According to @ai_9684xtpa, on-chain data shows a wallet address associated with the pump.fun project team has deposited 2 billion PUMP tokens, valued at approximately $12.75 million, into Binance. The source address, 58WQi...gv33E, had previously received 12.5 billion PUMP from the project team. Of this total, 8 billion tokens were sent to Bybit and another 2.5 billion were allegedly transferred to Wintermute for market-making purposes. This significant deposit to Binance could indicate potential selling pressure from the team, a critical factor for traders to monitor.

According to @ai_9684xtpa, a large investor who initially spent 4 million USDC in the PUMP token's on-chain public sale has deposited 864 million PUMP tokens, valued at $4.81 million, into Bybit and OKX exchanges. The report indicates the public sale cost was $0.004 per token. If the whale sells at the deposit price of $0.005576, they could realize a profit of $1.361 million. This significant transfer to centralized exchanges may signal imminent selling pressure. The remaining tokens held by the investor appear to be allocated to a liquidity provider (LP) wallet, as per on-chain data.

According to @EmberCN, YZi Labs, formerly known as Binance Labs, has transferred 5 million 1INCH tokens, valued at approximately $1.07 million, to the Binance exchange. This action, as highlighted by the source, introduces potential selling pressure on the token. The deposit comes shortly after the 1inch team's investment fund conducted a buyback, which had pushed the 1INCH price from $0.18 to $0.215, according to the report from @EmberCN. The source also notes that YZi Labs, a lead investor in 1inch, received 75 million 1INCH tokens from its vested allocation, and this transfer to an exchange could potentially counteract the recent upward price movement.

According to Ai 姨 (@ai_9684xtpa), Flowdesk and GSR Markets are both involved as market makers for the $MOVE token. A total of 1.66 million tokens were provided to one of these firms for market-making purposes, and these tokens have now been fully deposited into exchanges. The source suggests that there might be other market makers not yet identified, but this information should be considered for trading strategies.

According to Ai 姨 (@ai_9684xtpa), one of the market makers for AI agent token $VIRTUAL, Amber Group, deposited 3.49 million tokens (worth $3.04 million) to Bybit 12 hours ago. Following the deposit, the price of VIRTUAL experienced significant volatility, surging 40.5% from $0.871 to $1.2236, then continuously falling for 7 hours to the current price of $0.8529.

According to @OnchainDataNerd, within the last two hours, seven new wallets, potentially belonging to one whale, deposited a total of 116.62 million $BAN tokens (~$10.44 million) to Gate, representing 11.66% of the total supply. These tokens were purchased two days ago at an average price of $0.133. If sold at the current market price, the whale would incur a realized loss of approximately $5.63 million.

According to Ai 姨, a cryptocurrency address has recently deposited 2 million $OM tokens to Binance, valued at $15.14 million. If sold at the current market price, this would result in a profit of $14.68 million, given the original cost of $0.2261 per token and the deposit price of $7.57. The address still holds 2.03 million $OM, valued at $15.36 million, indicating ongoing potential for profitable trades.