According to @OnchainLens, an entity supplied $610.2M USDC on Aave V3 to borrow 66,000 ETH and transferred the ETH to Binance when ETH traded at $4,032 (source: @OnchainLens). According to @OnchainLens, over the past two days the whale repaid 64,043 ETH valued at $231.37M at a price of $3,613 (source: @OnchainLens). According to @OnchainLens, the entity still owes 2,022 ETH worth $7.05M (source: @OnchainLens). According to @OnchainLens, the short position has yielded a realized profit of $26.9M (source: @OnchainLens). According to @OnchainLens, related wallets include 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89 (source: @OnchainLens).

According to CNBC, Binance CEO Richard Teng denied claims that the exchange boosted a Trump-linked crypto venture, World Liberty Financial and its MGX token, ahead of a pardon for Changpeng Zhao (CZ) (source: CNBC). CNBC reported that Teng dismissed the allegations and rejected any suggestion that Binance coordinated support for the Trump crypto project in connection with a CZ pardon (source: CNBC).

According to @OnchainLens, a whale redeposited 6.8M ASTER (about $5.57M) to Binance and is facing an unrealized loss of roughly $1.08M (source: @OnchainLens citing Nansen data). The sending wallet is 0x914bf97B6da54772E892A925Dc4358AC5D881536, indicating movement from self-custody to an exchange deposit address (source: @OnchainLens; data: Nansen). Depositing to Binance enables immediate spot trading of ASTER, which is a key step before potential execution of sells or hedges by market participants (source: Binance Support on deposit-trade mechanics; data context: Nansen). Traders monitor such exchange inflows as a liquidity metric for order-book dynamics and near-term supply on exchanges (source: Nansen analytics referenced by @OnchainLens).

According to @EmberCN, an on-chain whale or institution posted $700M USDC as collateral on 2025-10-20, borrowed 66,000 ETH (about $262M), transferred funds to Binance, and likely shorted near $4,032. Source: @EmberCN on X; DeBank profiles: debank.com/profile/0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89, debank.com/profile/0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c, debank.com/profile/0x85e05c10db73499fbdecab0dfbb794a446feeec8. After the decline, the entity withdrew 40,041 ETH from Binance and repaid at an average buy-back price of $3,773, implying realized profit of roughly $10.37M on that tranche based on the cited entry and exit prices. Source: @EmberCN on X; DeBank profiles above. Approximately 26,000 ETH of the borrowed amount remains uncovered; at current levels, total profit is estimated around $20M if positions are fully closed, per @EmberCN. Source: @EmberCN on X; DeBank profiles above. For trading, the $4,032 short-entry and $3,773 buy-back are key on-chain reference levels, and the remaining ~26k ETH represents potential future cover flow trackable via the linked wallets. Source: @EmberCN on X; DeBank profiles above.

According to @cz_binance, widespread FUD is heightening trader anxiety and enabling whales to amplify rumors and profit from panic-driven price moves, increasing the risk of reactive losses. Source: @cz_binance on X on Nov 3, 2025. According to @cz_binance, traders should verify any market-moving news with official sources before acting to avoid being trapped by FUD-induced volatility. Source: @cz_binance on X on Nov 3, 2025.

According to @_RichardTeng, crypto is now mainstream and clear regulations will drive greater adoption, with Binance actively working with regulators, source: X/@_RichardTeng post on Nov 3, 2025; CNBC interview video cnbc.com/video/2025/11/03/binance-ceo-on-crypto-mainstream-regulations-and-founders-pardon.html. He stated the company is focused on facts and the future amid chatter about a potential CZ pardon, signaling the firm’s operational emphasis on regulatory engagement rather than rumor cycles, source: X/@_RichardTeng post on Nov 3, 2025; CNBC interview video cnbc.com/video/2025/11/03/binance-ceo-on-crypto-mainstream-regulations-and-founders-pardon.html. Trading takeaway: monitor Binance’s communications with regulators and forthcoming policy updates flagged by Teng as the near-term drivers for adoption and exchange activity, source: X/@_RichardTeng post on Nov 3, 2025; CNBC interview video cnbc.com/video/2025/11/03/binance-ceo-on-crypto-mainstream-regulations-and-founders-pardon.html.

According to Richard Teng, Binance will donate 50% of all GIGGLE spot and margin trading fees to charitable initiatives promoted by the Giggle Fund starting in December 2025. Source: Richard Teng on X, Nov 3, 2025. This policy applies to fees generated from GIGGLE trades on Binance’s spot and margin markets and takes effect in December 2025. Source: Richard Teng on X, Nov 3, 2025. Teng also referenced Binance’s official X post for the announcement. Source: Richard Teng on X, Nov 3, 2025.

