According to @lookonchain, on-chain data from Arkham Intel shows wallets attributed to Bitmine acquired another 41,946 ETH for approximately $130.78M about five hours before the post on 2025-12-05; source: @lookonchain on X and Arkham Intel explorer pages https://intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af and https://intel.arkm.com/explorer/address/0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4. Based on the amounts reported by @lookonchain, the implied average acquisition price is roughly $3,120 per ETH, which quantifies the size of the whale inflow; source: @lookonchain for quantities and USD value, calculation based on those figures. The attribution of these addresses to Bitmine connected to Tom Lee is stated by @lookonchain; source: https://twitter.com/lookonchain/status/1996751155909861700.

According to @lookonchain, wallet 0x97BD withdrew another 10,000 ETH worth $31.91M from Bitget about 2 hours ago and now holds 34,188 ETH valued at $108.8M. Source: Lookonchain on X, Dec 4, 2025: https://twitter.com/lookonchain/status/1996563810149347384; on-chain address data: https://intel.arkm.com/explorer/address/0x97BD75506c31530a1fDc994B53434461ED1D6653 Traders monitor large exchange outflows like this as potential reductions in immediate sell-side liquidity in spot markets. Source: Glassnode Insights research on exchange flows

According to @ai_9684xtpa, wallet 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E has transferred a cumulative $70.55 million in ETH to Binance and Galaxy Digital since Oct 28, with a stated deposit reference price of $3,299 per ETH, indicating 30,603 ETH moved over the past month; source: @ai_9684xtpa on X (Dec 4, 2025) and Arkham Intel address explorer for 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E. On-chain history cited shows the address began accumulating ETH in 2017 and has had prior fund interactions with Fenbushi Capital and FBG Capital, suggesting it is an aged, institution-adjacent holder; source: @ai_9684xtpa on X (Dec 4, 2025) and Arkham Intel address explorer. The post itself was marked as sponsored by Gate exchange, providing disclosure context for the flow report; source: @ai_9684xtpa on X (Dec 4, 2025). For trading monitoring, the wallet can be tracked on Arkham Intel to observe any further exchange-directed transfers; source: Arkham Intel address explorer.

According to @lookonchain, Ethereum whale address 0x3aFE sold 1,900 ETH for about 8.69 million USD at 4,574 on Aug 25, flagged as a local top, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. According to @lookonchain, the same wallet then bought back 2,017 ETH for about 6.17 million USD at 3,061 on Dec 3, 2025, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. Based on the figures reported by @lookonchain, this maneuver nets a position increase of 117 ETH and approximately 2.52 million USD retained, implying roughly a 33% repurchase discount from the sell price to the buyback level, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. These on-chain execution levels at 4,574 and 3,061 establish the wallet’s recent realized sell and buy zones that traders can track for whale flow context, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3.

According to @lookonchain, the wallet labeled UXLINK Exploiter purchased 702.5 ETH for about $2M at $2,847 and 38.2 WBTC for about $3.38M at $88,530 roughly two hours before the post; source: @lookonchain on X. The activity is attributed to address 0x5210BFdf0cFE6471322D597D16Cf440F5AC59309, viewable on Arkham’s Intel explorer; source: ARKM Intel https://intel.arkm.com/explorer/address/0x5210BFdf0cFE6471322D597D16Cf440F5AC59309. This added approximately $5.38M in spot demand across ETH and WBTC during that window, establishing a cost basis near $2,847 for ETH and $88,530 for WBTC for this tranche; source: @lookonchain on X. Traders can track subsequent transfers from this address in real time via the same Arkham Intel page to monitor wallet behavior; source: ARKM Intel https://intel.arkm.com/explorer/address/0x5210BFdf0cFE6471322D597D16Cf440F5AC59309.

According to @lookonchain, an address tagged as Bitmine and associated by Lookonchain with Tom Lee (@fundstrat) purchased 7,080 ETH worth about $19.8M roughly two hours ago, with the wallet visible on Arkham Intel at https://intel.arkm.com/explorer/address/0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 (source: Lookonchain on X; Arkham Intel Explorer). Lookonchain characterized the transaction as “another” buy by Bitmine, indicating repeated accumulation by the same labeled entity in recent activity (source: Lookonchain on X). Based on the reported totals, the size implies an average execution near $2,800 per ETH from $19.8M divided by 7,080 ETH (source: Lookonchain on X). The Arkham Intel page provides transaction-level details that traders can use to verify inflows and monitor subsequent transfers from the tagged wallet for execution and liquidity analysis (source: Arkham Intel Explorer).

