List of Flash News about token movement
| Time | Details |
|---|---|
|
2026-11-02 21:41 UTC |
Lookonchain: Whale Deposits 184k AAVE to Exchanges
Lookonchain reports a whale deposited 184,203 AAVE worth $25.5 million and 56.15 million WLD worth $25.85 million into exchanges over the past 10 days. |
|
2026-10-15 18:04 UTC |
WLD: Same-Entity Wallets Send 14.48M to Binance
@EmberCN reported that two wallets controlled by the same entity transferred 14.48 million WLD worth $7.21 million into Binance nine hours ago. |
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2026-09-03 00:28 UTC |
XXAntiWar: Moves 17.57M Tokens to Binance Alpha
XXAntiWar shifts 17.57M NiuLai tokens worth $1.45M into Binance Alpha wallet, routing via proxy collection address for unknown purpose. |
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2026-07-22 00:59 UTC |
HYPE: Wallet Sends 74.9K Tokens From Galaxy Digital to Coinbase
HYPE wallet moves 74.9K tokens worth $4.39M from Galaxy Digital to Coinbase at $58.79 price amid bearish EMA50 resistance at $62.25 and MACD death cross. |
|
2026-05-18 16:33 UTC |
Ondo: Multi-Sig Wallet Sends 328M ONDO to Coinbase
Ondo multi-sig wallet moved 328 million ONDO ($98.42M) to Coinbase and other exchanges in two months, with price at $0.38 on 4h chart. |
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2026-04-24 01:23 UTC |
Aster: Wallets Withdraw 10M Tokens
Four new wallets pulled 10M ASTER ($6.71M) from Binance, signaling potential whale accumulation amid bullish trends and ASTER price prediction volatility. |
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2025-12-04 05:20 UTC |
250M WLFI (~$40M) Transferred From Team Multisig to Jump Trading Wallet: On-chain Whale Transfer Alert
According to @OnchainDataNerd, a WLFI team multi-sig transferred 250,000,000 WLFI, valued at roughly 40 million dollars, to a wallet labeled Jump Trading about five hours prior to the post. Source: @OnchainDataNerd on X, Dec 4, 2025, link: https://t.co/3IdVYJhWCB. The author shared the recipient address and an on-chain screenshot confirming the large transfer. Source: @OnchainDataNerd on X, Dec 4, 2025. No additional details on onward distribution or exchange deposits were provided in the post. Source: @OnchainDataNerd on X, Dec 4, 2025. Traders can verify the flow via the linked address and monitor the recipient wallet for subsequent movements that could affect WLFI market liquidity. Source: @OnchainDataNerd on X, Dec 4, 2025. |