According to Onchain Lens, the '7 Siblings' wallets bought 2,211 ETH at 3,166 USD using 7 million USDS during the latest dip, based on Nansen on-chain data. According to Onchain Lens, the cohort has accumulated 44,008 ETH since Nov 4, spending 152.99 million USD at an average entry of 3,477 USD, with activity tied to addresses 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 and 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0, using Nansen data. According to Onchain Lens, traders may track 3,166 USD and 3,477 USD as recent whale fill and average cost reference levels for ETH, per Nansen on-chain records.

According to Onchain Lens, a newly created address withdrew 3,000,000 TRUMP valued at 23.01 million USD from Binance over the past 14 hours, with the address identified as FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN and the data sourced from Nansen on-chain analytics (source: Onchain Lens; data: Nansen). According to Binance withdrawal documentation, tokens moved off exchange are removed from that venue’s immediate order-book supply until redeposited, classifying this as an exchange outflow event relevant to TRUMP liquidity monitoring (source: Binance Support). Traders can track subsequent movements from FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN to assess any redeposit or redistribution that could impact near-term TRUMP and TRUMP/USDT market depth (source: Onchain Lens; data: Nansen).

According to Onchain Lens, two newly created wallets withdrew a combined 2.42B PUMP worth 9.62M dollars from MEXC, based on Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, wallet DqRYe withdrew 1.42B PUMP valued at 5.51M dollars and wallet GBxyz withdrew 1.0B PUMP valued at 4.11M dollars, both from MEXC, per Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, the recipient addresses are DqRYeYJN8hf5tRCmDdTKPiBFmQDXYr9LmeyecwstJwpj and GBxyz6uE3QEQCLuTeCWVLuQy1F3s6bUmW2Z5LBkjNH3n for ongoing on-chain tracking, per Nansen data (source: Onchain Lens; data: Nansen).

According to Onchain Lens, an entity supplied $610.2M USDC to Aave V3, borrowed 66,000 ETH, and sent the ETH to Binance, citing Nansen data. According to Onchain Lens, the same entity has now withdrawn 20,021 ETH (about $78.15M) back to wallet 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, with related activity tied to 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89, based on Nansen-tracked flows. According to Onchain Lens, ETH was around $4,032 when the 66,000 ETH was borrowed and is about $3,841 now, implying roughly a $12.6M mark-to-market difference on that notional. According to Onchain Lens, the 20,021 ETH withdrawal equals about 30.3% of the 66,000 ETH borrowed. According to Onchain Lens, the borrowed ETH notional at borrow time was approximately $266.1M, implying an initial collateral-to-debt ratio near 2.3x based on the $610.2M USDC supplied. According to Onchain Lens, traders can monitor addresses 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89 for subsequent exchange inflows or outflows to assess liquidity shifts, with movements sourced from Nansen data cited by Onchain Lens.

According to @OnchainLens citing @nansen_ai data, a newly created wallet withdrew $5.3M USDT from Aster DEX and spent $3.2M USDT to purchase 2.94M ASTER at an average price of $1.09 over the past 15 hours. According to @OnchainLens and @nansen_ai, the wallet address 0xe307f534eec7256331c347ad73e7a08446f1d7a7 still holds $2M USDT, leaving roughly 38 percent of the initial $5.3M balance unspent. According to @OnchainLens based on @nansen_ai on-chain records, the ASTER position’s on-chain cost basis is $1.09, providing a concrete reference for tracking subsequent flows from this address.

According to @OnchainLens, SharpLink Gaming’s labeled reserve address 0x5e3b62e38808fc9582c23bc05e8a19a091d979c9 added 19,271 ETH valued at approximately $80.37M, based on Nansen data. According to @OnchainLens, total holdings at the address now stand at 859,395 ETH worth approximately $3.58B, per Nansen data. According to @OnchainLens, the latest addition increased the reserve by about 2.29% from an estimated prior balance of 840,124 ETH, derived from Nansen-reported figures. According to @OnchainLens, the reported dollar values imply a reference price near $4,170 per ETH for this tranche, calculated from figures sourced to Nansen.

According to @OnchainLens, after three years of inactivity, wallet 0xca1bc597c1658e810abb594a040dc92f2ee3a08b deposited all of its ETH and LINK into Kraken, indicating an on-chain exchange inflow to that venue (data from Nansen). According to @OnchainLens, the deposits include 2,538 ETH valued at $10.41M with a reported profit of $11.13M and 3,142 LINK valued at $59,972 with a reported profit of about $56K (data from Nansen). According to @OnchainLens, the address still holds 59,225 POLY worth $2.22K after the transfers (data from Nansen).

