According to @EmberCN, an Aster team multisig wallet transferred 80,000,000 APX worth about $132 million to an Aster address roughly 30 minutes before the post time on Sep 21, 2025 (source: @EmberCN on X). According to @EmberCN, the referenced on-chain address is visible via ARKM Intel at https://intel.arkm.com/explorer/address/0x60EdE4402a34762D608AD9bA7bD3797f5bFE544c (source: @EmberCN; ARKM Intel link provided in the post). According to @EmberCN, the movement represents a large on-chain transfer of APX that traders may track for subsequent flows (source: @EmberCN).

According to @EmberCN, the @worldlibertyfi multisig bought back 6.498 million WLFI on-chain in the last hour using 2 million USD1 at a $0.308 average price. source: @EmberCN. The author also notes the post is sponsored by Bitget｜@Bitget_zh. source: @EmberCN.

According to @EmberCN, an Arbitrum Foundation multisig transferred 10 million ARB (about $4.99 million) to Coinbase Prime 9 hours ago; source: @EmberCN (X, Aug 30, 2025). The same wallet reportedly receives roughly 15 million ARB each month from the Arbitrum Foundation vesting contract and typically forwards 10 million ARB to Coinbase Prime; source: @EmberCN (X, Aug 30, 2025). The wallet began unlocking ARB in July 2023 and has unlocked a total of 414 million ARB to date; source: @EmberCN (X, Aug 30, 2025). For trading relevance, this reflects a recurring cadence of approximately 10 million ARB monthly inflows to a centralized venue as described by the source; source: @EmberCN (X, Aug 30, 2025).

According to @EmberCN, a multisig wallet believed to be associated with FalconStable received 10,000,000 USD1 roughly 13 hours before the post, based on the on-chain transfer referenced in the report, source: @EmberCN. @EmberCN also reports that Falcon founder @ag_dwf, who is also the founder of DWF Labs, is one of the signers of that address, source: @EmberCN. For traders, this large USD1 inflow to a FalconStable-linked multisig is a notable flow to track for subsequent movements in USD1 liquidity and related wallets, source: @EmberCN.

According to @EmberCN, an Arbitrum multisig wallet deposited 13.105 million ARB worth $6.91 million to Coinbase Prime 45 minutes ago, source: X/@EmberCN on 2025-08-26 https://twitter.com/EmberCN/status/1960332104677589338. According to @EmberCN, the same wallet received 250 million ARB from the Arbitrum DAO treasury 10 months ago, source: X/@EmberCN on 2025-08-26 https://twitter.com/EmberCN/status/1960332104677589338. According to @EmberCN, transfers to Coinbase Prime began three months ago and have totaled 38.434 million ARB (valued at $16.68 million) at an average price of $0.43, source: X/@EmberCN on 2025-08-26 https://twitter.com/EmberCN/status/1960332104677589338.

According to @ai_9684xtpa, the WLFI multisig transferred 200,000,000 WLFI to a fresh address 0x0b6...245d7 roughly two hours before the post, with the recipient’s ownership undisclosed (source: @ai_9684xtpa on X). The same multisig conducted a 47 WLFI test transfer six months earlier before this large movement (source: @ai_9684xtpa on X). For traders, key near-term checks are whether the new wallet forwards funds to exchange-identified addresses, splits into multiple wallets, or adds on-chain liquidity, as these flows can influence order-book supply and volatility if they occur (basis: independent trading analysis; event source: @ai_9684xtpa on X). No project statement, exchange label, or intended use for the moved tokens is provided in the source, so price impact cannot be determined from this data alone (source: @ai_9684xtpa on X).

According to @lookonchain, on-chain data reveals a significant transaction where a whale or institution spent 100.54 million USDT to acquire 33,366 ETH at an average price of $3,013 per token. Following the purchase, the entire amount of ETH was distributed across nine different multisig wallets. This strategic distribution into high-security multisig wallets could signal a long-term holding strategy, suggesting strong bullish conviction from a major market participant and potentially indicating a price floor around the $3,000 level for Ethereum (ETH).

According to Lookonchain, a multisig wallet has accumulated $70 million in USDT and USDC over the past week from multiple institutions and whale investors (source: Lookonchain via Twitter, intel.arkm.com). While there is market speculation about the wallet's connection to Pumpfun and a potential platform token launch, no verified link has been established. For traders, the significant inflow of stablecoins into a single wallet signals potential upcoming large-scale crypto market activity, especially in the altcoin and platform token sectors. Close monitoring of on-chain flows and official Pumpfun communications is advised for timely trading opportunities.

