According to @EmberCN, a whale deposited 15.1 million ENA into Binance about one hour ago, valued at approximately $10.09 million and showing an estimated profit of $5.61 million (+125%) based on prior entries (source: @EmberCN). According to @EmberCN, the ENA tranche was accumulated on-chain three months ago after withdrawals from Bybit at a reported cost of about $4.48 million at roughly $0.29 per ENA, with the address shared via Arkham: https://intel.arkm.com/explorer/address/0x5119941dF07190F196F928f5087acF3dD9eD41E1 (source: @EmberCN, Arkham). Based on the values reported by @EmberCN, the current valuation implies an average ENA price near $0.67 for the transferred amount (source: @EmberCN).

According to @EmberCN, the $TRUMP token deployer transferred 274,000 TRUMP worth about $2.33 million roughly 9 hours ago, with 200,000 TRUMP worth about $1.74 million entering OKX approximately 10 minutes ago (source: @EmberCN on X). The originating address and related movements can be verified on Arkham’s explorer via intel.arkm.com/explorer/address/7y5HR9dUyM9oqySZKHBJY2GygzWpx9Wnd21kZAekr5Cw (source: Arkham explorer link shared by @EmberCN).

According to @lookonchain, a wallet related to @CryptoDonAlt deposited 4,001 ETH worth approximately 18.02 million USD to Binance about 3 hours before the report, with the address and transfer viewable on Arkham at intel.arkm.com/explorer/address/0xb92792552e590339A7DbF1E0D6114fbc7395c86b source: Lookonchain on X Sep 17, 2025; Arkham. Moving ETH to a centralized exchange makes the balance immediately tradable on the venue, enabling spot or derivatives execution and increasing available exchange-side supply source: Binance Academy What Is a Centralized Exchange. Traders can verify subsequent transfers from the same address cluster and monitor exchange inflows via Arkham to inform short-term risk management source: Arkham.

According to @EmberCN, on Sep 17, 2025 the Grayscale Ethereum Mini Trust ETF address transferred 214,400 ETH to 67 new wallets in equal 3,200 ETH tranches worth about 967 million dollars. Source: https://twitter.com/EmberCN/status/1968141623600222368; https://intel.arkm.com/explorer/entity/grayscale Each 3,200 ETH lot equals 100 Ethereum validators at 32 ETH per validator, a standard Proof of Stake unit size. Source: https://ethereum.org/en/staking The author suggests this pattern looks like preparation for PoS staking and notes that US spot ETH ETFs do not have staking approval. Source: https://twitter.com/EmberCN/status/1968141623600222368 There is no confirmation of staking in the cited on-chain transfers, only distributions across new wallets are visible. Source: https://intel.arkm.com/explorer/entity/grayscale If these wallets later send funds to the Ethereum Beacon chain deposit contract 0x00000000219ab540356cBB839Cbe05303d7705Fa, the 3,200 ETH per wallet would correspond to 100 validators per wallet and up to 6,700 validators in total, contingent on actual deposits. Source: https://ethereum.org/en/staking/deposit-contract; https://ethereum.org/en/staking Trading takeaway: monitor these 67 wallets and the Beacon deposit contract for follow-through deposits to gauge potential staking flows and any related liquidity tightening signal on ETH. Source: https://intel.arkm.com/explorer/entity/grayscale; https://ethereum.org/en/staking/deposit-contract

According to @ai_9684xtpa, a smart-money wallet that accumulated 35,575 ETH between 2025-03-03 and 2025-04-08 at an average cost of $2,022 has allegedly trimmed 11,986 ETH in the past 24 hours, worth $55.59M; source: @ai_9684xtpa on X and Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d. The author estimates that if these sales were executed, the profit would be $31.35M with a 129.4% ROI versus the reported cost basis; source: @ai_9684xtpa on X. The wallet reportedly retains 26,912 ETH across multiple addresses, valued around $124M, indicating substantial remaining holdings to track; source: @ai_9684xtpa on X and Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d. Traders can monitor further inflows/outflows for near-term ETH liquidity signals via the Arkham entity page to assess ongoing on-chain activity; source: Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d.

