According to @EmberCN, 1.583 million UNI worth about 11.94 million USD left Uniswap’s UNI timelock around half a month ago, then roughly 10 hours before the post was sent to market maker GSR’s address and subsequently deposited to Binance. source: @EmberCN on X Sep 27, 2025 The transfer path and recipient address 0x2D994F6BCB8165eEE9e711af3eA9e92863E35a7A can be verified on Arkham Intelligence at intel.arkm.com/explorer/address/0x2D994F6BCB8165eEE9e711af3eA9e92863E35a7A. source: Arkham Intelligence Historically, higher exchange inflows correlate with increased realized sell pressure and deeper immediate liquidity, so traders should monitor UNI exchange flows and Binance order book depth during this window. source: Glassnode Insights

According to The Data Nerd, market maker GSR recently withdrew 2,708 ETH, valued at approximately $9.87 million, from the Binance exchange. The on-chain data shows these funds were transferred to a wallet identified as a potential storage address for GSR, which now holds a total of 103,822 ETH, worth around $378.97 million. For traders, a significant withdrawal of assets from an exchange by a major market maker like GSR can be interpreted as a bullish signal for Ethereum (ETH). This action reduces the immediately available supply on the market, potentially decreasing selling pressure and suggesting an intention to hold the asset for a longer term.

According to a recent report on Twitter, GSR, a known market maker, has significantly increased its activity with $WCT by depositing a total of 11 million $WCT (approximately $5.07 million) into Binance within a short timeframe. This surge in deposits, tracked via the address on intel.arkm.com, suggests potential upcoming volatility or liquidity provision in the $WCT market on Binance. Traders should closely monitor $WCT's order books and price movements for trading opportunities.

According to @OnchainDataNerd, the GSR wallet on Binance received 3.5M $APE (~$1.8M) from wallet 0xFfd, which were originally transferred from Coinbase Custody and sourced from Ape's treasury. This follows a previous transfer of 1M $APE to GSR from the same wallet three weeks prior, suggesting ongoing significant movements of $APE tokens that could indicate market activity or strategic positioning by GSR.

According to The Data Nerd, 6 hours ago, GSR deposited 10M $RARE (~$1M) to Binance. These tokens were transferred from a multisig wallet that had previously unlocked 50M $RARE. Currently, this wallet still holds 35.54M $RARE (~$3.63M). This movement could indicate a potential sell-off or redistribution of assets, which traders should monitor closely for impacts on $RARE's market price.

According to The Data Nerd, a wallet associated with GSR withdrew 2,000 ETH (approximately $5.38 million) from Binance and transferred it to wallet 0x9e9. Currently, wallets 0x9e9 and 0xfb1, which are owned by the same entity, hold a combined total of 128,693 ETH, valued at around $350.68 million. This significant movement of funds might indicate strategic positioning or liquidity management by GSR, which traders should monitor closely for potential market impact.

According to The Data Nerd, within a 24-hour window, Flow Trader deposited 12.7 million USDC to Binance, Bybit, and OKX. Additionally, QCP transferred 9 million USDC to Binance, and GSR made a substantial deposit of 35.92 million USDT to Bybit, Kucoin, and Bitget. Such large movements of stablecoins to exchanges often indicate potential trading activities or liquidity provision strategies.

According to The Data Nerd, GSR recently deposited 10.7 million RARE tokens, valued at approximately $1.29 million, and 132.68 million RSR tokens, valued at about $2.21 million, into Binance. Currently, GSR still holds 8.21 million RARE tokens worth around $992,000 and 32 million RSR tokens valued at roughly $546,000 in his wallet. This movement suggests potential trading activity or liquidity management on Binance.

According to The Data Nerd, GSR has recently deposited 10.7 million RARE tokens, valued at approximately $1.29 million, and 132.68 million RSR tokens, worth around $2.21 million, into Binance. Despite these large transactions, GSR's wallet still holds 8.21 million RARE tokens, valued at about $992,000, and 32 million RSR tokens, worth approximately $546,000. This movement of assets could indicate potential trading or liquidity strategies on Binance.

