According to @ai_9684xtpa, wallet 0x44e8c2451e916C87ddE3977DC80F6fB8a1E33B1D withdrew 99.9 WBTC (about $8.68M) from Binance, indicating on-chain accumulation by this address (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The address now holds 173.5 WBTC with an average entry of $62,703 and an unrealized profit of $4.232M as reported by the author (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The author also states the WBTC position was deposited as collateral on Aave and 2,000,000 USDC was borrowed and sent to Binance for the same address (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The wallet’s on-chain details and transfers can be reviewed on Arkham Intelligence at intel.arkm.com/explorer/address/0x44e8c2451e916C87dde3977dc80f6fb8a1e33b1d (source: Arkham Intelligence wallet page).

According to @ai_9684xtpa, a whale who accumulated WBTC over the past month at a total cost of $38.16 million and an average entry of $85,754.65 is now reducing exposure (source: @ai_9684xtpa). The wallet deposited 195 WBTC to Binance roughly 4 hours ago, worth about $17.05 million, with the address 0xaFA8a3a41379dC0275EBdC1B6D6bE97b878f7731 referenced on Arkham Explorer (source: @ai_9684xtpa; source: Arkham Explorer). Including deposits made three weeks ago, 245 WBTC are suspected to have been sold, which would translate to about $325,000 in realized profit if executed (source: @ai_9684xtpa). The remaining 200 WBTC show an unrealized gain of about $389,000, and the price of WBTC peaked at $94,555 during the period (source: @ai_9684xtpa). For traders, these deposits place at least 195 WBTC on-exchange, increasing immediately tradable supply on Binance’s WBTC markets to monitor (source: @ai_9684xtpa; source: Arkham Explorer).

According to @lookonchain, whale address 0xa923 sold 230,350 AAVE (about $37.8M) for 5,869 stETH (about $17.62M) and 228 WBTC (about $20.2M) within the past 4 hours, realizing an estimated $13.75M loss and triggering a roughly 10% decline in AAVE's price, source: Lookonchain on X https://twitter.com/lookonchain/status/2002910202673365049. The wallet’s full transaction history confirming the swaps and timing is visible on DeBank at the 0xa923 profile, source: DeBank https://debank.com/profile/0xa923b13270f8622b5d5960634200dc4302b7611e.

According to @ai_9684xtpa, on-chain address 0xa923b13270f8622b5d5960634200dc4302b7611e sold 230,350 AAVE in multiple batches over roughly three hours for about $38 million and rotated proceeds into stETH and WBTC, with an estimated cost basis of $223.4 per AAVE implying realized losses over $13.44 million, source: @ai_9684xtpa on X, Dec 22, 2025. According to @ai_9684xtpa, AAVE fell to a session low of $156.2 during the liquidation, marking a maximum drawdown of 11.48 percent before rebounding to $162.6 by the time of the post, source: @ai_9684xtpa on X, Dec 22, 2025. The wallet’s rotations into stETH and WBTC can be verified via the DeBank profile for address 0xa923b13270f8622b5d5960634200dc4302b7611e shared in the post, source: DeBank profile for 0xa923b13270f8622b5d5960634200dc4302b7611e as referenced by @ai_9684xtpa on X, Dec 22, 2025. For traders, the observed AAVE price range from 156.2 to 162.6 defined the immediate reaction zone during the event, derived from the reported prices, source: @ai_9684xtpa on X, Dec 22, 2025.

According to @OnchainLens, a whale at address 0xa923b13270f8622b5d5960634200dc4302b7611e sold 230,350 AAVE for 5,869.46 stETH (about USD 17.52 million) and 227.8 WBTC (about USD 20.07 million) within the past 3 hours, based on Nansen data. Per @OnchainLens, AAVE fell about 10 percent during the selling window, coinciding with the reported on-chain outflows from the address via Nansen. Traders may monitor subsequent transfers from 0xa923b13270f8622b5d5960634200dc4302b7611e to gauge near-term impact on AAVE liquidity and volatility, as highlighted by @OnchainLens using Nansen data.

According to @ai_9684xtpa, wallet 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E sold 44.05 WBTC at an average price of $87,989.88 about 7 hours ago for roughly $3.876 million, source: @ai_9684xtpa and Arkham on-chain address intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E. The realized loss is approximately $197,000 versus a reported two-week cost basis of $92,474.41 per WBTC, source: @ai_9684xtpa and the same Arkham address transaction history intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E. This is a single-wallet sale of about $3.876 million in WBTC; traders monitoring BTC and WBTC liquidity can track subsequent flows from this address for timing and flow analysis, source: @ai_9684xtpa and Arkham intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E.

