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@lookonchain Avatar @lookonchain Lookonchain

Several large investors, or "whales," are actively buying and selling cryptocurrencies, particularly $BTC, $ETH, and $SOL. One notable investor, known as "0xc2a3," has a XXX% win rate but recently suffered significant losses after a wrong bet, while another investor, "machi big brother," has been fully liquidated, losing over $15m. Meanwhile, some whales are accumulating $ETH, with one investor buying XXXXXXX $ETH worth $1.37b over the past three days.

Engagements: XXXXXXX #

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Mentions: XXX #

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Followers: XXXXXXX #

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CreatorRank: XXXXXX #

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Social Influence

Social category influence cryptocurrencies #52 exchanges #60 finance #771 stocks XXXXX% technology brands XXXX% countries XXXX% currencies XXXX% social networks XXXX%

Social topic influence $eth #1, $btc #5, $usdc #1, usdc #7, sol #19, $sol #1, hyperliquid #1, ethereum #4, bitcoin #54, binance #56

Top accounts mentioned or mentioned by @machibigbrother @kripto_aihan @janitorjon @fundstrats @cryptohayes @tonitrades_ @greenwhite28169 @grok @jameswynnreal @circle @dameta1_ @rektspecter @oga_studio @xfinancebull @zerrover @mister7sa @abhii_007 @sol_strat @guoyurwa @aiko_qstarlabs

Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) Tether (USDT) BITMINE IMMERSION TECH (BMNR) Aave (AAVE) BlackRock Inc (BLK) MON Protocol (MON) Coinbase Global, Inc. (COIN) Aster (ASTER) Ethena (ENA) Uniswap (UNI) Galaxy Digital Inc. (GLXY) Official Trump (TRUMP) Pendle (PENDLE) Hyperliquid (HYPE) Lido DAO (LDO) GHOST by McAfee (GHOST) World Liberty Financial (WLFI) Ether.fi (ETHFI) Chainlink (LINK) BNB (BNB) Forward Industries (FWDI) World Liberty Financial USD (USD1)

Top Social Posts

Top posts by engagements in the last XX hours

"1/ Introduction to Filecoin( $FIL) Filecoin is a peer-to-peer network that allows anyone to store and retrieve data on the internet"
X Link 2023-02-20T06:07Z 675.8K followers, 59K engagements

"A wallet sold all 1.67M $EIGEN via MetaMask at $XXX after receiving it from the #Eigenlayer team wallet. Address: 0xA7A1c66168cC0b5fC78721157F513c89697Df10D"
X Link 2024-10-04T15:09Z 675.7K followers, 246.7K engagements

"1/ What is $SPORE Lets take you through the on-chain records to show you how it works"
X Link 2024-12-25T10:38Z 675.8K followers, 310.9K engagements

"Bitcoin just dropped below $75000 A whale was liquidated for XXX $cWBTC($1.54M) again XX mins ago. In less than XX days this whale has been liquidated X times totaling $19.58M liquidated"
X Link 2025-04-07T06:57Z 675.8K followers, 64.6K engagements

"Cetus(@CetusProtocol) on #SUI was hacked and lost more than $260M The hacker is converting the stolen funds into $USDC and cross-chaining to #Ethereum to exchange for $ETH with 60M $USDC already cross-chained"
X Link 2025-05-22T11:53Z 675.8K followers, 336.2K engagements

"Meet "The White Whale"(@TheWhiteWhaleHL) a top trader on #Hyperliquid with nearly $30M profit in just one week Over the past week alone he used X wallets to long $ETH and $SOL locking in nearly $30M in gains and claiming the #1 spot on the leaderboard. Wallets:"
X Link 2025-07-20T15:36Z 675.7K followers, 154K engagements

"The whale who previously spent $2M to buy $SUNDOG in a single transaction just spent 290094 $TRX($99K) to buy 4.36M $USDWON"
X Link 2025-09-17T13:10Z 675.8K followers, 110.2K engagements

"Since the launch of @SunPerp_DEX the on-chain transfer volume of the $SUN token has skyrocketed. In particular after #Upbit listed $SUN the on-chain transfer volume reached 9.27B $SUN($297M) yesterday"
X Link 2025-09-23T17:29Z 675.7K followers, 63.5K engagements

"On Oct XX @BNBCHAIN and @four_meme_ launched a $45M Reload Airdrop distributed to over 160K users/addresses who traded memecoins over the past week. So far X batches have been completed a total of 14515 $BNB($15.53M) has been distributed to 79994 wallets"
X Link 2025-10-22T10:36Z 675.6K followers, 341.4K engagements

"vitalik.eth(@VitalikButerin) is selling off the memecoins he received for free again cashing out 14216 $USDC"
X Link 2025-10-30T06:30Z 675.6K followers, 204.6K engagements

"Fake news 🚨 The 31.84M $ASTER($34.53M) transfer was between #Binance hot wallets and has nothing to do with CZ(@cz_binance)'s wallet"
X Link 2025-10-31T03:25Z 675.7K followers, 84.4K engagements

"The token $VALOR launched on America Launchpad is now the largest holding(after $TRUMP) in the Official Trump Meme team wallet. A total of 27.37M $VALOR ($240K) has been transferred to the team's wallet so far"
X Link 2025-10-31T06:20Z 675.6K followers, 99.1K engagements

"Another smart trader 9EEjTL who made over $1.1M on $TRUMP just spent $37.7K to buy 3M $GHOST. Address:"
X Link 2025-11-01T03:40Z 675.9K followers, 82.3K engagements

"In October #Tron saw major growth across DEXs and Perps volume active addresses and transactions. DEX volume: $3.044B (+174.39% MoM) Perps volume: $2.447B (+3.47% MoM) Active addresses: 87.72M (+13.42% MoM) Transactions: 304.34M (+9.09% MoM)"
X Link 2025-11-01T08:03Z 675.7K followers, 118.6K engagements

"Smart trader neverletyourbitchtellyouwhattodo.sol who made over $4.7M catching multiple gems during the last Solana meme season is back. He spent XX $SOL($4.6K) to buy 2.93M $VALOR recently"
X Link 2025-11-01T18:00Z 675.6K followers, 146.3K engagements

"CZ(@cz_binance) bought $ASTER at an average price of $0.9"
X Link 2025-11-02T15:41Z 675.7K followers, 76.4K engagements

"Trader 0x2fcf lost nearly $4M in just one month trading memecoins Over the past month he spent $6M buying memecoins like $ $ and $PING. An hour ago he sold all of them realizing a $4M loss. He lost: $2.49M on $ $915K on $ $377K on $PING $115K on $PUP $90K on meme rush $11K on $T4"
X Link 2025-11-03T13:52Z 675.8K followers, 70.4K engagements

"Machi Big Brother(@machibigbrother) never gives up. With his remaining $16771 he reopened a 25x long on XXX $ETH ($364K). Liquidation price: $3546.43. From $44.84M in profits to over $15M in losses truly a legendary run"
X Link 2025-11-04T02:19Z 675.8K followers, 499.2K engagements

"Whales keep accumulating $ETH over the past X days many whales have collectively bought 394682 $ETH($1.37B)"
X Link 2025-11-06T02:34Z 675.7K followers, 292.8K engagements

"Circle(@circle) just minted another 1B $USDC today #Tether and #Circle have minted $13.25B in stablecoins after the 1011 market crash"
X Link 2025-11-14T15:50Z 675.8K followers, 749.1K engagements

"Smart trader 0x1e9e with over $750K in total profits spent X $ETH($9K) to buy 256772 $EDEL X hours ago. This trader previously made $174K on $APX $171K on $LAMBO $139K on $MIGGLES $116.5K on $KTA $102K on $AVNT and $92K on $BNBHolder among others. Wallet: 0x1e9ec5c0f8c7150c92dfaed64be9b58ec481b23f"
X Link 2025-11-18T02:05Z 675.8K followers, 48.5K engagements

