According to @lookonchain, the Unipcs (@theunipcs) wallet spent 479,000 USDT to purchase 3.17 million 4 tokens and now holds 10.64 million 4 valued at approximately $1.52 million, source: @lookonchain on X (Oct 5, 2025). Based on these figures, the latest buy implies an average entry near $0.151 per 4, source: @lookonchain on X (Oct 5, 2025). The tweet notes this was a repeat purchase by the same wallet, indicating continued accumulation activity in $4, source: @lookonchain on X (Oct 5, 2025).

According to @lookonchain, a newly created wallet 0x982C withdrew 26,029 ETH worth about $118M from Kraken roughly 8 hours ago, source: @lookonchain. According to @lookonchain, a newly created wallet bc1qks withdrew 620 BTC worth about $76M from Binance roughly 6 hours ago, source: @lookonchain. The post includes Arkham Intelligence explorer references for both addresses to enable tracking of subsequent transfers, source: Arkham Intelligence; @lookonchain. Large exchange outflows reduce exchange balances and are monitored by traders as potential accumulation signals that can tighten near-term sell-side liquidity, source: Glassnode Academy; CryptoQuant Metrics Guide. Traders can watch for any re-deposits from these wallets back to exchanges, as rising exchange inflows often precede increased selling pressure, source: CryptoQuant Metrics Guide; Glassnode Academy.

According to @ai_9684xtpa, a Galaxy Digital–linked wallet 0xFB3...22833 withdrew 3.19 million ASTER worth 5.27 million dollars from Gate about seven hours ago, signaling an exchange outflow of $ASTER from Gate, source: https://x.com/ai_9684xtpa/status/1973225135420350615. The same source reports the wallet has accumulated 64.53 million ASTER valued at 106 million dollars in total, which can be reviewed on Arkham at https://intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, sources: https://x.com/ai_9684xtpa/status/1973225135420350615 and https://intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to Lookonchain, wallet 0xFB3B withdrew another 3.19M $ASTER worth about $5.27M from Gate.io roughly 6 hours ago, source: Lookonchain on X x.com/lookonchain/status/1973214816820252923. According to Lookonchain, the two tracked whales now hold a combined 132.78M $ASTER valued around $218M, equal to 8.01% of the circulating supply, source: Lookonchain on X x.com/lookonchain/status/1973214816820252923.

According to @lookonchain, a single whale deposited 31.52M USDC to Hyperliquid roughly 10 hours before the post to purchase XPL. According to @lookonchain, the whale has accumulated 29.27M XPL with an executed value of $31.13M on Hyperliquid. According to @lookonchain, these figures indicate an estimated average execution price of about $1.063 per XPL based on $31.13M spent for 29.27M XPL. Source: @lookonchain on X: x.com/lookonchain/status/1973207200643555794

According to @EmberCN, the same wallet that spent 33,000,000 USDC to buy 24,295,000 XPL four days ago, driving a 30% daily jump in XPL, resumed accumulation today, source: https://x.com/EmberCN/status/1973183868347040245. Eight hours ago, the wallet transferred its remaining 31,525,000 USDC into Hyperliquid, source: https://x.com/EmberCN/status/1973183868347040245. It then bought 22,600,000 XPL spot for 23,410,000 USDC at an average price of $1.03, source: https://x.com/EmberCN/status/1973183868347040245. The wallet also opened a 2x long position totaling 12,980,000 XPL at an entry price of $1.02, source: https://x.com/EmberCN/status/1973183868347040245. Address details: https://hyperbot.network/trader/0xd80DA302010A415586d92532a00A9544CFde70be, source: https://hyperbot.network/trader/0xd80DA302010A415586d92532a00A9544CFde70be.

According to @bobbyong, BirbStrategy increased its Moonbirds holdings from 20 to 36 within a few days, coinciding with a 30% overnight price rise in Moonbirds NFTs, source: @bobbyong on X, Sep 30, 2025. According to @bobbyong, he describes this as the start of a flywheel driven by continued NFT accumulation, source: @bobbyong on X, Sep 30, 2025. According to @bobbyong, he also states that NFT season is coming, highlighting momentum in the collection that traders may monitor for continued whale accumulation, source: @bobbyong on X, Sep 30, 2025.

