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the wallet withdrew 317,000 tokens roughly two hours ago and shows a five-day flow of $98,000 deposited and $502,000 withdrawn; if fully allocated to ASTER, the return exceeds 5x as claimed.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.