List of Flash News about token transfer
| Time | Details |
|---|---|
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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. |
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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LAB sees 17.9M tokens withdrawn from Bitget to Kucoin with 5M sold via Aster, driving price from $0.34 to $0.22.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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |