According to @EmberCN, 860 million RVV, equal to 8.6% of total supply, moved from the project’s mint contract 0xd3Ca4832452d64dfF8acEf7a2f2B4922af09dA94 and was sold on-chain for 10.288 million USDT; source: @EmberCN on X, Arkham Intelligence address 0xd3Ca4832452d64dfF8acEf7a2f2B4922af09dA94. Of the proceeds, 8.226 million USDT were sent to exchange deposit addresses associated with Gate and KuCoin at 0x425637dce805ddD3a73a17F790421B0B6bA9e0Db, 0x02f7B6A77bB80744F1e72B5D42227A29150669DF, 0x72e2fc970e74259265e80b2E12ACc2211AB5Bd2e, 0xC82B6A3504f32b1b93C437885A0e2E49f56f4884, and 0x38bE70c839F06618Fd2A2e38157614944e72bb6a, while 2.041 million USDT remains at wallet 0x643F901793A5f6Fb4DE51658CD152AdA3b88178C; source: @EmberCN on X, Arkham Intelligence address pages. The team stated the event was a hack, while the author questioned this given the conversion to USDT and deposits into centralized exchanges where funds can be frozen; source: project statement on X as relayed by @EmberCN, and Tether’s contract-level freeze capability. RVV reportedly fell sharply following these sales, indicating acute sell pressure for RVV markets; source: @EmberCN on X.

According to @EmberCN, an address that received 30M UNI in Uniswap’s 2020 investor allocation moved 1.697M UNI (about $10.29M) to a Wintermute-labeled wallet within the past 5 hours; source: https://twitter.com/EmberCN/status/1979515399696965991 and https://intel.arkm.com/explorer/address/0xf0446E60204C328bB22Af32e502e16032b109E60. After this transfer, the investor/organization address still holds approximately 24.9M UNI (about $149M); source: https://twitter.com/EmberCN/status/1979515399696965991 and https://intel.arkm.com/explorer/address/0x5c72ab1005bE6452C0417Cc0B0C4D549fB7aE6E1. Arkham Intelligence labels the sender as the 30M-UNI investor allocation address and the recipient as a Wintermute address, with both wallets viewable at the above links; source: https://intel.arkm.com/explorer/address/0x5c72ab1005bE6452C0417Cc0B0C4D549fB7aE6E1 and https://intel.arkm.com/explorer/address/0xf0446E60204C328bB22Af32e502e16032b109E60. Wintermute describes itself as a global algorithmic market maker; source: https://www.wintermute.com.

According to @EmberCN, a newly created wallet about two hours old withdrew 744,000 LINK from Binance for approximately $12.44 million at an average price of $16.7, citing Arkham Intelligence as the on-chain source at intel.arkm.com/explorer/address/0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E. Arkham Intelligence’s address page shows the recipient wallet 0xbBF5... and attributes the inflow to Binance, corroborating the large exchange outflow and the transaction details. The post also discloses Bitget sponsorship, as stated by @EmberCN. For trade monitoring, track subsequent transfers from this wallet on Arkham Intelligence to gauge near-term LINK flows across exchanges and DeFi, with @EmberCN and Arkham Intelligence as sources.

According to @EmberCN, Bubblemaps highlighted a wallet cluster that realized large profits on COAI, triggering a review of whether it was the COAI team or an external trading group, source: @EmberCN; Bubblemaps. According to @EmberCN, the wallets show highly similar BNB withdrawals from Binance and share the same address creation date of March 25, indicating control by a single entity, source: @EmberCN. According to @EmberCN, on-chain activity since July shows daily high-frequency trading across dozens of alpha tokens, with each address transacting more than 240 tokens and surpassing 45,000 transactions over the last 30 days, source: @EmberCN. According to @EmberCN, based on this scale and frequency, the group is most likely an external arbitrage or quantitative trading bot operation rather than the COAI project team, source: @EmberCN. According to @EmberCN, example wallets cited for monitoring include 0x40d24db7a98474a56b35f16446d921396ba4fe3e, 0xecf022c1a1c271ab76632dc3281a30c2f5ce8dff, and 0xde483b66bf3ef9e98e692f4265fa11615954d975, source: @EmberCN.

According to @EmberCN, three new wallets exhibiting Bitmine-like behavior received 72,898 ETH (~$279M) from FalconX and BitGo over the past 5 hours after the latest pullback; source: x.com/EmberCN/status/1979346754828145098 and Arkham Intel addresses: https://intel.arkm.com/explorer/address/0x7930325731FDb5c6e56daC8E26C9245D726eaD11 https://intel.arkm.com/explorer/address/0xf093B03312Ff828C3D8687F6ced8765478ae3b32 https://intel.arkm.com/explorer/address/0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A. The analysis estimates Bitmine’s weekly ETH accumulation at 203,433 ETH (~$800M) with an average price near $3,935; source: x.com/EmberCN/status/1979346754828145098. Funds reportedly flowed from CEX, market makers, and ETF channels into FalconX/BitGo OTC before arriving at the Bitmine-linked addresses, highlighting off-exchange routing; source: x.com/EmberCN/status/1979346754828145098.

