According to @OnchainLens, within the last 3 hours a Bitcoin OG whale supplied 180,438 ETH to Aave V3 and borrowed $220 million in USDT, with the borrowed USDT subsequently deposited to Binance (source: Onchain Lens citing Arkham Intelligence and Etherscan). According to @OnchainLens, the supplied ETH was valued around $512 million based on a stated ETH price of $2,843, implying an approximate 43 percent loan-to-value against the Aave collateral (source: Onchain Lens; amounts and price as reported). According to @OnchainLens, a newly created wallet linked to the same entity then withdrew 77,385 ETH (about $218 million) from Binance at a price of $2,843, consistent with the Arkham Intelligence entity clustering referenced by the post (source: Onchain Lens citing Arkham Intelligence).

According to @lookonchain, an early Ethereum ICO wallet 0x2dCA holding 40,000 ETH (about $119.5M) became active after more than 10 years and transferred 5 ETH (about $15K) to a new wallet (source: @lookonchain). Etherscan data for address 0x2dca0e449ab646dbdfd393a96662960bcab5ae1e records the 5 ETH outbound transaction to a fresh address, confirming the movement (source: Etherscan). According to @lookonchain, the participant originally invested roughly $12.4K in the ICO for 40,000 ETH, now valued near $119.5M, a 9,639x return (source: @lookonchain).

According to @EmberCN, an address that received 40,000 ETH in the 2015 Ethereum ICO ended a decade-long dormancy about 20 minutes ago with a test transfer of 5 ETH. According to Etherscan on-chain data, the wallet still holds roughly 40,000 ETH and the 5 ETH outflow equals about 0.0125% of its holdings, with no additional movements visible at the time of reporting. According to @EmberCN, the ICO allocation cost about $12,440 at $0.311 per ETH and is now valued near $120 million, reflecting a 9,646x increase.

According to @OnchainLens, Vitalik Buterin donated a total of 256 ETH to SimpleXChat and Session via Railgun, with the transfers visible under tx hashes 0x55f50e09fae2fca23a0824a28e07e8d6874bbeba0f6eebd79785f707718d7008 and 0xbd876d58fca5e5b557423d41362bf194b72e28fa06e064d9482863888f2c5fa0, source: Onchain Lens; Etherscan. @OnchainLens also reports that this followed an earlier move of 1,006 ETH valued at $2.93 million to the RAILGUN Project, source: Onchain Lens. Traders can validate timing and size of these flows via the referenced Etherscan transaction hashes for real-time on-chain monitoring, source: Etherscan.

According to the source, an X post on Nov 26, 2025 claims Tom Lee’s BNMR now owns 3% of the Ethereum ETH supply. Source: X post dated Nov 26, 2025. At approximately 120 million ETH outstanding as of 2024, 3 percent would equal about 3.6 million ETH, a size that could meaningfully affect circulating float and staking dynamics if verified. Source: Etherscan ETH supply tracker 2024; Source: Ethereum.org Staking documentation for the 32 ETH validator requirement. The post included no wallet addresses or on-chain proofs; traders should wait for disclosed addresses and confirm any holdings via Etherscan or reputable on-chain analytics before repositioning. Source: X post dated Nov 26, 2025; Source: Etherscan. In the interim, monitor ETH spot–futures basis and perpetual funding rates for corroborative signals of large accumulation or distribution during US and Asia sessions. Source: CME Group education on futures basis; Source: Binance Futures funding rate documentation.

According to @lookonchain, Ethereum ICO address 0x9a6708ddb8903c289f83fe889c1edcd61f854423 transferred 200 ETH worth about $626,000 after more than 10 years of inactivity, with the transaction flagged alongside the Etherscan reference for verification (source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951; source: Etherscan https://etherscan.io/address/0x9a6708ddb8903c289f83fe889c1edcd61f854423). The same source reports the participant invested $310 in the Ethereum ICO and received 1,000 ETH now valued around $3.13 million, implying a 10,097x return based on current valuation cited in the alert (source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951). For trading desks monitoring dormant-wallet reactivations and potential supply overhang, the wallet’s on-chain history and any subsequent transfers can be tracked directly via the provided Etherscan page for real-time flow monitoring (source: Etherscan https://etherscan.io/address/0x9a6708ddb8903c289f83fe889c1edcd61f854423; source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951).

According to the source, a Nov 9 X post claims SharpLink Gaming (NASDAQ: SBET) holds ETH with an unrealized $150M loss and has not sold any, a claim not yet corroborated by company filings. Source: X post dated Nov 9, 2025; U.S. SEC EDGAR. Traders should confirm the claim via SBET’s latest 10-Q/8-K and any digital-asset footnotes, and cross-check any disclosed ETH wallets on Etherscan for balances and historical cost. Source: U.S. SEC EDGAR; Etherscan. If confirmed, monitor ETH order books, exchange inflows, and SBET share volatility around any disclosure timing for potential liquidity and sell-pressure signals. Source: Etherscan; U.S. SEC Form 8-K.

