According to @EmberCN, the Worldcoin team wallet moved 110M WLD (~$144M) off Ethereum mainnet within the past hour, with the outflow visible on the WLD token contract page and labeled addresses on Etherscan (source: @EmberCN on X; source: Etherscan). Of that total, 85M WLD (~$111M) was bridged to World Chain, confirmed by the corresponding mint records on Worldscan (source: @EmberCN on X; source: Worldscan). An additional 25M WLD (~$32.75M) was sent to a Kraken-labeled address on Ethereum, constituting an exchange inflow that traders commonly monitor as potential sell-side liquidity per market research (source: @EmberCN on X; source: Etherscan; source: Binance Research on exchange flows).

According to @EmberCN, Trend Research transferred 16,800 ETH worth $72.88M to Binance about 10 minutes before the post, with the coins sourced from a 43,377 ETH purchase in early September; after that buy they reportedly held 152,000 ETH with an average cost of $2,869, source: @EmberCN. Based on those figures, the latest transfer equals roughly 38.7% of the September tranche and about 11.1% of the reported 152,000 ETH holdings, source: @EmberCN. The referenced wallet address is 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b as shared via Arkham Intelligence, source: Arkham Intelligence.

According to Lookonchain, a whale withdrew 50.1M $ASTER valued at about $80.6M from Aster to 10 newly created wallets roughly four hours before their post, with recipient addresses reported as 0x5B659D234c976578C710CC9C66C96e62dBdB83B3, 0xf93CDa48dF7208FEe000d8b8391e0A06c4BD2ecf, 0xa8bE1961A50c4CBE3737d48E0d078dB3D5FA06B5, 0x8FC5f0064a0746932A2C9B5Eab4A0244aB3c1C7e, 0xbDd14b1E7cbCA902329309dcE87f74dbE793c6Fd, 0x17AF340cCc301c287cDa1f586930CbBa7eDBBC53, 0xcBB1B7812a205f56Ae7c4a8AfBe99893aA84b488, 0x326E8295A014DC310219d85010eB26b74EF725fF, 0x2A4833621AA45097EB15FF6e9773ce388Dd1368E, and 0xd13C35fB7e95647A2fF750C684bc44591feCefdA, source: Lookonchain. According to Lookonchain, this distribution implies an average of approximately 5.01M ASTER, or about $8.06M, per wallet based on their figures, source: Lookonchain. According to Lookonchain, the activity was characterized as a mysterious whale action and was timestamped at about four hours before publication, source: Lookonchain.

According to @ai_9684xtpa, the ASTER KOL round is being run by BF and BF’s boss known as Gou Ge is an on-chain top-3 individual holder of APX, source: https://twitter.com/ai_9684xtpa/status/1968919512834834890. The author reports Gou Ge said three years ago he lost 660,000 USD worth of APX to theft, which the author notes would be valued around 6 to 7 million USD today, source: https://twitter.com/ai_9684xtpa/status/1968919512834834890. The author identifies address 0xd7Fb6921a3a40E80aa9Dd7AF2AeE94819913317B as likely belonging to him, with the address details viewable on Arkham, sources: https://twitter.com/ai_9684xtpa/status/1968919512834834890 and https://intel.arkm.com/explorer/address/0xd7Fb6921a3a40E80aa9Dd7AF2AeE94819913317B. Before yesterday, the address reportedly held 8.057 million APX and ranked among top-3 individual holders, and within the past 24 hours 6.057 million APX was deposited into Aster to swap tokens, sources: https://twitter.com/ai_9684xtpa/status/1968919512834834890 and https://intel.arkm.com/explorer/address/0xd7Fb6921a3a40E80aa9Dd7AF2AeE94819913317B. Traders tracking flow can monitor the address activity and Aster deposits via the Arkham explorer link and the author’s X thread for ongoing context, sources: https://intel.arkm.com/explorer/address/0xd7Fb6921a3a40E80aa9Dd7AF2AeE94819913317B and https://twitter.com/ai_9684xtpa/status/1968919512834834890.

According to @EmberCN, the $TRUMP token deployer transferred 274,000 TRUMP worth about $2.33 million roughly 9 hours ago, with 200,000 TRUMP worth about $1.74 million entering OKX approximately 10 minutes ago (source: @EmberCN on X). The originating address and related movements can be verified on Arkham’s explorer via intel.arkm.com/explorer/address/7y5HR9dUyM9oqySZKHBJY2GygzWpx9Wnd21kZAekr5Cw (source: Arkham explorer link shared by @EmberCN).

