According to @lookonchain, on-chain data from Arkham Intel shows wallets attributed to Bitmine acquired another 41,946 ETH for approximately $130.78M about five hours before the post on 2025-12-05; source: @lookonchain on X and Arkham Intel explorer pages https://intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af and https://intel.arkm.com/explorer/address/0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4. Based on the amounts reported by @lookonchain, the implied average acquisition price is roughly $3,120 per ETH, which quantifies the size of the whale inflow; source: @lookonchain for quantities and USD value, calculation based on those figures. The attribution of these addresses to Bitmine connected to Tom Lee is stated by @lookonchain; source: https://twitter.com/lookonchain/status/1996751155909861700.

According to @lookonchain, the Aster buyback wallet burned 77.86 million ASTER valued at 79.81 million USD about one hour ago. Source: twitter.com/lookonchain/status/1996748962846658885 The wallet address 0x02DCd5b2DdE0F6edb4B797DA468fBc52F23f49Dc shows the related transaction on Arkham Intelligence, confirming the reported amount and timing. Source: intel.arkm.com/explorer/address/0x02DCd5b2DdE0F6edb4B797DA468fBc52F23f49Dc Token burns permanently reduce circulating supply, a factor traders track for liquidity and volatility around ASTER markets. Source: binance.com/en/academy/articles/what-is-a-coin-burn

According to @lookonchain, a single whale bought 3,175 ETH ($10.13M), 557,937 LINK ($7.99M), 20.14M ENA ($5.82M), 25,396 AAVE ($4.9M), 6.53M ONDO ($3.27M), 340,849 UNI ($2.05M), 22.59M SKY ($1.09M), and 384,075 LDO ($244K), totaling $35.7M during the market dip (source: @lookonchain on X, Dec 4, 2025). According to @lookonchain, these assets have been moved on-chain to wallet 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02 (source: @lookonchain on X; ARKM Intel explorer intel.arkm.com/explorer/address/0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02). According to the source, traders can monitor address 0xBC64BDE4C3b70147C47c16dD9277a6Aaef7e0f02 for subsequent transfers across ETH, LINK, ENA, AAVE, ONDO, UNI, SKY, and LDO to track on-chain flows (source: ARKM Intel explorer link above).

According to @lookonchain, whale wallet CtUBgv has launched the TBY token and it is now listed for trading on Zoomex, enabling immediate exchange access to the new asset; source: @lookonchain (X, Dec 4, 2025). The wallet currently holds 9,159 SOL (about $1.31M) and $1.87M in stablecoins, providing verifiable on-chain balances; source: @lookonchain and Solscan account CtUBgv. The wallet’s first incoming funding originated from Bybit, indicating the address’s initial funding route; source: @lookonchain (X, Dec 4, 2025). Traders can review the address’s transfer history and balances for tracking via Solscan account CtUBgv; source: Solscan account CtUBgv.

According to @lookonchain, on Dec 4 Bitcoin ETFs posted a 1D net flow of -349 BTC (-$32.19M) and a 7D net flow of +1,211 BTC (+$111.79M), keeping weekly creations positive despite the daily outflow, source: @lookonchain. According to @lookonchain, Ethereum ETFs led flows with a 1D net inflow of +36,459 ETH (+$115.28M) and a 7D net inflow of +25,927 ETH (+$81.98M), the strongest daily positive among BTC, ETH, and SOL, source: @lookonchain. According to @lookonchain, Solana ETFs recorded a 1D net outflow of -63,533 SOL (-$9.05M) and a 7D net outflow of -30,172 SOL (-$4.3M), showing persistent redemptions across both horizons, source: @lookonchain. For traders, the flow divergence favors ETH on the day, BTC on the week, and weighs on SOL on both timeframes based strictly on reported ETF net flows, source: @lookonchain.

According to @lookonchain, Matrixport withdrew 1,000 BTC valued at about $93.09 million from Binance on Dec 4, 2025; reference: Arkham Intelligence entity page intel.arkm.com/explorer/entity/bit-com; source: Lookonchain on X and Arkham Intelligence. Large BTC exchange outflows are tracked by traders because they reduce on-exchange balances and can affect near-term liquidity and order-book depth; source: Glassnode Academy https://academy.glassnode.com/metrics/exchanges/balances.

