According to @ai_9684xtpa, address 0x89B…A7358 added $1,000,000 USDC margin on Hyperliquid ~4 hours ago and is currently long 218 BTC (~$19.17M) and short 5,294.36 ETH (~$15.60M), indicating a bearish stance on the ETH/BTC cross; Source: @ai_9684xtpa; hyperbot.network/trader/0x89BC21cF0c2da44e2AFCCDB9493BE950c78A7358. ETH/BTC is quoted at 0.03358 on Binance, over 22% below the August peak of 0.04328, underscoring ETH underperformance versus BTC; Source: Binance data cited by @ai_9684xtpa. This long-BTC/short-ETH construction represents roughly $34.77M combined notional and benefits if ETH/BTC declines further; Source: @ai_9684xtpa.

According to @ai_9684xtpa, within 24 hours of Binance listing LIT (Lighter) pre-market contracts, opinion.trade bettors shifted to 85.39% odds that day-one FDV exceeds $2B and 23% odds it exceeds $4B, with the >$4B bracket down 14.17%. Source: X/@ai_9684xtpa; opinion.trade topicId=88. As a reference, the Binance pre-market price is $3.52, implying a $3.52B FDV. Source: X/@ai_9684xtpa citing Binance pre-market. For traders, these market-implied odds cluster the near-term valuation between $2B and $4B, while the current pre-market sits near the midpoint, providing benchmarks for positioning and hedging into the listing. Source: opinion.trade topicId=88; X/@ai_9684xtpa.

According to @ai_9684xtpa, $PIPPIN printed a sharp upside wick to 0.7661, signaling a sudden volatility surge; source: X post by @ai_9684xtpa. The same source reports a prominent $PIPPIN short nicknamed ‘神秘小K线’ controlling about 14.6 million tokens with an average entry price of 0.2913; source: @ai_9684xtpa. Binance Smart Money data shows this trader’s losses ballooned by $6.068 million from 15:00–19:00; source: binance.com/zh-CN/smart-money/profile/4736946588198249472?rankingType=PNL&timeRange=24h, cited by @ai_9684xtpa. The trader stated on Binance Square they will neither close nor add to the position, keeping the short exposure intact; source: @ai_9684xtpa. This sequence highlights elevated intraday volatility around $PIPPIN as evidenced by the 0.7661 wick and rapid PnL swing; sources: @ai_9684xtpa and the referenced Binance Smart Money page.

According to @ai_9684xtpa, wallets labeled as the trader who shorted after the 10/11 flash crash deposited a combined 100,000 ETH to Binance roughly 15 minutes prior, valued near USD 292 million, with one cited wallet being 0x99E1E710fAf2EA090E5cFA5A600c1478031640be (source: @ai_9684xtpa). According to @ai_9684xtpa, the post specifies two deposit addresses to Binance and includes an Arkham link for on-chain review (source: @ai_9684xtpa). In response to this report, traders can monitor Binance ETH order books, spot-perp basis, funding rates, open interest, and any subsequent outflows from the referenced wallets to confirm potential impact and execution (source: @ai_9684xtpa). The post provides no additional independent confirmation beyond the shared link, so on-chain verification is recommended before taking positions (source: @ai_9684xtpa).

According to @ai_9684xtpa, an address cluster described as the “1011 post-crash short opener” deposited a combined 10,000 ETH to Binance via two wallets about 15 minutes ago, with one wallet shown as 0x99E1E710fAf2EA090E5cFA5A600c1478031640be; the reference is provided via Arkham Intelligence’s explorer. Source: @ai_9684xtpa; Arkham Intelligence. Such inflows to a centralized exchange increase on-exchange supply from those wallets and can introduce short-term sell-side liquidity risk if the coins reach the order book, which is relevant for ETH spot and perp traders. Source: @ai_9684xtpa; Arkham Intelligence. Traders can monitor Binance ETH spot netflow, order book ask-wall formation, and perp funding/open interest today to gauge whether this deposit translates into active selling. Source: @ai_9684xtpa; Binance market data.

According to @ai_9684xtpa, TST saw a short-term price jump that flipped three suspected manipulator addresses from loss to profit with a combined unrealized gain of USD 143,000; source: @ai_9684xtpa. The update signals concentrated on-chain profits in a small set of addresses, a datapoint traders can use to assess near-term market structure and liquidity for TST; source: @ai_9684xtpa. Traders can track these addresses for transfers to exchanges or liquidity pools to gauge potential supply and volatility in TST; source: @ai_9684xtpa.

