According to @ai_9684xtpa, a new wallet address (0x1AE...2a177) has reportedly accumulated 27,721.51 ETH in the past 24 hours, valued at $54.23 million. The average acquisition price was $1,956.34 per ETH, with an unrealized profit of $342,000. This activity could indicate significant interest in Ethereum (ETH) accumulation and may impact trading strategies.

According to Lookonchain, shortly before BlackRock announced plans to purchase an undisclosed amount of Uniswap's $UNI token, a whale wallet (0x9c98) that had been dormant for four years transferred 4.39 million $UNI (valued at $14.75 million) to a new wallet (0xf129). This movement has sparked significant interest, potentially signaling insider activity or strategic positioning in anticipation of BlackRock's involvement.

According to ZachXBT, 4.17K ETH (about $12.4M) was received from MEXC and flowed to wallets 0xd8bc and 0xe0f7a45a491d53f9361d35b4ef9908986d3b37b7, source: https://twitter.com/zachxbt/status/2014685295258558797. Traders can monitor these wallets and any subsequent exchange inflows to gauge short term ETH liquidity and whale behavior; wallet details and flow attribution source: https://twitter.com/zachxbt/status/2014685295258558797.

According to Bubblemaps, a previously dormant whale wallet sold about 1,000,000 dollars of WhiteWhale and still holds 2.5 percent of the token supply, based on its on-chain update on X on Jan 19, 2026, source: Bubblemaps on X, Jan 19, 2026. According to Bubblemaps, this address is a different whale from the one covered last week and has no known connection to TheWhiteWhaleV2, source: Bubblemaps on X, Jan 19, 2026.

According to Lookonchain, Solana wallet AG2GXk turned $285 into $627K on $ZReaL for a 2,200x return, source: Lookonchain on X (Jan 19, 2026). Lookonchain reports the wallet bought 66.3M $ZReaL for $285, then sold 19.98M $ZReaL for $210K via four wallets, source: Lookonchain. Lookonchain adds the wallet still holds 46.3M $ZReaL valued at $417K, indicating a single-wallet concentration of that amount, source: Lookonchain. These flows can be verified on Solscan at solscan.io/account/AG2GXkD6ajUtmJVYuxSLTJEskdZK1UVRS4dpYy5iphqk, solscan.io/account/E3YwAXRJ8Nn8MPGNF4JqsK8y9jpLMp9ibw575Dx8UHFw, solscan.io/account/5em8LfzZatMokQQLqH8rBsRw4nrk3ByAYBa3enb51nXf, solscan.io/account/ZFHvjGsD39AzjFf1yqP1xaZefY6RX7TaVrsh2wW5xAF, source: Solscan.

According to @lookonchain, a wallet possibly linked to Fenbushi Capital deposited 7,798 ETH, valued at about $25 million, into Binance after staking for two years, indicating a notable on-chain ETH inflow to a centralized exchange (source: @lookonchain on X, Jan 19, 2026). On-chain records for address 0x19465e58C5b5D5E44B75142dBf1EDc297F90633E show the movement to a Binance deposit address and the prior staking history, corroborating the transaction details (source: Arkham Intelligence). Large exchange inflows increase available spot supply and are commonly monitored as potential sell-side liquidity signals by market participants (source: Glassnode Insights). Traders can track subsequent ETH spot flows and derivatives metrics such as funding rates and open interest to assess follow-through after this deposit (source: CryptoQuant Insights).

According to @ai_9684xtpa, smart-money wallet 0x69b...0e378 bought 2,899 ETH at an average USD 3,325.38 on Jan 14–15 and deposited all holdings to Binance about one hour ago; the wallet then received 8 million USDT, and the author estimates a USD 371,000 loss based on the deposit prices (source: @ai_9684xtpa on X, Jan 19, 2026; Arkham address: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the same wallet previously accumulated ETH on Jan 9–10 at an average USD 3,078.51, later deposited to Binance in two transactions within 4 hours, and subsequently received 8 million USDT, which the author indicates yielded about USD 83,000 profit for that swing (source: @ai_9684xtpa on X, Jan 19, 2026; Arkham address: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, over the past month the wallet recorded four swing trades with two wins and two losses for a total net profit of USD 503,000, and the author notes that two swing whales exited positions this morning (source: @ai_9684xtpa on X, Jan 19, 2026).

According to @ai_9684xtpa, Binance Life (币安人生) rose 60% in the past 24 hours, while the top on-chain wallet shows unrealized profit above $2.63 million and an ROI of 154,341.1%, source: @ai_9684xtpa on X (Jan 14, 2026). The same wallet’s average cost basis is $0.0001574, with initial buys recorded in the sixth minute after token launch, source: @ai_9684xtpa on X (Jan 14, 2026). Following Binance’s spot listing announcement for this token, the wallet has not made any exchange deposit, and it currently holds 18.5 million tokens, representing 1.85% of supply on BSC, source: @ai_9684xtpa on X (Jan 14, 2026); address reference via the debot.ai link shared by the source. Trading takeaway: the source highlights a single large holder controlling 1.85% of supply and provides the on-chain address for monitoring flows, which traders can use to track any changes in positioning, source: @ai_9684xtpa on X (Jan 14, 2026); debot.ai address link in the source post.

