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TOSHI Soars 90% After CEX Listings: 7.25B $TOSHI Deposited to Coinbase by Linked Wallets, $1.415M Profit Reported | Flash News Detail | Blockchain.News
Latest Update
9/17/2025 8:12:00 AM

TOSHI Soars 90% After CEX Listings: 7.25B $TOSHI Deposited to Coinbase by Linked Wallets, $1.415M Profit Reported

TOSHI Soars 90% After CEX Listings: 7.25B $TOSHI Deposited to Coinbase by Linked Wallets, $1.415M Profit Reported

According to Onchain Lens, TOSHI jumped about 90% following multiple centralized exchange listings. According to Onchain Lens citing Nansen data, three wallets likely controlled by a single entity deposited 7.25B TOSHI worth $6.15M into Coinbase. According to Onchain Lens, the same entity had withdrawn these TOSHI for $4.738M from Coinbase two months earlier, realizing a $1.415M profit. According to Onchain Lens citing Nansen data, the addresses are 0xc70a30763384e21e6ecf05c1048da2916557ff4d, 0x02bb02260c0bcfb36d5477626e0ae81ca431b6ad, and 0xac363f93fa03a1c4a949ef9ebe03324c3f974594.

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Analysis

The cryptocurrency market witnessed a significant surge in $TOSHI today, with the token pumping approximately 90% following multiple centralized exchange (CEX) listings. This dramatic price movement highlights the impact of exchange listings on altcoin volatility and trading volumes, drawing attention from traders seeking high-reward opportunities in the meme coin sector. According to OnchainLens, a key on-chain analytics source, three wallets suspected to belong to a single entity deposited a massive 7.25 billion $TOSHI tokens, valued at $6.15 million, directly into Coinbase. This strategic move netted the entity a substantial profit of $1.415 million, showcasing savvy timing in the volatile crypto landscape. The tokens were originally withdrawn from Coinbase just two months prior for $4.738 million, indicating a calculated hold and sell strategy that capitalized on the recent listings.

$TOSHI Price Analysis and Trading Opportunities

Diving deeper into the trading implications, this 90% pump in $TOSHI occurred amid broader market enthusiasm for meme coins, potentially correlating with positive sentiment in major cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH). Traders should note the exact on-chain movements: the addresses involved—0xc70a30763384e21e6ecf05c1048da2916557ff4d, 0x02bb02260c0bcfb36d5477626e0ae81ca431b6ad, and 0xac363f93fa03a1c4a949ef9ebe03324c3f974594—demonstrate coordinated activity, as reported on September 17, 2025. Such large deposits often signal profit-taking at peak prices, which could lead to short-term pullbacks. For those eyeing entry points, resistance levels might form around the recent high, while support could hold near the pre-pump valuation. Trading volumes likely spiked during this period, with data from Nansen AI underscoring the entity's profitable exit. In a trading-focused strategy, consider pairing $TOSHI with stablecoins like USDT on exchanges for quick swaps, monitoring 24-hour volume changes to gauge momentum. This event also reflects institutional flows, as large entities maneuver positions ahead of listings, potentially influencing retail traders to follow suit.

On-Chain Metrics and Market Sentiment

From an on-chain perspective, the deposition of 7.25 billion $TOSHI into Coinbase not only realized profits but also added liquidity to the market, which could stabilize prices post-pump. Market indicators such as trading volume and wallet activity are crucial here; the entity's two-month hold period suggests a medium-term investment approach, turning a $4.738 million withdrawal into a $6.15 million deposit. Traders analyzing similar patterns might look for increased transaction counts or whale movements as buy signals. Broader crypto market correlations show that when altcoins like $TOSHI surge, it often boosts sentiment in related sectors, including AI tokens if there's thematic overlap, though no direct AI connection exists here. For risk management, set stop-loss orders below key support levels to mitigate against potential dumps following such whale activities. Institutional interest in meme coins continues to grow, with this case exemplifying how CEX listings can trigger rapid price appreciation, offering scalping opportunities for day traders.

Looking ahead, the $TOSHI pump underscores trading opportunities in emerging tokens, but caution is advised due to the high volatility inherent in meme coins. If broader market trends align, such as Bitcoin breaking above $60,000, it could propel $TOSHI further. However, the profit-taking by this entity might indicate an impending correction, with on-chain data serving as a vital tool for prediction. Traders should diversify across pairs like TOSHI/BTC or TOSHI/ETH to hedge risks, while keeping an eye on exchange announcements for future listings that could reignite momentum. This event also ties into stock market correlations, where crypto enthusiasm often spills over into tech stocks, potentially benefiting AI-driven companies with blockchain integrations. Overall, staying informed on on-chain analytics from reliable sources can provide an edge in navigating these dynamic markets.

Potential Risks and Strategic Insights

In terms of risks, large wallet deposits like this can sometimes precede market manipulation concerns, though no evidence suggests foul play here. The 90% pump on September 17, 2025, positions $TOSHI as a token to watch for breakout patterns, with moving averages potentially signaling bullish crossovers. For long-term holders, accumulating during dips post-listing could yield returns similar to the entity's 30% profit margin over two months. Cross-market analysis reveals that while stock indices like the Nasdaq might influence crypto sentiment through tech investments, $TOSHI's meme nature makes it more susceptible to social media hype. To optimize trading, incorporate tools like RSI for overbought signals—likely elevated during the pump—and volume-weighted average prices for entry timing. This narrative not only highlights profitable whale strategies but also encourages retail traders to monitor blockchain explorers for similar patterns, fostering informed decision-making in the ever-evolving crypto ecosystem.

Onchain Lens

@OnchainLens

Simplifying onchain data for the masses