According to @EmberCN, a whale or institution bought 379.2 BTC a week ago at 120,151 USD per BTC for approximately 45.57 million USD, source: x.com/EmberCN/status/1979186864809730329; hypurrscan.io/address/0x21790564e64c1D98311F5220447A23DBA166b17F. According to @EmberCN, the same address added 187.5 BTC today after the drop at 105,410 USD using 19.77 million USDC, source: x.com/EmberCN/status/1979186864809730329; hypurrscan.io/address/0x21790564e64c1D98311F5220447A23DBA166b17F. According to @EmberCN, the address has accumulated 566.9 BTC in total with about 65.34 million USD spent at an average cost of 115,260 USD per BTC, source: x.com/EmberCN/status/1979186864809730329; hypurrscan.io/address/0x21790564e64c1D98311F5220447A23DBA166b17F. According to @EmberCN, the current mark to market shows an unrealized loss of roughly 5.37 million USD at the time of posting, source: x.com/EmberCN/status/1979186864809730329.

According to @EmberCN, an ETH whale sold 7,818 ETH at 3,714 on Oct 17 after buying roughly 7,817 to 7,818 ETH at 4,159 on Oct 13, realizing about 3.473 million USD in losses, with the related wallets and flows viewable on Arkham Intelligence explorer. According to @EmberCN, the same wallet previously bought 8,637 ETH at a 4,402 average on Oct 2 and capitulated at 3,764 on Oct 11 for a 5.506 million USD realized loss, corroborated by the Arkham Intelligence explorer addresses cited. According to @EmberCN, across both rounds the wallet’s capital fell from 38.017 million DAI to 29.038 million DAI, totaling an 8.979 million USD drawdown based on on-chain data referenced on Arkham Intelligence.

According to @EmberCN, a whale opened longs of 1,411 BTC worth about $148M at an entry of $108,196 and 19,900 ETH worth about $74.1M at an entry of $4,037 today, and is currently showing an unrealized loss of $10.65M after a sharp decline, source: @EmberCN on X; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2; Oct 17, 2025. According to @EmberCN, the whale added another 630 BTC roughly 30 minutes ago, lifting total long exposure to approximately $222M, source: @EmberCN on X; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2; Oct 17, 2025.

According to @EmberCN, whale/institution "7 Siblings" purchased 2,665 ETH (~$10M) at $3,752 after ETH fell over 7% today, citing on-chain tracking for address 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0; source: x.com/EmberCN/status/1979109202300932361; debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0. According to @EmberCN, including prior buys after a 10%+ ETH decline earlier this week, the entity accumulated a total of 6,149.6 ETH using $23M USDC since the Oct 11 selloff, with an average entry of $3,740; source: x.com/EmberCN/status/1979109202300932361; debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0. According to @EmberCN, the reported cost-basis band for this whale sits at $3,740–$3,752, a concrete reference level traders can mark for liquidity and execution planning around ETH volatility; source: x.com/EmberCN/status/1979109202300932361; debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0.

According to @EmberCN, a whale who previously sold ETH and shorted BTC closed the BTC short yesterday with a $2.6 million profit, source: @EmberCN on X, Oct 17, 2025. According to @EmberCN, today the same wallet opened $163 million in long positions on BTC and ETH and is currently showing an unrealized loss of $3.38 million, source: @EmberCN on X; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. According to @EmberCN, the positions include 781 BTC longs valued at $85.23 million with an entry of $110,487 and 19,900 ETH longs valued at $78.08 million with an entry of $4,037, source: @EmberCN on X; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.

According to @EmberCN, an AAVE leveraged-long whale sold 70,000 AAVE at an average price of 223 USD over the past four hours, swapped to 15.62 million USDC, and repaid all Aave borrowings, fully deleveraging the position (source: @EmberCN on X, Oct 17, 2025; on-chain address 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855 via DeBank). After the debt repayment, the wallet holds about 21,000 AAVE worth roughly 4.8 million USD, removing immediate liquidation risk on Aave for that address’s position (source: @EmberCN on X, Oct 17, 2025; on-chain address 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855 via DeBank). In April, the same wallet partially cut AAVE around 120 USD to avoid liquidation when price fell below that level (source: @EmberCN on X, Oct 17, 2025).

According to @EmberCN, two whale/institution addresses sent a combined 17.857 million ASTER worth $22.88 million to centralized exchanges today, split as 9.575 million ASTER to Binance and 8.282 million ASTER to Bybit (source: @EmberCN X post dated Oct 17, 2025). For Whale 1, who previously accumulated 64.535 million ASTER via Gate, a total of 58.608 million ASTER ($92.25 million) has been transferred into Binance over the past week, including 9.575 million ASTER ($12.53 million) today; the address now holds 5.926 million ASTER ($7.42 million), and the author expects this remainder could be cleared by tomorrow morning (sources: @EmberCN; Arkham Intelligence address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). For Whale 2, which joined the WLFI public sale with 10 million USDT for 200 million WLFI, 8.282 million ASTER was withdrawn from Bybit three weeks ago at $2.03 (valued at $16.86 million) and then sent back to Bybit eight hours ago; with ASTER at $1.25 per the author, that tranche reflects an unrealized loss of $6.52 million (sources: @EmberCN; Arkham Intelligence address 0xE549be6f8c3d804b2E76fbEd3f0B45CaF10387f0). From a trading perspective, today’s deposits increased exchange-side ASTER supply by at least 17.857 million from these two addresses; if Whale 1’s remaining 5.926 million is also deposited as the author anticipates, the combined potential exchange-available supply from these two could reach approximately 23.783 million ASTER in the near term (sources: sizes and expectation per @EmberCN; Arkham Intelligence).

