Flash News List

List of Flash News about token transfer

Time Details
2026-08-26
01:33
Polychain: 14.65M EIGEN Moved to Coinbase Prime

Polychain shifts 14.65M EIGEN ($3.09M) to Coinbase Prime from prior staking redemptions, with 122M EIGEN unlocked recently.

Source
2026-08-20
03:05
BTW: Five Wallets Withdraw $51.4M From Bitget

BTW sees five addresses pull 51.4 million dollars from Bitget during 53.4% drop from 0.6727 to 0.3130, with 150 million tokens still unmoved.

Source
2026-08-18
13:10
LAB: Insider Wallets Shift 9.1M Tokens

LAB token sees 9.1M moved from suspected insider 0x0d9…751d0 to 10 new wallets worth $72K while market cap sits at $36.85M after unlock delays crushed early gains.

Source
2026-08-17
14:23
GPS: OKX Ventures Sends 48.6M Tokens to Binance

GPS token transfer sees OKX Ventures move 48.611M units worth $750k to Binance after 50% surge on unlocked holdings.

Source
2026-08-17
09:48
XPIN: Maker Shifts 1.32B Tokens to Binance Alpha

XPIN drops 29% after 1.32B tokens ($171K) moved to Binance Alpha by address tied to prior $AKE 52x pump and $SIREN dump.

Source
2026-08-17
03:12
WLFI: Trump-Backed Wallet Sends 39M to Bybit

WLFI wallet transfers 39M tokens worth $2.33M to Bybit after 30-day dormancy following treasury receipt at $0.06 price.

Source
2026-08-14
22:19
World Liberty Fi: Shifts 39M WLFI to Bybit

World Liberty Fi moved 39M WLFI worth $2.19M from treasury to Bybit wallet, with WLFI price at $0.05 amid bearish EMA signals.

Source
2026-08-14
00:36
HYPE Whale: $53M Transfer Hits Coinbase Prime

HYPE whale shifts 923700 tokens worth $53M to Coinbase Prime and FalconX after staking at $19.79, booking $109M profit with 969000 HYPE remaining.

Source
2026-08-09
06:36
MKR: 2015 ETH ICO Whale Moves 3510 Tokens

MKR at $1750 sees 2015 Ethereum ICO whale shift 3510.42 tokens worth $4.41M after seven-year hold, with MACD golden cross intact.

Source
2026-08-05
13:10
World Liberty Financial: Sends $9.17M WLFI to Binance

World Liberty Financial treasury wallet transfers 170M WLFI ($9.17M) to Binance, repeating a $10.22M move 29 days prior. WLFI price at $0.05 tests support.

Source
2026-07-25
01:43
Worldcoin: Multi-Sig Moves $13.84M WLD to New Wallets

Worldcoin multi-sig shifts $13.84M WLD; upstream holds 60M tokens with 36.94M transferred, mirroring prior exchange deposit patterns.

Source
2026-07-19
01:05
BONK: Holder Sends 400B Tokens to Coinbase

BONK drops 41% after 4.426T tokens drained from treasury, with latest 400B transfer hitting Coinbase as RSI hits 21.93 oversold on 4h chart.

Source
2026-07-18
00:13
BONK: Attacker Sends $1.28M to Coinbase Post-Treasury Heist

BONK attacker moves 400 billion tokens worth $1.28M to Coinbase after draining $21.2M from treasury, driving 36% price decline to $0.000003.

Source
2026-07-14
06:56
LAB: 17.9M Tokens Shifted as Price Falls 35%

LAB sees 17.9M tokens withdrawn from Bitget to Kucoin with 5M sold via Aster, driving price from $0.34 to $0.22.

Source
2026-07-12
09:29
WEN: 250.3M Tokens Move to AgilePeter Wallet

WEN wallet linked to Peter Saddington now controls 25.03% supply after 250.3M tokens transferred from 13 early buyers who spent $3,268 in ETH.

Source
2026-07-08
07:54
Hyperliquid Labs: Moves 452K HYPE Tokens to Flowdesk

Hyperliquid Labs transfers 452K HYPE ($32.32M) via Flowdesk; HYPE drops 5% to $67.62 amid bearish 4h signals.

Source
2026-07-07
14:41
WLFI: Treasury Sends 170M Tokens to Binance

WLFI treasury moves 170 million tokens ($10.22M) to Binance, extending USD1 subsidy into month seven after $127M spent over prior periods.

Source
2026-06-10
02:57
WLFI: Binance Treasury Sends 170M Tokens for USD1 Renewal

WLFI treasury moved 170 million tokens worth $9.31 million to Binance, signaling sixth USD1 staking period at 6% yield after June 12.

Source
2026-06-10
00:25
HYPE: $5.9M Coinbase Withdrawal Tied to Bizyugo

HYPE sees 100,000 tokens worth $5.9M withdrawn from Coinbase by wallet linked to @bizyugo at $57.07 amid bearish 4h signals.

Source
2026-06-05
01:37
0x1155 Wallet: Pulls 11M Binance Life From Binance

0x1155 wallet withdrew 11M $币安人生 worth $7.79M from Binance as broader crypto market weakens.

Source