According to @bubblemaps, ParaFi transferred approximately 30 million dollars worth of AAVE to Coinbase, representing about 1 percent of AAVE’s supply, source: Bubblemaps. According to @bubblemaps, the transfer took place during what it describes as Aave’s biggest crisis, source: Bubblemaps. According to @bubblemaps, the size and timing of the transfer were highlighted to underscore the scale of the move into a centralized exchange, source: Bubblemaps.

According to @ai_9684xtpa, two wallets attributed to Pantera Capital deposited 5,264 ETH to Coinbase about 8 hours ago, worth roughly $15.37M at an average transfer price of $2,919.7, source: @ai_9684xtpa on X; Arkham Intel explorer addresses 0xbfa50a6fC12d51E26f5C1D2F6528FA839bF21dDD and 0x3971f4DEE353fFe488ff19B4ac5650F36CA4b585. According to @ai_9684xtpa, this marks the first on-chain interaction from these wallets in three months, providing a fresh data point for monitoring ETH exchange inflows, source: @ai_9684xtpa on X; Arkham Intel address histories. According to @ai_9684xtpa, the same wallets were previously active near an ETH local high around $4,508 three months ago and earlier deposited near ~$1,800 in April, offering reference price levels from their past activity, source: @ai_9684xtpa on X; Arkham Intel address histories.

According to @OnchainLens, BlackRock transferred 1,044 BTC (about $91.9M) and 7,557 ETH (about $22.41M) to Coinbase based on on-chain traces. Source: @OnchainLens. Arkham Intelligence’s BlackRock entity page attributes the sending wallets to BlackRock and the receiving wallets to Coinbase, indicating a net inflow to the exchange. Source: Arkham Intelligence at intel.arkm.com/explorer/entity/blackrock. Traders monitor such exchange inflows as they can increase available spot liquidity and impact order book dynamics. Source: Glassnode Insights.

According to @EmberCN, roughly 1.5 months ago address FRvv...G4VN withdrew 3,000,000 TRUMP from Binance, valued then at $22.69 million. According to @EmberCN, that wallet became the largest $TRUMP holder excluding project lockups, liquidity pools, and CEX addresses. According to @EmberCN, about 50 minutes before the post, the same 3,000,000 TRUMP were deposited back to Binance. According to @EmberCN, the USD value of the position has declined to about $14.88 million. According to @EmberCN, this transfer raised concerns that the top holder might clear the position, which is trading-relevant for $TRUMP market participants.

According to @OnchainLens, a whale deposited 3,000,000 $TRUMP worth approximately $14.88 million into Binance after holding the tokens for about 50 days (source: Onchain Lens; data: Nansen). According to @OnchainLens, the same address had initially withdrawn these $TRUMP when their value was about $22.68 million, indicating a reported loss of roughly $7.8 million on the position (source: Onchain Lens; data: Nansen). According to @OnchainLens, the address involved is FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN, as shared with Nansen on-chain data (source: Onchain Lens; data: Nansen).

According to @lookonchain, Winslow Strong withdrew 307 CBBTC (~$27.03M) and 1,900 ETH (~$5.6M) from Aave and deposited them to Coinbase about 8 hours before the post, an exchange inflow totaling roughly $32.63M [source: Lookonchain tweet: twitter.com/lookonchain/status/2004363107259597240]. Arkham Intelligence link in the alert points to address 0xa0f75491720835b36edC92D06DDc468D201e9b73 for on-chain details [source: Arkham Intelligence: intel.arkm.com/explorer/address/0xa0f75491720835b36edC92D06DDc468D201e9b73].

According to @OnchainDataNerd, roughly 7 hours ago a wallet, reported by the source as possibly linked to the Ethena team, withdrew 26.8k AAAVE (~$4.03M) and then deposited 17.9k AAVE (~$2.68M) to Binance and Bybit; address: https://t.co/ed7UCFOEd6. Source: @OnchainDataNerd. Exchange deposits of this magnitude are commonly interpreted by traders as potential sell-side supply that can pressure near-term AAVE price and increase volatility. Source: Glassnode research on exchange inflows and sell pressure (2023). The claimed Ethena association is unverified and is relayed as reported by the original on-chain analyst; traders should treat the label as tentative. Source: @OnchainDataNerd.

