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After nearly two months of inactivity, the wallet linked to the Drift Protocol exploit is moving again.
Over the past three hours, the exploiter has deposited over 26100 $ETH worth around $61.86 million into Tornado Cash.
And there’s still a substantial amount left in the wallet. The address reportedly holds another 81,454 #ETH , valued at roughly $194.19 million. We think, that’s a major movement following a long period of silence. The latest transfers show funds entering Tornado Cash, but the remaining balance means this wallet could still be one to watch.

JELITICS REPORTedly EXITS SOLANA MEME COINS AFTER OVER $1M IN LOSSES.
Jelitics has reportedly sold his meme coin holdings as his trading history shows losses across all 12 Solana tokens he traded.
The recorded performance shows a 0% win rate and total losses exceeding $1 million.
Reports also suggest the funds may be used for gambling, though that purpose has not been independently confirmed.
You can review the wallet’s trading history here:
FOMO Family Profile : https://fomo.family/profile/jelitics
Cielo Trading History : https://app.cielo.finance/profile/mXvJVLBBVyi9o7E2rUAdnNzUyA7gFtabEjdKfCWRTtj?timeframe=max&days=all&sortBy=pnl_asc

This whale already has a pretty serious crypto portfolio, with more than $15M in assets. The biggest chunk is 10,241 $ZEC worth around $11.69M.
But over the last three days, the wallet has been adding something else to the bag ... $MASK .
The trader has accumulated 3.692 million #Mask tokens, spending roughly $151K so far. Interesting move… a wallet heavily loaded with #zec is now building up its #mask position too. Is this just portfolio diversification, or does the whale see something others haven’t noticed yet? Too early to tell, but worth keeping on the radar.
Wallet: ByiAbN9MJhfQKGK5WJrfgko6XS88qqERQVRLWZTsvyTf

A fresh EDEL buy from someone with that kind of trading track record is definitely one to keep an eye on. Whether it turns into another profitable move remains to be seen.
Bharat Krymo (@krybharat) has made a new move, buying 5.02 million $EDEL tokens worth around $143,600.
But that’s just one part of the picture. He’s also sitting on a hefty bag of 113,263 $HYPE , valued at roughly $8.97 million.
And here’s what makes this trader worth watching: his reported trading profits on Hyperliquid have already reached $12.89 million.
Address: 0x0871deb34BFd2052b1c10dC4f6c0912A2A47e927

THIS WHALE IS MAKING A BIG BET ON OIL.
While everyone’s watching crypto, this trader is going heavy on oil over on Hyperliquid. Wallet 0x0cc159b29f45c9cc0da41326d7e18e04245bc7cb is currently holding the largest $CL position and the 4th-largest $BZ ( brentoil) position on the platform.
Here’s what the positions look like:
#CL : 162,533 contracts worth around $16.01M, entered at an average of $98.177. Currently up about $59K.
#BrentOil : 96,877 contracts worth around $10.29M, with an average entry of $106.0154. Floating profit sits near $20K.
That’s over $26M in combined oil exposure, with both positions currently in the green. We think, this trader is clearly leaning bullish on oil. Now the question is whether that momentum continues -- because with positions this size, even a small move the wrong way can change things quickly.

Now it's really interesting , Brother Machi has been putting papertrade_xyz through its paces, and the numbers are getting wild.
Since October 10, he’s generated around $1.56 BILLION in trading volume. But that activity hasn’t come cheap --- his realized trading losses have reached $833K, putting him at #10 on the loss leaderboard.
He did receive around 437K $PAPER tokens in airdrop rewards (405K tokens, according to the reported breakdown), but even after accounting for the rewards, his account is still showing a loss of roughly $424K.
Most of his action has been on $ETH longs, using leverage ranging from 50x all the way up to 1,000x, with 100x being the usual choice.
That’s some seriously aggressive trading. Machi has praised the #PaperTrade model himself, but the big question is whether the rewards can keep up with those losses.
Address: 0xad1215e79ed05c3e196a4e85066de41ec9004b41

LOST $979K TRADING… THEN LET THE REWARDS DO THE WORK.
This trader might have found a very different way to make money on papertrade_xyz.
Wallet 0x35b29bdd690f95fe35c9645f21866b04616295a7 went all out on launch day, racking up an insane $10.1B in trading volume. But there was a catch -- he ended the day down $979K.
Still, he walked away with 252M $PAPER tokens.
And here’s where it gets interesting. Instead of continuing to trade, he simply started staking his tokens and collecting rewards. No more trading activity, just staking. Those rewards have now helped him recover the entire $979K loss, with his total profit reportedly reaching $1.04M.
WE THOUGHT, Sometimes the comeback doesn’t come from making another trade. It comes from knowing when to stop.

