According to Onchain Lens, LIT fell below $2 and a whale running a 3x LIT long is showing an unrealized loss of over $2.84M. Source: https://twitter.com/OnchainLens/status/2011654321788903585 https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072 The identified position corresponds to trader address 0xf3947384f78db54a5e0202e2d5186b7f11581072, with position metrics viewable on HyperBot for verification. Source: https://twitter.com/OnchainLens/status/2011654321788903585 https://hyperbot.network/trader/0xf3947384f78db54a5e0202e2d5186b7f11581072

According to @lookonchain, the whale nicknamed "Sold 255 BTC to short" has opened $466M in long positions across 2,536.55 BTC ($245.5M), 45,124 ETH ($150M), and 479,601 SOL ($70.7M). Source: https://x.com/lookonchain/status/2011605691736469724 @lookonchain also reports this same trader had earlier flipped to 20x shorts of 464.28 BTC ($44.1M), 6,606.66 ETH ($22M), and 54,281 SOL ($7.8M), with total realized profits of $24.5M. Source: https://x.com/lookonchain/status/2011247682464202843 The trading address referenced by @lookonchain is tracked here for verification and position monitoring: 0x94d3735543ecb3d339064151118644501c933814. Source: https://legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814

According to @lookonchain, the whale labeled "Sold 255 BTC to short" flipped from long to short and opened 20x shorts totaling 464.28 BTC (~$44.1M), 6,606.66 ETH (~$22M), and 54,281 SOL (~$7.8M), tracked on Hyperliquid via Hyperdash. Source: Lookonchain on X, Jan 14, 2026; Hyperdash trader page. The same trader had just closed $413M of long positions for $14.5M realized profit: 2,453.62 BTC ($234.23M, $7.06M profit), 31,256 ETH ($103.87M, $5.4M), 493,330 SOL ($71.75M, $1.96M), 41,916 HYPE ($1.07M, $67K), and 924,687 XR ($2.01M, $9.5K). Source: Lookonchain on X, Jan 14, 2026. Lookonchain also reports the trader’s cumulative realized profit stands at $24.5M. Source: Lookonchain on X, Jan 14, 2026. In total, the new BTC, ETH, and SOL shorts represent about $73.9M in notional bearish exposure at 20x leverage on Hyperliquid. Source: Lookonchain on X, Jan 14, 2026; Hyperdash trader page.

According to @lookonchain, Bitmine associated with Tom Lee (@fundstrat) staked another 154,208 ETH (about $478.77M) in the past 6 hours, bringing its total staked to 1,344,224 ETH (about $4.17B), source: @lookonchain; Arkham Intelligence. The on-chain attribution and transaction footprints are referenced to Arkham Intelligence’s Bitmine entity page, supporting the reported staking volumes and consolidated validator holdings, source: Arkham Intelligence. Because ETH committed to validators is not immediately transferable until withdrawal/exit procedures are completed, large-scale staking like this reduces the immediately tradable float during the staking period, which traders track when assessing liquidity and basis dynamics, source: ethereum.org (staking and withdrawals documentation).

According to @bubblemaps, a previously dormant wallet sold approximately $1,000,000 worth of $WhiteWhale and still holds about 2.5% of the token’s total supply, providing a concrete on-chain signal of large-holder activity, Source: Bubblemaps on X, Jan 12, 2026, x.com/bubblemaps/status/2010705163561107529. According to @bubblemaps, the same address turned $60,000 into $2,500,000 and was the largest buyer before the WhiteWhale CTO, indicating a history of outsized participation, Source: Bubblemaps on X, Jan 12, 2026, x.com/bubblemaps/status/2008625493927751920. According to @bubblemaps, the wallet has resumed activity after being dormant and executed fresh sales in $WhiteWhale, marking renewed distribution from a holder with significant supply, Source: Bubblemaps on X, Jan 12, 2026, x.com/bubblemaps/status/2010705163561107529.

According to @lookonchain, the trader labeled 'Sold 255 BTC to short' opened a new 10x long on 42,498 ZEC worth $17.53M (source: https://x.com/lookonchain/status/2010548853959987676), pushing total profits to $14.69M (source: https://x.com/lookonchain/status/2010548853959987676). Current positions are 1,331 BTC $122.84M, 22,828 ETH $72.16M, 232,187 SOL $33.09M, 42,498 ZEC $17.53M, and 6.63M XRP $13.93M (source: https://x.com/lookonchain/status/2010548853959987676). For context, @lookonchain earlier reported the same whale had built $310M in aggregate longs across BTC, ETH, SOL, and XRP with profits above $9.4M (source: https://x.com/lookonchain/status/2009573716334886977), and referenced the trader dashboard for verification (source: https://legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814).

