According to @lookonchain, wallet 0xf0007b56607BB268efFe4126655f077F8cf42696 linked to Multicoin Capital purchased 60,000,000 WLD for 30,000,000 USDC via an OTC transaction at $0.50 per WLD on Dec 25, 2025. Source: Lookonchain on X; Arkham Intelligence intel.arkm.com/explorer/address/0xf0007b56607BB268efFe4126655f077F8cf42696. Traders can track subsequent inflows or outflows from this address to monitor any follow-on on-chain activity around WLD. Source: Arkham Intelligence intel.arkm.com/explorer/address/0xf0007b56607BB268efFe4126655f077F8cf42696.

According to @OnchainLens, a dormant-address whale transferred 400 BTC to OKX, valued at $34.92M, realizing an estimated $30.4M profit; the on-chain address and transaction trail are referenced by @OnchainLens and viewable via Arkham Intelligence at intel.arkm.com/explorer/address/1N8x4YHpHDjpseGJyqtdXJL6f7LRdnoT6J (source: https://twitter.com/OnchainLens/status/2003981595368366359; source: https://intel.arkm.com/explorer/address/1N8x4YHpHDjpseGJyqtdXJL6f7LRdnoT6J). The reported figures imply an approximate cost basis of about $11.3k per BTC, calculated from $34.92M minus $30.4M divided by 400 BTC based on @OnchainLens’ data (source: https://twitter.com/OnchainLens/status/2003981595368366359). Inflows to centralized exchanges increase immediately tradable supply and have historically aligned with higher near-term sell-side risk and volatility, which traders monitor via exchange netflows and order book depth (source: https://insights.glassnode.com; source: https://cryptoquant.com; source: https://kaiko.com/research).

According to @lookonchain, BlackRock deposited 2,292 BTC ($199.8M) and 9,976 ETH ($29.23M) to Coinbase Prime; the transfers are shown under a BlackRock-labeled entity on Arkham Intelligence (source: https://twitter.com/lookonchain/status/2003798297488842829; source: https://intel.arkm.com/explorer/entity/blackrock). Coinbase Prime is Coinbase’s institutional trading and custody platform, meaning assets moved there are available for institutional execution and settlement on Coinbase infrastructure (source: https://www.coinbase.com/prime). The combined value is about $229M based on the figures reported by @lookonchain, a scale that traders often track for near-term liquidity considerations on BTC and ETH markets (source: https://twitter.com/lookonchain/status/2003798297488842829).

According to @OnchainLens citing Arkham Intelligence onchain data, wallets labeled BlackRock deposited 2,292 BTC to a Coinbase address with an estimated value of 199.8 million dollars at the time of posting, source: @OnchainLens; Arkham Intelligence. Arkham’s BlackRock entity page also shows a deposit of 9,976 ETH to a Coinbase address valued at approximately 29.23 million dollars at the time of posting, source: Arkham Intelligence; @OnchainLens. The combined transfer reflects about 229.0 million dollars of BTC and ETH inflows to Coinbase based on the values reported by @OnchainLens, source: @OnchainLens. Both receiving addresses are tagged as Coinbase in Arkham’s explorer, indicating exchange-directed inflows tracked on-chain, source: Arkham Intelligence.

According to Lookonchain, the address labeled BitcoinOG (1011short) with roughly $717M in long exposure across BTC, ETH, and SOL deposited 100,000 ETH valued near $292M to Binance, source: Lookonchain on X and Arkham Intelligence entity data. Lookonchain flagged the transfer and referenced the Arkham Intelligence profile for the entity, while not specifying the intent of the deposit, source: Lookonchain and Arkham Intelligence.

According to @OnchainLens, the entity labeled Bitcoin OG 10 of 11 deposited 100,000 ETH worth 292.12 million dollars into Binance, source: intel.arkm.com explorer address 0x99E1E710fAf2EA090E5cFA5A600c1478031640be and @OnchainLens. The same entity is still holding ETH, BTC with 5x leverage and SOL with 20x leverage with an unrealized loss of 55 million dollars, source: app.coinmarketman.com Hypertracker wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae and @OnchainLens.

According to @OnchainLens, Matrixport withdrew 1,090 BTC valued at about $94.7 million from Binance on Dec 24, 2025. Source: https://twitter.com/OnchainLens/status/2003741702587355620 Arkham Intelligence’s linked entity page indicates the movement is associated with Bit.com/Matrixport-labeled wallets, corroborating the 1,090 BTC outflow from Binance. Source: https://intel.arkm.com/explorer/entity/bit-com Historically, sustained BTC exchange outflows reduce immediately sellable supply and are often interpreted as accumulation; traders monitor exchange reserves and netflows to assess liquidity impact. Source: https://glassnode.com/research and https://cryptoquant.com/metrics/bitcoin/exchange-netflow

According to @ai_9684xtpa, wallet 0x44e8c2451e916C87ddE3977DC80F6fB8a1E33B1D withdrew 99.9 WBTC (about $8.68M) from Binance, indicating on-chain accumulation by this address (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The address now holds 173.5 WBTC with an average entry of $62,703 and an unrealized profit of $4.232M as reported by the author (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The author also states the WBTC position was deposited as collateral on Aave and 2,000,000 USDC was borrowed and sent to Binance for the same address (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The wallet’s on-chain details and transfers can be reviewed on Arkham Intelligence at intel.arkm.com/explorer/address/0x44e8c2451e916C87dde3977dc80f6fb8a1e33b1d (source: Arkham Intelligence wallet page).