According to @PANewsCN, retail investors holding under 0.1 BTC have sharply reduced activity this cycle, with the 90-day moving average of retail BTC inflows to Binance dropping from 552 BTC in early 2023 to 92 BTC now, a more than fivefold decline (source: CryptoQuant analyst Darkfost). The downtrend accelerated after the January 2024 launch of spot Bitcoin ETFs (source: CryptoQuant analyst Darkfost). The analysis attributes the drop in exchange inflows to users rotating into ETFs, more investors choosing to hold rather than sell, and some “shrimp” wallets surpassing 0.1 BTC through accumulation (source: CryptoQuant analyst Darkfost). For traders, this signals a notable shift in market leadership and behavior between exchanges and ETFs, with smaller-wallet sell flow into Binance diminishing versus prior periods (source: CryptoQuant analyst Darkfost).

According to @ai_9684xtpa, chatter that CZ sold ASTER was countered by CZ stating he bought over 2M ASTER and that he rarely buys coins, source: @ai_9684xtpa on X. According to @ai_9684xtpa, an on-chain review of Hyperliquid $ASTER airdrop top-1 position holder 0x9ee...1daAb shows recent margin inflows labeled from AstherusVault and Aster(Game), but the referenced vault address interacts with many wallets with heavy daily flows, so labeling it as “treasury behavior” is not well supported, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the upstream fund source 0x04D...3eE2C originated from a Binance withdrawal three years ago, and a frequently interacting address 0xBAD...39eE6 also lacks evidence linking it to the treasury, source: @ai_9684xtpa on X. According to the source, Aster’s official treasury addresses are publicly disclosed and can be directly monitored for balances and movements at docs.asterdex.com/overview/what-is-aster/our-smart-contracts, source: Aster documentation. Trading takeaway: Treat the “treasury short” narrative as unverified and track official treasury wallets and Hyperliquid metrics for confirmation before positioning in $ASTER, source: @ai_9684xtpa on X and Aster documentation.

According to @OnchainLens citing Nansen data, a whale deposited 3,000 ETH worth about $11.17M to Binance after 2.5 months, indicating a significant exchange inflow by a single address (source: @OnchainLens, Nansen). According to @OnchainLens, the whale had initially withdrawn 8,009 ETH valued at $18.25M and has realized a profit of $14.76M based on Nansen tracking (source: @OnchainLens, Nansen). According to @OnchainLens, the address 0xC1f61F79C6AD1379cB4Eb1d5102617C58519Fbc5 still holds 2,002 ETH worth about $7.48M, per Nansen data (source: @OnchainLens, Nansen).

According to the source, ASTER rallied over 30% after Changpeng Zhao (CZ) disclosed he personally holds more than $2.5 million of ASTER purchased on Binance, stating "I am not a trader. I buy and hold." (source) The source directly links the intraday price spike to CZ’s disclosure, highlighting a sentiment-driven move that traders often monitor for short-term momentum and liquidity shifts on Binance spot for ASTER (source). No additional details on wallet addresses, trade timing, or execution were provided by the source (source).

According to Onchain Lens, an entity supplied $610.2M USDC to Aave V3, borrowed 66,000 ETH, and sent the ETH to Binance, citing Nansen data. According to Onchain Lens, the same entity has now withdrawn 20,021 ETH (about $78.15M) back to wallet 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, with related activity tied to 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89, based on Nansen-tracked flows. According to Onchain Lens, ETH was around $4,032 when the 66,000 ETH was borrowed and is about $3,841 now, implying roughly a $12.6M mark-to-market difference on that notional. According to Onchain Lens, the 20,021 ETH withdrawal equals about 30.3% of the 66,000 ETH borrowed. According to Onchain Lens, the borrowed ETH notional at borrow time was approximately $266.1M, implying an initial collateral-to-debt ratio near 2.3x based on the $610.2M USDC supplied. According to Onchain Lens, traders can monitor addresses 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89 for subsequent exchange inflows or outflows to assess liquidity shifts, with movements sourced from Nansen data cited by Onchain Lens.

According to @OnchainLens, a whale deposited 351 BTC (about $38.73M) into Binance, with an estimated realized profit of $27.97M; related addresses: 15Q1TeXW8HRxpkwZVqbBMxkA5rHjNdgEy1, 3LdxUk9MJECJhsZwJhytHPKZUzASUsWZqg, 3LH8h3DNBYgz74NvKUQqqBE4XsSuWZeCdc (source: Onchain Lens on X; data: Nansen). According to @OnchainLens, the same entity initially withdrew 361 BTC (about $11.63M) from Binance 3–4 years ago and has now deposited the holdings back for roughly $39.6M (source: Onchain Lens on X; data: Nansen).

