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Monitoring the movement of intelligent investments on the blockchain! #Binance Square , Dm 📥

Blockchain
Joined September 2022
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A $155M Long Bet… This Bull Just Refuses to Back Down! 🫡 Some traders cut their losses when the market turns against them. This one seems to have a very different approach. A group of nine wallets is currently holding around $155M in leveraged long positions, including 60,841 ethereum:native and 600 bitcoin:native . The painful part? Their combined unrealized losses have already reached $44.06M, and that's before counting the hefty funding fees. What's interesting is the identity behind these positions. This appears to be the same stubborn ETH bull who previously went long on 120,000 ETH. Between April and August, the trader reportedly walked away with more than $67M in profits. After those earlier trading wallets went inactive, a fresh batch of addresses has now started building long positions again. So what's the game this time? Is this another high-conviction bet that could turn into a massive comeback, or are we watching a trader refusing to surrender? Either way, $155M is no small gamble. addresses: 0xf78c5d8d4b604a140d43a46209fade655536c581 0x93ab7dbdeb996806454de19c35c8247f4b2511f8 0xbd1c84113c6deb5044be0c2221f9e9403811ff0e 0x237152b038d88f4156a0cd71090462de7e3f0883 0xec7f9f5b31b8f5da6ac6c0973bbd496e16f9df39 0xa9de65e6e288fa6ff806692c2464582efce3e049 0x0c5d0549a1f7ad185286a08bfc10f8e9a1c936b3 0xd9e7a8Ea48FB62cc9BdB2A4A7Befbc2675824aFf
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Pump.fun Sends Another $5.19M Worth of SOL to Kraken. They isn't done selling solana:So11111111111111111111111111111111111111112 just yet. Another sizeable batch has made its way to Kraken, with 64,666 #SOL , worth around $5.19M, deposited just a few hours ago. And when you zoom out, the numbers get even bigger. Pump.fun has now sold a staggering 5.61 million #sol , cashing out approximately $887.6M at an average price of $158. That's a lot of SOL flowing out over time. Whether more selling is coming remains to be seen, but this wallet's movements are getting harder to ignore. Wallet tracker: arkm.com/explorer/entity/pum…
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Ethereum Foundation-Linked Wallet Continues Its ETH Sell-Off. 🥶. Another 1,000 ethereum:native has just left the wallet, worth roughly $1.9M. And this isn't the first time we've seen selling pressure from this address recently. Over the last five days, the wallet linked to the Ethereum Foundation has offloaded a total of 5,000 ETH, bringing in around $9.92M at an average selling price of $1,983.5. That's a steady stream of ETH hitting the market. With another sale now recorded, this wallet is definitely one to keep on the radar. Wallet: 0x5CBC6299faB3320E7758ac97fd4CA45E5B722059
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Erik Voorhees Is Quietly Adding More ethereum:native to His Stack. While the market keeps everyone guessing, Erik Voorhees seems to have his own plans. The ShapeShift founder and longtime Bitcoin believer has moved 4.75M USDT into 2,504 #ETH , picking up the coins at an average price of around $1,896 over the last four hours. Not a small move by any means. Looks like he's taking advantage of the current price levels and building his ETH position. Whether this is the start of a bigger accumulation spree or just a one-off buy, worth keeping an eye on this wallet. Wallet: 0x3358Fac53CD1e23AcA4025c644d3cE2A48E64a22
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7 Siblings Aren’t Done Buying the ethereum:native Dip. While the market keeps testing everyone's patience, the 7 Siblings wallet group is apparently seeing another buying opportunity. Around 14 hours ago, they picked up an additional 9,766 ETH, spending roughly $18.88 million at an average price of $1,933 per #ETH . That's another sizeable bet on Ethereum while prices are under pressure. Looks like this group isn't rushing to step aside just yet. Wallet: 0x9d6C8A347CAC83811A107f0dC749f31d21F76f75
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58bro.eth Is Playing the ETH Game Beautifully… $39.66M in Total Profits. Looks like this trader knows when to step aside and when to come back swinging. About a week ago, 58bro.eth ( @0x58bro ) moved 8,000 ETH worth around $19.18 million out at an average price of $2,397. Fast forward to the past 48 hours, and the wallet has returned with an even bigger stack. This time, accumulating 10,501 ethereum:native at an average price of just $1,978, spending roughly $20.77 million. That's some pretty impressive timing, selling higher and coming back for more at a much cheaper level. And there's more to the story. 58bro.eth has reportedly generated a whopping $39.66 million in total profit on Hyperliquid, with an impressive 87.5% win rate. Some traders chase the market, others seem to know when to wait. 58bro is definitely a wallet worth watching! Wallets: 58bro.eth: arkm.com/explorer/entity/0x5… 0x418AA6Bf98a2b2BC93779f810330d88cDe488888
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Abraxas Capital's Hyperliquid Strategy Has Generated Over $512M in Profit. These two accounts have been making some serious money. Abraxas Capital's two hedging wallets on Hyperliquid have now crossed a combined profit of $512 million. That's an enormous return from their market positioning. Interestingly, their combined short exposure has also come down significantly, now sitting at around $572 million. Looks like these accounts have been actively adjusting their positions while locking in some serious gains. With hundreds of millions still tied up in shorts, their next moves could be worth watching closely. Two wallets, $512M+ in profits, and still a massive short exposure. Not your average trading activity! Wallets: 0x5b5d51203a0f9079f8aeb098a6523a13F298C060 0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
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PEPE's Pullback Takes a Big Bite Out of Justin Sun's Profits. The recent market sell-off hasn't been kind to @justinsuntron 's ethereum:0x6982508145454ce325ddbe47a25d4ec3d2311933 position. Since October 17, Sun has been quietly accumulating, withdrawing a massive 11.8 trillion PEPE from exchanges, worth around $48.76 million at an average cost of $0.000004114. Initially, the timing looked pretty impressive. #PEPE rallied as much as 38% following his accumulation and stayed relatively strong until November 11. But the last two days have changed the picture quite a bit. His unrealized profit has now dropped to around $5.048 million, compared with a peak of $18.55 million. That's a huge chunk of paper gains wiped away by the recent correction. Still, the position remains in profit for now. The big question is whether Sun continues holding through the volatility or decides to lock in some gains. ADDRESS; 0x72132bF09a9ee6517F3f1d997b4b3cd2115E5991
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Sold High, Bought Back Lower? This ETH Whale May Have Played It Perfectly. Did trader 58bro.eth just pull off a very smart ETH move? Back on November 4–5, the wallet deposited 8,000 ETH into an exchange when ETH was trading around $2,397.41. Now, fast forward to today. Over the past 50 minutes, the same wallet has withdrawn exactly 8,000 ethereum:native from OKX, this time at an average price of $2,007.27. The price difference is quite something. If these deposits and withdrawals were indeed a sell and a subsequent buyback, the trader could have avoided roughly $3.12 million in losses by getting back in at a much cheaper price. Of course, there's no confirmation yet that both transactions were part of the same trading strategy. But the timing and matching ETH amounts definitely make this wallet interesting to watch. Did 58bro just nail the high-sell, low-buy game? Wallet: arkm.com/explorer/entity/0x5…
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What do you think? Is fighting the market ever worth it, or should this whale just take a break? Liquidated for $25M… And This Whale Is Already Back for Round Two. At what point do you stop fighting the market? Apparently, trader 0x5f91 hasn't reached that point yet! Just two hours ago, the trader got completely liquidated on a massive 357.09 BTC position worth around $25.15 million. You'd think that would be enough to take a break, right? Not this whale. Barely 35 minutes ago, he jumped straight back into #BTC with another 155.94 bitcoin:native long, this time using a whopping 40x leverage. The new position has an average entry of $68,808.40, while the liquidation price sits dangerously close at $67,919.80. After taking a $25M hit, he's already back for another round with 40x leverage. That's either incredible conviction or a very expensive refusal to accept defeat! ADDRESS: 0x5f912dbde4530bc43f8322196db54592e3dd65aa
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Turning into a seriously painful chapter for whale 0x60468BA27448F88B19F52ED02F1a8C52F7a0b21d. The wallet, which was previously carrying more than $140 million in combined bitcoin:native and ethereum:native long positions, has now been completely liquidated over the past 48 hours. After getting caught on the wrong side of the market, the trader has walked away with a staggering $17.69 million in total losses. From managing nine-figure positions to having nothing left open... that's a brutal reminder of how quickly leverage can turn against even the biggest players.
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HAPPY LIQUIDATION DAY 💀. Four Whales Just Took a $143.89M Beating. Well, this market clearly wasn't in a forgiving mood today. Four major whale accounts have been hit with liquidations exceeding $10 million each, wiping out a combined $143.89 million in positions. And the numbers are pretty insane... Whale 0x6046 took the biggest combined hit, losing positions worth $25.2M in ETH and another $38.77M in bitcoin:native . Then there's 0x01e2, which saw $36.4M worth of #BTC positions liquidated. Yes, the same wallet that's been struggling with repeated liquidations. Whale 0x5f91 wasn't spared either, with 357.09 BTC worth around $25.15M wiped out. And finally, 0x4a20 had positions across three assets liquidated: $9M in SOL, $5.85M in BTC and another $3.52M in ETH. Four wallets, multiple massive positions, and $143.89M gone in the liquidation chaos. Hope everyone was on the right side of this move... because somebody definitely had a very rough day! Wallets involved: 0x60468ba27448f88b19f52ed02f1a8c52f7a0b21d 0x01e273fc08012db1b75e8ca93f8139bfac2ee977 0x5f912dbde4530bc43f8322196db54592e3dd65aa 0x4a20b9496610941053858bd0b7e92493f44c3c26
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Eight Liquidations in 12 Hours… But This Trader Still Refuses to Give Up on bitcoin:native . Trader 0x01e273fc08012db1b75e8ca93f8139bfac2ee977 has been having an absolutely brutal run. The wallet has already been liquidated 8 times in just the past 12 hours, yet the trader hasn't walked away from the market. Despite all those hits, there's still a sizeable #BTC long open, covering 92.05 BTC worth approximately $6.49 million. But things remain risky. The position now has a liquidation price sitting at $70,290, leaving another potentially painful moment ahead if BTC moves against the trade. SO IN SHORT: Eight liquidations and still holding on... that's some serious persistence, or maybe a little too much stubbornness.
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Ohhhhh.... Shorted the Dip, Got Wiped Out in Under few minutes..💀 Talk about getting caught on the wrong side of the market, Trader 0x9bb7 spotted $NVDA crashing and decided to jump in with a massive short position worth around $3.68 million, covering 24,696 shares. But the rebound came almost immediately. NVDA bounced back sharply, leaving the trader with barely any time to react. The result? Liquidation in less than few minutes. One quick reversal was all it took to wipe out the entire trade. Sometimes in leveraged markets, being right about the direction isn't enough... timing is everything. Add; 0x9bb760b88f03e804257853cf25ea2e3920744112
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Another $2.7M ENA Deposit Hits @binance . Is More Selling Coming? ethereum:0x57e114b691db790c35207b2e685d4a43181e6061 holders might want to keep an eye on this wallet. Address 0xf5Cd25485BC65A8eC5c65887CE46E806eBe7a191 moved 18.91 million #ENA , worth around $2.7 million, into Binance roughly five hours ago. A possible sell signal? Well, that's still unclear, but the timing is interesting. Digging into its history, the wallet received these tokens from the Ethena Proxy contract back on February 11, 2026, when ENA was trading around $0.1772. Since then, the price has slipped to approximately $0.1432, marking a decline of more than 19%. There's another detail worth watching. This address has been moving #ena to exchanges periodically, which could potentially be connected to token unlocks or distributions involving team members, institutions and related parties. For now, it's a sizeable exchange deposit, but whether an actual sale follows remains to be seen.
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After staying completely quiet for nearly four years, an old bitcoin:native wallet has finally made a move, and it's a pretty big one. Around 16 hours ago, the dormant address transferred 1,000 BTC, worth approximately $73.78 million, straight into Binance. Four years of silence, followed by a nine-figure-sized #BTC deposit (in value, not tokens). That's the kind of wallet activity that naturally gets attention. Whether this is preparation for a sale or simply a move to reposition funds remains unclear. But definitely one address worth watching. Address: bc1qwd9jr0gkyh33g99u95mnr7326am0wfw95evhzs
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Ouch .... Finally EXIT from ethereum:0x57e114b691db790c35207b2e685d4a43181e6061 🥶. Two Years of Holding, And This ENA Whale Has Finally Exited. One of the early #ENA recipients has officially emptied its bags. Whale 0x3C71 has deposited its remaining 102 million ENA, worth around $15.6 million, into Coinbase over the past 48 hours. Here's the bigger picture: this wallet originally received 142.92 million #ena from @ethena roughly two years ago, when the allocation was valued at around $69.69 million. Now, after gradually selling its holdings, the whale has finally moved everything out, with total sales averaging approximately $0.24 per token. That's a massive allocation finally reaching zero. Two years later, the ENA chapter is closed for this wallet. here is the address; 0x3C716D252B53891753DE883894fF29a9EBeE0f54
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Bought the ETH Top, Now Exiting at a Heavy Loss. The patience has finally run out for OTC whale 0x69A8. About a month ago, this wallet rushed in and accumulated 5,105 ethereum:native , spending around $13.74 million at an average price of $2,691. But the market moved in the opposite direction, and the latest move suggests the whale has decided to cut its exposure. Around 15 hours ago, the wallet sold 6,532 #ETH for approximately $13.62 million, with ETH trading near $2,085. The damage? Roughly $3.1 million in losses. That's a pretty painful exit. From chasing the rally to pulling the plug on a multimillion-dollar position... the market can humble even the biggest players. Address: 0x69A8Ff64ed164eD3D757831D425Fdbe904186108
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Wang Chun's ETH Comeback: Sold High, Now Buying Back Cheaper. Interesting timing from F2Pool co-founder Chun ( @satofishi ). About a week ago, he parted ways with 6,200 wstETH, worth roughly $18.5 million, when ethereum:native was trading around $2,400. Fast forward to now, and he's quietly making his way back in. Over the past 48 hours, Chun has picked up 5,246 ETH, spending approximately $10.78 million at an average price of $2,054. So, after selling a sizeable chunk near $2,400, he's now accumulating #ETH at a much lower level. Looks like he's taking advantage of the pullback rather than sitting on the sidelines. Address: 0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
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F2Pool co-founder Wang Chun ( @satofishi ) , has made an interesting move with a fresh batch of ethereum:native . Around 16 hours ago, he pulled 3,996 ETH, worth approximately $8.23 million, out of his holdings. But this wasn't just another withdrawal. The #ETH was sent to Lido for staking, with the resulting wstETH then moved into Spark Protocol. So instead of simply holding that ETH idle, he's putting it to work across multiple DeFi platforms. A pretty interesting on-chain move, and worth keeping an eye on what comes next. Address: 0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
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