According to @lookonchain, wallet 0x97BD withdrew another 10,000 ETH worth $31.91M from Bitget about 2 hours ago and now holds 34,188 ETH valued at $108.8M. Source: Lookonchain on X, Dec 4, 2025: https://twitter.com/lookonchain/status/1996563810149347384; on-chain address data: https://intel.arkm.com/explorer/address/0x97BD75506c31530a1fDc994B53434461ED1D6653 Traders monitor large exchange outflows like this as potential reductions in immediate sell-side liquidity in spot markets. Source: Glassnode Insights research on exchange flows

According to Lookonchain, total accounts on the Tron network have surpassed 350 million, marking a new high in address count on the chain (source: Lookonchain on X). According to Lookonchain, the update is limited to the total account metric and does not include TRX price, active addresses, or transaction volume details (source: Lookonchain on X). According to Lookonchain, this data point highlights ongoing user-base expansion on Tron that traders tracking TRX often monitor as part of on-chain growth analysis, while the post itself provides no trading signal or price guidance (source: Lookonchain on X).

According to @lookonchain, Machi (@machibigbrother) improved PnL by USD 3.1M over the past 2 days, reducing cumulative loss from USD 21.28M to USD 18.18M source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251. According to @lookonchain, current positions include 9,889 ETH valued at USD 31.72M with a liquidation price of 2,948.86, and 155,000 HYPE valued at USD 5.58M with a liquidation price of 18.98 source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251. According to @lookonchain, these figures reflect live on-chain tracking of leveraged exposure and stated liquidation thresholds for ETH and HYPE held by Machi source: @lookonchain on X, Dec 4, 2025, x.com/lookonchain/status/1996408400226431251.

According to @lookonchain, on-chain trader 0xfB66 closed a BTC long with $2.13M realized profit and then opened a 6x leveraged long on 11,590 ETH with $37.28M notional, already showing $1.11M in unrealized gains at the time of reporting, source: @lookonchain on X. The position details are also visible on the Hyperdash trader page referenced by @lookonchain, source: Hyperdash.

According to @lookonchain, a trader with a prior 9-win streak closed BTC and ETH short positions at a loss on Dec 4, 2025, as publicly posted on X and linked to on-chain records. source: @lookonchain on X Dec 4, 2025; source: Hyperdash trader page for address 0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77 The performance flipped from 9 straight wins to 4 straight losses, with cumulative PnL moving from $2.17M in profit to a $718K drawdown. source: @lookonchain on X Dec 4, 2025; source: Hyperdash trader page for address 0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77 Transaction and PnL details are viewable at legacy.hyperdash.com/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77, the wallet referenced by Lookonchain. source: @lookonchain on X Dec 4, 2025; source: Hyperdash trader page These realized losses document loss-making exits of BTC and ETH shorts by this tracked account during the reported session. source: @lookonchain on X Dec 4, 2025; source: Hyperdash trader page

According to @lookonchain, whale wallet 0xdECF deposited another 5,000 ETH ($15.52M) to Binance during the market rebound and still holds 5,000 ETH ($15.52M) in the wallet. Source: Lookonchain on X, Dec 4, 2025, https://x.com/lookonchain/status/1996388825472647475 Whale deposits to centralized exchanges are widely used by traders as a near-term sell-pressure gauge, making this 5,000 ETH inflow a key exchange-inflow signal to monitor. Source: Glassnode research on exchange inflows and market impact Traders can track additional transfers from 0xdECF and Binance ETH netflows for confirmation of supply-side pressure. Source: CryptoQuant documentation on exchange netflow metrics

According to @lookonchain, Bitcoin ETFs recorded 1D net inflows of +2,411 BTC valued at 222.28 million USD and 7D net inflows of +1,535 BTC valued at 141.46 million USD, source: Lookonchain on X Dec 3 2025. Ethereum ETFs posted a 1D net outflow of -36,108 ETH totaling -110.27 million USD, while the 7D net flow remained slightly positive at +953 ETH worth 2.91 million USD, source: Lookonchain on X Dec 3 2025. Solana ETFs saw strong net creations with 1D net inflows of +280,620 SOL equal to 39.29 million USD and 7D net inflows of +271,398 SOL equal to 38 million USD, source: Lookonchain on X Dec 3 2025. The 1D SOL inflow exceeding its 7D net indicates earlier days had modest net outflows that were more than offset today, while ETH’s large daily redemption nearly erased its week-to-date gains, based on the reported figures, source: Lookonchain on X Dec 3 2025. On this print, relative flow momentum is positive for BTC and SOL and negative for ETH given the reported net creations versus redemptions, source: Lookonchain on X Dec 3 2025.

According to @lookonchain, BlackRock deposited 44,140 ETH worth approximately $135.36M to Coinbase Prime, with the wallet attribution matching Arkham Intelligence’s BlackRock-labeled entity; source: Lookonchain (X) and Arkham Intelligence. Coinbase Prime is Coinbase’s institutional trading and custody platform used for execution and settlement, making such inflows notable for monitoring institutional activity; source: Coinbase Prime. On-chain analytics frameworks track exchange-bound inflows as potential indicators of increased sell-side liquidity or near-term trading activity in ETH; source: Glassnode research (Week On-Chain/Academy).

According to Lookonchain, trader address 0xFC78 ended a nine-trade win streak by losing his last two trades, erasing over $1.78M in profits and dipping $117K into principal (source: Lookonchain). Lookonchain reports he then opened a 30x short on 200 BTC with roughly $18.75M notional and a 20x short on 5,000 ETH with roughly $15.26M notional (source: Lookonchain). The reported liquidation prices are $94,721.61 for BTC and $3,229.41 for ETH, with the positions referenced via a Hyperdash tracker link shared by Lookonchain (source: Lookonchain; Hyperdash). Based on the notional figures reported by Lookonchain, the implied entry prices are approximately $93,750 per BTC and $3,052 per ETH (source: Lookonchain).

According to @lookonchain, Ethereum whale address 0x3aFE sold 1,900 ETH for about 8.69 million USD at 4,574 on Aug 25, flagged as a local top, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. According to @lookonchain, the same wallet then bought back 2,017 ETH for about 6.17 million USD at 3,061 on Dec 3, 2025, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. Based on the figures reported by @lookonchain, this maneuver nets a position increase of 117 ETH and approximately 2.52 million USD retained, implying roughly a 33% repurchase discount from the sell price to the buyback level, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. These on-chain execution levels at 4,574 and 3,061 establish the wallet’s recent realized sell and buy zones that traders can track for whale flow context, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3.

According to Lookonchain, wallet 0x755b has continued buying MON since launch, spending 2.31M USDC to accumulate 70.64M MON at an average entry of 0.03267 USD, with the position currently showing over 250K USD in unrealized losses, source: Lookonchain on X, Dec 3, 2025, https://x.com/lookonchain/status/1996113746633392596. The on-chain update identifies the buyer as a whale address and quantifies total spend, tokens acquired, average cost, and unrealized PnL, source: Lookonchain on X, Dec 3, 2025, https://x.com/lookonchain/status/1996113746633392596.

According to Lookonchain, whale address 0x755b has accumulated 70.64M MON since launch, spending 2.31M USDC at an average entry of $0.03267 (source: Lookonchain on X https://x.com/lookonchain/status/1996113850786291770). According to Lookonchain, the position is currently over $250,000 in unrealized losses, implying at least about a 10.8% drawdown on the $2.31M cost basis (source: Lookonchain on X https://x.com/lookonchain/status/1996113850786291770). According to Lookonchain, this defines an on-chain cost basis at $0.03267 for 0x755b, with break-even only if MON trades above that level (source: Lookonchain on X https://x.com/lookonchain/status/1996113850786291770). According to Lookonchain, the wallet label 0x755b enables traders to track subsequent on-chain inflows or outflows to manage execution and liquidity risk around MON (source: Lookonchain on X https://x.com/lookonchain/status/1996113850786291770).

According to @lookonchain, address 0x4321 closed its BTC short for a USD 3.2 million loss source: Lookonchain on X, Dec 3, 2025, x.com/lookonchain/status/1996109924242522513. Address 0xfB66 is still holding a BTC long with over USD 2.5 million in unrealized profit source: Lookonchain on X, Dec 3, 2025, x.com/lookonchain/status/1996109924242522513.

According to @lookonchain, wallet 0xE9D0 purchased 17,779 AAVE valued at about 3.31 million dollars around 7 hours ago and now holds 310,617 AAVE valued at about 59.3 million dollars, source: @lookonchain. The new buy equals roughly 5.7 percent of the wallet’s reported AAVE stack, a material size for on-chain tracking by traders, source: @lookonchain. Traders can monitor address 0xE9D0 for any transfers to exchanges or DeFi protocols to evaluate liquidity and supply dynamics in AAVE, source: @lookonchain.