According to @ai_9684xtpa, address 0x931...3c721 sold 150 BTC on-chain over the past 3 hours at an average price of $92,276 and used the proceeds to repay Aave debt, realizing a $75,000 loss on that tranche, source: @ai_9684xtpa on X. The same address began a WBTC long in April 2025, accumulating 340.2 WBTC at $92,777.36 for $31.56 million, source: @ai_9684xtpa on X. The address currently has 225.07 WBTC posted as collateral on Aave against $8.74 million borrowed with a health factor of 1.85, source: DeBank profile of address 0x931433324e6b0b5b04e3460ef3fb3f78dda3c721.

According to @lookonchain, the wallet labeled UXLINK Exploiter purchased 702.5 ETH for about $2M at $2,847 and 38.2 WBTC for about $3.38M at $88,530 roughly two hours before the post; source: @lookonchain on X. The activity is attributed to address 0x5210BFdf0cFE6471322D597D16Cf440F5AC59309, viewable on Arkham’s Intel explorer; source: ARKM Intel https://intel.arkm.com/explorer/address/0x5210BFdf0cFE6471322D597D16Cf440F5AC59309. This added approximately $5.38M in spot demand across ETH and WBTC during that window, establishing a cost basis near $2,847 for ETH and $88,530 for WBTC for this tranche; source: @lookonchain on X. Traders can track subsequent transfers from this address in real time via the same Arkham Intel page to monitor wallet behavior; source: ARKM Intel https://intel.arkm.com/explorer/address/0x5210BFdf0cFE6471322D597D16Cf440F5AC59309.

According to @ai_9684xtpa, wallet 0x21B...74284 bought 65.65 WBTC with 6,000,000 USDC during the Nov 29 market drop at an average 91,384 USD and fully exited within 5 hours at 86,563 USD, realizing a 316,000 USD loss (source: @ai_9684xtpa on X; on-chain source: explorer.cow.fi/address/0x21B813C9CE9B06e3566757Bd0b2374c855974284). Traders can monitor subsequent flows via the same on-chain address to gauge near-term activity (source: explorer.cow.fi/address/0x21B813C9CE9B06e3566757Bd0b2374c855974284).

According to @ai_9684xtpa, a wallet that bought 1,074 WBTC at an average price of $10,708 four years ago has recently sent significant ETH to exchanges, including 5,000 ETH to Binance about 10 hours ago valued at $15.36M and a total of 13,403.28 ETH over the past two weeks valued at $41.06M, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E. According to @ai_9684xtpa, the same wallet realized gains in July by taking profit on 1,000 BTC at an average price of $118,011 for approximately $107M profit, source: X post by @ai_9684xtpa. According to @ai_9684xtpa, the address still holds roughly 15,000 ETH, has interacted with an address associated with Galaxy Digital, and the wallet’s ownership remains unconfirmed, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E.

According to @ai_9684xtpa, address 0x931...3c721 borrowed 5.5 million USDT on Aave in the past 3 hours, moved funds to 0x276...23E87, and purchased 60.07 WBTC at a $91,242.6 average price, indicating a continued bullish stance on WBTC; source: @ai_9684xtpa on X. The address has cumulatively supplied 375.07 WBTC as collateral on Aave and holds 22.48 million USDT in debt; sources: @ai_9684xtpa on X; Arkham Intelligence wallet explorer for 0x931433324e6b0b5b04e3460ef3fb3f78dda3c721. For traders, this reflects fresh leveraged long exposure in WBTC via Aave as characterized in the post, with the $91,242.6 average fill serving as a near-term reference for position tracking; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, a whale who built a WBTC position valued around $144M is suspected to have fully exited after depositing over $193M worth of tokens to major exchanges within three weeks (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). Three hours prior to the post, address 0x9b8...822d8 deposited a final 150 WBTC worth $12.87M to Binance, completing transfers of 2,189.23 WBTC to exchanges (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). The post lists average entry prices of $66,169.48 and $95,994 for the accumulated 2,189.23 WBTC between Feb 2024 and Feb 2025, indicating conflicting averages noted by the author (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). If sold, the position would realize an estimated profit of $60.22M, per the author (source: X post https://x.com/ai_9684xtpa/status/1992934344818880978). The wallet is also reported to still hold approximately $85.55M in ETH, with the entity viewable via Arkham Intelligence (source: X post and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/ce86eb09-3c23-47b8-a161-37940bbcf149).

According to @ai_9684xtpa, a WBTC whale that fully exited $69.23M between Nov 18–22 at a $87,278 average has restarted accumulation by spending $7.92M to acquire 90.85 WBTC at a $87,242 average about 11 hours ago, with transactions visible via CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7, source: @ai_9684xtpa on X and CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7. According to @ai_9684xtpa, the same wallet sold 793.24 WBTC one day earlier with a cost basis of $74,746.46, realizing $9.94M profit and shifting from heavy distribution to a smaller re-entry near $87k, source: @ai_9684xtpa on X and CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7. According to @ai_9684xtpa, the whale’s execution averages at $87,278 and $87,242 mark near-term on-chain liquidity reference levels for BTC and WBTC pairs and can guide trade monitoring by tracking wallet flows at the cited address, source: @ai_9684xtpa on X and CoW Explorer address 0xC79b6416bD17446f930d32A7B78CF60D35A12bE7.

