According to @ai_9684xtpa, a trader address tracked on Hyperbot holds a combined $11.17 million in ETH and HYPE long positions with approximately $0.4 million in unrealized profit, as shown on hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 and detailed on x.com/ai_9684xtpa/status/1995873170902135207. @ai_9684xtpa adds that, based on this address’s prior performance swings, it is too early to draw conclusions from a few-hundred-thousand-dollar PnL move, per the same X post (x.com/ai_9684xtpa/status/1995873170902135207).

According to @lookonchain, wallet EMp115 bought 7.13 million VEIL tokens, with the activity referenced via a Solscan transaction history link (source: Lookonchain on X). According to @lookonchain, the same trader previously made $897.9K on LIBRA and $427.6K on GRIFFAIN (source: Lookonchain on X). According to @lookonchain, the tracked address is EMp115dQaDGcMnogrB8FnxBc9XF6AZAq4QJ9wFK5utFB and transfers can be reviewed on Solscan, indicating on-chain activity on Solana (source: Lookonchain on X).

According to @lookonchain, wallet 0x7fe8 realized a $457K profit across two HYPE short trades. Source: Lookonchain on X, Nov 24, 2025. @lookonchain reports the same address then bought 207,389 HYPE in spot, totaling about $6.9M. Source: Lookonchain on X, Nov 24, 2025; hypurrscan.io/address/0x7fe8cfe481ec2f702692a9152e3f002f3e417ac6. @lookonchain adds that the whale has placed additional limit buy orders for 127,337.88 HYPE, roughly $3.75M, within the $28.04–$31.475 price range. Source: Lookonchain on X, Nov 24, 2025; legacy.hyperdash.com/trader/0x7fe8cfe481ec2f702692a9152e3f002f3e417ac6.

According to @lookonchain, on-chain data shows wallet 0xbb00900b914c71d7cc0d6c8865359499b9d0b3b6 rotated part of its holdings into EDEL and now holds 141,698 EDEL valued at $7K (source: Lookonchain, X, Nov 24, 2025). The same source reports the trader has realized profits of $902.69K, and the reported position size implies an approximate current valuation of $0.049 per EDEL based on $7K for 141,698 tokens (source: Lookonchain, X, Nov 24, 2025). Wallet disclosed for tracking: 0xbb00900b914c71d7cc0d6c8865359499b9d0b3b6, as listed by Lookonchain for monitoring the EDEL rotation (source: Lookonchain, X, Nov 24, 2025).

According to Onchain Lens, an Unknown Whale reopened a 25x long on ETH via its first wallet, with the two tracked wallets now holding 14,635 ETH and a combined notional value of about $49.3M, as reported on X by Onchain Lens. According to Onchain Lens, the 0x93c wallet executed a quick scalp before the new trade, realizing $440K and lifting total profit to $776K. According to Onchain Lens, the figures imply an approximate current notional of $3,367 per ETH across the positions, which traders can use to benchmark execution and risk levels. According to HyperBot trader pages for 0x93c841b243178bb0584d9d688b7f6cd5143c5a5e and 0x95815F5bfF16EB361Dab6AD6a5535698114a0605 referenced by Onchain Lens, the positions and realized PnL can be cross-verified. According to Binance Futures risk disclosures, 25x leverage materially narrows liquidation thresholds, underscoring elevated short-term liquidation risk for highly leveraged ETH longs.

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 @OnchainLens, the wallet labeled Bitcoin OG (10/11) closed its BTC long with a realized loss of $1.26M, as shown by the linked on-chain dashboard and post source: Onchain Lens on X, Nov 8, 2025; x.com/OnchainLens/status/1987009020511834373; hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae. According to @OnchainLens, the same trader increased a 5x ETH long by 4,000 ETH to a total of 40,000 ETH valued at $138M, indicating a shift in leveraged exposure toward ETH based on the reported position change source: Onchain Lens on X, Nov 8, 2025; x.com/OnchainLens/status/1987009020511834373; hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae.

According to @PANewsCN, on-chain analyst Ai 姨 reported that a crypto whale with a 100 percent win rate has accumulated more than 10 million dollars in unrealized profit over the past three days. According to Ai 姨 on X, the update is based on on-chain monitoring of the whale’s positions, with no specific tokens or addresses disclosed in the post.

