According to Santiment, the Sanitizer tool from KOLs_Tracker tracks crypto influencer calls on X from the second they post and computes accuracy, win rates, PnL and full histories for objective performance auditing (source: Santiment; data source: KOLs_Tracker). The platform preserves deleted calls to ensure accountability, citing a removed post by DrProfitCrypto that was followed by a swift drawdown (source: Santiment; data source: KOLs_Tracker). Examples highlighted include CryptoHayes promoting ENA coinciding with a local top and cryptomanran saying he was fully deployed just before BTC moved lower, while KillaXBT accurately called a short near the top (source: Santiment; data source: KOLs_Tracker). Traders can use the public leaderboard to vet signals, filter shilling and apply data-driven entries and risk management instead of hype-driven chasing (source: Santiment; data source: KOLs_Tracker).

According to @OnchainLens, Arthur Hayes transferred 3.63M ENA and 332,226 PENDLE to Galaxy and Binance, purchased 96,116 HYPE over the last two days, and now holds 161,271 HYPE, with activity linked to wallet 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21. Based on @OnchainLens data, the exchange-bound ENA and PENDLE are positioned on venues where they can be traded, while the HYPE buys indicate active accumulation by this address. According to @OnchainLens tracking, traders should watch exchange inflows, order book depth, and subsequent transactions from this wallet for potential volatility in ENA, PENDLE, and HYPE.

According to @lookonchain, Arthur Hayes sold PENDLE (PENDLE), ENA (ENA), and LDO (LDO) and rotated into HYPE (HYPE). According to @lookonchain, he bought 57,881 HYPE over the past 24 hours for about $1.91M and now holds 131,807 HYPE worth about $4.33M, citing Hypurrscan wallet data. According to @lookonchain, he also deposited 327,869 PENDLE (about $502K) and 3.6M ENA (about $499K) to FalconX, indicating a continued reduction in those positions per the source’s on-chain tracking.

According to @lookonchain, on-chain data from Arkham Intelligence shows Arthur Hayes bought 1.4M PENDLE (about 2.87M USD) at 2.06 USD and later sold 327,869 PENDLE at 1.53 USD; bought 15.8M ENA (about 3.6M USD) at 0.23 USD and sold 3.6M ENA at 0.14 USD; bought 2.3M LDO (about 1.29M USD) at 0.56 USD, and a separate record shows 2.31M ENA sold at 0.42 USD, all per the Arkham entity tracker cited by @lookonchain. Based on @lookonchain’s reported buy and sell prices referencing Arkham Intelligence, these partial exits occurred below entry, implying realized losses on those tranches.

According to @OnchainLens, wallet 0xd4d received 465,000 HYPE worth about $10.32M from Galaxy Digital OTC roughly two hours ago, citing Nansen data. According to @OnchainLens, the same wallet previously received 56.12M ENA valued at about $24.76M from an Ethena Lab wallet around 2.5 months ago, which is now valued at about $9.32M, indicating a $15.44M loss, citing Nansen data. According to @OnchainLens, the tracked address is 0xd4d56a30a4a745f8ba732e8b453b7066260fbc10, citing Nansen data.

According to @OnchainDataNerd, Flowdesk deposited 8.15 million ENA worth about 2 million US dollars into Binance and Bybit roughly one hour ago, with the deposit address shared via Arkham Intelligence explorer; source: @OnchainDataNerd; Arkham Intelligence. Exchange inflows increase immediately available sell-side liquidity and have been associated with short-term downside risk in token prices; source: CryptoQuant research on Exchange Flows. Large centralized-exchange inflows can precede higher intraday volatility, so traders can monitor ENA order book depth, spreads, funding rates, and open interest on Binance and Bybit to gauge near-term pressure; source: Kaiko research; Binance; Bybit. For confirmation and timing, track subsequent movements from the referenced address and net ENA exchange flows to see if the inflow converts into actual sell activity; source: Arkham Intelligence; CryptoQuant Exchange Netflow.

According to @OnchainDataNerd, in the last 24 hours Arthur Hayes withdrew 9.68M ENA (about $1.97M), 1.06M ETHFI (about $735k), 441k LDO (about $260k), and 2.774M PENDLE (about $515k) on-chain, source: @OnchainDataNerd on X, Dec 31 2025, post 2006328282783023414. According to @OnchainDataNerd, Bitmine withdrew 32,938 ETH (about $97.6M) from FalconX, source: @OnchainDataNerd on X, Dec 31 2025, post 2006328282783023414. According to @OnchainDataNerd, the referenced addresses were shared at https://t.co/DW5p7OM7dZ and https://t.co/fXAVaARN4I for verification, source: @OnchainDataNerd on X, Dec 31 2025, post 2006328282783023414.

