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 @EmberCN, DWF Labs received a small test transfer of $USD1 from WLFI, suggesting that DWF Labs might become a market maker for $USD1 and potentially $WLFI in the future. USD1 is a USD-backed stablecoin introduced by the WLFI DeFi project, supported by the Trump family, and backed by U.S. Treasuries, dollar deposits, and cash equivalents, with custody managed by BitGo.

According to @OnchainDataNerd, DWFLabs has recently interacted with $USD1, a stablecoin from World Liberty Finance, on both BSC and ERC20 networks. This move suggests that DWFLabs might become a key market-making partner for World Liberty Finance. The transaction details are available in the provided link, indicating a strategic collaboration that could influence trading volumes and liquidity for $USD1. Understanding the nature of this partnership could be crucial for traders assessing potential impacts on $USD1's market dynamics.

According to Ai 姨, six hours ago, market maker Amber Group deposited 1.26 million KAITO tokens, valued at $1.3 million, into Binance. Since the deposit, KAITO's price has decreased by 9.4%, from $1.0402 to $0.9421. This notable movement could suggest increased selling pressure or liquidity changes impacting the token's market performance.

According to Ai 姨, a Movement treasury-associated address deposited 7 million tokens valued at $3.3 million to Coinbase four hours ago, with the upper address previously interacting with Flow Traders. It's uncertain if it belongs to the market maker. Source: Gateio.

According to EmberCN, market makers have been engaged in token buybacks for $SHELL, $GPS, and $MOVE following net selling activities. Specifically, $SHELL has allocated $8 million for buybacks and has repurchased 21.95 million SHELL tokens worth $5.96 million from Binance since March 13. These actions are part of efforts to stabilize token prices after market maker sell-offs. The transactions are verifiable through the on-chain address 0x8d6732a5aBbBB155f6F2387e383fa65030A3b383.

According to EmberCN, Movement announced a substantial buyback plan using $38 million from market maker net sales to repurchase $MOVE tokens. Currently, they have repurchased 10 million tokens worth $5.44 million on Binance and transferred them back on-chain five hours ago. This action led to a 29% increase in the $MOVE price, rising from $0.43 to $0.56. This strategic move indicates potential market strength and an opportunity for traders to consider the upward momentum.

According to Ai 姨, Flow Traders is one of the market makers for Binance's new token $PARTI. Three hours ago, they received 9 million tokens from the project's contract address, representing 3.86% of the circulating supply. Currently, 6.75 million of these tokens have been deposited into major exchanges. The spot trading for $PARTI has officially opened on Binance at 9 AM, with an initial price of $0.3626.

According to @ai_9684xtpa, corroborated by information from @jason_chen998 and @BroLeonAus, Web3port has been identified as the market maker involved in the recent MOVE token activities. This aligns with trading patterns observed, pointing to potential market manipulation strategies employed by Web3port. Traders should be cautious of price fluctuations linked to their activities.

According to Ai 姨, Flowdesk appears to be a market maker for the cryptocurrencies $VIRTUAL and $PORTAL. This information can be reviewed in previous tweets. Flowdesk's involvement in market making for these assets could impact liquidity and trading volume. For any inaccuracies, Flowdesk is encouraged to provide corrections.

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 The Data Nerd, a wallet potentially linked to a market maker or ANKR team has withdrawn a total of 746.62 million ANKR, equivalent to approximately $13.23 million, from Binance over the past three days. The most recent withdrawal involved 248.87 million ANKR, valued at around $4.38 million. Such significant withdrawals could indicate strategic positioning or liquidity management, affecting ANKR's market dynamics.

According to Ai 姨, Wintermute began trading the $mubarak token on March 19, focusing its interactions on PancakeSwap. Over the past four days, Wintermute has withdrawn 6.04 million tokens from Gate.io and currently holds $740,000 worth of $mubarak on-chain. This activity suggests Wintermute's role as a market maker for the $mubarak token within the BSC ecosystem. Source: Ai 姨 via Twitter.

According to The Data Nerd, Wintermute is a market maker for $MUBARAK, holding 7.688 million tokens valued at $966,000. Additionally, Wintermute's wallet contains 164 billion $BABYDOGE, 18.82 billion $CAT, and 4.549 million $TUT, with respective values of approximately $222,700, $146,000, and $119,000. These holdings could impact liquidity and price movements of these tokens in the market.

According to EmberCN, MyShell ($SHELL) has initiated a buyback plan using $8 million obtained from market maker transactions over the next 90 days. The buyback, which started 4 days ago, has already repurchased 18.45 million $SHELL tokens worth $5.43 million, with approximately $2.57 million remaining. The repurchased tokens are being transferred from Binance to the wallet address 0x8d6...383.

According to EmberCN, there is speculation about the identity of the market maker who sold 70 million $GPS tokens. On the day of GPS's listing, the project team transferred 800 million GPS tokens to Binance. GoPlus has stated that 500 million tokens are allocated: 300 million for HODLer rewards and 200 million for future marketing plans, which have been moved to a separate wallet as evidenced by a transaction on basescan.org.

According to Ai 姨 (@ai_9684xtpa), a market maker has been actively selling $GPS tokens, offloading 70 million tokens within 21 hours without any purchases, resulting in a profit of $5 million. This strategy has raised questions about the identity and tactics of the market maker involved. The scrutiny and announcements regarding $GPS have been highly praised.

According to Ai 姨 (@ai_9684xtpa), the $ENA token experienced a significant unlock of 2.07 billion tokens this week, leading to frequent large on-chain transactions. A new address, 0x320...1Efd4, received 9.34 million tokens on the day of the unlock (03.05) and deposited all of them into #Binance four hours ago, valued at $3.47 million. Additionally, Amber Group, one of the ENA market makers, transferred 14.61 million tokens (approximately $5.81 million) from #Binance 12 hours ago.

According to Ai 姨 (@ai_9684xtpa), one of the market makers for AI agent token $VIRTUAL, Amber Group, deposited 3.49 million tokens (worth $3.04 million) to Bybit 12 hours ago. Following the deposit, the price of VIRTUAL experienced significant volatility, surging 40.5% from $0.871 to $1.2236, then continuously falling for 7 hours to the current price of $0.8529.

According to Ai 姨 (@ai_9684xtpa), Wintermute has been identified as the market maker for the LAYER token. This partnership is likely to enhance liquidity and improve price efficiency in trading LAYER, benefiting traders by potentially reducing spread and increasing trade execution speed. The tweet references a link for further details on the market-making activities.