According to @OnchainDataNerd, @BitMNR stated he accumulated 234,850 ETH last week at an average entry price of $4,067; source: @OnchainDataNerd on X citing @BitMNR, Sep 29, 2025. Based on those figures, the reported position size equals roughly $955.1 million (234,850 x 4,067); source: calculation using the figures cited by @OnchainDataNerd referencing @BitMNR. The post framed the activity as dip buying, highlighting a whale accumulation narrative; source: caption in @OnchainDataNerd’s X post. Traders can note $4,067 as the reported cost basis referenced in the post for monitoring ETH price reactions; source: @OnchainDataNerd on X citing @BitMNR.

According to @EmberCN, Bitmine added 234,000 ETH last week, roughly USD 970 million, lifting its total ETH holdings to 2.65 million valued around USD 11 billion, source: @EmberCN on X Sep 29, 2025 https://twitter.com/EmberCN/status/1972667144564580842. The reported average cost basis is USD 4,026, ETH briefly traded below this level last week, and Bitmine accumulated under its cost basis, source: @EmberCN on X Sep 29, 2025 and @BitMNR post https://x.com/BitMNR/status/1972627021856677976. ETH has since reclaimed near the USD 4,026 level, source: @EmberCN on X Sep 29, 2025 https://twitter.com/EmberCN/status/1972667144564580842.

According to @OnchainDataNerd, 12 hours ago the address 0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570 deposited 320.6k USDT into Aster and acquired 167.4k $ASTER, bringing total holdings to 705.8k $ASTER at an average entry near $1.87, with the wallet and flows visible on Arkham Intelligence (source: @OnchainDataNerd on X; Arkham Intelligence). This concentration of $ASTER sets a transparent on-chain average cost around $1.87 for the referenced wallet, a level traders can track for flow-driven reactions, with ongoing monitoring available via the Arkham address page to observe any additional accumulation or distribution (source: @OnchainDataNerd on X; Arkham Intelligence).

According to the source, a post dated Sep 28, 2025 reports a new wallet received 2,300 BTC (~$251M) roughly two days earlier, but no transaction hash or blockchain explorer link was provided for independent verification, source: the source. If confirmed as an exchange outflow to a newly created self-custody address, such large withdrawals have historically aligned with supply tightening and supportive price action for BTC, source: Glassnode On-Chain Reports 2020–2024. Conversely, if these coins moved to an exchange or custodian, it can indicate potential sell pressure and near-term volatility, source: CryptoQuant Exchange Reserves and Netflow analyses 2021–2024. Traders should verify the flow on a blockchain explorer and monitor BTC exchange netflows, whale transaction counts, and order book liquidity to gauge impact, source: Glassnode, CryptoQuant, Kaiko 2022–2024.

According to OnchainLens, a PEPE whale at address 0x373704e394ef150241aee836115d78aba3fc5c76 spent 262.84 ETH, valued at about 1.07 million dollars, to buy 561,923 EIGEN at 1.90 dollars and 30 ETH, valued at about 121,000 dollars, to buy 4.26 million LINEA, with figures sourced from Nansen data. According to OnchainLens, the implied average fill on the LINEA buy is about 0.0284 dollars per token, calculated from the 121,000 dollars and 4.26 million units reported via Nansen. According to OnchainLens, other current holdings for the wallet include 1.34 trillion PEPE about 12.31 million dollars, 19.73 million ENA about 11.29 million dollars, 26,500 AAVE about 7.08 million dollars, 685,980 PENDLE about 3.14 million dollars, and 50.78 million LINEA about 1.41 million dollars, all based on Nansen data. According to OnchainLens, total spend across the two buys equals 292.84 ETH with the corresponding US dollar valuations as reported by Nansen.

According to the source, a social post on X claims the Strategic Solana Reserve added 419,000 SOL in the past 24 hours; the post did not include wallet addresses or transaction hashes for verification, so the claim is unconfirmed based on the provided material (source: user-provided X post content). No corroborating on-chain records or official announcement were included in the shared content, indicating independent verification is still required (source: absence of evidence in the provided content). For trading, prioritize confirmation by monitoring SSR-referenced wallets on Solscan and SolanaFM for large SOL inflows, exchange deposit flows, and derivatives open interest and funding before positioning (sources: Solscan and SolanaFM list on-chain Solana transactions; major derivatives venues publish OI and funding data).

