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 @lookonchain, Bitmine tied to Tom Lee (@fundstrat) purchased another 67,886 ETH valued at $201M in the past 24 hours, indicating a single-entity accumulation event based on on-chain evidence. Source: @lookonchain on X. The transactions and wallet trails are visible on Arkham Intel at 0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA, 0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A, and 0x1C79347985300642be2fB93b44BB6C4A2e46CEf8. Source: Arkham Intel explorer. Traders can monitor these addresses for subsequent transfers or exchange interactions to assess potential order flow impacts on ETH liquidity and volatility. Sources: @lookonchain on X and Arkham Intel explorer.

According to @OnchainDataNerd, GSR transferred 2,000 ETH (about $5.93M) to a DBS Bank address roughly one hour before the report (source: @OnchainDataNerd). According to @OnchainDataNerd, cumulative transfers over the past two days totaled 4,400 ETH (about $13.2M) to the same DBS-linked address (source: @OnchainDataNerd). According to @OnchainDataNerd, the referenced address link is https://t.co/phwblikQQ2 (source: @OnchainDataNerd). According to @OnchainDataNerd, the post does not indicate whether the ETH was sold after reaching the DBS address (source: @OnchainDataNerd).

According to EmberCN, the address sold another 4,700 ETH today, lifting the past-hour sales to 10,006 ETH valued at approximately 30.05 million USD, source: EmberCN on X, Dec 23, 2025. According to EmberCN, cumulative ETH sold over the past seven days reached 30,605 ETH worth about 89.14 million USD at an average sale price of 2,913 USD, source: EmberCN on X, Dec 23, 2025.

According to @lookonchain, wallet 0xa339 sold 5,306 ETH at $2,970 for $15.76M within 20 minutes to fully repay all loans, then withdrew the remaining 24,700 ETH worth $74.41M from Aave, source: x.com/lookonchain/status/2003295470874165511 and intel.arkm.com/explorer/address/0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C. According to @lookonchain, this follows earlier sales over the past two days of 20,599 ETH at $2,869 totaling $59.1M to reduce debt, source: x.com/lookonchain/status/2001576483945693231. According to @lookonchain, combined sales reached 25,905 ETH for about $74.86M and the address has cleared the previously noted $15.7M USDT debt, removing Aave liquidation risk for this wallet while 24,700 ETH now sits off Aave per Arkham address data, sources: x.com/lookonchain/status/2003295470874165511, x.com/lookonchain/status/2001576483945693231, and intel.arkm.com/explorer/address/0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C.

According to @lookonchain, Bitmine purchased 98,852 ETH (about $302M) last week and now holds 4,066,062 ETH valued around $12.42B. A Bitmine Immersion (BMNR) press release on PR Newswire confirms total ETH holdings of 4.066 million tokens and reports combined crypto and cash reserves of $13.2B. These disclosed balances and purchases are material datapoints for traders tracking large ETH flows and entity concentration. Sources: @lookonchain; PR Newswire release by Bitmine Immersion (BMNR).

According to @ai_9684xtpa, wallet 0x4F519269F9D235F050C0484669d6947c4c661177 began a fourth ETH swing, withdrawing 2,000 ETH from Binance at a stated price of $2,991.65, totaling about $5.98M (source: @ai_9684xtpa on X). The same source reports the wallet realized $1.506M profit across three ETH swing trades in the past 11 months with a 2–1 win-loss record, with the only loss occurring during a sharp drawdown one month ago (source: @ai_9684xtpa on X). The address and movements can be tracked via Arkham Intel for on-chain verification and monitoring of subsequent transfers and balances (source: Arkham Intel, intel.arkm.com/explorer/address/0x4F519269F9D235F050C0484669d6947c4c661177). For traders, the stated withdrawal level near $2,991.65 offers a concrete reference for monitoring potential swing behavior tied to this wallet’s activity (source: @ai_9684xtpa on X; Arkham Intel).

According to @lookonchain, wallet 0xed41 purchased 9,638 ETH in spot for about $28.76M via Hyperliquid and Lighter, with transactions viewable on hypurrscan.io and lighterpulse.xyz and the address profile on intel.arkm.com (source: @lookonchain; hypurrscan.io; lighterpulse.xyz; intel.arkm.com). The same wallet simultaneously opened a 20x short on 9,940 ETH worth about $29.3M as a hedge, as reported by @lookonchain with position data reflected on lighterpulse.xyz and hypurrscan.io (source: @lookonchain; lighterpulse.xyz; hypurrscan.io). Combined notional across the long spot and leveraged short legs totals roughly $58M based on amounts reported by @lookonchain, with activity dated Dec 19, 2025 on X (source: @lookonchain).

