According to Ai 姨 (@ai_9684xtpa), a high-efficiency trader deployed 5000 wallets to snipe $UPTOP tokens and succeeded with 4968, achieving a 99.4% win rate. This address is now the largest $UPTOP holder, controlling 0.49% of total chips and 4.96% of the circulating supply. If the whale sells at $0.043, estimated profits reach $114,000, but such a move could trigger a sharp price drop. Traders should closely monitor this address for potential large-scale sell-offs that could impact $UPTOP market stability and overall crypto liquidity. (Source: @ai_9684xtpa Twitter, June 23, 2025)

According to Lookonchain, a wallet associated with czsamsunsb.eth deposited 20,461 ETH, valued at $45.67 million, to Binance 3 hours ago (source: Lookonchain via X, intel.arkm.com). This substantial ETH transfer could signal upcoming high-volume trading activity and increased liquidity on Binance, potentially impacting Ethereum's (ETH) price volatility in the short term. Crypto traders should monitor ETH order books and large wallet movements for potential price swings.

According to @ai_9684xtpa, a new whale wallet (0x395...45500) has withdrawn 32,356 ETH, valued at $72.45 million, from Binance in the past 24 hours. The average withdrawal price was $2,278 per ETH, with the wallet currently facing an unrealized loss of $1.132 million. This large-scale Ethereum (ETH) movement indicates significant on-chain activity, which traders should monitor for potential impacts on ETH liquidity and short-term price volatility. Source: @ai_9684xtpa via Twitter.

According to Ai 姨 (@ai_9684xtpa), an Ethereum (ETH) whale wallet (0x54d...e6029) executed a single on-chain purchase of 3983 ETH, spending 10 million USDT at an average price of $2510.67 per ETH about six hours ago. This large build-up has already resulted in an unrealized profit of $52,000, as tracked on-chain by intel.arkm.com. The significant capital inflow and swift profit realization signal strong whale confidence and may indicate potential bullish momentum for ETH in the short term. Traders should closely monitor whale wallet activities for further market direction. Source: Twitter (@ai_9684xtpa), intel.arkm.com.

According to The Data Nerd (@OnchainDataNerd), wallet 0x208—possibly linked to DWF or WLFI—deposited $200 million USD1 to Binance seven hours ago, totaling $400 million USD1 in deposits within two days. The wallet still holds $1.6 billion USD1. This substantial on-chain movement to Binance suggests potential increased liquidity and possible sell-side pressure for USD1 and related trading pairs, impacting immediate crypto market dynamics. Source: https://twitter.com/OnchainDataNerd/status/1926287159008395306

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale who accumulated 7,711 ETH at an average price of $1,772 on April 23 has fully liquidated their position within the past three hours, realizing a profit of $4.428 million with a 32.4% return over one month. This large-scale exit during a period of market volatility may signal increasing short-term profit-taking pressure and potential shifts in ETH's price dynamics, providing traders with critical insights into whale behavior and Ethereum's near-term liquidity. Source: Twitter (@ai_9684xtpa, May 19, 2025).

According to Bubblemaps, a significant crypto whale wallet was rapidly liquidated, leading to a sharp and immediate price drop in the associated token. On-chain analysis from Bubblemaps shows that the wallet's large-scale sell-off caused a sudden liquidity crunch, resulting in increased volatility and a notable dip in market confidence. This event highlights the ongoing risks posed by concentrated token holdings and underscores the importance of monitoring whale transactions for short-term trading strategies (Source: Bubblemaps via Twitter, May 16, 2025).

According to Ai 姨 (@ai_9684xtpa), whale wallet 0xA75...a5290 has reportedly sold 30 WBTC two hours ago, totaling 60 WBTC sold in the past week, amounting to $5.058 million. The whale accrued a profit of $542,000. This wallet initially accumulated 397.96 WBTC at an average price of $75,271 between April 2024 and January 2025, valued at $29.95 million. Despite a remaining position of 278.6 WBTC showing an unrealized profit of $2.56 million, the gains have retracted significantly from Bitcoin's peak last December.

According to Lookonchain, a whale wallet possessing over 110K ETH ($235M) has started selling substantial amounts of ETH. In the last 14 hours, the wallet transferred 30,000 ETH ($68.55M) to FalconX and Galaxy Digital, and received 7.76M USDC from FalconX. This wallet might be linked to Genesis Trading, indicating potential market movements. Source: Lookonchain.

According to Lookonchain, a whale wallet with over 110K ETH, valued at approximately $235 million, appears to be selling ETH. Within the last 14 hours, the wallet has transferred 30,000 ETH, equivalent to $68.55 million, to FalconX and GalaxyDigital. Additionally, the wallet received 7.76 million USDC from FalconX. This activity suggests a significant sell-off, potentially impacting ETH market liquidity and pricing. It is noted that the wallet might be associated with GenesisTrading.

According to Lookonchain, a whale wallet that had been inactive for 3 years has deposited 1,250 BTC, valued at approximately $114.96 million, into Binance. This substantial movement of funds may indicate upcoming trading activity or market shifts, which could influence Bitcoin's liquidity and volatility. Traders should monitor Binance's BTC order books for potential impacts.

According to Lookonchain, a whale wallet that had been inactive for approximately 500 days suddenly reactivated and withdrew 4,700 ETH, equivalent to $12.98 million, from exchanges. This significant movement could potentially impact ETH liquidity and trading strategies, as large withdrawals might indicate changes in market trends or investor strategies.

According to Lookonchain, a whale wallet that had been dormant for approximately 500 days has suddenly activated and executed a withdrawal of 4,700 ETH, valued at $12.98 million, from exchanges. This movement is significant as it could indicate a change in market behavior or strategy by large holders, which may impact Ethereum's price dynamics.

According to Lookonchain, a whale wallet withdrew 1,100 BTC, valued at $64.26 million, from Binance 21 minutes ago. The wallet address involved is 1KuPikhUYtHz3fmSQ2UvotpUuN672NuEcm.

According to @lookonchain, a whale wallet recently claimed 30,007 ETH (worth $78.67M) and deposited 24,007 ETH (worth $61M) to Coinbase over the past three days, leaving a balance of 6,000 ETH (worth $15.16M). Simultaneously, a new wallet withdrew 21,912 ETH (worth $55.32M) from Coinbase and staked it in Lido. The potential relationship between these two wallets remains unclear but could indicate coordinated activity.