According to @lookonchain, trader 0x0eD9 sold 599.7 ETH for 2.21M USDC at $3,687 about a year ago, bought 233,584 HYPE at $9.47, and staked the position, source: @lookonchain. @lookonchain reports the address unstaked and sold all HYPE for $5.78M USDC around 5 hours ago, source: @lookonchain. The trader then purchased 1,844 ETH at $3,133, turning 599.7 ETH into 1,844 ETH for a realized profit of 1,245 ETH (~$3.9M), source: @lookonchain. @lookonchain provided Arkham Intelligence explorer links for the related addresses to corroborate the on-chain transfers, source: @lookonchain.

According to @OnchainLens, a newly created wallet deposited $3.6 million USDC into HyperLiquid and opened a ZEC long position with 10x leverage, source: @OnchainLens on X dated Jan 13, 2026 and CoinMarketMan HyperTracker wallet 0x99a3db3621b051bbc9cb52cbfa9d969117439912. The same wallet has an open order to further increase the ZEC position between $400 and $401, source: @OnchainLens and CoinMarketMan HyperTracker wallet 0x99a3db3621b051bbc9cb52cbfa9d969117439912. Traders tracking ZEC perps on HyperLiquid can monitor price action and fills around $400-$401 given a large leveraged participant has resting bids there, source: @OnchainLens and CoinMarketMan HyperTracker wallet 0x99a3db3621b051bbc9cb52cbfa9d969117439912.

According to @bubblemaps, $NYC surged to roughly $600 million market cap before the team pulled $2.5 million USDC from liquidity pools, triggering a 70 percent price crash. Source: @bubblemaps on X, Jan 13, 2026. According to @bubblemaps, the team also extracted over $1 million by cycling USDC in and out of the $NYC liquidity pools, indicating suspicious LP activity that can severely impair execution and slippage for DEX traders. Source: @bubblemaps on X, Jan 13, 2026. According to @bubblemaps, traders should note that rapid market cap expansion followed by LP withdrawals and a steep drawdown signals acute liquidity and counterparty risk, with heightened volatility risk until LP depth is restored. Source: @bubblemaps on X, Jan 13, 2026. According to @bubblemaps, risk controls for $NYC should prioritize monitoring on-chain LP balances, token ownership privileges, and further USDC movements, and consider smaller position sizing and strict slippage limits on DEX orders. Source: @bubblemaps on X, Jan 13, 2026.

According to @lookonchain, Eric Adams, the former New York City mayor, launched a memecoin $NYC and then removed liquidity at the price peak, withdrawing 3.18M USDC from the liquidity pool (source: https://twitter.com/lookonchain/status/2010991481230934203; source: https://solscan.io/account/9Ty4M4t9MZArhJBKFWbYrzeqdMf2Ua5eHWSRW3LXKyGt). The liquidity removal triggered panic selling among traders, with address Dr6s2o realizing a $473.5K loss (-63.5%) in under 20 minutes (source: https://twitter.com/lookonchain/status/2010991481230934203; source: https://solscan.io/account/Dr6s2ovWKfg32oFjLUdbw3Q33ZMhUEnMUMKMxyty2iFA). The transactions occurred on Solana, as evidenced by the activity recorded on Solscan for the cited addresses (source: https://solscan.io/account/9Ty4M4t9MZArhJBKFWbYrzeqdMf2Ua5eHWSRW3LXKyGt; source: https://solscan.io/account/Dr6s2ovWKfg32oFjLUdbw3Q33ZMhUEnMUMKMxyty2iFA). For traders, the immediate takeaway is elevated liquidity risk in new memecoins when LP funds can be withdrawn rapidly, as demonstrated by the 3.18M USDC removal and the swift drawdown reported (source: https://twitter.com/lookonchain/status/2010991481230934203; source: https://solscan.io/account/9Ty4M4t9MZArhJBKFWbYrzeqdMf2Ua5eHWSRW3LXKyGt).

