According to Lookonchain, OTC wallets associated with Galaxy Digital have transferred 23,900 ETH valued at $42.52 million to Coinbase within the past 8 hours. This substantial movement of Ethereum to a major exchange typically signals potential increased selling pressure and could impact ETH short-term price action. Traders are closely monitoring Coinbase inflow data and on-chain analytics for indications of possible large-scale sell-offs or liquidity events. Source: Lookonchain via Twitter and intel.arkm.com.

According to Lookonchain, a wallet associated with the TRUMP team deposited 1,346,000 TRUMP tokens, valued at $19.58 million, into Binance, OKX, and Bybit exchanges 9 hours ago (source: Lookonchain via Twitter, solscan.io). This substantial inflow to major exchanges may indicate a potential increase in TRUMP token liquidity and possible selling pressure, which traders should monitor for short-term price volatility and adjust strategies accordingly.

According to Lookonchain, a wallet associated with the TRUMP token team deposited 1,346,000 TRUMP tokens, valued at $19.58 million, into leading exchanges Binance, OKX, and Bybit approximately nine hours ago, as verified by Solscan (source: Lookonchain via Twitter, April 29, 2025; solscan.io). This substantial transfer to centralized exchanges is often interpreted by traders as a potential signal for increased sell-side liquidity, which could trigger short-term price volatility or downward pressure on TRUMP token. Monitoring exchange inflows of large amounts is a key strategy for anticipating market movements and managing trading risk.

According to Lookonchain, stablecoin balances for USDT and USDC on the Tron network increased by $2.17 billion over the past 7 days, while Avalanche experienced a $66.22 million decrease in the same period (source: Lookonchain via X, April 28, 2025). This substantial influx on Tron suggests rising trader demand and possible preparations for increased spot trading or DeFi activity, especially for arbitrage or on-chain liquidity provision. Meanwhile, the outflow from Avalanche may signal waning user activity or capital rotation to other blockchains, impacting local liquidity conditions and potentially affecting short-term trading spreads for USDT and USDC on both networks.

According to Lookonchain, on April 28, the combined net inflow for 10 Bitcoin ETFs reached 4,201 BTC, equivalent to $396.87 million. Notably, Blackrock's iShares led the market with an inflow of 2,523 BTC ($238.34 million), bringing its total holdings to 588,687 BTC ($55.62 billion). In parallel, 9 Ethereum ETFs saw net inflows of 59,538 ETH, totaling $106.63 million, with iShares recording 30,272 ETH ($54.22 million) in new inflows. These strong ETF inflows signal increasing institutional demand, which could provide short-term support for both BTC and ETH prices (Source: Lookonchain).

According to Lookonchain, MicroStrategy (@Strategy) acquired an additional 15,355 BTC valued at $1.42 billion last week at an average price of $92,737 per BTC. The company now holds a total of 553,555 BTC, representing $52.7 billion in Bitcoin assets. Their average acquisition price stands at $68,459, resulting in an unrealized profit of $14.8 billion. This aggressive accumulation signals strong institutional confidence and may influence Bitcoin market sentiment and price stability. Source: Lookonchain (April 28, 2025).

According to Lookonchain, MicroStrategy acquired an additional 15,355 BTC last week at an average purchase price of $92,737, totaling $1.42 billion (source: Lookonchain Twitter, April 28, 2025). The company now holds 553,555 BTC valued at $52.7 billion, with an average entry price of $68,459 per Bitcoin. This accumulation has resulted in an unrealized profit of $14.8 billion. For traders, MicroStrategy’s aggressive accumulation signals continued institutional confidence in Bitcoin, potentially impacting BTC price trends and liquidity as large-scale purchases reduce available supply (source: Lookonchain Twitter, assets.contentstack.io).

According to Lookonchain, Tether has minted another 1 billion USDT on the Tron blockchain, bringing the total USDT minted on Tron since January 29 to 12 billion. This increases the circulating supply of USDT on Tron to $71.7 billion, as verified by Tronscan. The rapid increase in USDT supply on Tron highlights strong demand for stablecoins in DeFi and trading markets, providing more liquidity for traders operating on Tron-based exchanges (Source: Lookonchain, Tronscan).

According to Lookonchain, Tether has minted another 1 billion USDT on the Tron blockchain, bringing the total USDT minted on Tron since January 29 to 12 billion. The current total supply of USDT on Tron now stands at 71.7 billion, as verified by Tronscan. This substantial increase in USDT supply on Tron indicates growing demand for stablecoin liquidity on decentralized exchanges and trading platforms, which may impact arbitrage opportunities and liquidity provisioning strategies for traders. (Source: Lookonchain, Tronscan)

According to Lookonchain, a trader who previously realized $4.9 million in profit by buying Fartcoin when its market cap was $32 million has just spent 563,000 USDT to purchase 488,000 Fartcoin within the past hour. The trader now holds a total of 2.12 million Fartcoin, currently valued at $2.48 million. This move highlights renewed bullish sentiment and significant capital reinvestment in Fartcoin, suggesting potential for increased trading volume and price volatility. On-chain data from Lookonchain emphasizes the importance of tracking smart money movements in trending meme coins like Fartcoin for short-term trading strategies.