EVEN THE BIGGEST PAPERTRADE PLAYERS ARE STRUGGLING😬.
You’d think the traders doing billions in volume would be making good money, right? Well, the numbers tell a different story.
Out of the 25 biggest losers on #PaperTrade , 21 are still down overall even after collecting USDC staking rewards. Only 4 have managed to turn profitable.
And look at the scale of it… together, these traders generated $111.5 BILLION in trading volume, earned 2.06B $PAPER tokens (23.4% of the total supply), and claimed $11.61M in USDC rewards -- about 20.6% of all rewards distributed.
Billions in volume, millions in rewards… and most are still losing money. Sometimes, trading more doesn’t mean earning more.

STRIVE KEEPS buying BITCOIN 🐋. Strive isn’t slowing down with its BTC buying.
Just last week, the company picked up another 4,045 $BTC for around $335 million, paying an average of $82,803 per Bitcoin.
And that’s only the latest move. Over the past two months, Strive has accumulated 15,462 #BTC worth roughly $1.27 billion, with an overall average purchase price of $82,417 per BTC.
That’s a lot of Bitcoin bought in a pretty short time. Strive clearly keeps adding to its stack, and it’ll be interesting to see how much further it goes.

This person is putting serious money behind a market bounce.
This trader is currently long 1,236 $BTC worth $102.2M and 15,928 $ETH worth $38.67M. Together, that’s about $140.88M riding on just two coins.
And so far, things are going his way. The positions are sitting on more than $350K in unrealized profit.

Wallet: 0x60468BA27448F88B19F52ED02F1a8C52F7a0b21d

MACHI IS GETTING WRECKED ON PAPERTRADE😬.
#machibigbrother just can’t seem to catch a break on papertrade_xyz.
He deposited $261K yesterday, and almost all of it is already gone. His account balance? Just $5,682 left. The bigger picture looks rough too. Trading losses have piled up to $789K, while USDC staking rewards brought in $394K.
Even after those rewards, he’s still down around $388K overall.
The rewards helped soften the blow, but the trading losses are still doing the damage. Can Machi turn this around, or is the account heading toward zero?

8,163 $ETH LIQUIDATED… BUT THIS WHALE IS STILL SHORTING.
This new wallet has had a brutal 10 hours. Multiple liquidations have wiped out 8,163 ETH worth around $19.78M from its positions.
But the trader hasn't backed down just yet.
The wallet is still holding a 5,663.11 #ETH short worth roughly $13.7M, using 25x leverage. After the latest liquidations, its new liquidation price sits at $2,452.80.
One more big move in #eth could make things very interesting. With 25x leverage, there's not much room for error here.
Address: 0xb15b229203c383abf143b409e53315788e18dbae

18 MILLION ENA JUST HIT BINANCE FROM TWO WALLETS LINKED TO THE SAME WHALE!
Things moved pretty quickly here. Within the past hour, two addresses believed to belong to the same entity withdrew $ENA from #ethena and sent a combined 18.085 million tokens worth around $3.64 million to Binance.
The average deposit price was approximately $0.2013 per #ENA .
Now, whenever millions of tokens land on an exchange within such a short window, it naturally raises a question: is this whale preparing to sell, or is there another plan behind the move?
We don't know yet. An exchange deposit doesn't automatically mean a sale has happened, but this is definitely a wallet cluster worth keeping an eye on.
Wallets involved:
0x6cEb722AbB0C10B7C963F9a731dc405B3d3713C1
0x895d37dE8Ed097b8898ad21527aE047278450d66
Let's see whether these wallets make another move or if the #ena transfers stop here.