According to @ai_9684xtpa, wallet 0xDBc...F651F accumulated 3,000 ETH at $2,927.32 on Dec 25, 2025 for an outlay of roughly $8.78M and held the position for about three weeks (source: @ai_9684xtpa; on-chain reference: Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F). According to @ai_9684xtpa, about one hour before the post the wallet deposited the full 3,000 ETH to Binance, suggesting readiness to transact near $3,102.36 (source: @ai_9684xtpa). If sold at $3,102.36, the trade would realize approximately $525,000 profit, or about $175 per ETH, with notional value around $9.31M based on the stated size and price (source: @ai_9684xtpa; calculation from the reported figures).

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, the "Sold 255 BTC to short" whale has opened $310M in long positions across BTC, ETH, SOL, and XRP, including 1,210 BTC valued at $109.5M, 32,474 ETH at $100.6M, 503,778 SOL at $69.9M, and 14.26M XRP at $29.9M (source: Lookonchain on X, Jan 9, 2026). The trader’s realized profits now exceed $9.4M, as shown on the linked Hyperdash tracker for this wallet and corroborated by @lookonchain’s post (source: Hyperdash legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814; Lookonchain on X). Based on the reported notional values, implied per-asset valuation levels are approximately $90.5k per BTC, $3.10k per ETH, $138.7 per SOL, and $2.10 per XRP, derived from @lookonchain’s figures (source: Lookonchain on X). Traders can monitor this address’s exposure changes on Hyperdash to track potential shifts in BTC, ETH, SOL, and XRP short-term order flow and volatility (source: Hyperdash legacy.hyperdash.com/trader/0x94d3735543ecb3d339064151118644501c933814).

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 @OnchainDataNerd, market maker Wintermute transferred 11.48M USDT to Binance about 30 minutes ago, with the Wintermute entity address referenced on Arkham Intel for verification (source: @OnchainDataNerd on X, Jan 8, 2026; source: intel.arkm.com/explorer/entity/wintermute). The post specifies the destination exchange and amount but provides no transaction hash or stated intent beyond the transfer details (source: @OnchainDataNerd on X).

According to @ai_9684xtpa, a trader bought 660 BTC 120,000 strike call options on Deribit for about 0.86 million USD and 660 BTC 80,000 strike put options for about 1.5 million USD, both expiring on March 27, 2026, for a total outlay near 2.36 million USD, and the author noted these strikes were roughly 28,000 above and 12,000 below spot at the time. Source: @ai_9684xtpa on X, Jan 7, 2026. This positioning is a classic long strangle that aims to profit from a large move in either direction and typically benefits from rising implied volatility. Source: Investopedia long strangle strategy. The concentration at 120,000 and 80,000 sets clear reference levels to watch for potential gamma hedging flows and volatility clustering into expiry. Source: Cboe Options Education on gamma and dealer hedging dynamics. The author added that options whales have become more active recently, which can lift short term implied volatility and impact order book depth around key strikes. Source: @ai_9684xtpa on X, Jan 7, 2026. Traders should note that if BTC stays between the two strikes into March 27, time decay erodes long option value and returns can suffer if realized volatility lags implied volatility. Source: Deribit Insights on theta decay and strangle outcomes.

According to @OnchainLens, an on-chain tracked wallet deposited $1.9M USDC into HyperLiquid after two months and flipped its BTC long to a 3x short now valued at $12.95M, with the activity visible on CoinMarketMan HyperTracker for wallet 0xb798aef79972ce8f73d47b9ebbcda6bbb7ec4fbf (source: Onchain Lens on X, Jan 7, 2026; CoinMarketMan HyperTracker). This reflects a leveraged directional reversal in BTC perp exposure on HyperLiquid, quantified by the 3x short position and current valuation shown on the tracker (source: CoinMarketMan HyperTracker; Onchain Lens). Traders tracking whale derivatives flows can reference these data points to monitor short-side positioning on HyperLiquid’s BTC market (source: Onchain Lens; CoinMarketMan HyperTracker).

According to @EmberCN, a $230M-backed whale’s aggregate long book flipped from a $74M unrealized loss half a month ago to a $26.82M profit as the market rebounded, adding over $100M in mark-to-market value, source: @EmberCN on X https://x.com/EmberCN/status/2008716077581402268. According to @EmberCN, the current exposure totals $825M notional at 3.2x leverage, source: @EmberCN on X https://x.com/EmberCN/status/2008716077581402268. According to @EmberCN, the position breakdown is 203,000 ETH (~$660M) long at a $3,147 entry with $21.10M unrealized profit, 1,000 BTC (~$92.56M) long at $91,506 with $1.05M profit, and 511,000 SOL (~$71.26M) long at $130.1 with $4.65M profit, source: @EmberCN on X and the linked dashboard legacy.hyperdash.com/zh-CN/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @EmberCN, an earlier snapshot showed the whale added 210,000 SOL ($25.2M), bringing the book to $740M with a $58.96M unrealized loss and indicating an ETH liquidation price around $2,150, source: @EmberCN on X https://x.com/EmberCN/status/2004351746232156624 and hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae.

