List of Flash News about token transfer
| Time | Details |
|---|---|
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
|
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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |