According to @ai_9684xtpa, smart-money wallet 0x69b...0e378 fully exited its ETH position after sending ETH to Binance in two deposits over the past 4 hours and then receiving roughly $8 million USDT, indicating a sale and a realized profit of about $83,000 (source: @ai_9684xtpa on X; source: Arkham Intel Explorer address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the wallet had previously accumulated about 3,100 ETH between Jan 9–10 via Binance withdrawals at an average cost near $3,078.5, including a third withdrawal of 503.01 ETH about five hours before the earlier post (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the trader had earlier moved roughly 9.57 million USDT to Binance, which the author stated was fully deployed to build the ETH position prior to today’s exit (source: @ai_9684xtpa on X). Based on these wallet flows, traders may monitor ETH exchange inflows, Binance spot order books, and on-chain smart-money trackers for near-term supply signals tied to realized profit-taking by whales (source: analysis based on @ai_9684xtpa on X and Arkham Intel Explorer address 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378).

According to @lookonchain, smart trader EMp115 spent about $300,000 to participate in the TROVE ICO roughly 40 minutes before the post. Source: Lookonchain on X. The wallet address EMp115dQaDGcMnogrB8FnxBc9XF6AZAq4QJ9wFK5utFB on Solana and its transfers are viewable on Solscan, confirming on-chain activity tied to this allocation. Source: Solscan. @lookonchain also reports the address previously realized $810,500 profit on $LIBRA and $695,700 on $GRIFFAIN. Source: Lookonchain on X.

According to @ai_9684xtpa, smart-money wallet 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378 increased its swing position to 3,100 ETH after a third withdrawal of 503.01 ETH from Binance about five hours before the Jan 11, 2026 post, totaling roughly $9.543 million accumulated over two days at an average withdrawal price of $3,078.5; source: @ai_9684xtpa on X; on-chain reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378. According to @ai_9684xtpa, an earlier update showed the position at 2,597 ETH after a 1,458 ETH withdrawal about two hours prior, reflecting $7.993 million accumulated over 17 hours at an average of $3,078; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address deposited 9.57 million USDT to Binance two days before these withdrawals; source: @ai_9684xtpa on X.

According to @ai_9684xtpa, smart-money wallet 0x69b...0e37 increased its position to 2,597 ETH after withdrawing 1,458 ETH from Binance roughly 2 hours prior, with a total of USD 7.993 million in ETH accumulated over the last 17 hours at an average withdrawal price of $3,078; wallet address shared as 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378, source: @ai_9684xtpa on X, Jan 10, 2026. The source also notes the current accumulation scale is consistent with the wallet’s previous swing rounds, indicating a repeatable accumulation pattern by this address, source: @ai_9684xtpa on X, Jan 10, 2026. Content is disclosed as sponsored by Gate exchange as stated by the source, source: @ai_9684xtpa on X, Jan 10, 2026.

According to Bubblemaps, a tracked wallet turned approximately $60,000 into about $2,500,000, source: Bubblemaps on X, Jan 6, 2026. Bubblemaps states the wallet was the largest buyer before the $WhiteWhale CTO purchased, source: Bubblemaps on X, Jan 6, 2026. Bubblemaps raised the question of whether this pattern reflects insider activity or expert trading without drawing a conclusion, source: Bubblemaps on X, Jan 6, 2026. For traders, this alert highlights concentrated pre-CTO accumulation around $WhiteWhale that can inform monitoring of whale flows and liquidity dynamics, source: Bubblemaps on X, Jan 6, 2026.

According to @ai_9684xtpa, wallet 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378 withdrew 2,968 ETH at an average cost of $2,938 on 2024-12-28 (source: @ai_9684xtpa; wallet reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, on 2025-01-06 the address deposited the full 2,968 ETH to Binance at $3,210 and then withdrew 7.31 million USDT, with the author indicating it was likely sold (source: @ai_9684xtpa; wallet reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the round yielded about $807,000 profit and the same wallet previously realized $5.05 million profit trading ETH, information provided in the cited post (source: @ai_9684xtpa; wallet reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378).

According to @phantom, users can follow wallets with high transaction volume and track favorite traders to analyze past activity and identify historical trends, enabling more targeted trade monitoring and research. Source: Phantom on X, Dec 26, 2025, https://twitter.com/phantom/status/2004620604465717585 According to @phantom, these capabilities let traders focus on high-velocity addresses and review historical patterns to inform entries, exits, and risk management with on-chain evidence. Source: Phantom on X, Dec 26, 2025, https://twitter.com/phantom/status/2004620604465717585

According to @binance, Smart Money Live Trading invites machine traders to compete for a 50,000 USDT rewards pool, with bonus pools for traders and KOLs, source: Binance Twitter post on Dec 19, 2025 and Binance activity page https://www.binance.com/en/activity/trading-competition/smartmoney-competition. Rankings are based on PnL and ROI leaderboards for participants trading on Smart Money, source: Binance Twitter and the Binance activity page https://www.binance.com/en/activity/trading-competition/smartmoney-competition.

According to @CryptoKing4Ever, stablecoin volume tied to SEI increased 470% over the past three days (source: @CryptoKing4Ever). The same source characterizes the move as capital rotation and "smart money" positioning and asks whether $SEI could be a Q1 dark horse, highlighting a liquidity-driven narrative traders are watching (source: @CryptoKing4Ever).

According to @ai_9684xtpa, a wallet that accumulated WBTC near the 2022 bottom around 16,933 USD has sold a cumulative 176.17 WBTC since yesterday for about 15.799 million USD at an average price of 89,679 USD, realizing approximately 12.815 million USD in profit; the address still holds 280.479 WBTC on-chain valued at 25.73 million USD, with the sale address provided as explorer.cow.fi/address/0xADc842a26b185897aC22042c99961F854Ca4395F; source: @ai_9684xtpa on X, Nov 20, 2025; on-chain reference: explorer.cow.fi/address/0xADc842a26b185897aC22042c99961F854Ca4395F.

According to @lookonchain, a newly created wallet 0x0d4e withdrew 47.46 ETH worth about 148,000 dollars from Binance today (source: @lookonchain on X). According to @lookonchain, the same wallet then bought 2.09 million EDEL for roughly 70,000 dollars, with on-chain details viewable at debank.com/profile/0x0d4ef9d9a91d0234006576a073011bf5d7cb553a shared by @lookonchain (source: @lookonchain on X). According to figures reported by @lookonchain, this implies an average execution near 3,118 dollars per ETH withdrawn and about 0.0335 dollars per EDEL acquired, providing reference cost bases for traders (source: @lookonchain on X). For trade monitoring, tracking follow-up transfers from 0x0d4e and EDEL liquidity near the reported 0.0335 level is relevant because the exchange withdrawal followed by token purchase is documented by @lookonchain via DeBank (source: @lookonchain on X and DeBank profile).

According to Miles Deutscher, he released a 3-minute mini-guide on how he tracks smart money and whales to inform his altcoin trades this cycle, source: Miles Deutscher on X, Nov 13, 2025. He also stated that a full thread with more tools will be published soon, which signals forthcoming specifics on the exact workflows and resources he uses for whale and smart-money tracking, source: Miles Deutscher on X, Nov 13, 2025.

According to @CryptoKing4Ever on X on Nov 12, 2025, the Crypto Fear and Greed Index stands at 24, signaling Extreme Fear, with retail panic and a bleeding market reported (source: @CryptoKing4Ever on X). According to Alternative.me’s Crypto Fear and Greed Index methodology, a value of 24 is categorized as Extreme Fear and primarily reflects BTC market sentiment (source: Alternative.me Crypto Fear and Greed Index methodology). According to @CryptoKing4Ever on X, this is framed as a contrarian accumulation zone where smart money buys rather than exits, a viewpoint that traders can monitor when planning entries and risk controls (source: @CryptoKing4Ever on X).

According to Eric Balchunas, a macro-type TV personality publicly stated that 'retail buy and hold' is the smart money, a view he says he has advocated for years and one that many advisors practice. Source: Eric Balchunas via X on Nov 11, 2025, https://twitter.com/EricBalchunas/status/1988230293065523371. He praised the stance and cited an FS Insight post capturing the remark, reinforcing a preference for long-term, low-churn positioning over frequent tactical trading. Source: Eric Balchunas via X on Nov 11, 2025, https://twitter.com/EricBalchunas/status/1988230293065523371; referenced post: https://x.com/fs_insight/status/1988010532264132813. For trading plans, the post underscores sticking to disciplined buy-and-hold allocations rather than market timing, consistent with his characterization of 'smart money.' Source: Eric Balchunas via X on Nov 11, 2025, https://twitter.com/EricBalchunas/status/1988230293065523371.

