According to @EmberCN, the price of $AUCTION began to decline after a multisig address associated with the project transferred 359,000 $AUCTION tokens, valued at $20.48 million, to Binance, OKX, and Gate starting at 03:13. The price drop followed shortly at 03:15.

According to Ai 姨, Golem Network, a decentralized computing platform, has transferred a total of 4850 ETH, valued at $13.26 million, to exchanges over the past 12 hours. The team's multisig address previously moved 7125 ETH to this address, leaving 2300 ETH that may soon be transferred to exchanges. Golem has a history of frequent ETH deposits to exchanges during July and August 2024 (source: Ai 姨).

According to Ai 姨 (@ai_9684xtpa), Wintermute has started market making for the new cryptocurrency $KAITO. Three hours ago, Wintermute received 1.2 million tokens from the project's multisig address, representing 0.5% of the initial circulating supply. Of these, 400,000 tokens have already been deposited into the exchange market-making address.

According to EmberCN, World Liberty Financial (WLFI), a DeFi project supported by the Trump family, has transferred $305 million worth of eight different tokens to Coinbase Prime over the past eight hours. These tokens were primarily acquired using funds raised from public sales. Notably, 14.5% of these tokens were moved to WLFI's multisig address.

According to Ai 姨, the first burn of BGB tokens has commenced. Approximately an hour ago, a multisig address 0xe36...74E62 transferred 220 million BGB tokens, worth $1.4 billion, to a dead address for burning. The source of the funds traces back to Bitget's token deployment address. Three days ago, Bitget released a new whitepaper announcing the initial burn of 800 million BGB tokens, accounting for 40% of the total supply. It appears that the burn process has started in batches via the multisig address.

According to Ai 姨, a wallet address has transferred most of its funds to a multisig address 0x270f...21A45. The total assets in this new address amount to $1,819, with significant holdings of $2.53 million in GROW, $2.14 million in VITA, and other DeSci tokens.

According to Ai 姨, a significant portion of funds from a specified wallet address has been transferred to a multisig address 0x270f...21A45. The total assets in this wallet amount to $1,819, with holdings including $2.53 million in GROW, $2.14 million in VITA, and other DeSci tokens.

According to @ai_9684xtpa, an address associated with GSR Markets received 10 million $EDU tokens, valued at $5.33 million, from an Open Campus multisig address 4 hours ago. Over the past 7 months, this multisig address has transferred a total of 28 million $EDU tokens (approximately $22.33 million) to GSR. After each transfer, the tokens are typically deposited into exchanges in batches over some time, suggesting potential sell-offs.

According to @ai_9684xtpa, two hours ago, market maker Amber Group deposited 600,000 WLD tokens worth $1.42 million to Binance. Since May 4, the Worldcoin project’s multisig address (0xE79...861a3) has transferred a total of 4.15 million WLD tokens worth $17.08 million to this address. These tokens are typically transferred to exchanges immediately after receipt. The price of WLD has dropped 53.4% from $5.131 to $2.39 since the first transfer three months ago.

According to @EmberCN, Golem Network has resumed its frequent ETH sales, recently transferring 9,000 ETH ($27.6M) from a multisig address to an intermediary address, with 6,800 ETH ($20.85M) already moved to an exchange. Since May 31, Golem has sold 51,800 ETH ($163.26M) over 41 days but still holds a substantial amount of ETH.

According to @ai_9684xtpa, the wallet 2024.qklpj.eth mistakenly transferred 7,912 ezETH (approximately $27.96 million) into a contract address, resulting in the funds being locked and irretrievable. Three days ago, the same wallet transferred 5,477 ezETH to a multisig address 0x5E6...A1c19, likely through a contract designed for quicker redemption. While those funds were successfully withdrawn in batches, an unexpected error caused one of the transactions to be sent to a transit contract.

According to @EmberCN, Chainlink transferred 21 million LINK tokens ($291 million) from four non-circulating supply addresses in the past five hours. Of these, 18.75 million LINK ($260 million) were moved to Binance, and 2.25 million LINK were transferred to a multisig address (0xD50...8Af). This transfer pattern occurs approximately every three months, with most tokens being sent directly to Binance. Since 2022, similar transfers have been observed.