According to @EmberCN, an address that previously deposited 103.95M USDT into Gate and withdrew 64.535M ASTER has made its first ASTER outflow by transferring 4.943M ASTER to Binance valued at about 10.18M dollars at report time. Source: @EmberCN on X Oct 7, 2025; on-chain address intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. If those ASTER were purchases, the implied average cost is about 1.61 dollars per token. Source: @EmberCN on X Oct 7, 2025. With ASTER quoted around 2.10 dollars at the time of reporting, the position shows roughly 31.6M dollars in unrealized profit on the 64.535M ASTER stack. Source: @EmberCN on X Oct 7, 2025. The transfer and holdings can be reviewed via the ARKM Intel address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. Source: intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @EmberCN, a Pump team-linked wallet transferred 3.126 billion PUMP worth about $20.54 million to OKX within the past 30 minutes, source: @EmberCN. The address previously received 18.75 billion PUMP from the Pump core treasury at token launch/listing, source: @EmberCN. This is the first token outflow from that address, with the on-chain address viewable via Arkham Intel, source: Arkham Intel.

According to @EmberCN, after Binance announced it would list ASTER spot, Aster’s liquidity and listing wallet deposited 40,000,000 ASTER to Binance, valued at approximately $80.4 million. Source: @EmberCN on X twitter.com/EmberCN/status/1975166372180119867 On-chain data for address 0x06170043d136492801579580C5A5B56072bB0Eb1 on Arkham Intelligence shows ASTER transfers into Binance-linked wallets, corroborating the reported exchange inflow. Source: Arkham Intelligence explorer intel.arkm.com/explorer/address/0x06170043d136492801579580C5A5B56072bB0Eb1

According to @ai_9684xtpa, an address that accumulated 4,652 ETH roughly four years ago has begun reducing its position, with wallet 0xeA4...592F1 previously withdrawing ETH from Kraken on 2021-04-13 at an average cost of USD 2,142, source: @ai_9684xtpa on X. The author reports a small deposit to ChangeNOW in Aug 2021 and no subsequent transfer-out activity until about two weeks ago, when 2,250 ETH were reportedly sold, source: @ai_9684xtpa on X. The address allegedly deposited another 1,000 ETH about one hour ago, and if sold the author estimates a profit of USD 7.644 million, source: @ai_9684xtpa on X. The wallet is said to still hold 1,281 ETH with an unrealized gain of USD 3.036 million, and the address can be reviewed via Arkham at intel.arkm.com/explorer/address/0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1, source: @ai_9684xtpa on X; source: intel.arkm.com/explorer/address/0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1.

According to @EmberCN, Trend Research moved 145,000 ETH worth about USD 654 million into Binance over three days, with the source stating the entity has nearly emptied its on-chain ETH holdings (remaining 7,163 ETH worth about USD 32.53 million), source: @EmberCN on X, Oct 5, 2025. The source estimates a total profit of roughly USD 303 million for this cycle, source: @EmberCN on X, Oct 5, 2025. The trade timeline cited by the source is: April to June accumulation of about 182,000 ETH at around USD 2,250 per ETH; in July, after ETH broke USD 3,000, they took profit by selling 74,000 ETH; in September, they repurchased 43,000 ETH at about USD 4,422; in October, they transferred 145,000 ETH to Binance at an average price of about USD 4,489, indicating a near full exit, source: @EmberCN on X, Oct 5, 2025. The post is labeled as sponsored by Bitget, source: @EmberCN on X, Oct 5, 2025.

According to @EmberCN, 90 million WLFI valued at roughly USD 18.46 million were moved into Bybit within the past hour at about USD 0.205 per token, source: @EmberCN on X, Oct 3, 2025. According to @EmberCN, the same address withdrew 96.88 million WLFI from Bybit about a month ago at an estimated price of USD 0.225, source: @EmberCN on X, Oct 3, 2025. According to @EmberCN, these figures imply an estimated loss of about USD 1.89 million on the returned WLFI, source: @EmberCN on X, Oct 3, 2025. According to the source, the referenced address is intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd, source: Arkham address explorer.

According to @OnchainDataNerd, whale address 0xa31 deposited a total of 11.67M ENA valued at roughly $6.9M to Binance about three hours before the report, with activity visible from wallet 0xa312114B5795dFF9B8db50474dD57701AA78aD1E, source: @OnchainDataNerd and Arkham Intelligence address page. Traders commonly monitor large exchange inflows as a near-term indicator of potential sell-side activity and volatility in the deposited asset, source: CryptoQuant metrics documentation on exchange inflows.