According to Ai 姨, traders are encouraged to review GSR's previous market-making projects to gain insights. This suggests that GSR's past activities in market making could provide valuable information for trading strategies.

According to OnchainDataNerd, Wintermute deposited 2.108 million ARB tokens, approximately valued at $1.16 million, to Binance 12 hours ago. Shortly after, GSR made a larger deposit of 4.711 million ARB tokens, worth about $2.57 million, to the same exchange. Despite these transactions, GSR still retains a significant holding of 5.916 million ARB tokens, valued at approximately $3.03 million, in its wallet. These movements could indicate potential trading strategies or liquidity needs on Binance.

According to EmberCN, Worldcoin's multisig wallet (address starting with 0xE79) has distributed 5.3 million WLD tokens, valued at $12 million, to five market makers in the past week. Since April 29, the wallet has been consistently distributing WLD tokens to market makers. Over the past six months, a total of 44.9 million WLD tokens, worth approximately $103.27 million, have been distributed to Wintermute, GSR, Flow Traders, Auros Global, and Amber.

According to OnchainDataNerd, GSR has recently withdrawn 33.73 million NEIROETH, equivalent to approximately $2.96 million, from the Bybit exchange. Presently, GSR holds a total of 74.13 million NEIROETH, which is valued at about $6.3 million. This amount constitutes approximately 7.4% of the total supply of NEIROETH. Such a substantial holding by a single entity could have significant implications for the liquidity and price dynamics of NEIROETH in the market.

According to OnchainDataNerd, GSR made significant cryptocurrency deposits to major exchanges within the last 24 hours. The deposits included 250,000 ZRO (approximately $1.03 million) and 2.2 million ARB (approximately $1.33 million) to Binance. Additionally, GSR deposited 12.5 million USDT to Kraken, Bybit, and Binance, along with 240,000 API3 (approximately $437,000) to Binance. These transactions could indicate potential trading activities or liquidity movements on these platforms.

According to OnchainDataNerd, GSR has recently deposited 1.5 million ZRO tokens, valued at approximately $6.465 million, to the OKX exchange. Following this transaction, GSR still holds 3.29 million ZRO tokens, worth around $14.2 million, in their wallet. This movement of funds may indicate a potential trading strategy or market positioning by GSR.

According to OnchainDataNerd, the entity GSR has withdrawn a total of 730,000 ARKM, equivalent to approximately $1.11 million, from both Binance and OKX within a one-hour timeframe. Concurrently, GSR also withdrew 8.9 million USDT from Binance. Currently, GSR holds 2.82 million ARKM, valued at approximately $4.29 million, and 9.31 million USDT. These movements may indicate strategic repositioning or liquidity management by GSR.

According to @OnchainDataNerd, GSR deposited 310,000 $ZRO (approximately $1.54 million) to Binance three hours ago. Despite this deposit, GSR still holds 5.446 million $ZRO (around $27.07 million). Additionally, another market maker, Amber, owns 4.44 million $ZRO (approximately $22.11 million).

According to @OnchainDataNerd, GSR deposited 5 million $EDU tokens, valued at approximately $3.2 million, to Binance 22 hours ago. Following this deposit, the price of $EDU decreased by 6%. Currently, GSR holds only 820,000 $EDU tokens, worth around $494,000.

According to @lookonchain, the SuperRare Treasury transferred 7.5 million RARE tokens, valued at $1.8 million, to Binance via GSR an hour ago. This transfer follows a similar pattern observed on May 15, which also occurred after a surge in the RARE token price.

According to @0xScopescan, GSR deposited 13.3 million RARE tokens, valued at $4.1 million, to Binance, Kraken, and Coinbase after the price of RARE surged by 350%. This significant movement of funds to major exchanges could indicate potential selling pressure or liquidity provision. Traders should monitor these exchanges for any substantial changes in RARE's price and volume.