According to @lookonchain, an Arkham Intelligence–labeled "Trump Media" wallet transferred 2,000 BTC (about USD 174.76M) roughly eight hours before the post, based on Arkham explorer data; source: Lookonchain on X and Arkham Intelligence intel.arkm.com/explorer/entity/trump-media. The stated valuation implies roughly USD 87,380 per BTC at the time of reporting; source: Lookonchain on X. Lookonchain did not specify a tagged exchange destination, indicating only that funds moved out from the labeled entity; source: Lookonchain on X. Traders can monitor the Arkham-labeled addresses for subsequent hops to exchange deposit wallets to gauge potential liquidity impact; source: Arkham Intelligence intel.arkm.com/explorer/entity/trump-media.

According to @lookonchain, the #66kETHBorrow whale added 40,975 ETH (~$121M) in the past 5 hours, lifting cumulative purchases since Nov 4 to 569,247 ETH (~$1.69B) (source: Lookonchain). @lookonchain reports that $881.5M of the funds used were borrowed from Aave, indicating the position is materially leveraged with roughly 52% loan-funded buying based on the stated figures (source: Lookonchain). The entity can be tracked via Arkham Intelligence under explorer entity e3f9ef15-6571-481b-b185-7fecbd21a935 for real-time on-chain inflows and transfers that traders monitor for liquidity signals (source: Arkham Intelligence). Borrowed positions on Aave are liquidatable if the health factor drops below 1, making collateral and market volatility key risks for leveraged ETH buys (source: Aave documentation).

According to @OnchainLens, a newly created wallet purchased 40,975 ETH worth $121.05M from Binance within the past two hours, supplied the ETH into Aave V3, and borrowed $63M in USDT, with the address referenced as 0xB8551abD2BB66498f6D257AE181d681Fd2401E8A via Arkham Intelligence, source: Onchain Lens on X; Arkham Intelligence. According to @OnchainLens, the wallet is likely linked to the entity known as the 66,000 ETH Borrowed Whale on Arkham Intelligence, which is presented as an attribution by the analyst rather than a confirmed identity, source: Onchain Lens on X; Arkham Intelligence. According to Aave V3 documentation, depositing ETH and borrowing USDT increases reserve utilization, which typically raises variable borrow rates and can tighten on-chain dollar liquidity for leverage-related strategies, source: Aave V3 documentation. According to Aave risk documentation, borrowing against volatile collateral like ETH carries liquidation risk if ETH price declines and the health factor drops below 1, which traders can monitor via protocol data, source: Aave risk documentation.

According to @ai_9684xtpa, a whale who accumulated WBTC over the past month at a total cost of $38.16 million and an average entry of $85,754.65 is now reducing exposure (source: @ai_9684xtpa). The wallet deposited 195 WBTC to Binance roughly 4 hours ago, worth about $17.05 million, with the address 0xaFA8a3a41379dC0275EBdC1B6D6bE97b878f7731 referenced on Arkham Explorer (source: @ai_9684xtpa; source: Arkham Explorer). Including deposits made three weeks ago, 245 WBTC are suspected to have been sold, which would translate to about $325,000 in realized profit if executed (source: @ai_9684xtpa). The remaining 200 WBTC show an unrealized gain of about $389,000, and the price of WBTC peaked at $94,555 during the period (source: @ai_9684xtpa). For traders, these deposits place at least 195 WBTC on-exchange, increasing immediately tradable supply on Binance’s WBTC markets to monitor (source: @ai_9684xtpa; source: Arkham Explorer).

According to Lookonchain, wallet 0x72F8 deposited all 16.86M ENA into Coinbase Prime, with the activity reported on Dec 23, 2025. Source: https://twitter.com/lookonchain/status/2003299368506712186 According to Lookonchain, these ENA tokens were accumulated about a year ago around $1.10 for a total cost of $18.53M and are now valued near $3.51M, implying a loss exceeding $15M (-81%). Source: https://twitter.com/lookonchain/status/2003299368506712186 The address history and related transaction details for 0x72F8, including exchange deposit traces, can be reviewed via Arkham Intelligence’s address page for verification. Source: https://intel.arkm.com/explorer/address/0x72F8a6947EbE59862c79a715cab9669A0aC97e6e

According to @lookonchain, addresses attributed to Tom Lee's Bitmine acquired 29,462 ETH valued at about 88.1 million USD with inflows traced from BitGo and Kraken, source: Lookonchain post; Arkham Intelligence explorer. Arkham Intelligence pages for the two recipient wallets referenced by Lookonchain show incoming transfers that match the reported ETH amount and counterparties BitGo and Kraken, source: Arkham Intelligence. These transfers indicate a large off-exchange accumulation of ETH and reduce Kraken’s on-chain exchange balances by the transferred amount at the time of movement, source: Arkham Intelligence. Lookonchain characterized this as another purchase by Bitmine, signaling repeat accumulation behavior, source: Lookonchain post.

