According to @OnchainLens, Arthur Hayes withdrew 2.16M WILD (about $463,000) from KuCoin and Gate within the past hour, sending the tokens to address 0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6. According to @OnchainLens citing @nansen_ai data, the transfer size implies an average value near $0.214 per WILD based on the reported USD amount. According to @OnchainLens, the flows are tracked via @nansen_ai on-chain data.

According to Onchain Lens, Tether minted another $1B USDT on the Ethereum network, bringing the total USDT minted on Ethereum since Oct 11 to $5B, source: Onchain Lens with on-chain reference via Nansen profiler.

According to Nansen, a crypto whale holds over $250 million in long positions with an unrealized PnL of -$1.7 million as of Oct 19, 2025, based on Nansen on-chain analytics; this equates to roughly a 0.7% unrealized drawdown on the aggregate long exposure, per the same source.

According to @OnchainLens, a multisig wallet linked to @gddog (founder of Ethena) withdrew 48M ENA, valued at $20.41M, from Binance and Bybit over the past 3 days based on Nansen data. According to @OnchainLens using Nansen labels, the wallet address is 0xA7eEA194794D1BEe1067C8fA7D8dbC8ca94A907a and the transfers were exchange outflows from Binance and Bybit to this multisig. According to @OnchainLens citing Nansen, the reported totals imply an average transfer value of approximately $0.425 per ENA during this period.

According to @OnchainLens, a whale sold 2,227.8B PEPE for 394 ETH valued at $1.516M, realizing a $1.02M loss after a 100-day hold (data: Nansen). According to @OnchainLens, the wallet at address 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848 subsequently converted proceeds and deposited $1.47M USDT into Aster DEX (data: Nansen). According to @OnchainLens, this action represents a full exit from PEPE and a rotation into ETH and USDT by the address mentioned (data: Nansen).

According to Onchain Lens citing Nansen data, address 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855 sold 91,356 AAVE for $20.59M USDC at an average price of $225 (Source: Onchain Lens; Nansen). The alert was posted on Oct 17, 2025 by Onchain Lens based on Nansen data, providing a concrete on-chain transaction reference for traders monitoring AAVE flows (Source: Onchain Lens; Nansen).

According to @EmberCN, 210,000 AAVE worth about $51.32 million were withdrawn over the past 11 hours from Binance, OKX, and Bybit to a Galaxy Digital OTC wallet and then consolidated to address 0x73ACC6C8974F63de67594511A6aB21AB5F067295 roughly 30 minutes before the post, source: @EmberCN on X. Nansen labels the destination wallet 0x73AC as associated with Multicoin Capital, indicating the receiving address is tied to the fund, source: Nansen address labels as cited by @EmberCN. The on-chain path from centralized exchanges to an OTC desk and then to a fund-labeled address can be verified via Arkham Intelligence at intel.arkm.com/explorer/address/0x73ACC6C8974F63de67594511A6aB21AB5F067295, source: Arkham Intelligence. For trading, the tracked flows confirm large off-exchange accumulation into a Multicoin Capital-labeled wallet, making AAVE liquidity and order book dynamics on exchanges a key monitor alongside the 0x73AC wallet and related OTC transfers, source: @EmberCN for flow details; Nansen for wallet attribution; Arkham Intelligence for on-chain verification.

According to @OnchainLens (data by @nansen_ai), Daniel Larimer deposited an additional 6.79M ASTER (about $9.72M) to Binance, bringing cumulative exchange deposits to 31.6M ASTER (about $55.06M). According to @OnchainLens (data by @nansen_ai), wallet 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 still holds 32.93M ASTER (about $47.75M). According to @OnchainLens (data by @nansen_ai), this places at least 64.53M ASTER tracked across deposits plus current holdings, with roughly 49% on-exchange (31.6M) and 51% off-exchange (32.93M). According to @OnchainLens (data by @nansen_ai), the latest 6.79M transfer equals about 10.5% of tracked holdings and 20.6% of the remaining wallet balance, quantifying near-term on-exchange liquidity if deployed.

