List of Flash News about CEX flows
Time | Details |
---|---|
2025-10-16 04:19 |
Chainlink (LINK) Whale Withdraws 934,516 LINK From Binance: $16.94M Exchange Outflow and Liquidity Watch
According to @lookonchain, a newly created wallet 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914 withdrew 934,516 LINK worth $16.94M from Binance about two hours before the post, implying roughly $18.1 per LINK for the transfer size; transaction details are visible via Arkham Intelligence’s address explorer, which shows the destination address and movement of funds, source: Lookonchain on X, Oct 16, 2025; Arkham Intelligence address explorer. Large outflows from centralized exchanges are commonly associated with reduced immediately available sell-side supply and potential accumulation behavior, which traders monitor for short-term liquidity shifts, source: Glassnode Research on exchange balances and flows; Binance Research primers on exchange inflows/outflows. Traders should watch for any subsequent redeposits of LINK from this wallet back to exchanges as potential sell-side supply signals and track order book depth and funding rates for confirmation, source: CryptoQuant Research on exchange inflow effects; Kaiko market structure analyses on liquidity and order books. |
2025-09-23 03:32 |
UXLINK Hack Alert: Attacker Mints 2B $UXLINK, Dumps for 6,732 ETH ($28.1M) via DEX/CEX — On-Chain Addresses to Watch
According to @lookonchain, UXLINK was hacked, with the attacker receiving 490M $UXLINK and minting an additional 2B $UXLINK (source: @lookonchain). The attacker sold large amounts on DEXs via six wallets, realizing 6,732 ETH (~$28.1M) (source: @lookonchain). He also sold a significant amount of $UXLINK on CEXs (source: @lookonchain). Addresses flagged: 0x78786A967ee948Aea1ccD3150f973Cf07d9864F3, 0x9212f3a4528492622A02aF8bbc59A44c6c3c3539, 0xeff9CEFDEDB2A34B9e9E371Bda0BF8db8b7eB9a7, 0x4C399a698ADdEC4Ee0eC38d1A85aBC6a09F21eDB, 0x2F1cDA819BDF52e7e138D3EC33782ec97B2A8CaE, 0x9D3b2d0E7925ED46c4a767acEbFa013F9AB7D7CD, 0xe8EBe98381D930067Bdf8C4Dd3323DFF64b59bFE, 0xdE153534428Aae1269AdC1459EbBe78bA0eA92A2 (source: @lookonchain). |