According to @rovercrc, a whale purchased 53,740,000 dollars worth of ETH and the move was framed as smart money buying the dip, based on a post on X dated August 30, 2025; source: @rovercrc on X, August 30, 2025. The post shows a screenshot but does not disclose a wallet address, transaction hash, or exchange venue, so the transaction cannot be independently verified from the post alone; source: @rovercrc on X, August 30, 2025. Traders seeking confirmation can look for matching large ETH transfers and exchange flow prints using on-chain explorers and labeled-entity dashboards; source: Etherscan and Arkham Intelligence. Until a verifiable address or transaction hash is provided, risk management typically favors waiting for corroborating on-chain evidence or exchange inflow-outflow data before acting on the headline; source: Etherscan and Arkham Intelligence.

According to @ai_9684xtpa, an Ethena team multisig wallet 0x877...4bba6 transferred 15,000,000 ENA to a Binance deposit address, valued around 9.64 million USD at the reported time. Source: @ai_9684xtpa; Arkham Intelligence. The transfer and address history are visible via Arkham Intelligence’s explorer for the cited wallet and the Binance-labeled recipient, confirming an exchange inflow of 15,000,000 ENA. Source: Arkham Intelligence; @ai_9684xtpa.

According to @ai_9684xtpa, the PENGU project transferred 200 million PENGU to Binance, valued at $6.11 million (source: @ai_9684xtpa). Over the past two months, the same address has cumulatively moved 775 million PENGU to exchanges, totaling $26.94 million (source: @ai_9684xtpa; on-chain reference: Arkham Intelligence intel.arkm.com). The latest transfer implies an average transfer value of approximately $0.0306 per PENGU, derived from $6.11 million for 200 million tokens (source: calculation based on @ai_9684xtpa data). Across the two-month total, the implied average transfer value is about $0.0347 per PENGU using $26.94 million over 775 million tokens (source: calculation based on @ai_9684xtpa data). Traders can monitor the cited wallet and subsequent exchange inflows via Arkham Intelligence to track near-term exchange-side liquidity for PENGU (source: Arkham Intelligence intel.arkm.com).

According to @lookonchain, a whale who previously realized a $1.72M profit swing trading LINK two years ago has resumed accumulation, purchasing 663,580 LINK valued at $16.85M as reported on Aug 25, 2025, source: Lookonchain on X. Wallet activity and token inflows corresponding to this accumulation are visible on the Arkham Intelligence address explorer, confirming recent acquisitions totaling 663,580 LINK, source: Arkham Intelligence at intel.arkm.com. The stated amount and value imply an average acquisition price of approximately $25.39 per LINK based on the figures provided, source: Lookonchain on X. Short-term traders can monitor this wallet’s subsequent movements for observable supply changes on-chain to inform order flow tracking, sources: Lookonchain on X and Arkham Intelligence at intel.arkm.com.

According to @ai_9684xtpa, wallet 0x22D...89028 withdrew 5,000 ETH worth about $23.97 million from Binance roughly two hours ago. According to the Arkham Intelligence address page shared by @ai_9684xtpa, the transfer moved funds from a Binance-labeled wallet to 0x22D...89028, implying Binance’s exchange-side ETH balance decreased by 5,000 ETH. According to @ai_9684xtpa, the same address previously withdrew 1.062 ETH about three months ago when ETH traded near $2,637.

According to @OnchainLens, three newly created wallets received a total of 10,600 ETH valued at approximately $51.04 million from Galaxy Digital on Aug 24, 2025, with Arkham Intelligence explorer references provided (source: @OnchainLens on X). According to Arkham Intelligence data referenced by @OnchainLens, one of the recipient wallets currently holds 8,965 ETH worth about $42.9 million, implying the remaining two wallets account for roughly 1,635 ETH from the reported transfers (source: Arkham Intelligence via @OnchainLens). According to @OnchainLens and the linked Arkham Intelligence address pages, these transactions are fully traceable on-chain for subsequent movement monitoring by traders (sources: @OnchainLens; Arkham Intelligence).

