According to @lookonchain, a whale with the address 0xacef has sold their entire holding of 5,420 Maker (MKR) tokens for $11.4 million over the past five days. This transaction resulted in a realized profit of $4.8 million, marking a 74% gain on an investment made four months ago. The data shows the same whale continues to hold 524,643 Uniswap (UNI) tokens, which currently have an unrealized profit of $2.4 million, also representing a 74% gain. This divergence in strategy could signal to traders that the whale is taking profits on MKR while remaining bullish on the future price of UNI.

According to @EmberCN, a whale who accumulated Maker (MKR) and Uniswap (UNI) from February to April has completely sold their MKR position. The entity reportedly transferred 6,252 MKR to Binance since July 18th, selling at an average price of $2,060 to realize a profit of $5.29 million. This same whale continues to hold their entire position of 2.494 million UNI, which is currently showing an unrealized profit of $5.93 million.

According to @lookonchain, a highly successful whale on the Hyperliquid platform, identified by the address 0x4a20 and with a track record of $73.66 million in total profits, has established significant leveraged long positions. The trader is currently long on Ethereum (ETH) with 25x leverage, Bitcoin (BTC) with 40x leverage, HYPE with 10x leverage, and PEPE with 10x leverage. This high-conviction play amounts to a total position size of $121 million and is currently showing an unrealized profit of $1.14 million. Such aggressive, high-leverage positions by a historically profitable trader can be interpreted by the market as a strong bullish signal for these specific assets.

According to @ai_9684xtpa, a prominent swing-trading whale with address 0x54d...e6029 has completely sold off their position of 5,578 ETH, valued at $20.21 million. The analysis, citing on-chain data, shows the position was held for only 25 hours. The whale purchased the ETH at an average cost of $3,583 and sold at an average price of $3,624, realizing a profit of $228,000 from this trade. This same whale has reportedly maintained a 100% win rate on two swing trades since June 20th, accumulating a total profit of $833,000, signaling potential short-term profit-taking pressure for ETH around the $3,600 price level.

According to @ai_9684xtpa, a prominent whale, previously known for swapping $46.05 million worth of BTC for ETH, is continuing to increase their Ethereum holdings. This entity has already realized $4.93 million in profits from two successful ETH swing trades. In the last 7 hours, the whale executed another purchase, spending 2.31 million DAI to acquire 649.62 ETH at an average price of $3,560. This recent buy is part of a third swing trading cycle that began on July 7th, during which the whale has accumulated a total of 5,512 ETH at an average cost of $2,685, representing an unrealized profit of over $5.12 million on the current position.

According to @EmberCN, on-chain data reveals a whale who accumulated Maker (MKR) and Uniswap (UNI) between February and April is now taking profits on their MKR holdings. The entity sold 2,831 MKR for 5.927 million USDT at an average price of $2,094. Shortly after, the whale transferred another 1,700 MKR, worth approximately $3.47 million, to Binance, suggesting intent for further selling. This activity could increase selling pressure on MKR. The whale continues to hold a substantial position of 2.494 million UNI, valued at $25.32 million, and a remaining 1,720 MKR worth $3.49 million.

According to @ai_9684xtpa, a prominent crypto whale with the address 0x54d...e6029 has made a significant purchase of Ethereum (ETH). The entity acquired 4,772.89 ETH for a total of $17.09 million at an average price of $3,581.22 within a ten-minute window. This move follows a previously successful swing trade where the same whale reportedly profited $605,000 on ETH between June 20 and July 2. This large accumulation, following a prior $10 million position, by a demonstrably profitable whale could be interpreted by traders as a strong bullish signal for ETH's near-term price potential.

According to @lookonchain, SharpLink Gaming (@SharpLinkGaming) has continued its significant Ethereum accumulation, recently purchasing an additional 4,904 ETH valued at $17.45 million. This latest buy brings their total accumulation since July 1 to a substantial 157,140 ETH, worth approximately $493 million. The entity's average purchase price for this entire stake is reported to be $3,136 per ETH. For traders, this consistent, large-scale buying activity from a single entity may be interpreted as a strong bullish signal, indicating institutional confidence and potentially providing price support for Ethereum (ETH).

According to @ai_9684xtpa, a major Ethereum whale has significantly increased their holdings, spending another $11.75 million in the last eight hours to purchase 3,263 ETH at an average price of $3,602. This latest accumulation brings the whale's total holdings since June 18 to 23,463.3 ETH, acquired for approximately $76.52 million. The whale's average cost basis is $3,261 per ETH, and they are currently sitting on an unrealized profit of over $6.63 million. On-chain data suggests this wallet address may be associated with the trading firm Cumberland due to previous interactions.

According to @ai_9684xtpa, a logical basis for shorting Ethereum (ETH) exists due to multiple factors. The price range between $3400 and $3600 is identified as a significant historical resistance zone where many investors were previously trapped, creating potential for sell-offs as the price revisits this level (source: @ai_9684xtpa). There is a possibility that crypto whales who purchased ETH in this range may now sell their holdings to break even, which would exert downward pressure on the market (source: @ai_9684xtpa). Furthermore, with a 45% gain on the monthly chart, the probability of a technical correction has increased (source: @ai_9684xtpa).

