According to @ai_9684xtpa, an address described as BSC Foundation purchased about $50,000 of Hakimi roughly two minutes before the post, making Hakimi the wallet’s No. 6 asset; source: @ai_9684xtpa on X and Arkham Intelligence intel.arkm.com/explorer/address/0x511DfE9E248c887E32ca8bF9d1cb76f101965060. The wallet’s top five holdings are MYX, CAKE, LISTA, SKYAI, and Binance Life, which can be verified on Arkham Intelligence at address 0x511DfE9E248c887E32ca8bF9d1cb76f101965060; source: @ai_9684xtpa on X and Arkham Intelligence intel.arkm.com/explorer/address/0x511DfE9E248c887E32ca8bF9d1cb76f101965060.

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 @lookonchain, wallet 7Z4KKD withdrew 80,000 SOL valued at $10.87 million from Binance roughly 5 hours ago after one year of inactivity, source: @lookonchain. The reported size equates to an indicative transfer value of about $136 per SOL derived from the figures $10.87 million and 80,000 SOL, source: @lookonchain; calculation based on the reported amounts. The address reference was shared for verification via Arkham Intelligence’s explorer, source: @lookonchain; Arkham Intelligence.

According to @bubblemaps, a fresh wallet with no prior on-chain activity placed a $10,000 bet that the US strikes Iran by January 31 and is now the top holder in that prediction market. Source: Bubblemaps on X, Jan 9, 2026, https://twitter.com/bubblemaps/status/2009568545844457857 and https://x.com/bubblemaps/status/2008959671051407526 According to @bubblemaps, the same trader doubled down with an additional $17,000 bet on a US strike by January 31 and opened a new $4,000 position that Khamenei is out by January 31. Source: Bubblemaps on X, Jan 9, 2026, https://twitter.com/bubblemaps/status/2009568545844457857 According to @bubblemaps, the trader also changed the display name to "MrPrivacy," enabling easier tracking of these positions into the Jan 31 event window for on-chain markets. Source: Bubblemaps on X, Jan 9, 2026, https://twitter.com/bubblemaps/status/2009568545844457857

According to @EmberCN, Kaito’s multisig transferred 24,000,000 KAITO (~$13.31M) to five addresses five days ago, and eight hours ago one of those recipients deposited its entire 5,000,000 KAITO (~$2.82M) to Binance, indicating a sizeable exchange-side supply appearance (source: @EmberCN; Arkham Intel explorer). Traders should monitor Binance KAITO spot order books and deposit wallets for changes in liquidity and any additional transfers from the remaining four recipient wallets, as further inflows would raise available supply on exchange in the near term (source: @EmberCN; Arkham Intel explorer). Tracking the Kaito multisig and the five downstream addresses via the Arkham explorer link shared by @EmberCN can help gauge if more KAITO moves toward exchanges (source: @EmberCN; Arkham Intel explorer).

According to Lookonchain, Edel Finance testnet users continue to grow and have now surpassed 35,000 as of Jan 8, 2026 (source: Lookonchain). According to Lookonchain, a wallet with 468,000 dollars in profits spent 12 ETH, about 38,000 dollars, over the past two days to buy 1.26 million EDEL at address 0x1e59145625236d3663fc63d000a31d42d3393cee (source: Lookonchain).

According to @bubblemaps, wallet 8Ldjm2 continued buying after the CTO and added 26 thousand dollars before centralized exchange listings, signaling persistent pre listing accumulation, source: Bubblemaps on X, Jan 6 2026. The wallet now holds around 3 percent of the token supply valued at 2.5 million dollars, which implies roughly 83 million dollars total value based on those figures, source: Bubblemaps on X, Jan 6 2026. For trading, a single holder controlling three percent of supply creates concentration risk around listing volatility, so monitoring transfers from 8Ldjm2 to exchanges and order books is prudent, source: Bubblemaps on X, Jan 6 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 @OnchainLens, the wallet pension-usdt.eth holds a 3x ETH short that is now showing over $1.68 million in unrealized losses as the market rises (source: @OnchainLens on X https://twitter.com/OnchainLens/status/2008375466718113869). According to @OnchainLens, the position can be tracked via HyperBot at https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 (source: @OnchainLens on X https://twitter.com/OnchainLens/status/2008375466718113869).

According to @bubblemaps, an on-chain whale who bought token 4 ahead of a CZ tweet still has not sold; the position has fumbled about 19 million in value and missed roughly 10 million in profits (source: Bubblemaps on X, Jan 5, 2026). According to @bubblemaps, this unsold concentration remains visible on-chain, and traders tracking whale flows via Bubblemaps may use it to assess near-term liquidity dynamics in token 4 (source: Bubblemaps on X, Jan 5, 2026).

According to @ai_9684xtpa, since @Jackyi_ld disclosed a full allocation during Nov 23–26, five of six tokens have risen, delivering an 83.3% hit rate (source: @ai_9684xtpa on X, Jan 5, 2026). The top performers are BCH up 19.6% and WLFI up 15.46%, while ASTER is the sole decliner at -53.54% and has been exited via stop-loss (source: @ai_9684xtpa on X, Jan 5, 2026). For ETH, the E Lihua wallet holds 626,574 ETH; a 46,036.72 ETH add on Dec 29 lowered the average cost basis to about $3,105.5, returning the position to break-even and recovering roughly $110 million in prior unrealized losses (source: @ai_9684xtpa on X, Jan 5, 2026). The wallet address is reported as 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43 via the Arkham link cited (source: @ai_9684xtpa on X, Jan 5, 2026). The ETH cost basis is calculated using the averaged cost after additional purchases during the period, as noted in the referenced post (source: @ai_9684xtpa on X, Jan 5, 2026).

According to @lookonchain, wallet 0x8c08 purchased 1,948 XAUT for a total of $8.49 million at an average execution price of $4,357, signaling a large on-chain accumulation of Tether Gold. According to @lookonchain, the disclosure references the DeBank wallet profile for address 0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364 for on-chain verification.

According to @ai_9684xtpa, since the Nov 23–26 full-position disclosure, 5 of 6 tracked tokens are higher, a hit rate of 83.3%. Source: X https://x.com/ai_9684xtpa/status/2008022345143972039 The top gainers are BCH up 19.6% and WLFI up 15.46%, while ASTER is the only decliner at minus 53.54%. Source: X https://x.com/ai_9684xtpa/status/2008022345143972039 The ETH position cost is calculated on an average basis after additional buying during the period as noted in the quoted thread. Source: X https://x.com/ai_9684xtpa/status/2008022345143972039 The quoted update adds that the E Lihua wallet holds 626,574 ETH, bought 46,036.72 ETH on Dec 29, lowered its on-chain average cost to about 3,105.5 dollars, and moved an unrealized loss of roughly 110 million dollars back to breakeven. Source: X https://x.com/ai_9684xtpa/status/2007448445855158526 and ARKM https://intel.arkm.com/explorer/address/0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43 The wallet address is 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43, providing on-chain verification for the reported ETH balances and cost basis. Source: ARKM https://intel.arkm.com/explorer/address/0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43 For traders, the reported ETH average cost near 3,105.5 dollars offers a reference level for this whale’s positioning, while BCH and WLFI strength and ASTER weakness summarize recent relative performance within the disclosed basket. Source: X https://x.com/ai_9684xtpa/status/2008022345143972039 and X https://x.com/ai_9684xtpa/status/2007448445855158526

According to @OnchainDataNerd, address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae swung from roughly -$11.5M last month to +$13.3M today, highlighting a sharp on-chain PnL reversal, source: https://x.com/OnchainDataNerd/status/2008013511138725937 and https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @OnchainDataNerd, the address’s ETH liquidation price is $2,052 and was described as still a long way, offering a clear reference level for liquidation risk monitoring, source: https://x.com/OnchainDataNerd/status/2008013511138725937. According to @OnchainDataNerd, traders can track this wallet’s realized and unrealized PnL and margin metrics on the linked dashboard to anticipate potential large ETH order flow shifts, source: https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @OnchainLens, whale wallet pension-usdt.eth deposited $30M USDC into HyperLiquid and opened a 3x leveraged short position on ETH, with the position still being increased. Source: @OnchainLens; CoinMarketMan Hypertracker app.coinmarketman.com/hypertracker/wallet/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. The wallet has made over $21M from this strategy as of the latest update. Source: @OnchainLens; CoinMarketMan Hypertracker app.coinmarketman.com/hypertracker/wallet/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. For traders, this signals concentrated short-side exposure on ETH perpetuals at HyperLiquid; monitoring price reaction, funding, and open interest shifts around this wallet’s activity can inform short-term risk management. Source: @OnchainLens; CoinMarketMan Hypertracker app.coinmarketman.com/hypertracker/wallet/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902.

