multisig transfer Flash News List | Blockchain.News
Flash News List

List of Flash News about multisig transfer

Time Details
2025-11-14
04:12
WLFI Multisig Moves 166.6M WLFI (USD 23.74M) to 7 Wallets — On‑Chain Whale Transfer Alert for Traders

According to @OnchainDataNerd, a WLFI multisig transferred 166.6M WLFI (about USD 23.74M) to seven wallets, with roughly 23.8M WLFI sent to each wallet, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625. The sender address is 0x33CCF78A2091979fbC5A7631e6c71e900715AB78, viewable on Arkham Intel for verification, source: https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78. The post also states that all WLFI held by early buyers remain locked, indicating these transfers are not from retail unlocks, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625. For trading relevance, this concentrated distribution across seven wallets represents a sizable supply movement that warrants monitoring for subsequent exchange inflows and liquidity shifts, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625 and https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78.

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2025-11-10
08:41
ENS (ENS) Whale Alert: 163,000 ENS Moved From Project Multisig to 0x2Cd...5c422; $11.12M Received Since Sep 30, Prior Binance Deposits Noted

According to @ai_9684xtpa, the address 0x2Cd...5c422, described as a purported early ENS investor, received 163,000 ENS worth approximately 2.35 million dollars from the ENS multisig about 12 minutes prior, bringing total receipts since September 30 to about 11.12 million dollars in ENS with no transfers or sales recorded yet. Source: @ai_9684xtpa; Arkham Intelligence intel.arkm.com/explorer/address/0x2Cd5BB500066B913d320Fc9AC52a72422915c422 According to @ai_9684xtpa, this address has historically deposited ENS to Binance after receiving allocations, with the most recent deposit occurring six months ago. Source: @ai_9684xtpa; Arkham Intelligence intel.arkm.com/explorer/address/0x2Cd5BB500066B913d320Fc9AC52a72422915c422

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2025-09-01
09:37
WLFI (WLFI) Transfers 485M Market-Making Tokens to Jump Crypto via Official Multisig — 0.485% of Supply, 16.2% of CEX + DEX LP Allocation

According to @ai_9684xtpa, the WLFI official multisig moved a total of 485 million market-making tokens to two Jump Crypto addresses within the past 10 minutes, source: @ai_9684xtpa. According to @ai_9684xtpa, the transferred amount equals 0.485% of the token’s total supply, source: @ai_9684xtpa. According to @ai_9684xtpa, the size represents 16.2% of the 3 billion tokens earmarked for CEX liquidity and DEX LP as referenced by Dylan, source: @ai_9684xtpa. According to @ai_9684xtpa, the tokens are designated for market-making across centralized exchanges and decentralized liquidity pools per the allocation referenced, source: @ai_9684xtpa.

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2025-08-16
00:31
3.58B $WLFI Whale Transfer to BitGo: Largest in 7 Months; BitGo Custodies $USD1 and ALT5 Sigma Flags $1.5B WLFI Treasury Plan

According to @ai_9684xtpa, a WLFI multisig wallet transferred 3.58 billion WLFI to BitGo roughly three hours ago, marking the largest single WLFI transaction in nearly seven months, source: @ai_9684xtpa. According to @ai_9684xtpa, the source notes BitGo serves as custodian for USD1 reserves and provides prime brokerage for liquidity and institutional trading, and this appears to be the first observed WLFI asset transfer to BitGo, source: @ai_9684xtpa. According to @ai_9684xtpa, ALT5 Sigma announced a 1.5 billion dollar private placement to initiate a WLFI treasury strategy, source: @ai_9684xtpa. According to @ai_9684xtpa, trading relevance centers on a substantial WLFI balance moving under BitGo custody aligned with institutional-grade liquidity and custody infrastructure described by the source, source: @ai_9684xtpa.

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