According to @EmberCN, WLFI market-making tokens are being routed by market makers Jump and DWF into major centralized exchanges (source: @EmberCN on X, Sep 1, 2025). According to @EmberCN, approximately 10,000,000 WLFI moved from the Wlfi official multisig wallet to Gate about two hours prior, with a transaction link provided (source: @EmberCN on X, Sep 1, 2025). According to @EmberCN, Gate will open WLFI trading at 8:00, one hour earlier than most other exchanges opening at 9:00 (source: @EmberCN on X, Sep 1, 2025). According to @EmberCN, this one-hour lead at Gate provides an earlier execution window relative to venues reported to open at 9:00, so traders can monitor Gate order books and the cited 10M WLFI deposit to assess initial liquidity and slippage risk at the 8:00 open (source: @EmberCN on X, Sep 1, 2025).

According to @ReetikaTrades, a 305 million-sized transfer was sent to a centralized exchange, indicating a large inflow to CEX wallets, source: @ReetikaTrades on X, Aug 20, 2025. The post does not disclose the asset or currency, so the denomination and token remain unconfirmed, source: @ReetikaTrades on X, Aug 20, 2025. Historically, higher exchange inflows have aligned with increased sell-side liquidity and near-term volatility in crypto markets, prompting traders to watch for potential distribution, source: Glassnode Academy, Exchange Inflows metric overview. To assess impact, monitor exchange wallet balances, spot order book depth, and perpetual funding rates for directional confirmation, source: CryptoQuant Metrics Guide and Glassnode Academy. Before acting, verify whether the flow is an internal exchange wallet reshuffle via labeled hot wallets on chain explorers and analytics platforms, source: Etherscan Knowledge Base and Nansen Labels documentation.

According to @EmberCN, on-chain data shows continued significant transfers from the PENGU token deployer address to centralized exchanges (CEXs). In the last 24 hours, another 226.6 million PENGU tokens, valued at approximately $9.05 million, were moved to multiple CEXs. This brings the total amount transferred from the deployer to exchanges since July 12 to 1.81 billion PENGU, with a total value of $54.61 million. These large and consistent inflows to CEXs can often signal increased potential selling pressure, a critical indicator for traders monitoring PENGU's market activity.

According to @EmberCN, recent claims of a crypto whale going 'all in' are inaccurate, as blockchain data shows the individual transferred $1.91 million into centralized exchanges (CEX) just days ago (source: Twitter/@EmberCN, June 8, 2025). This substantial inflow signals potential large-scale trading activity, which could impact Bitcoin and major altcoin liquidity and price volatility. Traders should closely monitor exchange inflows for possible market moves.

According to @EmberCN, over the past 20 hours, 6.7 million LDO tokens (worth approximately $6.61 million) have been transferred to major exchanges including Binance, OKX, Bybit, and Gate. In total, this entity or institution has moved 17.81 million LDO ($18.14 million) to centralized exchanges in the last 4 days. During this period, the price of LDO dropped from $1.16 to $0.93, marking a 20% decline. Such large-scale CEX inflows may indicate potential selling pressure, which is a critical signal for traders monitoring liquidity and bearish momentum in the Lido DAO token market (Source: @EmberCN on Twitter).

According to @Bitget_zh, an address likely linked to the $TRUMP token team transferred 1.346 million $TRUMP tokens (worth $19.53 million) to centralized exchanges nine hours ago. The distribution included 700,000 tokens ($10.21 million) to Binance, 350,000 tokens ($5.08 million) to OKX, and 296,000 tokens ($4.32 million) to Bybit, as verified by intel.arkm.com. These significant inflows to major CEXs may increase short-term trading activity and liquidity for $TRUMP, potentially affecting price volatility. Traders should closely monitor order books and potential sell pressure across these platforms in the coming sessions (source: @Bitget_zh, intel.arkm.com).