According to @ai_9684xtpa, Binance’s first 2026 HODLer project $BREV designated Amber Group and GSR Markets as market makers. Source: twitter.com/ai_9684xtpa/status/2008446138496770329 Each market maker received 1,000,000 BREV about 4 hours ago for market making, totaling 2,000,000 tokens equal to 0.8% of the initial circulating supply. Source: twitter.com/ai_9684xtpa/status/2008446138496770329 The market-making addresses are Amber 0x6268d20da8e1c873B5934927d7ef3d4E171a5080 and GSR 0x023B4c23410dcDCe3CDB4bc07C516cA408d8602a. Source: intel.arkm.com/explorer/address/0x6268d20da8e1c873B5934927d7ef3d4E171a5080 and intel.arkm.com/explorer/address/0x023B4c23410dcDCe3CDB4bc07C516cA408d8602a Both market makers have begun depositing tokens to multiple exchanges. Source: twitter.com/ai_9684xtpa/status/2008446138496770329 Traders can monitor these addresses for further exchange inflows as a gauge of near-term $BREV liquidity. Source: intel.arkm.com/explorer/address/0x6268d20da8e1c873B5934927d7ef3d4E171a5080 and intel.arkm.com/explorer/address/0x023B4c23410dcDCe3CDB4bc07C516cA408d8602a

According to @ai_9684xtpa, wallet 0x16463c6ce596C91d337495AE699F44D627C8357D deposited 500,000 LINK into a GSR Markets–linked Binance deposit address roughly 10 minutes prior, valued at about $6.77 million at a referenced price of $13.54 (source: X post by @ai_9684xtpa, twitter.com/ai_9684xtpa/status/2008171603595808890). The upstream funds trace to two wallets that accumulated LINK in June–July 2024 with an estimated average cost basis of $13.06, as flagged by the author with an Arkham Intel trace at intel.arkm.com/explorer/address/0x16463c6ce596C91d337495AE699F44D627C8357D (sources: @ai_9684xtpa on X; Arkham Intel address page). The author also notes LINK rose 9.25% over the past week, contextualizing the timing of the deposit (source: X post by @ai_9684xtpa, twitter.com/ai_9684xtpa/status/2008171603595808890). Large exchange inflows are commonly monitored as potential sell-side liquidity signals per CryptoQuant’s exchange inflow metric documentation (source: CryptoQuant Exchange Inflow metric, cryptoquant.com/metrics/exchange-inflow).

According to @lookonchain, a sharp $LAUNCHCOIN pump on Hyperliquid liquidated a major GSR Markets short and set off a broader cascade on the account (source: @lookonchain). According to @lookonchain, follow-on liquidations wiped additional shorts in $MNT, $POPCAT, $LINK, and $LDO, reducing the account balance to zero (source: @lookonchain). Per hyperdash.info/trader/0xc7ebe10d3568c52b3f43dc50320167db9d10ce4f shared by @lookonchain, realized losses exceeded $4M over the past 24 hours (source: hyperdash.info via @lookonchain).

According to @ai_9684xtpa, address 0x453...13F95 transferred 2,000,000 USDC to a WLFI fundraising address around seven months ago and received 40,000,000 WLFI, implying a $0.05 unit cost (source: @ai_9684xtpa on X, Sep 1, 2025). The author adds that the funds for 0x453...13F95 were sourced from GSR and that it is unclear whether GSR participated institutionally or will provide market-making, with no related transfers observed from an official multisig so far (source: @ai_9684xtpa on X, Sep 1, 2025). For trading context, the reported 40M WLFI allocation and $0.05 cost basis offer concrete reference levels, and the cited wallet and raise addresses shared by the author can be monitored for further token movements (source: @ai_9684xtpa on X, Sep 1, 2025).

According to @ai_9684xtpa, the market makers for the recently Binance-listed token Caldera ($ERA) have been identified as GSR Markets and Amber Group. On-chain analysis suggests that Amber Group received 2.5 million ERA tokens and GSR Markets received 2 million ERA tokens for market-making activities. For traders, this distribution of 4.5 million tokens to prominent market makers is a key indicator for monitoring the token's liquidity and potential price stability following its listing. The source notes that this particular airdrop, referred to as 'alpha', was valued at $250-$300 at its peak price.

According to Ai 姨, GSR Markets and Flow Traders are the main market makers for Binance Launchpool's new token $WCT. GSR Markets has allocated 7.5 million tokens for market making, with 2.8 million already deposited on exchanges. Meanwhile, Flow Traders is testing small transfer deposits. These market makers' activities represent a significant portion of the initial circulating supply, potentially impacting $WCT's trading dynamics.

