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 According to @OnchainLens, the wallet has cumulatively withdrawn 64.53M ASTER valued at $133.69M at the time and is now worth $104.55M, reflecting an unrealized loss of $29.14M, source: @OnchainLens using Nansen data.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.

According to @OnchainLens, Vitalik Buterin sold 150B PUPPIES for 28.58 ETH valued at approximately $114.48K in the past two hours, source: @OnchainLens, data from Nansen. According to @OnchainLens, he also sold 1B ERC20 for 13,889 USDC in the same period, source: @OnchainLens, data from Nansen. According to @OnchainLens, these transactions are recorded on-chain and referenced via the Nansen profiler link, source: @OnchainLens, data from Nansen.

According to OnchainLens, a PEPE whale at address 0x373704e394ef150241aee836115d78aba3fc5c76 spent 262.84 ETH, valued at about 1.07 million dollars, to buy 561,923 EIGEN at 1.90 dollars and 30 ETH, valued at about 121,000 dollars, to buy 4.26 million LINEA, with figures sourced from Nansen data. According to OnchainLens, the implied average fill on the LINEA buy is about 0.0284 dollars per token, calculated from the 121,000 dollars and 4.26 million units reported via Nansen. According to OnchainLens, other current holdings for the wallet include 1.34 trillion PEPE about 12.31 million dollars, 19.73 million ENA about 11.29 million dollars, 26,500 AAVE about 7.08 million dollars, 685,980 PENDLE about 3.14 million dollars, and 50.78 million LINEA about 1.41 million dollars, all based on Nansen data. According to OnchainLens, total spend across the two buys equals 292.84 ETH with the corresponding US dollar valuations as reported by Nansen.

According to @OnchainLens, Tether minted another $1 billion USDT on the Ethereum network, bringing seven-day USDT minting to $4 billion as of Sep 27, 2025. Source: Onchain Lens on X. The post references Nansen’s Tether entity profiler for transaction-level on-chain verification of the mint events. Source: Onchain Lens on X and Nansen profiler. For trading execution and risk monitoring, track the Tether Treasury transactions on Ethereum via the referenced Nansen feed to gauge the timing and size of USDT flows. Source: Nansen profiler referenced by Onchain Lens.

According to @OnchainLens, a whale at address 0xbf1b890f92b2f7deb2863ba79ec7420c04ae9571 sold 233,094 LINK for $4.85M USDC at an execution price of $20.80, source: @OnchainLens; data: Nansen. According to @OnchainLens, the same address deposited 10,000 LINK (about $209,000) to OKX, source: @OnchainLens; data: Nansen. According to @OnchainLens, the combined movements account for 243,094 LINK transacted or transferred across on-chain and exchange venues, calculated from the reported figures, source: @OnchainLens; data: Nansen.

According to @OnchainLens, Arthur Hayes received 796,383 ETHFI worth about $1.297M from an investor allocation address roughly 7 hours before the post, with the transfer and wallet labeling referenced via the linked Nansen profiler (source: Onchain Lens post on X; Nansen profiler). The reported valuation implies an average transfer price near $1.63 per ETHFI based on the USD figure provided in the post (source: Onchain Lens post on X). The sender was described as an investor allocation address in the post, and traders can monitor the recipient wallet via Nansen for any subsequent exchange deposits or distributions to gauge potential liquidity impacts (source: Onchain Lens post on X; Nansen profiler).

According to @OnchainLens, an ETH whale deposited its entire 5,000 ETH into Binance on Sep 18, 2025, with the transaction and wallet 0x5fefafedd49a6099572f24747338193d8864a838 identified via Nansen on-chain data (source: @OnchainLens; data: @nansen_ai). According to @OnchainLens, the deposit was valued at 22.84 million dollars, implying an approximate reference of about 4,568 dollars per ETH at that time (source: @OnchainLens; data: @nansen_ai). According to @OnchainLens, if fully sold the position would realize roughly 5.08 million dollars in profit, inferring an average cost basis near 3,552 dollars per ETH and an approximate return of 28.6 percent based on the reported figures (source: @OnchainLens; data: @nansen_ai). According to @OnchainLens, the move adds 5,000 ETH to exchange-available supply on Binance; traders can monitor follow-up outflows from the same address or Binance executions to confirm any sale (source: @OnchainLens; data: @nansen_ai).