According to @EmberCN, a whale or institutional wallet HQm5...DFZ1 that obtained 2.5B PUMP via a $10M private sale transferred 1.83B PUMP, about $14.35M, into OKX two hours ago and fully emptied the address, which is corroborated by the Arkham Intel address record. source: X post by @EmberCN on Sep 15, 2025; Arkham Intel address HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1 All 2.5B PUMP, valued around $18.14M, has now been sent to exchanges at an average transfer price of $0.00725 versus a private-sale cost basis of $0.004, implying roughly $8.14M profit and about 81 percent ROI. source: X/@EmberCN Traders should monitor OKX spot and derivatives order books and on-chain flows from HQm5...DFZ1 to gauge liquidity impact following the complete exchange inflow from this wallet. source: Arkham Intel address HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1; X/@EmberCN

According to @EmberCN, 5.355 million UNI (about USD 52.9 million) were transferred to address 0xF43...BC2, which is possibly tied to Anchorage Digital’s institutional platform, per @EmberCN. According to @EmberCN, 200,000 UNI (about USD 1.97 million) were deposited to a centralized exchange 9 hours earlier. According to @EmberCN, this tranche was accumulated in 2023 via Anchorage Digital at an average cost of USD 4.95, implying about USD 27.5 million in unrealized profit at current prices, with the source address cited as 0x985D... on Arkham Intel per @EmberCN. For traders, according to @EmberCN, monitoring 0xF43...BC2 and 0x985D... on Arkham Intel for any further transfers to exchanges can help track near-term UNI supply dynamics.

According to @EmberCN, an address that accumulated 53.029 million WLD over the past six months via OTC from a Worldcoin team wallet using 50 million USDC at an average cost of $0.94 has transferred 29.573 million WLD today to an institutional business platform address, with a possible next step to deposit on a CEX for sale (source: @EmberCN on X; Arkham Intelligence address 0xd7C00cD92Bbd4f2D3b45c92E46EcAc6F69bA0a2e via intel.arkm.com/explorer/address/0xd7C00cD92Bbd4f2D3b45c92E46EcAc6F69bA0a2e). @EmberCN adds that WLD doubled over the last two days before the transfer, and at a spot price near $1.90 the position shows roughly $50.9 million in unrealized profit (source: @EmberCN on X). Trading implication: potential near-term sell pressure if these 29.573 million WLD are sent to exchanges, as suggested by the reported intent to move to CEX (source: @EmberCN on X; transfer details corroborated by Arkham Intelligence).

According to @EmberCN, 1,500 MKR valued at about USD 2.52 million was transferred to Binance roughly five minutes before the post, indicating a wallet-to-CEX deposit; source: @EmberCN. Exchange deposits increase immediately tradable token supply on the destination venue and are commonly monitored by traders for potential sell-side activity; source: Binance Academy. The alert did not include address provenance, follow-up execution details, or funding-rate context; source: @EmberCN. The stated notional implies approximately USD 1,680 per MKR at the time of the alert; source: @EmberCN.

According to Lookonchain, whale address 0x67f7 transferred 47,507 ETH (about $207M) to two newly created wallets after four years of inactivity (source: Lookonchain; Arkham Intelligence). According to Lookonchain, the same address previously received 123,687 ETH from Bitfinex around six years ago when ETH was near $154, worth about $19.04M then and approximately $540M at current valuation as reported by Lookonchain (source: Lookonchain; Arkham Intelligence). According to Lookonchain, the wallet also deposited 2,900 ETH into Tornado Cash (source: Lookonchain; Arkham Intelligence). Traders tracking on-chain flows can reference these transfers to monitor subsequent movements from the new wallets and any mixer-linked outflows tied to 0x67f7 as flagged by the sources (source: Lookonchain; Arkham Intelligence).

According to @lookonchain, citing Arkham Intelligence’s address explorer, a wallet labeled as related to Metalpha withdrew 11,500 ETH worth about $49.34 million from Aave and deposited it to Binance on Sep 8, 2025 (source: @lookonchain, Arkham Intelligence). Traders monitor such exchange inflows because they have historically aligned with increased sell-side liquidity and near-term volatility in ETH order books (source: CryptoQuant research, Glassnode on-chain reports).

According to @rovercrc, an Ethereum Foundation–linked wallet transferred 4,000 ETH worth about $17.13M to a new address after roughly nine years of inactivity, with no exchange deposit cited in the post. Source: @rovercrc on X. Traders may watch for any subsequent movements of these funds to centralized exchanges using Etherscan and exchange inflow dashboards, as rising exchange inflows are widely tracked as potential sell-side supply signals by on-chain analytics providers. Source: Etherscan and CryptoQuant metrics guide. To assess short-term market impact if further on-chain evidence emerges, traders monitor ETH order book liquidity and derivatives funding rates alongside on-chain flows. Source: CryptoQuant metrics guide and major exchange market data dashboards.