"Presenting the Top X Most-Liquidated Degens on Hyperliquid since Nov 1: 🥇 Machi Big Brother(@machibigbrother) XX liquidations 🥈 James Wynn(@JamesWynnReal) XX liquidations 🥉 Andrew Tate(@Cobratate) XX liquidations"
X Link 2025-11-19T08:03Z 675.8K followers, 391.8K engagements

"Whale 0x8d0e bought 4022 $ETH($11.19M) spot on Hyperliquid and also opened a 20x long on 2034.5 $ETH($5.66M) and a 10x long on 1662 $BCH($908K)"
X Link 2025-11-24T01:49Z 675.6K followers, 44.2K engagements

"Tom Lee(@fundstrat)'s #Bitmine bought 69822 $ETH($197.25M) last week and currently holds 3629701 $ETH($10.25B). The average buying price is $3997 and #Bitmine is sitting on an unrealized loss of $4.25B"
X Link 2025-11-24T13:43Z 675.7K followers, 306.9K engagements

"Arthur Hayes(@CryptoHayes) bought 218000 $PENDLE($536K) today"
X Link 2025-11-26T07:49Z 675.7K followers, 261K engagements

"Someone created a new wallet 0x9b3b deposited 2.5M $USDC into Hyperliquid and opened a 5x long on 15.37M $WLFI($2.46M)"
X Link 2025-11-27T02:41Z 675.8K followers, 52.7K engagements

"Arthur Hayes(@CryptoHayes) just bought more $ENA and $ETHFI. Over the past two days he has bought 4.89M $ENA($1.37M) 436000 $PENDLE($1.13M) and 696000 $ETHFI($543K)"
X Link 2025-11-27T09:14Z 675.8K followers, 98K engagements

"As the market dropped AAVE whale 0xE9D0 bought another 40433 $AAVE($7.1M) over the past X days. The whale has bought a total of 292838 $AAVE($54.5M) at an average cost of $XXX over the last X years now sitting on $4.6M in unrealized profits"
X Link 2025-11-28T05:20Z 675.6K followers, 105.1K engagements

"BlackRock just received XXX $BTC($43.67M) and 16629 $ETH($50.64M) from #CoinbasePrime again"
X Link 2025-11-28T16:59Z 675.8K followers, 74.6K engagements

"Circle(@circle) just minted another 500M $USDC #Tether and #Circle have minted $18.25B in stablecoins after the 1011 market crash"
X Link 2025-11-29T03:06Z 675.8K followers, 146K engagements

"An Ethereum ICO wallet (0x2dCA) with 40000 $ETH($119.5M) just transferred X $ETH($15K) to a new wallet after 10+ years of dormancy. He invested only $12.4K in the ICO and received 40000 $ETH now worth $119.5M a 9639x return"
X Link 2025-11-30T00:06Z 675.8K followers, 299.6K engagements

"The HyperLiquid team recently unstaked 2.6M $HYPE($89.2M). Of that amount: 1088822 $HYPE($37.4M) was restaked; 900869 $HYPE($30.9M) remains in the wallet; 609108 $HYPE($20.9M) was sent to #Flowdesk; 1200 $HYPE was sold for 41193.45 $USDC"
X Link 2025-11-30T04:28Z 675.7K followers, 80.9K engagements

"Whale 0xBd8c has opened a 5x long on 638441.54 $HYPE($20M) over the past XX hours. He also placed limit orders to add another 200000 $HYPE($6M) to his long position in the $29.5$30.399 range. Current liquidation price: $22.72"
X Link 2025-12-01T02:13Z 675.8K followers, 56.6K engagements

"Tom Lee(@fundstrat)'s #Bitmine bought 96798 $ETH($273M) last week and currently holds 3726499 $ETH($11.52B)"
X Link 2025-12-01T14:06Z 675.7K followers, 40.2K engagements

"Nov 24Nov XX 2025 #LookonchainWeeklyReport The crypto market weakened this week with major assets down and trading activity cooling across both spot and perp markets. Stablecoin flows and institutional accumulation remained steady despite the overall decline. 🟢 Stablecoin Market The total stablecoin market cap increased by $3.26B. 🟢 Spot & Perps Trading Volume on DEXs 🟢 Protocol Revenue 🟢 Last week a total of X public companies increased their holdings by XXXXXX BTC ($62.2M). 🟢 Institutional/Whale Activity Tom Lee(@fundstrat)'s #Bitmine bought 96798 $ETH($273M) last week and currently"
X Link 2025-12-01T16:14Z 675.8K followers, 31.5K engagements

"Two fresh wallets are now locked in a long-vs-short showdown: 0xfB66 opened a 15x long on XXX $BTC($25.9M) at an entry of $84736.9 PNL: +$505K Liq price: $72424 0x4321 opened a 20x short on XXXXXX $BTC($38.67M) at an entry of $86373.6 PNL: $33.7K Liq price: $92884"
X Link 2025-12-02T02:10Z 675.8K followers, 101.6K engagements

"A newly created wallet 0x42Ef withdrew 4597 ETH($13M) from #Binance in the past X hours"
X Link 2025-12-02T13:09Z 675.7K followers, 39.1K engagements

"It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 18345 $ETH($54.94M) X hours ago"
X Link 2025-12-03T01:44Z 675.8K followers, 97.6K engagements

"What a perfect sell-high buy-low move Whale 0x3aFE sold 1900 $ETH($8.69M) at the local top on Aug XX at $4574. Then bought back 2017 $ETH ($6.17M) at $3061 just now"
X Link 2025-12-03T07:53Z 675.7K followers, 49.3K engagements

"BlackRock just deposited 44140 $ETH($135.36M) to #CoinbasePrime"
X Link 2025-12-03T11:30Z 675.6K followers, 87.6K engagements

"Machi(@machibigbrother) is finally catching a break up $3.1M in the past X days cutting his total loss from $21.28M $18.18M. Current positions: 9889 $ETH($31.72M) Liq price: $2948.86 155000 $HYPE($5.58M) Liq price:: $18.98"
X Link 2025-12-04T02:37Z 675.8K followers, 91.6K engagements

"Whale 0x97BD withdrew another 10000 $ETH($31.91M) from #Bitget X hours ago and currently holds 34188 $ETH($108.8M)"
X Link 2025-12-04T12:54Z 675.8K followers, 30.2K engagements

"Matrixport just withdrew 1000 $BTC($93.09M) from #Binance"
X Link 2025-12-04T13:00Z 675.8K followers, 40.1K engagements

"Dec X Update: #Bitcoin ETFs: 1D NetFlow: -XXX $BTC(-$32.19M)🔴 7D NetFlow: +1211 $BTC(+$111.79M)🟢 #Ethereum ETFs: 1D NetFlow: +36459 $ETH(+$115.28M)🟢 7D NetFlow: +25927 $ETH(+$81.98M)🟢 #Solana ETFs: 1D NetFlow: -63533 $SOL(-$9.05M)🔴 7D NetFlow: -30172 $SOL(-$4.3M)🔴"
X Link 2025-12-04T15:19Z 675.8K followers, 27.6K engagements

"About XX wallets removed liquidity of 203.77M $BR(worth $25M XXXXX% of the total supply) in X minutes and dumped it sending the price crashing 58%"
X Link 2025-07-09T12:22Z 675.8K followers, 38.9K engagements

"Arthur Hayes(@CryptoHayes) bought 1250 $ETH($5.29M) 424863 $LDO($556.6K) 420K $ETHFI($516.6K) and 92K $PENDLE($507K) X hours ago"
X Link 2025-08-10T14:27Z 675.9K followers, 170.6K engagements

"Arthur Hayes(@CryptoHayes) spent 1M $USDC to buy 7.66M $BIO X hours ago"
X Link 2025-08-20T13:29Z 675.8K followers, 143.8K engagements