According to @OnchainLens, a whale deposited 10M USDC into Lighter and opened a 5x leveraged LIT short as a hedge tied to the referenced account; source: @OnchainLens; app.lighter.xyz/explorer/accounts/0x2261207edc313bBFe96ddb98618b87919b9F1AeF. The same account spent 2.2M USDC to buy 1.059M LIT at 2.08 on spot and still holds 2.788M USDC; the author states the account is likely to buy more; source: @OnchainLens; app.lighter.xyz/explorer/accounts/0x2261207edc313bBFe96ddb98618b87919b9F1AeF. Traders can monitor this hedge by tracking position changes and spot fills on the provided Lighter explorer address to gauge flow and liquidity from this account; source: @OnchainLens; app.lighter.xyz/explorer/accounts/0x2261207edc313bBFe96ddb98618b87919b9F1AeF.

According to @OnchainLens citing Nansen data, wallet EV5kTYowkwAdGrC2X9q7g3eCWBX3UMuoy8AaUZTCA2Mn spent about $820,000 USDC to buy 6.98 million $NYC over the last 4 hours and still holds $203,000 USDC (source: @OnchainLens, data: @nansen_ai). According to @OnchainLens, the remaining USDC suggests the address may add more exposure to $NYC (source: @OnchainLens, data: @nansen_ai).

According to Bubblemaps, wallet 9Ty4M linked to the $NYC deployer created a one-sided LP on Meteora on Solana (source: Bubblemaps on X, Jan 13, 2026; source: solscan.io/account/9Ty4M4t9MZArhJBKFWbYrzeqdMf2Ua5eHWSRW3LXKyGt). According to Bubblemaps, the wallet removed roughly $2.5 million USDC near the peak and later added back about $1.5 million USDC after a 60% drop, with transactions visible on Solscan (source: Bubblemaps on X; source: solscan.io/account/9Ty4M4t9MZArhJBKFWbYrzeqdMf2Ua5eHWSRW3LXKyGt). According to Bubblemaps, these flows indicate active adjustments to $NYC liquidity provisioning via a one-sided LP during extreme price moves, which traders can monitor through the cited Solscan address and Meteora pool data for execution and liquidity depth considerations (source: Bubblemaps on X; source: solscan.io/account/9Ty4M4t9MZArhJBKFWbYrzeqdMf2Ua5eHWSRW3LXKyGt).

According to @bubblemaps, $NYC shows suspicious liquidity pool activity, with the team extracting over $1M by cycling USDC in and out of the pools. Source: Bubblemaps on X, Jan 13, 2026 https://twitter.com/bubblemaps/status/2010890093431832789 @bubblemaps notes the token was launched by Eric Adams, who publicly announced "Proud to launch @buynyctoken" and linked to BuyNYCtoken.com. Source: Eric Adams on X, Jan 13, 2026 https://x.com/ericadamsfornyc/status/2010849167258566727 @bubblemaps characterizes these transactions as suspicious LP activity and an extraction of funds, alerting traders to monitor liquidity before engaging with $NYC. Source: Bubblemaps on X, Jan 13, 2026 https://twitter.com/bubblemaps/status/2010890093431832789

According to Bubblemaps, the $LIBRA team removed USDC and SOL from decentralized exchange liquidity pools, extracting approximately $87 million based on their on-chain analysis, which they published on X. Source: Bubblemaps on X, Jan 13, 2026, https://twitter.com/bubblemaps/status/2010890141746020373; Bubblemaps thread, https://x.com/bubblemaps/status/1890567816752873794 According to Bubblemaps, there has been no official explanation for these liquidity moves, and they compare the pattern to the prior $LIBRA launch which they characterize as heavily manipulated. Source: Bubblemaps on X, Jan 13, 2026, https://twitter.com/bubblemaps/status/2010890141746020373 For traders, sudden liquidity withdrawal typically reduces depth, increases price impact and slippage, and can amplify downside volatility when orders hit thinner pools, especially across Solana-linked pairs using USDC and SOL. Source: Uniswap Protocol documentation on how liquidity depth affects price impact and slippage, https://docs.uniswap.org/contracts/v2/concepts/protocol-overview/how-uniswap-works Traders can monitor $LIBRA-related pool depth and any further on-chain liquidity changes referenced in the Bubblemaps thread to assess ongoing risk. Source: Bubblemaps thread, https://x.com/bubblemaps/status/1890567816752873794