According to @ai_9684xtpa, a BSC wallet known for heavy Chinese meme-coin exposure has recovered to break-even, with its top position now profitable and six meme holdings showing about $246,000 in unrealized gains; the same wallet previously faced an unrealized loss near $2.5 million (Source: @ai_9684xtpa on X, Oct 20, 2025; debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa). The post also notes this turnaround came after “Binance Life” surpassed $400 million and compares the trajectory with the $PNUT whale playbook; traders can verify current holdings and PnL via the debot.ai address above (Source: @ai_9684xtpa on X, Oct 20, 2025; debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa).

According to @52kskew, there is market fit for a crypto-native version of QuiverQuant and Unusual Whales with copy trading layered on top, and he expects it would perform well for traders; source: @52kskew on X. QuiverQuant aggregates alternative equity data such as congressional trading disclosures to inform data-driven strategies, and Unusual Whales provides options flow analytics and unusual activity tools used by active traders; sources: QuiverQuant platform, Unusual Whales platform. For crypto markets, this concept implies a product that unifies on-chain whale tracking, perpetual futures funding and open interest with auto-copy execution to surface actionable trade signals for participants; sources: @52kskew on X for the concept, Binance Futures documentation for funding and open interest metrics, Deribit analytics for options flow availability.

According to @ai_9684xtpa, BSC wallet 0x951...141de bought approximately $20,200 of $GAIN at an average price of $0.00625 and showed about $107,000 unrealized profit within one hour for a 530% return, with no sells reported yet (source: @ai_9684xtpa on X). The reported entry price and cost imply roughly 3.23 million GAIN tokens and an approximate mark-to-market value near $127,200 at the referenced time (source: @ai_9684xtpa on X). The post shares the wallet link for verification and ongoing tracking, indicating the address is on BSC via the debot.ai link path (source: @ai_9684xtpa on X). The post also notes it is sponsored by Gate (source: @ai_9684xtpa on X).

According to @AltcoinGordon, crypto markets are not level playing fields, with results skewed toward participants who secure superior information, highlighting structural information asymmetry (source: @AltcoinGordon, X, Sep 15, 2025). The author advises traders to follow high-quality information sources and track the actions of large capital, or smart money, to gain an edge (source: @AltcoinGordon, X, Sep 15, 2025). For execution, this points to prioritizing signals tied to big-money flows rather than generic commentary when making trade decisions (source: @AltcoinGordon, X, Sep 15, 2025).

According to @GracyBitget, traders should investigate Ethereum transaction hash 0x0230880850ae1daebdb1a9984f0f6b1601390bbe4738152556738aa901862d74 using Etherscan, DeBank, and Arkham Intel as a practical on-chain case study. Source: @GracyBitget on X, Sep 5, 2025. Etherscan can reveal from/to addresses, ETH value, gas metrics, input data, and decoded token transfers for this hash, enabling precise mapping of on-chain flows. Source: etherscan.io. DeBank can aggregate wallet portfolios and historical activity of addresses tied to the transaction to identify positions and cross-chain exposure. Source: debank.com. Arkham Intel can provide entity labels for counterparties, including exchange hot wallets and known funds, aiding counterparty risk assessment. Source: intel.arkm.com. Combining these outputs allows traders to monitor whether funds linked to this hash move toward exchanges or DEX routers, informing short-term ETH liquidity tracking and trade execution. Source: @GracyBitget and etherscan.io, debank.com, intel.arkm.com.

According to @EmberCN, a whale or institution has withdrawn 5,100 ETH (about $22.02M) from OKX 45 minutes before the post on September 3, 2025 (source: @EmberCN). According to @EmberCN, the same entity has cumulatively withdrawn 42,682 ETH (about $188M) from OKX across three addresses over five days since August 29, with an average price of $4,403 (source: @EmberCN). According to @EmberCN, the reported activity is consolidated under a single whale/institutional entity conducting large ETH exchange outflows from OKX, which traders track for whale accumulation and exchange netflow monitoring (source: @EmberCN).

According to @ai_9684xtpa, an address described as the ETH ICO 1M-ETH whale withdrew 13,600 ETH from Kraken between Jul 14 and Aug 4 at around $3,457, marking the address's first exchange withdrawal in roughly two years rather than a sale, source: @ai_9684xtpa. The same address then sold 5,300 ETH on-chain between Aug 18 and Aug 28 at an average $4,152, realizing approximately $3.68 million profit on that tranche, source: @ai_9684xtpa. Based on those reported figures, roughly 8,300 ETH from the 13,600 withdrawal remains, setting a recent cost reference near $3,457 and a realized distribution level around $4,152 for this whale, source: @ai_9684xtpa. These concrete whale-tracked price bands offer clear reference points for monitoring potential future flows from this address, source: @ai_9684xtpa.

