According to Lookonchain, U.S. Government wallets received 76.56 ETH worth about 332,000 dollars from Coinbase roughly 4 hours ago, confirmed by Arkham Intelligence on-chain labels and transfer records, source: Lookonchain on X and intel.arkm.com. According to Lookonchain, those labeled wallets now hold 65,232 ETH valued near 281 million dollars as shown on the Arkham entity page, source: Lookonchain on X and intel.arkm.com.

According to @EmberCN, wallet 0x395...500 withdrew 21,000 ETH (about $90.16M) from Binance in the last 30 minutes. Source: @EmberCN on X. The address has been withdrawing ETH from Binance since June 22 when ETH was around $2,280, accumulating 86,001 ETH (about $378M) at an average cost of $3,023. Source: @EmberCN on X; Arkham Intelligence address explorer for 0x395...500. The position currently shows roughly $120M in unrealized profit. Source: @EmberCN on X. Traders can track this wallet and Binance net outflows for order-flow context via Arkham Intelligence. Source: Arkham Intelligence.

According to @bubblemaps, an additional $5.5M in tokens were sold from the community pool since their last update (source: @bubblemaps). According to @bubblemaps, $27M in tokens were sold from team wallets over the same period, with the selling covered in real time (source: @bubblemaps). The combined $32.5M in additional selling was reported by @bubblemaps and highlights ongoing distribution from the community pool and team wallets (source: @bubblemaps).

According to @EmberCN on X (Aug 10, 2025), trader @AguilaTrades began a 25x leveraged ETH short roughly 20 minutes earlier and is executing a TWAP order expected to complete the sale of 10,000 ETH (~$42M) over about 3 hours (source: @EmberCN on X, Aug 10, 2025). Based on those figures, the flow implies roughly 3,333 ETH per hour (~55.6 ETH per minute) and an estimated initial margin near $1.68M at 25x notional, which is trading-relevant for intraday liquidity and funding dynamics (source: @EmberCN on X, Aug 10, 2025). The same source notes he closed prior BTC and ETH longs last night for $11.3M in profit, indicating a shift from long to short positioning (source: @EmberCN on X, Aug 10, 2025). Traders can monitor ETH perpetual funding, spot-derivatives basis, and liquidation clusters during the reported 3-hour window to gauge order-flow impact from the TWAP execution (source: @EmberCN on X, Aug 10, 2025).

According to @lookonchain, whale address 0x3c9E sold 38,582 ETH for $136.89M at $3,548 about a week ago during the market drop (source: Lookonchain on X). According to @lookonchain, the same wallet bought back 1,800 ETH for $7.22M at $4,010 today as ETH rebounded (source: Lookonchain on X; source: Arkham Intelligence explorer for address 0x3c9E). According to @lookonchain, this leaves a net position change of -36,782 ETH with the re-entry price roughly 13% above the reported exit level, based on the figures provided (source: Lookonchain on X).

According to @lookonchain, a wallet associated with Fidelity deposited 14,978 ETH, valued at $53.57 million, into Coinbase approximately 10 minutes ago. Such a large transfer to an exchange is often viewed by traders as a potential indicator of upcoming selling pressure, which could influence short-term ETH price volatility. Market participants should monitor ETH (ETH) order books and liquidity levels on Coinbase for immediate trading signals, as institutional movements of this scale may prompt increased trading activity and price swings. Source: @lookonchain via X.

According to @lookonchain, smart trader 0xCB92 has demonstrated a strong bearish outlook on ETH. After being partially liquidated when ETH rebounded above $3,700, 0xCB92 sold 915 ETH valued at $3.38 million and 1.49 million ARB worth $598,000. He then deposited $3.98 million USDC into Hyperliquid to continue shorting ETH, maintaining a current position of 27,000 ETH, equivalent to $99.27 million. These significant moves could signal increased selling pressure and heightened volatility for ETH and related altcoins in the near term (Source: @lookonchain).

According to @lookonchain, a new wallet (0xdf0A) received an additional 16,495 ETH, valued at $58.5 million, from the Galaxy Digital OTC wallet just five hours ago. Since July 9, a total of 12 new wallets have collectively accumulated 808,347 ETH, worth approximately $2.85 billion. This substantial accumulation and inflow from institutional sources like Galaxy Digital highlight heightened OTC activity, which could impact ETH liquidity on exchanges and may signal strong institutional interest. Traders should monitor for potential price volatility and liquidity shifts as large-scale ETH movements often precede significant market actions (source: @lookonchain).

According to @lookonchain, SharpLink Gaming has purchased an additional 14,933 ETH using 108.57 million USDC within the past 9 hours, receiving the ETH 3 hours ago. This strategic accumulation brings SharpLink's total Ethereum holdings to 464,209 ETH, valued at approximately $1.63 billion. This significant transaction highlights continued whale interest in Ethereum, which could influence ETH market liquidity and price action in the short term. Source: @lookonchain.

According to @rovercrc, the strategic ETH reserve has exceeded $10,000,000,000 in holdings, with 64 distinct entities participating in the accumulation. This significant concentration of Ethereum (ETH) signals increased institutional and large-scale investor confidence, which could enhance market liquidity and potentially drive upward price momentum in the near term. Traders should monitor on-chain flows and whale activities, as such large reserves often precede notable volatility and price movement in the ETH market. Source: @rovercrc.

