According to @OnchainLens, the whale who initially sold 255 BTC on HyperLiquid to establish a short has fully closed its BTC, ETH, and SOL short positions, realizing a profit exceeding $3.96M. According to @OnchainLens and the Hyperbot trader page for address 0x94d3735543ecb3d339064151118644501c933814 on hyperbot.network, the account’s BTC, ETH, and SOL shorts are now closed and show the aggregated realized PnL above $3.96M. According to @OnchainLens, this confirms the whale’s directional short exposure in BTC, ETH, and SOL on HyperLiquid has been reduced to zero on the referenced account.

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 @OnchainLens, a whale who initially sold 255 BTC to open BTC and ETH shorts has increased those positions and opened a new SOL short with 20x leverage, now holding 1,182.67 BTC ($105.6M), 1,266 ETH ($5.8M), and 7,883.15 SOL (~$1M), per hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814 as cited by Onchain Lens. According to @OnchainLens, the total short exposure is roughly $112.4M with a current unrealized loss exceeding $2.35M, based on hyperbot.network tracking. According to @OnchainLens, leverage was disclosed at 20x for the SOL short, while leverage for the BTC and ETH shorts was not specified by the source.

According to @ai_9684xtpa, a trader labeled as the 10/11 flash-crash short insider whale now shows cumulative funding payments on long positions of about $2,000,000 with an unrealized loss of $43,290,000, highlighting substantial carry drag on perp exposure; source: @ai_9684xtpa and Hyperbot trader dashboard for address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. The figures are attributed to the public Hyperbot profile that tracks PnL and funding flows for the address, indicating ongoing costs to maintain the position; source: Hyperbot. Positive funding means longs pay shorts on perpetual swaps, so persistent positive funding directly reduces long PnL via periodic payments; source: Binance Futures funding rate documentation. For trading, sustained positive funding raises the breakeven threshold for longs and increases carry risk if price does not offset the funding outlay; source: Binance Futures funding rate documentation.

According to @OnchainLens, a whale withdrew 48,744 SOL, worth about $6.15M, from OKX and sent the funds to staking, with the wallet activity visible on Solscan for address GcJFx1MZJ8Zn7PwtRprnzrXz4NyApdm16yAkCFQ4JvG. @OnchainLens adds that since August 22, 2025, this wallet has withdrawn and staked a cumulative 1,231,861 SOL, initially valued at $186.09M and currently worth $155.68M, reflecting an unrealized loss of $30.4M, corroborated by the transaction history on Solscan. Based on those figures reported by @OnchainLens, the implied average entry is approximately $151.06 per SOL and the current implied valuation is about $126.38 per SOL, a drawdown of roughly 16.3%, which aligns with the pricing implied by the latest 48,744 SOL move shown on Solscan. The transfer also removes 48,744 SOL from OKX order books for this wallet while staked, as indicated by @OnchainLens and the staking transactions recorded on Solscan.

According to @lookonchain, a whale labeled Anti-CZ holds a 59,733 ETH long (~$168.7M) with liquidation levels at $2,807.02 and $2,729.19, source: https://twitter.com/lookonchain/status/2001823363958989063; https://legacy.hyperdash.com/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb. He also holds a 565,557 HYPE long (~$12.5M) with liquidation at $22.1972, source: https://twitter.com/lookonchain/status/2001823363958989063; https://legacy.hyperdash.com/trader/0xbadbb1de95b5f333623ebece7026932fa5039ee6. The trader’s profit reportedly fell from nearly $100M to $11.4M, indicating heightened liquidation risk if ETH or HYPE price tests these thresholds, source: https://twitter.com/lookonchain/status/2001823363958989063. Traders can monitor ETH near $2,807/$2,729 and HYPE near $22.1972 for potential forced unwinds of this account, source: https://twitter.com/lookonchain/status/2001823363958989063; https://legacy.hyperdash.com.

According to @EmberCN, the same whale who previously shorted after CZ showcased ASTER holdings now holds an ETH long that came within $28 of liquidation before an ETH rebound erased a roughly $44M unrealized loss. According to @EmberCN, the trader did not close the position and instead added size, and with ETH back around $2,800 the liquidation level is again close, about $100 from spot. According to @EmberCN, this implies the estimated liquidation zone is roughly near $2,700 based on the cited $100 distance from the ~$2,800 spot level.

