According to @bubblemaps, a single wallet acquired roughly 20% of newly launched GIGGLE and exited before a subsequent post by CZ, with Bubblemaps estimating the wallet missed approximately $30 million in upside, source: @bubblemaps on X, Nov 10, 2025. This on-chain concentration at launch signals a highly clustered supply profile for GIGGLE that can magnify early volatility and execution risk for short-term traders, source: @bubblemaps on X, Nov 10, 2025. The sequence underscores the impact of social catalysts on low-float tokens and the need to track large-holder behavior and timing around influencer activity when trading memecoins like GIGGLE, source: @bubblemaps on X, Nov 10, 2025.

According to @ai_9684xtpa, the address 0x2Cd...5c422, described as a purported early ENS investor, received 163,000 ENS worth approximately 2.35 million dollars from the ENS multisig about 12 minutes prior, bringing total receipts since September 30 to about 11.12 million dollars in ENS with no transfers or sales recorded yet. Source: @ai_9684xtpa; Arkham Intelligence intel.arkm.com/explorer/address/0x2Cd5BB500066B913d320Fc9AC52a72422915c422 According to @ai_9684xtpa, this address has historically deposited ENS to Binance after receiving allocations, with the most recent deposit occurring six months ago. Source: @ai_9684xtpa; Arkham Intelligence intel.arkm.com/explorer/address/0x2Cd5BB500066B913d320Fc9AC52a72422915c422

According to @cas_abbe, a wallet linked to SharpLink Gaming transferred about 14.3 million USD worth of ETH to OKX today, and the same source states the wallet holds approximately 2.87 billion USD in ETH. According to @cas_abbe, the amount moved is small relative to the reported holdings and the source advises monitoring further movements and exchange inflows. According to CryptoQuant, deposits to centralized exchanges are commonly interpreted as potential sell side supply because assets must be on exchange to be sold.

According to the source, a claim that Bitmine holds over 3.3M ETH (~$13B) requires primary verification before informing any trading decisions (source: verification should rely on labeled on-chain addresses via Etherscan and Arkham Intelligence). Traders should wait until Bitmine-linked wallets are confirmed and net flows are observed across exchanges and staking contracts to assess potential liquidity impact (source: Etherscan token holdings, Arkham entity labels, Nansen exchange flow dashboards). If confirmation emerges, monitor exchange reserves, staking inflows, large outbound transfers, and derivatives funding/open interest to evaluate potential supply pressure or continued accumulation risk and opportunity (source: Nansen exchange reserves and flows, Arkham traces, major derivatives venue metrics such as funding and OI).

According to @lookonchain, a newly created Solana wallet labeled 8tqszG withdrew 523.39 SOL (about $100.5K) from Binance and used it to buy 4.8M GHOST, source: https://twitter.com/lookonchain/status/1984118981918388455. The wallet address 8tqszGpJCDgozFdivW2rHTZtKXKj5YGhWU1Khjet5aaW and its transfers can be verified on Solscan, source: https://solscan.io/account/8tqszGpJCDgozFdivW2rHTZtKXKj5YGhWU1Khjet5aaW#transfers.

According to @lookonchain, after multiple liquidations, Machi Big Brother deposited 13,937 USDC to maintain long positions in ETH and HYPE, which is materially smaller than his prior top-ups in the hundreds of thousands, source: Lookonchain on X, Oct 31, 2025. For traders, the reported downsized deposit indicates reduced capital deployment by this wallet versus previous activity, a point being monitored for its potential impact on ETH and HYPE long-side flows and liquidation dynamics, source: Lookonchain on X, Oct 31, 2025. Near term, traders can track any further on-chain deposits from this wallet and subsequent liquidation events tied to these longs given the smaller margin addition reported, source: Lookonchain on X, Oct 31, 2025.

According to @OnchainLens, a whale withdrew 1.05B PUMP valued at $5.13M from Binance, based on on-chain data shared on Oct 31, 2025 (source: @OnchainLens). According to @OnchainLens, the receiving wallet now holds 2.38B PUMP valued at $10.65M, address DZ8M6QjqS6reDLFCFyoErJzSgGFthd57FMmBqaFNXaNB (source: @OnchainLens).

According to Lookonchain, a single wallet twice bought ETH at the exact local lows and realized about 29 million dollars in profit, a roughly 150 percent gain. Source: Lookonchain post dated Oct 29, 2025. The wallet address is 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede, and its holdings and transfers are viewable on the ARKM Intel explorer via the link shared by Lookonchain. Source: ARKM Intel explorer and Lookonchain. Traders can monitor this wallet’s on-chain activity on ARKM Intel to observe future large ETH movements from this address. Source: ARKM Intel explorer.

