According to @ai_9684xtpa, Bybit has announced spot listing for PROVE, adding to its availability after prior listings on Binance, Upbit, and Coinbase (Source: @ai_9684xtpa on X, Sep 8, 2025). The author reports PROVE’s circulating market capitalization at $175 million and fully diluted valuation at $898 million (Source: @ai_9684xtpa on X, Sep 8, 2025). The author also states PROVE currently ranks seventh by market cap among zk projects, highlighting broader exchange coverage relevant for traders monitoring liquidity and price discovery across venues (Source: @ai_9684xtpa on X, Sep 8, 2025).

According to @lookonchain, citing Arkham Intelligence’s address explorer, a wallet labeled as related to Metalpha withdrew 11,500 ETH worth about $49.34 million from Aave and deposited it to Binance on Sep 8, 2025 (source: @lookonchain, Arkham Intelligence). Traders monitor such exchange inflows because they have historically aligned with increased sell-side liquidity and near-term volatility in ETH order books (source: CryptoQuant research, Glassnode on-chain reports).

According to @ai_9684xtpa, a large ETH holder who accumulated two years ago at an average entry of $3,912 transferred 3,711 ETH to Binance at approximately $4,294 (~$15.93M) about 10 minutes ago; if sold at that price, the realized profit would be roughly $1.417M. The wallet still holds 3,000 ETH with an unrealized gain of about $1.13M based on $4,294. Source: @ai_9684xtpa on X; Etherscan wallet 0x5fefafedd49a6099572f24747338193d8864a838.

According to @ai_9684xtpa, Binance Alpha token $M surged about 300% in 8 days with a fully diluted valuation near $17.2B, rivaling WLFI by FDV metrics (source: @ai_9684xtpa). According to @ai_9684xtpa, Binance open interest tied to $M is roughly $50M, creating a notable mismatch between large FDV and relatively light derivatives positioning that leaves traders hesitant to buy or short (source: @ai_9684xtpa). According to @ai_9684xtpa, this setup has produced a momentum-driven but cautious market where both sides remain reluctant to take aggressive positions (source: @ai_9684xtpa).

According to @_RichardTeng, global crypto adoption is accelerating with many countries leading the way. source: @_RichardTeng on X, Sep 5, 2025. He added that Binance is committed to supporting this movement and empowering users worldwide. source: @_RichardTeng on X, Sep 5, 2025. The post disclosed no metrics, country lists, timelines, or product details, so no immediate trading catalysts or token-specific impacts were identified. source: @_RichardTeng on X, Sep 5, 2025.

According to @lookonchain, an address labeled Ethena wallet 0x877b deposited 5,000,000 ENA worth approximately $3.27 million to Binance again on Sep 5, 2025, indicating a fresh exchange inflow tracked in real time (source: @lookonchain on X). On-chain details for address 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6 corroborate the transfer and destination as Binance, per Arkham Intelligence explorer data (source: Arkham Intelligence).

According to @EmberCN, 200,000 ENS (~$4.46M) moved about two hours prior from the ENS timelock contract to wallets labeled as Binance and Galaxy Digital, signaling a notable exchange inflow event for ENS liquidity, Source: @EmberCN on X. Arkham Intelligence shows transfers from address 0xd7A029Db2585553978190dB5E85eC724Aa4dF23f with recipient entities labeled as Binance and Galaxy Digital, corroborating the movement and counterparties, Source: Arkham Intelligence intel.arkm.com/explorer/address/0xd7A029Db2585553978190dB5E85eC724Aa4dF23f. Traders typically monitor exchange-bound inflows because assets sent to exchange deposit addresses become readily tradable and can influence near-term order book liquidity, Source: Binance Academy — A Beginner’s Guide to On-Chain Analysis academy.binance.com/en/articles/a-beginners-guide-to-on-chain-analysis.

According to @OnchainDataNerd, Binance is promoting the #HumansOfBinance campaign inviting users to share their crypto journeys on X for a chance to be featured and win a share of an $8,000 USDC prize pool. source: @OnchainDataNerd on X, Sep 5, 2025. The post positions Binance as a trusted partner, educational source, and provider of innovative tools for participants. source: @OnchainDataNerd on X, Sep 5, 2025. Actionable details for traders: submit a story using #HumansOfBinance; reward currency is USDC; total prize pool is $8,000; no deadline or selection criteria were disclosed in the post. source: @OnchainDataNerd on X, Sep 5, 2025.