According to @ai_9684xtpa, an address holding 12.43M ASTER sent all tokens to Binance about 9 hours ago, representing a $11.67M inflow that may add near-term sell pressure to ASTER order books. Source: X post on Dec 16, 2025 https://twitter.com/ai_9684xtpa/status/2000747319827030172. According to @ai_9684xtpa, the same address previously withdrew 12.43M ASTER from Binance at $0.9705 and later re-deposited at $0.8688, so any immediate sale near the current spot of $0.806 implies an estimated $1.367M realized loss. Sources: https://x.com/ai_9684xtpa/status/1998572261515854101 and https://twitter.com/ai_9684xtpa/status/2000747319827030172. According to @ai_9684xtpa, ASTER is around $0.806, below the cited CZ cost basis of roughly $0.913, a level traders may watch for overhead resistance and liquidity. Source: https://twitter.com/ai_9684xtpa/status/2000747319827030172. According to @ai_9684xtpa, the tracked wallet is 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 with details at intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, allowing on-chain verification of transfer timing and size. Source: https://twitter.com/ai_9684xtpa/status/2000747319827030172.

According to @OnchainLens, a whale deposited $5.5M USDC into HyperLiquid and opened a 7x leveraged long position on ETH on Dec 10, 2025 (source: @OnchainLens on X). The post includes a Hyperbot trader page link that attributes the activity to a specific address on HyperLiquid, serving as the reference for this disclosure (source: hyperbot.network link shared by @OnchainLens). Traders may monitor HyperLiquid ETH perpetual open interest and funding rates for follow-through after this sized entry (source: @OnchainLens for the disclosed position).

According to Bubblemaps, a Hyperliquid whale currently holds a $270M long position on Ethereum (ETH) (source: Bubblemaps). According to Bubblemaps, the trader entered just before ETH jumped 15% (source: Bubblemaps). According to Bubblemaps, the position generated approximately $20M profit over two days (source: Bubblemaps).

According to @bubblemaps, a whale on Hyperliquid holds a $170M long position in ETH with about $5M in unrealized profit (source: @bubblemaps on X, Dec 8, 2025). Based on those figures, the unrealized PnL reflects roughly a 2.9% gain on notional, and a 1% move in ETH would change PnL by approximately $1.7M for a delta-one exposure (calculation based on data reported by @bubblemaps; source: @bubblemaps on X, Dec 8, 2025). The post confirms a long ETH bias but does not disclose entry price, leverage, or liquidation levels, limiting precision on downside risk assessment for derivatives traders (source: @bubblemaps on X, Dec 8, 2025).

According to @lookonchain, a trader labeled BitcoinOG (1011short) deposited a cumulative 70 million USDC to Hyperliquid and increased his ETH long to 54,277 ETH valued at 166.4 million USD, with a liquidation price of 1,795.3 USD per ETH (source: @lookonchain on X, Dec 8, 2025). According to @lookonchain, within the past hour the same trader deposited another 20 million USDC to Hyperliquid and opened a 5x long on 14,277 ETH worth 43.09 million USD at an entry price of 2,965.85 USD, with a liquidation price of 1,597.9 USD (source: @lookonchain on X, Dec 8, 2025). According to Hypurrscan data, the address activity and positions cited by @lookonchain are visible on-chain for verification (source: Hypurrscan).

According to Lookonchain, the wallet labeled BitcoinOG (1011short) deposited another 20M USDC to Hyperliquid within the past hour, signaling fresh margin capital (source: Lookonchain on X: https://twitter.com/lookonchain/status/1997708635905110066; Hypurrscan: https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). According to Lookonchain, the same wallet opened a 5x long on 14,277 ETH with a notional size of $43.09M at an entry price of $2,965.85, indicating a high-conviction leveraged position in ETH perpetuals (source: Lookonchain on X: https://twitter.com/lookonchain/status/1997708635905110066; Hypurrscan: https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). According to Lookonchain, the stated liquidation price for the position is $1,597.9, providing a clear downside threshold for tracking liquidation risk and whale positioning on Hyperliquid (source: Lookonchain on X: https://twitter.com/lookonchain/status/1997708635905110066).

According to @EmberCN, a looping-loan whale was liquidated for 32,000 AAVE at 101 USD during the Oct 11 drawdown; source: @EmberCN on X. The same address resumed accumulation on Nov 24, spending 14 million USDC to buy 80,900 AAVE at a 173 USD average; source: @EmberCN on X. Per the DeBank profile for address 0x372cae7fa19b81a9786a9081704ea1e2dad576b7, the address currently holds approximately 333,000 AAVE; source: DeBank 0x372cae7fa19b81a9786a9081704ea1e2dad576b7. According to @EmberCN, the blended cost is 167 USD and the liquidation price is 117.7 USD, with position value around 62.59 million USD; source: @EmberCN on X.

