According to @lookonchain, the TRUMP developer wallet labeled 5e2qRc removed 208,595 TRUMP (about $1.77M) and 1.85M USDC in liquidity roughly 11 hours ago, which is corroborated by the transaction records for the address on Solscan (source: @lookonchain; Solscan). According to @lookonchain, the same wallet then deposited 200,010 TRUMP (about $1.74M) to OKX, with the exchange-bound transfer visible on Solscan for the 5e2qRc address (source: @lookonchain; Solscan). According to @lookonchain and the corresponding Solscan traces, the liquidity withdrawal reduces on-chain pool depth for TRUMP pairs at the time of removal, while the OKX deposit increases the amount of TRUMP available for immediate sale on that venue (source: @lookonchain; Solscan). According to @lookonchain and Solscan, traders should monitor follow-on flows from the 5e2qRc wallet and OKX TRUMP inflows to gauge subsequent sell activity or redeposits (source: @lookonchain; Solscan).

According to @lookonchain, Solana wallet Aqvd6S accumulated 2,000,000 HOLO today for approximately $791,000 based on on-chain transactions. According to @lookonchain, the same wallet previously bought 348,867 TRUMP at an average of about $1.96 for roughly $685,000 and later sold at an average of about $35.61, realizing around $11.7 million in profit. According to Solscan address https://solscan.io/account/Aqvd6SgXcZ4DaGgEsqPkrgRXtNVrTPziHeDNXrsisRUW#transfers, the reported transfers align with the HOLO accumulation and prior TRUMP trades on Solana.

According to @lookonchain, whale AA21BS spent 1M USDC to buy 250M $PUMP in the public sale and later added 962.38M $PUMP for $5.16M at a $0.005363 average, implying a blended entry near $0.00508 per token based on the reported totals (source: @lookonchain; Solscan). According to @lookonchain, the wallet sold 1B $PUMP over the past five days for $8.25M at a $0.008225 average and still holds 208.83M $PUMP valued around $1.77M (source: @lookonchain; Solscan). According to @lookonchain, the position now shows about $3.86M total profit after the rally, having previously been down roughly $3.4M during the $PUMP decline (source: @lookonchain). According to @lookonchain, all flows are on Solana and can be tracked via the AA21BS address on Solscan for ongoing transaction verification (source: @lookonchain; Solscan).

According to @lookonchain, wallet AiMFH9 unstaked and sold 53,194 SOL at $233, receiving $12.41M USDC and booking an estimated ~$3.2M profit, source: @lookonchain; Solscan. The executed sale confirms 53,194 SOL of realized supply at the $233 level, providing a concrete price anchor for recent sell flow, source: @lookonchain; Solscan. The transactions are visible on the AiMFH9 address via Solscan, corroborating the unstake and swap to USDC, source: Solscan; @lookonchain.

According to Lookonchain, whale address "KMhcqN" withdrew another 1B PUMP (about $8.5M) from Bybit roughly 5 hours ago, based on the account’s on-chain monitoring. According to Lookonchain and on-chain records on Solscan, the same wallet withdrew 4B PUMP 26 days earlier at $0.00283 per token for a total of about $11.32M, taking cumulative Bybit outflows tracked to this address to 5B PUMP. According to Lookonchain, the position now shows an unrealized profit of over $20.5M. Based on Lookonchain’s $8.5M valuation for 1B PUMP, the implied spot price is near $0.0085 derived from Lookonchain’s figures, and the address activity can be monitored via Solscan according to Solscan.

According to @lookonchain, a private investor spent $10M to acquire 2.5B PUMP and has begun selling to take profits (source: @lookonchain). According to @lookonchain, 8 hours ago the wallet deposited 250M PUMP worth $1.53M to Binance (source: @lookonchain). According to @lookonchain, the wallet still holds 2.25B PUMP valued at approximately $13.6M and the trader’s total profit now exceeds $5M (source: @lookonchain). According to Solscan as cited by @lookonchain, the involved address is BbwHBywb9REt7noV5NpM2ujLZWry3ddj5zL5TbKv75UK on Solana, which reflects the transfers and current holdings referenced (source: Solscan; @lookonchain).