According to @ai_9684xtpa, address 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e accumulated 16.85M ENA in Dec 2024 at an average price of $1.099, totaling about $18.52M, source: @ai_9684xtpa on X; Arkham address intel for 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e. According to @ai_9684xtpa, the wallet deposited its entire ENA balance to Coinbase about 7 hours before the post; at a referenced price of $0.2079, a full sale would realize roughly a $15.02M loss, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the on-chain activity and deposit destination are documented via Arkham’s address explorer for 0x72F8a6947EbE59862c79a715cab9669A0aC97e6e, source: @ai_9684xtpa on X; Arkham address intel.

According to @OnchainLens citing Nansen data, a whale deposited 3.8B PUMP worth $7.57M into FalconX after holding the position for 3 months. According to @OnchainLens citing Nansen data, the same wallet had initially withdrawn these PUMP from Binance for $19.53M, with a reported loss of $12.22M. According to @OnchainLens citing Nansen data, the address involved is 3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh.

According to @OnchainLens, Arthur Hayes transferred 680 ETH worth about 2.03M USD to Binance and Flowdesk from address 0xa86e3d1c80a750a310b484fb9bdc470753a7506f and flagged the move as likely to sell; source: @OnchainLens. Historically, elevated ETH exchange inflows from large wallets have coincided with higher near-term sell pressure, which traders monitor as a timing risk signal; source: CryptoQuant; Glassnode. Short-term ETH traders can watch Binance spot net inflows, order-book sell walls, and perpetual funding or futures basis for confirmation of follow-through sell activity after this transfer; source: @OnchainLens; Binance market data.

According to @OnchainLens, a wallet labeled BlackRock sent 36,579 ETH to Coinbase on Dec 19, 2025, with the transfer visible on the Arkham Intel BlackRock entity page at intel.arkm.com/explorer/entity/blackrock (source: @OnchainLens; Arkham Intel). Arkham Intel attributes the sender to BlackRock and tags the destination as Coinbase, confirming an on-chain exchange inflow of 36,579 ETH (source: Arkham Intel). The post does not disclose the purpose of the transfer or any subsequent actions (source: @OnchainLens).

According to @OnchainLens, the World Liberty Finance (LWFI) deployer address 0x407f66afb4f9876637accc3246099a2f9705c178 deposited 10,000,000 LWFI to Binance, valued at approximately $1.3 million on Dec 19, 2025 (source: OnchainLens on X). This confirms an LWFI exchange inflow to Binance that traders can verify via the cited address and alert details (source: OnchainLens on X).

According to @ai_9684xtpa, the World Liberty Fi deployer address transferred 10,000,000 WLFI to a Binance deposit address roughly 10 minutes before the post, valued at about $1.3 million; the cited wallet is 0x407F66Afb4f9876637AcCC3246099a2f9705c178 on Arkham (source: @ai_9684xtpa; source: intel.arkm.com/explorer/address/0x407F66Afb4f9876637AcCC3246099a2f9705c178). The author adds that this is the first major transfer from the World Liberty Fi Deployer to a centralized exchange, highlighting a notable exchange inflow for WLFI (source: @ai_9684xtpa). The author also hints the move may serve liquidity provisioning on Binance, signaling potential near-term trading supply dynamics for WLFI on the exchange (source: @ai_9684xtpa).

According to @OnchainLens, a single whale deposited 10,169 ETH about 18 hours ago and later added 7,654 ETH ($21.64M) to Binance, totaling 17,823 ETH ($51.41M) sent to the exchange, based on Nansen data (source: @OnchainLens; Nansen). According to @OnchainLens using Nansen data, this constitutes a notable on-exchange inflow to Binance that traders can monitor for near-term ETH spot and perpetual market liquidity dynamics (source: @OnchainLens; Nansen).