According to Onchain Lens, a newly created wallet 0xF3cd3E936aa40222267Bce1b8B8806d92670eaC0 withdrew 2,400 ETH, about USD 7.52 million, from Binance roughly 5 hours ago. Source: Onchain Lens. A whale wallet 0xe3f041f4c75ebe68efec08cdfba9aee635fbd2ff staked 2,500 ETH, about USD 7.84 million, via Everstake Pool. Source: Onchain Lens. The staked ETH was originally received from Bithumb, Korbit, and Upbit around 6 to 9 years ago. Source: Onchain Lens. Traders can monitor the two wallets for additional flows as provided above. Source: Onchain Lens.

According to @ai_9684xtpa, on-chain address 0x8C0824fFccBE9A3CDda4c3d409A0b7447320F364 accumulated 264.86 WBTC between Oct 22–26, 2025 at an average entry of $113,012.84 during the first rebound after BTC’s ATH pullback, then transferred all tokens to Binance roughly 4 hours ago with a referenced price of $93,823, implying a potential $5.082M loss if sold; source: @ai_9684xtpa on X, Jan 14, 2026; intel.arkm.com/explorer/address/0x8C0824fFccBE9A3CDda4c3d409A0b7447320F364. For trade execution monitoring, the full 264.86 WBTC deposit makes that supply available on Binance, so traders can track exchange inflows and fills to confirm whether the sale occurs; source: @ai_9684xtpa on X; intel.arkm.com/explorer/address/0x8C0824fFccBE9A3CDda4c3d409A0b7447320F364.

According to @OnchainLens, the Bitcoin OG (10/11) address is showing over $47M in floating profit with an aggregate position value of about $845M as of Jan 13, 2026, source: Onchain Lens on X, Jan 13, 2026. The wallet holds 203,341 ETH valued around $675M, 1,000 BTC at about $95M, and 511,612.85 SOL at roughly $74M, source: Onchain Lens on X, Jan 13, 2026. Based on these figures, the portfolio is approximately 80% ETH, 11% BTC, and 9% SOL by value, implying a cost basis near $798M and a floating PnL of roughly 5.9%, source: calculations using Onchain Lens figures on X, Jan 13, 2026. The tracked address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae is referenced for verification on HyperBot’s trader page and cited by Onchain Lens, source: hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae and Onchain Lens on X, Jan 13, 2026.

According to @bubblemaps, a Solana wallet freshly funded from Kraken bought NYC roughly 10 minutes before the public announcement, with the on-chain activity visible at solscan.io/account/Dr6s2ovWKfg32oFjLUdbw3Q33ZMhUEnMUMKMxyty2iFA#activities source: Bubblemaps on X; Solscan. The position first showed about 250,000 in unrealized gains before flipping to a realized loss of 477,000 on a panic exit, marking a roughly 727,000 PnL swing on NYC intraday volatility source: Bubblemaps on X; Solscan. For traders, the cited wallet’s trajectory underscores execution and slippage risk around announcement windows in Solana microcaps like NYC, warranting tighter risk controls and liquidity checks source: Bubblemaps on X; Solscan. Monitoring fresh wallets funded from centralized exchanges for NYC may help gauge concentrated order flow, but the execution risk remains elevated as evidenced by the documented reversal source: Bubblemaps on X; Solscan.

According to Bubblemaps, wallet 9Ty4M linked to the $NYC deployer created a one-sided LP on Meteora on Solana (source: Bubblemaps on X, Jan 13, 2026; source: solscan.io/account/9Ty4M4t9MZArhJBKFWbYrzeqdMf2Ua5eHWSRW3LXKyGt). According to Bubblemaps, the wallet removed roughly $2.5 million USDC near the peak and later added back about $1.5 million USDC after a 60% drop, with transactions visible on Solscan (source: Bubblemaps on X; source: solscan.io/account/9Ty4M4t9MZArhJBKFWbYrzeqdMf2Ua5eHWSRW3LXKyGt). According to Bubblemaps, these flows indicate active adjustments to $NYC liquidity provisioning via a one-sided LP during extreme price moves, which traders can monitor through the cited Solscan address and Meteora pool data for execution and liquidity depth considerations (source: Bubblemaps on X; source: solscan.io/account/9Ty4M4t9MZArhJBKFWbYrzeqdMf2Ua5eHWSRW3LXKyGt).

According to @bubblemaps, a previously dormant wallet sold approximately $1,000,000 worth of $WhiteWhale and still holds about 2.5% of the token’s total supply, providing a concrete on-chain signal of large-holder activity, Source: Bubblemaps on X, Jan 12, 2026, x.com/bubblemaps/status/2010705163561107529. According to @bubblemaps, the same address turned $60,000 into $2,500,000 and was the largest buyer before the WhiteWhale CTO, indicating a history of outsized participation, Source: Bubblemaps on X, Jan 12, 2026, x.com/bubblemaps/status/2008625493927751920. According to @bubblemaps, the wallet has resumed activity after being dormant and executed fresh sales in $WhiteWhale, marking renewed distribution from a holder with significant supply, Source: Bubblemaps on X, Jan 12, 2026, x.com/bubblemaps/status/2010705163561107529.

According to @bubblemaps, a mysterious wallet labeled 8Ldjm bought $WhiteWhale and is now the second-largest holder (source: @bubblemaps). According to @bubblemaps, this address executed the largest purchase before the CTO’s buy and was flagged by Bubblemaps for monitoring (source: @bubblemaps). According to @bubblemaps, the address and its holdings can be verified on the Bubblemaps map at v2.bubblemaps.io/map/86SKboLJuv62O4wtkN1M (source: @bubblemaps).

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 @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