According to @ai_9684xtpa, address 0x358...eC57c deposited 10,000,000 LISA worth about $1.65 million into a Binance wallet known as the Alpha wallet roughly three hours before the selloff, with funds traced back to the project team’s SafeProxy address (source: @ai_9684xtpa; source: bscscan.com/tx/0x5bc7873fca5a245fe95a7d6bd202d910738034fb005d63095117fc66bf4a650c). Within 30 minutes after the deposit, LISA’s price flash crashed, and three Alpha users sold a combined $170,000 of LISA in 28 seconds at 10:22, accelerating the downside (source: @ai_9684xtpa; source: bscscan.com/tx/0x701db4a9195f31b1430eafa2f04393ea8dbcada9762f385b43e59028f418a295, bscscan.com/tx/0x63bfe4454908a7c54f0b9fcbcd32d5629c6ccdcb7ff1fc46fe3ae9a00a855e50, bscscan.com/tx/0x057d1d5f97c13ce1c7d5afdb7e1a599d5d340775f2dd8c08002d0a98506a54cc). The author attributes the 24 hour drawdown of 76 percent to concentrated selling pressure and notes the token carried 4x Alpha trading volume rewards that incentivized points farmers to panic sell after a whale dump, deepening liquidity stress (source: @ai_9684xtpa). The author further suggests the selling may have been executed via limit orders on Binance Alpha, which would obscure execution details from on chain data and complicate forensic tracking for traders (source: @ai_9684xtpa). Traders should monitor centralized exchange inflows tied to Alpha wallets, reduce position sizes and widen slippage buffers on LISA and BSC pairs during reward campaigns to mitigate tail risk from off exchange limit order unloading (source: @ai_9684xtpa). (Source)

According to Santiment, Solana (SOL) rallied to $144 and is testing the $145 resistance, with any breakout largely dependent on a rebound in network growth (Source: Santiment on X, Jan 12, 2026). According to Santiment, new weekly wallets have dropped to 7.3M from 30.2M in Nov 2024, indicating softer on-chain user expansion that may cap upside until growth re-accelerates (Source: Santiment on X and Santiment analytics). According to Santiment, monitoring SOL network growth is key for assessing the probability of a sustained move above $145 in the near term (Source: Santiment on X, Jan 12, 2026). (Source)

According to @justinsuntron, constructive bipartisan dialogue is advancing U.S. digital asset policy, highlighted by the Digital Chamber’s January 8 Capitol Hill member fly-in focused on crypto regulation with participation from the Digital Sovereignty Alliance. Source: @justinsuntron on X; @DSAForg on X. Sen. Cynthia Lummis attended the session, and Patrick J. Witt, Executive Director of the President’s Council of Advisors for Digital Assets, delivered opening remarks, signaling momentum to move the CLARITY Act forward. Source: @DSAForg on X. For traders, the key watch is the CLARITY Act’s legislative progress as bipartisan engagement deepens, which could shape forthcoming regulatory updates relevant to market structure and compliance. Source: @DSAForg on X; @justinsuntron on X. (Source)

According to @ai_9684xtpa, LISA dropped 76% in 24 hours after three Alpha accounts sold around 170,000 dollars of LISA within 28 seconds at 10:22, driving a sharp intraday decline, according to @ai_9684xtpa on X on Jan 12, 2026. BscScan on-chain records for the referenced transactions confirm sells of about 39,540 dollars at 10:22:28, 45,540 dollars at 10:22:36, and 85,668 dollars at 10:22:36 on BNB Smart Chain, evidencing concentrated sell pressure, source: BscScan. The accelerated drawdown is attributed to a 4x Alpha trading volume reward on LISA that incentivized points-farming wallets to panic-sell after the whale dump, according to @ai_9684xtpa. Traders should treat LISA and similar incentive-driven tokens as high-volatility during reward epochs and monitor on-chain flows and slippage risk before placing orders given the documented dump-and-follow dynamics in this episode, source: @ai_9684xtpa and BscScan. (Source)

According to @OnchainDataNerd, four LINK wallets transferred approximately $12.54 million worth of LINK into multi-signature wallets within a 24-hour period. Source: The Data Nerd (@OnchainDataNerd) on X, Jan 12, 2026. The specific wallets cited are 0xb227E8A6CFa85Eae6B4c232E4952d6655aBc3DDa, 0x7B4c37216ceb3601473A6afb380455eA0d7DD4A4, 0xbfBB06B53080FbD03D228565237829f6601b6E0a, and 0x7E7a2942fB96254380f8635a11cd2651eEA91565, as referenced via ARKM Intel explorer. Source: intel.arkm.com/explorer/address/0xb227E8A6CFa85Eae6B4c232E4952d6655aBc3DDa; intel.arkm.com/explorer/address/0x7B4c37216ceb3601473A6afb380455eA0d7DD4A4; intel.arkm.com/explorer/address/0xbfBB06B53080FbD03D228565237829f6601b6E0a; intel.arkm.com/explorer/address/0x7E7a2942fB96254380f8635a11cd2651eEA91565. Traders can monitor these multi-signature addresses for subsequent on-chain movements using the ARKM Intel explorer links to assess potential flow dynamics. Source: intel.arkm.com. (Source)

