According to @OnchainLens, a wallet linked to Justin Sun withdrew 100 million TRX valued at about USD 27.96 million from Binance and also withdrew USD 5 million in USDT on Dec 3, 2025, based on flagged transactions. Arkham Intelligence labels the recipient address TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N as linked to Justin Sun and shows the transfers leaving Binance, confirming net outflows of TRX and USDT at the time of the transactions. No purpose for the movements was disclosed, and this update reflects on-chain fund flows only, per @OnchainLens and Arkham Intelligence.

According to @lookonchain, address 0x4321 closed its BTC short for a USD 3.2 million loss source: Lookonchain on X, Dec 3, 2025, x.com/lookonchain/status/1996109924242522513. Address 0xfB66 is still holding a BTC long with over USD 2.5 million in unrealized profit source: Lookonchain on X, Dec 3, 2025, x.com/lookonchain/status/1996109924242522513.

According to @ai_9684xtpa, on-chain address 0x0741C7e02d097383861A2c8B9BF7593503B9B748 bought 3,296.57 ETH at a $3,035.27 average about one hour ago, source: @ai_9684xtpa on X and CoW Explorer. According to @ai_9684xtpa, the wallet had prepared roughly $10 million a month ago before deploying the capital, source: @ai_9684xtpa on X. Based on the reported average fill, traders can use $3,035 as the wallet’s reference cost basis and monitor subsequent flows on the CoW Explorer page, source: @ai_9684xtpa on X and CoW Explorer.

According to @lookonchain, wallet 0x26b5b8060A704b0420734d5Ccd657384fb1366C2 bought 1.32M EDEL for 50K USDC a week ago, then bridged 20 ETH (about USD 56K) to Base today to purchase another 1.83M EDEL, bringing holdings to 3.15M EDEL valued around USD 104K (source: @lookonchain). Based on the figures reported by @lookonchain, the whale’s implied average entry is approximately USD 0.0337 per EDEL and the reported mark-to-market value implies roughly USD 0.0330 per EDEL, indicating concentrated buy-side flow in EDEL on Base from this address (source: @lookonchain).

According to Lookonchain, wallet 0x631e, labeled as linked to Ethena Labs, withdrew 25M ENA (about $6M) from Bybit approximately three hours ago, source: Lookonchain on X dated Dec 2, 2025. According to Lookonchain, cumulative withdrawals by this wallet have reached 405.15M ENA (about $96.8M) from Bybit and Coinbase Prime since Nov 7, source: Lookonchain on X dated Dec 2, 2025. According to Arkham Intelligence, the address 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae and its recent exchange outflows can be verified on the Arkham Intelligence address explorer, source: Arkham Intelligence.

According to Lookonchain, a newly created wallet 0x36ED withdrew 42,225 ETH (approximately $120M) from Binance, with the transfer traceable on Arkham Intelligence. Source: Lookonchain; Arkham Intelligence. This move removes ETH from the exchange’s immediately tradable balance, a supply metric traders track for potential shifts in sell-side liquidity and market microstructure. Source: Glassnode Academy; Kaiko Research. Traders should monitor whether 0x36ED re-deposits ETH to exchanges, as rising exchange inflows are associated with increased realized selling pressure in on-chain studies. Source: CryptoQuant Research; Glassnode Insights. Near term, watch Binance ETH order book depth, spot netflow, and perpetual funding for liquidity changes around this whale transaction. Source: Kaiko Market Data; Binance Market Data.

According to @OnchainLens, a single whale accumulated 2.33M LINK withdrawn from OKX and Binance over the past six months for a total cost of 38.86M USD, now valued at 28.38M USD with an unrealized loss of about 10.5M USD, citing Nansen data. According to @OnchainLens citing Nansen, these figures imply an average entry near 16.7 USD per LINK and a current mark around 12.2 USD per LINK, with roughly a 27 percent drawdown; the wallet address is 0xa88ed7316d6d3aa7dA1b14A8AeA31d87fB803C1d, per @OnchainLens.

