latest transfer (source: Onchain Lens). Onchain Lens attributed these exchange inflows to selling and loan repayment by the entity, reflecting active on chain deleveraging (source: Onchain Lens). (Source)

According to @ai_9684xtpa, Trend Research transferred 20,000 ETH to Binance to avoid liquidation, reporting continued exchange deposits over the last 24 hours; if sold, the position would realize a 42.67M USD loss, and on-chain ETH holdings now stand at 608,251.55 ETH worth about 1.28B USD, source: https://x.com/ai_9684xtpa/status/2018204116221317509. Position analysis shows six wallets using WETH as collateral against stablecoin loans, with liquidation prices spanning 1781.09 to 1862.02 USD, source: https://x.com/ai_9684xtpa/status/2018165372026073463. Top exposures include 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c at a 1,833.84 USD liquidation level and 0xfaf1358fe6a9fa29a169dfc272b14e709f54840f at 1,862.02 USD; wallet details referenced via intel: https://intel.arkm.com/explorer/address/0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f, source: https://x.com/ai_9684xtpa/status/2018165372026073463. (Source)

According to @EmberCN, a whale or institution that previously netted $98.95M swing trading ETH bought $208M of ETH and cbBTC during the recent drawdown, including 60,392 ETH at $2,495 and 750 cbBTC at $77,040 (source: @EmberCN). The address now holds 150,000 ETH and 750 cbBTC with blended costs of $2,726 per ETH and $77,040 per cbBTC, implying an unrealized loss of $80.65M based on the marks cited (source: @EmberCN; onchain reference: DeBank address 0xd4584bf988c9e8994688b56484e2f74ceaeefb20). Positioning was built via Wintermute and FalconX OTC, and 10,000 ETH was later sold at $3,003 through Wintermute OTC after ETH reclaimed $3K, realizing a $0.77M profit on that tranche (source: @EmberCN; onchain reference: Arkham Intel address 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20). (Source)

According to @lookonchain, two Ethereum wallets dormant for about five years deposited 44,490 ETH into Aave and borrowed 104M USDT to buy 45,319 ETH at an average price near 2,295, indicating a leveraged looped borrowing accumulation strategy, source: @lookonchain. The specific deposit, borrow, and swap transactions are visible for the reported addresses via Arkham Intelligence, confirming the sequence of Aave collateralization followed by ETH purchases, source: Arkham Intelligence via @lookonchain. This setup increases net long ETH exposure using collateralized loans and subjects positions to liquidation if the health factor falls as ETH price declines, consistent with Aave risk and liquidation mechanics, source: Aave documentation. Increased USDT borrowing raises Aave stablecoin utilization, which mechanically lifts variable borrow rates and funding costs for leveraged looped positions, source: Aave interest rate model documentation. (Source)

According to @OnchainLens, whale address 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 bought 14,750 ETH (about $33.88M) and 740 cbBTC (about $56.91M) from FalconX and Coinbase, bringing total holdings to 150,572 ETH (about $336.89M) and 750 cbBTC (about $57.12M) [source: @OnchainLens]. According to @OnchainLens, earlier inflows included 15,642 ETH and 10 cbBTC from WinterMute and Coinbase before the latest accumulation [source: @OnchainLens]. (Source)

According to @RhythmicAnalyst, the April 2025 low near 74k is the last support holding the BTC uptrend, and the weekly close will determine whether price breaks down or bounces (source: @RhythmicAnalyst). According to @RhythmicAnalyst, the current decline has fully retraced the April–October 2025 advance, making that April low decisive for trade bias and risk management (source: @RhythmicAnalyst). According to @RhythmicAnalyst, traders can lean bullish while that level holds on a weekly close and turn defensive if a weekly close settles below it (source: @RhythmicAnalyst). (Source)

According to @lookonchain, as Bitcoin fell below $75,000, Michael Saylor's Strategy saw its 712,647 BTC position move to an unrealized loss of over $900 million. Strategy disclosed it purchased another 2,932 BTC at $90,061 and now holds 712,647 BTC with an average cost of $76,037 (source: Strategy press release linked by @lookonchain). For trading context, the reported $76,037 average cost is a key reference level; BTC below that threshold implies Strategy’s holdings are in paper loss, while reclaiming it would restore unrealized gains (sources: @lookonchain, Strategy press release). (Source)

According to @ai_9684xtpa, Trend Research holds roughly 618,246 ETH across six addresses, collateralizing about $1.33B in WETH against $939M in stablecoin loans, with liquidation levels clustered between $1,781.09 and $1,862.02 across key wallets at $1,833.84, $1,862.02, $1,808.05, $1,781.09, $1,855.18, and $1,856.57 assuming no added collateral or deleveraging; source: @ai_9684xtpa. According to @ai_9684xtpa, around 40,000 ETH was deposited to exchanges in the past 24 hours and approximately $94.53M in ETH was moved to Binance at a $2,363.36 deposit price, potentially to mitigate liquidation risk, with on-chain holdings near 618,253 ETH and an estimated cost basis around $3,104.36; source: @ai_9684xtpa. (Source)

According to @KobeissiLetter, roughly 1,000 executives at US listed companies sold shares in January versus 207 buyers, pushing the insider seller-to-buyer ratio to 4.8, the highest since February 2021 and the second-highest since 2020. According to @KobeissiLetter, this reflects an unusually elevated pace of insider distribution in US stocks that traders monitor as a sentiment gauge. (Source)