According to @OnchainLens, a newly created wallet withdrew 490,188 LINK worth about $9M from Binance and now holds 771,095 LINK worth about $14M at address 0x068A2d5c720FAA0D530F0dA7Fc9f30E139B65daB, source: Onchain Lens on X citing Nansen data. @OnchainLens added the wallet is likely to withdraw further, and the latest transfer moves at least 490,188 LINK off Binance into this wallet at the time of the transaction, which traders can track for exchange supply dynamics, source: Onchain Lens on X citing Nansen data.

According to @EmberCN, the SharpLink-labeled wallet received 19,271 ETH (about $75M) from FalconX roughly 8 hours ago (source: @EmberCN; Arkham Intelligence entity page for SharpLink). These coins were actually purchased on Oct 17 after a $76.5M stock placement at an execution price of $3,892 per ETH (source: @EmberCN). The wallet now holds 859,853 ETH (~$3.58B) with an average cost basis of $3,609, implying about $480M in unrealized profit at current valuations (source: @EmberCN; Arkham Intelligence). FalconX operates institutional prime brokerage and OTC services, so the transfer origin indicates settlement via a broker rather than a retail exchange (source: @EmberCN; FalconX official materials). For traders, the holder’s cost basis at $3,609 and the Oct 17 add price at $3,892 are key reference levels for monitoring this large on-chain entity (source: @EmberCN).

According to @ai_9684xtpa, a counterparty BTC 40x short address kept its position through the post-CPI session without closing, while a 100% win-rate whale also added size at the same time, source: X post https://x.com/ai_9684xtpa/status/1981648859055984866 and on-chain dashboard https://hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8. The short address is now sized at 550 BTC (about $60.95M) with an average entry of $109,621 and an unrealized loss of roughly $667,000, source: HyperBot address page https://hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8 and X post https://x.com/ai_9684xtpa/status/1981648859055984866. The source characterizes this as a drawn-out battle between sides and highlights $109,621 as the current reference entry for the short, source: X post https://x.com/ai_9684xtpa/status/1981648859055984866 and HyperBot dashboard https://hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8.

According to Lookonchain, the wallet GkPtg9 bought 599,000 $VALOR for $2,630, highlighting a smart-money purchase; source: Lookonchain on X, Oct 24, 2025. According to Solscan, on-chain records for address GkPtg9Lt38syNpdBGsNJu4YMkLi5wFXq3PM8PQhxT8ry show the recent transfer activity tied to this buy; source: solscan.io/account/GkPtg9Lt38syNpdBGsNJu4YMkLi5wFXq3PM8PQhxT8ry. According to Lookonchain, the same trader previously realized $6.4M on $TRUMP and $4.5M on $USELESS, underscoring historical profitability; source: Lookonchain on X, Oct 24, 2025. According to Lookonchain’s reported figures, the implied average entry is roughly $0.00439 per $VALOR, which traders can use as a reference cost basis; source: calculation from Lookonchain data.

According to @OnchainDataNerd, a large holder withdrew 12,100 AAVE (about $2.71M) from Binance roughly 9 hours ago, citing on-chain tracking of the address 0x0a0FA2B02aE73bD9eb4c1E086458099ECA42476e (source: @OnchainDataNerd on X). According to Arkham Intelligence, the same address currently holds 39,278 AAVE valued around $8.92M, with an unrealized loss of approximately $2.05M as referenced by the post and visible wallet data at https://intel.arkm.com/explorer/address/0x0a0FA2B02aE73bD9eb4c1E086458099ECA42476e (source: Arkham Intelligence, @OnchainDataNerd). Based on those figures, the implied current mark is about $227 per AAVE and the average entry price is about $279, reflecting roughly an 18.6% unrealized drawdown for the wallet (source: calculations from @OnchainDataNerd’s reported amounts). The 12.1k AAVE withdrawal equals about 30.8% of the wallet’s current AAVE holdings, a size traders may monitor by tracking subsequent flows on the Arkham Intelligence address page for potential changes in positioning (source: @OnchainDataNerd, Arkham Intelligence).

