According to Ai 姨 (@ai_9684xtpa), a high-efficiency trader deployed 5000 wallets to snipe $UPTOP tokens and succeeded with 4968, achieving a 99.4% win rate. This address is now the largest $UPTOP holder, controlling 0.49% of total chips and 4.96% of the circulating supply. If the whale sells at $0.043, estimated profits reach $114,000, but such a move could trigger a sharp price drop. Traders should closely monitor this address for potential large-scale sell-offs that could impact $UPTOP market stability and overall crypto liquidity. (Source: @ai_9684xtpa Twitter, June 23, 2025)

According to Ai 姨 (@ai_9684xtpa), on-chain data shows that during the UPTOP token public sale, the first successful buyer consolidated 1,949,000 UPTOP tokens from 1,949 out of 4,996 addresses, achieving a 39% success rate. The tokens, currently valued at $0.05 each, are worth approximately $98,627 and have not yet been sold as of the latest update. This significant accumulation by a single participant could impact future market liquidity and price action for UPTOP, making it a critical factor for traders monitoring potential sell-offs or price movements. Source: Twitter (@ai_9684xtpa, June 23, 2025).

According to @WLFI_Official, the trading competition co-hosted by WLFI and the BSC ecosystem has reached its halfway point. Day 18 data shows clear leaders among newly launched tokens, while the competition among established projects is intense, with only $10M to $30M USD separating the top three. Notably, $CA has maintained consistent 24-hour trading volume over the past three days. Traders should closely monitor leading tokens for potential volatility and liquidity opportunities as the race intensifies. Source: @WLFI_Official

According to Ai 姨 (@ai_9684xtpa), a major crypto whale recently deposited $2.5 million USDC into Hyperliquid, raising liquidation prices for a basket of 16 altcoins. The trader then closed part of their PEPE and XRP short positions, reducing overall exposure to $46.38 million while continuing to set take-profit orders. This strategic adjustment signals ongoing risk management and could impact short-term volatility for PEPE, XRP, and related altcoins. Source: Twitter (@ai_9684xtpa, June 23, 2025).

According to Ai 姨 (@ai_9684xtpa) on Twitter, the account has reached 100,000 followers as of June 23, 2025. This milestone highlights Ai 姨's growing influence in the cryptocurrency community, which could impact trading sentiment and market trends as more traders look to her insights for guidance (source: Twitter/@ai_9684xtpa). Influencer-driven momentum often precedes increased trading activity and volatility in trending cryptocurrencies.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale (address 0xf6d...b0A46) swapped 1533 ETH for 33.8 WBTC four hours ago, resulting in an unrealized profit of $30,000. On-chain data from intel.arkm.com confirms the transaction and current holdings. This sizeable move reflects a potential shift in whale sentiment from ETH to WBTC, which could influence short-term trading volatility for both ETH and WBTC. Traders should monitor on-chain flows for further whale activity and consider possible price impacts on the ETH/BTC trading pair. (Source: @ai_9684xtpa, intel.arkm.com)

According to Ai 姨 (@ai_9684xtpa), a major Ethereum (ETH) whale deposited 20461 ETH, valued at $45.67 million, into Binance two hours ago after redeeming these tokens from StakeStone and Blast over the past five months. Of this, 9117 ETH was accumulated between August 2023 and February 2024 at an average price of $2003, positioning the whale for $2.087 million in profit if sold. This significant deposit suggests a potential sell-off, creating short-term downside risk for ETH traders. Large whale movements to exchanges like Binance often precede price volatility, so traders should monitor ETH order books and liquidity closely for immediate trading opportunities. (Source: @ai_9684xtpa on Twitter, June 23, 2025)

According to @ai_9684xtpa, a new whale wallet (0x395...45500) has withdrawn 32,356 ETH, valued at $72.45 million, from Binance in the past 24 hours. The average withdrawal price was $2,278 per ETH, with the wallet currently facing an unrealized loss of $1.132 million. This large-scale Ethereum (ETH) movement indicates significant on-chain activity, which traders should monitor for potential impacts on ETH liquidity and short-term price volatility. Source: @ai_9684xtpa via Twitter.

According to Ai 姨 (@ai_9684xtpa) on Twitter, trader AguilaTrades, after a $112,000 profit from a previous quick BTC short, opened a massive 1000.82 BTC 20x leveraged short position (worth $100 million) at $99,616.6 with a liquidation price of $104,730 early this morning. The position is currently running a $1.34 million unrealized loss. This high-profile trade highlights significant risk exposure and could amplify short-term BTC price volatility, potentially triggering liquidations if BTC approaches the $104,730 mark. The market is closely watching for further large-scale leveraged moves and their impact on Bitcoin (BTC) price swings. (Source: Ai 姨 @ai_9684xtpa, Twitter)

According to Ai 姨 (@ai_9684xtpa), top trader Insider哥 closed a 10-day BTC short position at 1:00 AM, securing $9.03 million in profit after selling 1,111.11 BTC. Since March 2, 2025, his leveraged trades have achieved $21.675 million in cumulative profits with an 80% win rate over 15 trades. Currently, Insider哥 has no open positions, signaling a potential pause in large-scale BTC moves. Detailed performance stats are available on Ai 姨's profile. This performance highlights the importance of disciplined profit-taking and risk management in high-volatility crypto environments (Source: @ai_9684xtpa on Twitter).

