According to @EmberCN, on-chain activity shows address 0xf000 sent 30,000,000 USDC to a Worldcoin team wallet about one day ago, source: @EmberCN on X, Dec 25 2025. According to @EmberCN, roughly seven hours later the Worldcoin team wallet transferred 60,000,000 WLD valued at approximately 29.06 million USD to address 0xf000, source: @EmberCN on X, Dec 25 2025. According to @EmberCN, the post characterizes this as a possible OTC purchase by an institution with 0xf000 allegedly linked to Multicoin Capital, source: @EmberCN on X, Dec 25 2025. According to @EmberCN, the cited amounts imply an effective transfer price near 0.484 USDC per WLD based on 29.06 million USD for 60 million WLD, source: @EmberCN on X, Dec 25 2025.

According to @OnchainLens citing Nansen data, a whale deposited 3.8B PUMP worth $7.57M into FalconX after holding the position for 3 months. According to @OnchainLens citing Nansen data, the same wallet had initially withdrawn these PUMP from Binance for $19.53M, with a reported loss of $12.22M. According to @OnchainLens citing Nansen data, the address involved is 3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh.

According to @EmberCN, a whale or institution that lost 50 million USDT in a phishing attack sent an on-chain message to the attacker offering a $1 million white-hat bounty if the 50 million USDT is returned; source: https://twitter.com/EmberCN/status/2002584298398917090 and message link: https://t.co/xJwnVJTN6W. According to @EmberCN, the attacker had not responded as of the time of the post; source: https://twitter.com/EmberCN/status/2002584298398917090. According to @EmberCN, the stolen USDT was converted to ETH and moved through Tornado Cash, indicating low recovery odds; source: https://twitter.com/EmberCN/status/2002584298398917090.

According to @ai_9684xtpa, wallet pension-usdt.eth realized $24.04M profit on Hyperliquid over the past month, with 16 wins out of 17 trades since December for a 94.1% win rate — source: @ai_9684xtpa; hyperbot.network trader page. The address currently holds a 30,000 ETH long worth $89.72M, ranking among Hyperliquid’s top 3 ETH long positions with an average entry price of $2,969.6 — source: @ai_9684xtpa; hyperbot.network trader page. Nine hours prior, the trader closed a BTC long for a $1.258M profit, highlighting active directional positioning across ETH and BTC derivatives — source: @ai_9684xtpa; hyperbot.network trader page.

According to @OnchainLens, the World Liberty Finance (LWFI) deployer address 0x407f66afb4f9876637accc3246099a2f9705c178 deposited 10,000,000 LWFI to Binance, valued at approximately $1.3 million on Dec 19, 2025 (source: OnchainLens on X). This confirms an LWFI exchange inflow to Binance that traders can verify via the cited address and alert details (source: OnchainLens on X).

According to @OnchainLens, on-chain data shows the Anti-CZ whale suffered multiple liquidations on leveraged $HYPE and $ETH long positions and now holds over $47.35M in floating losses across two wallets; sources: @OnchainLens twitter.com/OnchainLens/status/2001818053324222615, hyperbot.network/trader/0xBADBB1de95b5F333623EbEcE7026932fa5039eE6, hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab.

According to @EmberCN, a large crypto whale added 12,405 ETH to long positions about 30 minutes prior to the post, an estimated $35.33M increase based on the stated figures, implying an add price near $2,848 per ETH; source: @EmberCN. The whale’s ETH long stack now totals 203,000 ETH valued at approximately $578M, reflecting concentrated ETH derivatives exposure; source: @EmberCN. The whale’s total long book across ETH, BTC, and SOL is $695M with an unrealized loss of $70.1M, roughly a 10% drawdown on the book; source: @EmberCN.