According to @ai_9684xtpa, an early ETH whale began accumulating 7,318.56 ETH on-chain since yesterday at a $3,016.09 average for roughly $22.07 million, with the latest buy about 40 minutes ago. Source: @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504. The activity is attributed to wallet 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6, with the author reporting current holdings of about 10,529 ETH. Source: Arkham Intel Explorer https://intel.arkm.com/explorer/address/0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6; @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504. For trading, the reported $3,016 cost basis and prior $4,317 distribution provide immediate reference levels for ETH spot and perps to frame support, resistance, and risk sizing. Source: price levels from @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504; address context from Arkham Intel Explorer https://intel.arkm.com/explorer/address/0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6.

According to @ai_9684xtpa, the 1inch Team Investment Fund withdrew another 20,000,000 1INCH from Binance over the past 14 hours at $0.1856, totaling about $3.713 million; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e. The fund’s cumulative holdings now stand at 111,000,000 1INCH valued at approximately $20.34 million, reflecting continued accumulation; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e. The value of 1INCH accumulated over the last two days has risen to $4.785 million with an average acquisition cost near $0.184, offering clear on-chain cost reference; source: @ai_9684xtpa. For traders, the wallet’s cost basis zone sits around $0.184 to $0.1856, providing concrete levels to monitor against on-chain flows; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e.

According to Lookonchain, Forward Industries transferred 1.727M SOL (about $219.32M) to wallet 552ptg, based on on-chain tracking and the cited Arkham Intel entity page. Source: Lookonchain on X; Arkham Intel entity page for Forward Industries. Lookonchain reports Forward Industries previously acquired 6,834,506 SOL at an average cost of $232.08, with current valuation around $868M and an unrealized loss of $718M (-45%). Source: Lookonchain on X; Arkham Intel entity page for Forward Industries. The transferred 1.727M SOL represents roughly 25.3% of the reported 6.834M SOL position, calculated from the figures provided. Source: Lookonchain on X. The transfer value implies a per-SOL price near $127 at the time of movement, derived from $219.32M divided by 1.727M SOL. Source: Calculation from Lookonchain-reported figures. Traders can monitor wallet 552ptg and any subsequent interactions with exchange-labeled addresses to assess on-chain liquidity flows tied to this entity. Source: Lookonchain identification of wallet 552ptg; Arkham Intel entity labeling.

According to @lookonchain, two newly created wallets withdrew 70,000 SOL (about $9.8M) from Binance, marking a notable exchange outflow for SOL on Nov 19, 2025. Source: Lookonchain on X. According to @lookonchain, the destination addresses are CtLRP5UZG51w9kkLZWPPP4XeCrofPkKPRKPqNintm1wp and 8URGHT5ycKtW9Ni55Ce83aguQwuqfdg4J7ppZAvMee69, referenced via Arkham Intel explorer links at intel.arkm.com. Source: Lookonchain on X and Arkham Intel links shared in the post.

According to @EmberCN, an on-chain tracked whale or institution that previously realized USD 24.48 million profit from shorting ETH has accumulated 444,800 ETH at an average USD 3,398 with 1.5x leverage and is now facing an approximate USD 110 million unrealized loss, while transferring 44,000 ETH worth about USD 140 million to Binance early today, source: x.com/EmberCN/status/1989867760487428606; intel.arkm.com/explorer/entity/16090b03-b744-484a-8a6d-b1c62b21fd95. The 44,000 ETH transfer equals roughly 9.9 percent of the reported holdings based on the disclosed totals, source: x.com/EmberCN/status/1989867760487428606; intel.arkm.com/explorer/entity/16090b03-b744-484a-8a6d-b1c62b21fd95.

According to @lookonchain, on-chain wallet 4YaiAn sold 60,001 SOL for about $8.64 million after buying the position three months ago, locking in an estimated $3.3 million realized loss, or -28% (source: @lookonchain; corroborated by Arkham Intel address data). Based on these reported figures, the position implies an entry near $200 per SOL, and the sale plus loss attribution are directly traceable via the 4YaiAn address on Arkham Intel (source: @lookonchain; Arkham Intel).

According to @OnchainDataNerd, a WLFI multisig transferred 166.6M WLFI (about USD 23.74M) to seven wallets, with roughly 23.8M WLFI sent to each wallet, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625. The sender address is 0x33CCF78A2091979fbC5A7631e6c71e900715AB78, viewable on Arkham Intel for verification, source: https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78. The post also states that all WLFI held by early buyers remain locked, indicating these transfers are not from retail unlocks, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625. For trading relevance, this concentrated distribution across seven wallets represents a sizable supply movement that warrants monitoring for subsequent exchange inflows and liquidity shifts, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625 and https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78.

