According to @ai_9684xtpa, Trend Research deposited 10,000 ETH to Binance and likely sold, withdrew 30 million USDT to repay debt, sent 35,000 ETH to Binance over the last 14 hours, has allegedly offloaded 160,000 ETH since 02.01 with an estimated $128 million loss, still holds 498,000 ETH, and the liquidation range is cited at $1,685.82 to $1,855.35; source: @ai_9684xtpa; Arkham Intelligence. Traders should track the reported exchange inflows, remaining holdings, and the stated liquidation band for potential near term liquidity risk and sell pressure signals; source: @ai_9684xtpa.

According to @ai_9684xtpa on X, a whale offloaded 41,800 ETH via Hyperunit across 10 addresses within eight hours and then deposited proceeds to Aave to repay debt, source: @ai_9684xtpa. Since the broader sell-off that began on Jan 31, the same entity has sold a cumulative 58,117 ETH, source: @ai_9684xtpa. The wallet cluster still has 38,465.3 ETH staked on chain and an outstanding borrow of 40.06 million USDC on Aave, source: @ai_9684xtpa. The cluster can be tracked through the Arkham Intelligence explorer entity referenced by the author, source: Arkham Intelligence; @ai_9684xtpa.

According to @EmberCN, a whale’s ETH long on Hyperliquid was liquidated with an estimated 230M USD loss. Per @EmberCN, the same address is also stopping out a leveraged spot position, selling 50,000 ETH (about 112.8M USD) to reduce leverage. Per @EmberCN, the address opened a 148,000 ETH leveraged long at 2,883 USD roughly a week earlier, after which ETH fell toward 2.2K USD, leading to the liquidation and de-leveraging.

According to @ai_9684xtpa, on-chain tracking of address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f shows Trend Research sent 35,000 ETH to Binance in the past 14 hours and a further 20,000 ETH two hours later, with suspected single-day sales reaching 65,000 ETH; since Feb 1, cumulative deleveraging sales total about 160,000 ETH (approximately USD 367 million) with an estimated realized loss of about USD 128 million based on a cost near USD 3,104 and deposit price near USD 2,299, and the source reports an updated liquidation range around USD 1,686–1,974 with remaining holdings near 498,000 ETH.

According to @EmberCN, Trend Research cut exposure by selling 153.5K ETH at an average $2,294 and repaid $266M USDT to deleverage. According to @EmberCN, their ETH borrowing positions show liquidation levels between $1,685 and $1,855, clustering near $1,800, and they still hold 498K ETH with a $3,180 cost basis. For traders, the $1,800 zone cited by @EmberCN as a liquidation cluster is a key level to monitor, while the deleveraging reported by @EmberCN lowers stated leverage but the large remaining holdings keep exposure significant if price approaches that band.

According to @OnchainLens, Machi (@machibigbrother) was partially liquidated again on leveraged long positions in ETH at 25x and HYPE at 10x. According to @OnchainLens, the positions remain open and are showing an unrealized loss of over $26.23M. According to @OnchainLens, the wallet and position activity are referenced via hyperbot.network.

According to @ai_9684xtpa, Trend Research sent 45,000 ETH to Binance today, bringing total deposits since Feb 1 to 118,589.05 ETH and reducing holdings by 17.9% from a 661,272.65 ETH peak (source: @ai_9684xtpa on X). According to @ai_9684xtpa, six ETH-collateralized wallets face liquidation without added collateral or deleveraging if price falls into the $1,685.63 - $1,855.16 band, with wallet-level triggers at $1,791.06, $1,807.05, $1,808.10, $1,781.06, $1,855.16, and $1,685.63 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the largest wallets include 145,850 ETH backing roughly $216 million in stablecoin debt and 114,899 ETH backing about $172 million, marking concentrated on-chain liquidation bands traders can monitor for potential forced selling risk if those levels are reached (source: @ai_9684xtpa on X).