"ye(@kanyewest) launched the $YZY token. Note: Only $YZY was added to the liquidity pool with no $USDC. Dev may sell $YZY by adding/removing liquidity similar to $LIBRA. Multiple insider wallets prepared funds in advance and immediately bought $YZY. Insider wallet 6MNWV8 knew the contract address in advance and even tried buying yesterday. 6MNWV8 spent 450611 $USDC to buy 1.29M $YZY at $XXXX today and sold 1.04M $YZY for $1.39M leaving 249907 $YZY($600K) with a profit of over $1.5M"
X Link 2025-08-21T02:29Z 675.8K followers, 844.1K engagements

"This Bitcoin OG closed all 96452 $ETH($433M) long for a profit of $2.6M and then bought $ETH spot. He has sold 3968 $BTC($437M) and bought 96531 $ETH($443M) spot over the past XX hours. In total he's bought 641508 $ETH($2.94B) over the past week"
X Link 2025-08-27T00:33Z 675.8K followers, 337.1K engagements

"BlackRock just deposited 93158 $ETH($364M) and XXX $BTC($77.67M) to #CoinbasePrime"
X Link 2025-10-14T11:49Z 675.8K followers, 132.8K engagements

"A whale(2z4gKC) who had over 23K $SOL($4.37M) staked just woke up after XX months of dormancy spending XX $mSOL($16.7K) to buy 1.12M $GHOST"
X Link 2025-11-02T05:44Z 675.8K followers, 105.2K engagements

"The protocol @Balancer appears to have been exploited about $70.6M in assets was transferred out including: 6587 $WETH($24.46 M) 6851 $osETH($26.86 M) 4260 $wstETH($19.27 M)"
X Link 2025-11-03T08:12Z 675.8K followers, 415.8K engagements

"Utilization on Lista DAOs vaults managed by MEV Capital and Re7 Labs just hit XX% triggering a forced liquidation. If you have funds deposited across DeFi protocols stay safe utilization rates on several platforms are now above 90%"
X Link 2025-11-06T15:45Z 675.8K followers, 90.7K engagements

"The whale who borrowed 66K $ETH to sell and later bought 257543 $ETH($896M) during the market dip seems ready to buy even more. He just deposited 34156 $ETH($120.3M) into #Aave borrowed 60M $USDT and sent it to #Binance likely to buy more $ETH"
X Link 2025-11-10T17:08Z 675.9K followers, 128.3K engagements

"It seems that whale 0x20d6 has purchased 523007 $UNI($4.44M) through FalconX"
X Link 2025-11-11T16:08Z 675.8K followers, 39.4K engagements

"Both @machibigbrother and his brother machismallbrother.eth are currently long $ETH and both are in the red. As prices dropped they each deposited more funds into Hyperliquid Machi Big Brother to add more longs and Machi Small Brother to add margin and avoid liquidation. Machi Big Brother: 7400.7 $ETH($23.55M) Liq. Price: $3040.6 Machi Small Brother: 5000 $ETH($15.9M) Liq. Price: $2794.71"
X Link 2025-11-14T06:13Z 675.8K followers, 70.8K engagements

"Whale 0x0ddf opened a 3x long on 1000 $BTC($95.3M) X hours ago with a liquidation price of $60042"
X Link 2025-11-15T01:38Z 675.9K followers, 137.1K engagements

"Whale bc1qr9 bought another XXX $BTC($24.18M) X hours ago and currently holds 4169 $BTC($401.47M)"
X Link 2025-11-15T14:10Z 675.9K followers, 59.9K engagements

"Machi(@machibigbrother) got liquidated again as the price dropped Right after the liquidation he quickly reopened a long on 3075 $ETH ($9.6M) with a liq price at $3043.72. His total losses have now exceeded $18.9M. Meanwhile his brother machismallbrother.eth closed his position earlier taking a $1.55M loss but still remains up $7.3M overall"
X Link 2025-11-17T00:50Z 675.8K followers, 95.6K engagements

"Since the market crash on Oct XX trader 0x35d1 has been shorting $SOL now sitting on $14.75M in unrealized profits He's still adding to his short with a total position of 394153 $SOL($52.39M)"
X Link 2025-11-18T02:32Z 675.9K followers, 130.1K engagements

"A newly created wallet 0x499f withdrew 5000 $ETH($15.04M) from #Binance over the past X hours"
X Link 2025-11-20T11:41Z 675.9K followers, 40.1K engagements

"Wallet "stayawayfromridiculouslyprettygirls.eth" opened a 3x long on XXXXXX $BTC($10.4M) and XXXXXX $ETH($2.78M)"
X Link 2025-11-21T05:39Z 675.9K followers, 49.2K engagements

"Forward Industries just transferred 1.727M $SOL($219.32M) to wallet 552ptg. Forward Industries previously bought 6834506 $SOL($868M) at an average price of $XXXXXX and is now sitting on an unrealized loss of $718M (-45%)"
X Link 2025-11-22T15:14Z 675.8K followers, 172.3K engagements

"Someone created a new wallet "0xEFA1" and spent 25M $USD1 to buy 165.79M $WLFI at $XXXXXX over the past X days"
X Link 2025-11-24T13:23Z 675.8K followers, 65.4K engagements

"An #Ethereum ICO participant sold 20000 $ETH($58.14M) via FalconX again XX hours ago. This OG (0x2eb0) received 254908 $ETH during the ICO(cost $79K now worth $757M)"
X Link 2025-11-26T02:43Z 675.8K followers, 116K engagements

"Over the past X hours X whales turned bullish and opened big longs on Hyperliquid. 0x0ddf opened a 3x long on XXXXX $BTC($27.14M) and a 2x long on 5176 $ETH($15.15M). 0x2c26 opened a 20x long on XXX $BTC($30.09M). 0x535e opened a 25x long on 7000 $ETH($20.49M)"
X Link 2025-11-26T13:58Z 675.8K followers, 49.3K engagements

"VanEck (ETH ETN) staked 12600 $ETH($37.9M) again today"
X Link 2025-11-27T16:04Z 675.8K followers, 68.8K engagements

"Whale 0x0ddf9 who was shorting $BTC has capitulated and flipped long. He closed his 1000 $BTC($91M) short at a $1.6M loss then opened a 3x long on 1000 $BTC($91M) with a liquidation price of $59112"
X Link 2025-11-28T09:15Z 675.8K followers, 86.8K engagements

"An Ethereum OG just deposited another 18000 $ETH($54.78M) into #Bitstamp X hours ago. Since 2017 this OG accumulated 154076 $ETH($79.7M) at $XXX avg then sold 87824 $ETH($148.8M) at $1694 avg. He still holds 66252 $ETH($201M) with total profits of $270M"
X Link 2025-11-29T02:58Z 675.9K followers, 80.5K engagements

"The #BitcoinOG(1011short) has flipped from long to short opening a 5x short on 5000 $ETH($15.04M). Liquidation price: $5056.5"
X Link 2025-11-29T07:07Z 675.8K followers, 202.4K engagements

"It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 16693 $ETH($50.1M). A new wallet 0x2e6c likely linked to #Bitmine just received 16693 $ETH($50.1M) from the #FalconX"
X Link 2025-11-29T16:57Z 675.8K followers, 100.9K engagements

"Update: This Ethereum ICO participant just transferred the remaining 39995 $ETH($119.4M) to the new wallet 0x2602. Using X $ETH($15K) as a test transaction is really extravagant"
X Link 2025-11-30T00:15Z 675.8K followers, 91.5K engagements

"The trader 0xCF90 who went long on 20386 $ZEC($7.3M) X days ago is now sitting on over $4.4M in unrealized losses To avoid liquidation he deposited another 1.5M $USDC to Hyperliquid X hours ago"
X Link 2025-12-01T07:13Z 675.8K followers, 59.7K engagements