According to @OnchainLens, address 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4 withdrew 171,120 LINK worth $2.36M from Binance, with the wallet reported holding 789,810 LINK valued at $10.89M at that time (source: @OnchainLens, tweet 2008381916404494803). @OnchainLens also reported a separate withdrawal of 360,551 LINK worth $4.53M from Binance, after which the wallet held 806,327 LINK valued at $10.17M at that snapshot (source: @OnchainLens, tweet 2003031299779686433). Across the two reported transactions, at least 531,671 LINK were moved off Binance by the same whale address, directly decreasing exchange-available LINK by those amounts at the respective times (source: @OnchainLens, tweets 2008381916404494803 and 2003031299779686433).

According to @OnchainLens, the Bitcoin OG (10/11) wallet has returned to profit after weeks of holding, showing a floating gain of over $17 million based on on-chain tracking data. According to @OnchainLens citing Hyperbot Network data, the combined position is valued at $815 million, including 203,341 ETH worth $651.7 million, 1,000 BTC worth $93.5 million, and 511,613 SOL worth $70 million.

According to @OnchainLens, a newly created wallet deposited $5M USDC into HyperLiquid and opened long positions in LINK at 5x leverage and DOGE at 10x leverage, as shown on the CoinMarketMan Hypertracker app.coinmarketman.com/hypertracker/wallet/0x10Ea105d5149383b73ebd8A214819f3b08c198B7. The combined position is valued at $28.2M with an unrealized loss of roughly $600K, per @OnchainLens and the CoinMarketMan Hypertracker. Based on these reported figures, the account is running an aggregate effective leverage of about 5.6x on ~$5M capital, concentrating long exposure in LINK and DOGE perps on HyperLiquid and elevating liquidation and funding sensitivity for that account, as derived from @OnchainLens and visible on CoinMarketMan Hypertracker.

According to @lookonchain, wallet 0x6b26 opened a 5x long on 79,438 ZEC with a stated notional of $39.24M over the past two days, source: @lookonchain (Jan 5, 2026). According to @lookonchain, the same wallet also opened a 10x long on 105.25M DOGE worth $15.48M during this period, source: @lookonchain (Jan 5, 2026). According to @lookonchain, these positions are currently showing an unrealized loss of $1.88M, with reference to the Hyperdash trader page for address 0x6b26f66f460fd173b009d0c7a478ca400470e03f, source: @lookonchain (Jan 5, 2026).

According to @OnchainLens, a 1.6-year dormant whale has closed its LIT (1x) long position, realizing a loss of $767,403. Source: Onchain Lens on X https://x.com/OnchainLens/status/2008122416023969986 According to @OnchainLens, the whale’s aggregate profit declined from approximately $3M to about $420K following the LIT position close. Source: Onchain Lens on X https://x.com/OnchainLens/status/2008122416023969986 According to @OnchainLens, earlier updates showed the same address had increased its LIT 1x long to roughly $3.59M notional with a floating loss exceeding $1.26M, and six hours prior closed an ASTER short for a $537K profit. Source: Onchain Lens on X https://x.com/OnchainLens/status/2005896356242604299, CoinMarketMan HyperTracker wallet page https://app.coinmarketman.com/hypertracker/wallet/0x7d162baaff2a8ab5634d9ffa7985f1fa6dc03e66 According to @OnchainLens, the address activity and PnL can be verified on the tracker pages for transparency. Source: Hyperbot trader profile https://hyperbot.network/trader/0x7d162baaff2a8ab5634d9ffa7985f1fa6dc03e66, CoinMarketMan HyperTracker wallet page https://app.coinmarketman.com/hypertracker/wallet/0x7d162baaff2a8ab5634d9ffa7985f1fa6dc03e66

According to @EmberCN, wallet pension-usdt.eth deposited $30M USDC into Hyperliquid last night and initiated a 3x leveraged short on ETH, source: @EmberCN on X; Hyperdash trader profile. The account currently holds a 20,000 ETH short valued at $63.63M with an average entry of $3,136 and an unrealized loss of $0.9M, source: @EmberCN on X; Hyperdash trader profile. Over the past three months, the trader executed 70 trades with an 83% win rate and realized $20.95M in profit, employing both long and short strategies with an average holding period of 24 hours, source: @EmberCN on X; Hyperdash trader profile. The referenced address is 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902, as shown on the Hyperdash trader page, source: Hyperdash trader profile.