According to @lookonchain, Aave founder Stani Kulechov purchased 32,660 AAVE for approximately $5.15M at $158 about seven hours prior to the post, providing a near-term reference fill for traders tracking large on-chain orders; source: @lookonchain on X, data reference: Arkham Intelligence entity page intel.arkm.com/explorer/entity/stani-kulechov. According to @lookonchain, he accumulated a total of 84,033 AAVE over the past week for about $12.6M at an average cost of $176, and is currently showing an unrealized loss of roughly $2.2M on those positions; source: @lookonchain on X. According to @lookonchain, the reported $158 latest buy and $176 weekly average cost create clearly visible cost-basis levels for market participants monitoring potential liquidity reactions around whale entries; source: @lookonchain on X, on-chain reference: Arkham Intelligence intel.arkm.com/explorer/entity/stani-kulechov.

According to @lookonchain citing Arkham Intelligence explorer data, whale address 0xDDC4eAb490469f073Ab8Cd5937B1a0f585687931 returned after six months and spent 500 ETH (about $1.53M) to buy 9,629 AAVE. According to @lookonchain, the address has accumulated 39,213 AAVE over the past year for $6.2M at an average cost of $264 and currently shows an unrealized loss of $4.15M. According to @lookonchain’s figures, the latest 9,629 AAVE buy equals roughly 24.6% of the past-year accumulation and implies an estimated fill near $159 per AAVE on this tranche, providing a clear on-chain cost reference for traders.

According to @OnchainLens, Arkham Intelligence-labeled BlackRock wallets deposited 2,019.39 BTC (~$181.67M) and 29,928 ETH (~$91.29M) into Coinbase, as shown on Arkham Intelligence’s BlackRock entity page. @OnchainLens also noted that additional deposits may follow, which traders can track via Arkham Intelligence to monitor Coinbase exchange inflows.

According to @lookonchain, BlackRock deposited 2,019 BTC (about $181.7M) and 29,928 ETH (about $91.3M) to Coinbase Prime on Dec 22, 2025. Source: @lookonchain on X. Arkham Intelligence’s BlackRock entity page shows the wallets attributed to BlackRock sending these amounts to Coinbase Prime addresses. Source: Arkham Intelligence. The combined value totals roughly $273.0M based on the reported USD figures, implying about $90,000 per BTC and approximately $3,050 per ETH at the time of reporting. Source: @lookonchain on X. Coinbase describes Coinbase Prime as its institutional platform for custody and trading, indicating the assets were moved to an institutional venue. Source: Coinbase Institutional (Coinbase Prime).

According to @OnchainLens, an Arkham Intelligence–labeled BlackRock entity deposited 819.39 BTC (about $73.72M) to Coinbase, with the transaction visible on Arkham Intelligence’s BlackRock entity page (source: @OnchainLens; Arkham Intelligence). Based on the reported figures, the implied transfer valuation is roughly $90,000 per BTC, calculated from the amounts cited by @OnchainLens (source: @OnchainLens). Arkham Intelligence data identifies the destination as Coinbase, indicating an exchange inflow rather than a self-custody move (source: Arkham Intelligence). At the time of reporting, Arkham Intelligence does not show evidence of subsequent selling linked to this transfer, only the deposit, so execution is unconfirmed (source: Arkham Intelligence). For trading, monitor Coinbase BTC netflows and the Coinbase Premium indicator to assess US-side buy/sell pressure, as tracked by CryptoQuant metrics (source: CryptoQuant).

According to @ai_9684xtpa, two addresses controlled by the same entity bought 5,678 ETH on-chain in the past hour at an average price of 2,985.7 dollars, totaling 16.95 million dollars and starting a new swing position; source: @ai_9684xtpa post on Dec 20, 2025. The wallets involved are 0x0741C7e02d097383861A2c8B9BF7593503B9B748 and 0x72DBfFE03bC351563E5b7AAe03AB6E6621d48473, as listed on Arkham Intelligence; source: Arkham Intelligence address pages. The previous swing activity from Dec 3 to Dec 12 reportedly deployed 14.97 million dollars and realized 137 thousand dollars in profit; source: @ai_9684xtpa. Traders can mark 2,985.7 dollars as the reported cost basis and monitor these wallets for subsequent flows via Arkham Intelligence; sources: @ai_9684xtpa and Arkham Intelligence.