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).

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.