According to @OnchainDataNerd, Monetalis accumulated 1.85M UNI worth about USD 14.33M from Wintermute and Flow Traders within 24 hours and transferred 72.9M ARB worth about USD 19.62M to Wintermute and B2C2, with the activity tied to address 0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B (source: @OnchainDataNerd). According to @OnchainDataNerd, the reported valuations imply roughly USD 7.74 per UNI and USD 0.269 per ARB, offering traders concrete reference levels for recent on-chain transfer pricing (source: @OnchainDataNerd). According to @OnchainDataNerd, the net reported value flow over the period was approximately USD 5.29M out of the Monetalis address, with the address viewable at https://intel.arkm.com/explorer/address/0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B (source: @OnchainDataNerd).

According to @lookonchain, a wallet linked to Monetalis received 1.92M UNI valued at USD 14.95M over the past 16 hours from B2C2 Group, Wintermute, and Flow Traders, lifting its total holdings to 5.84M UNI valued at USD 44.96M. According to @lookonchain via Arkham Intelligence's address page 0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B, the latest 1.92M UNI inflow implies an average of about USD 7.79 per UNI based on @lookonchain's figures.

According to @EmberCN, a Bitcoin whale who accumulated 3,962.6 BTC at $0.375 in January 2011 has recently awakened and started distributing holdings. After ending a 14-year dormancy, the whale transferred 450 BTC (worth approximately $53.42 million), with 150 BTC sent in batches over the past five days to Coinbase and market makers B2C2 and Wintermute. Traders should monitor increased BTC supply on exchanges, as such whale activity can trigger short-term volatility and impact BTC price direction (source: @EmberCN).

According to Ai 姨 (@ai_9684xtpa) on Twitter, the previously identified address is not owned by B2C2 but is likely a whale that purchased tokens through B2C2 before subscribing to WLFI. This clarifies that B2C2 was only the intermediary, not the end buyer, highlighting significant whale activity in WLFI accumulation. Traders should monitor large on-chain movements linked to WLFI and track whale accumulation patterns for potential price impacts in the altcoin market. Source: @_FORAB via Ai 姨 on Twitter (June 13, 2025).

According to Ai 姨 (@ai_9684xtpa), an on-chain address suspected to belong to B2C2 received 400 million WLFI tokens just 2 minutes ago, instantly becoming the 7th largest WLFI holder outside the project team. This significant whale acquisition could impact WLFI token price volatility and liquidity, as large holdings often precede notable trading activity and market reactions. Traders should monitor WLFI on-chain movements and address activity for potential short-term price shifts. Source: Twitter (@ai_9684xtpa, June 12, 2025).

According to @OnchainDataNerd, significant Ethereum deposits were made into exchanges within the last 24 hours. Polychain Capital deposited 5.7k ETH, valued at approximately $9.19M. Galaxy Digital transferred 12.5k ETH, equating to roughly $20.29M, while B2C2 added 6.54k ETH, worth about $10.67M. These movements suggest potential selling pressure or strategic positioning in the market, affecting Ethereum's trading dynamics.

According to OnchainDataNerd, a wallet potentially linked to B2C2 has deposited a total of 58.95 million USDC to major cryptocurrency exchanges such as Binance, OKX, Coinbase, and Kraken within a 24-hour period. The activity suggests a significant movement of funds, which could impact market liquidity and trading strategies.

According to @OnchainDataNerd, the German government transferred its last 3,094 BTC, valued at approximately $180 million, to the cryptocurrency liquidity provider B2C2. As a result, the German government's Bitcoin balance is now zero. This significant transfer may impact market perceptions and liquidity conditions.