According to @lookonchain, smart whale H56YMH sold 317.47M $PUMP at $0.008 three days ago for $2.53M, realizing a $1.48M profit (+141%), source: @lookonchain and Solscan. According to @lookonchain, the same wallet bought back 320.63M $TRUMP 8 hours ago at $0.007835 and is currently showing $223K in unrealized profit, source: @lookonchain with on-chain confirmation on Solscan. For trading reference, the whale’s execution prices of $0.008 for $PUMP and $0.007835 for $TRUMP mark near-term levels on these Solana tokens, source: @lookonchain and Solscan. Traders can monitor wallet H56YMH2knRjdZJam6QScKSc8aPs9EabjZNtKzsYMw9rF for subsequent flows via Solscan, source: Solscan and @lookonchain.

According to @ai_9684xtpa, $APX rose to roughly $0.50 as $ASTER pumped, with the reported top individual $APX wallet 0xD2b372343B821770DCB9d5221F207F84B4d99088 booking about $3.783M in overnight unrealized profit due to their 1:1 exchange linkage; source: @ai_9684xtpa on X (Sep 18, 2025). On-chain flows totaling 10.18M APX from the APX Rewards & Marketing multisig to this wallet between 2022-09 and 2024-06 are visible on Arkham Intelligence; source: intel.arkm.com/explorer/address/0x165e20768AAacFEfd1224A01C089D8821Df5019d and intel.arkm.com/explorer/address/0xD2b372343B821770DCB9d5221F207F84B4d99088. The wallet currently holds about 9.10M APX and the stated average cost basis is $0.0804; sources: Arkham Intelligence wallet page above and @ai_9684xtpa on X. The synchronous move was attributed to a 1:1 exchange relationship between $ASTER and $APX; source: @ai_9684xtpa on X.

According to @ai_9684xtpa citing Arkham Intelligence, on Aug 17 the on-chain wallet 0xCEd78D9aA9161beDb9cc076452151B98687837b9 bought 276,000 LINK at an average price of 22.12 dollars. According to @ai_9684xtpa, the holder fully exited in the past two hours, selling 276,000 LINK at 23.1 dollars for a total of 6.384 million dollars. According to @ai_9684xtpa, the realized profit over roughly one month is about 270,000 dollars, and peak unrealized gains reached about 1.45 million dollars during the holding period. Arkham Intelligence shows the wallet address as 0xCEd78D9aA9161beDb9cc076452151B98687837b9.

According to @OnchainDataNerd, 30 minutes ago a whale wallet deposited 50,000,000 PENGU (about $1.67M) to Binance, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. According to @OnchainDataNerd, the same address received 322,320,000 PENGU (about $9.32M) from an airdrop wallet nine months ago, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. According to @OnchainDataNerd, the address sold 232,000,000 PENGU for $5.77M after the airdrop, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. According to @OnchainDataNerd, the wallet currently holds 90,320,000 PENGU valued at about $3.02M, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862. Based on the reported valuations, the implied transfer price is roughly $0.0334 per PENGU ($1.67M divided by 50M), source: @OnchainDataNerd on X https://twitter.com/OnchainDataNerd/status/1968246125271621862. The address reference provided is here for verification: https://intel.arkm.com/explorer/address/FgUYeAi2KgNKGMjb3yviijBbm3Hh9BpBSsGEjLP48M21, source: @OnchainDataNerd on X https://twitter.com/OnchainDataNerd/status/1968246125271621862. The 50M deposit equals about 55.4% of the wallet’s current 90.32M PENGU holdings and about 15.5% of the original 322.32M airdrop amount, calculated from the figures reported by @OnchainDataNerd, source: https://twitter.com/OnchainDataNerd/status/1968246125271621862.

According to the source, 900.34 BTC worth about $103.6 million was moved from OKX to a newly created wallet over the last 48 hours (source: provided post). This qualifies as an exchange outflow and removes that amount from OKX’s immediately sellable balances at the time of transfer (source: provided post). Traders can monitor BTC net exchange flows, OKX spot order book depth, and short-term volatility to gauge any supply-side impact from this large withdrawal (source: independent analysis).

According to @EmberCN, an address labeled as belonging to Maven11 Capital withdrew 21.156 million ENA from Binance over the last 19 hours, totaling approximately $15.1 million at an average price of $0.714 (source: @EmberCN on X). The address is viewable on Arkham Intelligence at intel.arkm.com/explorer/address/0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA, which is labeled as Maven11 Capital and reflects the referenced activity (source: Arkham Intelligence).

According to @lookonchain, a newly created wallet 0x9d2E withdrew 21,925 ETH, approximately $102 million, from Kraken in a single transaction. Source: Lookonchain on X (Sep 15, 2025); Arkham Intelligence explorer address 0x9d2E. This transfer removes 21,925 ETH from immediate exchange supply on Kraken, a dynamic Glassnode has documented as reducing on-exchange coin availability until redeposit. Source: Lookonchain on X; Arkham Intelligence; Glassnode The Week On-Chain research. For trading, large exchange outflows have historically aligned with net accumulation regimes and lower near-term sell-side pressure on exchanges, making subsequent inflow/outflow monitoring critical to gauge follow-through. Source: Glassnode The Week On-Chain; Lookonchain on X; Arkham Intelligence.

