According to the source, an X post dated Oct 27, 2025 claims SharpLink Gaming bought 19,271 ETH worth $80.37M, bringing reported holdings to 859,295 ETH valued at $3.58B. Source: X post dated Oct 27, 2025. The post provides no wallet addresses, transaction hashes, or official filings to verify these flows, so the figures remain unconfirmed. Source: X post dated Oct 27, 2025. For trading, treat this as unverified flow; wait for confirmation via labeled addresses on Etherscan or entity attributions from Arkham/Nansen before adjusting ETH exposure or liquidity provisioning. Source: Etherscan, Arkham, Nansen. If confirmed, large whale accumulation can tighten circulating float and support spot bids; if refuted, headline risk can unwind quickly—favoring mean-reversion setups with tighter stops and reduced leverage. Source: Binance Research and Kaiko market microstructure analyses.

According to @ai_9684xtpa, a wallet the source attributes to Richard Heart, founder of HEX and PulseChain, transferred 115,580 ETH to a new address roughly 15 minutes before the report after previously routing 10,900 ETH to Tornado Cash on Oct 24, 2025. Source: @ai_9684xtpa on X, Oct 26, 2025. The receiving address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d has already sent out 7,300 ETH in batches to Tornado Cash, worth about 29.56 million dollars at the time noted. Sources: @ai_9684xtpa on X and Arkham Intel address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d. Based on the reported inflow and observed outflows, an estimated 108,280 ETH from this tranche could still be moved, which flow-focused traders may track intraday. Source: calculation from @ai_9684xtpa figures and Arkham Intel address activity. The source also observes these transfers have coincided with price upswings in prior instances and flags continued monitoring of further outflows. Source: @ai_9684xtpa on X. For real-time verification and tracking, monitor Arkham Intel address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d. Source: Arkham Intel address page.

According to @lookonchain, WLFI minted 300 million USD1 on-chain today, with the issuance and related transactions visible on Arkham’s USD1 token explorer (Source: Lookonchain on X; Arkham Intel). This adds 300 million tokens to USD1’s supply, and traders can verify flows via Arkham’s transfer history and top holders dashboards to assess liquidity movements and peg conditions (Source: Arkham Intel).

According to @EmberCN, a whale/institution that received 991,000 SOL four years ago and unlocked in April moved 100,000 SOL (about $18.11M) to Binance roughly 20 minutes ago; source: X post https://x.com/EmberCN/status/1981171455770743248, Arkham on-chain data https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. Since the April unlock, the address has transferred 515,000 SOL (about $93.97M) to Binance in batches at an average price of $182.4; source: @EmberCN on X https://x.com/EmberCN/status/1981171455770743248, Arkham address intel https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. The wallet still holds 828,000 SOL (about $150M) and has accrued 352,000 SOL in staking rewards over four years; source: @EmberCN on X https://x.com/EmberCN/status/1981171455770743248, Arkham on-chain data https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt.

According to @ai_9684xtpa, Ethereum wallet 0x5FefAFEdD49a6099572f24747338193d8864A838 accumulated $12.02 million in tokenized gold over the past three weeks and shows a cumulative profit of $1.147 million, source: @ai_9684xtpa on X posted Oct 17, 2025 x.com/ai_9684xtpa/status/1978992786784555484. The PAXG position was built three weeks ago at an average entry of $3,828.93 and was deposited to Binance two hours ago at $4,426.52; if sold at that level the profit would be about $597,000, source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1978992786784555484. The XAUt position was accumulated at a $4,095.88 average over the past three weeks and currently shows an unrealized gain of about $550,000, source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1978992786784555484. Wallet details can be reviewed on Arkham at intel.arkm.com/explorer/address/0x5FefAFEdD49a6099572f24747338193d8864A838, source: Arkham intel.arkm.com/explorer/address/0x5FefAFEdD49a6099572f24747338193d8864A838. Based on the reported prices, the implied PAXG return is approximately 15.6 percent and the XAUt return is approximately 8.1 percent, calculated from @ai_9684xtpa data, source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1978992786784555484.