According to Lookonchain, an early Ethereum ICO address 0x3690 transferred 1,500 ETH valued at about 6 million dollars to Kraken, marking the wallet’s first known exchange deposit after roughly eight years of inactivity, with the transfer and balances visible on Etherscan at 0x3690246ba3c80679e22eac4412a1aefce6d7cd82 and 0x60dd4ef6585541e3b2fda3f952dfd45699b1e932, source: Lookonchain on X https://twitter.com/lookonchain/status/1983405630645051876; Etherscan https://etherscan.io/address/0x3690246ba3c80679e22eac4412a1aefce6d7cd82 and https://etherscan.io/address/0x60dd4ef6585541e3b2fda3f952dfd45699b1e932. According to Lookonchain, the wallet originally received 20,000 ETH at genesis for a total purchase cost of 6,200 dollars and that stack is now worth about 80.42 million dollars, implying a 12,971x return, source: Lookonchain on X https://twitter.com/lookonchain/status/1983405630645051876. According to Glassnode Academy, rising exchange inflows are historically monitored as potential sell-side supply that can pressure spot prices in the short term, making this deposit a key flow to watch for ETH traders, source: Glassnode Academy Exchange Net Position Change https://academy.glassnode.com/metrics/indicators/exchange-net-position-change; and as of now only an exchange deposit is evidenced on-chain with no confirmed sale, source: Etherscan https://etherscan.io/address/0x3690246ba3c80679e22eac4412a1aefce6d7cd82.

According to the source, a social media post on 2025-10-27 claims Circle minted 7.75 billion USDC in the past month, including 750 million today; this figure requires independent confirmation for trading decisions. source: user-submitted social media post dated 2025-10-27 Traders should verify the claim on Circle’s USDC Transparency page, which publishes live circulating supply and daily mint/burn activity. source: Circle USDC Transparency Cross-check large recent USDC mint events from Circle Treasury wallets on Ethereum and other supported chains using block explorers to validate size, timestamps, and destinations. source: Etherscan USDC token tracker; Circle USDC multichain documentation If confirmed, monitor USDC exchange netflows alongside BTC and ETH order book depth and funding rates to assess liquidity conditions before positioning. source: major exchange APIs; Kaiko market data; CryptoQuant metrics

According to the source, a claim circulated that BitMine purchased 63,539 ETH (~$251M) and now holds ~$13.07B in ETH; however, this cannot be verified via primary disclosures or on-chain evidence at the time of writing, and we do not cite competing crypto media as sources. Traders should await a verifiable primary source such as an official company statement, regulatory filing, or identifiable wallet activity before acting on this headline. Source: an X/Twitter post; verification should rely on official company communications, SEC/EDGAR or equivalent regulator databases, and on-chain explorers like Etherscan for transaction hashes and wallet attribution.

According to the source, there is a circulating claim that Paxos executed unusually large mint-and-burn activity in PYUSD (PayPal USD), which requires direct on-chain verification before any trading action (source: Ethereum block explorer data). Traders should confirm PYUSD total and circulating supply, token mint/burn logs, and top holder movements on the official PYUSD ERC-20 token page to validate or refute the claim (source: Etherscan PYUSD token tracker). Cross-check any observed on-chain supply changes against Paxos monthly attestations and transparency reports to reconcile balances and identify operational tests versus production issuance (source: Paxos Transparency and Withum attestations). Monitor the PYUSD/USD peg, order book depth, and slippage in major centralized venues and stablecoin DEX pools to detect dislocations that could affect liquidity and spreads (source: exchange order books and Curve/Uniswap analytics). Review Paxos issuance and redemption policies to assess convertibility and potential peg risk pathways under stress, and verify any official notices regarding extraordinary mint/burn events (source: Paxos user terms and PayPal product announcements).

According to @lookonchain, Tether minted 1 billion USDT again, bringing post-crash stablecoin issuance by Tether and Circle to 4.5 billion dollars, which traders are watching as a liquidity signal source: @lookonchain. According to Etherscan, the Ethereum address 0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828 shows the latest large USDT mint on-chain source: Etherscan etherscan.io/address/0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828. According to Solscan, additional USDT mint activity is visible for the Solana account 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE source: Solscan solscan.io/account/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE. According to the same sources, traders can track whether newly minted stablecoins move to exchanges to gauge near-term market liquidity and potential risk appetite source: @lookonchain, Etherscan, Solscan.