"Diamond trader 2Gc2Xg just sold all 24.8M $pippin($3.74M) tokens he held for over a year locking in a profit of $3.65M (+4066%). A year ago he spent XXX $SOL($90K) to buy 24.8M $pippin. He was up $7.6M on Jan XX but didn't sell and $pippin later dropped below a $10M market cap. With the recent rebound he finally exited selling all 24.8M $pippin for 29527 $SOL($3.74M) avoiding another missed cash-out opportunity"
X Link 2025-12-01T11:48Z 675.9K followers, 163.4K engagements

"Dec X Update: #Bitcoin ETFs: 1D NetFlow: +592 $BTC(+$51.15M)🟢 7D NetFlow: +2984 $BTC(+$257.71M)🟢 #Ethereum ETFs: 1D NetFlow: +25800 $ETH(+$72.83M)🟢 7D NetFlow: +106212 $ETH(+$299.84M)🟢 #Solana ETFs: 1D NetFlow: +83144 $SOL(+$10.52M)🟢 7D NetFlow: +773311 $SOL(+$97.82M)🟢"
X Link 2025-12-01T14:48Z 675.8K followers, 38.9K engagements

"Two wallets 0xD908 and 0x0BB9 (likely belonging to the same whale) swapped 13365 $stETH for 13356 $ETH($36.7M) X hours ago and deposited it into #Kraken"
X Link 2025-12-02T01:34Z 675.8K followers, 30.9K engagements

"Over the past X hours two wallets bought 4.08M $EDEL($133K) in total. 0x6530 withdrew 62460 $USDC from #Kraken to buy 2M $EDEL X hours ago. 0x3c05 withdrew XXXXX $ETH($58K) from #Binance to buy 2.08M $EDEL X hours ago"
X Link 2025-12-02T05:08Z 675.8K followers, 27.6K engagements

"Ethereum ICO participant "0x2eb0" just sold another 3000 $ETH($8.4M)"
X Link 2025-12-02T10:13Z 675.8K followers, 61.8K engagements

"Dec X Update: #Bitcoin ETFs: 1D NetFlow: -1139 BTC(-$103.15M)🔴 7D NetFlow: +1038 BTC(+$93.94M)🟢 #Ethereum ETFs: 1D NetFlow: -1274 ETH(-$3.8M)🔴 7D NetFlow: +70245 ETH(+$209.33M)🟢 #Solana ETFs: 1D NetFlow: -90282 SOL(-$12.28M)🔴 7D NetFlow: +309000 SOL(+$42.02M)🟢"
X Link 2025-12-02T15:35Z 675.8K followers, 30.6K engagements

"The UXLINK Exploiter bought XXXXX $ETH($2M) at $2847 and XXXX $WBTC($3.38M) at $88530 two hours ago"
X Link 2025-12-02T16:04Z 675.9K followers, 30.2K engagements

"A newly created wallet 0x52B7 possibly linked to #Bitmine just withdrew 30278 $ETH($91.16M) from #Kraken"
X Link 2025-12-03T03:09Z 675.9K followers, 52.9K engagements

"Whale 0xE9D0 bought another 17779 $AAVE($3.31M) X hours ago and currently holds 310617 $AAVE($59.3M)"
X Link 2025-12-03T03:29Z 675.9K followers, 51.4K engagements

"Whale 0x755b keeps buying $MON. Since launch he has spent 2.31M $USDC to buy 70.64M $MON at an average price of $XXXXXXX now sitting on over $250K in unrealized losses"
X Link 2025-12-03T07:06Z 675.9K followers, 111K engagements

"The Aster buyback wallet burned 77.86M $ASTER ($79.81M) an hour ago"
X Link 2025-12-05T01:10Z 675.8K followers, 89.3K engagements

"Matrixport has withdrawn 3805 $BTC($352.5M) from #Binance over the past XX hours"
X Link 2025-12-05T03:58Z 675.8K followers, 43.2K engagements

"Whale 0x4825 spent 60.7M $USDC to buy 24000 $ETH at $2529 five months ago. After holding for X months his unrealized profit has fallen from a $55M+ peak to $14.4M but he still hasn't sold. X hours ago he chose to stake all 24000 $ETH instead"
X Link 2025-12-05T10:24Z 675.8K followers, 48.2K engagements

"Circle(@circle) just minted another 500M $USDC #Circle have minted 10B $USDC in the past month"
X Link 2025-12-05T14:38Z 675.8K followers, 179.9K engagements

"A whale just created a new wallet 8TGzUb withdrew XXX $SOL($69.8K) from #Bybit to buy 74.3M $TBY in a single transaction"
X Link 2025-12-05T23:07Z 675.8K followers, 62.5K engagements

"Another $BTC long-vs-short showdown is heating up 0x50b3 opened a 20x long on XXX $BTC($27.5M) at an entry of $89642.7 Liquidation: $83385 0x9311 opened a 40x short on XXXXX $BTC($20M) at an entry of $89502.7 Liquidation: $95114"
X Link 2025-12-06T11:43Z 675.8K followers, 58.1K engagements

"A newly created wallet received XXX $BTC($81.59M) from Galaxy Digital X hours ago"
X Link 2025-12-09T02:21Z 675.8K followers, 41.2K engagements

"Richard Heart(@RichardHeartWin founder of HEX PulseChain and PulseX) has deposited 112978 $ETH($366.4M) into in the past X hours"
X Link 2025-11-05T03:56Z 675.8K followers, 390K engagements

"Smart trader EMp115 just bought 7.13M $VEIL. He previously made $897.9K on $LIBRA and $427.6K on $GRIFFAIN"
X Link 2025-11-27T16:00Z 675.8K followers, 61.2K engagements

"Long or short on $BTC Whale 0x0ddf9 who has made over $10.6M on Hyperliquid opened a 3x short on 1000 $BTC($91M) at an entry of $89765.6. Liq price: $122937.28 PNL: -$1.16M Meanwhile a new wallet 0x2c26 opened a 20x long on XXXXXX $BTC($51.4M) at an entry of $90278.7. Liq price: $84380.05 PNL: +$524K"
X Link 2025-11-27T16:20Z 675.8K followers, 159.7K engagements

"$1M profit in just X hour Trader pension-usdt.eth opened a 2x short on 6358 $ETH($18M) an hour ago right before the market dropped now sitting on an unrealized profit of $1M"
X Link 2025-12-01T01:03Z 675.8K followers, 132.9K engagements

"Meet trader 0xFC78 who's sitting at a XXX% win rate. Over the past XX days he's completed X trades with $2.12M in realized profits a perfect streak. He's now opened a 40x short on XXX $BTC($43.88M). Liquidation price: $93392.53"
X Link 2025-12-02T14:01Z 675.8K followers, 220.2K engagements

"It seems that Tom Lee(@fundstrat)'s #Bitmine just bought another 41946 $ETH($130.78M) X hours ago"
X Link 2025-12-05T01:19Z 675.8K followers, 241.3K engagements

"Three new wallets have withdrawn a total of 48.43M $FF($5.33M) from #Binance #Bitget and #Gateio over the past X days"
X Link 2025-12-08T01:52Z 675.8K followers, 30.5K engagements

"Over the past X hours trader 0x152e with over $9.6M in total profits opened longs on: XXXXXX $BTC($32.1M) 6579 $ETH($20.8M) 6186 $ZEC($2.45M)"
X Link 2025-12-08T11:00Z 675.8K followers, 37.3K engagements

"Trader 0xa43d just aped into a $67M $ETH long in the last XX minutes unrealized PnL is already over $578K"
X Link 2025-12-09T16:10Z 675.8K followers, 33.4K engagements

"An Ethereum ICO wallet (0x782F) with XXX $ETH($2.82M) just transferred X $ETH to #Coinbase after 10+ years of dormancy. He invested only $XXXXX in the ICO and received XXX $ETH now worth $2.82M a 10684x return"
X Link 2025-12-10T11:51Z 675.8K followers, 49.2K engagements

