According to The Data Nerd, a whale with address 0xeD8 withdrew 83.9k LINK (~$1.8M) from Bybit 10 minutes ago, and has accumulated significant amounts of WLD and UNI over the past three days.

According to EmberCN, Worldcoin's multisig wallet (address starting with 0xE79) has distributed 5.3 million WLD tokens, valued at $12 million, to five market makers in the past week. Since April 29, the wallet has been consistently distributing WLD tokens to market makers. Over the past six months, a total of 44.9 million WLD tokens, worth approximately $103.27 million, have been distributed to Wintermute, GSR, Flow Traders, Auros Global, and Amber.

According to PeckShieldAlert, an address labeled as belonging to Alameda has transferred 143.77K WLD tokens, worth approximately $212.8K, to Binance within the last 8 hours. This movement of funds could indicate a strategic decision by Alameda and may impact the trading dynamics of WLD on Binance.

According to PeckShieldAlert, an Alameda-labeled address has transferred 143.8K WLD (worth approximately $200K) to Binance and 373 AAVE (worth approximately $55.3K) to Coinbase within the last 8 hours. These significant movements could indicate strategic positioning or liquidation by Alameda.

According to @ai_9684xtpa, the address 0x005...DC72C has accumulated $3.2 million worth of PEPE, FLOKI, and WLD tokens in the past 13 hours. The breakdown includes 292.9 billion PEPE tokens worth approximately $2.25 million at a cost of $0.00000741 per token, 4.2 billion FLOKI tokens worth around $530,000 at a cost of $0.0001194 per token, and 270,000 WLD tokens worth about $410,000 at a cost of $1.43 per token.

According to Lookonchain, a newly created wallet has withdrawn 292.97 billion PEPE (valued at $2.17 million) and 273,267 WLD (valued at $391,000) from Binance within the past 20 minutes. This significant movement of funds could impact the market dynamics for these cryptocurrencies.

According to @EmberCN, Alameda Research has sold 690,000 WLD tokens worth $1.13 million on Binance over the past 20 days since August 8. Initially, Alameda Research obtained 25 million WLD tokens through its investment in Worldcoin. Currently, the firm still holds 24.3 million WLD tokens valued at $36.69 million. Given the previous asset liquidation by FTX/Alameda, these remaining WLD tokens might also be sold.

According to @EmberCN, Alameda Research has been selling WLD since August 8, transferring a total of 698,000 WLD ($1.13M) to Binance over 20 days. Alameda Research originally acquired 25 million WLD through an investment in Worldcoin. Currently, Alameda still holds 24.3 million WLD ($36.69M). Given the previous asset liquidation by FTX/Alameda, further sales of these WLD holdings are anticipated.

According to @OnchainDataNerd, a wallet associated with Alameda Research deposited 205,000 WLD tokens, valued at approximately $343,000, to Binance five hours ago. The wallet still holds 24.795 million WLD tokens, worth around $41.16 million, making it the second-largest asset in the portfolio.

According to PeckShieldAlert, an address labeled as belonging to Alameda has transferred 205,000 WLD tokens, valued at approximately $341,000, to Binance. This significant movement of assets could indicate potential trading activity or strategic repositioning by Alameda.

According to Lookonchain, FTX and Alameda have been formally approved by a US judge to repay $12.7 billion to FTX creditors as of August 7. Additionally, on August 8, Alameda deposited 205,380 WLD tokens, valued at $351,000, into Binance.

According to @ai_9684xtpa, two hours ago, market maker Amber Group deposited 600,000 WLD tokens worth $1.42 million to Binance. Since May 4, the Worldcoin project’s multisig address (0xE79...861a3) has transferred a total of 4.15 million WLD tokens worth $17.08 million to this address. These tokens are typically transferred to exchanges immediately after receipt. The price of WLD has dropped 53.4% from $5.131 to $2.39 since the first transfer three months ago.

According to @zachxbt, there are renewed allegations that @DCbuild3r is involved in scamming activities related to the WLD cryptocurrency. This accusation suggests that traders should exercise caution when dealing with WLD, as it may be associated with fraudulent activities.

According to @OnchainDataNerd, GSR deposited and sold 900,000 WLD tokens, worth approximately $1.65 million, on Binance within an hour. This significant transaction could impact WLD's market dynamics, offering a potential trading opportunity.