According to @OnchainLens, a whale bought 3,650 ETH worth $10.35M on HyperLiquid and Lighter and simultaneously opened ETH short positions with 20x leverage on both platforms (source: @OnchainLens; CoinMarketMan Hypertracker; LighterPulse). The stated totals imply an average acquisition price near $2,836 per ETH, while the short entries and exact size were not disclosed but can be tracked via the linked dashboards (source: @OnchainLens; CoinMarketMan Hypertracker; LighterPulse). Traders can monitor the wallet and position updates on CoinMarketMan Hypertracker and LighterPulse to track the whale’s ETH short exposure and risk dynamics (source: CoinMarketMan Hypertracker; LighterPulse).

According to @ai_9684xtpa, the trader nicknamed "1011 flash crash short insider" increased ETH longs to 203,340.64 ETH, valuing the single-asset position at $578M with an average entry of $3,147.39, citing on-chain tracker hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae as source. According to @ai_9684xtpa, the ETH position carries a $61M unrealized loss, while the overall portfolio is worth $697M with a total unrealized loss of $69.42M, based on data displayed on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, three addresses suspected to belong to the same whale redeemed from Lido and EigenLayer within the past 4 hours, swapped to ETH, and sent 7,653 ETH to the same Binance deposit address, valued at $21.62M (implied ~$2,826 per ETH). Source: @ai_9684xtpa; Arkham Intelligence. The ETH was accumulated between May 2023 and July 2025 at an average cost basis of $2,476, implying a potential profit of $2.668M if sold. Source: @ai_9684xtpa. Profit versus the ETH peak has retraced about 69% for this stack, indicating materially reduced unrealized gains from prior highs. Source: @ai_9684xtpa. Referenced wallets: 0xDcE538B504DF877d51eFe1fb8EE3cE605E60256a, 0x447D6D8cdD00c4898e27cD8d3A681a95DaD8F399, 0xF9B84c483D284Abe63f5A1deaA7a5E7350862C83; on-chain histories viewable via Arkham Intelligence. Source: @ai_9684xtpa; Arkham Intelligence.

According to @OnchainLens, a single whale deposited 10,169 ETH about 18 hours ago and later added 7,654 ETH ($21.64M) to Binance, totaling 17,823 ETH ($51.41M) sent to the exchange, based on Nansen data (source: @OnchainLens; Nansen). According to @OnchainLens using Nansen data, this constitutes a notable on-exchange inflow to Binance that traders can monitor for near-term ETH spot and perpetual market liquidity dynamics (source: @OnchainLens; Nansen).

According to @ai_9684xtpa, a wallet that accumulated 2,962.89 ETH at an average $1,500 between 2022-11-17 and 2023-03-12 has been selling over the past two weeks, with the last 2,040 ETH sold about 10 hours ago, nearly clearing the position; source: X post by @ai_9684xtpa dated Dec 18, 2025; Arkham Intelligence explorer: intel.arkm.com/explorer/address/0x3f47B5389744Ade6CF927D98365E34f34B635175 and intel.arkm.com/explorer/address/0x8288618eb9E16BF1D08266085AD1a59F24a59D8b. The position spanned 1,127 days, cost roughly $4.446M, and realized about $4.245M in profit on exit; source: X post by @ai_9684xtpa; Arkham Intelligence address pages listed above. The initial accumulation occurred at 0x3f47B... and funds were moved to 0x8288618e... two years ago before distribution began in recent weeks; source: X post by @ai_9684xtpa; Arkham Intelligence explorer pages.

According to @EmberCN, Ethereum whale address 0xa339, known for using looped lending to go long ETH, sold another 10,599 ETH in the past hour at a sale price of $2,825 for roughly $29.94 million, according to @EmberCN. Over the past two days, the address has sold a total of 20,599 ETH for about $59.09 million, realizing approximately $6.67 million in profit on these sales, according to @EmberCN. Based on these figures, the implied average cost basis for the sold tranche is about $2,546 per ETH and the wallet remains net negative when including an earlier realized loss of about $40 million in April, according to @EmberCN. The address still holds approximately 30,000 ETH, which at the $2,825 reference price represents around $84.75 million in remaining exposure, according to @EmberCN.

According to @lookonchain, whale address 0xc8D4 fully exited 10,169 ETH valued at roughly $29.7M about 4 hours ago, based on on-chain tracking, according to @lookonchain. According to @lookonchain, the reported size and USD value imply an average exit price near $2,920 per ETH, derived from the disclosed totals, according to @lookonchain. According to @lookonchain, the address has realized a cumulative profit of $11.36M trading ETH over the past three years, according to @lookonchain. Per ARKM Intel explorer records for address 0xc8D45CC670c6485F70528976D65f7603160Be2CD, the on-chain reference aligns with the reported activity, per ARKM Intel explorer.