According to the source, Ethereum co-founder Jeffrey Wilcke transferred approximately $6 million worth of ETH to Kraken. According to the source, large wallets accumulated about $1.6 billion in ETH during the same window. According to the source, the scale of reported whale accumulation compared with the founder-linked exchange transfer suggests net spot demand outweighed potential sell-side flow in the period cited.

According to @lookonchain, wallet 0xFB3B withdrew another 6.34M $ASTER valued at about $12.95M from Gateio roughly 4 hours ago; source: x.com/lookonchain/status/1971384033717387605. According to @lookonchain, two whales now hold a combined 129.59M $ASTER worth approximately $259M, equal to 7.82% of the circulating supply; source: x.com/lookonchain/status/1971384033717387605. This on-chain exchange outflow reduces the immediate $ASTER balance on Gateio by 6.34M at the time of transfer, a trading-relevant signal tracked by @lookonchain; source: x.com/lookonchain/status/1971384033717387605.

According to @lookonchain, three whale addresses accumulated a combined 18.9M XPL on Hyperliquid, with activity verified by Hypurrscan address pages. Source: x.com/lookonchain/status/1971408421686816975; hypurrscan.io Address 0x8393 sold 249,999 HYPE for $10.5M and bought 7.92M XPL, as shown in the on-chain records. Source: @lookonchain; hypurrscan.io/address/0x8393e538f373c986be7e45e1647db6528ac52665 Address 0xcc07 deposited 6.27M USDC to Hyperliquid and purchased 5.28M XPL at $1.19, implying roughly $6.28M in notional executed. Source: @lookonchain; hypurrscan.io/address/0xcc07FBD0AA69923d45CaA1aAE2f8b42FeF6Dd368 Address 0xF555 deposited 6M USDC to Hyperliquid and bought 5.7M XPL at $1.05, implying about $5.99M in notional. Source: @lookonchain; hypurrscan.io/address/0xF555A2643164E518bA4c1F4A5b8ad63c0D6a858D These executed fills establish visible buyer cost levels at $1.05 and $1.19 for at least 10.98M XPL, providing concrete reference prices for order flow tracking. Source: @lookonchain; hypurrscan.io

According to @lookonchain, 15 wallets received 406,117 ETH, about USD 1.6B, over the past 2 days from Kraken, Galaxy Digital, BitGo and FalconX, indicating continued whale accumulation; source: x.com/lookonchain/status/1971128084079444135. For traders, @lookonchain characterizes these transfers as whale accumulation with sizable flows to large wallets; source: x.com/lookonchain/status/1971128084079444135.

According to Lookonchain, wallet 0xFB3B withdrew another 5M ASTER (about $9.9M) from Gateio roughly 6 hours ago (Lookonchain on X, Sep 26, 2025). According to Lookonchain, two tracked whales now hold a combined 123.25M ASTER (about $227M), equal to 7.44% of the circulating supply (Lookonchain on X, Sep 26, 2025). Based on Lookonchain’s on-chain data showing exchange outflow and concentrated holdings, traders can monitor these wallets and Gateio inflow/outflow to gauge ASTER liquidity and potential slippage risk on spot and perp pairs (Lookonchain on X, Sep 26, 2025). Based on Lookonchain’s figures, the reported 7.44% ownership concentration is a key risk metric for position sizing and order execution in ASTER markets (Lookonchain on X, Sep 26, 2025).

According to @OnchainLens citing Nansen data, a whale address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 bought an additional 5M $ASTER for $10M from Gate. According to @OnchainLens citing Nansen data, over the last 2 days the address accumulated 55M $ASTER for $115.48M, now valued at $102.3M for an unrealized loss of $13.18M. Based on figures reported by @OnchainLens (via Nansen), the average entry is about $2.10 per ASTER versus an implied current price near $1.86, a roughly 11.4% drawdown, with the two-day purchase pace averaging about 27.5M ASTER ($57.74M) per day.

According to @lookonchain, two whales recently accumulated 118.25M ASTER valued at $270.8M, equal to 7.13% of the circulating supply (source: @lookonchain). According to @lookonchain, 15 wallets, which the source suggests are likely controlled by the same whale, withdrew 68.25M ASTER ($156.3M) from Aster four days ago (source: @lookonchain). According to @lookonchain, wallet 0xFB3B, which the source states has ties to Daniel Larimer and Galaxy Digital, withdrew 50M ASTER ($114.5M) from Gateio over the past two days (source: @lookonchain).