According to @ai_9684xtpa, Binance launched a USD1 Earn offer with a 20% APR subsidy, capped at $50,000 per account, with any amount above the cap earning 0.26% (source: @ai_9684xtpa). Following the launch, USD1 supply increased by 118 million, lifting its market capitalization to $2.87 billion (source: @ai_9684xtpa). USD1 on Binance briefly traded at a premium up to $1.0039, which favors existing USD1 holders versus new buyers paying the premium (source: @ai_9684xtpa). On-chain data shows Jump Trading withdrew 100 million USD1 from BitGo and deposited it to Binance within four hours, as cited to address heightened USD1 liquidity needs (source: Arkham Intelligence via the Jump Trading entity page cited by @ai_9684xtpa). The source also notes uncertainty over whether the 20% APR subsidy is provided by Binance or WLFI, and emphasizes that the premium and deposit cap materially affect net yields for participants (source: @ai_9684xtpa).

According to @ai_9684xtpa, three addresses deposited 2.47 million USDC to Hyperliquid within the past 24 hours and built a combined $1.69 million in TST long positions, representing 42.3% of Hyperliquid’s TST open interest and holding the top three long positions; source: X post by @ai_9684xtpa on Dec 24, 2025, https://twitter.com/ai_9684xtpa/status/2003741475029627281. According to @ai_9684xtpa, the three addresses exhibit linked fund flows, including BTCB transferred out of Gate, re-routed via Aster, then withdrawn as USDT; margin originated from Gate or OKX in the last 24 hours before being deposited directly to Hyperliquid; and TST longs are currently their only Hyperliquid positions; source: X post by @ai_9684xtpa on Dec 24, 2025, https://twitter.com/ai_9684xtpa/status/2003741475029627281. According to @ai_9684xtpa, address 0x48c…bc9d0 previously profited about $31,000 from a TST long in early December, and the trader pages indicate the concentration of TST positioning; sources: X post by @ai_9684xtpa on Dec 24, 2025, https://twitter.com/ai_9684xtpa/status/2003741475029627281; trader pages https://hyperbot.network/trader/0x3D065c6ede49f68Bd0c7FF1aACac6DeC4E3520d0 https://hyperbot.network/trader/0xA58D8192d27640cc994D774Af6e15cbc209e244E https://hyperbot.network/trader/0x48c614e16700d716d82377Ad0b30B993Da8bc9d0.

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, Binance’s USD1 Earn APR is currently subsidized to 20%, with uncertainty whether the subsidy comes from Binance or WLFI (source: @ai_9684xtpa). The source notes USD1 is trading at a premium now, so the offer is more suitable for users who already hold USD1 rather than buying at a markup (source: @ai_9684xtpa). The single-account cap is $50,000; any amount above only earns 0.26% APR, materially lowering blended returns for larger allocations (source: @ai_9684xtpa).

According to @ai_9684xtpa, wallet 0xEfaf5B67a88F44139b12F98acd303C67520C8222 withdrew 2,179,487 UNI (~$12.68M) from Coinbase in the last 6 hours, lifting total holdings to 3.629M UNI (~$20.02M) with an average withdrawal price of $5.51 and an unrealized profit of about $0.74M; source: @ai_9684xtpa and Arkham Intelligence explorer for address 0xEfaf5B67a88F44139b12F98acd303C67520C8222. According to @ai_9684xtpa, from Dec 15–23 the wallet cumulatively withdrew 1,682,220 UNI (~$8.75M) at an average price of $5.20; the Unification proposal was submitted for final governance vote on Dec 18 and passed on Dec 22, during which UNI reached a high of $6.5; source: @ai_9684xtpa. According to @ai_9684xtpa, the activity may be Coinbase internal wallet consolidation rather than external accumulation, which would change the interpretation of these flows; source: @ai_9684xtpa.

According to @ai_9684xtpa, a newly created address received 25,131.6 ETH from BitGo over the past 23 hours, valued at $74.76 million with a stated withdrawal price of $2,974.8 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the address is suspected to be associated with Bitmine and can be tracked at intel.arkm.com/explorer/address/0xecA84b8599A5e11d6b600F24a0F42703E1D4c3eA (source: @ai_9684xtpa). Based on the same source, traders may monitor subsequent flows from this wallet and ETH price behavior around the cited $2,974.8 reference level for potential liquidity signals (source: @ai_9684xtpa).

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 @ai_9684xtpa, wallet pension-usdt.eth trimmed 5,180.87 ETH about five hours earlier for a realized profit of $230,000, then rebuilt its Hyperliquid ETH long back to 30,000 ETH, remaining a Top-3 ETH long on the venue. Source: @ai_9684xtpa on X, Dec 23, 2025; hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 The wallet reduced between $3002.6–$3019 and re-added between $2954–$2964, reflecting active T-style execution bands. Source: @ai_9684xtpa on X, Dec 23, 2025; hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 Current position value is $88.9 million with an average entry of $2,967.88 and an unrealized loss of $128,000; account cumulative profit totals $25.13 million. Source: @ai_9684xtpa on X, Dec 23, 2025; hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 Over the past month on Hyperliquid, the address reportedly earned $24.04 million with 16 wins in 17 trades in December for a 94.1% win rate, and nine hours earlier closed a BTC long for a $1.258 million profit; another update listed 30,000 ETH held worth $89.72 million at an average entry of $2,969.6, sustaining Top-3 ETH long status. Source: @ai_9684xtpa on X, Dec 23, 2025; hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