According to @ai_9684xtpa, wallet 0xaFA8a3a41379dC0275EBdC1B6D6bE97b878f7731 withdrew 150 WBTC from Binance about three hours prior, deposited the WBTC into Aave, borrowed 6,000,000 USDC, and is long WBTC with a total position value of $25.75M at an average entry of $85,376.5; the address and flows are visible on Arkham at intel.arkm.com/explorer/address/0xaFA8a3a41379dC0275EBdC1B6D6bE97b878f7731. Sources: @ai_9684xtpa on X, Arkham address explorer.

According to @EmberCN, a whale who accumulated 700 WBTC via looped USDT borrowing on Aave during May–July at an average entry of USD 116,603 for a total of USD 81.62 million saw the position approach liquidation amid a deep BTC pullback (source: @EmberCN on X, Nov 22, 2025). The whale closed the position today and realized a USD 21.68 million loss as the liquidation threshold neared (source: @EmberCN on X, Nov 22, 2025).

According to PeckShieldAlert, an Aave whale address 0xdaf5...3f55 was liquidated for 7.83 million USD amid a continued market downturn, bringing total liquidations tied to the wallet to roughly 9 million USD; the position was long WBTC used as collateral to borrow USDT (source: PeckShieldAlert). The liquidation follows Aave’s process where liquidators repay the borrower’s USDT debt and receive WBTC collateral at a discount, which can add near-term sell pressure to WBTC markets during deleveraging phases (source: Aave Protocol Docs). The event underscores active deleveraging risk for WBTC-backed loans on Aave during price drawdowns, relevant for traders tracking on-chain liquidity and liquidation cascades (source: PeckShieldAlert; source: Aave Protocol Docs).

According to @PeckShieldAlert, an additional $11.41 million liquidation struck Aave whale address 0x94de...940a after BTC fell to around $80,000. source: @PeckShieldAlert The position involved a long WBTC used as collateral to borrow USDT, bringing cumulative liquidations to $20 million. source: @PeckShieldAlert In Aave liquidations, liquidators seize collateral to repay debt plus a bonus, which can lead to short-term sell flows in the collateral asset such as WBTC during unwind events. source: Aave documentation

According to @lookonchain, address 0x4ed0 used leveraged loop borrowing to buy 18,447 ETH for 81.5M dollars at a 4,417 dollar average and 1,560 WBTC for 182M dollars at a 116,632 dollar average, source: @lookonchain. Over the past three days, the address sold 18,518 ETH for 56.41M dollars at a 3,046 dollar average to repay debt, realizing a loss of over 25M dollars, source: @lookonchain. The remaining 1,560 WBTC is valued at 138.56M dollars with an unrealized loss of over 43M dollars, putting total losses above 68M dollars in three months, source: @lookonchain.

According to @EmberCN, a whale that used loop lending to accumulate WBTC and ETH liquidated 18,517 ETH over two days for 56.45 million dollars to avoid liquidation, realizing a 25.29 million dollar loss. Source: @EmberCN on X, Nov 20, 2025. After exiting ETH, the address still holds 1,560 WBTC with a 116,762 dollar cost basis per coin and an unrealized loss of 41.12 million dollars. Source: @EmberCN on X, Nov 20, 2025.

According to @ai_9684xtpa, a WBTC whale that looped long via Aave has begun deleveraging for the first time in six months. Source: @ai_9684xtpa on X, Nov 20, 2025. According to @ai_9684xtpa, the address withdrew a cumulative 700.19 WBTC from Binance between May–July 2025 at an average long price of $116,593, totaling about $81.63M. Source: @ai_9684xtpa on X, Nov 20, 2025. According to @ai_9684xtpa, three hours ago the wallet deposited 150 WBTC to Binance; if sold at current levels the position would realize a $3.734M loss. Source: @ai_9684xtpa on X, Nov 20, 2025. According to @ai_9684xtpa, the wallet still has 550.2 WBTC posted as collateral on Aave against $28.09M in stablecoin borrows with a health factor of 1.4 and a reported liquidation trigger at $65,436. Source: @ai_9684xtpa on X, Nov 20, 2025; Debank profile 0x3e3868f5e6fd1b2c2b91b234436b46c0a5b1140c. According to @ai_9684xtpa, key trading levels reported are the $116,593 average entry and the $65,436 liquidation threshold for WBTC pairs on Binance. Source: @ai_9684xtpa on X, Nov 20, 2025.