According to @EmberCN, the whale/institution that previously realized $93.74M in ETH swing-trading profits exited earlier this month at an average price of $4,458 and has resumed OTC accumulation by sending $39.87M USDC to Wintermute and withdrawing 10,000 ETH at $3,987 about 8 hours ago (source: @EmberCN; Arkham address intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). For trading, the $3,987 buy level and the prior $4,458 exit level are key whale-linked reference zones derived from these reported transactions (source: @EmberCN).

According to @EmberCN, U.S. case filings outline a planned forfeiture of 127,271 BTC across 25 addresses tied to Chen Zhi, valued at approximately $14.1B at the referenced price (source: @EmberCN). Arkham labels those 25 addresses as associated with the Lubian mining pool and marks them as coins stolen in 2020 (source: Arkham intel.arkm.com/explorer/entity/lubian-hacker). @EmberCN states the BTC were consolidated in July 2024 and that Lubian broadcast an on-chain message requesting the return of funds (source: @EmberCN). @EmberCN adds that the case documents indicate the BTC are now in U.S. government custody, implying the July consolidation was conducted by authorities, not the attacker (source: @EmberCN). Based on this addition, @EmberCN estimates U.S. government BTC holdings at about 324,000 BTC worth roughly $36.2B at the referenced price point (source: @EmberCN). @EmberCN characterizes the U.S. government as the largest single BTC-holding entity under this tally, presented as their assessment (source: @EmberCN). For trading, the 25 flagged addresses and any known government-labeled wallets can be monitored for outflows to gauge potential near-term supply risk and volatility triggers (source: Arkham intel.arkm.com/explorer/entity/lubian-hacker; @EmberCN).

According to the source, BitMine Immersion now holds over 3.03M ETH after adding 202K ETH; however, the source post provides no wallet addresses, transaction hashes, or on-chain references, so the claim cannot be independently verified based on the provided content. For trading decisions, rely on verifiable data: confirm labeled addresses and balances on Etherscan and Arkham, track exchange netflows and large-transfer alerts on Nansen, and monitor staking deposit contract inflows via Glassnode before adjusting ETH exposure.

According to the source, a claim was posted that a new wallet received 24.4K ETH worth about $93M, pending independent on-chain confirmation, source: original X post. Traders should verify the transaction hash, recipient address, and whether the wallet is exchange-labeled via Etherscan and Arkham before taking positions, source: Etherscan; Arkham Intelligence. If the address is not exchange-labeled and funds are newly accumulated, circulating supply on exchanges may be reduced, which can tighten spot liquidity; if it is an internal exchange transfer, market impact is typically neutral, source: Etherscan labels; Nansen exchange flow analytics. Monitor ETH order books, funding, and basis to detect any demand shift after verification, source: Binance market data; Deribit futures and options metrics.

According to @ai_9684xtpa, a new address withdrew 1,392 ETH (about $5.18M) and 428,000 UNI (about $2.52M) from Binance within the past hour, removing roughly $7.7M in assets from the exchange during that window, source: @ai_9684xtpa. The recipient wallet is 0x018C855271B1047705910CFC47ef428A88416E0D, which Arkham’s address explorer shows receiving these transfers, source: Arkham address explorer. The author notes that large on-chain UNI accumulation has been uncommon recently, and that UNI fell from $8.6 to $2 during the 10/11 flash crash and was around $5.8 at the time of posting, source: @ai_9684xtpa.

