According to Lookonchain, whale address 0xFB3B deposited 4.93M ASTER (about $10.18M) into a Binance deposit wallet labeled to Daniel Larimer roughly three hours before the post, as reported on X on Oct 7, 2025. According to Lookonchain, the same address previously withdrew 64.5M ASTER (about $133.7M) from Gate at a $2.07 average price. Based on the figures reported by Lookonchain, the 4.93M ASTER transfer equals roughly 7.6% of that prior 64.5M accumulation. Arkham Intelligence’s explorer lists the sender as 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, corroborating the wallet referenced by Lookonchain.

According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 withdrew 6.34 million ASTER from Gate about four hours ago, worth 12.94 million dollars, indicating continued accumulation by the labeled entity. Source: @ai_9684xtpa on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. According to @ai_9684xtpa, the address currently holds 61.344 million dollars in ASTER with a total portfolio value of 122 million dollars, representing 3.7 percent of ASTER’s circulating supply. Source: @ai_9684xtpa on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. According to @ai_9684xtpa, the X post notes the update is sponsored by Gate. Source: @ai_9684xtpa on X.

According to @ai_9684xtpa, wallet 0xC6f7Fc2735EF7eB0dB201dd103f2F2e6cBcfE187 fully exited LINK after six months, selling the final 164,000 LINK about 5 hours ago at 20.42 dollars for 3.35 million dollars, completing a distribution of tokens accumulated since April 2025 at a 16.75 dollar cost basis for a total of 4.27 million dollars and a realized profit of 899,000 dollars. According to Arkham Intelligence address explorer data, the wallet has no remaining LINK, indicating the address is now flat and removing it as a near term source of additional LINK sell pressure. According to @ai_9684xtpa, the post was sponsored by Gate, and traders can monitor the 20.42 dollar execution level and the wallet address for reference when assessing LINK order flow.

According to @OnchainLens citing Nansen data, a whale address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 bought an additional 5M $ASTER for $10M from Gate. According to @OnchainLens citing Nansen data, over the last 2 days the address accumulated 55M $ASTER for $115.48M, now valued at $102.3M for an unrealized loss of $13.18M. Based on figures reported by @OnchainLens (via Nansen), the average entry is about $2.10 per ASTER versus an implied current price near $1.86, a roughly 11.4% drawdown, with the two-day purchase pace averaging about 27.5M ASTER ($57.74M) per day.

According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 withdrew another 4 million $ASTER about 6 hours ago worth about 9.2 million dollars, lifting its balance to 50 million tokens valued around 114 million dollars, source: @ai_9684xtpa on X and Arkham address explorer. According to @ai_9684xtpa, the wallet’s 50 million $ASTER position represents roughly 3 percent of circulating supply, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the value of the latest $ASTER withdrawals now exceeds the 73.95 million USDT deposited to Gate over the past two days, source: @ai_9684xtpa on X. According to @ai_9684xtpa, traders should monitor this wallet’s on-chain flows and any transfers to exchanges as potential liquidity events for $ASTER, source: @ai_9684xtpa on X and Arkham address explorer.

According to Onchain Lens, a whale withdrew 26M ASTER worth $59M from Gate, bringing the wallet’s total to 50M ASTER valued at $115.5M (source: Onchain Lens on X, Sep 25, 2025). According to Onchain Lens, the address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 shows a profit of $9.92M after the latest withdrawal (source: Onchain Lens on X, Sep 25, 2025).

According to @ai_9684xtpa, wallet theunipcs.eth withdrew 3.241 million ASTER from Gate in the past hour, valued at $7.319 million at a referenced price of $2.25, with the actual cost basis unspecified; source: @ai_9684xtpa on X and intel.arkm.com/explorer/address/0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4. According to @ai_9684xtpa, this is the wallet’s first disclosed $ASTER position and the same entity previously realized a 60x profit on $MAGA; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the post notes the update was sponsored by Gate; source: @ai_9684xtpa on X.

According to @EmberCN, address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew another 9 million ASTER (about $20.7 million) from Gate today. Source: @EmberCN; Arkham Intelligence. According to @EmberCN, the same address has withdrawn a total of 33 million ASTER (about $67.26 million) from Gate today after depositing 73.95 million USDT to Gate yesterday. Source: @EmberCN; Arkham Intelligence. Exchange outflows reduce on-exchange balances and can tighten immediate sell-side liquidity, a key factor for traders monitoring ASTER order book depth and volumes. Source: Glassnode Research.

