According to @lookonchain, wallet 0x7B4C deposited the remaining 1,757 ETH, valued at about USD 7.88 million, into Kraken after four years of inactivity, with an estimated profit of roughly USD 3.88 million. Source: Lookonchain on X, Sep 21, 2025. Based on these figures, the implied transfer price is about USD 4,486 per ETH and the implied cost basis is about USD 2,278 per ETH, yielding an estimated 97 percent return. Source: calculations using figures reported by @lookonchain. The Arkham Intelligence explorer for address 0x7B4Cfd1B9560f43c03370C9Aa33621219093eDB5 shows movement into a Kraken deposit address, confirming an exchange inflow of 1,757 ETH. Source: Arkham Intelligence address explorer.

According to @akshat_hk, seed-stage VCs taking 100x profits and rotating to large-cap, lower-risk investors is a normal lifecycle and can be long-term bullish as the average cost basis rises, similar to BTC over the past two decades, source: X post by @akshat_hk on Sep 17, 2025 and the Lookonchain post he cited. For trading, treat VC distributions as event-driven supply and map upcoming volatility by tracking unlock and vesting cliffs, source: @akshat_hk on X for rotation context and TokenUnlocks for unlock calendars. To gauge near-term sell pressure, monitor labeled VC wallet transfers to exchanges and exchange netflows and wait for sustained net outflows and slowing distributions before scaling entries, source: Arkham and Etherscan wallet labels and CryptoQuant exchange flow dashboards. For confirmation that new higher-cost holders are absorbing supply, look for rising spot volume versus perp open interest and funding near neutral to lower liquidation risk, source: Kaiko spot market data and Coinalyze funding and open interest.

According to @lookonchain, wallet 2nWbwF deposited 100,000 SOL valued at $23.64M into OKX two hours before the post after receiving the funds from Coinbase Prime, signaling a large single-entity exchange inflow that traders monitor closely for liquidity implications (source: @lookonchain on X, Sep 17, 2025; source: Arkham Intelligence address explorer for 2nWbwF). Research shows that net inflows to centralized exchanges by large holders often correlate with increased sell-side activity in the short term, which traders use to gauge near-term market risk (source: Glassnode Insights; source: CryptoQuant Research). Traders can track OKX spot and derivatives order flow alongside real-time movements of address 2nWbwF to confirm whether the inflow converts into active selling or remains idle on the exchange (source: OKX market data; source: Arkham Intelligence).

According to @OnchainLens, a whale deposited 2,600 ETH (about $11.72M) to Kraken and still holds 10,877 ETH (about $49.07M) at address 0x0FeAaF04D371369e5E8125541304ff1c46145434, with figures based on Nansen on-chain data (source: Onchain Lens; Nansen). The transfer size equals roughly 24% of the whale’s current remaining stack, highlighting a notable exchange inflow that traders often watch as potential sell-side liquidity, with the implied reference price near $4,510 per ETH derived from the reported valuations (source: calculation from Onchain Lens figures; Glassnode; CryptoQuant). Historically, rising ETH exchange inflows correlate with higher realized selling and short-term volatility, so monitoring Kraken net flows and order-book depth can help gauge execution risk and liquidity conditions (source: Glassnode; CryptoQuant; Kaiko).

According to @coinsph (X, Sep 15, 2025), 20 KaiaChain Learn & Earn winners will each receive 12.5 USDT (about PHP 715), with rewards credited to Coins wallets by October 10, 2025 (source: @coinsph; winners list: bit.ly/KAIALandEW). The total distribution equals 250 USDT, calculated as 20 winners times 12.5 USDT per winner (source: @coinsph). Traders tracking exchange inflows can note the scheduled deposit date for USDT into Coins.ph wallets to monitor timing of small promotional credits (source: @coinsph).

According to @ai_9684xtpa, two addresses that may belong to the same entity withdrew 69.23 million WLFI from Bitget over the past 10 hours, worth $14.228 million, with 30 million WLFI deposited to Binance and 39.23 million WLFI remaining at address 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, showing an unrealized profit of $251,000 (source: @ai_9684xtpa). The involved wallets are 0xe4B65476D0921C1eeED2fB7Cf09bc63E2f33F54f and 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, as listed on Arkham Intelligence (source: Arkham Intelligence).