According to @EmberCN, a whale/institution that received 991,000 SOL four years ago and unlocked in April moved 100,000 SOL (about $18.11M) to Binance roughly 20 minutes ago; source: X post https://x.com/EmberCN/status/1981171455770743248, Arkham on-chain data https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. Since the April unlock, the address has transferred 515,000 SOL (about $93.97M) to Binance in batches at an average price of $182.4; source: @EmberCN on X https://x.com/EmberCN/status/1981171455770743248, Arkham address intel https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. The wallet still holds 828,000 SOL (about $150M) and has accrued 352,000 SOL in staking rewards over four years; source: @EmberCN on X https://x.com/EmberCN/status/1981171455770743248, Arkham on-chain data https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt.

According to @ai_9684xtpa, a newly created wallet 0x311...5FD1A withdrew 7,889 ETH worth $31.41 million from Coinbase over the last 8 hours at an average withdrawal price of $3,982 (source: @ai_9684xtpa on X; Arkham Intelligence address explorer). All ETH flows were reported as originating from Coinbase, indicating a net outflow from the exchange to this address (source: @ai_9684xtpa on X). The author also notes the activity could be wallet consolidation, so traders may monitor subsequent transactions from 0x311...5FD1A to gauge whether accumulation continues or funds return to exchanges (source: @ai_9684xtpa on X; Arkham Intelligence address explorer).

According to @EmberCN, after a 12% intraday rise in LINK, a whale wallet that was created two days ago continued withdrawing 400,000 LINK from Binance in the last 50 minutes, taking its two-day total to 1.145 million LINK, worth approximately 19.73 million dollars at an average acquisition price of 17.2 dollars; address reference is the Arkham Intelligence explorer for 0xbBF5...2451E. Source: X post by @EmberCN on Oct 20, 2025; Arkham Intelligence address explorer. Large exchange outflows typically reduce immediate sell-side liquidity and are often interpreted as accumulation by market participants. Source: Glassnode Academy, Exchange Flows and Net Position Change educational materials. The whale’s reported average cost basis near 17.2 dollars can act as a short-term reference level for traders tracking potential support or risk if price trades below that mark. Source: Glassnode research on realized price cohorts and support resistance dynamics. If this address later returns LINK to exchanges, it would indicate rising potential sell pressure, so monitoring Binance netflows alongside this address is a standard risk practice. Source: CryptoQuant Academy on exchange inflows and sell-side liquidity; Arkham Intelligence address monitoring.

According to @ai_9684xtpa, an Andrew Kang-linked address flipped from long to short for the second time in three days, opening 10,275.86 ETH 25x shorts and 269.53 BTC 40x shorts with a combined notional of $68.24M, source: @ai_9684xtpa; data: hyperbot.network. According to @ai_9684xtpa, the ENA position remains long while the account has realized $5.6M profit over the past week, source: @ai_9684xtpa; data: hyperbot.network.

According to @EmberCN, a newly created wallet about two hours old withdrew 744,000 LINK from Binance for approximately $12.44 million at an average price of $16.7, citing Arkham Intelligence as the on-chain source at intel.arkm.com/explorer/address/0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E. Arkham Intelligence’s address page shows the recipient wallet 0xbBF5... and attributes the inflow to Binance, corroborating the large exchange outflow and the transaction details. The post also discloses Bitget sponsorship, as stated by @EmberCN. For trade monitoring, track subsequent transfers from this wallet on Arkham Intelligence to gauge near-term LINK flows across exchanges and DeFi, with @EmberCN and Arkham Intelligence as sources.

According to @PeckShieldAlert, a whale wallet 0x19c4...d26a with long exposure to WBTC, ETH, and LINK via Aave was liquidated for $1.45M after BTC broke below $104K, source: @PeckShieldAlert. The alert dated Oct 17, 2025 identifies the affected markets (Aave, WBTC, ETH, LINK) and the BTC trigger level of $104K for the liquidation, source: @PeckShieldAlert.

According to @ai_9684xtpa, a tracked wallet had buy limits at $3,660-$3,710 that filled about $2 million. Source: x.com/ai_9684xtpa/status/1979121664924561734. The wallet then opened a 2x ETH long holding 539.81 ETH at a $3,704.99 average with roughly $22,000 unrealized profit at the time of the post. Source: x.com/ai_9684xtpa/status/1979121664924561734 and hyperbot.network/trader/0x09055b0704F97F8D928a3254137bBcA6F29ea80e. The same address has lowered its next limit range to $3,620-$3,690 with approximately $8 million in resting buy orders. Source: x.com/ai_9684xtpa/status/1979121664924561734. These posted orders define visible buy-side liquidity zones around $3,620-$3,690 and $3,660-$3,710 for ETH. Source: hyperbot.network/trader/0x09055b0704F97F8D928a3254137bBcA6F29ea80e.