According to @OnchainDataNerd, about one hour ago BlackRock deposited 2,257 BTC (~$197.6M) and 74,970 ETH (~$220M) to Coinbase, with the deposit address provided at https://t.co/aA9IA7R8Cj. According to @OnchainDataNerd, the combined on-exchange inflow totaled roughly $417.6M at the time of posting. According to @OnchainDataNerd, these are on-chain transfers into a centralized exchange wallet at Coinbase.

According to @lookonchain, a wallet labeled BlackRock deposited 47,463 ETH worth about $140M to Coinbase Prime on Dec 16, 2025, with the transfer traceable on Arkham Intelligence’s BlackRock entity page, source: Lookonchain on X; source: intel.arkm.com. Coinbase Prime is Coinbase’s institutional execution and custody platform, indicating the flow entered an exchange venue used by institutions, source: Coinbase Institutional Prime product page at coinbase.com. Large ETH inflows to exchanges have historically aligned with increased near-term sell-side liquidity and higher volatility, a relationship monitored via exchange netflow metrics, source: CryptoQuant Research on Exchange Flows; source: Glassnode Insights on exchange balances and market impact. ETH traders can track subsequent Coinbase-linked inflows/outflows and spot order book depth to confirm whether this transfer results in actual selling versus internal custody movement, source: CryptoQuant Metrics Guide on Exchange Netflow and Order Book analytics.

According to @EmberCN, a16zcrypto transferred 276,000 COMP worth about $7.6 million to Coinbase Prime roughly two hours prior, indicating a venue-side move of inventory (source: @EmberCN). According to @EmberCN, a16z led Compound’s round and received 1,000,000 COMP in March 2020, equal to 10% of COMP’s total supply (source: @EmberCN). According to @EmberCN, a16z’s labeled on-chain wallets now mainly hold 64 million UNI (~$325 million) and 19.51 million OP (~$5.71 million) and no longer hold COMP (source: @EmberCN). Coinbase Prime is Coinbase’s institutional trading and custody platform where deposited assets can be executed via exchange and OTC services, making the transferred COMP tradable on venue infrastructure if orders are placed (source: Coinbase Prime, Coinbase). For trading, watch COMP spot volumes and Coinbase-related order flow given the wallet-to-exchange movement, and track UNI and OP on-chain and venue flows in light of the updated a16z allocations (sources: @EmberCN; Coinbase Prime).

According to @OnchainLens citing Nansen data, a long-dormant address transferred 200 BTC worth about 18.46 million USD to Binance after three years of inactivity. According to @OnchainLens citing Nansen, the same entity initially withdrew 400 BTC from OKX for 9.83 million USD and is now sitting on an unrealized profit of over 27.03 million USD. According to @OnchainLens and Nansen, the address is 1QDWyGmUSdRcJ6qaFeAUQuB5fsHNXVFb9z.

According to @OnchainDataNerd, wallet 0xc97 deposited 8.4M ENA worth approximately $2.42M to Binance and Bybit about 7 hours ago, with those ENA originally transferred five months earlier; source: The Data Nerd (@OnchainDataNerd), Dec 10, 2025. Exchange inflows increase the amount of tokens available to trade on centralized exchanges and are commonly monitored for potential sell-side liquidity and short-term volatility; source: Binance Academy, on-chain data and exchange flows. Traders tracking ENA may watch spot order books and derivatives funding on Binance and Bybit around the deposited size for liquidity shifts during U.S. and Asia sessions; source: Binance Academy.

According to @ai_9684xtpa, wallet 0x49329e0A9F7Ea3FE0a4f10d755B711146a8f308d deposited 1,880 ETH to OKX about one hour before the Dec 9, 2025 post, valued around 5.86 million dollars and described as a likely sell; source: @ai_9684xtpa on X. Arkham Intelligence shows the wallet now holds approximately 11.31 ETH on-chain, indicating near-full offloading from prior balances; source: Arkham Intelligence wallet explorer. This transfer places 1,880 ETH on OKX and available for execution on that venue in the near term; traders can monitor OKX ETH net inflows, large sell walls, and funding or basis shifts for execution cues tied to this deposit; sources: @ai_9684xtpa post and Arkham Intelligence data.