According to @ai_9684xtpa, Space ID sent another 20,000,000 ID to a Yzi Labs–linked address after a three-month gap, valuing the latest transfer at $3.064 million (source: @ai_9684xtpa on X, Sep 23, 2025). The same source reports Yzi Labs has cumulatively received 100,000,000 ID from the project since Sep 2024, totaling $27.81 million in value and ranking ID as the address’s top holding (source: @ai_9684xtpa). Based on the figures provided, the new 20M ID tranche represents 20% of the cumulative 100M ID received, and the transfer implies roughly $0.153 per ID for this transaction value calculation (source: @ai_9684xtpa). The specific wallet can be verified and monitored via Arkham Explorer at intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3 (source: Arkham Explorer link shared by @ai_9684xtpa).

According to @lookonchain, the wallet identified as the attacker of UXLINK was hit by a phishing scheme and lost 542,000,000 UXLINK valued at approximately 48 million dollars, source: x.com/lookonchain/status/1970364938721112080. Arbiscan shows a 542,000,000 UXLINK transfer on Arbitrum in transaction 0xa70674ccc9caa17d6efaf3f6fcbd5dec40011744c18a1057f391a822f11986ee, corroborating the large outflow linked by @lookonchain, source: arbiscan.io/tx/0xa70674ccc9caa17d6efaf3f6fcbd5dec40011744c18a1057f391a822f11986ee. This movement removes 542,000,000 UXLINK from the attacker-labeled address cited by @lookonchain, changing that address’s on-chain balance by the same amount, sources: x.com/lookonchain/status/1970364938721112080 and arbiscan.io/tx/0xa70674ccc9caa17d6efaf3f6fcbd5dec40011744c18a1057f391a822f11986ee.

According to @EmberCN, an Aster team multisig wallet transferred 80,000,000 APX worth about $132 million to an Aster address roughly 30 minutes before the post time on Sep 21, 2025 (source: @EmberCN on X). According to @EmberCN, the referenced on-chain address is visible via ARKM Intel at https://intel.arkm.com/explorer/address/0x60EdE4402a34762D608AD9bA7bD3797f5bFE544c (source: @EmberCN; ARKM Intel link provided in the post). According to @EmberCN, the movement represents a large on-chain transfer of APX that traders may track for subsequent flows (source: @EmberCN).

According to @lookonchain, influencer @CookerFlips withdrew 5.57M $ASTER from Aster roughly two hours ago, valued at about $6.7M at the time, source: @lookonchain. @lookonchain reports the wallet deposited approximately $1.24M into $ASTER over the past three days, and the position reflects a realized profit exceeding $5M in that period, source: @lookonchain. The referenced wallet is 0xbd6B8D8fA94f7307840252548549b56a33c98054 as shared via intel.arkm.com by @lookonchain, source: @lookonchain.

According to @EmberCN, a whale withdrew 2.473M APX worth about $1.10M from Gate two days ago, then deposited to Aster for a 1:1 swap into ASTER, before moving 2.473M ASTER back to Gate about an hour ago, now valued at roughly $2.22M; source: https://twitter.com/EmberCN/status/1969299633609547849. The sequence implies a ~100% gain on the position and approximately $1.12M in realized profit versus two days earlier; source: https://twitter.com/EmberCN/status/1969299633609547849. The wallet address referenced is 0x86C2F8961aC49d94c17bF68F4E1cdFE5d0907c31, as linked for verification; source: https://intel.arkm.com/explorer/address/0x86C2F8961aC49d94c17bF68F4E1cdFE5d0907c31.

According to @EmberCN, a whale sent 32.4M USDC to Binance and then withdrew 134,628 SOL on-chain within the past 6 hours, with the receiving wallet identified as 9PYSeqfrZRYZCmb2ZcvZ2LfYPtBsSkDB5Ef7ssm73Fd7 and the tranche valued at about $32.4M (source: X/@EmberCN, https://twitter.com/EmberCN/status/1969204060109578428). Arkham Intel’s explorer shows SOL withdrawals from Binance to the cited address, evidencing a 134,628 SOL net outflow from the exchange for this wallet (source: Arkham Intel, https://intel.arkm.com/explorer/address/9PYSeqfrZRYZCmb2ZcvZ2LfYPtBsSkDB5Ef7ssm73Fd7). For traders, the sequence of a USDC deposit followed by SOL withdrawals indicates spot-side accumulation behavior for this address per the report; monitoring this wallet and related Binance SOL flows can help track near-term liquidity shifts (source: X/@EmberCN post and Arkham Intel address page).

According to @EmberCN, the Radiant Capital hacker laundered 13,650 ETH (about $61.4M) through Tornado Cash a few days ago, then purchased 1,327 ETH at $4,521 using 6M DAI within the past 4 hours, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720. According to @EmberCN, the address currently holds $42.18M in assets: 27.4M DAI and 3,288 ETH valued at $14.78M, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720. According to @EmberCN, at the cited ETH price of $4,521, the 27.4M DAI equals roughly 6,060 ETH (27,400,000 divided by 4,521), providing a size reference for the wallet’s stablecoin holdings, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720. According to @EmberCN, this address executed three profitable ETH swing trades in August, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720.

According to @Andre_Dragosch, net flows into Bitcoin ETFs over the latest five trading days exceeded new BTC supply by 8.93 times, indicating ETF demand materially outpaced newly mined issuance in that window. Source: @Andre_Dragosch.