According to @ai_9684xtpa, an ETH whale deposited 12,058.4 ETH to OKX in the past 15 hours and has likely sold 33,680.4 ETH since 01.20, implying potential realized-loss selling of about $13.61M if fully sold, source: @ai_9684xtpa. The address has accumulated 55,262.16 ETH since 2025.12.05 at an average cost near $3,120, indicating distribution below cost and near term sell pressure into OKX, source: @ai_9684xtpa. The whale appears in selling mode with about 18,823.9 ETH likely sold over the past week and an additional 5,133.91 ETH deposited to OKX in the past 11 hours, a setup traders can monitor via exchange inflows and onchain whale tracking shared by the source, source: @ai_9684xtpa. (Source)

According to @ai_9684xtpa, a smart money wallet that previously realized 99.22M profit from ETH swing trades deployed about 85.91M to accumulate ETH and BTC, with the related wallet evidence referenced via Arkham Intelligence. According to @ai_9684xtpa, the address withdrew 20,392 ETH from major exchanges over nine hours, roughly 47.17M at an average 2313.35, indicating notable exchange outflows backed by Arkham Intelligence wallet data. According to @ai_9684xtpa, the wallet also initiated a first position of 500 cbBTC in the last two hours, about 38.74M at an average 77484.46, with the position traceable through Arkham Intelligence. According to @ai_9684xtpa, around nine hours before a large whale liquidation, the address sent 24.94M USDC to Wintermute and then received 10,000 ETH, implying an OTC fill near 2416.21, and over two days accumulated 30,000 ETH worth about 80.56M at an average near 2685.35, with addresses listed on Arkham Intelligence. (Source)

According to Onchain Lens, wallet 0xfe101b544bae163d91a21b8a08d486d359268b9f purchased 840.25 XAUT using 4.06M USDT in the past 24 hours, now holds 3,404 XAUT acquired for a total of 17.05M and currently valued at 16.05M, implying an unrealized loss of 1M (source: Onchain Lens). (Source)

According to @EmberCN, positioning at the current level is split: some institutions such as Trend Research are stop-loss deleveraging, while a dormant whale or institution reactivated after 5 years and opened a coin margined long on ETH by posting 44,500 ETH in collateral (about 102 million dollars) and borrowing 70 million. According to @EmberCN, this highlights conflicting leverage flows at the same price zone, with whales adding exposure while certain institutions reduce risk. (Source)

According to @lookonchain, Trend Research deposited 33,589 ETH (about $79M) to Binance and withdrew 77.5M USDT to repay an Aave loan, indicating active ETH sales for debt repayment (source: @lookonchain). @lookonchain also reports the address still holds 618,045 ETH (about $1.4B), with holdings visible via Arkham Intelligence (sources: @lookonchain; Arkham Intelligence). Repaying debt on Aave improves the borrower health factor and lowers liquidation risk by design (source: Aave documentation). (Source)

According to @ai_9684xtpa, the “1011” whale sent an additional 15,001 ETH to Binance roughly 7 hours ago, lifting cumulative transfers since yesterday to 121,185.06 ETH with a reported value near $292M, and on-chain holdings remain at 783,514.22 ETH and 39,604.91 BTC with total assets above $4.9B, with wallet references cited via Arkham explorer, source: @ai_9684xtpa. For traders, these sustained exchange inflows place significant ETH supply directly on Binance and follow a reported $230M liquidation, which flow-focused participants are tracking for execution activity on the exchange, source: @ai_9684xtpa. (Source)

According to @ai_9684xtpa, Trend Research deposited a cumulative 40,000 ETH to exchanges and transferred approximately USD 94.53 million in ETH to Binance at a reported deposit price of 2,363.36, with the position carrying an unrealized loss of about USD 29.64 million if sold at that level; on-chain holdings remain 618,252.76 ETH with an estimated average cost near USD 3,104.36, source: @ai_9684xtpa on X. Wallet evidence is tied to ARKM Intel addresses 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c and 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, supporting the transfer and balance data, source: ARKM Intel via @ai_9684xtpa on X. The transfers were described as a move to reduce liquidation risk by shedding leverage, with 10,000 ETH deposited and 6,411 ETH subsequently withdrawn within minutes, source: @ai_9684xtpa on X. (Source)

According to @EmberCN, Trend Research sold 33,589 ETH for about $79.12M and withdrew 77.52M USDT from Binance to repay, reducing its ETH borrowing liquidation level from $1,880 to around $1,830. According to @EmberCN, the fund still holds 618,000 ETH (about $1.43B) with an average cost of $3,180 and shows total losses of $562M, including $27.71M realized and $534M unrealized. (Source)

According to @lookonchain, a wallet labeled BitcoinOG (1011short) is selling ETH to repay an Aave loan, depositing 121,185 ETH to Binance over the past two days and withdrawing 92.5 million dollars in stablecoins for repayment (source: @lookonchain). According to @lookonchain, the address still holds 30,661 BTC and 783,514 ETH on-chain, indicating substantial remaining inventory alongside active deleveraging (source: @lookonchain). According to @lookonchain, these flows reflect selling ETH for debt reduction, which typically lowers liquidation risk on Aave while routing additional ETH supply to centralized exchange order books (source: @lookonchain). (Source)