According to @bubblemaps, on-chain wallet clustering indicates that addresses 0x1246E490308db61DCa45ead613f47430De3830ad, 0xF32e3596f555546ACc4aD6Ef67e1ABF36b134748, 0xee7f7f53f0d0c8c56a38e97c5a58e4d321a174dc, and 0x7e99042e82204Df12C3D783C6795e8b7dDCf3FCe are linked to the WLFI team and collectively account for about 33% of supply based on percentage matching, while official team addresses have not been disclosed, source: Bubblemaps on X. According to @bubblemaps, the identified 33% team allocation signals high holder concentration for WLFI and provides specific wallets for trade surveillance and risk controls, including monitoring large transfers to exchanges and liquidity pools, source: Bubblemaps on X. According to @bubblemaps, these mappings are inferred from matching percentages and are not confirmed by WLFI, so traders should treat the labels as provisional when designing on-chain alerts and position sizing, source: Bubblemaps on X.

According to ZachXBT, a leaked price sheet lists 200+ crypto influencers and their wallet addresses from a project that contacted them for paid promotion (source: ZachXBT on X, Sep 1, 2025). According to ZachXBT, 160+ accounts accepted the deal, yet fewer than five disclosed the posts as advertisements (source: ZachXBT on X, Sep 1, 2025). According to ZachXBT, the presence of identifiable wallet addresses tied to paid promotions enables traders to monitor these wallets on-chain around the timing of promotional posts to evaluate short-term flow and transparency risks (source: ZachXBT on X, Sep 1, 2025). According to ZachXBT, traders can use the leaked wallet list as a watchlist to track transfers involving newly promoted tokens and to detect coordinated activity across multiple influencer accounts (source: ZachXBT on X, Sep 1, 2025).

According to @ai_9684xtpa, four related wallet addresses participated in an XPL snipe and realized a cumulative profit of 46.1 million dollars, with detailed transactions and addresses shared in the post at https://twitter.com/ai_9684xtpa/status/1960531751337640214 (source: @ai_9684xtpa). Traders can review the cited wallets and transaction history to monitor potential flows that could impact XPL liquidity and volatility if trading this asset (source: @ai_9684xtpa).

According to @OnchainLens, a wallet it labels as the Coinbase hacker accumulated 38,126 SOL, worth about $8M, within the last 2 hours across addresses 7reyCVVxQpkBjFxauBtdzBWynEh3y6MvGPwuRwwn7Doh and 0xcC434153CD323b8537d245920a8e8e0Aa3C3c638 (source: Onchain Lens). Based on this flagged on-chain accumulation, traders are monitoring SOL liquidity, depth, and potential follow-through flows tied to these addresses for short-term market impact (source: Onchain Lens). Market participants can set alerts on the cited addresses to track subsequent transfers toward exchanges that could signal intent to rotate or hedge positions, using the Onchain Lens data as the reference point (source: Onchain Lens).

According to @OnchainLens, two wallets received a combined 6,812 ETH valued at about USD 32.63 million from a sender labeled Galaxy on August 23, 2025, source: @OnchainLens. The newly created wallet 0xa7a503d31465a99b71079afce56f40431048e24e received 4,812 ETH valued at about USD 23 million, source: @OnchainLens. Wallet 0xDda8E9405CFd9Cdc3D32f2c87a7d01909c5d5A5c received 2,000 ETH valued at about USD 9.63 million, source: @OnchainLens. Based on the reported USD amounts, the implied unit prices are approximately USD 4,780 to USD 4,815 per ETH, derived from the figures provided by @OnchainLens, source: @OnchainLens.

According to @OnchainLens, two newly created wallets received a combined 25,684 ETH worth $115.11M from FalconX-linked addresses on Aug 18, 2025 (source: @OnchainLens). According to @OnchainLens, the destination wallets are 0x50A5c6647931C2B6bCaD57500758F6cd6D808Aa0 and 0x9bdB85fdAE894E2729CaF1DD31C700b217325E77, likely belonging to a single entity (source: @OnchainLens). According to @OnchainLens, the $115.11M size signals a large on-chain movement; traders can track these wallets for any onward transfers to exchanges or DeFi to assess near-term ETH liquidity risks (source: @OnchainLens).

According to @OnchainLens, Bitmine (@BitMNR) received 122,835 ETH valued at approximately $549.65M into five newly created wallets on August 16, 2025 (source: @OnchainLens). According to @OnchainLens, the wallets include: 0xcDda5d6861989874639fc92CEa923b2e80E02F69, 0x8dBf95DAa0710Ee70127C8099d10Ca68132206D4, 0x11D012dA53475dfDAB1C15a944D6D39621cdb112, 0x27673631A8b8A84337F3C5fC7806C9aD97d5516b, plus one additional wallet referenced by @OnchainLens (source: @OnchainLens). Using the @OnchainLens-identified wallets, traders can monitor subsequent transfers to track near-term ETH liquidity and potential flows (source: @OnchainLens).

According to The Data Nerd, several cryptocurrency wallet addresses were shared, potentially indicating significant on-chain activities that could affect market liquidity and trading volumes. Detailed analysis of these addresses may offer insights into large transactions or whale movements, which are critical for traders monitoring market shifts.

According to Ai 姨, two wallet addresses have been identified as engaging in selling activity. These addresses have been shared publicly, suggesting that traders should be cautious of potential market impacts or price movements resulting from these transactions.

According to Ai 姨, two specific wallet addresses have been identified as actively selling. These addresses could indicate significant market movements or influence on specific cryptocurrency assets. Traders should monitor these wallets for potential impact on asset prices or to identify trends in market behavior.

According to @ai_9684xtpa, two specific cryptocurrency wallet addresses have been identified. These addresses may be relevant for traders who are tracking specific transactions or movements in the crypto market. The addresses are provided via hyperlinks, suggesting that they may lead to more detailed transaction data or analysis.

According to OnchainDataNerd, key wallet addresses for various cryptocurrencies have been shared. These include an ERC20 wallet, a BTC wallet, a TRX wallet, and an ETH transferred wallet. Traders can use these addresses to monitor transactions and analyze on-chain data.

According to @ai_9684xtpa, two specific wallet addresses, 0x898b8C59B5Fd3392E3af08166f437314A7C94B93 and 0xb3D90319C311cc76c4ebBBF4C0f59e7353476D00, were shared. Additionally, there is a recommendation to review the sniping mechanism of the 'Banana Gun' for further insights.

According to @ai_9684xtpa, two wallet addresses have been identified for building positions, and the current holdings are stored in a multi-signature wallet address. Traders should monitor these addresses for potential movements.

According to @ai_9684xtpa, two specific wallet addresses have been shared for accumulation and deposit purposes. These addresses are provided via links and could be relevant for traders looking to track or participate in specific transactions.