According to @EmberCN, a whale/institution sold 12,500 ETH at $4,542 via FalconX for $56.77M USDC on Oct 4, 2025 (source: @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). The entity had accumulated 60,333 ETH in late September and has offloaded 55,830 ETH over the past three days for $247M USDC, realizing $9.3M profit on this tranche (source: @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). Cumulatively, the tracker attributes $85.34M in realized profit from ETH swing trades to this wallet/entity (source: @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). Based on the reported figures, the sales indicate most of the 60,333 ETH position has been exited, implying roughly 4,503 ETH remaining for this specific trade cycle for monitoring (source: calculation from figures reported by @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2).

According to @EmberCN, a whale or institution with a cumulative $81.77M profit from ETH swing trades sold another 22,500 ETH today at an average $4,463, routing 10,000 ETH to Wintermute for 44.26M USDC and 12,500 ETH to FalconX for 56.17M USDC, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. The same wallet accumulated 60,333 ETH in late September at a $4,256 average and has taken profit on 43,330 ETH over the past two days at a $4,388 average, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. Based on the stated cost basis and exit prices, the tranche sold over the past two days realized approximately $5.72M in profit, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. Traders can monitor further inflows or outflows from the address to assess ongoing supply from this entity, source: @EmberCN; ARKM explorer address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2.

According to @OnchainLens, two newly created wallets received 51,255 ETH valued at approximately $212.15M from FalconX and likely belong to Bitmine; the addresses are 0xB471b1F623F33248C3da6a5C9B9C80F5c8985FEB and 0x8f28bE380dfbdBE5273A7920cf9DFb719332722B (Source: @OnchainLens on X, Sep 30, 2025).

According to Onchain Lens, two newly created wallets received a combined 30,354 ETH worth about $127.95M, with funds originating from FalconX and OKX on Sep 30, 2025 (source: Onchain Lens). The transfers represent on-chain outflows from a broker and an exchange to fresh addresses 0x93c2ab8E8aBA14070aa777D523c64A4a113248fe and 0x6F9b8F480a1666a5C442416C3D7078B03996b22B that traders can monitor for subsequent movements (source: Onchain Lens).

According to @EmberCN, a new wallet withdrew 25,369 ETH worth about 107 million dollars from FalconX roughly two hours ago, source: @EmberCN via X. According to @EmberCN, the wallet’s ETH hoarding pattern suggests it is likely associated with Bitmine, source: @EmberCN via X. The reported on-chain address is 0x93c2ab8E8aBA14070aa777D523c64A4a113248fe on Arkham Intelligence, source: @EmberCN and Arkham Intelligence link shared in the report.

According to @lookonchain, 15 wallets received 406,117 ETH, about USD 1.6B, over the past 2 days from Kraken, Galaxy Digital, BitGo and FalconX, indicating continued whale accumulation; source: x.com/lookonchain/status/1971128084079444135. For traders, @lookonchain characterizes these transfers as whale accumulation with sizable flows to large wallets; source: x.com/lookonchain/status/1971128084079444135.

According to @OnchainLens, five newly created wallets withdrew 173,654 ETH worth about $707.5 million from FalconX over the past 16 hours, with the addresses disclosed for verification, source: @OnchainLens on X. The wallets are 0xFb3c712210bA11ef0B008E719a2015826A6E9e38, 0xCf78F096e6aeC047AaF5731a2A15dC7254da69F2, 0x9Ac74cc89A937FC059211e31F4Acc9BA0c6BCf18, 0x2F49b0731CCD0525aB5616D14F8ecbC28396a681, and 0x8F46155328ea20ffe8b085141EB30B2EaAAaCc81, which can be tracked in real time to observe subsequent flows, source: Arkham Intelligence; @OnchainLens. No destination exchanges or further context were provided in the post, so monitoring these addresses for any deposits or onward transfers may inform near-term ETH flow tracking, source: @OnchainLens; Arkham Intelligence.

