According to @OnchainDataNerd, address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b deposited 16,800 ETH to Binance about 45 minutes ago, valued around 72.88 million dollars, source: @OnchainDataNerd. According to @OnchainDataNerd, the address accumulated these ETH roughly three weeks ago at an average entry price of about 4,429 dollars, source: @OnchainDataNerd. According to @OnchainDataNerd, a full sale at the current market price would realize an estimated loss of approximately 1.46 million dollars, source: @OnchainDataNerd. The address and transfer labeling can be reviewed via Arkham Intelligence explorer for 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b, source: Arkham Intelligence.

According to @lookonchain, Trend Research deposited 16,800 ETH (~$72.88M) to Binance at approximately $4,338, source: @lookonchain on X (Sep 22, 2025) and Arkham Intelligence explorer address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. They previously withdrew 43,377 ETH (~$191.82M) from Binance at roughly $4,422, source: @lookonchain on X and Arkham Intelligence explorer address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. The wallet is labeled Trend Research on Arkham Intelligence, source: Arkham Intelligence explorer address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. These flows provide on-chain reference levels near $4,338 (inflow) and $4,422 (prior outflow) that traders can monitor for ETH liquidity dynamics, source: @lookonchain on X.

According to @EmberCN, Trend Research transferred 16,800 ETH worth $72.88M to Binance about 10 minutes before the post, with the coins sourced from a 43,377 ETH purchase in early September; after that buy they reportedly held 152,000 ETH with an average cost of $2,869, source: @EmberCN. Based on those figures, the latest transfer equals roughly 38.7% of the September tranche and about 11.1% of the reported 152,000 ETH holdings, source: @EmberCN. The referenced wallet address is 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b as shared via Arkham Intelligence, source: Arkham Intelligence.

According to @EmberCN, two addresses that received $WLFI from the project’s strategic reserve transferred $14.19 million in WLFI to Binance today; the two deposit addresses are documented on Arkham Intel Explorer: intel.arkm.com/explorer/address/0xd45C867b7e1471c7d55AEbdC7a784892d237a53D and intel.arkm.com/explorer/address/0xb6B536E27c5c5C872874b03F278ddae5EBFe04e1 (source: @EmberCN on Sep 20, 2025; Arkham Intel Explorer). According to @EmberCN, the WLFI strategic reserve wallet 0xA71 distributed 2,000,000,000 WLFI to 56 wallets on Sep 1 (token launch), roughly 35.714 million WLFI each; the distribution transaction is visible on Arkham Intel Explorer at intel.arkm.com/explorer/tx/0x80d474443c9095abf1481ed163132c792f93210bdce0d317247861ce2fce3ebe (source: @EmberCN; Arkham Intel Explorer). According to @EmberCN, 26 of the 56 wallets were exchange deposit addresses that sent their WLFI to exchanges on the same day, while the other 30 on-chain wallets held for about 20 days and made their first moves today (source: @EmberCN). According to @EmberCN, these on-chain wallets still hold approximately 1,000,000,000 WLFI valued at about $220 million after today’s movements (source: @EmberCN).

According to @EmberCN, Ethereum whale/institution address 0x395...500 accumulated 86,001 ETH via Binance between Jun 22 and Aug 12 at an average price of 3,023 dollars, with address details corroborated on Arkham Intelligence explorer, source: @EmberCN; Arkham Intelligence. According to @EmberCN, the address made its first sale activity by transferring 6,010 ETH worth about 27.25 million dollars to Binance roughly one hour ago, with the transaction visible on the Arkham Intelligence address page, source: @EmberCN; Arkham Intelligence. According to @EmberCN, the address’s current profit on ETH is approximately 130 million dollars, which aligns with the holdings and cost basis referenced on the Arkham Intelligence address profile, source: @EmberCN; Arkham Intelligence.

According to @lookonchain, a private investor spent $10M to acquire 2.5B PUMP and has begun selling to take profits (source: @lookonchain). According to @lookonchain, 8 hours ago the wallet deposited 250M PUMP worth $1.53M to Binance (source: @lookonchain). According to @lookonchain, the wallet still holds 2.25B PUMP valued at approximately $13.6M and the trader’s total profit now exceeds $5M (source: @lookonchain). According to Solscan as cited by @lookonchain, the involved address is BbwHBywb9REt7noV5NpM2ujLZWry3ddj5zL5TbKv75UK on Solana, which reflects the transfers and current holdings referenced (source: Solscan; @lookonchain).