According to @OnchainLens, a tracked entity deposited $2 million USDC to increase its LIT position and now holds 33.84 million LIT across two wallets after purchases totaling $8.03 million at a reported average price of $2.37 over the past five days. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/2007616953343717481. According to @OnchainLens, the two wallets involved are 0x3f735907f2F151786efb59FF6527C74B5EE43199 and 0xFb94D3404c1d3D9D6F08f79e58041d5EA95AccfA, with balances and inflows viewable on Lighter Explorer. Source: Lighter Explorer https://app.lighter.xyz/explorer/accounts/0x3f735907f2F151786efb59FF6527C74B5EE43199 and https://app.lighter.xyz/explorer/accounts/0xFb94D3404c1d3D9D6F08f79e58041d5EA95AccfA. According to @OnchainLens, the accumulation window is five days, and the latest size increase is attributed to the fresh $2 million USDC deposit. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/2007616953343717481.

According to @ai_9684xtpa, wallet 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E swapped 14,145.93 WETH for 492.16 WBTC over the past 7 hours, worth about $44.195 million at an average fill price of $89,796.47 per WBTC, now showing roughly $213,000 in unrealized profit; source: @ai_9684xtpa on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E. The ETH used was received over the last two weeks from three wallets opened in early 2022 with an estimated ETH cost basis near $2,916, while ETH traded at $3,125.68 at the time of rotation; source: @ai_9684xtpa on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0xa6482d46E8e5b68234D01252Db1b99719dBeF1CF, intel.arkm.com/explorer/address/0x8Fde6619B8A24ba32C35790eb1Df1F4fda9C6347, intel.arkm.com/explorer/address/0x75725FdCa88083bD994Ad8ea2fBcc312e8F2c1Bc. This on-chain flow evidences a large ETH-to-BTC rotation at the cited price levels, relevant to monitoring ETH/BTC pair dynamics and WBTC liquidity; source: @ai_9684xtpa on X and Arkham Intelligence explorer links above.

According to @lookonchain, wallet 0x46DB bought another 5,104 ETH (about $16.09M) around 30 minutes ago; source: Lookonchain on X, Jan 2, 2026. Since Dec 3, cumulative buys by this address reached 51,374 ETH (about $159.76M) at a $3,110 average price; source: Lookonchain on X, Jan 2, 2026. The address is 0x46DB0650645f7c9a29783c89171a62240CCc35cF as referenced via Arkham Intel; source: Arkham Intel via Lookonchain on X, Jan 2, 2026. Earlier today, the same tracker noted a 5,500 ETH purchase and a then-cumulative 41,767 ETH at a $3,130 average with an unrealized loss over $8.3M, which has since updated to the new totals; source: Lookonchain on X, Jan 2, 2026. Based on the reported totals, the whale’s stated average entry shifted from $3,130 to $3,110 following additional buys, a change derived from Lookonchain’s data; source: calculation from Lookonchain on X, Jan 2, 2026.

According to @OnchainDataNerd, a wallet attributed to BlackRock deposited 1,134 BTC (USD 101M) and 7,255 ETH (USD 22M) into Coinbase roughly 30 minutes before the post, with the address link provided as on-chain evidence (source: @OnchainDataNerd). According to @OnchainDataNerd, the same entity recorded net outflows over the past week of 1,792 BTC and 19,346 ETH, implying the latest transfer adds about USD 123M of fresh exchange inflow to Coinbase for traders to track (source: @OnchainDataNerd).

According to @OnchainLens, a tracked wallet deposited 2 million USDC into Lighter to increase its LIT position, source: Onchain Lens on X https://x.com/OnchainLens/status/2006891827358495146; on-chain address https://app.lighter.xyz/explorer/accounts/0xFb94D3404c1d3D9D6F08f79e58041d5EA95AccfA. The wallet now holds 2.45 million LIT acquired for 6.03 million dollars at an average price of 2.46 over the past two days, source: Onchain Lens on X https://x.com/OnchainLens/status/2006891827358495146; Lighter explorer https://app.lighter.xyz/explorer/accounts/0xFb94D3404c1d3D9D6F08f79e58041d5EA95AccfA. Earlier activity shows a 4.03 million USDC deposit used to buy 1.63 million LIT at 2.33, indicating cost anchors near 2.33 and 2.46 based on executed transactions, source: Onchain Lens on X https://x.com/OnchainLens/status/2006183303637000315; Lighter explorer https://app.lighter.xyz/explorer/accounts/0xFb94D3404c1d3D9D6F08f79e58041d5EA95AccfA.