Flash News List

List of Flash News about token transfer

Time Details
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LAB sees 17.9M tokens withdrawn from Bitget to Kucoin with 5M sold via Aster, driving price from $0.34 to $0.22.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HYPE sees 100,000 tokens worth $5.9M withdrawn from Coinbase by wallet linked to @bizyugo at $57.07 amid bearish 4h signals.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
2026-05-26
23:45
HYPE: Coinbase Moves $30.93M to Fresh Wallet

HYPE receives $30.93M transfer from Coinbase to new wallet 0xBCd5EAEDcB8b975A1310f954EdE23E6D23ab7E49 at $60.07 amid neutral RSI and MACD death cross.

Source
2026-05-16
01:36
Multicoin Capital: Deposits $26.68M AAVE to Coinbase Prime

Multicoin Capital moves 286,057 AAVE worth $26.68M to Coinbase Prime after $40M losses, with AAVE at $94.66 showing bearish EMA and MACD signals.

Source
2026-05-13
00:37
WLFI: 200M Tokens Transferred to Binance

WLFI transfers 200 million tokens worth $13.45M to Binance for USD1 earn rewards, boosting crypto treasury movement amid bearish trends at $0.07 price.

Source
2026-05-12
13:47
WLFI: Transfers Tied to Unlock Proposal

WLFI team transfers 833M tokens worth $55.57M to unlock contract, holding $1.19B total amid 49% price surge to $0.0672.

Source
2026-05-11
02:48
TRUMP: Transfers 4.9M Tokens to Fireblocks

TRUMP team wallet moves $12.09M in tokens (4.915M TRUMP) to Fireblocks after three months, holding $18.8B worth amid bullish trend at $2.48 price.

Source
2026-05-07
00:39
PENGU: Tokens Transferred to Exchanges

PENGU drops 7% after 100M tokens ($1.08M) move from Pudgy Penguins deployment to OKX and other CEX, amid 137M total transfer.

Source
2026-04-30
23:53
Pantera Capital: Transfers 83.9M ONDO

Pantera Capital moves 83.9 million ONDO tokens worth $22.11 million, sparking ONDO price prediction concerns amid potential sales and crypto market volatility.

Source
2026-04-26
00:25
Aster Entity Transfers 34M Tokens

Aster entity moves 34.61M $ASTER ($22.94M) back, triggering 5% flash crash from $0.66 to $0.63; still holds 24.25M tokens amid bearish trends.

Source