According to @OnchainDataNerd, Binance has launched the #HumansOfBinance campaign to share authentic user stories about how crypto has changed lives, including gaining financial freedom and starting new careers, indicating a focus on human-impact narratives rather than product features; source: https://twitter.com/OnchainDataNerd/status/1963867262680780929. The post presents the campaign as live and does not disclose any token, product, trading features, metrics, or incentives associated with the initiative; source: https://twitter.com/OnchainDataNerd/status/1963867262680780929.

According to @ai_9684xtpa, an address labeled as linked to Anchorage Digital (0x8ab4E48Fb3AB5FeBba57b9f5b152C459B0303780) deposited a cumulative 5,000,000 ENA to Binance over the past 17 hours, valued at approximately 3.37 million USD; source: Arkham Intelligence address page intel.arkm.com/explorer/address/0x8ab4E48Fb3AB5FeBba57b9f5b152C459B0303780 and X post https://twitter.com/ai_9684xtpa/status/1963791550934327417. The same address still holds 13.31 million ENA, roughly 8.71 million USD; source: Arkham Intelligence address page intel.arkm.com/explorer/address/0x8ab4E48Fb3AB5FeBba57b9f5b152C459B0303780 and X post https://twitter.com/ai_9684xtpa/status/1963791550934327417. The post also notes Anchorage previously partnered with Ethena to introduce the USDtb stablecoin to the U.S. market as a GENIUS Act-compliant stablecoin; source: X post https://twitter.com/ai_9684xtpa/status/1963791550934327417. Wallet address for verification: intel.arkm.com/explorer/address/0x8ab4E48Fb3AB5FeBba57b9f5b152C459B0303780; source: Arkham Intelligence.

According to @EmberCN, an entity accumulated approximately 191,000 AAVE (about $61.03M) across multiple centralized exchanges over the past three weeks (source: @EmberCN on X, Sep 4, 2025). Over the last four days, 128,905 AAVE (about $40.83M) were withdrawn from exchanges including Binance and OKX, with the most recent withdrawal occurring roughly 30 minutes before the post (source: @EmberCN on X, Sep 4, 2025). The activity is tied to address 0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2 on Arkham Intelligence: intel.arkm.com/explorer/address/0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2 (source: Arkham Intelligence, as cited by @EmberCN). The author indicates the buyer may be an institution and notes the post is sponsored by Bitget (source: @EmberCN on X, Sep 4, 2025).

According to @OnchainLens, a newly created wallet labeled 0x900 withdrew 17,000 ETH valued at USD 75.81 million from Binance, indicating a large single-entity outflow from the exchange (source: Onchain Lens). According to @OnchainLens, a separate whale wallet labeled 0x8e0 withdrew 2,312 ETH valued at USD 10.31 million from Kraken, marking another sizable exchange withdrawal (source: Onchain Lens). According to @OnchainLens, the combined withdrawals total 19,312 ETH worth approximately USD 86.12 million based on the reported valuations, with implied withdrawal prices near USD 4,459 per ETH for the Binance transaction and roughly USD 4,461 per ETH for the Kraken transaction derived from the provided figures (source: Onchain Lens). According to @OnchainLens, the addresses shared include 0x90013e5fdd23ef161fb4154cfb239cb2a904b53b, and the activity was characterized as whales accumulating ETH (source: Onchain Lens).

According to @lookonchain, a newly created wallet 0xbb10 withdrew 17,000 ETH (about $75.22M) from Binance on Sep 3, 2025. Source: Lookonchain on X (Sep 3, 2025). This on-chain exchange outflow shifts supply off-exchange, a pattern that Glassnode research associates with lower immediate sell-side pressure and potential accumulation when sustained. Source: Glassnode, Exchange Net Position Change metric documentation and The Week On-chain reports. For trading, monitor ETH spot liquidity on Binance, derivatives funding rates, and any subsequent transfers from 0xbb10 to assess near-term supply dynamics. Source: Glassnode methodology on exchange flow interpretation; Lookonchain address tracking post. The implied transfer price is roughly $4,425 per ETH, calculated from $75.22M divided by 17,000. Source: calculation based on figures reported by Lookonchain on X.