According to Lookonchain, a multisig wallet has accumulated $70 million in USDT and USDC from multiple institutions and crypto whales over the past week (source: Lookonchain via Twitter, June 19, 2025). While speculation links this wallet to the upcoming #Pumpfun platform token, there is currently no verified confirmation of this association. Traders should monitor for official announcements, as a confirmed launch could trigger significant price and liquidity shifts in the meme coin and DeFi sectors. The unusual scale of stablecoin inflows signals potential for large-scale market moves, especially if the funds are deployed quickly (source: intel.arkm.com).

According to The Data Nerd, 6 hours ago, GSR deposited 10M $RARE (~$1M) to Binance. These tokens were transferred from a multisig wallet that had previously unlocked 50M $RARE. Currently, this wallet still holds 35.54M $RARE (~$3.63M). This movement could indicate a potential sell-off or redistribution of assets, which traders should monitor closely for impacts on $RARE's market price.

According to Crypto Rover, Bybit's multisig cold wallet was hacked, resulting in the theft of $1.4 billion in ETH. The attack was attributed to the Lazarus Group, who employed a fake interface to deceive signers and alter transaction details. This breach highlights significant vulnerabilities in crypto security protocols, necessitating immediate risk management strategies and potential impacts on trading as investors react to the news.

According to Ai 姨, the LayerZero Foundation's multisig wallet transferred 1 million ZRO tokens, valued at $3.06 million, to Coinbase seven hours ago. The wallet still holds 77.91 million ZRO tokens, with a total value of approximately $238 million. This transfer might indicate potential market movements or strategic positioning by the foundation. Source: Ai 姨.

According to @OnchainDataNerd, WorldLibertyFi's multisig wallet has acquired five ENS domain names including WorldLiberty.eth, trumpcoin.eth, erictrump.eth, 9290.eth, and barrontrump.eth. This acquisition could suggest strategic positioning in the crypto domain market, potentially impacting the value and perception of these names for trading purposes.

According to @OnchainDataNerd, WorldLiberty's multisig wallet has purchased five Ethereum Name Service (ENS) domain names, including WorldLiberty.eth and trumpcoin.eth. This strategic acquisition could suggest a planned expansion or branding effort within the cryptocurrency space.

According to @OnchainDataNerd, the multisig wallet of @worldlibertyfi acquired 5 Ethereum Name Service (ENS) domains, including WorldLiberty.eth and trumpcoin.eth. This move may suggest strategic positioning or branding intentions in the crypto space, potentially impacting the market perception of related tokens.

According to @OnchainDataNerd, World Liberty's multisig wallet has purchased 5 ENS domain names, including WorldLiberty.eth and trumpcoin.eth. This movement suggests a strategic digital identity acquisition, potentially impacting future trading and branding strategies within the decentralized domain space.

According to @OnchainDataNerd, WorldLibertyFi's multisig wallet has recently purchased 5 Ethereum Name Service (ENS) domains, including WorldLiberty.eth, trumpcoin.eth, erictrump.eth, 9290.eth, and barrontrump.eth. This acquisition could indicate strategic positioning in digital identity markets, impacting the value and trade of ENS domain names. The transaction details can be verified on the blockchain via the address provided.

According to @OnchainDataNerd, the WorldLibertyFi multisig wallet has acquired five Ethereum Name Service (ENS) domains: WorldLiberty.eth, trumpcoin.eth, erictrump.eth, 9290.eth, and barrontrump.eth. This strategic acquisition could imply a focus on branding and digital asset positioning, potentially affecting market interest and trading volumes for related tokens.

According to @OnchainDataNerd, WorldLibertyFi's multisig wallet recently purchased five ENS domain names, including WorldLiberty.eth and trumpcoin.eth, indicating potential strategic positioning in digital identity or branding within the crypto market.

According to EmberCN, Vitalik Buterin transferred 800 ETH from address 0x1Db...EE6 (Vb 2) to a multisig wallet at address 0xfEB...3B2. Subsequently, he sold 190 ETH from this wallet. The multisig wallet requires 2 out of 3 signatures to operate, and all three signature addresses are controlled by Vitalik Buterin.