According to Ai 姨, GSR Markets has deposited 400,000 LINK tokens, valued at $5.6 million, to Binance within the last 15 minutes. These tokens were initially withdrawn from OKX and Binance in February 2024 at an average price of $19.33. If sold now, GSR Markets might incur a loss of $2.13 million. This transaction could influence LINK's market dynamics on Binance.

According to Ai 姨 (@ai_9684xtpa), Flowdesk and GSR Markets are both involved as market makers for the $MOVE token. A total of 1.66 million tokens were provided to one of these firms for market-making purposes, and these tokens have now been fully deposited into exchanges. The source suggests that there might be other market makers not yet identified, but this information should be considered for trading strategies.

According to Ai 姨, a multi-signature address 0xAc2...DC739 received 26 million ARB tokens, valued at $21.06 million, from the Arbitrum DAO Treasury four hours ago. A month ago, this address also received 4 million tokens from the treasury, out of which 1.75 million were subsequently deposited into Coinbase. Additionally, during the same period, two addresses associated with GSR Markets withdrew a total of $9.18 million from Coinbase.

According to Ai 姨, a multi-signature address 0xAc2...DC739 received 26 million $ARB tokens from the Arbitrum DAO Treasury, valued at $21.06 million, four hours ago. A month ago, this address received 4 million tokens from the treasury, of which 1.75 million were later deposited into Coinbase. Additionally, during the same period, two addresses associated with GSR Markets withdrew a total of $9.18 million from Coinbase.

According to Ai 姨, GSR Markets has been appointed as the market maker for the MOVE token. Five days ago, the Movement project team distributed a total of 70 million MOVE tokens to four addresses associated with GSR, each receiving 17.5 million tokens. This distribution accounts for 3.11% of the initial circulating supply. All these tokens have now been deposited into major exchanges for market-making purposes.

According to Ai 姨 (@ai_9684xtpa), those interested in learning about GSR Markets' past market-making projects can review the linked tweet. This information may provide insights into GSR Markets' strategies and performance, which could be valuable for traders analyzing market-making trends and opportunities.

According to Ai 姨, those interested in GSR Markets' previous market-making projects can refer to the linked tweet for more information. This may offer insights into the strategies and performance of GSR Markets, which could be valuable for traders assessing market-making trends and opportunities.

According to Ai 姨, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR-linked wallet, identified as GNjGn...4iBW4 by Arkham, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, later depositing part of them into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the necessary SOL for the transaction provided by GSR.

According to @ai_9684xtpa, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR wallet labeled by Arkham, identified as GNjGn...4iBW4, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, with a portion subsequently deposited into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the transaction's SOL fees provided by GSR.

According to Ai 姨, GSR Markets has transferred 440 million GALA tokens, valued at $10.55 million, to the address 0xB44...68459 over the past five hours. This transaction marks the largest GALA transfer by GSR in the past year. Currently, GALA has become the primary asset by value at the receiving address, with no subsequent transfers or sales recorded.

According to @ai_9684xtpa, an address associated with GSR Markets received 10 million $EDU tokens, valued at $5.33 million, from an Open Campus multisig address 4 hours ago. Over the past 7 months, this multisig address has transferred a total of 28 million $EDU tokens (approximately $22.33 million) to GSR. After each transfer, the tokens are typically deposited into exchanges in batches over some time, suggesting potential sell-offs.

According to @EmberCN, decentralized stablecoin platform Reserve has purchased $2.03 million worth of CRV tokens (6.45 million CRV) over the past six days through market maker GSR Markets. Reserve transferred 2.03 million USDC from the address 0x0cD...a13 to GSR Markets, and in return, received 6,450,704 CRV tokens at a buying cost of $0.314 per CRV.

According to @EmberCN, decentralized stablecoin platform Reserve has purchased $2.03 million worth of CRV tokens (6.45 million tokens) through market maker GSR Markets over the past six days. Reserve transferred 2.03 million USDC from address 0x0cD...a13 to GSR Markets, and in return, received 6,450,704 CRV tokens at an average cost of $0.314 per token.

According to @ai_9684xtpa, Genesis Trading's bankruptcy liquidation is ongoing. Eight hours ago, GSR Markets received 5932 ETH, valued at $15.05 million, from Genesis Trading's bankruptcy distribution address, which has now been deposited into Binance. Between August 2nd and 3rd, Genesis Trading's liquidation address transferred over $2.11 billion worth of BTC and ETH to various exchanges and entities.