According to @EmberCN, 5.355 million UNI were moved to address 0xF436 four days ago, followed by subsequent transfers from that wallet into centralized exchanges (CEX) (source: @EmberCN on X). As of now, 780,000 UNI worth about $7.56 million have been deposited into multiple CEX from 0xF436, with the wallet and flows viewable on Arkham Intelligence (source: @EmberCN on X; source: Arkham Intelligence address 0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2). Traders monitor exchange inflows because rising on-exchange token supply is commonly used as a signal for potential sell-side liquidity and volatility (source: Binance Academy on exchange inflows/outflows).

According to @EmberCN, in the past day the PENGU team transferred 171.6 million PENGU worth about $6 million from the token deployer address to Binance and Bybit, source: @EmberCN; Arkham Intelligence intel.arkm.com/explorer/address/GziA3ZgkmnUcK9vuscnDpzLTcpHTSnmyQ6JwPKP5oSkR. Each outbound batch has been about $3 million and dispersed across multiple centralized exchanges, source: @EmberCN. Since July 12, a cumulative 2.6 billion PENGU valued at $72.86 million has moved from the deployer address into CEX wallets, source: @EmberCN; Arkham Intelligence intel.arkm.com/explorer/address/GziA3ZgkmnUcK9vuscnDpzLTcpHTSnmyQ6JwPKP5oSkR. Traders tracking exchange inflows can monitor the cited deployer address for further movements, source: Arkham Intelligence intel.arkm.com/explorer/address/GziA3ZgkmnUcK9vuscnDpzLTcpHTSnmyQ6JwPKP5oSkR.

According to @EmberCN, an address that accumulated 53.029 million WLD over the past six months via OTC from a Worldcoin team wallet using 50 million USDC at an average cost of $0.94 has transferred 29.573 million WLD today to an institutional business platform address, with a possible next step to deposit on a CEX for sale (source: @EmberCN on X; Arkham Intelligence address 0xd7C00cD92Bbd4f2D3b45c92E46EcAc6F69bA0a2e via intel.arkm.com/explorer/address/0xd7C00cD92Bbd4f2D3b45c92E46EcAc6F69bA0a2e). @EmberCN adds that WLD doubled over the last two days before the transfer, and at a spot price near $1.90 the position shows roughly $50.9 million in unrealized profit (source: @EmberCN on X). Trading implication: potential near-term sell pressure if these 29.573 million WLD are sent to exchanges, as suggested by the reported intent to move to CEX (source: @EmberCN on X; transfer details corroborated by Arkham Intelligence).

According to @EmberCN, 25,562 MKR (about $42.6M) was transferred roughly 30 minutes before the post from 10 Anchorage custody addresses to an institutional business platform address, with the source noting it may next be deposited to a CEX for sale; source: @EmberCN on X, Arkham Intelligence intel.arkm.com/explorer/address/0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2. @EmberCN states these MKR were accumulated in January 2024 via Anchorage Digital at an average cost of $2,073, and with MKR at $1,667 at post time the position reflects an unrealized loss of about $10.38M; source: @EmberCN on X. The potential routing to centralized exchanges suggests near-term sell pressure risk for MKR if executed, as flagged by the source; source: @EmberCN on X.

According to @bubblemaps, Justin Sun transferred $9 million of still-unlocked WLFI to HTX, bringing total WLFI sent to centralized exchanges to $10 million over the past three days (source: @bubblemaps on X, Sep 5, 2025). Traders focused on WLFI liquidity can monitor HTX deposits and broader CEX inflow trends given the size and cadence of these transfers (source: @bubblemaps on X, Sep 5, 2025).

According to @zachxbt, actors tied to a prior theft routed stolen crypto to a centralized service, signaling an attempted laundering and potential cash-out path (source: @zachxbt on X, Aug 28, 2025). According to @zachxbt, the same parties attempted partial payments and targeted escrow mechanisms to exploit counterparties, which he describes as bad-faith tactics (source: @zachxbt on X, Aug 28, 2025). According to @zachxbt, the parties are applying social media pressure while funds are traceable to a centralized venue, highlighting exposure to compliance review at centralized services that could affect fund movement timing (source: @zachxbt on X, Aug 28, 2025).

According to Onchain Lens, a wallet it labels as a Bitcoin OG deposited 490 BTC (about $55.09M) to Binance in the past 6 hours and sent 799 BTC (about $89.84M) to a new wallet while also depositing funds to HyperLiquid, indicating active movement across CEX and on-chain venues; source: Onchain Lens on X, Aug 26, 2025.