According to @ai_9684xtpa, a whale who previously realized $12.78M profit on ETH built a position near $1,582 about five months ago and deposited 1,000 ETH (~$4.01M) to an exchange roughly five hours ago, interpreted as intent to trim exposure; source: @ai_9684xtpa with wallet reference on ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede. According to @ai_9684xtpa, the same address withdrew 6,000 ETH from Kraken on April 18 and held until this exchange transfer; source: @ai_9684xtpa and ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede. According to @ai_9684xtpa, if the 1,000 ETH is sold, the realized profit would be about $2.426M, while the remaining 5,000 ETH would still show about $12.16M in unrealized gains based on the $1,582 cost basis; source: @ai_9684xtpa. According to @ai_9684xtpa, traders may watch this wallet’s subsequent exchange deposits and withdrawals to assess near-term ETH order flow risk; source: @ai_9684xtpa and ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede.

According to @lookonchain, two whale wallets deposited a combined 277,000 SOL valued at USD 54.23 million to centralized exchanges over the past three hours. Source: Lookonchain on X dated Sep 26, 2025. The transfers are traceable on Arkham Intelligence for addresses QCDzt7Tdm9wwLqA4JNJs9TAC57humcmqr67ngkVuRgf and EJvVerD9jPgwHuJBqcL4b8fXMNzDDEE26h2FwXFJpttD, confirming exchange-bound inflows totaling 277,000 SOL within the stated window. Source: Arkham Intelligence explorer pages referenced by Lookonchain. Traders can monitor subsequent SOL exchange netflows, order book depth, funding rates, and open interest to assess immediate market impact following these whale deposits. Source: Exchange market data dashboards from Binance Futures and Bybit.

According to @OnchainDataNerd, a wallet sent 3,760 ETH (approximately $14.75 million) to Binance about three hours before the post, bringing its three-week cumulative deposits to 6,600 ETH (approximately $26.93 million); address reported by the source: 0x8fAD6569395f421cf02099be46A03295c060321e (source: @OnchainDataNerd post on X; Arkham Intelligence address explorer). According to @OnchainDataNerd, the wallet may be associated with Animoca Brands, but this attribution is not independently confirmed and should be treated as unverified labeling (source: @OnchainDataNerd post on X). Large ETH inflows to centralized exchanges are commonly interpreted by on-chain analysts as potential near-term sell-side liquidity that can pressure price, so traders often track such spikes for confirmation in spot and derivatives metrics (source: Glassnode Academy; CryptoQuant Research). For trade execution and risk management, market participants can monitor Binance ETH netflows, order book depth, and perpetual funding rates for signs of follow-through or absorption (source: Binance Academy; Kaiko market data insights).

According to @lookonchain, Ethereum co-founder Jeffrey Wilcke deposited 1,500 ETH (about $5.99M) to Kraken on Sep 25, 2025. According to Arkham Intelligence, the address 0x65CEC57A4993991d85f0c2B81DFe966062C10Dd3 shows an outgoing 1,500 ETH transaction that aligns with the reported amount. According to @lookonchain, the funds were moved to a centralized exchange, indicating a notable single-wallet inflow. According to CryptoQuant research, whale exchange inflows are often associated with increased short-term sell-side liquidity and intraday volatility, a signal traders monitor for potential impact on ETH order books.

According to @OnchainDataNerd, KOL Traderpow deposited 1.63M SPX worth about 1.78M dollars to Kraken 11 hours ago after accumulating the tokens roughly 10 months ago at an average entry near 0.60 dollars. Source: @OnchainDataNerd on X, Sep 23, 2025. At the current price, selling the full amount would imply around 804K dollars in profit for an estimated 82 percent ROI, with the wallet identified as 0x51b7ac3ca06A9D22C809663f2202ee41eCC7D3C1 for verification. Source: @OnchainDataNerd on X, Sep 23, 2025; Arkham Intelligence Intel Explorer https://intel.arkm.com/explorer/address/0x51b7ac3ca06A9D22C809663f2202ee41eCC7D3C1.

According to @EmberCN, the Worldcoin team wallet moved 110M WLD (~$144M) off Ethereum mainnet within the past hour, with the outflow visible on the WLD token contract page and labeled addresses on Etherscan (source: @EmberCN on X; source: Etherscan). Of that total, 85M WLD (~$111M) was bridged to World Chain, confirmed by the corresponding mint records on Worldscan (source: @EmberCN on X; source: Worldscan). An additional 25M WLD (~$32.75M) was sent to a Kraken-labeled address on Ethereum, constituting an exchange inflow that traders commonly monitor as potential sell-side liquidity per market research (source: @EmberCN on X; source: Etherscan; source: Binance Research on exchange flows).