According to @lookonchain, 11 wallets received 295,861 ETH (about $1.19B) from Kraken, Galaxy Digital OTC, BitGo, and FalconX on Sep 25, 2025, based on on-chain data shared on X. Source: https://x.com/lookonchain/status/1971128084079444135 https://x.com/lookonchain/status/1971029620788166761

According to @lookonchain, 10 wallets received 210,452 ETH valued at USD 862.85M from Kraken, Galaxy Digital OTC, BitGo, and FalconX in the past six hours; source: Lookonchain on X, Sep 25, 2025. The source characterizes these transfers as whale accumulation of ETH; source: Lookonchain on X, Sep 25, 2025.

According to the source, FalconX has launched ETH staking rate derivatives for institutional clients, opening access to trade Ethereum’s native staking yield as a benchmark exposure; source: the source. The contracts are designed to hedge or gain exposure to validator reward volatility tied to Ethereum’s on-chain staking APR, which varies with active validator count and network usage; source: Ethereum Foundation staking documentation. In rate markets, new derivatives often influence related instruments via dealer hedging, implying potential effects on ETH futures basis and perpetual funding as positions are offset with CME ETH futures and spot liquidity; sources: Bank for International Settlements analysis on derivatives spillovers, CME Group materials on ETH futures usage by institutions. The product also complements DeFi yield venues that price ETH staking APY and term structures, enabling relative-value trades between staking APR, perp funding, and term basis; sources: Pendle Finance documentation on tokenized yield markets, Binance perpetual funding rate methodology.

According to @OnchainLens, FalconX withdrew 193,458 SOL, valued at $47.67 million, from Binance, OKX, and Bybit over the past 19 hours (source: @OnchainLens). According to @OnchainLens, the activity is linked via Arkham Intelligence’s FalconX entity page, which attributes the withdrawing wallets to FalconX and aggregates these transfers (source: Arkham Intelligence via @OnchainLens).

According to @lookonchain, FalconX withdrew 118,190 SOL (about $28.39M) from Binance roughly 4 hours ago, citing Arkham Intelligence address DCyUzj7MhMoQzk2geWsaH5Rair4kBwZkpj1cAhxeoHWZ data. According to @lookonchain, this flow reflects continued institutional buying of SOL. According to Glassnode research, sustained exchange outflows can reduce on-exchange supply and sell-side liquidity, making such withdrawals a trading signal to monitor.

According to @lookonchain, addresses attributed to FalconX withdrew 413,075 SOL worth approximately $98.4M from Binance, OKX, Coinbase, and Bybit over the last 8 hours (source: https://twitter.com/lookonchain/status/1968126520079319270; Arkham entity: https://intel.arkm.com/explorer/entity/falconx). Arkham Intelligence labels the withdrawing wallets as FalconX, supporting the attribution to the institutional brokerage (source: https://intel.arkm.com/explorer/entity/falconx; FalconX company information: https://falconx.io). @lookonchain characterizes the multi-exchange withdrawals as another institution buying large amounts of SOL, indicating potential institutional accumulation via FalconX (source: https://twitter.com/lookonchain/status/1968126520079319270).

According to @lookonchain, a newly created wallet bc1qup received 5,817 BTC valued at about $678M from a FalconX-labeled address roughly 8 hours ago. According to Arkham Intelligence, the bc1qup address and its inbound transaction from a FalconX entity are visible on-chain, allowing traders to monitor any subsequent transfers from this wallet in real time.

According to @lookonchain, a newly created wallet 0x9D99 withdrew 5,297 ETH worth about USD 24.7 million from Binance and Bitget, while whale 0x7451 received 13,322 ETH worth about USD 61.65 million from FalconX roughly an hour before the post (source: @lookonchain). Based on @lookonchain’s figures, these flows total 18,619 ETH worth about USD 86.35 million within hours, and @lookonchain characterizes this as continued ETH whale accumulation (source: @lookonchain). Glassnode research indicates that sustained exchange outflows reduce on-exchange balances and are often associated with accumulation phases that can tighten spot liquidity, a dynamic traders monitor for directional bias (source: Glassnode). CryptoQuant has similarly reported that declining exchange reserves alongside rising self-custody by large holders has historically coincided with stronger spot trends, suggesting traders should track exchange netflow and whale wallet activity for confirmation (source: CryptoQuant).

