NolanVincent

Whales are using looped borrowing to buy #gold.
Wallet 0x8522 has bought 8,337 $XAUt($38.4M) over the past 20 days, while borrowing 18.3M $USDe from Aave.

Don't place large directional bets at ~50¢ odds.
2 #Polymarket traders bet heavily on sports markets at 48¢–57¢, and lost nearly $10M in less than a month.
0x4924: 346 predictions, 46.24% win rate, -$5.96M in 24 days
bossoskil1: 65 predictions, 41.54% win rate, -$4.04M in 11 days
At ~50¢ odds, you're basically flipping a coin. Betting big just means losing faster.

Whale 0xF73a swapped another 404 $BTC($38.62M) for 11,533 $ETH.
Over the past 3 days, he has exchanged a total of 686 $BTC($65.59M) for 19,631 $ETH.

This guy deposited 3M $USDC into #Hyperliquid for a high-stakes gamble.
He used maximum leverage to short 18,261 $ETH($60.32M) and 1,845 $XMR($1.27M).
$ETH liquidation price: $3,380

Ethereum OG continues to sell $ETH!
Ethereum OG 0xB3E8, who started trading $ETH 8 years ago, deposited 13,083 $ETH($43.35M) into #Gemini over the past 2 days.
He still holds 34,616 $ETH($115M).

BlackRock received 6,647 $BTC($638.1M) and 4.179 $ETH($13.76M) from Coinbase Prime over the past 8 hours.

This guy created a new wallet "mutualdelta", posing as an insider, and spent $40K betting on “US strikes Iran by January 14, 2026.”
He lost the bet — the entire $40K was wiped out.

Donald Trump said that a Venezuelan leaker is already in jail.
We noticed that two of the three wallets that previously profited from betting on Venezuelan President Maduro being out of office have been inactive for 11 days.
The remaining wallet, "SBet365" placed another bet 2 days ago, predicting that Khamenei out as Supreme Leader of Iran by January 31.

Smart trader hai15617 uses the same strategy again to predict #Bitcoin价格走势，又赚取了44.5K美元。他在一天内做出了24个预测，其中有8个是成功的，赢率为33.33%，总利润达到了136.8K美元。

Trader 0x913c sold 2.57M $ASTER ($1.85M) at $0.72 four hours ago. He bought these $ASTER about 2 months ago at $1.03, resulting in a loss of ~$797K (−30%).

The "Sold 255 BTC to short" whale has been trading actively with frequent shifts lately and has now opened long positions worth $466M:
2,536.55 $BTC($245.5M)
45,124 $ETH($150M)
479,601 $SOL($70.7M)

Another whale exchanged 282.17 $BTC($26.33M) for 8,098 $ETH today.

Tom Lee(@fundstrat)'s #Bitmine staked another 186,560 $ETH($624.8M) in the past 8 hours.
In total, #Bitmine has now staked 1,530,784 $ETH($5.13B).