ANOTHER BITCOIN MINER MOVING BIG MONEY… MARA SENDS $82.8M IN BTC TO EXCHANGES.
Over the past five days, wallets linked to the Bitcoin mining company MARA , have reportedly transferred 1,000 $BTC worth around $82.8 million to Binance and Gate.
That’s a pretty significant amount of Bitcoin to move in such a short period. And naturally, it raises the question: is MARA preparing to sell some of its BTC, or is there another reason behind these transfers?
For now, the exchange deposits are real signals to watch, but they don’t confirm that a sale has taken place. The company could be moving funds for other operational or treasury reasons.
Still, with miners and their #bitcoin holdings always under the spotlight, we’ll be watching to see what happens next.
Address: bc1qw6akqnpn20gq58v5feun308qzufjzls0ffpcww

Crypto can move fast, and sometimes protecting what’s left becomes more important than waiting for a comeback.. A $645K LOSS… AND THIS TRADER HAS FINALLY EXITED.
Sometimes the hardest part of trading is knowing when to walk away, even when it means taking a painful loss. Around 10 hours ago, trader 0xD273 sold off the entire 4.85 million $PONS , worth approximately $1.24 million, along with 354,878 $AI worth another $29K.
that result a reported loss of around $645,000. That’s a tough hit to absorb. After holding these positions, the trader has now fully exited both tokens, at least according to the reported transactions.
Was this a final cut to stop further losses, or is the trader preparing to move into something else? We can’t know from this sale alone, but the wallet’s next move could be worth watching.
Address= 0xd273f501b539affb92431273e3cf9a5966f8470c

This guy LOST $3.26M ON BTC… THEN JUMPED INTO 3 NEW 20X LONGS😳.
This trader isn’t wasting much time switching things up. Just four hours ago, wallet 0x30afce2f6842bf183c7e3fe7162e279ff0b6393e closed a massive Bitcoin long of 1,355.6 BTC worth $110.85 million, locking in a reported $3.26 million loss.
But instead of stepping back, the trader quickly changed direction and opened 20x leveraged longs on three stock-related assets: $TSLA , $DRAM , and $SOXL .
Here’s where the new bets stand 👇
#TSLA : 96,522 shares worth $34.65M
Entry: $360.23 | Liquidation: $350.74
#DRAM : 158,557 shares worth $7.59M
Entry: $46.4658 | Liquidation: $45.27
#SOXL : 38,529 shares worth $3.85M
Entry: $94.2623 | Liquidation: $89.39
That’s roughly $46.09 million across the three new positions, all using 20x leverage. From taking a multimillion-dollar hit on BTC to making another aggressive bet on stocks within hours… this trader is definitely not playing it safe.
Now the question is whether this rotation pays off or brings even more pressure. With leverage this high, things can change very quickly.

This trader created a fresh wallet just 10 hours ago and jumped straight into a massive bet against #Ethereum .
The position started with a 25x leveraged short on 13,826 $ETH , worth around $33.5 million. The idea was to profit if ETH kept falling.
But then the price bounced.
That rebound pushed the position into trouble, and part of the short was liquidated. The trader is still holding 8,848.61 ETH in a short position worth roughly $21.4 million. Now the liquidation price sits at $2,430.28.

Wallet= 0xb15b229203c383abf143b409e53315788e18dbae

Sometimes the dip keeps dipping… and that’s when the real test begins............ BOUGHT THE DIP… BUT NOW THIS ETH WHALE MAY BE CUTTING LOSSES😫.
Back in September, this wallet was grabbing up $ETH while the market was trading much higher. Between September 19 and 23, it withdrew 1,417.77 ETH worth $3.78 million from Binance at an average price of around $2,667.77.
The plan might have been to ride a recovery. But the market had other ideas. Fast forward to around eight hours ago, and the wallet sent all 1,417.77 ETH back to Binance, at a price of approximately $2,364.18.
If those tokens were sold around that price, the trader would be looking at an estimated $430K loss ---- roughly an 11.38% drop in the position’s value. A painful turn for someone who bought expecting a bounce. Of course, sending ETH to an exchange doesn’t confirm it was sold, but this wallet’s next move is definitely worth watching.
Wallet address:
0xF4Bd3B614306FE8E056f93B2383bE7F3ff1496eb

JUSTIN SUN AND PEPE AGAIN? AFTER MORE THAN TWO YEARS?!
Now this is an interesting wallet move.
Around 22 hours ago, an address linked to Justin Sun received a massive 7.2 trillion $PEPE , worth approximately $28.44 million, from the Poloniex multisig wallet.
And here’s the part that stands out: this is reportedly the address’s first on-chain #pepe activity since June 2024, when PEPE was trading around $0.00001256.
So why move such a huge amount of $PEPE now? Is it simply a wallet transfer, or could something bigger be happening behind the scenes? 🤔
For now, there’s no confirmation that Justin Sun is buying or selling these tokens. But after such a long break, this move is definitely worth watching.
Wallet address:
0x176F3DAb24a159341c0509bB36B833E7fdd0a132
When billions of meme coins start moving again, people are bound to pay attention.