According to @OnchainLens citing Nansen data, a wallet labeled as linked to the Ethereum Foundation transferred 4,000 ETH, valued at $17.19M, after 9 years of inactivity, indicating a notable on-chain wallet activity event for ETH traders to monitor (source: @OnchainLens; data: Nansen). According to @OnchainLens, the funds moved from 0x0f08fd3f92ab62afcc372ea57eeef609b7114213 to a new wallet at 0xACABE9d1bC52C3d94A50bc904288740563dd03B9, highlighting a non-exchange destination at the time of reporting (source: @OnchainLens; data: Nansen). According to @OnchainLens, the 9-year dormancy and the size of the transfer make this flow relevant for tracking subsequent movements that could inform ETH liquidity dynamics if further transfers occur (source: @OnchainLens; data: Nansen).

According to @ai_9684xtpa, moonmanifest47.eth transferred 100,000,000 WLFI to new address 0x6e7e6f4b73794321852993bf8f5524094e74d7c4 about 10 minutes before the post, with the transfer valued at approximately 18.24M USD, implying around 0.1824 USD per WLFI. Source: https://twitter.com/ai_9684xtpa/status/1963808726223089795 The WLFI token contract 0xda5e1988097297dcdc1f90d4dfe7909e847cbef6 on Etherscan shows the recipient address holding the transferred WLFI, confirming the on-chain movement. Source: https://etherscan.io/token/0xda5e1988097297dcdc1f90d4dfe7909e847cbef6?a=0x6e7e6f4b73794321852993bf8f5524094e74d7c4

According to @OnchainLens, a newly created wallet received 14,000 MKR worth $24.74M from FalconX, with the recipient address 0xb2c70fb9e2297eff3a98c4bdf1a81a3d005b843b, source: @OnchainLens on X, Sep 5, 2025. The reported totals imply an average transfer value of about $1,767 per MKR based on the $24.74M figure and 14,000 MKR size, source: @OnchainLens on X, Sep 5, 2025.

According to @EmberCN, Trend Research deposited about 324.7 million NEIROETH valued near 22 million dollars to centralized exchanges today, continuing transfers to Bybit and starting deposits to Gate. Source: @EmberCN on X, Sep 4, 2025. According to @EmberCN, the entity previously held 670 million NEIROETH representing 67 percent of total supply, while the referenced on-chain address still holds 346 million NEIROETH equal to 34.6 percent of supply worth about 23.16 million dollars. Source: @EmberCN on X, Sep 4, 2025. According to @EmberCN, today's exchange transfers are roughly half of Trend Research's holdings. Source: @EmberCN on X, Sep 4, 2025. The address bundle for verification is debank.com/bundles/215483/accounts as shared in the post. Source: @EmberCN on X, Sep 4, 2025.

According to @lookonchain, BlackRock deposited 33,884 ETH valued at $148.6M to Coinbase Prime roughly two hours before the post on Sep 4, 2025. Source: @lookonchain. The disclosure specifies the destination, transfer size, and USD value, with no additional details on purpose or subsequent movements. Source: @lookonchain.

According to @OnchainLens, three newly created wallets received 65,662 ETH valued at $293.09 million from FalconX on September 4, 2025 (source: @OnchainLens). The recipient addresses are 0x6f4339c635DC663e4eB81aCf8C79a93f36D4f925, 0xb079F8C9F086205C3fA3B5aD47e199Ea2D2086A7, and 0x75166e41FE1Bfb0B8081F0C60131820C704994dc, per @OnchainLens. Based on the figures reported by @OnchainLens, the transfer implies roughly $4,467 per ETH, highlighting a sizable on-chain move that traders can monitor by tracking subsequent activity from these addresses (source: @OnchainLens).

According to @EmberCN, Trend_Research_ transferred 1,000,000 PENDLE valued at approximately 4.78 million dollars to Binance, with the tokens reported as purchased about one week earlier, source: X post by @EmberCN on 2025-08-31 https://twitter.com/EmberCN/status/1962165089118953915. The on-chain address for the transfer was shared by the author at https://t.co/gSMByU8PPZ, source: X post by @EmberCN on 2025-08-31 https://twitter.com/EmberCN/status/1962165089118953915.

According to @EmberCN, a whale or institution transferred 8,000,000 FORM worth about $29.8 million to an exchange two days ago, source: @EmberCN on X, Aug 31, 2025. According to @EmberCN, the same address moved another 3,000,000 FORM worth about $9.87 million into Binance roughly 10 minutes before the post, source: @EmberCN on X, address: https://t.co/9CSiBgH2mN. According to @EmberCN, during this window $FORM fell 22% from $4.04 at 4:00 pm to $3.14 at the time of posting, source: @EmberCN on X. According to @EmberCN, the post is labeled as sponsored by Bitget @Bitget_zh, source: @EmberCN on X.