According to @lookonchain, a wallet related to @CryptoDonAlt deposited 4,001 ETH worth approximately 18.02 million USD to Binance about 3 hours before the report, with the address and transfer viewable on Arkham at intel.arkm.com/explorer/address/0xb92792552e590339A7DbF1E0D6114fbc7395c86b source: Lookonchain on X Sep 17, 2025; Arkham. Moving ETH to a centralized exchange makes the balance immediately tradable on the venue, enabling spot or derivatives execution and increasing available exchange-side supply source: Binance Academy What Is a Centralized Exchange. Traders can verify subsequent transfers from the same address cluster and monitor exchange inflows via Arkham to inform short-term risk management source: Arkham.

According to @ai_9684xtpa, Ethena moved 3.125 million ENA to a Binance deposit address roughly 20 minutes prior, worth about $2.27 million, with the purpose unspecified; source: @ai_9684xtpa on X and the referenced Arkham address 0x54B8c65f0635fD91C8729Dd3269C630d9AED54e5 (intel.arkm.com/explorer/address/0x54B8c65f0635fD91C8729Dd3269C630d9AED54e5). According to @ai_9684xtpa, the same address last sent tokens to an exchange one month ago, during which ENA appreciated 17.5%; source: @ai_9684xtpa on X.

According to @EmberCN, a whale or institutional wallet HQm5...DFZ1 that obtained 2.5B PUMP via a $10M private sale transferred 1.83B PUMP, about $14.35M, into OKX two hours ago and fully emptied the address, which is corroborated by the Arkham Intel address record. source: X post by @EmberCN on Sep 15, 2025; Arkham Intel address HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1 All 2.5B PUMP, valued around $18.14M, has now been sent to exchanges at an average transfer price of $0.00725 versus a private-sale cost basis of $0.004, implying roughly $8.14M profit and about 81 percent ROI. source: X/@EmberCN Traders should monitor OKX spot and derivatives order books and on-chain flows from HQm5...DFZ1 to gauge liquidity impact following the complete exchange inflow from this wallet. source: Arkham Intel address HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1; X/@EmberCN

According to @EmberCN, an Ethereum staking whale moved 25,755 ETH (about $117M) to Binance roughly 50 minutes ago after redeeming those funds from staking 17 days earlier, with the transfer tied to address 0xdE0336765d7549fB555883eB6c85e8862b4fDc41 (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41). The same entity previously sent $173M USDT to Binance between Aug 2023 and Apr 2024, acquired and withdrew 32,164 ETH at an average cost of $2,649, and subsequently staked the assets (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41). Based on the stated cost basis, today’s deposited 25,755 ETH carries an estimated realized profit of about $60.5M, while the move increases immediately tradable ETH on Binance that traders monitor for short-term liquidity shifts (source: @EmberCN on X; Arkham Intelligence transfer record intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41).

According to @lookonchain, whale CMJiHu deposited 527,590 SOL, valued at approximately $117.5 million, into exchanges over the past 16 hours. Source: @lookonchain on X, Sep 11, 2025. The on-chain address activity can be reviewed on Arkham Intelligence at intel.arkm.com/explorer/address/CMJiHuQuEAtUQFay8pCzjJQiGo4cbFV4kzPxWoGRwZwe, which @lookonchain cited for the deposits. Source: Arkham Intelligence.

According to @lookonchain, whale address 0x4dC3 deposited 1.55M WLD (about $2.69M) to FalconX roughly 8 hours ago for profit-taking, flagging active sell-side activity on the venue (source: Lookonchain on X). @lookonchain adds the address bought 6.18M WLD from FalconX in May–June at a $1.25 average and now holds 4.64M WLD (about $9.36M), for an overall profit of about $4.3M (+55%) based on its reported cost basis (source: Lookonchain on X). For traders, monitoring further flows from 0x4dC3 can help gauge additional distribution risk, with address details available via the Arkham explorer link shared by @lookonchain (sources: Lookonchain on X; Arkham address page).