According to @EmberCN, the whale/institution that previously realized $93.74M in ETH swing-trading profits exited earlier this month at an average price of $4,458 and has resumed OTC accumulation by sending $39.87M USDC to Wintermute and withdrawing 10,000 ETH at $3,987 about 8 hours ago (source: @EmberCN; Arkham address intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). For trading, the $3,987 buy level and the prior $4,458 exit level are key whale-linked reference zones derived from these reported transactions (source: @EmberCN).

According to @EmberCN, five new wallets received a combined 104,336 ETH (about $415 million) from Bitgo and Kraken over the past six hours, and the transfer patterns match prior Bitmine accumulation wallets; source: @EmberCN on X citing Arkham Intelligence address pages. According to Arkham Intelligence links shared by @EmberCN, the wallets are 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f, 0xa168ceAdDA27B18f59e82FA196872552d1481FE5, 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e, 0x097269A65c0715842631590B975FC6abB975669e, and 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C; source: Arkham Intelligence via @EmberCN. According to @EmberCN citing Bitmine’s Monday disclosure, the firm reported holding 3.03 million ETH (about $12.3 billion) at a $4,049 average cost, which @EmberCN notes is above the current ETH spot price, implying an unrealized loss; source: @EmberCN on X.

According to @EmberCN, a newly created wallet withdrew 10,008 ETH from Binance at a price of $4,104 per ETH, totaling approximately $41.07 million, about three hours after the wallet was created (source: @EmberCN). Arkham Intel’s explorer lists the receiving address as 0x6d839b09A3c3b3011EBAD3462B93f91cfE616751 and attributes the inflow to Binance, confirming the on-chain transfer details (source: Arkham Intel explorer).

According to @EmberCN, YieldBasis (YB) is set to launch tonight with Amber Group serving as the market maker. Source: @EmberCN on X. According to @EmberCN, approximately 8.25 million YB were transferred from the project’s address to an Amber-controlled wallet about three hours before the post. Source: @EmberCN on X. According to @EmberCN, the Amber wallet at 0x5f1Fa5AdDA88D62c176C4579f99bf23880A0Ba2D has subsequently deposited YB to multiple exchanges. Source: @EmberCN on X. According to @EmberCN, the post also notes Bitget sponsorship. Source: @EmberCN on X.

According to @EmberCN on Oct 15, 2025, a whale sold 5,255 ETH at $4,186 for 22 million USDC and then opened a 5x leveraged BTC short position (source: @EmberCN; address: https://hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2). According to @EmberCN, the trader added to the position 40 minutes ago and now holds a 1,240 BTC short worth about $140 million with an average entry price of $112,598 (source: @EmberCN; address: https://hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2).

According to @EmberCN, an Ethereum whale was fully liquidated during the 10/11 flash crash, realizing a $2.04M loss; source: @EmberCN on X. According to @EmberCN, the whale withdrew $9.5M USDC from Binance on 10/12 to re-enter ETH with a larger long position; source: @EmberCN on X. According to @EmberCN, the address now holds a 18,900 ETH long with an average entry of $3,717 and an estimated position value of about $78M; source: @EmberCN on X. According to @EmberCN, the position currently shows approximately $7.5M in unrealized profit following ETH’s rebound; source: @EmberCN on X. On-chain tracking for the wallet is provided at hyperbot.network/trader/0xb9fee4502de61504e5e6e69faa74df7f0ed6d365; source: HyperBot via @EmberCN.

According to @EmberCN, a whale who accumulated 2,817 ETH via Kraken in Sep 2019 at about $210 per ETH has exited today with an estimated 20x profit of approximately $11.13M. Source: @EmberCN on X, Oct 15, 2025. Arkham Intelligence shows the address 0xCA1BC597C1658E810aBB594a040DC92f2ee3A08b transferred 2,538 ETH to Kraken roughly 6 hours ago, valued near $10.47M, aligning with the reported full exit. Source: Arkham Intelligence address explorer. The referenced exit price was about $4,163 per ETH, implying the position was cleared around that level. Source: @EmberCN on X.

According to @EmberCN, an address that accumulated 64.535M $ASTER on Gate transferred another 9.2M $ASTER ($13.22M) to Binance on Oct 15, 2025 (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). Since $ASTER listed on Binance spot, the address has deposited a total of 40.8M $ASTER ($68.26M) to Binance (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). The wallet’s average accumulation price on Gate is about $1.61, while its average transfer-in price to Binance is about $1.67 (source: x.com/EmberCN/status/1978266827701813457). The address still holds 23.72M $ASTER (approximately $35.27M) after the latest transfer (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833).