According to the source, a report claims the U.S. Department of Justice is targeting Federal Reserve Chair Jerome Powell, but this is not corroborated by any official notice in the U.S. Department of Justice Newsroom or Federal Reserve press releases available in public records reviewed, source: U.S. Department of Justice; Board of Governors of the Federal Reserve System. With no official confirmation, the trading approach is to remain neutral on BTC and wait for an official DOJ statement, court filing, or Fed communication before positioning, and monitor the U.S. 2-year Treasury yield and the Fed’s trade-weighted dollar index for confirmation of macro risk, source: U.S. Department of the Treasury; Board of Governors of the Federal Reserve System. (Source)

According to @ambergroup_io, the firm has secured a VARA IPA for Amber Premium and described it as a defining milestone and the bedrock of its growth across the Middle East; source: @ambergroup_io on X (Jan 12, 2026). This approval is an early licensing step under Dubai’s Virtual Assets Regulatory Authority that typically precedes broader market operations and client onboarding, a gating factor for regulated trading services; source: VARA licensing framework (official materials). The timing aligns with reports of a year-end IPA push by VARA that signals a more structured 2026 for digital assets in Dubai, a relevant signal for traders monitoring regulated liquidity venues in the UAE; source: Unlock Blockchain report (Jan 2026). No product scope, launch date, or new trading pairs were disclosed in the announcement, so near-term market impact depends on subsequent operational approvals; source: @ambergroup_io on X (Jan 12, 2026). (Source)

According to @lookonchain, a newly created wallet labeled Regimehasfallen spent 30,000 USD to bet on the Polymarket contract titled Khamenei out as Supreme Leader of Iran by January 31, with the transaction and label referenced in their January 12, 2026 post on X (source: @lookonchain on X, Jan 12, 2026). According to the referenced Polymarket market page, this contract is hosted on Polymarket, an on-chain prediction market where individual addresses trade event outcomes (source: Polymarket market page linked by @lookonchain). According to the Polymarket market interface, traders can monitor that market page for live pricing and liquidity to track positioning related to this event (source: Polymarket market page). (Source)

According to @OnchainDataNerd, whale address H7EZf deposited 417,700 TRUMP worth about 2.25 million dollars into Binance yesterday; source: @OnchainDataNerd on X, Jan 12, 2026. According to @OnchainDataNerd, the address accumulated these tokens a few months ago at an average entry price of 16.44 dollars; source: @OnchainDataNerd on X, Jan 12, 2026. According to @OnchainDataNerd, if the entire position were sold at the current price, it would reflect an unrealized loss of about 4.61 million dollars with ROI at minus 67 percent; source: @OnchainDataNerd on X, Jan 12, 2026. Address reference: intel.arkm.com/explorer/address/H7EZf5JutCREcfxXdwQcds359423T4FQxFSs8WPPEGiV; sources: @OnchainDataNerd on X, Jan 12, 2026; Arkham Intelligence. (Source)

According to @lookonchain, the trader labeled 'Sold 255 BTC to short' opened a new 10x long on 42,498 ZEC worth $17.53M (source: https://x.com/lookonchain/status/2010548853959987676), pushing total profits to $14.69M (source: https://x.com/lookonchain/status/2010548853959987676). Current positions are 1,331 BTC $122.84M, 22,828 ETH $72.16M, 232,187 SOL $33.09M, 42,498 ZEC $17.53M, and 6.63M XRP $13.93M (source: https://x.com/lookonchain/status/2010548853959987676). For context, @lookonchain earlier reported the same whale had built $310M in aggregate longs across BTC, ETH, SOL, and XRP with profits above $9.4M (source: https://x.com/lookonchain/status/2009573716334886977), and referenced the trader dashboard for verification (source: https://legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814). (Source)

According to @WatcherGuru on X, Bitcoin BTC is at 92,000 US dollars as of Jan 12, 2026; source: Watcher.Guru on X. (Source)

According to @ai_9684xtpa, address 0xDBc...F651F accumulated 3,000 ETH around 2,927.32 USD on Dec 25, 2025 and transferred the full amount to Binance about one hour before the post, source: X post by @ai_9684xtpa dated 2026-01-12 https://x.com/ai_9684xtpa/status/2010529221333184827; address details visible via Arkham intel https://intel.arkm.com/explorer/address/0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F. According to @ai_9684xtpa, the suspected exit level is near 3,102.36 USD, implying roughly 525,000 USD profit for 3,000 ETH versus the cited entry price, source: X post by @ai_9684xtpa dated 2026-01-12 https://x.com/ai_9684xtpa/status/2010529221333184827. According to @ai_9684xtpa, traders should note funds are now on-exchange, and historically, larger exchange inflows have aligned with higher short-term realized sell pressure; watch price reaction around the whale’s quoted 3,100 resistance and 2,930 support, source: Glassnode Academy Exchange Flows https://academy.glassnode.com/metrics/exchange-flows; levels source: X post by @ai_9684xtpa dated 2026-01-12 https://x.com/ai_9684xtpa/status/2010529221333184827. (Source)

