According to @lookonchain, as the market rebounded, three whale entities moved a combined 48,881 ETH (~$219.9M) to centralized venues or via OTC within the last 10 hours, based on on-chain traces and ARKM Intel references. Source: @lookonchain; ARKM Intel. Trend Research deposited 24,051 ETH (~$104.3M) to Binance over the past 9 hours. Source: @lookonchain; ARKM Intel. OTC whale 0xd8d0 sold 20,830 ETH (~$98.3M) via Wintermute over the past 10 hours. Source: @lookonchain; ARKM Intel. Ethereum OG address 0x0FeA deposited 4,000 ETH (~$17.31M) to Kraken over the past 5 hours. Source: @lookonchain; ARKM Intel. Centralized exchange deposits totaled 28,051 ETH (~$121.6M) versus 20,830 ETH (~$98.3M) executed OTC, a 57.4%/42.6% split of flows by volume during this window. Source: @lookonchain; ARKM Intel.

According to @lookonchain, Pump.fun deposited another 86,254 SOL (about $16.22M) to Kraken roughly six hours before the post instead of buying back PUMP; cumulative deposits to Kraken now total 3.93M SOL (about $715.5M) at $182, and 264,373 SOL were sold for 41.64M USDC at $158; source: Lookonchain on X and Solscan. Key on-chain reference prices cited are $182 (deposits) and $158 (sales), source: Lookonchain and Solscan.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale deposited another 2,200 ETH (worth $4.847 million) to Kraken just one hour ago. This address, which received 16,000 ETH two weeks ago, now holds only 1,900 ETH. Over the past ten days, the whale has sold a total of 25,100 ETH, amounting to $48.2 million at an average price of $1,920 per ETH. Such large-scale selling activity may indicate bearish sentiment and could add downward pressure to ETH prices on spot and derivative exchanges. Traders should monitor for increased volatility and potential support levels as these whale movements often precede significant price action in the broader crypto market (Source: @ai_9684xtpa via Twitter, May 9, 2025).