According to @santimentfeed, multiple altcoins recorded major transfers to centralized exchanges in the past 24 hours, with USDG seeing nearly 2% of its market cap moved to exchanges. According to @santimentfeed, traders can track these top CEX deposits in real time via Santiment’s free dashboard to monitor major exchange moves.

According to @EmberCN, FTX/Alameda unstaked 192,000 SOL (about $43.56M) roughly 7 hours prior to the post and in prior monthly cycles redistributed the same day to multiple wallets that later sent SOL to Coinbase or Binance; source: @EmberCN; Solscan account H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ. Since November 2023, the address has redeemed and transferred out a cumulative 8.98M SOL (about $1.202B) at an average transfer price of $134; source: @EmberCN. The staking address still holds 4.184M SOL (about $960M) in stake, indicating sizable on-chain inventory; source: @EmberCN; Solscan account H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ. Traders can track potential exchange-bound flows by monitoring that Solscan account and downstream recipient wallets for deposits to Coinbase and Binance, a pattern noted in prior rounds; source: @EmberCN; Solscan account H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ.

According to @OnchainLens, a long-dormant whale moved 232.16 BTC worth about USD 26.56 million to a new address after 13.1 years of inactivity, based on an X post dated Sep 12, 2025. Source: Onchain Lens on X. According to @OnchainLens, these BTC were originally acquired for USD 2,812 when BTC traded near USD 12.11. Source: Onchain Lens on X. The address history and the outbound transfer can be reviewed on BitInfoCharts for address 16CUdm4M4tK48vuXkD443HSNr2ADSX33bm. Source: BitInfoCharts address page. The source does not indicate that the coins were sent to an exchange or sold. Source: Onchain Lens on X. Traders often monitor whether such whale transfers lead to exchange inflows to assess potential sell-side liquidity in BTC. Source: Glassnode Academy, Exchange Inflow metric documentation.

According to @EmberCN, roughly 30 minutes ago HashKey Capital moved 6.916 million CPOOL (~$1.24 million), 38.4 million G (~$0.45 million), and 5.184 million RSS3 (~$0.22 million) into exchange deposit addresses, indicating notable exchange inflows for these altcoins. source: @EmberCN According to @EmberCN, these tokens were obtained via investment unlocks attributed to HashKey Capital’s allocations. source: @EmberCN According to the source, the on-chain activity can be cross-checked at address 0x760484042a7856E62B627318796Ebb609C8131a1 on Arkham Intelligence Explorer. source: Arkham Intelligence According to @EmberCN, the transfers followed a broad altcoin upswing in recent days that the source highlighted as market context. source: @EmberCN According to Glassnode Insights and CryptoQuant Research, exchange inflows are historically associated with increased immediately tradable supply on centralized order books, a condition traders monitor when assessing near-term sell-side liquidity risks. source: Glassnode Insights; CryptoQuant Research

According to @bubblemaps, one entity claimed about $170 million of MYX from the airdrop after they traced 100 newly funded addresses with identical on-chain activity, which they allege indicates a coordinated sybil cluster (source: Bubblemaps on X, Sep 9, 2025). For traders, concentrated token control and subsequent exchange inflows from large holders have historically coincided with higher near-term sell pressure and volatility, so monitoring the flagged wallets and exchange inflows is prudent (source: Glassnode Insights, 2021; source: Binance Academy, 2023).

According to @ai_9684xtpa, an address labeled as Arthur Hayes’ Bybit deposit received 3.21 million PROVE worth about $2.86 million from a project-linked wallet roughly 11 hours before the post (source: @ai_9684xtpa; Arkham Intelligence). The sender is associated with the project team, and there is no public disclosure confirming Hayes’ involvement with Succinct or clarifying whether the transfer reflects personal investment, OTC, or another form of participation (source: @ai_9684xtpa). Traders often monitor large inflows to exchange deposit addresses as potential liquidity or sell-side overhang signals, warranting close tracking of PROVE order books and subsequent on-chain movements (source: Glassnode Insights; Kaiko Research).

According to @rovercrc, an Ethereum Foundation–linked wallet transferred 4,000 ETH worth about $17.13M to a new address after roughly nine years of inactivity, with no exchange deposit cited in the post. Source: @rovercrc on X. Traders may watch for any subsequent movements of these funds to centralized exchanges using Etherscan and exchange inflow dashboards, as rising exchange inflows are widely tracked as potential sell-side supply signals by on-chain analytics providers. Source: Etherscan and CryptoQuant metrics guide. To assess short-term market impact if further on-chain evidence emerges, traders monitor ETH order book liquidity and derivatives funding rates alongside on-chain flows. Source: CryptoQuant metrics guide and major exchange market data dashboards.