According to Ai 姨 (@ai_9684xtpa) on Twitter, AguilaTrades successfully closed a Bitcoin (BTC) short position after 43 minutes, realizing a profit of $112,000. This marks a significant win for the trader, highlighting the volatility and rapid trading opportunities in the current BTC market. The quick profit-taking move and timing underscore the importance of active risk management and real-time decision-making for traders seeking to capitalize on short-term price swings. This outcome may encourage more traders to consider short-term BTC trading strategies, especially as market volatility remains elevated. Source: Twitter (@ai_9684xtpa, June 22, 2025)

According to Ai 姨 (@ai_9684xtpa) on Twitter, top trader AguilaTrades closed a BTC 20x long position 15 minutes ago, realizing a $15.45 million loss, and immediately opened a 20x short position currently worth $76.96 million at an entry price of $99,604.7 with a liquidation price of $106,670. Since June, AguilaTrades' two major BTC long trades have ended in losses, totaling $25.56 million. This shift from leveraged long to a large leveraged short signals a significant change in sentiment and could impact market volatility and liquidity in BTC trading. Traders should monitor BTC price movements closely as large liquidations at these levels may trigger rapid price swings. (Source: Twitter @ai_9684xtpa)

According to Ai 姨 (@ai_9684xtpa), the Web3 world is described as a vast ecosystem, highlighting its ongoing expansion and complexity on June 22, 2025 (source: Twitter). For traders, this reflects continued development across decentralized finance (DeFi), NFTs, and blockchain infrastructure. Increased activity in the Web3 sector often correlates with higher trading volumes and volatility for related cryptocurrencies such as ETH, SOL, and other layer-1 tokens. As new Web3 projects launch and user adoption rises, traders should monitor on-chain metrics, trending tokens, and DeFi protocols to capitalize on emerging opportunities and manage risk in this dynamic environment.

According to Ai 姨 on Twitter, two major whales on Hyperliquid have realized over $15.34 million in unrealized profits from short positions on Bitcoin (BTC), with one whale known as 'Insider Bro' holding a position valued at $111 million and a current profit of $8.1 million (source: Ai 姨, Twitter, June 22, 2025). The second whale, active since March 2025, has accumulated significant gains by shorting BTC four times, with a position valued at $93.88 million. These massive positions and realized profits signal strong bearish sentiment among large traders, impacting BTC price volatility and providing key signals for short-term crypto market trading strategies.

According to @Gateio_zh, Bitcoin (BTC) fell below $101,000, resulting in AguilaTrades' BTC long positions suffering a $31.72 million loss over the past month. In the last 10 minutes, AguilaTrades rapidly reduced their position to $185 million, closing 1,685.13 BTC in short positions, but they are still facing an unrealized loss of $8.21 million. The latest liquidation price stands at $98,041. This significant loss and aggressive position adjustment reflect heightened volatility and risk for BTC traders, with the rapid price drop likely causing further liquidation cascades in the broader crypto market. (Source: Gate.io, hypurrscan.io)

According to Ai 姨 (@ai_9684xtpa), a major LRT staking whale with wallet address 0x346...87137 deposited 4000 ETH, valued at $9.14 million, into Binance two hours ago. The ETH was originally redeemed from Renzo a year ago and then stored in StakeStone before being withdrawn and sent to Binance. The whale's average cost was $2310 per ETH, indicating a potential realized loss of $216,000 if sold at current market prices. This sizable deposit signals possible sell pressure for ETH in the short term, which traders should monitor for potential volatility and liquidity changes. (Source: twitter.com/ai_9684xtpa/status/1936724021409943922)

According to Ai 姨 (@ai_9684xtpa), Ethereum (ETH) dropped back to $2263 after three large addresses sold a total of 5657 ETH (worth about $13.4 million) on-chain within the past 7 hours, all at a loss. Notably, whale address 0xb1c...a108C liquidated 1440 ETH for $3.45 million at $2392 per ETH, incurring a loss as their cost basis was $3359.3. The cumulative loss across these addresses reached $1.928 million. This significant on-chain sell-off by whales suggests continued selling pressure and may indicate further downside risks for ETH traders in the short term. Source: @ai_9684xtpa on Twitter, June 22, 2025.

According to @xxx on Twitter, a leading crypto trader has earned $9.2 million in unrealized profits by shorting 16 altcoins using a consistent strategy. The current portfolio is valued at $47.92 million, with only $HYPE showing a paper loss. The most successful short is $DOGE, generating an unrealized gain of $3 million. This trading performance highlights increased bearish sentiment in the altcoin market and may signal continued volatility, especially for traders monitoring $DOGE and similar high-volume tokens. (Source: @xxx, Twitter)

According to Ai 姨 (@ai_9684xtpa), since June 16, large whale and institutional traders have initiated short positions on 58 different cryptocurrency assets, including major coins such as BTC and ETH. These positions now show a combined floating profit of $20.65 million, with the total position size reaching $78.55 million. Only two of the 58 shorts are in a loss, with the best-performing being ETH, netting $4.2 million in profit, while HYPE is the largest loss at $3.78 million. This aggressive shorting strategy from institutional players signals bearish sentiment in both mainstream and altcoin markets, which could drive further volatility and potentially impact support levels for BTC, ETH, and related altcoins. Traders should monitor open interest and funding rates closely for signs of short squeezes or extended downside momentum. (Source: @ai_9684xtpa on Twitter)

According to Ai 姨 (@ai_9684xtpa), a prominent Hyperliquid whale has secured $14.96 million in profits from four recent BTC short trades, while well-known bull trader AguilaTrades recorded a $25 million loss over the past month. The whale currently holds a $103 million BTC short position (1007 BTC) with an average entry price of $108,467.1 and a liquidation price of $113,155.06. The current unrealized profit stands at $5.74 million, with an additional $1.34 million earned from funding fees. The whale's take-profit target is set at $93,622, signaling strong bearish sentiment and potential further downside for BTC. These large-scale trades may influence market sentiment and increase volatility for Bitcoin (BTC) in the near term. (Source: @ai_9684xtpa on Twitter)