According to @OnchainLens, three newly created wallets received a total of 58,384 ETH valued at $242.29M from Kraken- and BitGo-labeled addresses on Sep 24, 2025 (source: @OnchainLens). The recipient wallets are 0x1B3b9B2D6F8D88dcfc8AF769269b5314f2Cf654C, 0xC0D386dbe08D87E15FC32f05B522939845Da17f1, and 0x7992bEF0D96A0Ec55CA6dB2FfBfeFCeAEE80A072 (source: Arkham Intel explorer pages). The sending addresses are labeled as Kraken and BitGo by Arkham Intel, indicating transfers from centralized custodians to fresh wallets (source: Arkham Intel; @OnchainLens). Traders can monitor subsequent movements of these wallets via the Arkham Intel pages referenced by @OnchainLens for potential flow changes (source: Arkham Intel; @OnchainLens).

According to @lookonchain, a newly created wallet 0x5bd4 bought 6.72M ASTER valued at USD 13.97M from Bybit today. Source: @lookonchain. The implied average fill is about USD 2.08 per ASTER based on the reported amounts 13.97M divided by 6.72M. Source: @lookonchain. The address 0x5bd4 activity and holdings can be reviewed on Arkham Intel for verification and ongoing monitoring. Source: Arkham Intel.

According to @OnchainDataNerd, the ID team transferred 20M ID (~$3.06M) to Yzi_Labs about 3 hours ago, source: X post by @OnchainDataNerd; Arkham Intel explorer address https://intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3. According to @OnchainDataNerd, Yzi_Labs has cumulatively received 120M ID, has sold 5.8M, and still holds 114.2M ID (~$17.51M), source: X post by @OnchainDataNerd; Arkham Intel explorer address https://intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3. According to @OnchainDataNerd, within a 4-hour window the ID team sent a total of 68.67M ID (~$10.49M) to investors, equal to ~3.43% of total supply, source: X post by @OnchainDataNerd. From a trading perspective, this cluster of transfers elevates near-term circulating supply and potential sell-side overhang, derived from the reported 3.43% supply movement by @OnchainDataNerd on X; traders may monitor exchange inflows and any outflows from the cited Arkham address for confirmation of realized selling, source: @OnchainDataNerd; Arkham Intel explorer address https://intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3.

According to Lookonchain, a whale acquired 7.14M ASTER worth approximately $10.5M using two wallets, 0x2204e04834e84fF4BfC53FC769e3aE1dCeF47E85 and 0xAF37A82F0cF079a3d50674b87e889d2B270F4A44 (source: Lookonchain; Arkham Intel). The wallets deposited $4.5M USDT into Aster and then withdrew 7.14M ASTER, implying an average entry cost near $0.63 per ASTER and a current notional of roughly $1.47 based on the $10.5M valuation (source: Lookonchain). The position shows an unrealized profit of about $6M, highlighting concentrated whale accumulation that traders can monitor by tracking these two addresses for further flows (source: Lookonchain; Arkham Intel).

According to @EmberCN, a wallet withdrew 2.78 million APX from Gate nine months ago for about 360,000 dollars at an average cost of 0.13 dollars (source: @EmberCN on X). According to @EmberCN, the same address swapped APX 1:1 for 2.78 million ASTER roughly 20 minutes before the post (source: @EmberCN on X). According to @EmberCN, the ASTER position is currently valued at about 5.2 million dollars, implying a 14x return over nine months (source: @EmberCN on X). According to the source link, the referenced wallet is 0x858451F6F0533c8917aE561BF21a7AF0879542e3 with an Arkham Intel explorer link provided for on-chain verification (source: Arkham Intel link via @EmberCN on X). According to @EmberCN, the post is marked as sponsored by Bitget (source: @EmberCN on X).

According to @EmberCN on X, 50.10 million ASTER worth about $80.16 million were withdrawn from Aster within one hour into 10 newly created wallets, roughly 5 million per address, indicating unusually concentrated on-chain activity (source: @EmberCN). According to @EmberCN, the 10 wallets appear linked to a single controller because each address’s gas was funded the same way, with TRX first sent to Tron via ChangeNOW and then cross-chain swapped to BNB to fund the receiving BSC addresses (source: @EmberCN). According to @EmberCN, this gas funding route suggests deliberate traceability reduction, and an Arkham Intel entity page was shared for real-time tracking of subsequent movements at intel.arkm.com/explorer/entity/75d9eeea-37e4-4fce-922c-f53e1de067c8 (source: @EmberCN). According to @EmberCN, the ownership of these wallets is unconfirmed, and traders are advised to monitor further transfers from these addresses for potential signals (source: @EmberCN).