According to @ai_9684xtpa, wallet 0x877...4bba6 that received 375M ENA from the Ethena project a year ago deposited 5M ENA to Binance about two hours ago, worth roughly $3.27M; source: @ai_9684xtpa and Arkham Intelligence explorer. Over the past week, the same address transferred a cumulative 29M ENA to exchanges with a total value of about $18.83M and an average deposit price of $0.6493; source: @ai_9684xtpa. The referenced wallet is 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6, viewable via intel.arkm.com/explorer/address/0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6; source: Arkham Intelligence. Traders track rising exchange inflows as added sell-side liquidity that can impact short-term depth and pricing, especially when concentrated on a single venue like Binance; source: Glassnode Academy and Binance Research.

According to @EmberCN, Trend Research deposited about 324.7 million NEIROETH valued near 22 million dollars to centralized exchanges today, continuing transfers to Bybit and starting deposits to Gate. Source: @EmberCN on X, Sep 4, 2025. According to @EmberCN, the entity previously held 670 million NEIROETH representing 67 percent of total supply, while the referenced on-chain address still holds 346 million NEIROETH equal to 34.6 percent of supply worth about 23.16 million dollars. Source: @EmberCN on X, Sep 4, 2025. According to @EmberCN, today's exchange transfers are roughly half of Trend Research's holdings. Source: @EmberCN on X, Sep 4, 2025. The address bundle for verification is debank.com/bundles/215483/accounts as shared in the post. Source: @EmberCN on X, Sep 4, 2025.

According to @ai_9684xtpa, Trend Research continued reducing positions today by cumulatively transferring $18.09 million worth of DOG to exchanges (source: @ai_9684xtpa). According to @ai_9684xtpa, in the last 10 minutes three addresses deposited 134 million NEIRO worth $8.24 million to Bybit, indicating active exchange inflows that the source characterizes as continued de-risking (source: @ai_9684xtpa).

According to @EmberCN, after Bybit announced it will delist the $NEIROETH perpetual contract (source: Bybit), Trend Research transferred another 10.05 million $NEIROETH (about $0.61 million) to Bybit (source: @EmberCN). According to @EmberCN, Trend Research’s total transfers to Bybit today reached 139 million $NEIROETH (about $10.64 million) (source: @EmberCN). According to @EmberCN, the linked on-chain address still holds 531 million $NEIROETH (about $36.23 million), equal to 53.1% of the token’s total supply (source: @EmberCN). The delisting removes a $NEIROETH derivatives venue on Bybit for exposure and hedging (source: Bybit).

According to Ai 姨, an additional address 0xcdf...df3b2 was identified, lifting total NEIRO deposits into exchanges to 129 million tokens valued at $9.85 million. Source: Ai 姨 on X (September 4, 2025). Traders often interpret large exchange inflows as potential near-term sell-side liquidity, making NEIRO price risk skew modestly bearish while these balances remain elevated. Source: CryptoQuant research on exchange inflows and selling pressure.

According to @ai_9684xtpa, the Ethereum Foundation deposited 10,000 ETH to Kraken about six hours ago, valued at approximately $42.7 million, with the transfer completed at 03:53. Source: @ai_9684xtpa on X. The Ethereum Foundation’s official account stated at 04:02 that these funds are allocated to research and development, grants, and donations. Source: Ethereum Foundation on X via @ai_9684xtpa. The foundation still holds 231,600 ETH (about $995 million), ranking fourth among public entities in the cited dataset, and the transferred 10,000 ETH equals roughly 4.3% of its reported ETH holdings. Source: @ai_9684xtpa on X.

According to @EmberCN, a wallet deposited 6,294 ETH (about $27.56M) to Bybit roughly 20 minutes ago after withdrawing the same amount from Bybit a month earlier when ETH was $3,779, implying an unrealized profit of about $3.76M at a $4,379 transfer price, source: @EmberCN on X. Historically, large exchange inflows from whales are associated with increased short-term sell pressure and higher intraday volatility in ETH order books, which traders monitor for liquidity shifts, source: CryptoQuant research on exchange inflows and selling pressure.