According to @ai_9684xtpa, a whale or institutional address that had accumulated $133 million worth of ASTER has allegedly sold 14.06 million ASTER over the past three days, valued at approximately $28.2 million, citing the author's post on X and the linked Arkham entity page. According to @ai_9684xtpa, ASTER’s price declined 29.6% from $2.19 to $1.69 over the same interval, as stated in the author’s X post. According to @ai_9684xtpa, the address most recently transferred approximately $1.96 million in tokens to an exchange 9 hours prior to the post time, based on the author’s X post. According to @ai_9684xtpa, the post states the address still holds $50.47 million in tokens, while a parenthetical figure shows $85.3 million, and the wallet can be monitored via Arkham at intel.arkm.com/explorer/entity/67059888-15dc-4fe8-a238-5d03d4a70513, per the author’s X post and link.

According to Ai 姨 (@ai_9684xtpa), a wallet suspected to belong to Mirana Ventures withdrew 68.14 million ENA tokens from Ethena and subsequently deposited 72.17 million ENA (worth $21.44 million) to Binance three hours ago. Following this deposit, the ENA token price dropped sharply by 8% from $0.31 to $0.285, now trading at $0.29. Rootdata confirms that Mirana Ventures participated in Ethena's seed round. This large deposit and subsequent price movement indicate significant sell-side pressure, which is a critical signal for short-term traders and those monitoring institutional movements in the ENA ecosystem. (Source: @ai_9684xtpa on Twitter, Rootdata)

According to EricCryptoman, a new crypto project is launching at a fully diluted valuation (FDV) of $4 billion, which is higher than Uniswap, the leading decentralized exchange by total value locked (TVL). EricCryptoman highlights on Twitter that the platform has already extracted billions from early investors, while its analytics are showing declining performance. He warns that the launch price reflects excessive greed, with no apparent upside for new market buyers and predicts a potential 90% price drop alongside possible platform failure. Traders should exercise caution, as launching at such a high FDV with weak fundamentals could trigger significant losses and negatively impact broader crypto market sentiment (Source: EricCryptoman on Twitter, June 3, 2025).

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, a major whale or institution deposited 21.3 million LDO (approximately $21.6 million) and 34.2 million BLUR (about $4 million) onto exchanges over the past week, triggering a 25% drop in LDO price and a 20% drop in BLUR price. The entity still holds 9.22 million LDO ($8.15 million) and 43.69 million BLUR ($4.5 million), indicating potential for further sell pressure. These large-scale movements and rapid price declines highlight increased volatility and liquidity risks for traders in both LDO and BLUR markets. Active traders should closely monitor on-chain flows and exchange wallet movements for early signs of additional dumps, as further large sales may continue to drive short-term bearish momentum and impact broader DeFi token sentiment. (Source: Lookonchain, Twitter, May 19, 2025)