According to @ai_9684xtpa, Selini Capital transferred 900,000 WLD (about $1.57 million) to Amber Group within the past 30 minutes; the sending wallet is 0x3efdba163EdA10Bc8a1F70403ac96B4d1246384c and the movement is visible on Arkham Intel’s explorer, source: https://twitter.com/ai_9684xtpa/status/1966059067677475228 and https://intel.arkm.com/explorer/address/0x3efdba163EdA10Bc8a1F70403ac96B4d1246384c. According to @ai_9684xtpa, this is the first outbound transfer from that address in a year, and the wallet previously received 2.5 million WLD roughly a year ago when WLD traded near $1.73; actual token cost is undisclosed, source: https://twitter.com/ai_9684xtpa/status/1966059067677475228. Based on those reported figures, the 900,000 WLD moved represents about 36% of the 2.5 million WLD earlier received by that wallet, source: https://twitter.com/ai_9684xtpa/status/1966059067677475228.

According to @lookonchain, whale address 0x4940 deposited 408,557 UNI worth about $3.93M to Binance after buying the same amount two weeks ago at $10.06 for roughly $4.11M, implying a mark-to-market loss near $180K and an implied current price around $9.62, source: @lookonchain on X and Arkham Intel address 0x4940BFCfF28d58602aAbebA4e3E54D49d0D40460. The transfer was described as a move to cut losses and matches the full recent purchase size, with Binance identified as the destination exchange, source: @lookonchain on X.

According to @lookonchain, four newly created wallets withdrew a total of 101,824 SOL (about $22.5 million) from Binance over the past five hours, with Arkham links identifying each address, source: @lookonchain. Based on the reported totals, the average withdrawal per wallet was approximately 25,456 SOL, source: @lookonchain. The four recipient addresses are newly created and viewable via the Arkham explorer links provided alongside the report, source: @lookonchain. Traders can track these wallets for any re-deposits or large transfers using the same Arkham links to monitor potential impacts on SOL order flow and liquidity, source: @lookonchain.

According to @OnchainDataNerd, wallet 0x8ab deposited 2M ENA, about $1.57M, to Binance roughly one hour ago, with the address viewable at intel.arkm.com/explorer/address/0x8ab4E48Fb3AB5FeBba57b9f5b152C459B0303780, source: @OnchainDataNerd; source: Arkham. The same address received 25.31M ENA from the team six months ago and sold 20M ENA over the last two weeks at an average price near $0.70, leaving 5.31M ENA remaining, source: @OnchainDataNerd. These position changes and transfer details are taken directly from the cited wallet history, source: @OnchainDataNerd; source: Arkham.

According to @ai_9684xtpa, Arthur Hayes has deployed $15.412M into ETH ecosystem tokens since Aug 10 and added $1.042M of ENA in the last 8 hours, source: twitter.com/ai_9684xtpa/status/1965225748119388563 and intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21. The wallet is reported to be holding six tokens with PENDLE suspected fully exited, while the remaining tokens show no sales or transfers and an aggregate unrealized loss of $119k, source: twitter.com/ai_9684xtpa/status/1965225748119388563 and intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21. Traders tracking whale flows can monitor ENA and broader ETH ecosystem liquidity around this address for order flow cues based on the reported accumulation and positioning, source: twitter.com/ai_9684xtpa/status/1965225748119388563 and intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21.

According to @ai_9684xtpa, Arkham labeled the WLFI top individual holder address moonmanifest.eth as belonging to trader Techno_Revenant on Aug 29, 2025, highlighting a key whale concentration risk for WLFI. According to @ai_9684xtpa, the address invested about 15 million dollars in the first public round seven months ago, comprising 13 million USDC and 2.01 million USDT, which anchors a notable cost basis for potential inventory management. According to @ai_9684xtpa, the wallet currently holds 1 billion WLFI, so traders can monitor on-chain transfers from moonmanifest.eth and Arkham alerts for early signals of supply overhang and liquidity shocks. According to @ai_9684xtpa, Techno_Revenant is known for XPL hedging strategies, which traders can consider when assessing potential cross-asset positioning and calibrating WLFI and XPL execution, sizing, and slippage. According to @ai_9684xtpa, changes in the whale’s WLFI balance or fresh stablecoin inflows to the tagged wallet can guide entries and exits around anticipated liquidity events.

According to @cas_abbe, traders should focus on small wallets that have identified 5–10 winning tokens, as these repeat buyers often represent sharper smart money for timing entries and exits; source: @cas_abbe. The author advises using Arkham or Bubble Maps to track and follow these repeat buyers so you can position for sector rotations before broader attention; source: @cas_abbe. This approach prioritizes on-chain wallet analytics over whale tracking to capture early momentum; source: @cas_abbe.