According to @lookonchain, wallet 0x734c purchased 1.825M $ASTER at an average of $1.10 by spending 2M $USDT within the past hour, source: @lookonchain on X (Sep 20, 2025). The same address borrowed an additional 2M $USDT from Aave and deposited it into Aster, with the source indicating the funds are likely intended to buy more $ASTER, source: @lookonchain on X (Sep 20, 2025). This establishes an on‑chain cost basis near $1.10 for 1.825M $ASTER (about $2.01M), a concrete level traders can reference for liquidity and execution context, source: @lookonchain on X (Sep 20, 2025). The address and transfers can be monitored for further flows here: intel.arkm.com/explorer/address/0x734c92135eb462B8Ba5A5edfe4000c5d7f6a6eC4 to gauge incremental buy‑side activity from the Aave‑sourced $USDT, source: Arkham Intel; source: @lookonchain on X (Sep 20, 2025).

According to @EmberCN, an address attributed to Arca received 7.212 million IMX worth about $6.16 million and 6.771 million ENA worth about $4.54 million roughly 6 hours ago, with the wallet shown at intel.arkm.com/explorer/address/0xaA3D56e9695F75eEcd6E3E78546154b727147b8a (source: @EmberCN on X; Arkham Intel). Arkham Intel traces the incoming transfers to senders labeled Flowdesk and Binance, indicating exchange outflows to a non-exchange wallet for both tokens at the recorded time (source: Arkham Intel at intel.arkm.com/explorer/address/0xaA3D56e9695F75eEcd6E3E78546154b727147b8a). The post is labeled as sponsored by Bitget, as stated in the original disclosure (source: @EmberCN on X). Traders can monitor this wallet on Arkham Intel to see if IMX or ENA move to exchange-tagged addresses, which would make those tokens immediately available for trading on those venues (source: Arkham Intel at intel.arkm.com/explorer/address/0xaA3D56e9695F75eEcd6E3E78546154b727147b8a).

According to @lookonchain, wallet 0x60F3 purchased 3.59 million ASTER worth approximately $2.11 million and withdrew the tokens from Aster about one hour prior to the report; source: https://twitter.com/lookonchain/status/1968873926408245706. The reported wallet is 0x60F3F15B858c1ab92eD879Ab84b30749Fc16FC3D, with on-chain traces available via Arkham Intel; source: https://intel.arkm.com/explorer/address/0x60F3F15B858c1ab92eD879Ab84b30749Fc16FC3D. These whale-sized flows are being tracked in real time for ASTER market monitoring; source: https://twitter.com/lookonchain/status/1968873926408245706.

According to @lookonchain, wallet 0x9d22 bought 3.62M APX for $226,000 around two years ago and the position is now valued at $2.03M, based on Arkham Intel explorer holdings data as cited by @lookonchain. According to @lookonchain’s figures, the implied cost basis is roughly $0.062 per APX and the current implied valuation is about $0.56 per APX, an approximately 9x return, derived from the wallet’s 3.62M APX shown on Arkham Intel. For trading, monitoring transfers from 0x9d22 via the Arkham Intel explorer can provide early signals of potential liquidity changes in APX markets, with the wallet and valuation context sourced from @lookonchain and visible on Arkham Intel.

According to @lookonchain, BNB broke 1,000 USD today. source: Lookonchain on X, Sep 18, 2025. The address 0x8503 accumulated 999 BNB roughly eight years ago for under 1,000 USD, implying an entry near 1 USD per BNB. source: Lookonchain on X, Sep 18, 2025. Those 999 BNB are now valued at about 1,000,000 USD, reflecting around a 1000x return, and the address details can be reviewed on the Arkham Intel explorer. source: Lookonchain on X, Sep 18, 2025; Arkham Intel address explorer 0x8503FA99f2e7410e904F050849F8234091E1D108.

According to @lookonchain, a dormant whale moved 1,000 BTC valued at about $116.88M to new wallets after 12 years of inactivity, with the sending address identified as 1NzHXRDizgEGaJZfBG46k66QXpRzDrtpZo on Arkham Intel explorer (source: Lookonchain on X, Sep 17, 2025; Arkham Intel). @lookonchain also reports the coins were originally received 12 years ago for roughly $847K when BTC traded near $847, implying an average cost basis of about $847 per BTC (source: Lookonchain on X, Sep 17, 2025). Based on those figures from @lookonchain, the implied unrealized gain versus the reported current value is approximately $116.03M, or around 138x, and no exchange deposits were cited in the alert, making subsequent transfers from the new wallets the key on-chain signal to watch (source: Lookonchain on X, Sep 17, 2025; Arkham Intel).

