According to The Data Nerd, Fasanara Capital deposited a total of 5,626 ETH, valued at approximately $14.34 million, into major exchanges including Coinbase, Copper, and Gemini within 24 hours. Subsequently, the entity withdrew USDC to its wallet (source: @OnchainDataNerd, June 3, 2025). This significant ETH-to-USDC conversion signals a potential shift in large-scale trading strategies, increasing ETH liquidity on exchanges and potentially impacting spot and derivatives markets. Traders should watch for short-term volatility in ETH prices and monitor USDC inflows for clues on institutional positioning.

According to James Wynn's official Twitter statements, he sold 126,000 HYPE tokens at an average price of $32.7 each, realizing a total of $4.12 million USDC, which he subsequently withdrew to his wallet. James Wynn also announced that he will temporarily stop futures trading. This large-scale sell-off and withdrawal could increase short-term volatility and liquidity pressure on HYPE, leading traders to monitor HYPE's price action closely and reassess risk exposure in related DeFi assets (source: James Wynn Twitter).

According to Ai 姨 (@ai_9684xtpa), a major PEPE holder named James deposited 240 billion PEPE tokens to Binance about 50 minutes ago and subsequently withdrew 3.32 million USDC. This large movement was followed by a rapid 2.78% drop in PEPE price, although the sell-off timing occurred after the USDC withdrawal. The withdrawn USDC was just deposited into Hyperliquid, and James even increased his position by 276 units. This sequence of high-volume trades signals potential increased volatility for PEPE, and such large token movements on centralized exchanges like Binance often precede short-term price corrections. Traders should closely monitor PEPE liquidity and order book depth, as further sales may trigger additional downward momentum, impacting broader meme coin sentiment and related altcoin trading pairs. (Source: @ai_9684xtpa on Twitter)

According to Lookonchain, top trader @JamesWynnReal recently withdrew $28 million USDC from Hyperliquid, securing a substantial $25.2 million profit after 75 days of trading. Over this period, he executed 38 trades with a 45% win rate, and 17 trades were profitable. Notably, he contributed about $2.31 million in fees to the Hyperliquid platform. This high-volume trading activity and significant withdrawal highlight Hyperliquid’s deep liquidity and attractive profit potential for active traders, while also indicating increased platform fee revenue and liquidity outflows that may impact market stability and trading conditions for USDC and other tokens on Hyperliquid. Source: Lookonchain (Twitter).

According to Lookonchain, top trader @JamesWynnReal withdrew 28 million USDC from Hyperliquid, securing a $25.2 million profit after 75 days of active trading. Over this period, JamesWynnReal executed 38 trades with a 45% win rate, and 17 trades were profitable. He also contributed approximately $2.31 million in trading fees to Hyperliquid, highlighting significant trading activity and liquidity within the platform (source: Lookonchain on Twitter, May 26, 2025). These high-volume transactions and realized profits reinforce Hyperliquid’s growing role among professional crypto traders, which may boost platform confidence and attract further institutional flows.

According to Lookonchain, a major whale created a new wallet five days ago, withdrew 3.24 million USDC from Kraken, and executed significant buys by acquiring 5.35 million LAUNCHCOIN ($1.33 million) and 1.39 million Fartcoin ($1.86 million). These large-scale purchases indicate strong bullish sentiment and could trigger volatility and increased liquidity in LAUNCHCOIN and Fartcoin trading pairs. Traders should closely monitor these tokens for potential price swings and heightened market activity, as whale movements often precede impactful short-term trends. (Source: Lookonchain, May 21, 2025)

According to Lookonchain, a major whale withdrew $4 million USDC from Binance and used it to purchase 276,968 TRUMP tokens at an average price of $14.44 (source: Lookonchain, May 10, 2025). This significant transaction highlights strong institutional interest and suggests potential upward momentum for the TRUMP token. Large-scale whale activity often signals increased volatility and possible bullish sentiment, making TRUMP a key asset for traders to monitor in the short term. This move could also impact liquidity and price action in related meme coins and USDC trading pairs.

According to Lookonchain, a crypto whale has reactivated their wallet after 5 months of inactivity to withdraw 1.5 million USDC from Binance for the purchase of 123,228 TRUMP tokens. This significant transaction might suggest strategic positioning in anticipation of upcoming market movements or events related to the TRUMP token. Traders should closely monitor such high-volume activities as they can influence token liquidity and pricing dynamics.

According to Lookonchain, a previously inactive wallet has withdrawn $1.5M in USDC from Binance to acquire 123,228 TRUMP tokens. This move may indicate a strategic position in the $TRUMP cryptocurrency market. Traders should monitor $TRUMP's price movements and trading volumes closely as such large transactions can impact market dynamics.

According to PeckShieldAlert, the TRUMP dev withdrew 4.6M USDC from the liquidity pool, bridged these funds to Ethereum, and then deposited them into Coinbase within the last 14 hours. This movement of funds could signal potential volatility in the TRUMP token market, affecting trading strategies on Ethereum and Coinbase. Traders should monitor Ethereum's liquidity changes and Coinbase's order book for potential price fluctuations.

According to Lookonchain, a newly created wallet withdrew 10 million USDC from Binance to acquire $MELANIA. The wallet executed a purchase of 1.84 million $MELANIA at $2.72 per token, using 5 million USDC. Additionally, a limit order was placed to buy another 1.85 million $MELANIA at a price of $2.7 using the remaining 5 million USDC. This transaction indicates a strong buying interest and could potentially impact $MELANIA's market dynamics.