According to @EmberCN, a tracked Ethereum whale withdrew 12,000 ETH from Binance to an on-chain address about 30 minutes before the post at an implied price of 3,854 USD per ETH, totaling roughly 46.25 million USD, with the wallet viewable via Arkham Intel at address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. Source: @EmberCN on X; Arkham Intel address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. The same address previously accumulated 86,000 ETH at an average price of 3,023 USD during June to August, then reduced holdings by 24,000 ETH during September to October at an average price of 4,282 USD for about 103 million USD in proceeds and a realized profit of 30.24 million USD. Source: @EmberCN on X; Arkham Intel address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. For trading, 3,854 USD (latest re-entry), 4,282 USD (recent distribution level), and 3,023 USD (cost basis) are key reference levels derived from the whale’s reported activity, while the 12,000 ETH exchange outflow indicates reduced immediate sell-side supply on Binance for this wallet’s coins. Source: @EmberCN on X; Arkham Intel address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500.

According to @EmberCN, one address funded "Aster" with 152,000 USDT on Sep 17 (the ASTER listing day), then withdrew 1,667,000 ASTER worth about $3.95M and transferred the tokens into Gate roughly 15 minutes before the report. Source: @EmberCN; Arkham https://intel.arkm.com/explorer/address/0x6bBeCe4EFBcFBe18A46777533B778310F51326aD The position was reportedly acquired around launch at $0.09, implying roughly a 26x return and about $3.8M in profit on 1.667M ASTER. Source: @EmberCN These transactions can be verified on-chain at Arkham for address 0x6bBeCe4EFBcFBe18A46777533B778310F51326aD, allowing traders to confirm flows and timing. Source: Arkham https://intel.arkm.com/explorer/address/0x6bBeCe4EFBcFBe18A46777533B778310F51326aD

According to @ai_9684xtpa, a tracked wallet bought 170,000 ASTER over the past three days at an average price of $0.8375, investing $95,000 with an unrealized profit of about $120,000. Source: @ai_9684xtpa; Arkham intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549 According to @ai_9684xtpa, the wallet withdrew 317,000 tokens roughly two hours ago and shows a five-day flow of $98,000 deposited and $502,000 withdrawn; if fully allocated to ASTER, the return exceeds 5x as claimed. Source: @ai_9684xtpa According to @ai_9684xtpa, current holdings total 487,000 ASTER valued around $770,000, while a single on-chain address shows about $860,000 in assets. Source: @ai_9684xtpa; Arkham intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549 According to @ai_9684xtpa, traders can reference the reported $0.8375 cost basis and monitor flows at the cited address for liquidity and positioning signals. Source: @ai_9684xtpa; Arkham intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549

According to @lookonchain, influencer @CookerFlips withdrew 5.57M $ASTER from Aster roughly two hours ago, valued at about $6.7M at the time, source: @lookonchain. @lookonchain reports the wallet deposited approximately $1.24M into $ASTER over the past three days, and the position reflects a realized profit exceeding $5M in that period, source: @lookonchain. The referenced wallet is 0xbd6B8D8fA94f7307840252548549b56a33c98054 as shared via intel.arkm.com by @lookonchain, source: @lookonchain.

According to @lookonchain, influencer @CookerFlips withdrew 5.57M ASTER from Aster about 2 hours ago, valued at roughly $6.7M at the time, source: Lookonchain on X. She had deposited approximately $1.24M into ASTER over the past 3 days, source: Lookonchain on X. Based on those figures, the trade implies over $5M realized profit in 3 days and about a 440% return on capital, source: calculation based on data reported by Lookonchain on X. On-chain reference address for verification: 0xbd6B8D8fA94f7307840252548549b56a33c98054, source: intel.arkm.com link shared by Lookonchain on X.

According to @OnchainDataNerd, 30 minutes ago a whale wallet deposited 50,000,000 PENGU (about $1.67M) to Binance, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. According to @OnchainDataNerd, the same address received 322,320,000 PENGU (about $9.32M) from an airdrop wallet nine months ago, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. According to @OnchainDataNerd, the address sold 232,000,000 PENGU for $5.77M after the airdrop, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. According to @OnchainDataNerd, the wallet currently holds 90,320,000 PENGU valued at about $3.02M, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. Based on the reported valuations, the implied transfer price is roughly $0.0334 per PENGU ($1.67M divided by 50M), source: @OnchainDataNerd on X https://twitter.com/OnchainDataNerd/status/1968246125271621862. The address reference provided is here for verification: https://intel.arkm.com/explorer/address/FgUYeAi2KgNKGMjb3yviijBbm3Hh9BpBSsGEjLP48M21, source: @OnchainDataNerd on X https://twitter.com/OnchainDataNerd/status/1968246125271621862. The 50M deposit equals about 55.4% of the wallet’s current 90.32M PENGU holdings and about 15.5% of the original 322.32M airdrop amount, calculated from the figures reported by @OnchainDataNerd, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862.

According to @lookonchain, a newly created wallet withdrew 1.52 trillion PEPE worth about $15.95 million from Kraken roughly two hours before the report, marking a large single exchange outflow (source: @lookonchain). The receiving address is 0x700E0841CE0892969d2f9Cf523C6298B3eF056a6, confirming the transfer destination on-chain (source: Arkham intel explorer). Exchange outflows move assets from trading venues to private custody and reduce immediately available exchange supply until redeposited (source: CryptoQuant, Exchange Flows methodology). Traders monitor such whale-sized withdrawals as liquidity-relevant events for PEPE spot markets (source: CryptoQuant, Exchange Flows insights).

According to @OnchainDataNerd, a newly created wallet 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1 withdrew 35.71M WLFI worth about 7.1M USD from Bitget roughly four hours before the Sep 12, 2025 post, source: @OnchainDataNerd. According to @OnchainDataNerd, the on-chain reference address shared is intel.arkm.com/explorer/address/0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, source: @OnchainDataNerd. According to calculations based on the 7.1M USD figure cited by @OnchainDataNerd, the implied average value of the transferred WLFI is approximately 0.199 USD per token, source: @OnchainDataNerd.