According to @EmberCN, two separate whale addresses have exhibited strikingly similar accumulation patterns for Ethereum (ETH), leading to speculation they may be operated by the same entity. The source notes that both addresses began accumulating ETH around the same time, on the 10th and 12th of the month respectively. Their current holdings are nearly identical, with one address holding 103,141 ETH and the other holding 103,274 ETH. Furthermore, their methods of accumulation are comparable, with one utilizing the FalconX platform and the other using the Kraken exchange. These parallels suggest a large, coordinated accumulation effort may be underway.

According to @lookonchain, two major Ethereum whales have recently sold a combined 178,080 ETH, valued at approximately $528 million, creating significant selling pressure. One of these whales, identified as Trend Research, had previously accumulated 184,115 ETH at an average cost of $2,118. This entity has now sold 79,470 ETH at an average price of $3,145, realizing substantial profits. This large-scale sell-off by prominent holders, despite a broader trend of whale accumulation, suggests strategic profit-taking that could introduce short-term price volatility for traders monitoring ETH price action.

According to @lookonchain, a whale with the wallet address 0x9626 is on the verge of liquidation for a significant short position on Ethereum (ETH). The trader is using 25x leverage and currently holds a short position of 12,500 ETH, valued at $40.7 million, even after partially closing the position. The analysis indicates the position has an unrealized loss of over $2 million, with a critical liquidation price of $3,279.57. A move above this price could trigger a forced closure, potentially causing significant volatility and a short squeeze in the ETH market.

According to @lookonchain, a crypto whale with the wallet address 8a5nSU executed a highly profitable trade with the PUMP token. The entity invested 5 million USDC across five wallets to purchase 1.25 billion PUMP during the public sale. The whale later sold the entire holding at an average price of $0.0067, cashing out for 8.416 million USDC. This trade resulted in a net profit of $3.416 million, achieving a 68% return on investment, as verified by on-chain data on solscan.io.

According to @lookonchain, a whale identified by the wallet address 8a5nSU successfully executed a highly profitable trade on the PUMP token. The whale initially invested 5 million USDC across five different wallets to acquire 1.25 billion PUMP during its public sale, as detailed in the on-chain data. Subsequently, the whale sold the entire position at an average price of $0.0067, realizing a total of 8.416 million USDC. This trade resulted in a net profit of $3.416 million, marking a significant 68% return on investment.

According to @lookonchain, an on-chain analytics firm, a wallet identified as 'LeBron' has made significant investments into the PUMP token. This same wallet previously realized profits of $16.7 million from trading tokens such as TRUMP, MELANIA, and LIBRA, as per the source. On-chain data shows the wallet spent 2 million USDC to acquire 355.5 million PUMP at a price of $0.0056 per token. Additionally, the 'LeBron' wallet participated in the PUMP public sale with 1 million USDC, which secured another 250 million PUMP, valued at approximately $1.46 million at the time of the transaction. These large transactions indicate a strong bullish position from a previously successful trader.

According to lookonchain, a cryptocurrency whale with the address 0xa04a has established a significant 20x leveraged long position on Solana (SOL). The position involves 459,703 SOL, valued at $75.5 million, and has already accumulated an unrealized profit exceeding $6 million, as verified on-chain. This large, leveraged bet indicates strong bullish conviction from a major market participant, potentially influencing trader sentiment and suggesting an expectation of a continued upward price movement for SOL.

According to The Data Nerd, on-chain data reveals a significant whale transaction involving the meme coin PEPE. A trader, identified by the address 0x06B, invested $2.42 million to acquire 227.8 billion PEPE tokens. According to the source, within just 15 hours, the value of this holding increased to $2.9 million, resulting in an unrealized profit of approximately $500,000. This large-scale, profitable trade highlights significant whale interest and bullish short-term momentum for PEPE, providing a key data point for traders monitoring market-moving activities.

According to @EmberCN, the investment institution Trend Research, led by @Jackyi_ld, has accumulated a significant unrealized profit of approximately $130 million from its Ethereum (ETH) holdings. The firm has reportedly acquired and held a total of 182,000 ETH at an average cost basis of around $2,250 per token. As the price of ETH reached the $3,000 threshold, the value of their position increased substantially, resulting in the massive floating profit.

According to @ai_9684xtpa, an analysis of the Strategic Ethereum Reserve reveals the top institutional holders of Ethereum (ETH). The Ethereum Foundation is the largest holder with 243,000 ETH. Following the foundation is SharpLink Gaming, described as an Ethereum-equivalent of MicroStrategy, holding 205,000 ETH. The third-largest holder identified is PulseChain Sac with 166,000 ETH. For traders, monitoring the wallets of these major entities, or 'whales', is critical as their transactions can significantly impact ETH's market price and liquidity. The source notes, however, that this list is likely not exhaustive and only includes a partial set of known entities.