"Dec XX Update: #Bitcoin ETFs: 1D NetFlow: +445 $BTC(+$40.87M)🟢 7D NetFlow: -1992 $BTC(-$182.9M)🔴 #Ethereum ETFs: 1D NetFlow: +35347 $ETH(+$117.71M)🟢 7D NetFlow: +56619 $ETH(+$188.54M)🟢 #Solana ETFs: 1D NetFlow: +74573 $SOL(+$10.23M)🟢 7D NetFlow: +365333 $SOL(+$50.42M)🟢"
X Link 2025-12-10T15:17Z 675.8K followers, 28.8K engagements

"This #BitcoinOG(1011short) has deposited another 110M $USDC into Hyperliquid to go long on $BTC and $SOL. Current Position: 140094 $ETH($450M) 1000 $BTC($91.8M) 100000 $SOL($13.6M)"
X Link 2025-12-12T01:20Z 675.8K followers, 73.6K engagements

"Absolutely wild this #BitcoinOG(1011short) is still adding more to his longs. Current position: 150466 $ETH ($491M) 1000 $BTC ($92.6M) 212907 $SOL ($27.8M) He also placed limit orders to add 40000 $ETH in the $3030-$3258 price range and 50000 $SOL at $138.6"
X Link 2025-12-12T06:13Z 675.8K followers, 123.2K engagements

"Tether(@Tether_to) just minted 1B $USDT again #Tether and #Circle have minted $11.75B in stablecoins over the past month"
X Link 2025-11-10T17:42Z 675.8K followers, 106.1K engagements

"A month ago someone created a new wallet BxNU5a and spent $179.8K to buy 8.2M $pippin($1.51M now). This guy is now sitting on over $1.35M in unrealized profits"
X Link 2025-12-01T03:49Z 675.8K followers, 74.4K engagements

"Due to the market drop Machi(@machibigbrother) got liquidated again But he deposited another 249.8K $USDC into #Hyperliquid to keep adding to his $ETH longs. Current position: 2701 $ETH($7.36M) Liq price: $2698.14 Total losses: $21.28M"
X Link 2025-12-01T16:23Z 675.8K followers, 202.1K engagements

"As the market rebounded whale 0xdECF deposited another 5000 $ETH($15.52M) into #Binance and currently has 5000 $ETH ($15.52M) remaining"
X Link 2025-12-04T01:19Z 675.8K followers, 56.5K engagements

"SpaceX(@SpaceX) transferred out another 1083 #BTC($99.81M) XX mins ago possibly to Coinbase Prime for custody"
X Link 2025-12-05T08:48Z 675.8K followers, 67.4K engagements

"This is insane Instead of taking profits after the $ETH pump this #BitcoinOG(1011short) doubled down on his long now holding 85001 $ETH($280M) with over $16M in unrealized gains"
X Link 2025-12-09T16:16Z 675.8K followers, 133K engagements

"Two newly created wallets (0x98DF and 0xEb2c) just withdrew 300000 $USDT from #Bybit to buy $RAVE. They've already spent 200000 $USDT to buy 958526 $RAVE and still have 100000 $USDT left likely to buy more $RAVE"
X Link 2025-12-12T13:40Z 675.8K followers, 22.4K engagements

"Dec XX Update: #Bitcoin ETFs: 1D NetFlow: -XXX $BTC(-$36.92M)🔴 7D NetFlow: +3572 $BTC(+$329.48M)🟢 #Ethereum ETFs: 1D NetFlow: +19145 $ETH(+$62.03M)🟢 7D NetFlow: +40453 $ETH(+$131.07M)🟢 #Solana ETFs: 1D NetFlow: +66055 $SOL(+$9.84M)🟢 7D NetFlow: +357750 $SOL(+$42.37M)🟢"
X Link 2025-12-12T14:24Z 675.8K followers, 15.7K engagements

"The smart whale Aqvd6S who profited $11.7M on $TRUMP just transferred the 2M $HOLO($791K) accumulated yesterday to XX new wallets for staking"
X Link 2025-09-17T10:10Z 675.8K followers, 67.7K engagements

"Due to the market crash @machibigbrother's $ETH long is now down over $8.6M with a liquidation price of $3992. Machi might become the next @JamesWynnReal going from +$43.64M in profits to -$5.8M"
X Link 2025-10-10T15:52Z 675.8K followers, 271.3K engagements

"Over the past XX hours LAB(@LABtrade_) has bought back over 20.9M $LAB($2.35M) from #BinanceAlpha #Bitget and #PancakeSwap"
X Link 2025-10-16T02:55Z 675.8K followers, 317.5K engagements

"Another smart trader CLegS2 spent XXX $SOL($50.6K) to buy 3.5M $GHOST over the past X hours. This trader previously made $3.8M on $TRUMP $704K on $arc $558K on $GOAT and $378K on $USELESS. Address:"
X Link 2025-10-30T11:19Z 675.8K followers, 130.6K engagements

"Machi Big Brother(@machibigbrother) isn't looking good he's been liquidated three times in the past X hours His total losses have now exceeded $14.38M"
X Link 2025-10-30T16:19Z 675.8K followers, 259.7K engagements

"Machi Big Brother(@machibigbrother) has been fully liquidated with only $16771 left in his account marking a total loss of over $15M"
X Link 2025-11-03T16:02Z 675.8K followers, 640.8K engagements

"Whale0x4F12 just deposited 500K $USDC into HyperLiquid and opened a 3x long on 1.53M $ASTER($1.48M). Liquidation price: $0.7188"
X Link 2025-11-03T18:26Z 675.8K followers, 50.9K engagements

"James Wynn(@JamesWynnReal) has finally won In the past two months he's been liquidated XX times whether going long or short. But now he's finally in the green sitting on an unrealized profit of $66465"
X Link 2025-11-04T17:54Z 675.8K followers, 667.9K engagements

"Stay away from high-leverage trading. It might bring you big profits at first but in the end it'll wipe out everything youve earned. Just ask the seven traders below"
X Link 2025-11-06T03:54Z 675.8K followers, 420.8K engagements

"USDX has depegged to $XXXXXX. Brave whale 0xe454 quickly spent 800K $USDT to buy 933241 $USDX at $XXXXXX right after noticing the depeg adding to the 1.4M $USDX he bought a week ago all submitted for redemption. If redemption succeeds he'll net around $135K in profit. But X hours have passed and he has not yet successfully redeemed"
X Link 2025-11-06T16:32Z 675.8K followers, 150.7K engagements

"Arthur Hayes(@CryptoHayes) is dumping his bags heavily. He just sold XXX $ETH($820K) 2.4M $ENA($651K) 640K $LDO($480K) 1630 $AAVE($289K) and 28670 $UNI($209K)"
X Link 2025-11-16T03:06Z 675.8K followers, 844.2K engagements

"Machi Big Brother(@machibigbrother) got liquidated again. Since the Oct XX market crash he has already been liquidated XXX times"
X Link 2025-11-20T16:28Z 675.8K followers, 399.8K engagements

"Andrew Tate(@Cobratate) opened another long on $BTC today and got liquidated again in just an hour. He has now been liquidated XX times in total on Hyperliquid"
X Link 2025-11-21T08:37Z 675.8K followers, 1.5M engagements

"As the market dropped: Strategy's 649870 $BTC($54.52B) bought at $74433 avg is now sitting on $6.15B(+12.72%) in unrealized profit. Bitmine's 3559879 $ETH($9.75B) bought at $4010 avg is now at an unrealized loss of -$4.52B(-31.67%). Forward Industries' 6834506 $SOL($874.8M) boug $XXXXXX avg is now at an unrealized loss of -$711M(-44.85%)"
X Link 2025-11-21T09:15Z 675.8K followers, 241.6K engagements