According to Lookonchain, the Melania team has actively sold $MELANIA tokens using a dollar-cost averaging (DCA) strategy rather than just adjusting liquidity. Two days ago, they sold 1.18 million $MELANIA for 4,230 $SOL (worth $632,000), and today they executed another sale of 2.01 million $MELANIA (approximately $938,000) through the same DCA approach. These moves indicate a systematic offloading of tokens, which could influence price volatility and liquidity for traders monitoring $MELANIA market movements (Source: Lookonchain on Twitter, April 28, 2025).

According to Lookonchain, the Melania team has actively managed $MELANIA token sales using a dollar-cost averaging (DCA) strategy, rather than just adjusting liquidity pools. Two days ago, they sold 1.18 million $MELANIA for 4,230 $SOL (approximately $632,000 USD) through DCA. Today, they executed another sale of 2.01 million $MELANIA, valued at $938,000 USD, also utilizing the DCA method. These systematic and sizeable sales signal a consistent offloading approach, which could increase selling pressure and impact short-term price trends for $MELANIA, making it essential for traders to monitor wallet activity and DCA sale patterns for optimal entry and exit points. (Source: Lookonchain on Twitter, April 28, 2025)

According to Lookonchain, a whale has created a new wallet and deposited $1.33 million USDC into HyperLiquid to open a short position against $TRUMP, entering at a price of $14.787 with a liquidation price set at $21.538 (source: Lookonchain via Twitter, April 28, 2025). This significant capital deployment highlights strong bearish sentiment from large players and sets a key resistance level for traders to monitor. The whale's high-risk position and clear liquidation threshold provide actionable information for traders seeking to capitalize on short-term volatility in the $TRUMP market.

According to Lookonchain, a whale has created a new wallet and deposited 1.33 million USDC into HyperLiquid to initiate a significant short position on the $TRUMP token. The trade was executed with an entry price of $14.787 and a liquidation price set at $21.538. This sizeable short bet indicates strong bearish sentiment and could impact $TRUMP's price volatility and liquidity on HyperLiquid. Traders should monitor order book activity and funding rates on HyperLiquid for potential shifts in market sentiment as a result of this position (Source: Lookonchain via Twitter, April 28, 2025).

According to Lookonchain, a cryptocurrency whale executed a major purchase of 30,000 ETH (valued at $54 million) and 600 BTC (valued at $56.7 million) today through Wintermute's OTC desk. The whale transferred $54.9 million and $56.94 million in USDC to the Wintermute OTC wallet, subsequently receiving the equivalent amounts of ETH and BTC. This sizeable OTC transaction, verified by on-chain data from intel.arkm.com, highlights intensified large-scale investor interest in both Ethereum and Bitcoin, potentially impacting market liquidity and signaling bullish sentiment among institutional players. (Source: Lookonchain on Twitter, April 27, 2025)

According to Lookonchain, a Fartcoin whale invested 270,000 Fartcoin (valued at $121,400) to purchase 20.4 million House tokens 26 days ago. As House token prices surged, the whale’s holdings are now valued at $1.51 million, resulting in an unrealized profit of $1.4 million. This substantial gain highlights the impact of large-scale whale activity on emerging meme coins and signals strong momentum and volatility in House token trading dynamics. Traders should closely monitor whale wallets and House price trends for short-term trading opportunities. Source: Lookonchain via Twitter (April 27, 2025).

According to Lookonchain, a Fartcoin whale invested 270,000 $Fartcoin (valued at $121,400) to acquire 20.4 million $House tokens 26 days ago. Following a significant price rally in $House, the whale's holdings are now valued at $1.51 million, resulting in an unrealized profit of $1.4 million. This on-chain trading activity highlights substantial short-term gains and signals increased volatility and liquidity in the $House and $Fartcoin markets. Active traders may monitor whale movements for potential price action cues. (Source: Lookonchain, April 27, 2025)

According to Lookonchain, a savvy trader converted all 1.18 million Fartcoin tokens, valued at $1.22 million, into 78,671 $TRUMP tokens approximately 18 hours ago. This trader executed five swing trades in Fartcoin, achieving a 100% win rate and generating a total profit of $669,000. The transaction highlights a strategic rotation from Fartcoin to $TRUMP following confirmed, profitable trading activity. On-chain data from solscan.io/account/DiKD8k verifies the wallet and trade execution, offering valuable insights for traders tracking high-performing wallets and evaluating momentum shifts between trending meme coins. (Source: Lookonchain, April 27, 2025)

According to Lookonchain, a savvy trader recently swapped their entire $1.18 million position in Fartcoin (1.18M tokens) for 78,671 TRUMP tokens just 18 hours ago. The trader executed five successful swing trades in Fartcoin, achieving a 100% win rate and realizing a total profit of $669,000. This trading activity demonstrates strategic asset rotation and profit-taking, highlighting how rapid decision-making and timing can maximize gains in volatile meme coin markets. These moves are verifiable via Solscan, providing actionable insights for active traders tracking high-performing wallets and momentum shifts in trending tokens. (Source: Lookonchain via Twitter, Solscan)

According to Lookonchain, a major trader who previously sold $TRUMP tokens before the $TRUMP dinner news has now bought back 337,560 $TRUMP using 5.2 million USDC at an average price of $15.39, as reported 8 hours ago on X.com. This large-scale re-entry signals renewed confidence or a strategic positioning in the memecoin following recent news events, offering a potential bullish indicator for active traders monitoring $TRUMP volatility and on-chain whale movements. (Source: Lookonchain via X.com/lookonchain/status/1916295482026099118)