According to Lookonchain, the wallet labeled BitcoinOG (address 0x4116812b89749563d40B0ffC187Db7ce668711Cb) deposited 55,340 ETH (approximately $157.2M), borrowed $50M USDT on Aave, and transferred the USDT to Binance (source: Lookonchain; Arkham). The reported figures imply an initial loan-to-value near 31.8% using the stated ETH valuation, indicating moderate leverage relative to collateral for now (source: Lookonchain). Lookonchain flagged the possibility of a looped borrowing strategy; on Aave, looping typically means borrowing stablecoins against ETH, buying more ETH, and redepositing to increase collateral and exposure (source: Lookonchain; Aave documentation). Such leverage increases liquidation risk if ETH price declines and can amplify upside if ETH rallies, as outlined in Aave’s risk framework where positions can be liquidated if the health factor falls below threshold (source: Aave documentation). No on-chain evidence of ETH purchases from the transferred USDT was provided in the disclosure, so the buy-side intent remains unconfirmed at this time (source: Lookonchain). Given the USDT was sent to Binance, monitoring Binance ETH spot flows, any changes to the address’s Aave health factor, and subsequent on-chain swaps would be key for confirmation of follow-through (source: Lookonchain).

According to @ai_9684xtpa, wallet 0x21B...74284 bought 65.65 WBTC with 6,000,000 USDC during the Nov 29 market drop at an average 91,384 USD and fully exited within 5 hours at 86,563 USD, realizing a 316,000 USD loss (source: @ai_9684xtpa on X; on-chain source: explorer.cow.fi/address/0x21B813C9CE9B06e3566757Bd0b2374c855974284). Traders can monitor subsequent flows via the same on-chain address to gauge near-term activity (source: explorer.cow.fi/address/0x21B813C9CE9B06e3566757Bd0b2374c855974284).

According to @ai_9684xtpa, Solana memecoin $PIPPIN surged 72% over the last 24 hours, with wallet 8dMx5...G5n82 accumulating over $536,000 in the past 12 hours to become the largest 24h buyer (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet’s average entry price is 0.1482 and unrealized profit is about $156,000, while 98.7% of the purchased tokens remain held by the same address (source: @ai_9684xtpa). According to @ai_9684xtpa, on-chain traces indicate roughly 530,000 USDT was funded from HTX around 17 hours earlier and this is the address’s first traded token (source: @ai_9684xtpa). For traders, momentum and concentration risk are highlighted by these metrics; price behavior around 0.1482 and any changes in 8dMx5...G5n82’s holdings are near-term signals to monitor (source: @ai_9684xtpa).

According to @OnchainLens, a newly created wallet deposited 3.86M USDC into HyperLiquid, opened a BTC long with 20x leverage, and still has an open order to further increase the position, source: @OnchainLens. The wallet address and live order status are visible on CoinMarketMan Hypertracker, enabling traders to monitor any additional fills or size changes, source: CoinMarketMan Hypertracker.

According to @lookonchain, an address labeled BitcoinOG 1011short closed a 5,000 ETH short with a reported notional of $15.04M, realizing a profit of $54.8K. Source: Lookonchain on X, Nov 30, 2025, https://x.com/lookonchain/status/1994978406849827047. Based on the same source, the realized gain is approximately 0.36% of the reported notional and about $10.96 per ETH, indicating on-chain observable short covering flow by a whale wallet. Source: Lookonchain on X, Nov 30, 2025, https://x.com/lookonchain/status/1994978406849827047.

According to @OnchainLens, Ethena (@ethena_labs) withdrew 25M ENA valued at approximately $7.05M from Bybit, and the cited wallet 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae now holds 355.15M ENA valued at about $100.13M, providing concrete on-chain flow data for traders. According to @OnchainLens, the withdrawal represents a 25M-token outflow from Bybit at the time of transfer, with an implied per-token value of roughly $0.282 calculated from the reported figures ($7.05M/25M and $100.13M/355.15M). According to @OnchainLens, the address 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae is the reference to monitor for any subsequent inflows or redeposits that would update exchange supply conditions for ENA.