"It appears has cashed out at least 436.5M $USDC since Oct XX. Since Oct XX has deposited 436.5M $USDC into#$Kraken. During the same period 537.6M $USDC flowed from #Kraken to #Circle through wallet DTQK7G. Between May XX 2024 and Aug XX 2025 sold a total of 4.19M $SOL ($757M) at an average price of $XXX. Of that amount 264373 $SOL was dumped on-chain for $41.64M while 3.93M $SOL($715.5M) was deposited into #Kraken"
X Link 2025-11-24T03:09Z 675.8K followers, 1.1M engagements

"Airdrop wallet 0x676a which received 5.61M $MON ($184K) panic-dumped 5.5M $MON for 131K $USDC at $XXXXXX after $MON fell below its public sale price of $0.025"
X Link 2025-11-25T04:39Z 675.8K followers, 104.2K engagements

"Whale 0xccB5 has opened a X long on 171.68M $MON($5.6M) over the past XX hours now sitting on $654K in unrealized gains. Liquidation price: $0.02298"
X Link 2025-11-25T05:06Z 675.8K followers, 42.6K engagements

"WLFI(@worldlibertyfi) is buying back $WLFI on-chain. Over the past X hours they have spent 7.79M $USD1 to buy 46.56M $WLFI at $XXXXXX avg"
X Link 2025-11-26T03:02Z 675.8K followers, 68K engagements

"Whale 0x7915 bought another 60000 $AAVE($10.68M) through Galaxy Digital OTC X hours ago. Since Oct XX this whale has accumulated 338005 $AAVE($59.93M) via Galaxy Digital OTC at an average price of $XXX now sitting on $13.8M in unrealized losses"
X Link 2025-11-26T05:28Z 675.8K followers, 47K engagements

"vitalik.eth(@VitalikButerin) just moved 1009 $ETH($2.94M)"
X Link 2025-11-26T09:32Z 675.8K followers, 144.5K engagements

"Nov XX Update: #Bitcoin ETFs: 1D NetFlow: +1915 $BTC(+$165.78M) 🟢 7D NetFlow: -5368 $BTC(-$464.82M)🔴 #Ethereum ETFs: 1D NetFlow: +33185 $ETH(+$96.57M)🟢 7D NetFlow: -XXX $ETH(-$1.21M)🔴 #Solana ETFs: 1D NetFlow: +318222 $SOL(+$43.28M)🟢"
X Link 2025-11-26T13:46Z 675.8K followers, 83.9K engagements

"Upbit(@Official_Upbit) has been hacked 54B KRW (36.8M USD) in assets on #Solana have been transferred to unknown wallets"
X Link 2025-11-27T04:48Z 675.8K followers, 282.6K engagements

"Arthur Hayes just said "Send $MON to ZERO." But just two days ago he was saying " $MON to $10.""
X Link 2025-11-27T09:48Z 675.8K followers, 224.4K engagements

"Whale bc1ql5 sold the XXX $BTC($45.37M) X hours ago to cut his losses losing over $10.5M. He had tried to buy the dip on Oct XX withdrawing XXX $BTC($55.95M) from #Binance at $111899 but the dip kept dipping $BTC later fell below $81000"
X Link 2025-11-29T03:36Z 675.8K followers, 51.1K engagements

"Influencer @Cupseyy has spent $5.04K to buy 1.47M $VEIL over the past X days. Cupsey had previously profited over $606K. Address: 2fg5QD1eD7rzNNCsvnhmXFm5hqNgwTTG8p7kQ6f3rx6f"
X Link 2025-11-29T16:45Z 675.8K followers, 118.2K engagements

"Trader 0xa43d closed his $MON long at a loss of $135K and flipped to short opening a 3x short on 12.11M $MON($414K). He also opened 5x longs on 11203 $ETH($33.6M) and 70278 $HYPE($2.46M) in the past X hours"
X Link 2025-11-29T16:50Z 675.8K followers, 63.5K engagements

"Due to $MON's sharp drop trader 0xccb5's 244.38M $MON($6.5M) long has been fully liquidated resulting in a $1.9M loss. His account is now wiped out balance at zero. He lost everything"
X Link 2025-11-30T06:09Z 675.8K followers, 180.2K engagements

"Whale 0xdECF has deposited another 5000 $ETH($15.05M) into #Binance. Since Oct XX this whale has sold 25603 $ETH($85.44M) through Binance and Galaxy Digital and still holds 10000 $ETH($30.34M)"
X Link 2025-11-30T15:44Z 675.8K followers, 108.1K engagements

"Machi(@machibigbrother) just got partially liquidated again as the market dropped He still has a 3300 $ETH($9.4M) long position left with a new liquidation price of $2831.58"
X Link 2025-12-01T00:51Z 675.8K followers, 257.3K engagements

"A newly created wallet 0x0c0B deposited 3.86M $USDC into Hyperliquid an hour ago and placed limit orders to long XXX $BTC($16.97M) in the $86500$86750 price range"
X Link 2025-12-01T02:05Z 675.8K followers, 48.9K engagements

"In November perps volume on #Tron reached $9.078B a XXX% increase compared to October"
X Link 2025-12-01T04:34Z 675.8K followers, 154K engagements

"Swing trader 0xa96b spent 5.37M $USDT to buy 422064 $LINK at $XXXXX seven hours ago. Since Oct XX he has completed X swing trades on $LINK with a XX% win rate but is still down a total of $1.24M. Address: 0xa96b198214007b01de4a73bb91c49ecd80356c0d"
X Link 2025-12-01T08:10Z 675.8K followers, 46.3K engagements

"This #BitcoinOG(1011short) just deposited 55340 $ETH($157.2M) into Aave and borrowed 50M $USDT which he then sent to Binance. Is he starting a looped borrowing strategy to buy even more $ETH"
X Link 2025-12-01T09:08Z 675.8K followers, 87.3K engagements

"BlackRock just deposited 2156 $BTC($186M) to #CoinbasePrime"
X Link 2025-12-01T11:51Z 675.8K followers, 76.9K engagements

"This #BitcoinOG(1011short) borrowed 220M $USDT from Aave using $ETH as collateral and deposited it into #Binance most likely to buy more $ETH. During this period a newly created wallet 0x36ED withdrew 42225 $ETH($120M) from #Binance"
X Link 2025-12-01T12:04Z 675.8K followers, 94K engagements

"Ethereum ICO wallet (0x2dCA) with 40000 $ETH($120M) woke up after 10+ years of dormancy and instead of selling he staked the $ETH"
X Link 2025-12-01T12:11Z 675.8K followers, 400K engagements

"Circle(@circle) just minted another 750M $USDC #Tether and #Circle have minted $19B in stablecoins after the 1011 market crash"
X Link 2025-12-01T16:28Z 675.8K followers, 148.4K engagements

"Whale 0xa5B0 deposited 10M $USDC into HyperLiquid today and opened a 20x long on 12000 $ETH($32.8M). Liquidation price: $1990.1"
X Link 2025-12-01T17:19Z 675.8K followers, 41.6K engagements

"A miner wallet woke up after being dormant for XXXX years and transferred XX $BTC($4.33M) out just now. The miner earned XX $BTC from mining on Mar XX 2010"
X Link 2025-12-02T02:15Z 675.8K followers, 86.2K engagements

"Wallet 0x631e( linked to @ethena_labs) withdrew another 25M $ENA($6M) from #Bybit X hours ago. This wallet has withdrawn a total of 405.15M $ENA($96.8M) from Bybit and Coinbase Prime since Nov 7"
X Link 2025-12-02T05:14Z 675.8K followers, 66.3K engagements

"After locking in $910K from closing his $ETH short trader pension-usdt.eth flipped long opening a 2x long on 20000 $ETH($56M)"
X Link 2025-12-02T05:20Z 675.8K followers, 62.4K engagements

"Tether(@Tether_to) just minted 1B $USDT #Tether and #Circle have minted $20B in stablecoins after the 1011 market crash"
X Link 2025-12-02T15:42Z 675.8K followers, 66.3K engagements

"A week ago whale 0x26b5 spent 50K $USDC to buy 1.32M $EDEL. Today he bridged XX $ETH($56K) to Base and bought another 1.83M $EDEL. He now holds a total of 3.15M $EDEL($104K)"
X Link 2025-12-03T01:40Z 675.8K followers, 42.9K engagements

"The 9-win streak trader 0xFC78 has now lost his last two trades wiping out all $1.78M+ in profits and even dipping $117K into his principal. He now seems to be revenge trading opening a 30x short on XXX $BTC($18.75M) and a 20x short on 5000 $ETH($15.26M). Liquidation prices: BTC: $94721.61 ETH: $3229.41"
X Link 2025-12-03T10:47Z 675.8K followers, 63.5K engagements

"Dec X Update: #Bitcoin ETFs: 1D NetFlow: +2411 $BTC(+$222.28M)🟢 7D NetFlow: +1535 $BTC(+$141.46M)🟢 #Ethereum ETFs: 1D NetFlow: -36108 $ETH(-$110.27M)🔴 7D NetFlow: +953 $ETH(+$2.91M)🟢 #Solana ETFs: 1D NetFlow: +280620 $SOL(+$39.29M)🟢 7D NetFlow: +271398 $SOL(+$38M)🟢"
X Link 2025-12-03T14:34Z 675.8K followers, 32.1K engagements

"The 9-win streak trader has admitted defeat again closing his $BTC and $ETH shorts at a loss. From X straight wins to X straight losses from $2.17M in profits to a $718K drawdown hes basically turned into another James Wynnlevel degen"
X Link 2025-12-04T01:33Z 675.8K followers, 37.2K engagements

"Trader 0xfB66 winner of the recent BTC long-vs-short battle has closed his $BTC long for a $2.13M profit. He then opened a 6x long on 11590 $ETH($37.28M) and is already sitting on $1.11M in unrealized gains"
X Link 2025-12-04T01:45Z 675.8K followers, 50.9K engagements

"The total accounts on #Tron have now surpassed XXX million"
X Link 2025-12-04T08:05Z 675.8K followers, 111.7K engagements

"A whale wallet "CtUBgv" holding 9159 $SOL($1.31M) and $1.87M in stablecoins has launched $TBY now listed on @ZoomexOfficial. The wallet's very first funding came from #Bybit"
X Link 2025-12-04T17:00Z 675.8K followers, 54.2K engagements

"A whale bought $35.7M worth of X assets during the market dip including: 3175 $ETH($10.13M) 557937 $LINK($7.99M) 20.14M $ENA($5.82M) 25396 $AAVE($4.9M) 6.53M $ONDO($3.27M) 340849 $UNI($2.05M) 22.59M $SKY($1.09M) 384075 $LDO($244K) These assets have now been moved on-chain to wallet 0xBC64"
X Link 2025-12-04T17:33Z 675.8K followers, 288.1K engagements

"BlackRock just deposited 1385 $BTC($126M) and XXX $ETH($2.5M) to #CoinbasePrime"
X Link 2025-12-05T11:53Z 675.8K followers, 56.5K engagements

"The #EthereumFoundation transferred out 1000 $ETH($3.12M) XX minutes ago"
X Link 2025-12-05T13:03Z 675.8K followers, 74.5K engagements

"Dec X Update: #Bitcoin ETFs: 1D NetFlow: -2599 $BTC(-$236.54M)🔴 7D NetFlow: -1084 $BTC(-$98.63M)🔴 #Ethereum ETFs: 1D NetFlow: +18286 $ETH(+$57.09M)🟢 7D NetFlow: +44195 $ETH(+$137.98M)🟢 #Solana ETFs: 1D NetFlow: +31742 $SOL(+$4.32M)🟢 7D NetFlow: +422239 $SOL(+$57.42M)🟢"
X Link 2025-12-05T16:02Z 675.8K followers, 31.7K engagements

"The mysterious whale "0xBC64" bought another $13.9M worth of XX assets during the market dip and moved them to on-chain wallet. Including: 22.7M $ENA($5.92M) 1898 $ETH($5.79M) 38614 $LINK($527K) 74217 $UNI($413K) 134005 $PENDLE($323K) 753625 $CRV($295K) 521061 $ONDO($242K) 12665 $ENS($141K) XXX $AAVE($140K) 149593 $AERO($98K)"
X Link 2025-12-05T23:00Z 675.8K followers, 161.6K engagements

"Whale 1Au1uZ just woke up after XX years of dormancy and transferred 1000 $BTC($89M) to a new wallet X hours ago. This whale originally received 1000 $BTC XX years ago ($3883 at the time) when the price of $BTC was only $3.88"
X Link 2025-12-05T23:13Z 675.8K followers, 121.9K engagements

"Tom Lee(@fundstrat)'s #Bitmine just bought another 22676 $ETH($68.67M) X hours ago"
X Link 2025-12-06T05:12Z 675.8K followers, 124.3K engagements

"Whale pension-usdt.eth has once again opened a 2x long on 20000 $ETH($60.93M) at an entry price of $3040.92. Liquidation price: $1190.66"
X Link 2025-12-07T07:01Z 675.8K followers, 77.8K engagements

"This #BitcoinOG(1011short) deposited another 20M $USDC to #Hyperliquid within the past hour then opened a 5x long on 14277 $ETH($43.09M) at an entry price of $2965.85. Liquidation price: $1597.9"
X Link 2025-12-07T16:43Z 675.8K followers, 106.4K engagements

"This #BitcoinOG(1011short) has deposited a total of 70M $USDC into Hyperliquid and massively increased his $ETH long to 54277 $ETH($166.4M). Liquidation price: $1795.3"
X Link 2025-12-08T01:00Z 675.8K followers, 116.2K engagements

"Smart whales are all unanimously going long on $ETH #BitcoinOG(1011short) with $105M in total PNL is long 54277 $ETH($169.48M). Anti-CZ whale with $58.8M in total PNL is long 62156 $ETH($194M). pension-usdt.eth with $16.3M in total PNL is long 20000 $ETH($62.5M)"
X Link 2025-12-08T01:58Z 675.8K followers, 89.5K engagements

"Twenty One Capital just transferred 43122 $BTC($3.94B) to a new wallet"
X Link 2025-12-08T03:06Z 675.8K followers, 60.7K engagements

"It seems that institutions are accumulating $ETH. Amber Group withdrew 6000 $ETH($18.8M) from #Binance X hours ago. Metalpha withdrew 3000 $ETH($9.4M) from #Binance X hours ago"
X Link 2025-12-08T10:50Z 675.8K followers, 57.3K engagements

"BlackRock just deposited 24791 $ETH($78.3M) to Coinbase Prime"
X Link 2025-12-08T11:33Z 675.8K followers, 48.9K engagements

"Michael Saylor(@saylor)'s @Strategy bought 10624 $BTC($962.7M) at $90615 last week. Strategy now holds 660624 $BTC($60.58B) with an average buying price of $74696 sitting on an unrealized profit of $11.23B (+23%)"
X Link 2025-12-08T13:19Z 675.8K followers, 31.6K engagements

"Tether(@Tether_to) just minted another 1B $USDT on #Tron. The stablecoin market cap on #Tron has now surpassed $81.2B"
X Link 2025-12-08T13:20Z 675.8K followers, 103.7K engagements

"Tom Lee(@fundstrat)'s #Bitmine bought another 138452 $ETH($434.74M) last week and currently holds 3864951 $ETH($12.13B)"
X Link 2025-12-08T13:37Z 675.8K followers, 51.2K engagements