According to @lookonchain, a newly created Solana wallet (8TGzUbxoQtfX23j6KqLact9tNLfMWS2Xgipp7qbREuhf) withdrew 499 SOL (about $69.8K) from Bybit and purchased 74.3M TBY in a single transaction on Dec 5, 2025. Source: @lookonchain on X; Solscan https://solscan.io/account/8TGzUbxoQtfX23j6KqLact9tNLfMWS2Xgipp7qbREuhf The implied average acquisition cost is approximately $0.00094 per TBY, calculated from the reported $69.8K outlay for 74.3M tokens. Source: @lookonchain on X This flow shows exchange outflow followed by immediate on-chain accumulation in one transaction, confirming concentrated buying activity in TBY on Solana. Source: @lookonchain on X; Solscan https://solscan.io/account/8TGzUbxoQtfX23j6KqLact9tNLfMWS2Xgipp7qbREuhf

According to @OnchainLens, a whale address deposited $1.01M USDC to HyperLiquid for the first time and opened a 10x leveraged long position on HOOD perps, with the position size still increasing, source: @OnchainLens. At 10x leverage, a $1.01M margin implies capacity for roughly $10.1M in notional exposure on HyperLiquid’s HOOD market if fully deployed, source: @OnchainLens. Traders can track HyperLiquid HOOD funding rates, open interest, and order book depth as the on-chain USDC-backed position builds, source: @OnchainLens. This flow ties HOOD stock exposure to crypto-native liquidity via USDC on HyperLiquid, a linkage relevant for cross-market volatility monitoring, source: @OnchainLens.

According to @OnchainLens, a whale deposited 7M USDC into HyperLiquid in the past 24 hours and opened a HYPE long with 5x leverage, source: @OnchainLens on X Dec 1, 2025; hyperbot.network/trader/0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d. The position is currently valued at 24M with an entry price of 31.9 and a liquidation price of 22.16, showing an unrealized loss of about 1.9M, source: @OnchainLens; hyperbot.network/trader/0xBd8c75A0f55B5Dc4Df64297d6f67626E247D971d.

According to @OnchainLens, within the last 3 hours a Bitcoin OG whale supplied 180,438 ETH to Aave V3 and borrowed $220 million in USDT, with the borrowed USDT subsequently deposited to Binance (source: Onchain Lens citing Arkham Intelligence and Etherscan). According to @OnchainLens, the supplied ETH was valued around $512 million based on a stated ETH price of $2,843, implying an approximate 43 percent loan-to-value against the Aave collateral (source: Onchain Lens; amounts and price as reported). According to @OnchainLens, a newly created wallet linked to the same entity then withdrew 77,385 ETH (about $218 million) from Binance at a price of $2,843, consistent with the Arkham Intelligence entity clustering referenced by the post (source: Onchain Lens citing Arkham Intelligence).

According to @ai_9684xtpa, a wallet deposited 55,340 ETH (about $157 million) to Aave, then borrowed 50,000,000 USDT and transferred the funds to a Binance deposit address, with the purpose not disclosed, source: @ai_9684xtpa on X and DeBank profile for 0x4116812b89749563d40b0ffc187db7ce668711cb. This implies an estimated borrow-to-collateral ratio of roughly 31.8% based on the reported USD amounts (50,000,000 divided by 157,000,000), source: calculation from figures reported by @ai_9684xtpa. Aave positions are subject to liquidation if the health factor falls below 1 as collateral value declines or debt rises; traders can monitor the health factor and risk metrics on the Aave app, source: Aave protocol documentation and Aave app. Traders seeking execution clues can track subsequent transfers from the Binance deposit and the wallet’s on-chain history for exchange inflow patterns, source: DeBank transaction history for 0x4116812b89749563d40b0ffc187db7ce668711cb and Etherscan exchange labels.

According to @OnchainLens, a whale deposited $3M USDC into HyperLiquid and opened a 10x leveraged long position in HYPE (source: @OnchainLens). The position is currently valued at $19M and continues to grow, highlighting significant leveraged exposure in HYPE on HyperLiquid (source: @OnchainLens). The reported wallet for verification is 0x46DB0650645f7c9a29783c89171a62240CCc35cF as referenced via Arkham Intel (source: Arkham Intel; @OnchainLens).