According to @rovercrc, Bitcoin ETFs bought $642.4M worth of BTC yesterday, indicating a substantial net inflow into spot products that traders track for momentum, source: @rovercrc. Based on this reported figure, traders may anticipate near-term buy pressure and monitor U.S. session ETF flow updates and BTC price reaction around prior-day closes for confirmation, source: @rovercrc. If the inflow persists, dip-buying setups may remain favorable while managing risk around intraday support and volatility spikes, source: @rovercrc.

According to @OnchainDataNerd, a newly created wallet 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1 withdrew 35.71M WLFI worth about 7.1M USD from Bitget roughly four hours before the Sep 12, 2025 post, source: @OnchainDataNerd. According to @OnchainDataNerd, the on-chain reference address shared is intel.arkm.com/explorer/address/0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, source: @OnchainDataNerd. According to calculations based on the 7.1M USD figure cited by @OnchainDataNerd, the implied average value of the transferred WLFI is approximately 0.199 USD per token, source: @OnchainDataNerd.

According to @ai_9684xtpa, a new wallet 0x43d0baD1F61EE259D3a176Eb9170C1Bc28B1B4f2 withdrew 11.03 million ENA from Coinbase about 9 hours before the post, valued at approximately USD 8.36 million at an indicated per-token price of 0.7578 USD. Source: X post by @ai_9684xtpa on Sep 12, 2025: twitter.com/ai_9684xtpa/status/1966331837175017585. The wallet can be monitored for subsequent on-chain activity via the Arkham Intel page provided in the post: intel.arkm.com/explorer/address/0x43d0baD1F61EE259D3a176Eb9170C1Bc28B1B4f2. Source: Arkham Intel link shared in the same post by @ai_9684xtpa. The post also discloses sponsorship by Gate (Gate.io). Source: X post by @ai_9684xtpa on Sep 12, 2025: twitter.com/ai_9684xtpa/status/1966331837175017585.

According to @MilkRoadDaily, @stsssol accumulated about $400M of SOL in the first week as it builds a digital asset treasury (source: @MilkRoadDaily). According to the same source, an ATM is planned that it says will increase buying power, making SOL and the $STSS ticker key watch items for volume and liquidity shifts (source: @MilkRoadDaily).

According to @lookonchain, a newly created wallet withdrew 13M WLFI worth about $2.84M from Binance around 8 hours ago, with the address shown as 0x0AA8Ef2CC4256B05E32248fD792E096150c32F9E (source: https://twitter.com/lookonchain/status/1964483245174870248). The transfer and balance details can be verified on Arkham Intelligence’s explorer for the cited address (source: https://intel.arkm.com/explorer/address/0x0AA8Ef2CC4256B05E32248fD792E096150c32F9E). For trading context, @lookonchain explicitly flagged this single large WLFI outflow from a Binance wallet to the new address (source: https://twitter.com/lookonchain/status/1964483245174870248).

According to @OnchainLens, a newly created wallet received 14,000 MKR worth $24.74M from FalconX, with the recipient address 0xb2c70fb9e2297eff3a98c4bdf1a81a3d005b843b, source: @OnchainLens on X, Sep 5, 2025. The reported totals imply an average transfer value of about $1,767 per MKR based on the $24.74M figure and 14,000 MKR size, source: @OnchainLens on X, Sep 5, 2025.

According to @lookonchain, a Bitcoin OG wallet sold another 2,000 BTC for $215M and bought 48,942 ETH spot for $215M over the past 4 hours on September 1, 2025, per @lookonchain. The reported notional sizes imply a USD-neutral rotation from BTC to ETH with approximate average executions of $107,500 per BTC and $4,392 per ETH based on the figures provided, per @lookonchain. In total, the wallet has accumulated 886,371 ETH valued at $4.07B, per @lookonchain.

According to @caprioleio on X (Sep 1, 2025), institutional buying of Bitcoin has plunged to its lowest level since early April (source: @caprioleio/X). This marks a multi-month trough in BTC institutional demand relative to the period after early April, as flagged by the same source (source: @caprioleio/X).

According to @EauDoon, weekend liquidity is thin, roughly 80% of the current minor leg is complete, and flows are rotating from vbwETH to vbUSDC (source: @EauDoon on X, Aug 31, 2025). This indicates a shift in flow preference toward USDC during this period (source: @EauDoon on X, Aug 31, 2025).

According to @lookonchain, Longling Capital executed an on-chain purchase of 7,000 ETH valued at $30.67M roughly three hours before the post, and is described as a firm that historically buys low and sells high (source: @lookonchain). Based on the reported figures, the implied average execution price is approximately $4,381 per ETH, calculated directly from $30.67M divided by 7,000 ETH (source: @lookonchain).

According to @lookonchain, whale address 0x8cAB withdrew 12,410 ETH worth $53.74M from OKX over the past 15 hours, signaling continued whale buying and a notable exchange outflow in ETH. Source: @lookonchain. Large exchange outflows are commonly tracked as potential accumulation that can reduce immediate sell-side liquidity, a dynamic traders often view as supportive for price. Sources: Glassnode research; CryptoQuant insights. Outflow signals can reverse if funds are redeposited to exchanges, so monitoring follow-up on-chain movements and exchange netflows is critical for trade timing. Source: CryptoQuant education.

According to @OnchainLens, a newly created wallet withdrew 9.32M WLD, worth about $8.85M, from Binance 11 hours ago; the receiving address is 0xc0d96a3147bfd1675f88b650656266dc7ef84fff (source: @OnchainLens). According to @OnchainLens, this on-chain movement represents a single-wallet exchange outflow of 9.32M WLD from Binance at the time reported (source: @OnchainLens).