According to @AltcoinGordon, "Alex from Blackrock" has burned another 16.5M SWIF tokens, and the post states this single actor has burned over 12% totaling about $500k to date (source: @AltcoinGordon on X, Sep 15, 2025). According to the source post, no transaction hashes or wallet addresses were provided, so independent on-chain verification is not available within the post itself (source: @AltcoinGordon on X, Sep 15, 2025). According to the same source, the post tags @sheepwifhatcoin, signaling where traders might look for official confirmation (source: @AltcoinGordon on X, Sep 15, 2025). Based on the source claim, traders should treat SWIF as a potential supply-tightening setup and monitor on-chain circulating supply, top-holder concentration, and DEX or CEX liquidity for widening spreads and higher slippage that often follow large burns by a single wallet (analysis anchored to the claim by @AltcoinGordon). According to the source-triggered context, prudent steps include waiting for on-chain confirmation, watching for abnormal exchange inflows/outflows of SWIF, and tracking any follow-up statements from the tagged project account before initiating momentum entries or short squeezes (analysis anchored to the claim by @AltcoinGordon).

According to Onchain Lens, a whale withdrew 1B PUMP worth $8.03M from Bybit about 5 hours ago; source: Onchain Lens, data: Nansen. According to Onchain Lens, the same address has cumulatively withdrawn 5B PUMP valued at $40.18M; source: Onchain Lens, data: Nansen. According to Onchain Lens, the position shows an unrealized profit of $20.07M; source: Onchain Lens, data: Nansen. According to Onchain Lens, the wallet address is KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB; source: Onchain Lens, data: Nansen. Based on these reported figures, the implied current price is about $0.00803 per PUMP and the estimated average cost basis is about $0.00402 per PUMP, implying roughly 100% unrealized ROI; figures derived from values reported by Onchain Lens, data: Nansen.

According to @lookonchain, a newly created wallet received 44.78 million USDC from Coinbase Prime and bought 9,486 ETH worth about $44.78 million at an average price of $4,720 within the past hour, source: Lookonchain on X post dated Sep 13, 2025. The wallet address is 0x66cF6bf181C5d3FC3c4244E743cC5ce862625050 and the transfers and fills can be reviewed on Arkham Intel, source: intel.arkm.com/explorer/address/0x66cF6bf181C5d3FC3c4244E743cC5ce862625050.

According to @lookonchain, a newly created wallet withdrew 1.52 trillion PEPE worth about $15.95 million from Kraken roughly two hours before the report, marking a large single exchange outflow (source: @lookonchain). The receiving address is 0x700E0841CE0892969d2f9Cf523C6298B3eF056a6, confirming the transfer destination on-chain (source: Arkham intel explorer). Exchange outflows move assets from trading venues to private custody and reduce immediately available exchange supply until redeposited (source: CryptoQuant, Exchange Flows methodology). Traders monitor such whale-sized withdrawals as liquidity-relevant events for PEPE spot markets (source: CryptoQuant, Exchange Flows insights).

According to @ai_9684xtpa, Ethereum wallet 0xdE0336765d7549fB555883eB6c85e8862b4fDc41 deposited 25,754 ETH (about $117 million) to Binance after a nine-month gap, with the transaction visible on ARKM Explorer at intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41. According to @ai_9684xtpa, the address has frequently interacted with block builders Beaver Builder and Titan builder, as reflected by on-chain traces. According to @ai_9684xtpa, the wallet has transferred a cumulative 45,132 ETH to exchanges over the past two years, which is supported by historical flows on ARKM Explorer. According to @ai_9684xtpa, if the newly deposited 25,754 ETH is sold on Binance, the address would have fully exited its exchange-bound holdings.

According to @EmberCN, an Ethena project or investor address sent 5,000,000 ENA (about $3.81 million) to Binance roughly 30 minutes ago, source: @EmberCN on X (Sep 12, 2025). The same address has deposited a cumulative 44,000,000 ENA (about $30.56 million) to Binance over the last two weeks at an average transfer price of $0.69, source: @EmberCN on X. The address originally received 375,000,000 ENA from an Ethena multisig in July last year, equal to 2.5% of ENA’s total supply, source: @EmberCN on X. The wallet is 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6, as shown on ARKM Intel, source: ARKM Intel Address Explorer. The 44,000,000 ENA sent to Binance equals about 11.7% of the wallet’s 375,000,000 ENA allocation, derived from @EmberCN and ARKM Intel.