According to @ai_9684xtpa, a high-profile trader deposited approximately $1.2 million of fresh margin and opened 4,250 ETH of 25x long positions over the past 8 hours on Hyperliquid, totaling $12.57 million notional with an average entry of $2,941 and a liquidation price of $2,710.2, indicating elevated liquidation risk if ETH approaches the stated level; source: https://twitter.com/ai_9684xtpa/status/2001104276953948509 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. One hour earlier, the same account fully closed a more-than-four-day ETH long with a realized loss of $1.872 million, leaving only $15,919.64 before the new deposit; source: https://twitter.com/ai_9684xtpa/status/2000820683409121644 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The trader has now recorded six consecutive losing long trades totaling $2.49 million, while cumulative losses on the Hyperliquid account have reached $21.25 million since May 2025; source: https://twitter.com/ai_9684xtpa/status/2000820683409121644 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Traders may monitor $2,710.2 as a key forced-liquidation level for the current $12.57 million 25x position on Hyperliquid given the stated parameters; source: https://twitter.com/ai_9684xtpa/status/2001104276953948509 and https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to @ai_9684xtpa, the whale address 0xb317… tracked on hyperbot.network saw unrealized losses peak at $51.43M with ROI at -39.24% today (Source: @ai_9684xtpa on X; hyperbot.network). According to @ai_9684xtpa, when ETH fell below $3,000, the wallet’s unrealized loss stood at $40.46M, with ETH long positions down $33.04M and a reported ETH liquidation level at $2,073 (Source: @ai_9684xtpa on X). According to @ai_9684xtpa, concurrent unrealized losses were $4.8M on BTC and $2.61M on SOL (Source: @ai_9684xtpa on X). According to @ai_9684xtpa, margin utilization was 73.46%, indicating buffer before forced liquidation per the dashboard snapshot (Source: @ai_9684xtpa on X; hyperbot.network). According to @ai_9684xtpa, traders can monitor ETH relative to the $2,073 liquidation level and margin utilization to gauge potential forced-deleveraging risk for this wallet (Source: @ai_9684xtpa on X; hyperbot.network).

According to @ai_9684xtpa, all SOL short orders for the trader labeled “1011 post-flash-crash short insider” have been filled, bringing the position to 250,000 SOL valued at $34.44M with an average entry of $137.53 (source: @ai_9684xtpa on X; source: hyperbot.network trader link provided). According to @ai_9684xtpa, the trader’s overall portfolio is $616M and unrealized profit has narrowed to $9.79M despite only a modest market pullback, with noticeable PnL swings attributed to the large position size (source: @ai_9684xtpa on X; source: hyperbot.network trader link provided).

According to @EmberCN, a whale added to longs about 30 minutes ago, lifting total long notional to $613 million on Hyperliquid at 2.5x leverage with $11.55 million unrealized profit (source: X post https://x.com/EmberCN/status/1999377159727776085; source: Hyperbot trader page https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae). The current position set is 151,000 ETH long at $3,185 entry, 1,000 BTC long at $91,506, and 212,000 SOL long at $137.3 (source: Hyperbot trader page https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae; source: @EmberCN on X). Earlier, @EmberCN reported a $110 million USDC top-up to Hyperliquid roughly three hours prior and a $555 million total long at 2.3x leverage with $8.95 million unrealized profit (source: X post https://x.com/EmberCN/status/1999277359690928172; source: Hyperbot trader page https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae). In total, @EmberCN states the trader is deploying $230 million in capital to run these leveraged perps on Hyperliquid (source: X posts above; source: Hyperbot trader page).

According to @OnchainLens citing CoinMarketMan Hypertracker wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, a whale has increased leveraged long positions in ETH (5x), BTC (5x), and SOL (20x) with a combined value of approximately $613 million, based on on-chain tracking data. According to @OnchainLens using CoinMarketMan data, the reported position sizes are 150,466.58 ETH valued around $491 million, 1,000 BTC valued around $92.64 million, and 212,906.93 SOL valued around $29.73 million. According to @OnchainLens referencing CoinMarketMan, the tracker also shows the whale still holds 40,000 ETH (about $125 million) and 50,000 SOL (about $6.9 million) that could be deployed to further increase the long positions.

According to @OnchainLens, the Bitcoin OG (10/11) address deposited an additional $110M USDC into HyperLiquid, bringing total deposits to $230M, opened new 5x BTC and 20x SOL long positions, and continues to hold a 5x ETH long position; all figures and positions are as reported by @OnchainLens and the referenced HyperLiquid tracker. Source: @OnchainLens; hyperbot.network. According to @OnchainLens, the combined value of all open positions is $556M with approximately $10M in unrealized profit at the time of reporting. Source: @OnchainLens.

