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Token withdrawal Flash News List | Blockchain.News
Flash News List

List of Flash News about Token withdrawal

Time Details
2025-09-19
03:04
Whale 0x60F3 Buys 3.59M $ASTER ($2.11M) and Withdraws — On-Chain Move Flagged by Lookonchain

According to @lookonchain, wallet 0x60F3 purchased 3.59 million ASTER worth approximately $2.11 million and withdrew the tokens from Aster about one hour prior to the report; source: https://twitter.com/lookonchain/status/1968873926408245706. The reported wallet is 0x60F3F15B858c1ab92eD879Ab84b30749Fc16FC3D, with on-chain traces available via Arkham Intel; source: https://intel.arkm.com/explorer/address/0x60F3F15B858c1ab92eD879Ab84b30749Fc16FC3D. These whale-sized flows are being tracked in real time for ASTER market monitoring; source: https://twitter.com/lookonchain/status/1968873926408245706.

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2025-07-23
01:07
LD Capital-Linked Firm Trend Research Makes $5.5 Million Bet on ENS, Withdrawing 203K Tokens from Binance

According to @ai_9684xtpa, Trend Research, an entity associated with LD Capital, has re-established a significant position in Ethereum Name Service (ENS) after a year-long hiatus. The firm withdrew 203,105 ENS tokens, valued at approximately $5.5 million, from the Binance exchange. This large accumulation is notable as it follows a previous trade a year ago where the firm is estimated to have incurred a $122,000 loss on a position of 80,000 ENS. This new, larger investment could signal renewed bullish conviction from the institution.

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