According to @ai_9684xtpa, wallet 0xEfaf5B67a88F44139b12F98acd303C67520C8222 accumulated 1,682,220 UNI between Dec 15–23 by withdrawing from Coinbase, worth about 8.75 million dollars at an average cost of 5.2 dollars per token (source: @ai_9684xtpa; on-chain reference: Arkham Intel explorer for address 0xEfaf5B67a88F44139b12F98acd303C67520C8222). According to @ai_9684xtpa, the Unification proposal entered its final governance vote on Dec 18 and passed on Dec 22, during which UNI peaked at 6.5 dollars (source: @ai_9684xtpa). According to @ai_9684xtpa, the position shows about 1.37 million dollars in unrealized profit based on the reported accumulation and price action (source: @ai_9684xtpa). According to @ai_9684xtpa and Arkham Intel, trading-relevant reference points are the 5.2 dollar cost basis, the 6.5 dollar swing high, and the observed Coinbase outflows tied to the address, which frame potential liquidity and supply dynamics for UNI in the near term (sources: @ai_9684xtpa; Arkham Intel explorer for address 0xEfaf5B67a88F44139b12F98acd303C67520C8222).

According to @ai_9684xtpa, address 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e accumulated 16.85M ENA in Dec 2024 at an average price of $1.099, totaling about $18.52M, source: @ai_9684xtpa on X; Arkham address intel for 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e. According to @ai_9684xtpa, the wallet deposited its entire ENA balance to Coinbase about 7 hours before the post; at a referenced price of $0.2079, a full sale would realize roughly a $15.02M loss, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the on-chain activity and deposit destination are documented via Arkham’s address explorer for 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e, source: @ai_9684xtpa on X; Arkham address intel.

According to @ai_9684xtpa, an ETH whale withdrew 3,365.5 ETH (about $10.2M) from Bybit and OKX 7 hours ago, after accumulating 30,210 ETH between Dec 5–12 at an average price of $3,167 for a total of $95.67M, based on the linked Arkham entity; source: @ai_9684xtpa. According to @ai_9684xtpa, the primary wallet 0xce9…57c69 has 29,103.1 ETH staked across Spark and Aave and has borrowed 41.12M USDT, consistent with a leveraged loop-long setup; source: @ai_9684xtpa. According to @ai_9684xtpa, an additional update notes that during Dec 5–15 the entity withdrew 21,850.15 ETH at a $3,231 average, with an unrealized loss of $6.246M, and the latest transfer was 2,000 ETH (~$5.84M) 6 hours ago; source: @ai_9684xtpa. According to @ai_9684xtpa, the holdings are spread across 5 wallets, with wallet 0xce9…57c69 showing 18,706.9 ETH as collateral, $31.34M USDT debt, and a health factor of 1.41 on Aave/Spark, indicating ongoing leveraged positioning that traders may track for potential on-chain risk signals; source: @ai_9684xtpa.

According to @ai_9684xtpa, an Opinion prediction market asking when Polymarket will issue a token ranks in the platform’s Top-6 by total volume at $141 million, based on Opinion market data cited by the author. According to @ai_9684xtpa citing the same Opinion market probabilities, only 0.2% of bettors price a token launch by end-2025, while 79% favor a timeline by end-2026. According to @ai_9684xtpa referencing an October statement from the Polymarket COO, the project plans to have a token and an airdrop after the U.S. market relaunch; aligned with the Opinion odds cited by the author, this suggests traders are pricing limited near-term (2025) token catalyst risk and concentrating expectations into 2026.

According to @ai_9684xtpa, a new wallet 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4 accumulated 806,326 LINK (about $10.07 million) since yesterday with an average withdrawal price of $12.49. According to @ai_9684xtpa, the position shows an unrealized profit of approximately $161,000. According to the Arkham Intelligence address page referenced by @ai_9684xtpa, these tokens reflect withdrawals to the new wallet, indicating a single-address concentration of LINK. According to @ai_9684xtpa, the $12.49 cost basis provides a clear reference level to track this whale’s profitability.

According to @ai_9684xtpa, a newly created wallet 0x1b6E...f0a8A withdrew 13,412 ETH worth about USD 40.61 million from Kraken roughly 30 minutes prior at a reported withdrawal price of 3,027.8 per ETH, source: @ai_9684xtpa. On-chain traces indicate a small test transfer around six hours earlier and label the funding path as originating from a Kraken-tagged address, source: Arkham address explorer for 0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A. Large withdrawals move ETH off exchange and are tracked by traders as a potential reduction in immediately sellable supply, source: Glassnode on-chain reports. Monitor subsequent movements from 0x1b6E...f0a8A and changes in Kraken ETH balances to assess whether accumulation continues or funds cycle back to venues, source: Arkham address explorer and @ai_9684xtpa.