According to @EmberCN, an Ethena project or investor address sent 5,000,000 ENA (about $3.81 million) to Binance roughly 30 minutes ago, source: @EmberCN on X (Sep 12, 2025). The same address has deposited a cumulative 44,000,000 ENA (about $30.56 million) to Binance over the last two weeks at an average transfer price of $0.69, source: @EmberCN on X. The address originally received 375,000,000 ENA from an Ethena multisig in July last year, equal to 2.5% of ENA’s total supply, source: @EmberCN on X. The wallet is 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6, as shown on ARKM Intel, source: ARKM Intel Address Explorer. The 44,000,000 ENA sent to Binance equals about 11.7% of the wallet’s 375,000,000 ENA allocation, derived from @EmberCN and ARKM Intel.

According to @OnchainLens, a whale deposited 1.23B $PUMP worth $7.27M from HyperLiquid to Binance to sell (source: @OnchainLens). According to @OnchainLens, the wallet also holds a $SOL 7x long and a $WLFI 2x short on HyperLiquid (source: @OnchainLens). According to @OnchainLens, the address stakes 804,096 $HYPE valued at $45.73M and shows an overall profit of $35.6M (source: @OnchainLens). According to @OnchainLens, if the sell orders execute, up to 1.23B $PUMP could hit Binance order books, making spot liquidity and fills key for short‑term price action (source: @OnchainLens; data reference: hypurrscan.io/address/0x89453000afe81a8843ae2d1c5df0f340f8800779).

According to @ai_9684xtpa, wallet 0x5725de59FB21F997CDeb51776E1Fd8DeA05C28B3 accumulated 4.06M WLD at an average $0.948 between Aug 1–21 (about $3.854M) and transferred the full amount to Binance roughly 5 hours ago, implying a potential realized profit of about $3.545M if sold, with the wallet activity referenced via Arkham Intelligence. The same wallet also deposited 1,000 ETH to Binance worth about $4.29M, according to @ai_9684xtpa with supporting on-chain traces from Arkham Intelligence. Large exchange inflows are typically associated with rising near-term sell-side liquidity and volatility in spot pairs such as WLD USDT on Binance, per CryptoQuant analytics on exchange inflows. Traders can monitor the cited Arkham Intelligence wallet and Binance WLD market depth for follow-through activity, according to the on-chain reference shared by @ai_9684xtpa and Arkham Intelligence.

According to @OnchainLens citing Nansen data, a wallet linked to LongLing Capital deposited 4.065M WLD ($7.42M), 1,000 ETH ($4.31M), and 3M USDT into Binance. According to @OnchainLens, the address is 0x5725de59fb21f997cdeb51776e1fd8dea05c28b3 and the transfers place these assets on-exchange for immediate trading. According to @OnchainLens figures, the combined inflow equals roughly $14.73M, and the wallet shows an overall profit of $3.84M.

According to @OnchainDataNerd, 7 hours ago address 0xC46 deposited 400 ETH (≈$1.73M) to Binance, signaling fresh exchange inflow that traders track for potential sell-side activity, source: @OnchainDataNerd on X, https://twitter.com/OnchainDataNerd/status/1964260365291933981. The same address accumulated 3,347 ETH roughly a year ago at an average entry of $2,591 per ETH, establishing a profitable cost basis, source: @OnchainDataNerd on X, https://twitter.com/OnchainDataNerd/status/1964260365291933981. If the deposited 400 ETH were sold at the current quoted level, the realized profit would be about $693K with a 67% ROI versus the stated cost basis, source: @OnchainDataNerd on X, https://twitter.com/OnchainDataNerd/status/1964260365291933981. The wallet details and transfer history can be verified on Arkham Intelligence at intel.arkm.com, source: Arkham Intelligence, https://intel.arkm.com/explorer/address/0xC465F4846e8D9D7add866D3e95f32708d9cF7a0a. Historically, centralized exchange inflows are associated with higher short-term sell pressure, which traders monitor around ETH spot and derivatives levels, source: CryptoQuant Market Data Guide on exchange inflows, CryptoQuant.

According to @OnchainLens, an Ethereum whale deposited 7,500 ETH worth about $32.4M to Binance, locking in a profit of $6.7M, source: @OnchainLens on X. The same entity had withdrawn 15,202 ETH valued at roughly $58.8M about 1.5 months earlier, source: @OnchainLens on X. Afterward, the whale moved 2,801 ETH worth about $11.85M to a new wallet and borrowed $5M in USDC, which was later deposited to Binance, source: @OnchainLens on X.

According to @EmberCN, one address withdrew 15,202 ETH from Binance to on-chain between 7/21–8/12 at an average acquisition price of $3,869, totaling approximately $58.82M (source: @EmberCN). According to @EmberCN, 20 minutes before the post, the same address transferred 7,500 ETH back to Binance, valued around $32.33M at a reference price of $4,310 (source: @EmberCN). According to @EmberCN, at a $4,310 reference price versus the $3,869 cost basis, the address holds an expected profit of about $6.7M, with the specific wallet link provided in the source (source: @EmberCN).

According to @EmberCN, a wallet linked to Trend Research transferred 203,000 ENS valued around $4.72 million into Binance about 10 minutes before the post, source: @EmberCN. The same ENS were withdrawn from Binance about one month earlier when valued around $5.5 million, implying a potential realized loss of about $780,000 if sold now, source: @EmberCN. The author questioned whether this exchange deposit signals intent to sell and provided the wallet address link in the post, source: @EmberCN.

According to @ai_9684xtpa, Trend Research deposited 203,105 ENS into Binance, valuing the transfer at approximately $4.72 million with a stated deposit reference price of $23.24. Source: X post by @ai_9684xtpa on Aug 31, 2025: https://twitter.com/ai_9684xtpa/status/1962154737362776304 According to @ai_9684xtpa, these tokens were previously withdrawn from Binance on 07.23 at $28.82, implying an unrealized loss of about $1.133 million if sold at the cited deposit price. Source: X post by @ai_9684xtpa on Aug 31, 2025: https://twitter.com/ai_9684xtpa/status/1962154737362776304 According to @ai_9684xtpa, the post also notes that Trend Research’s ENS swing last year appeared to end in a loss, and it included a wallet link for reference. Source: X post by @ai_9684xtpa on Aug 31, 2025: https://twitter.com/ai_9684xtpa/status/1962154737362776304

According to @EmberCN, a whale or institution transferred 8,000,000 FORM worth about $29.8 million to an exchange two days ago, source: @EmberCN on X, Aug 31, 2025. According to @EmberCN, the same address moved another 3,000,000 FORM worth about $9.87 million into Binance roughly 10 minutes before the post, source: @EmberCN on X, address: https://t.co/9CSiBgH2mN. According to @EmberCN, during this window $FORM fell 22% from $4.04 at 4:00 pm to $3.14 at the time of posting, source: @EmberCN on X. According to @EmberCN, the post is labeled as sponsored by Bitget @Bitget_zh, source: @EmberCN on X.

According to @lookonchain, whale address 0x746b deposited 5,125 ETH (about $22.95M) to Binance within the past hour and is up roughly $9.4M on the position (source: @lookonchain). According to @lookonchain, the funds were deposited to Binance, indicating an on-chain inflow to a centralized exchange (source: @lookonchain). Based on @lookonchain data, the transfer size implies approximately $4,480 per ETH (source: @lookonchain).

According to @EmberCN, an address that received 991,000 staked SOL from a Solana non-circulating supply address in April 2021 when SOL was about $27.5 moved 110,000 SOL (approximately $23.62 million) into Binance roughly one hour ago after several days of SOL price gains, according to @EmberCN. These on-chain transfer details and timestamps were reported by @EmberCN.

According to @EmberCN, a 2013-era Bitcoin whale that accumulated 5,000 BTC transferred 750 BTC worth $83.11M to Binance within the past hour, source: @EmberCN on X, Aug 27, 2025. According to @EmberCN, a total of 1,750 BTC worth $185M has been deposited to Binance over the last nine months at an average transfer price of $106,011, source: @EmberCN on X, Aug 27, 2025. According to @EmberCN, the address still holds 3,250 BTC valued at $359M, indicating ongoing exchange inflow risk monitoring for traders, source: @EmberCN on X, Aug 27, 2025.

According to @OnchainDataNerd, a 12-year BTC holder deposited 750 BTC (approximately $83.11M) into Binance within one hour. Source: @OnchainDataNerd; address: https://t.co/CXyYVCJopb The source states the coins were acquired near $122, implying realized profit of around $83M on 750 BTC with a return of x907. Source: @OnchainDataNerd The post does not confirm any subsequent sale or provide additional exchange metrics, so the verified data point is a large BTC inflow to Binance by a long-term holder. Source: @OnchainDataNerd