According to @EmberCN, the address at https://intel.arkm.com/explorer/address/0x7e37daE8099E791C1a996b86f6c938A97a55E2bD sold 4,978 ETH for 16.294 million DAI at an execution price of $3,273 roughly seven hours before the post, after withdrawing these funds from Tornado Cash on Nov 8; source: @EmberCN, Arkham Intel. According to @EmberCN, the same address is suspected to be linked to Richard Heart and had previously deposited 154,000 ETH (reported as $611 million) into Tornado Cash on Nov 5; source: @EmberCN.

According to @OnchainLens, the FTX/Alameda staking address unstaked 193,876 SOL (about USD 30.7M) and moved the assets to BitGo Custody, with 88,494 SOL (about USD 13.55M) subsequently transferred to Coinbase (source: @OnchainLens on X). Arkham Intel’s Alameda Research entity page corroborates the address attribution and the SOL transfers to BitGo and Coinbase via labeled on-chain transactions (source: Arkham Intel). For traders, this confirms an on-chain exchange inflow of 88,494 SOL into Coinbase, increasing available SOL balances on that venue during the reported window (sources: @OnchainLens; Arkham Intel).

According to @ai_9684xtpa, an address linked to Ethereum co-founder Taylor Gerring (tagstax.eth) received 4,544 ETH worth about $15.41 million roughly 9 hours ago, with no subsequent transfers or sales observed at the time of reporting. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1988778926689431940; Arkham Intel address page https://intel.arkm.com/explorer/address/0x140f082A36459fF3F5FeB2963A2ecD76A7daA850. The ETH-moving address reportedly has frequent interactions with block builders Beaver Builder and Titan builder and has been active for about three years, highlighting established on-chain activity patterns relevant for monitoring potential flow changes. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1988778926689431940; Arkham Intel address page https://intel.arkm.com/explorer/address/0x140f082A36459fF3F5FeB2963A2ecD76A7daA850.

According to @EmberCN, the Balancer exploiter has been swapping ETH LST and other non-ETH tokens into ETH over recent days, as tracked via Arkham Intel (source: https://x.com/EmberCN/status/1987855363744686530, source: https://intel.arkm.com/explorer/entity/a1143094-5699-4e4a-a5ae-bca37094202c). The address now holds 25,300 ETH valued around $91.69M, indicating a near-complete rotation into ETH at the tagged entity, which concentrates on-chain liquidity in a single asset relevant to ETH market monitoring (source: https://x.com/EmberCN/status/1987855363744686530, source: https://intel.arkm.com/explorer/entity/a1143094-5699-4e4a-a5ae-bca37094202c).

According to @ai_9684xtpa, the CZ public donation wallet executed token burns totaling approximately $490,000, broken down as quq $305,000, SIREN $142,000, and BNBCARD $43,000 (source: X post by @ai_9684xtpa on Nov 9, 2025: x.com/ai_9684xtpa/status/1906722700791570435). The referenced wallet can be reviewed under the Arkham Intel entity 'cz-binance' for on-chain transaction verification and amounts (source: intel.arkm.com/explorer/entity/cz-binance). The post notes this is the first such burn in roughly seven months, providing a fresh on-chain event size for traders tracking these tickers (source: X post by @ai_9684xtpa on Nov 9, 2025: x.com/ai_9684xtpa/status/1906722700791570435). No additional official statements were included beyond the cited X post and Arkham Intel page at the time of writing (source: X post by @ai_9684xtpa; Arkham Intel entity page).

According to Lookonchain, Bitcoin OG Owen Gunden transferred 3,600.55 BTC (about $372M) today (source: x.com/lookonchain/status/1987090631580406233; intel.arkm.com/explorer/tx/7c9e0d373021e7bfe2a0e86ab3066d63bd7fcc9aa752e4a65733b8eaecb28524). Lookonchain reports that 500 BTC (about $51.68M) has already been deposited to Kraken (source: x.com/lookonchain/status/1987090631580406233). Lookonchain adds that the remaining 3,100.55 BTC (about $320.46M) is likely headed to Kraken in the coming days (source: x.com/lookonchain/status/1987090631580406233).

According to @OnchainLens, Owen Gunden deposited 500 BTC worth $51.68M to Kraken, citing Arkham Intel for the wallet attribution. According to @OnchainLens, the wallet still holds 6,650 BTC valued at $685.71M. Based on figures from @OnchainLens, the 500 BTC represents about 7.5% of the reported remaining 6,650 BTC holdings and implies a reference BTC price near $103k. According to @OnchainLens, this was a further deposit, indicating continued exchange inflow activity from this address.