According to @ai_9684xtpa, Trend Research withdrew 38 million USDT from Binance and deposited it into Aave to repay outstanding debt (source: @ai_9684xtpa on X). The same source reports that the ETH sent to the exchange was sold, with liquidation price details provided in the author's thread (source: @ai_9684xtpa on X). According to @ai_9684xtpa, to avoid liquidation Trend Research also deposited 20,000 ETH to Binance, and on-chain ETH holdings have declined to 608,251.55 ETH, approximately 1.28 billion dollars, with an indicated potential loss of 42.67 million dollars if those exchanged ETH were sold as noted by the author (source: @ai_9684xtpa on X). The same source provides the wallet address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f for verification (source: @ai_9684xtpa on X).

According to @ai_9684xtpa, Trend Research holds roughly 618,246 ETH across six addresses, collateralizing about $1.33B in WETH against $939M in stablecoin loans, with liquidation levels clustered between $1,781.09 and $1,862.02 across key wallets at $1,833.84, $1,862.02, $1,808.05, $1,781.09, $1,855.18, and $1,856.57 assuming no added collateral or deleveraging; source: @ai_9684xtpa. According to @ai_9684xtpa, around 40,000 ETH was deposited to exchanges in the past 24 hours and approximately $94.53M in ETH was moved to Binance at a $2,363.36 deposit price, potentially to mitigate liquidation risk, with on-chain holdings near 618,253 ETH and an estimated cost basis around $3,104.36; source: @ai_9684xtpa.

According to @ai_9684xtpa, Trend Research deposited a cumulative 40,000 ETH to exchanges and transferred approximately USD 94.53 million in ETH to Binance at a reported deposit price of 2,363.36, with the position carrying an unrealized loss of about USD 29.64 million if sold at that level; on-chain holdings remain 618,252.76 ETH with an estimated average cost near USD 3,104.36, source: @ai_9684xtpa on X. Wallet evidence is tied to ARKM Intel addresses 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c and 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, supporting the transfer and balance data, source: ARKM Intel via @ai_9684xtpa on X. The transfers were described as a move to reduce liquidation risk by shedding leverage, with 10,000 ETH deposited and 6,411 ETH subsequently withdrawn within minutes, source: @ai_9684xtpa on X.

According to @EmberCN, Trend Research sold 33,589 ETH for about $79.12M and withdrew 77.52M USDT from Binance to repay, reducing its ETH borrowing liquidation level from $1,880 to around $1,830. According to @EmberCN, the fund still holds 618,000 ETH (about $1.43B) with an average cost of $3,180 and shows total losses of $562M, including $27.71M realized and $534M unrealized.

According to EmberCN, an ETH whale who was liquidated on Hyperliquid with an estimated USD 230 million loss transferred 100,000 ETH valued around USD 242 million into Binance, raising sell-off questions. According to EmberCN, the same address borrowed about USD 240 million on Aave and sent it to Binance days earlier, then withdrew 148,000 ETH worth about USD 431 million from Binance at an average price near USD 2,912. According to EmberCN, after the latest 100,000 ETH transfer to Binance, the address still holds roughly USD 4.5 billion in on-chain assets. According to EmberCN, these on-chain flows by a large ETH whale toward Binance are being watched for potential exchange inflow driven selling risk.

According to @ai_9684xtpa, the 1011 whale transferred 99,998.97 ETH to Binance, valued at about $242 million, shortly after being fully liquidated for roughly $230 million; the address is still reported to hold 472,643 ETH and 39,604.91 BTC with total value above $4.26 billion, and was flagged by the source as a suspected sell address via ARKM Intel intel.arkm.com/explorer/address/0x4F83BEe69D205836024A1A0b5c9738854649C2a3. The source also states the trader’s long positions were liquidated, noting an ETH liquidation level around 2262.7, with account performance details linked on Hyperbot hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. For trading context, the source frames the Binance inflow as potential sell flow to watch for ETH order books.