According to @OnchainLens, Arthur Hayes purchased 4,857,771 ENA valued at $987.12K and 697,851 ETHFI valued at $484.28K from Galaxy Digital to wallet 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/2006291529900712181 According to @OnchainLens, the same address previously withdrew 4,826,944 ENA at $984.82K, 358,671 ETHFI at $250.34K, 274,127 PENDLE at $515.83K, and 440,832 LDO at $260.22K. Source: Onchain Lens on X https://x.com/OnchainLens/status/2006193271916355594 According to @OnchainLens, combining the two reports shows cumulative transfers of 9,684,715 ENA at approximately $1.97M and 1,056,522 ETHFI at approximately $734.62K associated with the Hayes-labeled wallet. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/2006291529900712181 and https://x.com/OnchainLens/status/2006193271916355594 According to @OnchainLens, the tokens involved in reported activity include ENA, ETHFI, PENDLE, and LDO, which traders can monitor via on-chain wallet 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 for further flows. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/2006291529900712181 and https://x.com/OnchainLens/status/2006193271916355594

According to @lookonchain, Arthur Hayes’s tracked wallet bought 4.86M ENA worth about $986K and 697,851 ETHFI worth about $485K, with attribution via Arkham’s Arthur Hayes entity page; source: x.com/lookonchain/status/2006291267182018726 and intel.arkm.com/explorer/entity/arthur-hayes. According to @lookonchain, over the past two weeks the same address sold 1,871 ETH worth about $5.53M and then bought 961,113 PENDLE worth about $1.75M, 2.3M LDO worth about $1.29M, 6.05M ENA worth about $1.24M, and 491,401 ETHFI worth about $343K, indicating continued accumulation of DeFi tokens; source: x.com/lookonchain/status/2006194094331290009 and intel.arkm.com/explorer/entity/arthur-hayes.

According to @lookonchain, over the past 2 weeks Arthur Hayes sold 1,871 ETH (about $5.53M) and bought 961,113 PENDLE ($1.75M), 2.3M LDO ($1.29M), 6.05M ENA ($1.24M), and 491,401 ETHFI ($343K), for total reported DeFi purchases of roughly $4.62M (source: Lookonchain post on X, Dec 31, 2025). The wallet attribution to Arthur Hayes is listed on Arkham Intel’s entity page for Arthur Hayes (source: Arkham Intel entity page).

According to @OnchainLens, Arthur Hayes (@CryptoHayes) withdrew 4,826,944 ENA (~$984.82K), 274,127 PENDLE (~$515.83K), 440,832 LDO (~$260.22K), and 358,671 ETHFI (~$250.34K) on Dec 31, 2025. According to @OnchainLens, the movements are attributed to Ethereum address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21. According to @OnchainLens, the reported withdrawals total approximately $2.01 million based on the provided USD values.

According to @ai_9684xtpa, a wallet reported as associated with Arthur Hayes withdrew 6.095 million ENA (about $1.7 million at the time) from Binance seven months ago and deposited the tokens into Ethena staking, with no reduction even when ENA reached $0.80 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the same wallet transferred the entire ENA position back to Binance roughly 7 hours ago, signaling a potential intention to trade on-exchange (source: @ai_9684xtpa on X). According to @ai_9684xtpa, if this batch were sold now, it would realize an estimated $455,000 loss excluding staking yield, implying a cost basis around $0.2792 and current levels near $0.20 at the time of posting (source: @ai_9684xtpa on X). The referenced wallet is 0x229AfD6964a5EF12cbf5611a0F9a9c8B5297A86E for on-chain verification (source: Arkham Intelligence explorer: https://intel.arkm.com/explorer/address/0x229AfD6964a5EF12cbf5611a0F9a9c8B5297A86E).

According to Onchain Lens, a wallet linked to Arthur Hayes deposited 6.27 million ENA, valued at approximately $1.28 million, into Bybit on December 31, 2025 (source: Onchain Lens). According to Arkham Intelligence’s address page for 0x229AfD6964a5EF12cbf5611a0F9a9c8B5297A86E, the wallet is labeled as associated with Arthur Hayes and shows the ENA transfer to a Bybit deposit address (source: Arkham Intelligence). According to CryptoQuant research on exchange flows, inflows to centralized exchanges increase immediately tradable supply and are monitored by traders for potential short-term liquidity shifts (source: CryptoQuant).

