According to PeckShieldAlert, a Truflation exploiter-labeled address has conducted a significant swap of approximately 4.5 Wrapped Bitcoin (WBTC) for 230 Ethereum (ETH) and subsequently moved them into TornadoCash. The incident is part of ongoing scrutiny following a malware attack on the blockchain-based inflation data platform last year, resulting in losses of around $5.2 million.

According to Ai 姨, a prominent BTC whale has increased their margin positions. Five hours ago, they moved 5 million USDC from Coinbase, purchasing 53.401 WBTC at $93,631 each to enhance their Aave margin. The whale now holds 309.64 WBTC and has borrowed 16.48 million USDT, with an average long position price of $88,327. The liquidation price is set at $68,241, indicating a stable margin strategy. Source: [Ai 姨 on Twitter](https://twitter.com/ai_9684xtpa/status/1915233015053341057).

According to EmberCN, a cryptocurrency whale recently borrowed 10.2 million USDT through a looped loan strategy on Aave to purchase 109.2 WBTC at $93,331 each. This move increases the whale's total holding to 256.2 WBTC, valued at $24.12 million, with an average cost of $87,162 per WBTC. However, the leverage on this long BTC position shows a low health factor of 1.14, with a liquidation price set at $82,457. These figures indicate potential risks and opportunities in the current market conditions.

According to Ai 姨, a trader has aggressively longed Bitcoin from $84,540 to $93,183 using Aave leverage, with a position worth $23.79 million at an average entry of $88,327. The address 0x931...3c721 has leveraged 256.23 WBTC to borrow 16.47 million USDT. The liquidation price is set at $82,437, posing a significant risk if the market dips.

According to @satofishi, F2Pool co-founder Wang Chun sold 50 WBTC at an average price of $84,316, totaling $4.21 million. Of this, 29 WBTC were converted directly to USDC, while the remaining 20.39 WBTC were exchanged for 1,084.58 ETH. This transaction highlights a strategic asset reallocation, potentially impacting market liquidity for WBTC and ETH.

According to EmberCN, a DeBank whale named 'silentraven' used $7.5 million USDC as collateral to execute a 3x long position on $HYPE, currently realizing a profit of $1.05 million. The whale secured a loan of $7.5 million USDC by collateralizing 3.805 million WBTC ($29.4M) from Aave and proceeded to open a 3x long position on 858,000 $HYPE ($10.81M) on Hyperliquid at an average entry price of $11.36.

According to @EmberCN, a trader with an 81% success rate in ETH and BTC swing trades, recently purchased 392.7 WBTC at an average price of $85,583 following a market decline, totaling $33.6 million. Currently, the trader holds 576.3 WBTC valued at $49.13 million with an average cost of $85,751, and 4216 ETH valued at $8.04 million with an average cost of $2,090. Notably, he sold 495.5 WBTC at a peak price of $88,009 two days ago for $43.6 million, demonstrating strategic market timing.

According to EmberCN, the Trump family-backed DeFi project WLFI sold 184,000 $ENA in the past day, converting it into 0.794 WBTC valued at $69,000. The proceeds from $WLFI sales were used to invest in a portfolio of 11 tokens, many of which were transferred to Coinbase Prime. However, it is unclear if these tokens have been sold or how many, as per EmberCN.

According to @EmberCN, the 1inch team investment fund recently sold 37.9 WBTC for $86,578 each ($3.28M total) and 511 ETH for $2,072 each ($1.05M total) in the past hour. The team had previously invested $44.22 million between February 2 and March 10 to acquire WBTC, ETH, and 1INCH, including $28.85 million for 11,198 ETH.

According to IntoTheBlock, users leveraging ETH-based collateral, particularly for borrowing WBTC, should closely monitor the ETH/BTC price chart. The significant use of ETH-based tokens as collateral positions the ETH/BTC ratio as a vital indicator of market stress.

According to The Data Nerd, a whale identified as 0x25D withdrew 50 WBTC (~$4.06M) from Binance and supplied it into AAVE. Following this, the whale supplied an additional 251 WBTC and 40 cbBTC (~$33.95M) into AAVE and borrowed 12M USDC and USDT. This pattern suggests a strategy to leverage assets for further accumulation of WBTC.

According to Crypto Rover, the World Liberty Financial Portfolio is heavily weighted towards Ethereum (ETH) at 57.22%, followed by Wrapped Bitcoin (WBTC) at 18.93%, and USDC at 13%. The portfolio also includes smaller allocations to USDT, TRX, and other assets. The tweet speculates on what Donald Trump might know about ETH, though no specific information or source is provided regarding Trump's knowledge or involvement with Ethereum.

According to Lookonchain, Trump's World Liberty (@worldlibertyfi) recently purchased 111 WBTC ($10M), 4,468 ETH ($10M), and 3.42M MOVE ($1.5M) 4 hours ago. Despite these acquisitions, the 9 tokens held by World Liberty are currently facing a total loss of $89M, as reported by intel.arkm.com.

According to Lookonchain, Trump's World Liberty (@worldlibertyfi) recently purchased 111 WBTC ($10M), 4,468 ETH ($10M), and 3.42M MOVE ($1.5M), adding to their portfolio 4 hours ago. Despite these acquisitions, the 9 tokens held by World Liberty are currently facing a total loss of $89M, as reported by intel.arkm.com.

According to EmberCN, the Trump family-supported DeFi project WLFI has purchased $21.5 million worth of tokens, including $10 million in WBTC (110 units), $10 million in ETH (4,468 units), and $1.5 million in MOVE (3.42 million units), ahead of the White House crypto summit. This brings WLFI's total investment in token purchases to $336 million across 9 different tokens.

According to Ai 姨, a whale investor known for previously profiting $14.26 million from trading WBTC has recently added 2000 ETH to their portfolio, valued at $4.37 million. Since February, this investor has withdrawn a total of 5600 ETH from Kraken, with an average cost of $2432 per ETH, currently showing an unrealized loss of $1.38 million.

According to PeckShieldAlert, an address holding a leveraged long position of 6.5499 WBTC and 30 ETH with a total debt of approximately $451K has been liquidated. This occurred after BTC's price fell below $87K, resulting in the seizure of 636.40 cWBTC, valued at around $1.20M.

According to PeckShieldAlert, an address (0x4706...c88d) was liquidated for 13.59 WBTC, valued at approximately $1.13 million, when the price of WBTC fell below $84,000. This liquidation event highlights the critical importance of monitoring collateral levels in volatile markets.

According to PeckShieldAlert, an address (0x4706...c88d) was liquidated for 13.59 WBTC, worth approximately $1.13 million, when the price of WBTC dropped below $85,000. This event highlights the volatility and risk in the crypto market, impacting traders who are using leverage. Monitoring price levels and potential liquidation points is crucial for managing risks in crypto trading.

According to PeckShieldAlert, a cryptocurrency address was liquidated for 42.30 WBTC, approximately valued at $3.71 million, as the price of WBTC fell below the $85,000 threshold. This event underscores the importance of monitoring collateral levels and price movements in volatile markets for traders.