"Dec X Update: #Bitcoin ETFs: 1D NetFlow: +319 $BTC(+$29.08M)🟢 7D NetFlow: -1357 $BTC(-$123.55M)🔴 #Ethereum ETFs: 1D NetFlow: -41601 $ETH(-$130.46M)🔴 7D NetFlow: -24238 $ETH(-$76.01M)🔴 #Solana ETFs: 1D NetFlow: +131852 $SOL(+$18.2M)🟢 7D NetFlow: +470947 $SOL(+$64.99M)🟢"
X Link 2025-12-08T14:49Z 675.8K followers, 28.5K engagements

"This #BitcoinOG(1011short) just closed 4513 $ETH($14.06M) for a $305K profit. He's still holding a 50001 $ETH($155.7M) long with $3.4M in unrealized gains"
X Link 2025-12-08T15:23Z 675.8K followers, 132.6K engagements

"Dec 1Dec X 2025 #LookonchainWeeklyReport Stablecoins DEX volumes and protocol revenues all increased. Institutions bought 11260 BTC while whales sharply accumulated ETH and reactivated long-dormant BTC wallets. 🟢 Stablecoin Market The total stablecoin market cap increased by $2.45B. 🟢 Spot & Perps Trading Volume on DEXs 🟢 Protocol Revenue 🟢 Last week a total of X public companies increased their holdings by 11260.51 $BTC($1.02B). 🟢 Institutional/Whale Activity Tom Lee(@fundstrat)'s #Bitmine bought another 138452 $ETH($434.74M) last week and currently holds 3864951 $ETH($12.13B). Smart"
X Link 2025-12-08T15:35Z 675.8K followers, 27.6K engagements

"Circle(@circle) just minted another 500M $USDC #Circle have minted 15B $USDC since the 1011 market crash"
X Link 2025-12-08T15:38Z 675.8K followers, 46.2K engagements

"Trader FKveRx turned $XXX into $244K in just one weeka 340x return He spent $XXX to buy 16.3M $Franklin and sold 4.8M $Franklin for $20.5K with 11.5M $Franklin($224K) left. Wallet: FKveRx4t3Ytb1j2F5eDtdw3HSz8SzkMNveiBjscvPoCj"
X Link 2025-12-09T01:33Z 675.8K followers, 68.5K engagements

"This #BitcoinOG(1011short) just ramped up his $ETH long to 67103.68 $ETH($209.8M). He's now sitting on over $4M in unrealized profit with a liquidation price at $2069.49"
X Link 2025-12-09T04:25Z 675.8K followers, 142.4K engagements

"Wallet 0x9D1c deposited 5748 $ETH($17.89M) into #Kraken XX minutes ago. On-chain tracking shows these $ETH originally came from the #EthereumFoundation"
X Link 2025-12-09T11:37Z 675.8K followers, 46.4K engagements

"Dec X Update: #Bitcoin ETFs: 1D NetFlow: +192 $BTC(+$17.38M)🟢 7D NetFlow: -XX $BTC(-$2.26M)🔴 #Ethereum ETFs: 1D NetFlow: +8128 $ETH(+$25.32M)🟢 7D NetFlow: -14836 $ETH(-$46.21M)🔴 #Solana ETFs: 1D NetFlow: +10151 $SOL(+$1.34M)🟢 7D NetFlow: +571380 $SOL(+$75.42M)🟢"
X Link 2025-12-09T14:48Z 675.8K followers, 26.3K engagements

"ETH just pumped and the #BitcoinOG(1011short)'s 70001 ETH($227.7M) long is now sitting on $12.87M+ in unrealized profit"
X Link 2025-12-09T15:57Z 675.8K followers, 190.3K engagements

"Whale 0xFB3B just withdrew 13.44M $ASTER ($13.04M) back from #Binance X hours ago. Earlier the whale withdrew 64.53M $ASTER($133.68M) from #Gateio near the top at $XXXX then deposited 64.53M $ASTER($99.14M) to #Binance at $XXXX incurring a loss of $34.5M"
X Link 2025-12-10T01:47Z 675.8K followers, 58.4K engagements

"Institutions are accumulating $UNI. Wallet 0xb5E4 has withdrawn 823368 $UNI($4.72M) from #Binance and #Bybit over the past X hours and now holds 1.61M $UNI($9.1M)"
X Link 2025-12-10T02:01Z 675.8K followers, 55.2K engagements

"Someone hacked @heyibinance's WeChat account and posted about $Mubarakah sending the token's price soaring. @cz_binance The hacker created X new wallets(0x6739 and 0xD0B8) X hours ago and spent 19479 $USDT to buy 21.16M $Mubarakah. After the pump the hacker has already sold 11.95M $Mubarakah for 43520 $USDT and still holds 9.21M $Mubarakah($31K) for a total profit of $55K. Wallets: 0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c 0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D"
X Link 2025-12-10T02:57Z 675.8K followers, 108.8K engagements

"Buying right at the moment of a listing announcement is no longer easy money it's more likely to lose you money. Trader 0xa7b5 paid an extra XXX $BNB($6074) in tips spent XXXX $BNB($40079) to buy 2.55M $DOYR then sold for XXXXX $BNB($28734) a total loss of $17.4K. Meanwhile trader 0x8A70 paid just XXXXX $BNB($709) in gas successfully spent XXX $BNB($213820) to buy 28.8M $DOYR then sold for XXXXX $BNB($252K) making $38K only a XX% return. Ironically 0xa7b5 tipped more but still bought in one second later than 0x8A70"
X Link 2025-12-10T07:08Z 675.8K followers, 45.6K engagements

"Whale 0x76AB sold $ETH spot and then went long on $ETH using leverage. He sold 1654 $ETH for 5.49M $USDC deposited it into Hyperliquid and opened a 7x long on 11543 $ETH($38.4M). Liquidation price: $2907.6"
X Link 2025-12-10T07:55Z 675.8K followers, 62.5K engagements

"SpaceX(@SpaceX) just transferred out another 1021 $BTC($94.48M) to possibly Coinbase Prime for custody"
X Link 2025-12-10T08:08Z 675.8K followers, 69.9K engagements

"BlackRock just deposited 2196 $BTC($202.76M) to Coinbase Prime"
X Link 2025-12-10T11:55Z 675.8K followers, 85.1K engagements

"The Bitcoin mining firm #MARA deposited XXX $BTC($25.31M) to #FalconX X hours ago"
X Link 2025-12-10T15:38Z 675.8K followers, 60K engagements

"Tom Lee(@fundstrat)'s #Bitmine just bought another 33504 $ETH($112.06M) over the past X hours"
X Link 2025-12-11T00:50Z 675.8K followers, 80.6K engagements

"Insane This #BitcoinOG(1011short) keeps adding more to his $ETH long. His position has increased to 120094 $ETH($392.5M). Liquidation price: $2234.69"
X Link 2025-12-11T00:56Z 675.8K followers, 146.6K engagements

"Machi(@machibigbrother) just deposited another 254727 $USDC into Hyperliquid to keep longing $ETH. His position is now up to 11100 $ETH($36.36M). Liquidation price: $3201.04"
X Link 2025-12-11T01:04Z 675.8K followers, 141.2K engagements

"Even after Machi(@machibigbrother) closed 2100 $ETH($6.72M) early he still couldn't avoid liquidation. He just got partially liquidated again Current Position: 7200 $ETH($22.93M) New Liquidation Price: $3171.59"
X Link 2025-12-11T03:12Z 675.8K followers, 129K engagements

"A whale has exchanged 1466 $BTC($132M now) for 43649 $ETH($139M now) over the past XX days"
X Link 2025-12-11T04:31Z 675.8K followers, 49.4K engagements

"A newly created wallet 6pj7c4 just withdrew 37002 $SOL($4.84M) from #Binance"
X Link 2025-12-11T08:31Z 675.8K followers, 35.3K engagements