According to @1HowardWu, major funds’ and institutions’ crypto wallets are being tracked and analyzed in real time, underscoring pervasive on-chain surveillance that can affect trade execution and information leakage. Source: @1HowardWu (X, Aug 21, 2025). Real-time entity labeling and alerts make this possible at scale, including Arkham Intelligence’s labeled entities and notifications that surface fund and exchange addresses as they move assets. Source: Arkham Intelligence product documentation. Traders already monitor labeled whale transfers on platforms like Nansen to anticipate near-term order flow; large inflows to exchanges are commonly viewed as potential sell pressure, while outflows to self-custody are seen as accumulation signals. Source: Nansen features overview; CryptoQuant Exchange Inflows/Outflows metrics guide. Practically, watching institutional wallet flows helps inform short-term positioning and risk around big deposits or withdrawals that may impact BTC and ETH liquidity and volatility. Source: Glassnode Academy on Exchange Flows; CryptoQuant metrics documentation.

According to @OnchainLens, the on-chain trader known as Mysterious Whale (Aguila) has closed all positions with a realized loss of $37.6M and a remaining wallet balance of $38,826, as corroborated by the HyperDash dashboard at hyperdash.info/trader/0x1f250. @OnchainLens adds that Aguila’s PnL moved from a $32M loss to nearly breakeven, then to a $39M drawdown, and now sits at a $37.6M realized loss, citing on-chain history shared in the update. Based on the same HyperDash page and @OnchainLens’ report, the address currently shows no open positions, so there are no active trades from this wallet to track until new entries appear. Traders can monitor the address on HyperDash for any new allocations that could reintroduce directional flow signals, source HyperDash at hyperdash.info/trader/0x1f250.

According to @TATrader_Alan, a new follow loop spotlights elite crypto KOLs sharing alpha, research, and market sentiment that traders can monitor for informed decision-making, emphasizing practical sources of DeFi research and whale activity insights. Source: https://twitter.com/TATrader_Alan/status/1954550639444517367 According to @TATrader_Alan, the list highlights @evancrypt for DeFi research, 100x idea generation, whale and community insights, and marketing advisory and promo, and spotlights @Flowslikeosmo for crypto research and data insights that can inform market read-throughs. Source: https://twitter.com/TATrader_Alan/status/1954550639444517367 According to @TATrader_Alan, the post underscores DeFi research, whale monitoring, and data insights as focal areas for these accounts, making them relevant resources for traders tracking narrative shifts and whale dynamics. Source: https://twitter.com/TATrader_Alan/status/1954550639444517367

According to @ai_9684xtpa, trader AguilaTrades closed the majority of BTC and ETH long positions roughly 30 minutes before the post, realizing over $11.3 million in profit and leaving about a $430,000 residual position, source: @ai_9684xtpa and HyperDash trader data. The positions were held for around three days with minimal pullback due to favorable entries, source: @ai_9684xtpa. The account had previously been down nearly $40 million, highlighting the large trade sizing behind this move, source: @ai_9684xtpa and HyperDash trader data. For flow-driven traders, this realized PnL event and remaining exposure offer a reference point for monitoring subsequent BTC and ETH position changes by AguilaTrades, source: @ai_9684xtpa and HyperDash trader data.

According to @OnchainDataNerd, last month wallet 0x926 swapped $263,000 for 18.807 million ZORA, as flagged in their on-chain post (source: twitter.com/OnchainDataNerd/status/1953754369146728629). The position is now valued at $1.555 million with about $1.3 million in unrealized profit and roughly 500% ROI, and no tokens have been sold, per the same on-chain report (source: twitter.com/OnchainDataNerd/status/1953754369146728629). The address for verification is basescan.org/address/0x9266… where the activity resides on Base, referenced by the tracker (source: basescan.org/address/0x9266…; source: twitter.com/OnchainDataNerd/status/1953754369146728629). Based on the reported amounts, the implied average entry is about $0.014 per ZORA and the current implied value is about $0.082 per ZORA, calculated from the figures shared by @OnchainDataNerd (source: twitter.com/OnchainDataNerd/status/1953754369146728629).