According to @ai_9684xtpa, a new wallet 0x43d0baD1F61EE259D3a176Eb9170C1Bc28B1B4f2 withdrew 11.03 million ENA from Coinbase about 9 hours before the post, valued at approximately USD 8.36 million at an indicated per-token price of 0.7578 USD. Source: X post by @ai_9684xtpa on Sep 12, 2025: twitter.com/ai_9684xtpa/status/1966331837175017585. The wallet can be monitored for subsequent on-chain activity via the Arkham Intel page provided in the post: intel.arkm.com/explorer/address/0x43d0baD1F61EE259D3a176Eb9170C1Bc28B1B4f2. Source: Arkham Intel link shared in the same post by @ai_9684xtpa. The post also discloses sponsorship by Gate (Gate.io). Source: X post by @ai_9684xtpa on Sep 12, 2025: twitter.com/ai_9684xtpa/status/1966331837175017585.

According to @lookonchain, a newly created wallet labeled AxTm7Z withdrew 1.64B PUMP worth about 9.35M USD from exchanges over the past three days. Source: X post https://twitter.com/lookonchain/status/1966108478998720541 On-chain records for address AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS list recent PUMP transfers that align with these withdrawals. Source: https://solscan.io/account/AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS Traders can monitor this address for any re-deposits to exchanges as potential near-term liquidity events. Source: Solscan address page https://solscan.io/account/AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS

According to @OnchainDataNerd, Arthur Hayes withdrew 579,000 ENA (about $473,000) from Binance roughly 11 hours before the post, and the tracked wallet now holds 5.024 million ENA (about $3.96 million), source: x.com/OnchainDataNerd/status/1965958306331275574. The wallet address and holdings can be verified via Arkham Intelligence at intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21, source: intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21.

According to @OnchainLens, a newly created wallet withdrew 320 BTC (about $36.45M) from Gemini, with the receiving address 35oaDaRSie1sJjvE7C5ojcNUPDKwmXrZfq, source: @OnchainLens on X, Sep 11, 2025. This transaction reduces Gemini’s on-exchange BTC balance by 320 BTC, an outflow that traders track as part of exchange supply dynamics, source: @OnchainLens on X, Sep 11, 2025. Historically, persistent net exchange outflows have aligned with accumulation phases and stronger BTC price performance, so traders often look for follow-through across multiple venues before taking directional risk, source: Glassnode research (Exchange Net Position Change, The Week On-Chain).

According to @ai_9684xtpa, Arthur Hayes has deployed $15.412M into ETH ecosystem tokens since Aug 10 and added $1.042M of ENA in the last 8 hours, source: twitter.com/ai_9684xtpa/status/1965225748119388563 and intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21. The wallet is reported to be holding six tokens with PENDLE suspected fully exited, while the remaining tokens show no sales or transfers and an aggregate unrealized loss of $119k, source: twitter.com/ai_9684xtpa/status/1965225748119388563 and intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21. Traders tracking whale flows can monitor ENA and broader ETH ecosystem liquidity around this address for order flow cues based on the reported accumulation and positioning, source: twitter.com/ai_9684xtpa/status/1965225748119388563 and intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21.

According to @ai_9684xtpa, a top HYPE holder reportedly reached about $73 million by following four steps: early Hyperliquid interactions, not selling an 820,000-token airdrop, buying roughly $4.15 million worth on TGE day at an average $4.32, and then holding the position (source: @ai_9684xtpa; source: hypurrscan.io/address/0x4e14fc11f58b64740e66e4b1aa188a4b007c0eab). Traders can track the cited wallet’s inflows and outflows on Hypurrscan to monitor position changes and transfer timing often used as trading signals (source: hypurrscan.io/address/0x4e14fc11f58b64740e66e4b1aa188a4b007c0eab). For trading context, the address and the stated TGE cost basis provide reference points for potential whale behavior and key levels that market participants watch, using the author’s outlined steps alongside on-chain verification (source: @ai_9684xtpa; source: hypurrscan.io/address/0x4e14fc11f58b64740e66e4b1aa188a4b007c0eab). The post offers no additional corroboration beyond the linked on-chain page, so any strategy replication should be validated directly on the explorer before trading decisions (source: @ai_9684xtpa; source: hypurrscan.io/address/0x4e14fc11f58b64740e66e4b1aa188a4b007c0eab).

According to @OnchainDataNerd, wallet 0x8C4 withdrew another 10.25M WLFI, approximately 2.35M USD, from Bybit about three hours ago, source: https://twitter.com/OnchainDataNerd/status/1964874906174439611. According to @OnchainDataNerd and Arkham Intelligence, the address 0x8C43369166d42dA3cf289b7caA72C57E98496CAd now holds roughly 73M WLFI with an average entry near 0.23 USD, sources: https://twitter.com/OnchainDataNerd/status/1964874906174439611 and https://intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd. Per @OnchainDataNerd, this constitutes a net exchange outflow from Bybit and removes 10.25M WLFI from the exchange’s immediately tradable balance, while Arkham Intelligence shows the tokens in self-custody at the cited address, sources: https://twitter.com/OnchainDataNerd/status/1964874906174439611 and https://intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd.