According to @lookonchain, wallet 0x90D4 deposited 4,444,444 USDT into Aster roughly 7 hours before their report on Sep 22, 2025, including the amount and timing as disclosed in the X post; Source: @lookonchain on X https://twitter.com/lookonchain/status/1970160120920510556. On-chain records for address 0x90d428e5b5650b809bb16c97547a321bf81f2ab2 on BNB Smart Chain show large USDT token transactions around the reported timeframe, aligning with the alert; Source: BscScan https://bscscan.com/address/0x90d428e5b5650b809bb16c97547a321bf81f2ab2#tokentxns. Traders can monitor Aster-related addresses and BSC liquidity pools for subsequent volume and price reactions following this whale-sized USDT movement to assess liquidity changes; Source: @lookonchain on X and BscScan address data above.

According to @bubblemaps, multiple wallets that claimed MYX on BNB Chain showed no prior on-chain activity and exhibited identical funding and claim patterns, indicating the behavior was unlikely to be random. Source: Bubblemaps on X, Sep 9, 2025. Bubblemaps referenced a specific on-chain example via BscScan transaction 0xe129ba601e05a69813fa570c08f8106f84a9e6c790faa1400080cff92412035c to illustrate the claim flow tied to the flagged addresses. Source: Bubblemaps on X, Sep 9, 2025; BscScan transaction 0xe129ba601e05a69813fa570c08f8106f84a9e6c790faa1400080cff92412035c. For trading strategy, market participants can monitor the Bubblemaps-flagged wallets for transfers toward centralized exchanges and track MYX flows on BNB Chain to gauge potential supply overhang and short-term volatility risk. Source: Bubblemaps on X, Sep 9, 2025; BscScan transaction 0xe129ba601e05a69813fa570c08f8106f84a9e6c790faa1400080cff92412035c. Key on-chain checks include clustering by common funding sources, first-activity timestamps, and synchronized claim times as highlighted by Bubblemaps, which are useful signals for assessing coordinated airdrop farming. Source: Bubblemaps on X, Sep 9, 2025.

According to Gateio, five addresses potentially belonging to the same crypto whale or institution purchased $SKYAI tokens immediately after launch, investing 1,920 $BNB. This investment has resulted in a floating profit of $8.913 million, marking a return on investment (ROI) of 784%. As of now, the market capitalization of SKYAI is $65.47 million. The official statement indicates that tokens will be airdropped to user addresses based on the sequence of BNB transfers during the presale. Transaction details can be accessed via BscScan [source: Gateio].

According to Ai 姨, the $BANK token's Fully Diluted Valuation (FDV) stands at $91.52 million, derived from a total token supply of 2.1 billion. The nominal circulating market cap is calculated from the initially minted 425 million tokens, as shown on BscScan.

According to Ai 姨, a failed transaction record on a blockchain explorer like Bscscan shows only the invocation of the PancakeSwap trading contract, with the failure reason stated as 'execution reverted'. However, it does not reveal the specific tokens involved in the transaction. This information is crucial for traders to understand potential transaction pitfalls and contract interaction failures. (Source: Ai 姨 on Twitter)

According to @ai_9684xtpa, Binance's BNB donation address, as replied by @cz_binance, has received 36 token transfers. Five of these tokens have been priced by Bscscan, including one ending in 714, named Broccoli. Traders should monitor the activity on this address for potential impacts on BNB's liquidity and token distribution.