According to @OnchainDataNerd, about one hour ago ETH whale address 0x4F6 withdrew 28.216M NEIRO valued at $3.06M from Gate; source: @OnchainDataNerd on X. @OnchainDataNerd also shared the destination address (0x4F6) and an Arkham explorer link for verification, indicating the tokens moved off the exchange into the whale-controlled address; source: @OnchainDataNerd. This outflow removes 28.216M NEIRO from Gate at the time of the move, a trading-relevant on-chain flow for NEIRO watchers; source: @OnchainDataNerd.

According to @ai_9684xtpa, wallet 0x4B5...90AFA swapped 1,090 ETH into 415,005 UNI on Aug 13 during an ETH uptrend (source: X post by @ai_9684xtpa on Aug 16, 2025; Arkham address explorer). Ten hours before the post time, the wallet bought another 115,005 UNI to lower its cost basis, bringing cumulative UNI exposure to about $6.26 million and total holdings to roughly 530,010 UNI (source: X post by @ai_9684xtpa; Arkham address explorer). The stated average entry is $11.82 per UNI, leaving an unrealized loss of about $535,000 at the time of posting, roughly 8.5% on a $6.26 million position (source: X post by @ai_9684xtpa). For trading purposes, $11.82 marks the on-chain breakeven of this wallet, useful for tracking potential positioning and flows from 0x4B5...90AFA (source: X post by @ai_9684xtpa; Arkham address explorer).

According to @ai_9684xtpa, a wallet associated with Russell Verbeeten transferred 444.653 ETH, about 2.05 million dollars, to Kraken around 3 hours ago, and this is the address’s first ETH activity in 11 months (source: @ai_9684xtpa; Arkham intel.arkm.com/explorer/address). For trading context, the deposit places previously idle ETH under Kraken custody, making potential execution from this wallet trackable on the exchange, while no sale has been confirmed on-chain at this time (source: @ai_9684xtpa; Arkham intel.arkm.com/explorer/address). The source also states Verbeeten is a former ConsenSys ambassador and an early Ethereum participant, though only the exchange inflow has been observed so far (source: @ai_9684xtpa).

According to Lookonchain, a wallet linked to Metalpha deposited 5,000 ETH approximately 20.91 million dollars to Binance moments ago, with the address and transaction details referenced via Arkham intel for verification (source: Lookonchain; source: Arkham).

According to Aggr News, blockchain analytics firm Arkham has revealed that the Chinese mining pool Lubian was hacked in 2020 for 127,426 BTC, which remains unspent and held on-chain. This substantial amount of Bitcoin, valued in the billions of dollars, has significant implications for BTC liquidity and market sentiment, as any movement of these coins could trigger volatility. Traders should closely monitor these addresses for unusual activity that might precede large-scale sell-offs or price shifts. Source: Aggr News.

According to @EmberCN, on-chain data shows continued significant transfers from the PENGU token deployer address to centralized exchanges (CEXs). In the last 24 hours, another 226.6 million PENGU tokens, valued at approximately $9.05 million, were moved to multiple CEXs. This brings the total amount transferred from the deployer to exchanges since July 12 to 1.81 billion PENGU, with a total value of $54.61 million. These large and consistent inflows to CEXs can often signal increased potential selling pressure, a critical indicator for traders monitoring PENGU's market activity.

According to @phantom, the recent transfer of over $8 billion worth of Bitcoin (BTC) by a long-dormant Satoshi-era whale is likely a wallet security upgrade rather than a move to sell. On-chain analytics firm Arkham reported that eight wallets, each holding 10,000 BTC since 2011, moved their funds from legacy '1--' prefix addresses to modern, more secure 'bc1q-' style SegWit addresses, which offer lower fees and improved security. Arkham noted there is no evidence the whale is selling, as the funds remain untouched in the new wallets, suggesting a proactive operational security measure. Additionally, Ledger CTO Charles Guillemet suggested on X that the transfers may have been a precautionary measure after the old wallets received OP_RETURN messages with legal notices, potentially spooking the owner into reasserting control over their assets.

According to Ai 姨 (@ai_9684xtpa), Nansen has completed three public funding rounds totaling $88.2 million and achieved a $750 million valuation in its 2021 Series B round, with major backers such as a16z, Mechanism Capital, and Coinbase Ventures (source: Twitter). This strong investor lineup underscores growing institutional confidence in crypto data platforms as they expand into the Web3 SaaS sector. Similar platforms like Arkham and SosoValue have already issued tokens, suggesting that further token launches from data analytics providers may impact liquidity and trading opportunities in the crypto market. Traders should monitor token issuance trends and platform funding developments to identify new investment and trading prospects.