According to @Ashcryptoreal, two whales purchased 2,000 BTC worth $221 million on Binance today, indicating large spot demand appearing on price dips, source: Ash Crypto on X, Oct 31, 2025. Based on the figures shared, the buys imply an average fill near $110,500 per BTC, underscoring aggressive dip-buying behavior, source: Ash Crypto on X, Oct 31, 2025. Traders can monitor Binance spot order book depth, large inflow prints, and funding to assess whether this whale accumulation supports near-term BTC bid strength, source: Ash Crypto on X, Oct 31, 2025.

According to @cz_binance, a KOL with roughly 140k followers posted photoshopped images that he characterizes as click-bait and FUD, stressing that the blockchain is a permanent public record. Source: https://twitter.com/cz_binance/status/1984169966858367363 The allegation references an X post by EmberCN, which traders can review directly to assess the original context before taking positions. Source: https://x.com/EmberCN/status/1984095867343974696 Because public blockchains create an immutable, tamper-evident ledger, claims about on-chain activity can be verified transparently by anyone. Source: https://csrc.nist.gov/publications/detail/ir/8202/final For BNB and BNB Chain related assertions, traders can validate addresses, token movements, and transaction histories via BscScan and official BNB Chain documentation prior to executing orders or adjusting risk. Source: https://bscscan.com and https://docs.bnbchain.org Practical trading takeaway: do not react to unverified social posts; confirm with on-chain data and reputable sources to reduce rumor-driven decision errors. Source: https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alert-social-media

According to @lookonchain, a newly created Solana wallet labeled 8tqszG withdrew 523.39 SOL (about $100.5K) from Binance and used it to buy 4.8M GHOST, source: https://twitter.com/lookonchain/status/1984118981918388455. The wallet address 8tqszGpJCDgozFdivW2rHTZtKXKj5YGhWU1Khjet5aaW and its transfers can be verified on Solscan, source: https://solscan.io/account/8tqszGpJCDgozFdivW2rHTZtKXKj5YGhWU1Khjet5aaW#transfers.

According to Lookonchain, a newly created Solana wallet 8tqszG withdrew 523.39 SOL (about $100.5K) from Binance and purchased 4.8M GOHST, indicating a fresh CEX-to-on-chain flow into GOHST on Solana (source: https://twitter.com/lookonchain/status/1984118166163947870). The address and transfers can be verified on-chain via Solscan at https://solscan.io/account/8tqszGpJCDgozFdivW2rHTZtKXKj5YGhWU1Khjet5aaW#transfers (source: Solscan link referenced by Lookonchain).

According to @PANewsCN, X user @FarzadXBT claimed a CZ-linked wallet sold 35 million ASTER worth $30.42 million, but on-chain analyst EmberCN reported there are no corresponding on-chain transfers for the alleged sell-off. EmberCN added that the three cited ASTER transactions were internal transfers between Binance hot wallets and that wallet 0x889 was falsely presented as CZ’s wallet via edited screenshots. For traders, this debunk means there is no verified large ASTER sell pressure from CZ-linked addresses; treat rumor-driven volatility as FUD and monitor Binance hot wallet flows rather than reacting to doctored images, per @PANewsCN and @EmberCN.

According to @ai_9684xtpa, the viral claim that CZ sold $30M of $ASTER is fabricated, with the shared screenshot editing past-week transfers between Binance hot wallets to look like a sale this morning (source: @ai_9684xtpa on X, Oct 31, 2025; post: https://twitter.com/ai_9684xtpa/status/1984095975015956514). According to @ai_9684xtpa, the address labeled as CZ-linked, 0x889...2D4E3, is actually a Binance hot wallet, and the referenced flows can be verified on Arkham Intel Explorer at https://intel.arkm.com/explorer/address/0xe2fc31F816A9b94326492132018C3aEcC4a93aE1 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, there is no verified on-chain evidence of a CZ-led $ASTER dump, so traders should not react to unverified screenshots and should rely on direct on-chain verification before positioning (source: @ai_9684xtpa on X).

According to @OnchainLens, a whale withdrew 1.05B PUMP valued at $5.13M from Binance, based on on-chain data shared on Oct 31, 2025 (source: @OnchainLens). According to @OnchainLens, the receiving wallet now holds 2.38B PUMP valued at $10.65M, address DZ8M6QjqS6reDLFCFyoErJzSgGFthd57FMmBqaFNXaNB (source: @OnchainLens).