According to @EmberCN, Pump.fun transferred 148 million in USDC and USDT to Kraken about one hour ago, with the funds identified as proceeds from the June 2025 PUMP ICO, and on-chain traces provided for verification. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/4jtZwKHXD7vToiiPyqwa9467FQc19Mcy62wSFHijZqqE; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun According to @EmberCN, cumulative transfers to Kraken since Nov 15 now total 753 million in USDC and USDT from the PUMP ICO treasury, indicating sustained exchange-directed stablecoin flows. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun According to @EmberCN, in a prior instance Pump.fun deposited 75 million USDC to Kraken, followed by a 69.26 million USDC transfer from Kraken to Circle, the USDC issuer, observed on-chain. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun According to @EmberCN, the observed endpoints in these flows are Kraken deposit addresses and Circle-linked addresses, which traders can verify via the referenced Arkham intelligence pages to track liquidity movements linked to PUMP ICO proceeds. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/4jtZwKHXD7vToiiPyqwa9467FQc19Mcy62wSFHijZqqE; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun

According to the source, Ethereum co-founder Vitalik Buterin says crypto needs better decentralized stablecoins, consistent with his prior guidance that resilient designs should withstand extreme market conditions and avoid heavy reliance on centralized collateral, source: Vitalik Buterin blog at vitalik.ca, Two thought experiments to evaluate automated stablecoins. For trading, monitor market share and supply shifts between centralized stables USDT and USDC and decentralized alternatives DAI, FRAX, LUSD and RAI to gauge on-chain risk appetite and potential ETH fee demand, source: DefiLlama Stablecoins dashboard; Ethereum.org DeFi resources. For DAI, track Peg Stability Module usage and Real-World Asset collateral that increase or reduce USDC dependence, which can affect decentralization risk and MKR policy decisions, source: MakerDAO documentation; MakerDAO governance forum. For FRAX, watch the collateralization ratio, Algorithmic Market Operations and sFRAX yield settings that influence FRAX supply growth and veFXS incentives, source: Frax Finance documentation; Frax governance. For LUSD, focus on ETH-only collateral health, Stability Pool utilization, and redemption dynamics that support the USD peg without centralized assets, source: Liquity protocol documentation. Governance tokens tied to these systems MKR, FXS and LQTY can react to parameter changes that impact fee capture and risk, so track on-chain proposals and execution, source: MakerDAO governance portal; Frax governance; Liquity documentation.

According to @OnchainLens, two newly created wallets bought YES shares in Polymarket’s Khamenei out as Supreme Leader of Iran by January 31 market, with Regimehasfallen spending $30,000 and thecomplicatedguy spending $20,000 while still holding $20,038 USDC on-chain, and @OnchainLens stated the latter is likely to buy more; source: @OnchainLens on X (Jan 12, 2026) and Polymarket profile pages at polymarket.com/@Regimehasfallen and polymarket.com/@thecomplicatedguy.

According to @OnchainLens, WHITEWHALE’s market cap surpassed $140M and a wallet that bought 30.36M WHITEWHALE 27 days ago for $68,240 in SOL and USDC now holds $4.48M, source: @OnchainLens on X Jan 10, 2026 and Solscan solscan.io/account/8Ldjm2hqbTtcVPYWcLbU5JiU4zjwyBweaCw1S3dgGeKo. Based on these reported figures, the position gained roughly 65.6x, making the address a critical on-chain reference for monitoring potential flows and liquidity in WHITEWHALE on Solana, source: @OnchainLens on X and Solscan solscan.io/account/8Ldjm2hqbTtcVPYWcLbU5JiU4zjwyBweaCw1S3dgGeKo.

According to @OnchainDataNerd, two newly active wallets placed sizable YES wagers almost simultaneously on Polymarket’s Will Trump acquire Greenland before 2027 market, with one spending $47,760 at 17 cents and another $33,999 at 15 cents, and the bettors are listed as Goopah and AmericanImperialism, source: @OnchainDataNerd on X, Jan 10, 2026. According to @OnchainDataNerd, the combined stake totals about $81,759 and would return $467,199 if the contract resolves YES under Polymarket’s payout rules, source: @OnchainDataNerd on X, Jan 10, 2026. According to Polymarket documentation, binary market prices reflect implied probabilities, so entries at 15-17 cents indicate roughly 15-17 percent market-implied odds at the time of execution, source: Polymarket documentation. According to Polymarket documentation, markets are settled in USDC on the Polygon network, meaning these positions are USDC-denominated and executed on Polygon, source: Polymarket documentation.

