[Extracting viewpoint materials] Monitoring the wallet "Machi Big Brother" shows that it is a high-frequency trader with a bullish bias and large capital, currently holding a position of 2950 ETH, long, with a floating profit/loss of approximately +123,000 USD. The position has been slightly increased to 3000 ETH, with a liquidation risk of approximately 4.2% [src: @Valuescan, 2026-02-08 00:21:35/#2123618;ref: window]. Monitoring shows that "Machi Big Brother" slightly increased his ETH position in several transactions, from 2900 to 2950, with an average price between $2040 and $2053. The profit/loss ratio exceeded 50%, and the risk of liquidation remained between 3.7% and 4.2%. The position was still bullish [(repeated by multiple people) src: @Valuescan, 2026-02-08 00:13:07/#2123227, 00:13:44/#2123257, 00:21:35/#2123618; ref: window]. "Machi Big Brother" made several small reductions in his position around 00:05, gradually decreasing his holdings from 3000 ETH to 2900 ETH, with an average price between $2060 and $2090. His unrealized profit exceeded 1.5 times, and the risk of liquidation was between 4.5% and 6.1%, demonstrating his flexible position adjustment to control risk [(repeated by multiple people) src: @Valuescan, 2026-02-08 00:05:12/#2122975, 00:05:40/#2122980, 00:05:47/#2122981; ref: window]. On-chain messages show that a newly created wallet withdrew 60,000 ETH, worth approximately $123 million, from the Gate exchange and deposited it into Aave V3, suspected of being a leveraged operation, indicating a large flow of funds and possible intentions for leveraged speculation [src: @BlockBeats, 2026-02-08 00:14:50/#2123307;ref: window]. A market maker's grid trading strategy error caused ETH price fluctuations, which may affect short-term market trends and capital flows, increasing market uncertainty [src: @BWENEWS, 2026-02-08 00:19:06/#2123486;ref: window]. The "Machi Big Brother" wallet has an overall win rate of approximately 69.9%, an average profit/loss ratio of 0.76, and a maximum drawdown of 160.1%, indicating that its trading strategy is relatively aggressive and high-risk, but its risk control measures are relatively effective, and it continues to hold long positions [src: @Valuescan, 2026-02-08 00:13:07/#2123227, 00:21:35/#2123618; ref: window]. Within a short period of time, "Machi Big Brother" adjusted his positions multiple times, demonstrating a sensitive response and flexible operation to ETH price fluctuations, reflecting the high degree of intertwining of capital flows and market sentiment [src: @Valuescan, 2026-02-08 00:05:47/#2122981, 00:21:35/#2123618; ref: window]. [Summary of Key Clues] - The large-capital wallet "Machi Big Brother" has repeatedly made small additions and reductions to long positions in ETH, with a profit and loss ratio exceeding 50% and a liquidation risk maintained between 3.7% and 6.1%. - A new wallet was created to withdraw 60,000 ETH from Gate and deposit it into Aave V3, which appears to be a leveraged operation. - An error in the market maker's grid strategy caused ETH price volatility. - "Machi Big Brother" frequently engages in financial transactions with a win rate of approximately 70%. His strategies are aggressive but risk-controlled.
ETH: Summary of Valuescan community discussions (00:00:10 ~ 01:00:10)
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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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