According to @OnchainLens, a hacker bought 9,240 ETH at an average price of $4,269 using three wallets after spending $39.45M USDC, realizing a profit of 279 ETH worth about $1.18M, source: @OnchainLens, data: Nansen. The holdings are attributed to address 0xD240d6E834D65E92224ED794d66467bf6d1b84aF, source: @OnchainLens, data: Nansen. The executed average purchase level is $4,269 for a total of 9,240 ETH, defining the entity’s reported cost basis and the size of on-chain demand observed, source: @OnchainLens, data: Nansen. Traders can monitor the stated holding address for further large on-chain activity related to ETH flows, source: @OnchainLens, data: Nansen.

According to the source, BitMine Immersion now holds over 3.03M ETH after adding 202K ETH; however, the source post provides no wallet addresses, transaction hashes, or on-chain references, so the claim cannot be independently verified based on the provided content. For trading decisions, rely on verifiable data: confirm labeled addresses and balances on Etherscan and Arkham, track exchange netflows and large-transfer alerts on Nansen, and monitor staking deposit contract inflows via Glassnode before adjusting ETH exposure.

According to @OnchainLens, a whale purchased 600.88B PEPE for $4.97M USDT about 8 hours before the post, implying an average fill near $0.00000827 per PEPE based on the reported amounts from @OnchainLens. According to @OnchainLens citing Nansen data, the buying address is 0x2bfb1970161268fce2f02fd48f4d148b9e58a17e and the holding address is 0xddf7336bfb3e3eea0595677ee8c62603bde39bc2. According to @OnchainLens citing Nansen data, the wallet still holds roughly $1M USDC, and @OnchainLens indicated it may be used for further purchases.

According to @OnchainLens, $DOOD surged 125% over the past 24 hours while a whale sold 143.35M $DOOD for $2.27M $USDC, realizing a $1.7M profit from tokens purchased for $570K 14 days earlier; wallet: 5TjjXQxkMUhL2ZUWkom373qJTtE2VMwJtDhWHC3tD8yP (source: @OnchainLens post on X, Oct 7, 2025; data source: Nansen). Based on those @OnchainLens/Nansen figures, the trade implies an average exit price near $0.0158 per DOOD and an average entry near $0.0040, equating to roughly 4.0x gross and about 298% net profit over 14 days (source: calculations from the amounts reported by @OnchainLens using Nansen data). The conversion of 143.35M $DOOD into $USDC and the disclosed wallet provide concrete on-chain flow and an address for traders to monitor for any follow-on activity (source: @OnchainLens; data source: Nansen).

According to @OnchainLens, about 7 hours ago Alameda Research deposited 500 BTC, valued at approximately $62.15 million, into BitGo, with the sending address identified as 3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm based on Nansen-labelled on-chain data (source: Onchain Lens; data: Nansen).

According to @OnchainLens, citing Nansen data, a single on-chain transaction on Oct 6, 2025 saw a whale sell 20.66 million PNKSTR for 555.23 ETH, valued around USD 2.58 million, after initially spending 147 ETH (about USD 677,000) to acquire the position, resulting in a realized profit of 408.23 ETH (about USD 1.9 million); based on those figures, the trade equates to roughly a 278 percent return and 3.78x gross proceeds, with the wallet address reported as 0x1c4be61af408446207d2d443ac247118fd84fed8 (source: @OnchainLens, data from Nansen).