According to @OnchainLens citing Nansen data, whale address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew 24M $ASTER worth $41.79M from Gate, while newly created wallet 0x5bd424475463bE257fBb58ad407C0F39da4A9142 withdrew 3.46M $ASTER worth $6.78M from Bybit on Sep 24, 2025 (source: @OnchainLens, Nansen). This totals 27.46M $ASTER valued at $48.57M moving off these exchanges to self-custody, representing a net outflow that reduces immediately available exchange inventory on Gate and Bybit for the period observed (source: @OnchainLens, Nansen). For trading context, Glassnode has documented that sustained net exchange outflows commonly align with accumulation behavior and reduced near-term sell-side liquidity, a dynamic traders often monitor during whale activity (source: Glassnode, The Week On-Chain research). Kaiko has also reported that subsequent whale redeposits can precede elevated short-term volatility, underscoring the need to track any return flows to exchanges (source: Kaiko Research).

According to @EmberCN, a whale withdrew 2.473M APX worth about $1.10M from Gate two days ago, then deposited to Aster for a 1:1 swap into ASTER, before moving 2.473M ASTER back to Gate about an hour ago, now valued at roughly $2.22M; source: https://twitter.com/EmberCN/status/1969299633609547849. The sequence implies a ~100% gain on the position and approximately $1.12M in realized profit versus two days earlier; source: https://twitter.com/EmberCN/status/1969299633609547849. The wallet address referenced is 0x86C2F8961aC49d94c17bF68F4E1cdFE5d0907c31, as linked for verification; source: https://intel.arkm.com/explorer/address/0x86C2F8961aC49d94c17bF68F4E1cdFE5d0907c31.

According to @OnchainDataNerd, about one hour ago ETH whale address 0x4F6 withdrew 28.216M NEIRO valued at $3.06M from Gate; source: @OnchainDataNerd on X. @OnchainDataNerd also shared the destination address (0x4F6) and an Arkham explorer link for verification, indicating the tokens moved off the exchange into the whale-controlled address; source: @OnchainDataNerd. This outflow removes 28.216M NEIRO from Gate at the time of the move, a trading-relevant on-chain flow for NEIRO watchers; source: @OnchainDataNerd.

According to Coin Bureau, Gate has been selected as one of the best cryptocurrency exchanges in its 2025 research report, due to its rapid and comprehensive support for new altcoins and a wide range of fiat currency options. The report highlights that Gate consistently lists trending meme coins and emerging altcoins ahead of competitors, offering traders early access to high-potential assets and increased trading volume opportunities. These features are particularly relevant for active altcoin traders seeking exposure to new market trends and liquidity (Source: Coin Bureau 2025 Crypto Exchange Research Report).

According to Ai 姨 (@ai_9684xtpa), a wallet address (0x45f...56729) accumulated 401,573 UNI tokens approximately 4 hours ago, investing $2.46 million at an average entry price of $6.13 per token. The position is currently showing an unrealized loss of $80,000. This large-scale purchase by a wallet categorized as 'smart money' could indicate potential price support for UNI and is attracting attention from traders watching for institutional accumulation as a potential reversal signal. Source: @ai_9684xtpa on Twitter.

According to EricCryptoman, SuiAgent has launched on centralized exchanges Gate and MEXC with an initial circulating market cap of approximately $1 million, presenting a unique trading opportunity for early adopters. The project features a zero-code AI agent builder built on the SUI blockchain, targeting AI and crypto integration. Notably, launching directly on CEXs reduces risks from snipers and bundle dumps, commonly seen with decentralized launches. Traders should monitor SuiAgent’s execution and adoption, as successful implementation could drive significant upside in both the SUI and AI token narrative. (Source: EricCryptoman, Twitter, May 14, 2025)

According to AltcoinGordon, A47 has officially been listed on Gate, providing a new trading opportunity with a strong narrative and significant backing from key investors (source: @AltcoinGordon on Twitter, May 2, 2025). The current market chart for A47 demonstrates a clean technical setup, making it attractive for traders seeking early entry points before wider market attention. The listing event is expected to impact short-term liquidity and price movement, as initial volumes and volatility typically follow new exchange additions. Traders are advised to monitor order book depth and early price action to capitalize on potential breakout patterns associated with newly listed tokens (source: @AltcoinGordon).

According to @yzilabs, YZi Labs, formerly known as Binance Labs, recently transferred $206,000 worth of seven different tokens to the Gate exchange. The tokens include $ULTI, $OLE, $MAVIA, $SQR, $NLK, $PBUX, and $WNCG. This movement may indicate a potential shift in trading strategies or liquidity adjustments, as these tokens are all associated with YZi Labs. Such transfers could impact the trading dynamics of these tokens on the Gate platform.

According to The Data Nerd, a whale identified as 0x810 recently deposited 40.753 million $BROCCOLI tokens, representing 4.07% of the total supply, on the Gate exchange. This transaction comes after acquiring these tokens for $5.36 million at an average entry price of $0.1316. If the whale were to sell all the tokens at the current market price, they would incur a realized loss of approximately $1.78 million. This significant move could impact $BROCCOLI's market dynamics on Gate, potentially influencing prices and trading volumes.