According to @lookonchain, an entity it attributes to Tom Lee (@fundstrat)’s Bitmine purchased another 48,049 ETH (about $140.58M) roughly 5 hours ago, with Arkham Intel address pages cited as evidence (source: https://twitter.com/lookonchain/status/2001087945223348417; sources: https://intel.arkm.com/explorer/address/0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, https://intel.arkm.com/explorer/address/0x9a93c73748eD022536755EAD47696e599AA40bb5). For traders, the reported single-entity accumulation of 48,049 ETH is a whale-scale flow that is commonly monitored via Arkham Intel to assess near-term liquidity and potential order-book pressure in ETH markets (source: https://twitter.com/lookonchain/status/2001087945223348417; source: https://intel.arkm.com). @lookonchain characterizes the move as “another” purchase by the same entity, indicating continued accumulation activity to watch for follow-on transfers or exchange inflows (source: https://twitter.com/lookonchain/status/2001087945223348417; sources: https://intel.arkm.com/explorer/address/0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, https://intel.arkm.com/explorer/address/0x9a93c73748eD022536755EAD47696e599AA40bb5).

According to @ai_9684xtpa, address 0xA339d279e0A3A9EDE11eCEAc2ec9529EEBDAE12c sold 9,999.95 ETH at an average price of $2,921.35 over the past two hours, realizing approximately $11.92 million in profit, source: Ai 姨 (@ai_9684xtpa) on X. The same address previously bought 19,973 ETH on April 23, 2025 for roughly $34.54 million and had looped its ETH long up to 50,000 ETH at that time, source: Ai 姨 (@ai_9684xtpa) on X. The address did not exit when ETH reached around $4,700 earlier, per the author, source: Ai 姨 (@ai_9684xtpa) on X. The wallet currently has 40,597 WETH posted as collateral on Aave with about $39.05 million borrowed, source: Ai 姨 (@ai_9684xtpa) on X and DeBank profile https://debank.com/profile/0xa339d279e0a3a9ede11eceac2ec9529eebdae12c. An earlier update cited a liquidation level of $1,586.84 for the prior 50,000 ETH looped-long structure, source: Ai 姨 (@ai_9684xtpa) on X. These on-chain flows confirm profit-taking near the $2,900 level while significant leverage remains on Aave, source: sale and Aave stats reported by Ai 姨 (@ai_9684xtpa) on X and DeBank profile.

According to @ai_9684xtpa, an ETH whale withdrew 21,850.15 ETH from exchanges between Dec 5–15 at a $3,231 average price and is showing a $6.246M unrealized loss, with an additional 2,000 ETH withdrawn roughly 6 hours ago worth about $5.84M, based on the reported on-chain cluster intel. Source: @ai_9684xtpa on X, intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab. According to @ai_9684xtpa, the ETH is distributed across five wallets and address 0xce9…57c69 is running a loop-long strategy by collateralizing 18,706.9 ETH to borrow 31.34M USDT, with a reported health factor of 1.41. Source: @ai_9684xtpa on X, Arkham Intelligence entity link above. According to Aave and Compound documentation, in DeFi lending markets a health factor falling toward 1 increases liquidation risk, and liquidations typically trigger below 1, implying this leveraged long is sensitive to ETH price declines. Source: docs.aave.com, docs.compound.finance.

According to @ai_9684xtpa, a tracked trader increased an ETH long to 140,094.52 ETH valued at about $446 million after adding 20,000 ETH in the past 30 minutes; the stated average entry is $3,179.54 with unrealized profit of $0.693 million, source: https://x.com/ai_9684xtpa/status/1999136067635818907 and source: https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762. The position size is now less than $50 million below the $500 million short reportedly held by the same trader before the 10/11 flash crash, as stated by @ai_9684xtpa, source: https://x.com/ai_9684xtpa/status/1999136067635818907. Earlier, the account noted the position reached 120,094.52 ETH (~$392 million) after an additional 19,108.69 ETH filled at resting orders, with an average entry of $3,177.89 and unrealized profit of $10.13 million; the account also stated the trader had not reduced the position following a rate cut, source: https://x.com/ai_9684xtpa/status/1998918155629207768 and source: https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762.

According to @EmberCN, after ETH fell below the whale’s prior $3,177 cost basis tied to a $120M ETH long, the whale’s unrealized gains were fully given back, and roughly 20 minutes before the post the whale added 20,000 ETH, bringing the long to 140,000 ETH (~$444M) with a $3,179 average entry (source: @EmberCN on X, Dec 11, 2025: https://twitter.com/EmberCN/status/1999135253965967679). These figures quantify the whale’s current ETH long exposure and cost basis for traders tracking large flow (source: @EmberCN on X, Dec 11, 2025: https://twitter.com/EmberCN/status/1999135253965967679).