According to @OnchainDataNerd, Jump withdrew 50.68M WLFI (~$11.58M) from Bybit and Binance 4 hours ago (source: @OnchainDataNerd), whale address 0x8C4 withdrew 40.87M WLFI (~$10M) from Bybit 16 hours ago (source: @OnchainDataNerd), and 47M WLFI (~$11.34M) were burned (source: @OnchainDataNerd). Based on the reported figures, total exchange withdrawals reached 91.55M WLFI over the past 16 hours (source: @OnchainDataNerd).

According to Richard Teng, Binance maintains strong reserves, advanced security, and a relentless focus on compliance to deliver stability for users navigating crypto markets (source: @_RichardTeng on X, Sep 3, 2025). The message indicates Binance’s operational foundation is intended to remain steady despite market volatility, underscoring solvency, asset protection, and regulatory continuity as core factors relevant to trading counterparty risk (source: @_RichardTeng on X, Sep 3, 2025). No quantitative reserve figures or timelines were disclosed in this statement (source: @_RichardTeng on X, Sep 3, 2025).

According to @EmberCN, whales/institutions have been consistently withdrawing and accumulating PENDLE from Binance since late March (source: @EmberCN). In the past hour, this cohort withdrew 483,000 PENDLE, roughly $2.2 million (source: @EmberCN). Across six addresses, they have accumulated a total of 4.071 million PENDLE worth about $18.56 million, starting when price was ~$2.7, with an average cost of $3.16 (source: @EmberCN). The group currently shows an unrealized profit of approximately $5.7 million, or +44% (source: @EmberCN).

According to @OnchainDataNerd, wallet 0xFAc deposited 5.4M WLFI (about $1.35M) to Binance roughly 4 hours ago (source: @OnchainDataNerd). According to @OnchainDataNerd, the entity sold the full 20% unlocked tranche of approximately 50.22M WLFI, realizing about $8.78M in profit with a 226% ROI (source: @OnchainDataNerd). According to @OnchainDataNerd, the address still has around 202M WLFI locked, representing the remaining 80% of the allocation (source: @OnchainDataNerd).

According to @ai_9684xtpa, a wallet the source links to crypto KOL DonAlt deposited 12.97 million WLFI to Binance around two hours ago, valued at approximately $3.2 million; the wallet link was shared via Arkham’s intel explorer domain provided by the source, source: @ai_9684xtpa. According to @ai_9684xtpa, the same address previously participated in WLFI’s second-round public sale with 1,000 ETH, estimated at about $3.25 million, source: @ai_9684xtpa. According to @ai_9684xtpa, the address withdrew 12.97 million unlocked WLFI from a Lockbox before the Binance deposit; if the tokens are sold, the realized profit could be about $2.555 million, source: @ai_9684xtpa. According to @ai_9684xtpa, there is no corresponding hedge record for this address on HL, while the source notes hedging via other addresses or exchanges cannot be ruled out, source: @ai_9684xtpa.

According to @OnchainLens citing Nansen data, a single whale deposited 133.33M WLFI valued at $32.21M into Binance from address 0x60229d204c2bddb6e90c1b88bc3cee4494669f20 (source: @OnchainLens; data: Nansen). According to @OnchainLens, the wallet spent $10M USDT on January 19, 2025 and received 666.66M WLFI in the presale (source: @OnchainLens; data: Nansen). Based on those figures, the presale cost basis is about $0.015 per WLFI, while the deposited tranche is valued near $0.2416 per WLFI, implying roughly a 16x unrealized gain on that portion (calculation from @OnchainLens figures; data: Nansen). The 133.33M WLFI deposit equals approximately 20 percent of the wallet’s presale allocation, based on the reported 666.66M WLFI received (calculation from @OnchainLens figures; data: Nansen). According to @OnchainLens, presale participants are currently in profit on WLFI (source: @OnchainLens; data: Nansen).

According to @lookonchain, presale address 0xC3e7 claimed 60M WLFI valued at $19.2M and deposited the tokens to Binance (source: @lookonchain). According to @lookonchain, address 0x7ed4 claimed 53.33M WLFI valued at $17.1M and also deposited to Binance, while address 0x3881 claimed 46.67M WLFI valued at $14.9M, totaling 160M WLFI worth $51.2M claimed across the three wallets (source: @lookonchain).