According to @ai_9684xtpa, a Matrixport-linked address (0x8cE...Fc333) deposited 10,000 ETH to Binance about 10 hours ago, worth approximately 43.77 million dollars, with the transaction and address labeling visible on the Arkham Intelligence address page for 0x8cEB7Ba529624D94b44d2A202a7c6E8a3D9Fc333. According to @ai_9684xtpa, Matrixport’s on-chain publicly visible assets total about 461 million dollars, with 81.6 percent in BTC and only 4,272 ETH remaining valued near 18.33 million dollars, referencing Arkham Intelligence data. Per methodologies described by on-chain analytics providers CryptoQuant and Glassnode, large exchange inflows are commonly monitored as near-term supply and liquidity signals; in this context, traders can watch Binance ETH spot volumes and order book depth, ETH/BTC relative performance, Binance ETH perpetual funding, and near-term ETH options implied volatility on Deribit to gauge market reaction, using data from Binance and Deribit.

According to @OnchainDataNerd, wallet 0x8ab deposited 2M ENA, about $1.57M, to Binance roughly one hour ago, with the address viewable at intel.arkm.com/explorer/address/0x8ab4E48Fb3AB5FeBba57b9f5b152C459B0303780, source: @OnchainDataNerd; source: Arkham. The same address received 25.31M ENA from the team six months ago and sold 20M ENA over the last two weeks at an average price near $0.70, leaving 5.31M ENA remaining, source: @OnchainDataNerd. These position changes and transfer details are taken directly from the cited wallet history, source: @OnchainDataNerd; source: Arkham.

According to @lookonchain, citing Arkham Intelligence’s address explorer, a wallet labeled as related to Metalpha withdrew 11,500 ETH worth about $49.34 million from Aave and deposited it to Binance on Sep 8, 2025 (source: @lookonchain, Arkham Intelligence). Traders monitor such exchange inflows because they have historically aligned with increased sell-side liquidity and near-term volatility in ETH order books (source: CryptoQuant research, Glassnode on-chain reports).

According to @lookonchain, Galaxy Digital deposited another 175,000 SOL (about $35.65M) to Coinbase roughly 8 hours ago, validated by the Arkham Intelligence activity for address 88ao9M7PuNoyubW575bhUM6S6wbrVPUwUxsvy8EXBxtH (source: Lookonchain on X; Arkham Intelligence). According to @lookonchain, cumulative transfers since Aug 27 now total 935,000 SOL (about $191M) to Coinbase, indicating sustained SOL exchange inflow that traders monitor for near-term spot liquidity conditions on major USD venues (source: Lookonchain on X; Arkham Intelligence).

According to @ai_9684xtpa, a large ETH holder who accumulated two years ago at an average entry of $3,912 transferred 3,711 ETH to Binance at approximately $4,294 (~$15.93M) about 10 minutes ago; if sold at that price, the realized profit would be roughly $1.417M. The wallet still holds 3,000 ETH with an unrealized gain of about $1.13M based on $4,294. Source: @ai_9684xtpa on X; Etherscan wallet 0x5fefafedd49a6099572f24747338193d8864a838.

According to @OnchainLens, a whale deposited the final 2,074 ETH valued at approximately $8.97M to Kraken and booked $6.07M in profit, source: @OnchainLens, data: Nansen. The address accumulated a total of 3,289 ETH for $6.43M between Sept 4, 2021 and Dec 9, 2024, implying an average cost near $1,955 per ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. At the time of the final deposit, the 2,074 ETH were valued at about $4,326 per ETH, while the stated profit implies an average realized gain of roughly $1,846 per ETH across the full 3,289 ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. The transfer address is 0x92cbb22a9b9fc01da9914c9b39ed904dd61b859c, source: @OnchainLens, data: Nansen.