According to @OnchainDataNerd, a wallet that may belong to Maven11 Capital deposited 10 million ENA (approximately $2.05 million) into Binance about 20 minutes ago, with the address referenced in the source post, according to @OnchainDataNerd. The same address received 18.18 million ENA (approximately $4.48 million) from a vesting event last month and deposited 3.68 million ENA (approximately $1.06 million) into Binance at that time, according to @OnchainDataNerd. Based on those figures, today’s 10 million ENA deposit is roughly 172% higher than last month’s Binance deposit and equals about 55% of last month’s vesting amount, based on calculations from the data reported by @OnchainDataNerd. Large token transfers to exchanges are commonly interpreted as potential near-term sell-side liquidity because they increase tradable supply on centralized venues, according to Glassnode Academy. Market participants often monitor order book depth and exchange inflow trends after significant deposits for signs of short-term supply absorption, according to Glassnode Academy.

According to Lookonchain, the total stablecoin market cap fell by 977 million dollars during Dec 22-28, 2025, and DEX activity weakened. source: Lookonchain on X, Dec 29, 2025 Institutions increased BTC holdings by 1,550.84 BTC worth about 135.93 million dollars across five companies last week. source: Lookonchain on X, Dec 29, 2025 Large buyers accumulated over 136,000 ETH, including Bitmine buying 44,463 ETH and Trend Research buying 92,415 ETH. source: Lookonchain on X, Dec 29, 2025; Arkham Intel Trend Research entity Bitmine now holds 4,110,525 ETH valued at roughly 12.02 billion dollars. source: Lookonchain on X, Dec 29, 2025 Flows attributed to Arthur Hayes show ETH sold to buy LDO, PENDLE, and ENA. source: Lookonchain on X, Dec 29, 2025; Arkham Intel Arthur Hayes entity

According to @ai_9684xtpa, since Dec 20 Arthur Hayes shifted from ETH into DeFi tokens and cumulatively withdrew approximately $2.52 million from exchanges, referencing Arkham Intelligence wallet data for the Arthur Hayes entity, which traders often track for whale flows; source: https://twitter.com/ai_9684xtpa/status/2004550896852590734 and https://intel.arkm.com/explorer/entity/arthur-hayes. The reported allocations are 687,000 PENDLE valued at $1.232 million, 1.85 million LDO valued at $1.03 million, and 1.22 million ENA valued at $257,000, with PENDLE representing 48.9% of the disclosed portfolio, indicating a heavy tilt toward PENDLE among the DeFi holdings; source: https://twitter.com/ai_9684xtpa/status/2004550896852590734 and https://intel.arkm.com/explorer/entity/arthur-hayes. The original post notes it is sponsored by Gate Exchange, and provides the Arkham Intel link for direct on-chain verification, which traders can use to monitor subsequent movements and potential exchange inflows or outflows; source: https://twitter.com/ai_9684xtpa/status/2004550896852590734 and https://intel.arkm.com/explorer/entity/arthur-hayes.

According to @lookonchain, Arthur Hayes bought 1.855 million LDO valued at about 1.03 million dollars, citing Arkham Intelligence entity data. According to @lookonchain, he also deposited another 682 ETH, about 2 million dollars, to Binance to sell and rotate into high-quality DeFi tokens. According to @lookonchain, over the past week he sold a total of 1,871 ETH, about 5.53 million dollars, and purchased 1.22 million ENA, about 257.5 thousand dollars, 137,117 PENDLE, about 259 thousand dollars, and 132,730 ETHFI, about 93 thousand dollars, based on Arkham Intelligence data referenced by @lookonchain.

According to @lookonchain, Arthur Hayes deposited another 682 ETH to Binance with the stated intent to sell and rotate into higher-quality DeFi tokens, source: @lookonchain. Over the past week, he sold a cumulative 1,871 ETH valued around 5.53 million dollars, source: @lookonchain. Recorded purchases include 1.22 million ENA for about 257.5 thousand dollars, 137,117 PENDLE for about 259 thousand dollars, and 132,730 ETHFI for about 93 thousand dollars, source: @lookonchain. Wallet attribution and transaction traces are referenced via Arkham Intelligence’s Arthur Hayes entity page, source: Arkham Intelligence via @lookonchain.

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 @ai_9684xtpa, address 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e accumulated 16.85M ENA in Dec 2024 at an average price of $1.099, totaling about $18.52M, source: @ai_9684xtpa on X; Arkham address intel for 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e. According to @ai_9684xtpa, the wallet deposited its entire ENA balance to Coinbase about 7 hours before the post; at a referenced price of $0.2079, a full sale would realize roughly a $15.02M loss, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the on-chain activity and deposit destination are documented via Arkham’s address explorer for 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e, source: @ai_9684xtpa on X; Arkham address intel.