According to @EmberCN, a whale who deployed 120 million USDC to go long ETH in recent days added 20,000 ETH (about $66.42 million) overnight, bringing the long position to 100,000 ETH valued around $335 million, with a $3,158 average entry and approximately $16.73 million in unrealized profit as reported on X on Dec 11, 2025 (source: @EmberCN). The data indicates the position was in profit at the time of the post (source: @EmberCN).

According to @OnchainLens, a Bitcoin OG wallet labeled 10/11 deposited an additional $50M USDC to HyperLiquid, bringing total deposits to $120M, and placed an order to further increase its 5x ETH long at $3,280, source: Onchain Lens. The position currently stands at 80,985.84 ETH valued at $268.7M with $16.9M unrealized profit, an average entry of $3,108.49, and a liquidation price at $1,653.28, source: Onchain Lens. These wallet metrics are trackable via the CoinMarketMan HyperTracker for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, source: CoinMarketMan HyperTracker.

According to the source, a nearly 1 billion US dollar purchase of Bitcoin was executed, marking the largest BTC buy in months, according to the source. The source characterizes the transaction as the largest recent accumulation in months. The source does not provide the buyer identity, execution venue, or timestamp.

According to @ai_9684xtpa, a tracked wallet re-entered long positions three hours ago across ETH, SUI, and FARTCOIN with total exposure of $20.28M and unrealized profit of $188K. Source: @ai_9684xtpa. The ETH leg holds 3,000 ETH worth $9.39M with an entry price of $3,116.98, implying PnL turns negative below the reported entry level based on the data shared. Source: @ai_9684xtpa. The wallet previously recorded 36 consecutive long positions from Nov 3 to Nov 26 and has recently switched between long and short, per the author. Source: @ai_9684xtpa. The author notes they joined the trade again and shared a tracking page for the wallet on hyperbot.network, indicating potential copy-trading interest. Source: @ai_9684xtpa; hyperbot.network.

According to @ai_9684xtpa, the trader nicknamed "1011 flash-crash short insider" holds a 48,988.65 ETH long valued around $154 million with a $3,045.27 entry price and approximately $4.99 million in unrealized profit, indicating a sizable directional long bet on ETH. source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address also has pending limit buy orders totaling 25,288.68 ETH between $3,000 and $3,094, equivalent to roughly $76.27 million in buy-side liquidity. source: @ai_9684xtpa on X. According to @ai_9684xtpa, combined active position and resting bids push total exposure above $230 million for this wallet. source: @ai_9684xtpa on X. According to @ai_9684xtpa, the highlighted trading levels are $3,000–$3,094 for the bids and $3,045.27 as the current average entry, which are key levels to monitor for order flow. source: @ai_9684xtpa on X. According to the source, the wallet and positions can be viewed on hyperbot.network for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, confirming the reported sizes and price levels. source: hyperbot.network trader page.

According to @ai_9684xtpa, a wallet tracked on HyperBot has expanded its ETH position to 22,827.14 ETH valued at about $69.16M, with an average entry price of $2,989.51 and an unrealized profit of roughly $1.19M (source: @ai_9684xtpa on X; HyperBot trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). The same source reports a fresh $10M margin top-up roughly 5 minutes earlier and a resting limit buy order for 11,450 ETH worth about $34.39M, which would lift notional exposure beyond $100M if filled (source: @ai_9684xtpa on X; HyperBot trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). Based on the reported figures, the pending buy order equals about 50% of the current position size and would take estimated notional from $69.16M to about $103.55M if executed, a level traders may monitor alongside the $2,989.51 average entry as key reference points (source: @ai_9684xtpa on X; HyperBot trader page https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae).

According to @ai_9684xtpa, on-chain address 0x9eec98D048D06D9CD75318FFfA3f3960e081daAb is long ETH and HYPE with a combined unrealized loss exceeding $18.84 million, as shown on Hyperliquid tracking. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb The wallet holds 52,353.95 ETH (about $158 million) with a $3,201.03 average entry and 38,829,121 XRP (about $79.16 million) with a $2.29 entry. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb It is cited as the largest long in Hyperliquid’s ETH and HYPE markets. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb The account shows a $36.68 million loss over the past month but a cumulative profit above $23.14 million overall. source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb @ai_9684xtpa also notes the address previously acted as a public counterparty to CZ and shorted ASTER. source: @ai_9684xtpa