According to @OnchainLens, a whale deposited 2,600 ETH (about $11.72M) to Kraken and still holds 10,877 ETH (about $49.07M) at address 0x0FeAaF04D371369e5E8125541304ff1c46145434, with figures based on Nansen on-chain data (source: Onchain Lens; Nansen). The transfer size equals roughly 24% of the whale’s current remaining stack, highlighting a notable exchange inflow that traders often watch as potential sell-side liquidity, with the implied reference price near $4,510 per ETH derived from the reported valuations (source: calculation from Onchain Lens figures; Glassnode; CryptoQuant). Historically, rising ETH exchange inflows correlate with higher realized selling and short-term volatility, so monitoring Kraken net flows and order-book depth can help gauge execution risk and liquidity conditions (source: Glassnode; CryptoQuant; Kaiko).

According to Onchain Lens, Tether minted $2B USDT on the Ethereum network in the past 45 minutes and $4B over the last 4 days, source: Onchain Lens. The mint transactions are visible via the Tether entity’s on-chain transaction profiler on Ethereum, confirming activity scale and timing, source: Nansen. Tether states that newly minted tokens can be authorized but not yet issued into circulation and may be held in treasury until client demand materializes, which means minting alone does not immediately increase circulating supply, source: Tether. For trading, monitor subsequent transfers from Tether Treasury to exchanges on Nansen, changes in reported USDT circulating supply on Tether’s transparency page, and ETH gas plus USDT on-chain activity via Etherscan to assess potential near-term liquidity impact, source: Nansen, Tether, Etherscan.

According to @rovercrc, the ETH exit queue is spiking (source: @rovercrc). If confirmed on-chain, a larger exit queue reflects more validators initiating full exits, making their staked ETH eligible for withdrawal after protocol-defined delays (source: Ethereum.org validator lifecycle). Exits and withdrawals are throttled by the validator churn limit and the withdrawal queue, smoothing the release of ETH over time rather than all at once (source: Ethereum Consensus specifications). For trading monitoring, on-chain dashboards provide real-time exit queue length, withdrawable ETH, and exchange inflow metrics to gauge near-term supply dynamics (source: beaconcha.in; source: Nansen).

According to @OnchainLens, citing Nansen data, whale address 0x7c8d24c8600721966e5cb09d697b09b801b80a1a spent $2.5M in USDT to buy 213.46B PEPE and transferred the tokens to main wallet 0x5f71019e98a76a0eddb29c47a19c74411d71d968 on Sep 13, 2025 (source: Onchain Lens on X; data: Nansen). According to @OnchainLens, citing Nansen data, whale address 0xe84dd04e67e6d01a1ab80d5876f8af212292689f spent $1.018M in USDC and USDT to acquire 89.73B PEPE on Sep 13, 2025 (source: Onchain Lens on X; data: Nansen). According to @OnchainLens, citing Nansen data, the two buys total $3.518M in stablecoin inflows for 303.19B PEPE, highlighting notable on-chain accumulation by large holders on the day reported (source: Onchain Lens on X; data: Nansen).

According to @OnchainLens, Arthur Hayes purchased 578,956 ENA valued at USD 467.7K from Binance (source: Onchain Lens; data: Nansen). His on-chain ENA holdings now total 5.02M valued at USD 3.91M at address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 (source: Onchain Lens; data: Nansen). The transaction update was reported on Sep 11, 2025 (source: Onchain Lens).

According to @OnchainLens, on-chain investigator @zachxbt reported SwissBorg was exploited for 192,623 SOL, estimated at $41.1M in the report (source: @OnchainLens citing @zachxbt). On-chain records show a subsequent transfer of 2,100 SOL (about $451K) to a new address after the exploit (source: Solscan as referenced by @OnchainLens). Address labels indicate a 100 SOL deposit into a Bitget-tagged wallet following the movements (source: Nansen labels referenced by @OnchainLens). For trade monitoring, the cited Solscan account and Nansen-tagged exchange inflows provide direct on-chain signals of further SOL fund movements (sources: Solscan, Nansen).

