According to @OnchainLens citing Nansen data, over the past two days address 0x4553e3bc6327006a63c5aa4cdac887f66b6a433e swapped 22,345 ETH (valued at $69.97M) for 774.16 WBTC at a 0.0346 ETH/BTC rate. According to @OnchainLens citing Nansen data, the flows imply an average execution of roughly $3,132 per ETH and about $90,350 per BTC. According to @OnchainLens citing Nansen data, the 0.0346 ETH/BTC level reflects the whale’s average execution anchor across the two-day activity. According to @OnchainLens citing Nansen data, the transactions indicate a shift in on-chain exposure from ETH to BTC via WBTC.

According to @OnchainLens, citing Nansen data, six wallets linked to a single entity purchased 3,102 XAUT for $13.72 million at an average price of $4,422 on Jan 2, 2026 (source: @OnchainLens; data: Nansen). The identified wallets are 0xfdcc9299efb236a44ead917947bf782ed4fda74c, 0xbda3faf2701d31e25c03b031a64852fbe31192c9, 0xa2b7232e5304d91f8507387f568ebc90afe3bbac, 0x2f4f8c45c98f8a683daabaf0ec874b916908cd73, 0x3ed6ce892f8554b248687433f77526bc789e41a0, and 0x471e2f3d054c408a7f1f9a9ba3c1127512e4f725 (source: @OnchainLens; data: Nansen).

According to Onchain Lens, a wallet associated with Justin Bram received 5.37M WLD (about $2.6M) from the Worldcoin vesting wallet, based on Nansen on-chain data. According to Onchain Lens, 943K WLD was then transferred to Justin Bram and later sold for $458,814 USDC, implying an average realized price near $0.487 per WLD, per Nansen data. According to Onchain Lens, he also sold 23.84M FAI for $54,629 USDC, reflecting realized conversion to stablecoins based on Nansen data. According to Onchain Lens, the involved addresses are 0x64b96ae30166dfdcca404707eb02b105438703e9 and 0xd428962767ea96300c6f2b0119f7b7a17e36890c, with the 943K WLD sale representing roughly 17.6% of the 5.37M WLD received per the same Nansen data.

According to @OnchainLens, the Chainlink non-circulating supply wallet unlocked 11.25M LINK after two months, with the source valuing the tranche at $14.19M, citing Nansen data and the linked Etherscan records (Onchain Lens; Nansen; Etherscan). According to @OnchainLens, 9.23M LINK (reported as $116.37M) was deposited into Binance deposit addresses, while 2.02M LINK ($25.14M) moved to a multisig wallet, based on Nansen labels and the referenced Etherscan filter (Onchain Lens; Nansen; Etherscan). According to @OnchainLens, this indicates roughly 82.1% of the unlocked tokens went to Binance and 17.9% to a multisig, calculated from the reported figures and the posted Etherscan link (Onchain Lens; Nansen; Etherscan). According to @OnchainLens, traders can monitor the cited addresses via the shared Etherscan link and Nansen labels to track subsequent LINK exchange supply changes (Onchain Lens; Nansen; Etherscan).

According to @OnchainLens, Ethena Labs transferred 23.3M ENA worth about $4.74M to FalconX roughly 9 hours ago, citing Nansen data. According to @OnchainLens, the originating wallet still holds 123.4M ENA valued near $25M at address 0xf0465df588906d820f831970262bdcca0f2b3e2d, based on Nansen data. According to @OnchainLens, the transfer was described as likely to sell, as reported with Nansen data.

According to @OnchainLens, a single whale deposited 10,169 ETH about 18 hours ago and later added 7,654 ETH ($21.64M) to Binance, totaling 17,823 ETH ($51.41M) sent to the exchange, based on Nansen data (source: @OnchainLens; Nansen). According to @OnchainLens using Nansen data, this constitutes a notable on-exchange inflow to Binance that traders can monitor for near-term ETH spot and perpetual market liquidity dynamics (source: @OnchainLens; Nansen).