According to @EmberCN, after a 40% daily jump in the BSC Meme launchpad Four’s token $FORM, a whale/institution deposited 10 million FORM worth about $15.5 million into Binance within the past 30 minutes, increasing immediate exchange-side supply (source: @EmberCN on X, Oct 8, 2025; on-chain reference: intel.arkm.com). The same wallet previously withdrew 30.03 million FORM worth about $82.82 million from Binance in early July, marking a sizable accumulation phase before recent deposits (source: @EmberCN on X, Oct 8, 2025). The entity later sent 11 million FORM worth about $39.67 million to Binance in late August and 35.59 million FORM worth about $46.23 million over the last two days, highlighting sustained exchange inflows tied to this address (source: @EmberCN on X, Oct 8, 2025). The involved address is 0xcfdB7d781fE8F4F26ce87aD8b82d84a62Aa93f73 as tracked on Arkham’s explorer, allowing traders to monitor further transfers in real time (source: intel.arkm.com).

According to @ai_9684xtpa, a Galaxy Digital-linked address 0xFB3...22833 holding roughly $133M in ASTER transferred 4.943M ASTER, worth about $10.184M, to Binance approximately 15 minutes before the post, marking its first deposit in two weeks. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, Arkham labels the Binance deposit address as associated with EOS founder BM, but attribution remains unconfirmed; the note references a single 10 USDT transfer to that address one year ago, which is insufficient to establish ownership. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, this transfer places $10.184M nominal value of ASTER onto a centralized exchange, making that amount immediately tradeable and quantifiably increasing available exchange supply. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, traders tracking ASTER can monitor subsequent flows from 0xFB3...22833 and ASTER inflows to Binance via Arkham to assess near-term supply dynamics alongside spot liquidity and volume on Binance. Source: @ai_9684xtpa; Arkham on-chain explorer.

According to @ai_9684xtpa, an address that accumulated 4,652 ETH roughly four years ago has begun reducing its position, with wallet 0xeA4...592F1 previously withdrawing ETH from Kraken on 2021-04-13 at an average cost of USD 2,142, source: @ai_9684xtpa on X. The author reports a small deposit to ChangeNOW in Aug 2021 and no subsequent transfer-out activity until about two weeks ago, when 2,250 ETH were reportedly sold, source: @ai_9684xtpa on X. The address allegedly deposited another 1,000 ETH about one hour ago, and if sold the author estimates a profit of USD 7.644 million, source: @ai_9684xtpa on X. The wallet is said to still hold 1,281 ETH with an unrealized gain of USD 3.036 million, and the address can be reviewed via Arkham at intel.arkm.com/explorer/address/0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1, source: @ai_9684xtpa on X; source: intel.arkm.com/explorer/address/0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1.

According to @ai_9684xtpa, a Galaxy Digital–linked wallet 0xFB3...22833 withdrew 3.19 million ASTER worth 5.27 million dollars from Gate about seven hours ago, signaling an exchange outflow of $ASTER from Gate, source: https://x.com/ai_9684xtpa/status/1973225135420350615. The same source reports the wallet has accumulated 64.53 million ASTER valued at 106 million dollars in total, which can be reviewed on Arkham at https://intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, sources: https://x.com/ai_9684xtpa/status/1973225135420350615 and https://intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @OnchainDataNerd, wallet 0x500Bea59133e20dC63B7E88913B30348494b84ba withdrew 2.16M ASTER (about $4.24M) from Bybit roughly 30 minutes ago, indicating a single large outflow from the exchange; source: https://twitter.com/OnchainDataNerd/status/1972857125073486292. The address and transfer details can be verified on Arkham Intelligence at intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba, confirming the on-chain movement; source: https://intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba. The reported notional implies an average transfer price of approximately $1.96 per ASTER based on the figures provided (4.24M divided by 2.16M); source: https://twitter.com/OnchainDataNerd/status/1972857125073486292.