According to @OnchainLens, an ETH whale moved 47,507 ETH ($207.38M) into two new wallets after four years of inactivity, traced to address 0x67f706db3bbd04a250eed049386c5d09c4ee31f0, which is relevant for near-term ETH liquidity monitoring (source: Onchain Lens; data: Nansen). The whale previously received 123,687 ETH (~$19.04M at receipt) from Bitfinex, routed 2,901 ETH (~$1.67M) via Tornado Cash, and redeposited 20,000 ETH (~$39.4M) to Bitfinex, indicating measurable exchange inflows that traders track for potential order-book impact (source: Onchain Lens; data: Nansen). The wallet still holds 53,278 ETH (~$232.51M), leaving substantial supply off-exchange but with distribution risk if transfers continue, warranting watch on further flows (source: Onchain Lens; data: Nansen). Exchange inflows are historically associated with elevated short-term selling risk and can pressure price and funding if sustained, so monitoring Bitfinex netflows and any follow-on transfers from the cited address is prudent (source: CryptoQuant metrics guide; data: Nansen).

According to @pedrouid, he and Nansen will host a session to explain WCT and the recent distribution of 1,000,000 tokens; source: Pedro Gomes (@pedrouid) on X, Sep 8, 2025. According to @pedrouid, the post confirms a completed distribution totaling 1,000,000 WCT, and further details will be provided in the session for market participants to understand mechanics and allocations; source: Pedro Gomes (@pedrouid) on X, Sep 8, 2025.

According to @OnchainLens citing Nansen data, a wallet labeled as linked to the Ethereum Foundation transferred 4,000 ETH, valued at $17.19M, after 9 years of inactivity, indicating a notable on-chain wallet activity event for ETH traders to monitor (source: @OnchainLens; data: Nansen). According to @OnchainLens, the funds moved from 0x0f08fd3f92ab62afcc372ea57eeef609b7114213 to a new wallet at 0xACABE9d1bC52C3d94A50bc904288740563dd03B9, highlighting a non-exchange destination at the time of reporting (source: @OnchainLens; data: Nansen). According to @OnchainLens, the 9-year dormancy and the size of the transfer make this flow relevant for tracking subsequent movements that could inform ETH liquidity dynamics if further transfers occur (source: @OnchainLens; data: Nansen).

According to @OnchainLens citing Nansen data, an Ethereum ICO participant has staked 150,000 ETH worth approximately $656 million to the ETH2 deposit contract after 8 years of inactivity (source: @OnchainLens, Nansen). According to @OnchainLens, the participant originally received 300,000 ETH for $93,300 during the ICO, implying an estimated cost basis of about $0.31 per ETH based on those figures (source: @OnchainLens). The staking address is 0x317BcFCC8d645e365A796eb505b57c060aC2132B and the ICO address is 0x7c532DB9E0c06C26fd40Acc56AC55C1eE92D3C3A, according to @OnchainLens with Nansen as the data source (source: @OnchainLens, Nansen). At 32 ETH per validator, the 150,000 ETH stake is equivalent to roughly 4,687 validator lots, per Ethereum Foundation specifications (source: Ethereum Foundation).

According to @OnchainLens, a whale deployed $5.43M USDT to purchase 1,237 ETH on Binance at an execution price of $4,393 after holding the USDT for approximately 1.5 months, source: Onchain Lens; Nansen. The buying address is 0x3255cdee41ad8ad989547c745975244bf69401a4, source: Onchain Lens; Nansen. The reported size and average fill establish a visible on-chain cost basis at $4,393 for 1,237 ETH tied to the cited address, source: Onchain Lens; Nansen.

According to @OnchainLens, two wallets linked to @Trend_Research_ deposited 1,000,000 PENDLE valued at $4.8M and 203,100 ENS valued at $4.73M into Binance, with reported losses of $1.12M and $808K respectively (source: @OnchainLens; data: @nansen_ai). According to @OnchainLens, the wallets are 0x8b0e4a56b3bc5ecbbaff8c64b06967c25af1f319 and 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E, totaling approximately $9.53M in inflows and about $1.93M in reported losses (source: @OnchainLens; data: @nansen_ai).

According to @OnchainLens, over the past six days one wallet sold 275 BTC for about 30.5 million USD, acquired 6,802.7 ETH at 4,482 USD, and supplied the ETH to Aave V3 for lending, citing Nansen data. According to @OnchainLens, the activity originated from address 0xFf1553158Be654DeFCCe7Ba3c1B4d27427DeF7a8 and reflects a BTC to ETH rotation with an ETH deposit into DeFi, based on Nansen on-chain traces.