According to @OnchainLens, a single whale staked 268,395 SOL worth about $60.7 million after receiving 270,000 SOL ($60.22 million) from Coinbase, leaving 1,605 SOL in the wallet; this sequence indicates a large off-exchange move followed by staking. Source: https://twitter.com/OnchainLens/status/1966307120229556565 The transfers and staking activity can be verified on-chain via Solscan at the referenced addresses, confirming the inbound transfer and subsequent stake operations. Source: https://solscan.io/account/9doqvkohXYLVHJ7AGnoNmkJEnBDbwwHHEi4HKrnWM4ep#transfers and https://solscan.io/account/A7S425qkjvGhaALKZnJ8CCzimFKR5VrgtfKwFnyWFaBM#transfers Under Solana’s staking mechanism, activated stake is locked and must be deactivated across epochs before it becomes transferable, which temporarily removes the staked SOL from immediate sell-side liquidity. Source: https://docs.solana.com/staking For traders, this whale action effectively takes roughly 268k SOL out of near-term circulation until any deactivation occurs, reducing readily tradable supply in the short window. Source: On-chain flows from @OnchainLens and staking lock-up mechanics from Solana documentation above.

According to @lookonchain, a newly created wallet labeled AxTm7Z withdrew 1.64B PUMP worth about 9.35M USD from exchanges over the past three days. Source: X post https://twitter.com/lookonchain/status/1966108478998720541 On-chain records for address AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS list recent PUMP transfers that align with these withdrawals. Source: https://solscan.io/account/AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS Traders can monitor this address for any re-deposits to exchanges as potential near-term liquidity events. Source: Solscan address page https://solscan.io/account/AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS

According to Onchain Lens, a tracked wallet received 99,675 SOL worth $22.3M from FalconX in the past 4 hours; source: Onchain Lens on X https://twitter.com/OnchainLens/status/1965959652413477190. The wallet now holds 119,508.41 SOL valued at $26.93M as liquid balance and 21,695.46 SOL valued at $4.89M staked; sources: Onchain Lens on X https://twitter.com/OnchainLens/status/1965959652413477190 and Solscan https://solscan.io/account/FaZnFJCRzWNNn4FQnWB3pkoN5qZLEVLFiUXjNhRAoWGQ#transfers. Total holdings stand at 141,203.87 SOL, of which approximately 15.4% is staked; source: Solscan https://solscan.io/account/FaZnFJCRzWNNn4FQnWB3pkoN5qZLEVLFiUXjNhRAoWGQ#transfers.

According to Lookonchain, two whale wallets withdrew 376,076 SOL worth about 80.7 million dollars from Binance in the last 24 hours and deposited the funds into Kamino, based on Solscan transaction records for accounts BnwZvGydWCKzpRGAkeTKH73NVDfy38Dpj9nbpsbiw6tR and 8rWuQ51u9f7MeRjtXERHygD4yqeATrjySWfTBv4Fk4Tk, source Lookonchain, Solscan. Lookonchain characterizes the flow as whale accumulation of SOL, with the destination identified as Kamino on Solana per the referenced on-chain traces, source Lookonchain, Solscan. Traders monitoring SOL liquidity can track these specific wallet flows and timestamps to observe subsequent activity in Kamino vaults and any follow-on transfers, source Lookonchain, Solscan.

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 @lookonchain, wallet 91GShr unstaked 98,291 SOL valued at approximately USD 17.83 million and deposited the entire amount to Binance about 30 minutes earlier, based on the Solscan transaction records referenced in the post (source: @lookonchain on X; Solscan account 91GShr at solscan.io/account/91GShr1DqQw8yN4hvztm2M4ujTqn4hKCNrV5wU8). According to @lookonchain, the provided Solscan link shows SOL movements matching the reported amounts and timing from wallet 91GShr to a Binance address, indicating a single-entity inflow of 98,291 SOL to a centralized exchange (source: @lookonchain on X; Solscan account 91GShr at solscan.io/account/91GShr1DqQw8yN4hvztm2M4ujTqn4hKCNrV5wU8).