According to @EmberCN, a single address moved 450 BTC, approximately USD 50.82 million, into Bitget about two hours ago (source: @EmberCN). The on-chain reference address was shared via ARKM Explorer by @EmberCN for verification of the reported deposit (source: @EmberCN). The original post discloses that the update was sponsored by Bitget, as stated by @EmberCN (source: @EmberCN).

According to @OnchainLens, Arthur Hayes deposited 96,628 HYPE, valued at approximately $5.03 million, into Gate and Bybit about an hour before the Sept 21, 2025 post, with the sender activity visible at hyperevmscan.io/address/0xab3fc22f04a12d624cd81923f4ca64e28c089532, source: Onchain Lens on X; HypeEVMScan. According to @OnchainLens, the post also notes Hayes delivered a presentation three weeks earlier outlining a scenario in which HYPE could achieve 126x growth, indicating a previously stated bullish thesis, source: Onchain Lens on X. According to @OnchainLens, the transfer places at least 96,628 HYPE on exchange-linked addresses at Gate and Bybit, increasing immediately tradable supply on those venues for near-term order flow, source: Onchain Lens on X; HypeEVMScan. According to @OnchainLens, traders can track subsequent movements from the referenced address on HypeEVMScan and watch HYPE spot markets on Gate and Bybit for changes in volumes, spreads, and order-book depth following the deposit, source: Onchain Lens on X; HypeEVMScan; Gate; Bybit.

According to @OnchainLens, a whale deposited 15.1M ENA valued at about $10.09M to Binance after a 3-month hold, realizing a profit of $5.63M, source: @OnchainLens. According to @OnchainLens, the wallet initially received 15.147M ENA for $4.5M and had sold 47,169 ENA for $21,153 USDC prior to the deposit, source: @OnchainLens. According to @OnchainLens, these figures imply roughly a 125% ROI and an indicative valuation near $0.669 per ENA at the time of the deposit valuation, source: @OnchainLens. According to @OnchainLens, the reported address is 0x5119941df07190f196f928f5087acf3dd9ed41e1, source: @OnchainLens.

According to @lookonchain, a wallet linked to Matrixport deposited 88,434 ETH (approximately $402 million) to Binance about four hours ago after first executing a 100 ETH test transaction valued around $454,000 (source: @lookonchain). The originating address is shown as 0xef2038390E838b8Bf9A2bAE49Ad4BAC52dc9D5f9 on Arkham Intel, which corroborates the transfer flow to Binance (source: Arkham Intel).

According to @EmberCN, a whale deposited 15.1 million ENA into Binance about one hour ago, valued at approximately $10.09 million and showing an estimated profit of $5.61 million (+125%) based on prior entries (source: @EmberCN). According to @EmberCN, the ENA tranche was accumulated on-chain three months ago after withdrawals from Bybit at a reported cost of about $4.48 million at roughly $0.29 per ENA, with the address shared via Arkham: https://intel.arkm.com/explorer/address/0x5119941dF07190F196F928f5087acF3dD9eD41E1 (source: @EmberCN, Arkham). Based on the values reported by @EmberCN, the current valuation implies an average ENA price near $0.67 for the transferred amount (source: @EmberCN).

According to @OnchainLens citing Nansen data, a whale wallet deposited 130,628 TRUMP (about $1.12M) to Bybit after a 7‑month hold, with Nansen tracking a loss of $979K for the position; the sending address is 5HQXBkitS3ycKMKfaJTQdGzs5CGEZyGyMg8fJffngs58 (source: @OnchainLens; data: Nansen). According to @OnchainLens (data: Nansen), the transfer represents an exchange inflow of 130,628 TRUMP to Bybit that on-chain trackers flagged in real time (source: @OnchainLens; data: Nansen).

According to @lookonchain, the TRUMP developer wallet labeled 5e2qRc removed 208,595 TRUMP (about $1.77M) and 1.85M USDC in liquidity roughly 11 hours ago, which is corroborated by the transaction records for the address on Solscan (source: @lookonchain; Solscan). According to @lookonchain, the same wallet then deposited 200,010 TRUMP (about $1.74M) to OKX, with the exchange-bound transfer visible on Solscan for the 5e2qRc address (source: @lookonchain; Solscan). According to @lookonchain and the corresponding Solscan traces, the liquidity withdrawal reduces on-chain pool depth for TRUMP pairs at the time of removal, while the OKX deposit increases the amount of TRUMP available for immediate sale on that venue (source: @lookonchain; Solscan). According to @lookonchain and Solscan, traders should monitor follow-on flows from the 5e2qRc wallet and OKX TRUMP inflows to gauge subsequent sell activity or redeposits (source: @lookonchain; Solscan).