According to @OnchainLens, an Ethereum ICO participant wallet deposited 3,000 ETH worth about $8.4M to FalconX, citing Nansen data. According to @OnchainLens, the same wallet has deposited a total of 23,000 ETH worth $66.53M to FalconX over the last 7 days, citing Nansen data. According to @OnchainLens, the wallet initially received 254,908 ETH for $79,276 during the ICO, implying an approximate cost basis near $0.31 per ETH, citing Nansen data. According to @OnchainLens, the 23,000 ETH moved in the past week equals about 9% of the wallet’s initial ICO allocation and was sent from address 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15, citing Nansen data.

According to @OnchainLens, a whale wallet traced back five years deposited 10,176 ETH, worth about $28.69M, to Kraken after converting from sETH following a 100-day hold (source: @OnchainLens; data: Nansen). The same entity had initially withdrawn 21,086 ETH valued at $7.35M and has been gradually moving funds back to exchanges, with the latest inflow specifically to Kraken (source: @OnchainLens; data: Nansen). The address involved is 0xd908995fd431eb0078cd35e912ff14e45043818f, and the transfer reflects a notable ETH inflow to Kraken that traders monitor via on-chain dashboards (source: @OnchainLens; data: Nansen).

According to @OnchainLens, a single whale accumulated 2.33M LINK withdrawn from OKX and Binance over the past six months for a total cost of 38.86M USD, now valued at 28.38M USD with an unrealized loss of about 10.5M USD, citing Nansen data. According to @OnchainLens citing Nansen, these figures imply an average entry near 16.7 USD per LINK and a current mark around 12.2 USD per LINK, with roughly a 27 percent drawdown; the wallet address is 0xa88ed7316d6d3aa7dA1b14A8AeA31d87fB803C1d, per @OnchainLens.

According to @OnchainLens citing Nansen data, an Ethereum ICO participant transferred 40,000 ETH worth about $120M after 10.3 years of inactivity (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen data, the funds moved from ICO address 0x2dca0e449ab646dbdfd393a96662960bcab5ae1e to new address 0x26021abdd34df672fed798cf5a2e98190d22aaa8 (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen data, the participant’s initial ICO investment was $12,440, now valued at $120M, implying a x9,633 return (source: @OnchainLens, Nansen).

According to @OnchainLens, an exploit enabled a hacker to mint 1B PORT3 valued at $13.07M and start actively dumping the tokens, based on on-chain data from Nansen. According to @OnchainLens citing Nansen, the attacker has swapped 156M PORT3 (valued at $2.038M at reference rates) into 144.53 BNB worth $119.48K, implying realized proceeds at roughly a 94% discount to the stated valuation. According to @OnchainLens citing Nansen, the attacker’s wallet 0xb13a503da5f368e48577c87b5d5aec73d08f812e currently holds 844M PORT3, indicating a large remaining balance during the ongoing dump.

According to @OnchainLens citing Nansen data, OG whale Junyi Zheng deposited 1,000,000 USDC and used his 9-year-old wallet (0xee2826453a4fd5afeb7ceffeef3ffa2320081268) to purchase 1,520,000 AERO on-chain. Source: @OnchainLens; Nansen. The transaction sizes, wallet age, and the specific address provide a verifiable on-chain accumulation reference for AERO traders to monitor. Source: @OnchainLens; Nansen.

According to @OnchainLens, a whale deposited 512,440 UNI worth about $3.64M into Binance after holding the tokens for 5 years, based on Nansen on-chain data (source: @OnchainLens; data: Nansen). According to @OnchainLens citing Nansen, the same address 0x3136ED252D6EC340C7D2fb1285C15aDD1fd4e0fA initially withdrew these UNI from Binance at a valuation of $15.34M and is currently down roughly $11.7M on the position (source: @OnchainLens; data: Nansen). Per @OnchainLens using Nansen data, this transfer places 512,440 UNI on Binance, increasing on-exchange supply by that amount (source: @OnchainLens; data: Nansen).

According to @OnchainLens, an early Ethereum (ETH) ICO wallet that had been dormant for over 10 years moved 200 ETH valued at $625,000 from address 0x9a6708DdB8903c289F83fe889c1eDcD61f854423 (source: @OnchainLens). According to @OnchainLens citing Nansen data, the participant spent $310 during the Ethereum ICO and received 1,000 ETH, now valued at approximately $3.13 million (source: @OnchainLens; data: Nansen). According to @OnchainLens, the 200 ETH transfer equals 20% of the wallet’s original ICO allocation based on the sourced figures (source: @OnchainLens).

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.