According to @lookonchain, an address it associates with the hacker who stole over $300M from Coinbase users bought 38,126 SOL (about $7.95M) around $209 within the last two hours, as visible on Arkham Intelligence explorer links shared in the post. Source: x.com/lookonchain/status/1959470081127379425; Arkham Intelligence. Traders may monitor $209 as the wallet’s immediate on-chain cost basis and watch for subsequent flows from the tagged address to assess buy-side continuation or potential distribution. Source: x.com/lookonchain/status/1959470081127379425; Arkham Intelligence. Tracking transfers between the tagged wallet and exchanges can help gauge near-term SOL liquidity risk and volatility. Source: Arkham Intelligence.

According to Lookonchain, the address it identifies as linked to the $300M+ theft from Coinbase users accumulated 38,126 SOL at an average price of $209 over the past two hours, totaling about $7.95M (source: Lookonchain on X x.com/lookonchain/status/1959470081127379425; Arkham Intelligence explorer intel.arkm.com/explorer). Lookonchain cites Arkham Intelligence address traces showing the SOL purchases tied to the flagged wallet, providing transaction evidence and timestamps relevant for tracking SOL order flow (source: Lookonchain on X x.com/lookonchain/status/1959470081127379425; Arkham Intelligence explorer intel.arkm.com/explorer).

According to EmberCN citing Arkham Intelligence, within the past hour the hacker linked to stealing funds from Coinbase users swapped 7.957 million DAI to USDC, bridged to Solana, and purchased 38,126 SOL at a price of $208.7, totaling roughly $7.96 million (source: EmberCN; Arkham Intelligence). According to EmberCN citing Arkham Intelligence, in May the same address sold 26,347 ETH for 68.18 million DAI at an average price of $2,588 (source: EmberCN; Arkham Intelligence).

According to @ai_9684xtpa, a newly created address 0xD30...1Bc82 withdrew 2,883 ETH (approximately $13.69 million) from Kraken about nine hours ago (source: @ai_9684xtpa tweet). The receiving wallet and the exchange outflow are visible on the Arkham Intelligence address explorer linked in the post, confirming the funds moved off-exchange to that wallet (source: Arkham Intelligence address explorer). This outflow removes 2,883 ETH from Kraken’s on-exchange balances for that period, as evidenced by the outflow transaction from a Kraken-labeled source on Arkham (source: Arkham Intelligence address explorer).

According to @lookonchain, whale address 0xFbD6 purchased 267.35 billion PEPE today using 3 million USDT across two wallets (source: Lookonchain post on X with Arkham Intelligence address explorer links). Based on the figures reported by @lookonchain, the implied average acquisition price is approximately 0.0000112 USD per PEPE, calculated from 3,000,000 USDT divided by 267,350,000,000 PEPE (source: Lookonchain). The two wallet pages linked by @lookonchain on Arkham Intelligence provide on-chain evidence of the transactions and can be used to monitor subsequent movements (source: Arkham Intelligence explorer links in the Lookonchain post).

According to @OnchainDataNerd, two wallets labeled as belonging to Matrixport transferred a total of 53,500 ETH (about $252.06 million) to Binance and OKX roughly three hours ago, with Arkham Intelligence address links provided for verification, source: @OnchainDataNerd on X; Arkham Intelligence. Large deposits to centralized exchanges increase immediately available sell-side liquidity and are widely monitored by traders as a short-term risk factor for price, source: Glassnode Academy (Exchange Inflows). On-chain analytics literature has documented that spikes in exchange inflows are often associated with elevated short-term volatility as liquidity concentrates on order books, source: CryptoQuant Knowledge Base (Exchange Inflows and Market Impact).

According to Lookonchain, multiple wallets labeled as linked to Matrixport deposited 95,873 ETH, valued at approximately $452 million, into Binance and OKX over the past three hours, with Arkham Intelligence address pages provided for verification (source: Lookonchain; Arkham Intelligence). Arkham Intelligence labels indicate the sending wallets are associated with Matrixport and the receiving addresses are exchange deposit wallets for Binance and OKX, confirming centralized exchange inflows rather than self-custody transfers (source: Arkham Intelligence). The 95,873 ETH represents about 0.08% of Ethereum’s circulating supply, increasing near-term available liquidity on exchanges if sold (sources: Ultrasound.money for circulating supply; CryptoQuant metrics guide on exchange inflow as a proxy for potential sell pressure). Large, rapid exchange inflows are commonly monitored by traders for short-term price impact and potential shifts in funding and basis in ETH derivatives markets (sources: CryptoQuant metrics guide; Kaiko market structure research).