According to @OnchainLens, six wallets likely linked to a single entity spent 1,130 stETH valued at 4.29 million USD to purchase 626,778 UNI, 86,807 LDO, and 885,933 SUSHI, based on Nansen on-chain data. The wallets flagged were 0x1de1834839f6b201aa7f59e657acaee4ef613e46, 0xf2e2f8666a941a23acf19cb5391a76112c401f51, 0xecb5d9fc4cfb5496643e8f585f39bb3a649d473d, 0xb1b32328509552bde5df35a7e1ed5e66e57bc9a8, 0x18f6f2d530ce37a267ba88b6ce4f0f20d9207d85, and 0x5f2ad7385da24acda0b3730094dab5fba40b315d, as reported by @OnchainLens using Nansen data.

According to @OnchainLens, Tether minted an additional $1B USDT on the Ethereum network amid the recent market downturn on Oct 11, 2025, citing Nansen on-chain data. According to @OnchainLens, the total USDT minted over the past 30 days reached $11B, with transaction details accessible via the referenced Nansen profiler. According to @OnchainLens, these mints reflect a sizable stablecoin supply expansion on Ethereum as recorded by Nansen.

According to Onchain Lens (data: Nansen), a trader/insider bought 19.8M $币安人生 for $3,805 three days ago and has since sold 1.3M for 3 BNB ($3,442) while still holding 18.5M valued at about $6.65M. According to Onchain Lens (data: Nansen), the wallet is 0xd0a20458d96a1ab3f1f43e7270185546aa760dbf and has realized less than 7 percent of the original stack, leaving roughly 93 percent unliquidated. According to Onchain Lens (data: Nansen), the combined realized plus mark-to-market value implies roughly a 1,748x gross return versus the $3,805 cost basis. According to Onchain Lens (data: Nansen), the average cost basis is about $0.000192 per token (3,805 divided by 19.8M), while the current implied price is roughly $0.359 per token (6.65M divided by 18.5M), highlighting extreme short-term price velocity for traders monitoring this on-chain flow.

According to Onchain Lens, theunipcs borrowed USDT against ASTER yesterday, based on Nansen data. According to Onchain Lens, the same wallet spent $1.28M USDT today to purchase 7.468M 4 at an average execution price of $0.17, per Nansen data. According to Onchain Lens, the involved address is 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08, as shown by Nansen data.

According to @OnchainLens, a whale withdrew 3.15M APEX worth about $5.7M from Bybit roughly 2 hours ago and supplied the tokens as liquidity on Uniswap V3; the wallet is 0x76d6f63a7e2d8202d3534d836c2e724be74e965b, with data attributed to Nansen (source: @OnchainLens; data: Nansen). According to @OnchainLens, APEX has risen by 230% over the past 24 hours, highlighting heightened trading momentum during the on-chain liquidity deployment (source: @OnchainLens; data: Nansen). According to @OnchainLens, the implied unit price of the transfer is approximately $1.81 per APEX based on the reported amount and value, calculated from the provided figures (source: @OnchainLens; data: Nansen).

According to @OnchainLens, two newly created wallets withdrew 42,089 ETH valued at approximately USD 169.37 million from Kraken and OKX, with the withdrawal addresses identified as 0x1170025E2AA1120D7359638D76224e92A3bC08c4 and 0x069FEaEd2171aaB9BCdc51b7AEFf13863698f40C, source: @OnchainLens citing Nansen data. Per Nansen data cited by @OnchainLens, these transfers are categorized as exchange-to-external withdrawals to newly created addresses, indicating on-chain outflows rather than internal exchange movements, source: Nansen via @OnchainLens. Glassnode defines exchange outflows as coins leaving exchange-labeled wallets, which mechanically reduces measured exchange balances and available sell-side inventory on exchanges, source: Glassnode Academy. Kaiko Research reports that large exchange outflows can coincide with thinner spot order book depth and elevated slippage risk, which traders monitor alongside netflow and liquidity metrics, source: Kaiko Research. Traders can track ETH exchange netflows, aggregate exchange balances, and whale wallet activity to gauge near-term liquidity conditions following these withdrawals, source: Glassnode metrics documentation and Nansen on-chain labels.

According to @OnchainLens citing Nansen data, a whale address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 bought an additional 5M $ASTER for $10M from Gate. According to @OnchainLens citing Nansen data, over the last 2 days the address accumulated 55M $ASTER for $115.48M, now valued at $102.3M for an unrealized loss of $13.18M. Based on figures reported by @OnchainLens (via Nansen), the average entry is about $2.10 per ASTER versus an implied current price near $1.86, a roughly 11.4% drawdown, with the two-day purchase pace averaging about 27.5M ASTER ($57.74M) per day.

