Flash News List

List of Flash News about token transfers

Time Details
2026-10-28
18:59 UTC
Lookonchain: AAVE Whale Deposits $21.3M to Exchanges

Lookonchain reports an AAVE and WLD whale deposited 152,000 AAVE worth $21.3M and 45.17M WLD worth $21.4M into exchanges over the past five days.

Source
2026-10-24
16:27 UTC
Arthur Hayes: Transfers 14M ENA to Cumberland

Arthur Hayes moved another 14 million ENA worth $2.73 million to Cumberland for sale as part of a broader liquidation that has seen $28.81 million in tokens shifted to exchanges since yesterday.

Source
2026-10-13
18:34 UTC
HYPE: Smart Money Sends 100K Tokens to Kraken

@ai_9684xtpa reports a wallet that bought HYPE at $3.87 has deposited another 100,276 tokens worth $8.17 million to Kraken, bringing total transfers since September 28 to 261,926 tokens valued at $22.49 million.

Source
2026-07-09
08:53 UTC
Swift: Ledger Readied for 24/7 Token Transfers

Swift prepares ledger for 24/7 token transfers but settlement stays on legacy rails, per Decrypt report on July 9 2026.

Source
2026-03-17
07:05 UTC
Analysis: $PIPPIN Token Transfers to Gate.io Before Chart Collapse

According to Bubblemaps, wallets 9PHm2c and 3Mg7DG transferred $560,000 worth of $PIPPIN tokens to deposit addresses, which were then moved to Gate.io around 8 am UTC. These transactions occurred just before a significant chart collapse, raising concerns about potential market manipulation.

Source