According to @OnchainDataNerd, a fresh wallet 0xdd20a040ed9697036A947E14c8Ec648D5a61cc09 (short-tag 0xdd2) withdrew 281,000,000,000 PEPE, valued around 2.03M USD, from Binance about 7 hours before the post, citing the on-chain alert from X. According to @OnchainDataNerd, the post includes an Arkham Explorer link for the destination address, confirming the withdrawal target shared in the alert. According to @OnchainDataNerd, traders are monitoring this wallet’s subsequent on-chain movements for any follow-up transfers or exchange return flows after the outflow noted in the alert.

According to @ai_9684xtpa, Space ID sent another 20,000,000 ID to a Yzi Labs–linked address after a three-month gap, valuing the latest transfer at $3.064 million (source: @ai_9684xtpa on X, Sep 23, 2025). The same source reports Yzi Labs has cumulatively received 100,000,000 ID from the project since Sep 2024, totaling $27.81 million in value and ranking ID as the address’s top holding (source: @ai_9684xtpa). Based on the figures provided, the new 20M ID tranche represents 20% of the cumulative 100M ID received, and the transfer implies roughly $0.153 per ID for this transaction value calculation (source: @ai_9684xtpa). The specific wallet can be verified and monitored via Arkham Explorer at intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3 (source: Arkham Explorer link shared by @ai_9684xtpa).