According to @EmberCN, Trend Research transferred 10,000 ETH to Binance about 20 minutes earlier after incurring roughly $498 million in unrealized losses and being only $535 from its liquidation level on a long position (source: @EmberCN on X). According to @EmberCN, the move marks the start of stop-loss deleveraging as the firm begins to reduce exposure (source: @EmberCN on X). According to @EmberCN, it is unclear whether Trend Research will fully close the long or only trim to lower the liquidation price and raise the safety margin (source: @EmberCN on X). For traders, @EmberCN’s on-chain alert signals potential near-term sell flow from an ETH whale deposit to an exchange, warranting close monitoring of Binance inflows and ETH liquidity conditions (source: @EmberCN on X).

According to @ai_9684xtpa, Trend Research withdrew 10,000 ETH from Aave and transferred it to Binance, valued around $24.35 million, with the wallet reference provided via ARKM (source: @ai_9684xtpa). The source also reports cumulative withdrawals of 109 million USDT from Binance that were deposited into Aave to reduce liquidation risk (source: @ai_9684xtpa). The source notes the wallet’s ETH cost basis near $3,104.36 and reports large unrealized losses, with current holdings cited at 661,272.65 ETH in a follow-up (source: @ai_9684xtpa).

According to @ai_9684xtpa, a top A9 trader on Hyperliquid who once had unrealized profit of about $142 million was fully liquidated after a sharp drop in BTC and ETH, wiping out a large long exposure reportedly sized around 700 million; the trader’s PnL trail and positions can be viewed on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (source: @ai_9684xtpa; data: hyperbot.network). According to @ai_9684xtpa, BTC broke 76k and ETH fell near 2250, triggering precise liquidation on the account’s largest ETH long with a stated liquidation level around 2262.7, turning prior gains into an alleged $230 million loss over 56 days from an initial opening on 2025-12-07 (source: @ai_9684xtpa; data: hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). According to @ai_9684xtpa, Hyperliquid’s HLP treasury captured about $15 million in profit from the event, with aggressive short sellers also benefiting as the position unwound (source: @ai_9684xtpa).

According to @OnchainLens, the Bitcoin OG (10/11) was completely liquidated on its long positions in BTC, ETH, and SOL, realizing about $221.07M in losses and leaving just $54.58 in the wallet, with address details at hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae. According to @OnchainLens, the OG has lost approximately $128.87M overall.

According to @ai_9684xtpa, Vida, founder of 方程式新闻, disclosed purchasing about 1,983.57 ETH for roughly 2 million USD at an entry near 2,281 USD, which he described as close to a short-term bottom. According to @ai_9684xtpa, the position is showing around 259,000 USD in unrealized profit and he has set aside an additional 20 million USD to buy the dip on any larger selloff. According to @ai_9684xtpa, citing the liquidation of the '1011 insider whale', Vida does not anticipate another major crash over the weekend, intends to hold the ETH position into Monday, and is waiting for precious metals markets to stabilize before a crypto rebound.

According to @ai_9684xtpa, a long-heavy address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae was liquidated as BTC fell below 76,000 and ETH dropped toward 2,250, source: @ai_9684xtpa and hyperbot.network. The post cites the largest ETH long with a reported liquidation price around 2,262.7, source: @ai_9684xtpa. The thread reports roughly 24,639.69 ETH liquidated in about 20 minutes with an estimated value near 62.88 million dollars and states the account swung from about 142 million unrealized profit to roughly 230 million cumulative loss over 56 days since opening longs on 2025-12-07, source: @ai_9684xtpa. It also notes ETH briefly dipped to around 2,510 with a 24 hour drawdown near 8 percent during the cascade, underscoring elevated liquidation risk and forced deleveraging in BTC and ETH, source: @ai_9684xtpa.

According to @lookonchain, the 'Anti-CZ' wallet 0x9eec on Hyperliquid was liquidated 19 times over the past two days and is now fully liquidated. Source: Lookonchain; Hyperliquid trade history. @lookonchain reports the account swung from more than 61 million in gains to over 10.75 million in losses. Source: Lookonchain; Hyperliquid trade history. All events are traceable via Hyperliquid's on-chain trade history for 0x9eec, reflecting a large forced unwind on an on-chain perpetuals venue. Source: Lookonchain; Hyperliquid trade history.