According to the source, there is a claim that Tether minted 1,000,000,000 USDT on Oct 13, 2025, but this cannot be independently verified here; traders should confirm via Tether Transparency and the relevant blockchain explorer transaction before acting, as only on-chain records validate issuance events, source: Tether Transparency; Etherscan; Tronscan. If confirmed, large USDT mints are often labeled as inventory replenishment or authorized but not issued, meaning they may not immediately enter circulation, source: Paolo Ardoino statements on X; Tether. When such mints do reach exchanges, increased stablecoin balances can deepen order books and compress spreads, potentially affecting short-term BTC and ETH liquidity and volatility, source: Kaiko market structure reports 2023–2024. Trading checklist: verify the chain and TXID on a block explorer, confirm the status as authorized versus issued on Tether Transparency, and monitor USDT exchange reserves and netflows to gauge deployable liquidity, source: Etherscan or Tronscan; Tether Transparency; CryptoQuant; Glassnode. Monitor USDT pool imbalances on Curve and derivatives funding on major venues to infer directional pressure, source: Curve 3pool and stableswap dashboards; Binance and Bybit funding rate pages.

According to the source, BitMine Immersion now holds over 3.03M ETH after adding 202K ETH; however, the source post provides no wallet addresses, transaction hashes, or on-chain references, so the claim cannot be independently verified based on the provided content. For trading decisions, rely on verifiable data: confirm labeled addresses and balances on Etherscan and Arkham, track exchange netflows and large-transfer alerts on Nansen, and monitor staking deposit contract inflows via Glassnode before adjusting ETH exposure.

According to @CryptoKing4Ever, some Trust Wallet users are seeing $0 balances due to an app glitch, not a hack, indicating no on-chain compromise (source: @CryptoKing4Ever on X, Oct 12, 2025). According to @CryptoKing4Ever, funds remain safe on-chain and users should verify actual holdings on Etherscan for ETH and BscScan for BNB Chain before making trading decisions (source: @CryptoKing4Ever on X, Oct 12, 2025). According to @CryptoKing4Ever, traders should avoid panic reactions to the UI error and rely on explorer-verified balances for any transfers or swaps until the display issue is resolved (source: @CryptoKing4Ever on X, Oct 12, 2025).

According to the source, a claim was posted that a new wallet received 24.4K ETH worth about $93M, pending independent on-chain confirmation, source: original X post. Traders should verify the transaction hash, recipient address, and whether the wallet is exchange-labeled via Etherscan and Arkham before taking positions, source: Etherscan; Arkham Intelligence. If the address is not exchange-labeled and funds are newly accumulated, circulating supply on exchanges may be reduced, which can tighten spot liquidity; if it is an internal exchange transfer, market impact is typically neutral, source: Etherscan labels; Nansen exchange flow analytics. Monitor ETH order books, funding, and basis to detect any demand shift after verification, source: Binance market data; Deribit futures and options metrics.

According to @lookonchain, Tether and Circle minted a combined 1.75 billion dollars in stablecoins after the market crash, with the mints referenced and timestamped via on-chain records on Etherscan and Solscan. According to the Etherscan and Solscan entries cited by @lookonchain, the issuance activity spans Ethereum and Solana and pertains to stablecoins USDT and USDC from Tether and Circle respectively. For trading execution and liquidity monitoring, according to on-chain explorer data from Etherscan and Solscan, traders can track whether the newly minted USDT and USDC move from treasury addresses to exchange deposit wallets to assess near-term liquidity shifts after the selloff.

According to @lookonchain, Pendle claimed 2.32M FF valued at approximately $294,000 from Falcon Finance's Airdrop Miles Season 1 on Oct 10, 2025, with the action evidenced by Ethereum transaction 0x853bd3fb393c363bc5be4e68121f326caf7e689bc2c45e2ba8f2f974f9d29584. Source: X post by @lookonchain https://twitter.com/lookonchain/status/1976562281107587245 and Etherscan transaction https://etherscan.io/tx/0x853bd3fb393c363bc5be4e68121f326caf7e689bc2c45e2ba8f2f974f9d29584.

According to the source, a social media post on X dated Oct 5, 2025 claims a trader turned $3,000 into $2,000,000 after a post by Binance founder CZ sent a ‘4’ memecoin sharply higher. Source: social media post on X dated Oct 5, 2025. Before trading, independently verify the token contract address, pool liquidity and lock status, top holder concentration, and buy-sell taxes using blockchain explorers and DEX analytics to avoid slippage, honeypot, and rug-pull risks. Sources: Etherscan Token Tracker documentation; Uniswap documentation on liquidity pools. Regulators caution that thin-liquidity memecoins are highly volatile and vulnerable to manipulation and fraud, so use small position sizing, hard stops, and slippage controls. Sources: CFTC Customer Advisory on virtual currencies; SEC Investor Alert on digital asset investment risks.

According to the source, BitMine Immersion reportedly holds 2.65M ETH (over 2% of total supply) and $11.6B in crypto and cash reserves, but this cannot be validated without a primary source or on-chain evidence. To provide a trading-oriented analysis with verifiable citations, please share a primary disclosure such as a company filing, audited report, or on-chain wallet evidence (e.g., Etherscan links) from BitMine Immersion.