According to @EmberCN, a whale or institutional wallet HQm5...DFZ1 that obtained 2.5B PUMP via a $10M private sale transferred 1.83B PUMP, about $14.35M, into OKX two hours ago and fully emptied the address, which is corroborated by the Arkham Intel address record. source: X post by @EmberCN on Sep 15, 2025; Arkham Intel address HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1 All 2.5B PUMP, valued around $18.14M, has now been sent to exchanges at an average transfer price of $0.00725 versus a private-sale cost basis of $0.004, implying roughly $8.14M profit and about 81 percent ROI. source: X/@EmberCN Traders should monitor OKX spot and derivatives order books and on-chain flows from HQm5...DFZ1 to gauge liquidity impact following the complete exchange inflow from this wallet. source: Arkham Intel address HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1; X/@EmberCN

According to Lookonchain, a newly created wallet 0x4d43AAdEE75419A4535400DEE43690B5fE8C64e9 withdrew 4,208 ETH worth about 19.48 million USD from Binance within the past 40 minutes, with the address shared for verification via Arkham Intel, source: Lookonchain on X and Arkham Intel. Large exchange outflows move coins off order books and can reduce immediate sell-side liquidity until any redeposit, a flow metric closely tracked by traders for near-term market impact, source: Glassnode Academy on exchange balances and flows.

According to @ai_9684xtpa, a new wallet 0x43d0baD1F61EE259D3a176Eb9170C1Bc28B1B4f2 withdrew 11.03 million ENA from Coinbase about 9 hours before the post, valued at approximately USD 8.36 million at an indicated per-token price of 0.7578 USD. Source: X post by @ai_9684xtpa on Sep 12, 2025: twitter.com/ai_9684xtpa/status/1966331837175017585. The wallet can be monitored for subsequent on-chain activity via the Arkham Intel page provided in the post: intel.arkm.com/explorer/address/0x43d0baD1F61EE259D3a176Eb9170C1Bc28B1B4f2. Source: Arkham Intel link shared in the same post by @ai_9684xtpa. The post also discloses sponsorship by Gate (Gate.io). Source: X post by @ai_9684xtpa on Sep 12, 2025: twitter.com/ai_9684xtpa/status/1966331837175017585.

According to @EmberCN, 5.355 million UNI (about USD 52.9 million) were transferred to address 0xF43...BC2, which is possibly tied to Anchorage Digital’s institutional platform, per @EmberCN. According to @EmberCN, 200,000 UNI (about USD 1.97 million) were deposited to a centralized exchange 9 hours earlier. According to @EmberCN, this tranche was accumulated in 2023 via Anchorage Digital at an average cost of USD 4.95, implying about USD 27.5 million in unrealized profit at current prices, with the source address cited as 0x985D... on Arkham Intel per @EmberCN. For traders, according to @EmberCN, monitoring 0xF43...BC2 and 0x985D... on Arkham Intel for any further transfers to exchanges can help track near-term UNI supply dynamics.

According to @EmberCN, a whale withdrew 9.325 million WLD from Binance on Aug 28 valued at $8.84 million at $0.95 per WLD and held for 12 days (source: @EmberCN; Arkham Intel address 0xC0D96a3147bfd1675f88b650656266dC7EF84FFF). Today, the whale sent the full 9.325 million WLD back to Binance and exited at $1.90 during a 50%+ intraday rally, valuing the stack at $17.72 million and realizing about $8.88 million profit, a 2x return (source: @EmberCN; Arkham Intel).

According to @OnchainLens, Bitmine received an additional 2,139 ETH valued at 10.16 million USD from Galaxy Digital, bringing 11 hour cumulative inflows to 10,319 ETH valued at 44.57 million USD to the Bitmine entity, with on chain details shown at intel.arkm.com/explorer/entity/bitmine, source: @OnchainLens, Arkham Intel. Traders tracking ETH flows can monitor the Bitmine entity for subsequent movements via the Arkham Intel page intel.arkm.com/explorer/entity/bitmine to evaluate near term wallet activity, source: Arkham Intel, @OnchainLens.

According to @EmberCN, Longling Capital transferred 21 million USDT into Binance and roughly 10 minutes later withdrew 5,000 ETH valued around $21.57 million to its wallet, indicating active ETH accumulation by the firm (source: @EmberCN; Arkham Intel). The withdrawal from Binance to the tagged Longling Capital address 0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF constitutes a net outflow of 5,000 ETH from the exchange, confirming spot conversion of stablecoins into ETH by the entity (source: Arkham Intel). Traders can track the tagged wallet and Binance ETH netflows on Arkham Intel to monitor whether additional large buys occur, as further exchange outflows from the same entity would extend this accumulation pattern (source: Arkham Intel).

According to @OnchainDataNerd, wallet 0x1fc withdrew 2,329 ETH (about $10M) from Binance roughly one hour ago, marking a sizable exchange outflow (source: @OnchainDataNerd). The address now holds 7,952 ETH (about $34.2M) and 34.3M USDe as shown on the Arkham Intel page shared in the post at intel.arkm.com/explorer/address/0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5 (source: @OnchainDataNerd/Arkham Intel). Based on the reported balances, the wallet concentrates approximately $68.5M in ETH and USDe on-chain at this time (source: @OnchainDataNerd).