According to @OnchainLens, a tracked wallet (0x9294906C89f5330106Be3141d8c58E5731dD168c) deposited 700,000 LINK to Binance valued at $15.52M, with the position facing a $2.76M loss, based on Nansen data (source: @OnchainLens citing @nansen_ai). According to @OnchainLens, the same wallet had previously withdrawn 958,108 LINK from Binance worth $23.9M and still holds 258,107 LINK valued at $5.63M (source: @OnchainLens citing @nansen_ai). Based on figures reported by @OnchainLens, the implied transfer prices are approximately $22.17 per LINK for the 700,000 deposit and $24.95 per LINK for the earlier 958,108 withdrawal, contextualizing the reported drawdown (source: @OnchainLens citing @nansen_ai). Traders can monitor the stated wallet address for additional exchange flow signals as provided by @OnchainLens (source: @OnchainLens citing @nansen_ai).

According to @OnchainLens, a whale spent $3.14M USDT to purchase 1.69M ASTER at an average price of $1.86, with on-chain data provided by Nansen. According to @OnchainLens, the buyer’s wallet address is 0xfe5afb2bf8e92e2c06a5142ffa0bf52f625c6a56, based on Nansen data. According to @OnchainLens, the notional calculation (1.69M × $1.86 ≈ $3.14M) aligns with the reported trade size on Oct 6, 2025, using Nansen as the data source.

According to @OnchainLens citing Nansen data, a Gnosis Safe Proxy wallet transferred 11.67 million ONDO (approximately $10.87 million) into exchanges. According to @OnchainLens citing Nansen data, 3.89 million ONDO (about $3.63 million) from that flow was sent to Arthur Hayes' Bybit deposit address, and a total of 40.77 million ONDO (about $41.25 million) has been deposited into the same Bybit address over the past month (address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03). According to @OnchainLens, all figures are derived from on-chain tracking via Nansen.

According to @OnchainLens, an Ethereum OG wallet deposited 4,500 ETH worth $20.4M to Kraken, reported on Oct 5, 2025 (source: Onchain Lens; Nansen). Over the past four months, the same address has deposited a cumulative 5,502 ETH totaling $23.38M after being dormant for two years (source: Onchain Lens; Nansen). The wallet still holds 3,051 ETH valued at $13.8M, address 0xf974168f4024b1Dc0B5BCF41d7bE86C56948BBbd (source: Onchain Lens; Nansen).

According to @OnchainLens citing Nansen, Alameda Research deposited 250 BTC, valued at $30.1M, to Binance about two hours ago from address bc1q6xleadsw6d6l9882kmyaqjgq9nl63npnftd388 (source: @OnchainLens; data: Nansen). According to @OnchainLens citing Nansen, a newly created wallet withdrew 620 BTC, valued at $70.65M, from Binance roughly six hours ago to address bc1qksc44k9f5aqn6tppx8drn7ga20jymxjx69asyd (source: @OnchainLens; data: Nansen). According to @OnchainLens, these flows imply a net Binance BTC outflow of 370 BTC over the cited window, which historically aligns with reduced immediate sell-side supply on exchanges per Glassnode’s documentation on exchange flow metrics (sources: @OnchainLens; Glassnode research). According to Glassnode and CryptoQuant metric guidance, traders can monitor Exchange Net Position Change and Binance BTC reserves to assess whether this outflow continues and impacts near-term liquidity (sources: Glassnode; CryptoQuant).

According to @OnchainLens, a whale withdrew 3.19M ASTER worth $5.06M from Gate after four days of inactivity, source: @OnchainLens using Nansen data. According to @OnchainLens, the wallet has cumulatively withdrawn 64.53M ASTER valued at $133.69M at the time and is now worth $104.55M, reflecting an unrealized loss of $29.14M, source: @OnchainLens using Nansen data. According to @OnchainLens, the figures imply an average entry of about $2.07 per ASTER versus a current implied price near $1.62, a drawdown of roughly 21.8 percent, source: @OnchainLens using Nansen data. According to @OnchainLens, the latest transfer’s implied unit price is about $1.59 ($5.06M divided by 3.19M), aligning with the current wallet valuation, source: @OnchainLens using Nansen data. According to @OnchainLens, the tracked address is 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, which traders can monitor for further flows, source: @OnchainLens using Nansen data.