According to @cryptorover, the current crypto market cycle has been driven by large investors since the elections (source: @cryptorover, Nov 9, 2025). For trading, this points to leadership and liquidity concentrating in higher-cap, high-liquidity assets, making order-flow and whale activity tracking more critical than retail sentiment (analysis based on @cryptorover; source: @cryptorover, Nov 9, 2025). Traders aiming to align with this flow can prioritize monitoring block trades, large on-chain transfers, and derivatives open interest to gauge trend strength and risk, while exercising caution with thin-liquidity small caps (analysis based on @cryptorover; source: @cryptorover, Nov 9, 2025).

According to @cryptorover, Bitfinex BTC long positions just reached their highest RSI strength of this bull market, signaling the strongest smart-money bullish positioning in a long time (source: @cryptorover on X, Nov 9, 2025).

According to @ai_9684xtpa, the trader who 25x longed ETH after the 10/11 flash crash flipped short yesterday, closed the short 10 hours ago with a $1.386 million realized loss, and is down $9.655 million over the past week, reflecting high churn in ETH derivatives (source: @ai_9684xtpa on X, Nov 6, 2025). According to @ai_9684xtpa, the same wallet then reversed long again, holding 2,248.72 ETH (about $7.69 million) with an entry of $3,434.29 and currently in unrealized loss, indicating continued aggressive positioning amid volatility (source: @ai_9684xtpa on X, Nov 6, 2025). According to Hyperbot Network data for address 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365, the position details match the reported size and entry, providing real-time tracking for this account’s leverage shifts (source: Hyperbot Network trader page for 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365).

According to @lookonchain, Elon Musk said "It's time" to send Dogecoin to the moon on X, and the memecoin DOGE-1 surged approximately 300% afterward (source: @lookonchain). According to @lookonchain, a trader identified as "god.sol aka Mitch"—previously profiting $2.8M trading memecoins—purchased 16.27M DOGE-1 using 100 SOL valued at about $14.8K (source: @lookonchain). Based on the figures shared by @lookonchain, the estimated average entry price for the purchase is roughly $0.00091 per DOGE-1 calculated from $14.8K divided by 16.27M tokens (source: @lookonchain).

According to @CryptoKing4Ever, BTC sentiment is at peak fear, a zone that previously aligned with local bottoms in their Alpha Fractal model. According to @CryptoKing4Ever, the indicator is flashing orange and red zones that historically preceded reversals with a 90% win rate. According to @CryptoKing4Ever, this setup implies retail capitulation while smart money accumulates, with an imminent shift anticipated.

According to @lookonchain on X https://twitter.com/lookonchain/status/1984682020879147304, Solana wallet neverletyourbitchtellyouwhattodo.sol purchased 2.93M VALOR for 25 SOL (about $4.6K), confirmed by the Solscan transaction https://solscan.io/tx/2gei4BEb23i6nEXeX4q6EHNDMMucYoUEGneu5E3Cmz9XiGaNwb5BqkndpMDTWqAhkks7iwpojcjKfPHsto9gURm8. According to @lookonchain on X https://twitter.com/lookonchain/status/1984682020879147304, this wallet previously made over $4.7M during the last Solana meme season, providing historical context on its trading performance. According to @lookonchain on X and the cited Solscan transaction https://solscan.io/tx/2gei4BEb23i6nEXeX4q6EHNDMMucYoUEGneu5E3Cmz9XiGaNwb5BqkndpMDTWqAhkks7iwpojcjKfPHsto9gURm8, the reported amounts imply an average entry of approximately 0.00000853 SOL per VALOR and roughly $0.00157 per VALOR. According to the Solscan hash https://solscan.io/tx/2gei4BEb23i6nEXeX4q6EHNDMMucYoUEGneu5E3Cmz9XiGaNwb5BqkndpMDTWqAhkks7iwpojcjKfPHsto9gURm8 and @lookonchain on X https://twitter.com/lookonchain/status/1984682020879147304, the on-chain cost basis is 25 SOL, which traders can verify to monitor subsequent wallet activity and token flows.