According to @lookonchain, Pumpfun bought 175.3M PUMP worth $705K in the past 4 hours, with transactions referenced via Solscan at solscan.io/account/88uq8J… and solscan.io/token/pumpCmXq…. According to @lookonchain, total buybacks now reach 7.66B PUMP valued at $30.65M, representing 0.766% of the total supply. The activity is on Solana, as indicated by the Solscan address and token pages cited by @lookonchain via solscan.io/account/88uq8J… and solscan.io/token/pumpCmXq…. Based on @lookonchain’s figures, the implied average cost across cumulative buys is roughly $0.004 per PUMP ($30.65M divided by 7.66B), per @lookonchain.

According to @lookonchain, whale 8dduty, who realized a $489.7K profit (+906.7%) on $SPARK, purchased 2.79M $AVA (~$118K) in the past 16 hours and holds 509.33M $PUMP (~$1.83M), based on the wallet’s Solscan records (source: @lookonchain; Solscan). For trading, the flagged wallet can be monitored on Solscan for real-time verification of any subsequent $AVA and $PUMP movements by this address, as highlighted by @lookonchain using on-chain data (source: @lookonchain; Solscan).

According to @lookonchain, whale address BnwZvG withdrew 55,664 SOL valued at approximately 9.72 million USD from Binance in the past 24 hours and deposited the funds into Kamino, with the transfers verifiable on Solscan. Source: Lookonchain; Solscan. This equals a net Binance SOL outflow of 55,664 SOL during the reported window and a corresponding inflow to Kamino of the same amount, relevant for traders monitoring exchange reserves and whale-driven liquidity shifts. Source: Lookonchain; Solscan.

According to @lookonchain, Galaxy Digital unstaked 250,000 SOL, valued at approximately $40.7 million, and transferred the funds to Binance three hours ago. This sizable deposit into a major exchange wallet suggests potential increased sell pressure or imminent trading activity for SOL, which could impact short-term price volatility and liquidity on Binance. Traders should monitor SOL order books for heightened activity and potential price swings, as large institutional movements often precede significant market events. Source: @lookonchain via solscan.io.

According to @lookonchain, Korean investors have continued to accumulate PENGU, with an additional 86.27 million PENGU, valued at $3.57 million, flowing into Upbit in the past 24 hours. Over the past seven days, the net inflow to Upbit has reached 309 million PENGU, totaling $12.8 million. This strong accumulation trend indicates heightened trading interest and potential upward price pressure on PENGU, making it a key token to watch for short-term traders. Source: @lookonchain via solscan.io.

According to Lookonchain, whale tLoQPv has acquired 7.23 million $Fartcoin (FARTCOIN) tokens, valued at $6.75 million, at an average price of $0.93 within the past 24 hours (source: Lookonchain via Twitter, June 21, 2025). This sizeable on-chain purchase highlights significant buying pressure and growing interest in FARTCOIN, which could drive short-term price volatility and attract further trader attention. The transaction, verified on Solscan, indicates increased whale activity and could influence liquidity and trading strategies in the FARTCOIN market.

According to @pumpmonitor, the FtTSDNLD5mMLn3anqEQpy44cRdrtAJRrLX2MKXxf token has experienced a significant surge in trading volume and price action following increased mentions on crypto-focused social media channels. On-chain data from Solscan indicates a 300% increase in 24-hour trading volume, attracting short-term traders seeking momentum plays. This uptick is primarily driven by coordinated community activity and speculative buying, with liquidity and volatility levels rising sharply. Traders are advised to monitor order book depth and on-chain wallet movements for potential reversal signals. Source: @pumpmonitor, Solscan.

According to Lookonchain, a whale has placed significant sell limit orders for $MOODENG, offering 2 million tokens ($543K) at $0.565 and 1.1 million tokens ($298K) at $1.11. This move creates substantial resistance at these price levels, which traders should monitor closely as it could impact short-term price momentum and liquidity on $MOODENG trading pairs. Order execution depends on market buying pressure reaching these thresholds, and if unmet, prices may consolidate below the whale's sell zones. Monitoring order book depth and buy-side interest is advised for traders considering breakout or reversal strategies. (Source: Lookonchain, Solscan)