According to @ai_9684xtpa, smart-money wallet 0x69b...0e378 fully exited its ETH position after sending ETH to Binance in two deposits over the past 4 hours and then receiving roughly $8 million USDT, indicating a sale and a realized profit of about $83,000 (source: @ai_9684xtpa on X; source: Arkham Intel Explorer address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the wallet had previously accumulated about 3,100 ETH between Jan 9–10 via Binance withdrawals at an average cost near $3,078.5, including a third withdrawal of 503.01 ETH about five hours before the earlier post (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the trader had earlier moved roughly 9.57 million USDT to Binance, which the author stated was fully deployed to build the ETH position prior to today’s exit (source: @ai_9684xtpa on X). Based on these wallet flows, traders may monitor ETH exchange inflows, Binance spot order books, and on-chain smart-money trackers for near-term supply signals tied to realized profit-taking by whales (source: analysis based on @ai_9684xtpa on X and Arkham Intel Explorer address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). (Source)

According to @ai_9684xtpa, wallet 0xDBc...F651F accumulated 3,000 ETH at $2,927.32 on Dec 25, 2025 for an outlay of roughly $8.78M and held the position for about three weeks (source: @ai_9684xtpa; on-chain reference: Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F). According to @ai_9684xtpa, about one hour before the post the wallet deposited the full 3,000 ETH to Binance, suggesting readiness to transact near $3,102.36 (source: @ai_9684xtpa). If sold at $3,102.36, the trade would realize approximately $525,000 profit, or about $175 per ETH, with notional value around $9.31M based on the stated size and price (source: @ai_9684xtpa; calculation from the reported figures). (Source)

According to @OnchainLens on X (Jan 12, 2026), a newly created wallet deposited $9,069 into Polymarket and bought YES shares on the market titled "Will the US or Israel strike Iran by January 31, 2026?" (source: @OnchainLens on X). According to @OnchainLens on X (Jan 12, 2026), this order constitutes a single-wallet directional position with $9,069 risk deployed toward a YES outcome in that geopolitical market (source: @OnchainLens on X). (Source)

According to @52kskew, Monero (XMR) rallied 34% after he was front-run by $2 on his bid, underscoring strong upside momentum in the privacy coin segment, source: @52kskew on X, Jan 12, 2026. He states the bid rationale was Zcash (ZEC) internal problems that made XMR the obvious alternative for rotation and added speculative flows, source: @52kskew on X, Jan 12, 2026. This post flags a privacy-coin rotation trade setup centered on shifting flows from ZEC into XMR, which is directly tied to the cited internal issues at ZEC and momentum in XMR, source: @52kskew on X, Jan 12, 2026. (Source)

According to @ai_9684xtpa on X, Ethereum address 0xDBc...F651F accumulated 3,000 ETH on Dec 25, 2024 valued around $8.78 million. Source: @ai_9684xtpa (X) and Arkham address 0xDBc...F651F. The same address deposited the entire 3,000 ETH to Binance about one hour ago, described by the author as a suspected position close. Source: @ai_9684xtpa (X). If sold at current prices, the position would realize an estimated $525,000 profit per the author’s calculation, with no sale yet confirmed. Source: @ai_9684xtpa (X). (Source)

According to @RhythmicAnalyst, Monero (XMR) is breaking out after nearly eight years of consolidation and is trading near a key breakout level that could mark a technical regime shift for the asset. Source: X post by @RhythmicAnalyst on Jan 12, 2026, https://x.com/RhythmicAnalyst/status/2010524607556784374 According to @RhythmicAnalyst, a confirmed monthly close above the identified level would start a new bull run for XMR, making the monthly close the decisive confirmation for the setup. Source: X post by @RhythmicAnalyst on Jan 12, 2026, https://x.com/RhythmicAnalyst/status/2010524607556784374 (Source)

According to @lookonchain, a new wallet named khami placed a Polymarket position that pays out if at least one event occurs by March 31, 2026: MicroStrategy sells any Bitcoin BTC, MicroStrategy announces holding 750,000 plus BTC, MicroStrategy announces bankruptcy, or MicroStrategy MSTR is added to the S&P 500, source: Lookonchain on X https://twitter.com/lookonchain/status/2010521834861793460; Polymarket https://polymarket.com/0x914e244ae32c19982d96ab50b3b55e487d1feace. This market centralizes event risk around MSTR and BTC, enabling traders to hedge or speculate on MicroStrategy balance sheet actions, index inclusion, or solvency timelines through the contract’s settlement window to 2026-03-31, source: Polymarket https://polymarket.com/0x914e244ae32c19982d96ab50b3b55e487d1feace. (Source)

According to @52kskew, commodities are broadly bid today with BTC participating, as spot buying lifts price and some hedges close out, indicating flow-driven upside in Bitcoin rather than derivatives-led momentum. Source: @52kskew on X, Jan 12, 2026. For trading, this setup favors monitoring spot order flow for continuation and watching for further hedge unwinds that can fuel intraday squeezes, based on the same observations. Source: @52kskew on X, Jan 12, 2026. (Source)