According to @lookonchain, an address labeled Ethena wallet 0x877b deposited 5,000,000 ENA worth approximately $3.27 million to Binance again on Sep 5, 2025, indicating a fresh exchange inflow tracked in real time (source: @lookonchain on X). On-chain details for address 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6 corroborate the transfer and destination as Binance, per Arkham Intelligence explorer data (source: Arkham Intelligence).

According to @EmberCN, 200,000 ENS (~$4.46M) moved about two hours prior from the ENS timelock contract to wallets labeled as Binance and Galaxy Digital, signaling a notable exchange inflow event for ENS liquidity, Source: @EmberCN on X. Arkham Intelligence shows transfers from address 0xd7A029Db2585553978190dB5E85eC724Aa4dF23f with recipient entities labeled as Binance and Galaxy Digital, corroborating the movement and counterparties, Source: Arkham Intelligence intel.arkm.com/explorer/address/0xd7A029Db2585553978190dB5E85eC724Aa4dF23f. Traders typically monitor exchange-bound inflows because assets sent to exchange deposit addresses become readily tradable and can influence near-term order book liquidity, Source: Binance Academy — A Beginner’s Guide to On-Chain Analysis academy.binance.com/en/articles/a-beginners-guide-to-on-chain-analysis.

According to @lookonchain, BlackRock deposited 33,884 ETH valued at $148.6M to Coinbase Prime roughly two hours before the post on Sep 4, 2025. Source: @lookonchain. The disclosure specifies the destination, transfer size, and USD value, with no additional details on purpose or subsequent movements. Source: @lookonchain.

According to @OnchainDataNerd, three wallets, possibly controlled by one whale, deposited a total of 129M $NEIRO_ETH worth about $9.84M to Bybit roughly one hour before the post, source: @OnchainDataNerd. These deposits represent approximately 13% of the token’s total supply, source: @OnchainDataNerd. The wallets reportedly accumulated the position 4–5 months ago at an average entry price near $0.072, source: @OnchainDataNerd. $NEIRO’s price dropped about 10% immediately after the deposits, source: @OnchainDataNerd. Wallet addresses and transaction links are provided in the source post, source: @OnchainDataNerd.

According to Onchain Lens, Justin Sun deposited 5.289 million WLFI valued at approximately 1.19 million USD into HTX over the past two days, based on Nansen on-chain data. According to Onchain Lens citing Nansen, Sun has spent about 75 million USD to acquire 3 billion WLFI and also received 600 million WLFI via a token unlock. According to Onchain Lens, the activity is associated with address 0x5ab26169051d0d96217949adb91e86e51a5fda74 as identified by Nansen.

According to @lookonchain, the Ethereum Foundation deposited 10,000 ETH ($42.7M) to Kraken about 5 hours ago and intends to sell the coins to fund R&D, grants, and donations (source: @lookonchain). Per @lookonchain, the Foundation’s public wallets hold 224.8K ETH valued at $1.05B, making the 10,000 ETH transfer roughly 4.4% of reported holdings based on the provided figures (source: @lookonchain). This exchange inflow reflects planned spot supply from the Foundation tied to funding needs, as stated by @lookonchain (source: @lookonchain).

According to @lookonchain, Galaxy Digital deposited 500,000 SOL (approximately $103M) to Coinbase over the past five days, source: @lookonchain (X, Sep 2, 2025). This total implies an average transfer pace of about 100,000 SOL (~$20.6M) per day across the reported window based on the stated amounts and timeline, source: @lookonchain (X, Sep 2, 2025).

According to @ai_9684xtpa, Trend Research transferred 1,000,000 PENDLE to Binance about 10 minutes before the post, valuing the deposit at roughly $4.78M at a $4.78 per-token price (source: @ai_9684xtpa on X, Aug 31, 2025). According to @ai_9684xtpa, the position was initiated about a week earlier with a $5.83 withdrawal price, so sending at $4.78 implies a $1.05 per-token or about $1.05M loss if sold at the deposit price, and the source characterizes it as another loss-making sell while questioning broader altcoin de-risking (source: @ai_9684xtpa on X, Aug 31, 2025).