According to @ai_9684xtpa, a wallet that bought 1,074 WBTC at an average price of $10,708 four years ago has recently sent significant ETH to exchanges, including 5,000 ETH to Binance about 10 hours ago valued at $15.36M and a total of 13,403.28 ETH over the past two weeks valued at $41.06M, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E. According to @ai_9684xtpa, the same wallet realized gains in July by taking profit on 1,000 BTC at an average price of $118,011 for approximately $107M profit, source: X post by @ai_9684xtpa. According to @ai_9684xtpa, the address still holds roughly 15,000 ETH, has interacted with an address associated with Galaxy Digital, and the wallet’s ownership remains unconfirmed, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E.

According to @OnchainLens, wallet 0x519c721De735f7c9E6146d167852E60d60496a47 bought 4,322 ETH (about $13M) from Binance and deposited $4.65M USDC to Binance, with the author noting it is likely intended to buy more ETH (source: @OnchainLens on X, Nov 28, 2025). @OnchainLens also reported the same trader realized $3.5M in profits on HyperLiquid across multiple trades (source: @OnchainLens on X, Nov 28, 2025).

According to @lookonchain, the Royal Government of Bhutan staked 320 ETH worth about $971,000 roughly 2 hours ago, with the transaction attributed to the Arkham Intelligence–labeled entity Druk Holding Investments (sources: Lookonchain post dated Nov 27, 2025; Arkham Intelligence entity page for Druk Holding Investments). Traders can monitor this labeled wallet on Arkham Intelligence for any subsequent ETH staking or transfers to inform on-chain flow tracking (source: Arkham Intelligence entity page for Druk Holding Investments).

According to Onchain Lens, a newly created wallet at address 0xefa12c0926bc79e07f352f94b4b0a51c5df37df8 spent $30M in $USD1 to purchase 197.53M $WLFi over the past three days at an average price of $0.152, based on Nansen data (source: Onchain Lens, data: Nansen). According to Onchain Lens, the position shows a $1.5M unrealized profit, implying roughly a 5% gain on the $30M capital (source: Onchain Lens, data: Nansen). According to Onchain Lens, traders can reference the reported $0.152 average entry as a near-term cost basis level for monitoring whale accumulation dynamics in $WLFi (source: Onchain Lens, data: Nansen). According to Onchain Lens, the time-distributed buys across three days indicate sustained on-chain accumulation by a single entity using $USD1 as funding (source: Onchain Lens, data: Nansen).

According to @OnchainLens, a wallet linked to Ethena Labs purchased 25M ENA worth $6.7M from Bybit, based on Nansen data (source: @OnchainLens, @nansen_ai). The wallet now holds 285.15M ENA valued at $76.46M at address 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae (source: @OnchainLens, @nansen_ai). The transfer reflects a 25M ENA exchange outflow from Bybit recorded by Nansen (source: @OnchainLens, @nansen_ai). The reported figures imply an average price near $0.268 per ENA for the buy, calculated from the amounts cited (source: @OnchainLens).

According to @lookonchain, a newly created wallet 0xd947E0D946e285f004958bfD3416D0357B0E8784 withdrew 47.18 million WLFI worth about 6.95 million dollars from Binance roughly 40 minutes ago. Source: Lookonchain on X. This transfer implies an average value of approximately 0.147 dollars per WLFI based on the figures reported. Source: Lookonchain on X. Traders can monitor the address on Arkham Intelligence to track any subsequent movements that may indicate further custody or potential exchange interactions. Source: Arkham Intelligence address explorer referenced by Lookonchain on X. For execution risk management, traders can evaluate WLFI spot liquidity and Binance netflows around this reported outflow to assess potential slippage and volatility. Source: Lookonchain on X.

According to @OnchainLens, a newly created wallet (0xd947E0D946e285f004958bfD3416D0357B0E8784) withdrew 47.18M WLFI worth approximately $6.95M from Binance in a single move (source: @OnchainLens on X, Nov 24, 2025). According to @OnchainLens, the same address is likely to withdraw further, signaling potential continued WLFI outflows from Binance (source: @OnchainLens on X, Nov 24, 2025).