According to @OnchainLens citing Nansen data, whale address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew 24M $ASTER worth $41.79M from Gate, while newly created wallet 0x5bd424475463bE257fBb58ad407C0F39da4A9142 withdrew 3.46M $ASTER worth $6.78M from Bybit on Sep 24, 2025 (source: @OnchainLens, Nansen). This totals 27.46M $ASTER valued at $48.57M moving off these exchanges to self-custody, representing a net outflow that reduces immediately available exchange inventory on Gate and Bybit for the period observed (source: @OnchainLens, Nansen). For trading context, Glassnode has documented that sustained net exchange outflows commonly align with accumulation behavior and reduced near-term sell-side liquidity, a dynamic traders often monitor during whale activity (source: Glassnode, The Week On-Chain research). Kaiko has also reported that subsequent whale redeposits can precede elevated short-term volatility, underscoring the need to track any return flows to exchanges (source: Kaiko Research).

According to @OnchainLens citing Nansen data, a newly created wallet withdrew 7,766 ETH worth $34.02M from OKX, indicating an on-chain exchange outflow to that address (source: @OnchainLens; data: Nansen). According to @OnchainLens, the wallet now holds 15,543 ETH valued at $68.41M at address 0xAC08c04BdC2946Cdf96a8b2F9aa1f5a045d7A9B2 (source: @OnchainLens). According to Nansen via @OnchainLens, the transfer and holdings are derived from real-time on-chain tracking of exchange-labeled wallets (source: @OnchainLens; data: Nansen).

According to @OnchainLens, a whale withdrew 10.25M WLFI (about USD 2.34M) from Bybit and 5.36M BLOCK (about USD 0.509M) from MEXC, citing Nansen data as the source. @OnchainLens reports the wallet at address 0x8c43369166d42da3cf289b7caa72c57e98496cad now holds 72.83M WLFI valued at USD 16.39M and 17.23M BLOCK valued at USD 1.2M, with figures attributed to Nansen. Based on the valuations provided by @OnchainLens, the implied unit prices are roughly USD 0.225 per WLFI (16.39M divided by 72.83M) and USD 0.070 per BLOCK (1.2M divided by 17.23M), and the withdrawn tranches imply approximately USD 0.228 per WLFI (2.34M divided by 10.25M) and USD 0.095 per BLOCK (0.509M divided by 5.36M), all derived from the same reported data via Nansen. In total, @OnchainLens indicates the wallet controls about USD 17.59M across WLFI and BLOCK per Nansen data.

According to @OnchainLens, a whale withdrew 2,000,000 SPX worth about $2.26 million from Kraken roughly 9 hours ago, citing Nansen data. According to @OnchainLens, the address 0x44bb87629b9577740ff3aeb649e560bd65ae164a now holds 9,090,000 SPX valued around $10.27 million with a reported profit of about $5.86 million, per Nansen.

According to @OnchainLens, citing Nansen data, a 6-year dormant wallet (0x998a7fd73446cd6532bf3058a270581730b27137) reactivated and moved 58,938 ETH in total, per figures shared from Nansen. According to @OnchainLens, Nansen data shows the address deposited 21,178 ETH (~$90.74M) to Bitfinex, increasing on-exchange inflows by that amount per Nansen. According to @OnchainLens, Nansen data also records 37,760 ETH (~$161.82M) sent from the same address to two newly created wallets, based on Nansen transaction traces. According to @OnchainLens, Nansen data indicates the wallet originally received 58,938 ETH from Bitfinex for $12.02M, implying an average cost near $204 per ETH as derived from Nansen figures. According to @OnchainLens, using Nansen’s USD valuations, the position’s profit is about $240.57M, computed from the reported acquisition and current valuation data provided via Nansen. According to @OnchainLens, the 21,178 ETH Bitfinex inflow tracked by Nansen represents a material liquidity addition that traders monitor via Nansen exchange-flow dashboards for order book impact. According to @OnchainLens, Nansen shows the two new wallets cumulatively holding 37,760 ETH, and the source address is provided for tracking via Nansen alerts for any subsequent exchange deposits.

According to @OnchainLens, a whale deposited the final 2,074 ETH valued at approximately $8.97M to Kraken and booked $6.07M in profit, source: @OnchainLens, data: Nansen. The address accumulated a total of 3,289 ETH for $6.43M between Sept 4, 2021 and Dec 9, 2024, implying an average cost near $1,955 per ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. At the time of the final deposit, the 2,074 ETH were valued at about $4,326 per ETH, while the stated profit implies an average realized gain of roughly $1,846 per ETH across the full 3,289 ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. The transfer address is 0x92cbb22a9b9fc01da9914c9b39ed904dd61b859c, source: @OnchainLens, data: Nansen.