🔹 Whale “0xe5c” purchased 36,445 $ETH ($114.5M) at $3,154 today.

Since Nov 2, this whale has:

• Accumulated 488,217 $ETH (~$1.7B, of which $505M was borrowed from #Aave) from #Binance at $3,478.5 on average.

• Supplied all acquired tokens to Aave and repaid 66,000 $ETH.

• Now holds 422,217 $ETH ($1.34B).

🔹 The “7 Siblings” entity also added 2,450 $ETH ($7.76M) at $3,167 today.

Since Nov 4, this entity has:

• Accumulated 44,246 $ETH for $153.8M at $3,475 on average.

For more real-time whale and institutional tracking, follow @spotonchain.

https://x.com/spotonchain/status/1989292769798435223

1️⃣ Two wallets, likely controlled by one whale, deposited all 1.71M $UNI ($15M) into #Binance ~3 hours ago—possibly losing $1.44M (-8.8%).

The whale accumulated these $UNI tokens for $16.44M from #Binance and #Flowdesk between Feb 5 and Oct 12, 2025.

2️⃣ Two wallets linked to @Uniswap deposited 8.23M $UNI ($77.45M) into #CoinbasePrime ~5 hours ago.

These tokens were released from the wallet “0x8Fd” (labeled "Uniswap: Investors" on Arkham) 5 years ago.

Note that the price of $UNI has been corrected by half of today’s surge during this period. Let’s follow @spotonchain for more updates about #Uniswap now!

https://x.com/spotonchain/status/1988186382783664270

1️⃣ Whale “0x5AE” spent 11.21M $USDC to acquire 285,821 $HYPE at an average price of $39.23 — still holding 2.79M $USDC in reserve.

2️⃣ Whale “0x152” dropped 9.85M $USDC for 249,073 $HYPE at an average of $39.54 — having 703K $USDC left!

Both whales are slightly in the red… but it seems like they’re positioning for something big. 👀

Follow @spotonchain for more #Hyperliquid insights and track the whales at 👇
https://x.com/spotonchain/status/1986765980236914856

In the past 26 hours, trader “0x926” on #Hyperliquid closed 4 short positions on $BTC & $SOL, banking $4.74M.

Now they’re long on $ETH (25x), $BTC (20x), $SOL (20x) & $UNI (10x) — sitting on $1.63M unrealized profit.

🔥 Notably, this trader has won every trade over the past month, pocketing $20.6M (all-time: $23.8M).

Follow @spotonchain and track the smart trader here: https://x.com/spotonchain/status/1986038588174389348

🔹 Assets stolen are across multiple chains: #Ethereum, #Base, #Optimism, #Sonic, #Polygon, #Berachain – mainly in Liquid Staking Tokens (LSTs) of $ETH.

Top 5 stolen assets:
• 7,838 $WETH (~$29.1M)
• 6,841 $OSETH (~$26.8M)
• 4,459 $WSTETH (~$20.1M)
• 2,405 $SFRXETH (~$10M)
• 2,038 $RSETH (~$8.67M)

🔹 The hacker is acting quickly: Converting LSTs into $ETH in real-time!

🔹 Big move: Whale account 0x009, dormant for 3 YEARS, just resurfaced after the exploit and withdrew $7.38M worth of assets from #Balancer!

⚠️ ALERT: If you’re still on #Balancer, secure your funds NOW before it’s too late! 🔐

Follow @spotonchain for more updates about the hack!

https://x.com/spotonchain/status/1985289043383300351

Amid recent market volatility, some major players are letting go of their $BTC and $ETH 👇

🔶 Owen Gunden, a #Bitcoin OG holding over 10,000 $BTC, deposited 395.8 $BTC ($43.7M) into #Kraken ~8 hours ago.
➡️ Over the last 9 days, he’s offloaded 2,587 $BTC ($289M) at an average price of $111,546—leaving 7,150 $BTC ($793M) in his wallet!

🔹 Meanwhile, Whale “0x550” just sent all 10,000 $ETH ($39.1M) into #Binance ~2 hours ago.
➡️ Estimated loss: -$7.52M (-16%) after holding for 2 months.

Let’s follow @spotonchain for more on-chain updates on #Bitcoin and #Ethereum!

https://x.com/spotonchain/status/1983817524249759817

1. Whale “Gfcya” withdrew 1.29B $PUMP ($6.4M) from #OKX, now holding 3.31B $PUMP ($16.4M).

2. Whale “46bvx” withdrew the first 468.95M $PUMP ($2.33M) from #Binance.

3. Whale “GryEg” also withdrew 466.9M $PUMP ($2.32M) from #Bybit for the first time.

The price of $PUMP is up 7.3% (24H)!

Let’s follow @spotonchain for more updates about #Pumpfun now!

https://x.com/spotonchain/status/1983119748062949521

1️⃣ Whale "BGSLv" bought 517.97M $PUMP for $2M $USDC (~$0.0039 per token) 16hrs ago. It’s up $140K (+7%) now!

2️⃣ Whale "0x302" deposited $3M $USDC into #HyperLiquid to long $PUMP (x2) at $0.00409. Current liquidation price: $0.00129.

Follow @spotonchain for more updates on #Pumpfun!

https://x.com/spotonchain/status/1981652627286077838

After a 3-month break, @SpaceX has moved 2,495 $BTC (~$268.5M) to two new wallets today.

These $BTC are likely to be deposited into #Coinbase, though this appears to be part of an internal transfer rather than a sale.

Currently, 5,790 $BTC (worth $624M) remain across SpaceX’s known addresses.

Follow @spotonchain and track #SpaceX moves via https://x.com/spotonchain/status/1980596617226125410

Whale “0xbBF” withdrew 597,957 $LINK ($11M) from #Binance ~6 hours ago amid today’s 12% price surge.

Over the past 2 days, this whale has accumulated 1.343M $LINK at an average price of $17.46 (est. cost: $23.45M, now worth $25.47M).

Unrealized profit stands at $2M (+8.5%).

Follow @spotonchain for more #Chainlink updates.

https://x.com/spotonchain/status/1980248004251840849