According to @OnchainLens, a whale wallet received 13,322 ETH valued at $61.92M from FalconX, bringing its 4-day cumulative total to 22,556 ETH worth $104.87M, address 0x74513ee01aD441A95fF91887328409896F77D636, source: @OnchainLens, X, Sep 15, 2025. Based on the reported totals, the implied average acquisition price is about $4,649 per ETH ($104.87M ÷ 22,556 ETH), source: @OnchainLens, X, Sep 15, 2025. The accumulation pace over the 4-day window averages roughly 5,639 ETH per day (~$26.22M/day), source: @OnchainLens, X, Sep 15, 2025. The latest single tranche of 13,322 ETH represents about 59% of the whale’s 4-day total (13,322 ÷ 22,556), source: @OnchainLens, X, Sep 15, 2025.

According to @lookonchain, three newly created wallets received 46,347 ETH valued at $204.4 million from FalconX over the past three hours, highlighting large-scale ETH accumulation. The three destination addresses are 0x6d7274afA3D4140e3d9D12d220b16C9b65c53827, 0x4A42859e087cBEDf3362c62Ba43bdA7Bf3fd0F4C, and 0x74513ee01aD441A95fF91887328409896F77D636, as referenced by Arkham Intelligence explorer pages shared by @lookonchain. @lookonchain characterizes these transfers as continued institutional buying of ETH, citing the source as FalconX and the short time window for the inflows.

According to Onchain Lens, a tracked wallet received 99,675 SOL worth $22.3M from FalconX in the past 4 hours; source: Onchain Lens on X https://twitter.com/OnchainLens/status/1965959652413477190. The wallet now holds 119,508.41 SOL valued at $26.93M as liquid balance and 21,695.46 SOL valued at $4.89M staked; sources: Onchain Lens on X https://twitter.com/OnchainLens/status/1965959652413477190 and Solscan https://solscan.io/account/FaZnFJCRzWNNn4FQnWB3pkoN5qZLEVLFiUXjNhRAoWGQ#transfers. Total holdings stand at 141,203.87 SOL, of which approximately 15.4% is staked; source: Solscan https://solscan.io/account/FaZnFJCRzWNNn4FQnWB3pkoN5qZLEVLFiUXjNhRAoWGQ#transfers.

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 @EmberCN, three wallets accumulated 32,753 MKR, approximately 57.5 million dollars, via withdrawals from the institutional platform FalconX. Source: @EmberCN on X. Wallet 0xb2c...43b withdrew 14,000 MKR today at an average cost of $1,732, approximately 24.25 million dollars. Source: Arkham Intelligence https://intel.arkm.com/explorer/address/0xb2c70FB9e2297Eff3A98c4Bdf1a81A3D005B843b; @EmberCN. Wallet 0x656...b1d withdrew 10,000 MKR over the past four months at an average cost of $1,606, approximately 16.07 million dollars, then swapped into 240,000,000 SKY and staked, with the latest withdrawal one week ago. Source: Arkham Intelligence https://intel.arkm.com/explorer/address/0x65647F2651009f5eD1216d7504E959C8E4893B1d; @EmberCN. Wallet 0xc23...649 withdrew 8,753 MKR in the last two months at an average cost of $1,949, approximately 17.06 million dollars, with the latest withdrawal yesterday. Source: Arkham Intelligence https://intel.arkm.com/explorer/address/0xc230f0d9337cbB1BDD2B25288fF60c053F74D649; @EmberCN. The combined weighted average cost across these wallets is about $1,752 per MKR, based on the cited amounts and prices. Source: calculation from @EmberCN data and Arkham Intelligence pages above. Share of MKR across the three wallets is about 42.7 percent, 30.5 percent, and 26.7 percent respectively, derived from the reported totals. Source: calculation from @EmberCN data and Arkham Intelligence pages above.