According to @OnchainLens, a single whale deposited 1,000,000 USDC into HyperLiquid to increase its HYPE position, as evidenced by tracked wallet flows; source: @OnchainLens on X and CoinMarketMan HyperTracker wallet 0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0. According to @OnchainLens, since December 17, 2025, the same address has cumulatively deposited 12.06 million USDC to HyperLiquid and accumulated 480,997 HYPE at an average execution price of 25.07 USD; source: @OnchainLens on X and CoinMarketMan HyperTracker wallet 0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0. According to @OnchainLens, this ongoing accumulation on HyperLiquid creates a verifiable on-chain order flow signal that traders can monitor by tracking subsequent deposits and fills from the same address to gauge short-term liquidity in HYPE; source: @OnchainLens on X and CoinMarketMan HyperTracker wallet 0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0.

According to @lookonchain, wallet 0xDAeF deposited 8.09 million USDC to Hyperliquid roughly four hours ago, source: @lookonchain. The address then placed limit buy orders totaling 59,458 SOL priced between 133.88 and 135, equating to about 8 million dollars at order prices, source: @lookonchain. The open orders are visible on the Hyperliquid order tracker for address 0xDAeFE10f4A12819674aAac0A6Fd4F246771d0AC5 at hypurrscan.io, confirming resting bids in that range, source: Hypurrscan. Traders tracking SOL liquidity can monitor 133.88-135 on Hyperliquid as the current clustered bid zone tied to this wallet, source: Hypurrscan.

According to @OnchainLens, a newly created wallet deposited $15,449 into Polymarket and bought YES on the market 'Will Trump acquire Greenland before 2027?' with a stated maximum payout of $102,992 if resolved YES, source: Onchain Lens on X, Jan 8, 2026. The stake-to-payout ratio implies an entry price near $0.15 per YES share (~15% implied probability) and roughly a 6.67x potential return, based on the reported numbers and Polymarket’s pricing convention where price approximates probability, source: Onchain Lens on X, Jan 8, 2026; Polymarket documentation on pricing mechanics. Polymarket markets settle in USDC on Polygon, so the flow reflects on-chain USDC activity rather than fiat, which is relevant for tracking liquidity and order flow in prediction markets, source: Polymarket Help Center and documentation. The post provides no evidence of insider information beyond wallet recency and trade size, so traders should treat this as a single large position absent corroborating disclosures, source: Onchain Lens on X, Jan 8, 2026.

According to @OnchainLens, a whale deposited $5M USDC into HyperLiquid and opened a BTC long with 3x leverage, with the position still increasing, and the tracked address is 0xd260b2216B735277da6771564A01c04856E78321 via the hyperbot.network link shared by @OnchainLens. According to @OnchainLens, over the past 5 hours the same wallet bought 180,004 HYPE for $4.84M, implying an average fill near $26.9 per HYPE based on the reported totals.

According to @CoinMarketCap, the Central Bank of the UAE has granted RAKBank in-principle approval for a UAE dirham stablecoin that will be 1:1 backed, audited, and provide real-time reserve disclosures, source: @CoinMarketCap. The initiative joins an active UAE stablecoin field that includes e& also known as Etisalat, Circle’s USDC, and Ripple USD, source: @CoinMarketCap. Ras Al Khaimah’s RAK DAO has also announced a 2 million dollar fund to support blockchain builders, source: @CoinMarketCap.

According to Lookonchain, whale 0xFB78 capitulated as the market slid, closing a 3,846 BTC long on Hyperliquid worth about $350.4M and realizing a loss exceeding $3.5M. Source: https://x.com/lookonchain/status/2008910264679403770 According to Lookonchain, earlier the address had increased BTC longs to 2,830 BTC ($259.55M), deposited $20M USDC to Hyperliquid potentially to add more BTC longs, and was showing over $2M in unrealized losses before the final exit. Source: https://x.com/lookonchain/status/2008780895306854436