According to @lookonchain, a whale moved 3,500 BTC valued at $408.63M to a new wallet roughly 10 hours ago after three years of dormancy; source: Lookonchain. @lookonchain reports the same entity withdrew 3,500 BTC from Gemini at $29,620 about three years ago, implying an unrealized gain of roughly $305M or +294% based on the figures cited; source: Lookonchain. The wallet activity can be tracked via the provided Arkham Intelligence Explorer link for any subsequent transactions; source: Arkham Intelligence.

According to @OnchainDataNerd, an on-chain wallet swapped 5,000,000 USDC for 1,076 ETH roughly 15 minutes before their post, indicating a large buy-side flow into ETH (source: @OnchainDataNerd). The address referenced was shared via an Arkham Intelligence explorer link by the author, identifying the wallet involved in the transaction (source: Arkham Intelligence link via @OnchainDataNerd). The author also noted the wallet may be associated with WLFI, which remains unverified at the time of reporting (source: @OnchainDataNerd). Based on the reported amounts, the swap implies an average of about 4,647 USDC per ETH, providing traders a reference for execution size and potential slippage in intraday context (source: calculation from figures reported by @OnchainDataNerd).

According to @lookonchain, the wallet labeled Trump's World Liberty @worldlibertyfi spent 5.025 million USDC to purchase 1,076 ETH at an executed price of 4,670 dollars, with the transaction traceable via the Arkham Intelligence explorer link cited in the post, source: @lookonchain; Arkham Intelligence. The executed price of 4,670 dollars establishes a visible on-chain fill level that traders can reference when monitoring ETH order flow and large-wallet activity, source: @lookonchain; Arkham Intelligence.

According to @lookonchain, Arthur Hayes' public wallet has been swing trading ETH since his Dec 22, 2023 post stating ETH = 5,000, with transactions verifiable on Arkham Intelligence at intel.arkm.com; source: @lookonchain; Arkham Intelligence. According to @lookonchain, the wallet sold ETH on two occasions and ETH price continued climbing afterward, leading the wallet to repurchase at higher levels; source: @lookonchain; Arkham Intelligence intel.arkm.com. According to @lookonchain, this sequence shows the sales did not mark local tops and resulted in buybacks at worse prices, which can be cross-checked on the wallet timeline via intel.arkm.com; source: @lookonchain; Arkham Intelligence.

According to @lookonchain, whale address 0x7C10 sold 2,217 ETH worth about $9.5M, realizing roughly $4M in profit on coins accumulated at the price low around three months ago. Source: @lookonchain; Arkham Intelligence. For traders, this represents a verifiable 2,217 ETH of realized sell-side flow tracked via Arkham Intelligence’s address explorer, highlighting measurable profit-taking by a large holder. Source: @lookonchain; Arkham Intelligence.

According to @lookonchain, whales are buying as a newly created wallet 0x2607 withdrew 11,950 ETH worth about $51.32M from Binance, with the address and transfer visible on Arkham Intelligence’s explorer at intel.arkm.com; source: @lookonchain; Arkham Intelligence. Another newly created address bc1qcn withdrew 1,046 BTC worth about $118.27M from Binance roughly 20 minutes earlier, with transaction details likewise shown on Arkham Intelligence; source: @lookonchain; Arkham Intelligence. These outflows remove 11,950 ETH and 1,046 BTC from Binance’s exchange balances until any re-deposit occurs, reducing exchange-held supply by those amounts; source: @lookonchain; Arkham Intelligence. Traders can monitor these two addresses for re-deposits or movements to other venues to assess short-term flow risk and liquidity changes; source: @lookonchain; Arkham Intelligence.

According to @lookonchain, a newly created wallet 0x2607 withdrew 11,950 ETH valued at 51.32 million dollars from Binance, with Arkham Intelligence explorer references provided by the source. According to @lookonchain, another newly created wallet bc1qcn withdrew 1,046 ETH valued at 118.27 million dollars from Binance about 20 minutes earlier, with Arkham Intelligence explorer references provided by the source. According to Glassnode and CryptoQuant, large exchange outflows to self-custody are often interpreted as accumulation and can reduce near-term sell-side liquidity, a dynamic traders monitor for ETH and BTC.