According to @ai_9684xtpa, a newly established but unidentified wallet address (0x286...2aEa4) has accumulated 113,028.97 ETH, valued at approximately $424 million, by withdrawing funds from FalconX over the past six days. The average withdrawal price was $3,752, resulting in an unrealized profit of $12.04 million. This concentrated accumulation signals strong buying activity, which could influence short-term ETH price dynamics and liquidity. Source: @ai_9684xtpa.

According to @lookonchain, FTX/Alameda staked 20,736 ETH, valued at $79 million, just an hour ago. Additionally, between December 17, 2024, and January 9, 2025, FTX/Alameda withdrew 21,650 ETH, worth $75.3 million, from Bybit at an average price of $3,478. This substantial staking activity suggests a shift from active trading to long-term holding, which could reduce immediate selling pressure on ETH and potentially support price stability in the near term. Traders should closely monitor further on-chain movements from large entities, as such transactions can influence liquidity and short-term volatility. Source: @lookonchain.

According to @santimentfeed, whale activity in the cryptocurrency market has surged in recent weeks, with 14,628 individual transactions valued at $100,000 or more recorded this past Sunday. This marks the fourth highest single-day whale transaction count in 2025, indicating heightened institutional and high-net-worth investor engagement. Such increased whale activity often precedes significant price movements and may signal upcoming volatility and liquidity changes in major cryptocurrencies. Traders should closely monitor on-chain data for potential market shifts. Source: @santimentfeed

According to @ai_9684xtpa, a wallet address linked with the PENGU project has transferred 150 million PENGU tokens, valued at $5.64 million, to Binance. This address previously received 1.35 billion PENGU from the deployment contract in December 2024 and has cumulatively moved 485 million tokens—worth $17.67 million at an average price of $0.03642—to exchanges since July. Over the past week, PENGU has declined by 14.5%. These large-scale token deposits and recent price drop suggest potential increased sell pressure, which traders should monitor closely for market impact (Source: @ai_9684xtpa).

According to Santiment, over the past two weeks, the number of Bitcoin wallets holding at least 1,000 BTC has decreased by 1.61%, while Ethereum wallets with at least 10,000 ETH have increased by 8.00%. This contrasting whale activity between BTC and ETH indicates shifting market sentiment and potential rotation of large capital between the top two cryptocurrencies, which is a critical signal for traders monitoring large holder behavior and anticipating volatility in both markets (source: Santiment).

According to @lookonchain, Konstantin Lomashuk borrowed 85 million USDT from Aave and transferred 80 million USDT to Amber Group. Amber Group then deposited the funds into exchanges and withdrew 15,814 ETH, valued at approximately $59.75 million, from the exchanges. This large-scale transaction may signal significant buying interest in ETH and could impact short-term ETH price volatility, offering potential trading opportunities for those monitoring on-chain flows and whale activity. Source: @lookonchain.

According to @lookonchain, a newly created wallet (0x286f) accumulated an additional 12,749 ETH (valued at $48.06 million) six hours ago. Since July 9, a total of nine fresh wallets have collectively acquired 628,646 ETH, totaling $2.38 billion in on-chain accumulation. These significant inflows into new wallets indicate strong buying activity, which traders should closely monitor for potential bullish momentum in the Ethereum (ETH) market. Source: @lookonchain.

According to @lookonchain, a whale recently exchanged all 1.71 million Fartcoin, valued at $2.28 million, for 790.41 million PUMP tokens within the last 20 hours. This significant transaction highlights a notable shift in large holder sentiment from Fartcoin to PUMP, potentially impacting liquidity and short-term volatility in both tokens. Traders should monitor resulting price action and volume spikes for possible trading opportunities, as whale movements can trigger cascading effects in smaller-cap cryptocurrencies. Source: @lookonchain on Twitter.

According to @ItsDave_ADA, Cardano (ADA) is experiencing significant downward pressure, trading around $0.6229 after whales sold over 270 million ADA, worth approximately $170 million. This selling activity has created a bearish trend, with technical analysis showing ADA breaking below the $0.636 support level and facing strong resistance near $0.645. Counteracting this pressure is the Cardano Foundation's launch of 'Originate,' a new blockchain-based enterprise product for supply chain verification, aimed at boosting real-world adoption. This fundamental development, along with ADA's recent inclusion in the Nasdaq Crypto Index, provides a potential long-term bullish case. The analysis also highlights the evolution of Real World Assets (RWAs), identifying tokenized reinsurance as a major emerging trend. This $784B+ market is becoming accessible on-chain, offering crypto-native structured yield products that are not tied to traditional market cycles.

According to Ai 姨 (@ai_9684xtpa), on-chain data shows that during the UPTOP token public sale, the first successful buyer consolidated 1,949,000 UPTOP tokens from 1,949 out of 4,996 addresses, achieving a 39% success rate. The tokens, currently valued at $0.05 each, are worth approximately $98,627 and have not yet been sold as of the latest update. This significant accumulation by a single participant could impact future market liquidity and price action for UPTOP, making it a critical factor for traders monitoring potential sell-offs or price movements. Source: Twitter (@ai_9684xtpa, June 23, 2025).