According to @lookonchain, newly created wallet 0x93c2, likely linked to Bitmine, received 25,369 ETH ($106.74M) from FalconX about 3 hours before the post. Source: https://twitter.com/lookonchain/status/1972833422327619973 and https://intel.arkm.com/explorer/address/0x93c2ab8E8aBA14070aa777D523c64A4a113248fe According to @lookonchain, newly created wallet 0x6F9b withdrew 4,985 ETH ($21M) from OKX roughly 4 hours before the post. Source: https://twitter.com/lookonchain/status/1972833422327619973 and https://intel.arkm.com/explorer/address/0x6F9b8F480a1666a5C442416C3D7078B03996b22B In total, 30,354 ETH (~$127.74M) moved to new wallets across these two transfers, which @lookonchain characterizes as continued whale buying of ETH. Source: https://twitter.com/lookonchain/status/1972833422327619973

According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 withdrew another 4 million $ASTER about 6 hours ago worth about 9.2 million dollars, lifting its balance to 50 million tokens valued around 114 million dollars, source: @ai_9684xtpa on X and Arkham address explorer. According to @ai_9684xtpa, the wallet’s 50 million $ASTER position represents roughly 3 percent of circulating supply, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the value of the latest $ASTER withdrawals now exceeds the 73.95 million USDT deposited to Gate over the past two days, source: @ai_9684xtpa on X. According to @ai_9684xtpa, traders should monitor this wallet’s on-chain flows and any transfers to exchanges as potential liquidity events for $ASTER, source: @ai_9684xtpa on X and Arkham address explorer.

According to @lookonchain, whale wallet 0x5e30112E0c7d8D50c38774B5867b3ccf4F88bb90 spent 1,090 BNB (about $1.11 million) to purchase 549,194 ASTER at approximately $2.02 per token in a single on-chain transaction (source: x.com/lookonchain/status/1970654615688577288; intel.arkm.com/explorer/address/0x5e30112E0c7d8D50c38774B5867b3ccf4F88bb90). The executed price establishes an on-chain cost basis near $2.02 for this address, derived from the reported size and fill (source: x.com/lookonchain/status/1970654615688577288). The transaction and wallet details can be independently verified via Arkham’s explorer at intel.arkm.com/explorer/address/0x5e30112E0c7d8D50c38774B5867b3ccf4F88bb90 (source: intel.arkm.com/explorer/address/0x5e30112E0c7d8D50c38774B5867b3ccf4F88bb90). Based on the reported average fill, the position would be in unrealized loss if ASTER trades below about $2.02 and in unrealized profit above that level (source: x.com/lookonchain/status/1970654615688577288).

According to @ai_9684xtpa, a wallet linked to Trend Research associated with 了得资本 redeemed 16,800 ETH from Aave and deposited the same amount to Binance within minutes, valued at approximately 72.88 million dollars at the time. Source: X post by @ai_9684xtpa on 2025-09-22; Arkham address intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. The wallet 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b is now nearly emptied, currently holding about 214.8 ETH after the transfer. Source: X post by @ai_9684xtpa; Arkham address intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. These on-chain flows and balances can be verified directly on Arkham, with the activity also referenced in the X post by @ai_9684xtpa. Source: Arkham address intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b; X post by @ai_9684xtpa.

According to @lookonchain, three whale addresses executed large $ASTER transactions on Aster over the past 13 hours, signaling accumulation (source: @lookonchain on X). Address 0x04EA withdrew 7.04M ASTER (~$4.66M) 13 hours ago (source: @lookonchain on X; Arkham: intel.arkm.com/explorer/address/0x04EAc11EC0275b64ab4442F4c7FF4F3E6366Cdd8). Address 0xe1Da withdrew 5.1M ASTER (~$4.1M) 10 hours ago (source: @lookonchain on X; Arkham: intel.arkm.com/explorer/address/0xe1Da4F798787E971B4458129F489DF4Ce5856c44). Address 0x841D deposited 2.22M APX (~$2.22M) into Aster 2 hours ago, then withdrew 2.22M ASTER (~$2.11M) (source: @lookonchain on X; Arkham: intel.arkm.com/explorer/address/0x841D4DaE1fB04719536BDb39Bd2143d017722794). In total, the cited flows amount to 14.36M ASTER (~$10.87M) withdrawn from Aster in this window, which @lookonchain characterizes as whale accumulation of ASTER (source: @lookonchain on X).