According to Lookonchain, Fasanara Capital withdrew 6.036 million ASTER worth about 11 million dollars from Gate.io roughly three hours ago, with attribution and transaction details referenced from Arkham Intelligence’s entity explorer. Large exchange outflows reduce on-exchange token supply and have historically aligned with lower immediate sell pressure, as documented by Glassnode Insights’ on-chain market studies. Traders seeking confirmation and follow-through flows can track the Fasanara-tagged wallets and ASTER netflows via Arkham Intelligence and Gate.io market data.

According to @OnchainLens, a single wallet withdrew 2.85 million ASTER valued at about $5.34 million from Aster DEX, with the activity tied to address 0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264. Source: @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910; ARKM Intel intel.arkm.com/explorer/address/0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264. According to @OnchainLens, the same address deposited $5 million USDT into Aster DEX roughly one week earlier, indicating capital staged on-exchange prior to the ASTER withdrawal. Source: @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910. According to @OnchainLens and CoinMarketMan Hypertracker, the wallet holds a 3x short position in ASTER on HyperLiquid along with multiple other short positions, as tracked for the same address. Source: @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910; CoinMarketMan Hypertracker app.coinmarketman.com/hypertracker/wallet/0x68e7E72938db36a5CBbCa7b52c71DBBaaDfB8264. According to the source data, the linkage between on-chain ASTER flows and derivatives exposure is observable at the address level noted above, supporting trade surveillance and risk monitoring by market participants. Source: ARKM Intel intel.arkm.com/explorer/address/0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264; CoinMarketMan Hypertracker app.coinmarketman.com/hypertracker/wallet/0x68e7E72938db36a5CBbCa7b52c71DBBaaDfB8264. According to the source, traders tracking ASTER can monitor Aster DEX order flow and HyperLiquid funding and liquidation metrics to assess market conditions around this whale’s positioning. Source: Aster DEX app; HyperLiquid hyperliquid.xyz; @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910.

According to Lookonchain, whale wallet 0x500B withdrew 2.16M ASTER valued at $4.24M from Binance roughly two hours before their post on September 30, 2025, source: Lookonchain on X, twitter.com/lookonchain/status/1972876022086619425. Based on Lookonchain’s reported amounts, the implied average transfer valuation is approximately $1.96 per ASTER, providing a concrete size reference for market participants, source: Lookonchain on X, twitter.com/lookonchain/status/1972876022086619425. According to Arkham Intelligence, the withdrawing address is 0x500Bea59133e20dC63B7E88913B30348494b84ba and can be reviewed at intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba, source: Arkham Intelligence.

According to @OnchainDataNerd, wallet 0x500Bea59133e20dC63B7E88913B30348494b84ba withdrew 2.16M ASTER (about $4.24M) from Bybit roughly 30 minutes ago, indicating a single large outflow from the exchange; source: https://twitter.com/OnchainDataNerd/status/1972857125073486292. The address and transfer details can be verified on Arkham Intelligence at intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba, confirming the on-chain movement; source: https://intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba. The reported notional implies an average transfer price of approximately $1.96 per ASTER based on the figures provided (4.24M divided by 2.16M); source: https://twitter.com/OnchainDataNerd/status/1972857125073486292.

According to @OnchainLens, five newly created wallets withdrew 173,654 ETH worth about $707.5 million from FalconX over the past 16 hours, with the addresses disclosed for verification, source: @OnchainLens on X. The wallets are 0xFb3c712210bA11ef0B008E719a2015826A6E9e38, 0xCf78F096e6aeC047AaF5731a2A15dC7254da69F2, 0x9Ac74cc89A937FC059211e31F4Acc9BA0c6BCf18, 0x2F49b0731CCD0525aB5616D14F8ecbC28396a681, and 0x8F46155328ea20ffe8b085141EB30B2EaAAaCc81, which can be tracked in real time to observe subsequent flows, source: Arkham Intelligence; @OnchainLens. No destination exchanges or further context were provided in the post, so monitoring these addresses for any deposits or onward transfers may inform near-term ETH flow tracking, source: @OnchainLens; Arkham Intelligence.

According to @lookonchain, a wallet labeled Unipcs withdrew 3.24 million ASTER from Gate.io about one hour before the post, with funds moved to address 0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4, source: @lookonchain and ARKM Intel explorer. On-chain records for this address confirm the withdrawal and allow traders to monitor any subsequent transfers or redeposits to exchanges for $ASTER flow tracking, source: ARKM Intel explorer.

According to @ai_9684xtpa, wallet theunipcs.eth withdrew 3.241 million ASTER from Gate in the past hour, valued at $7.319 million at a referenced price of $2.25, with the actual cost basis unspecified; source: @ai_9684xtpa on X and intel.arkm.com/explorer/address/0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4. According to @ai_9684xtpa, this is the wallet’s first disclosed $ASTER position and the same entity previously realized a 60x profit on $MAGA; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the post notes the update was sponsored by Gate; source: @ai_9684xtpa on X.

According to @OnchainLens citing Nansen data, whale address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew 24M $ASTER worth $41.79M from Gate, while newly created wallet 0x5bd424475463bE257fBb58ad407C0F39da4A9142 withdrew 3.46M $ASTER worth $6.78M from Bybit on Sep 24, 2025 (source: @OnchainLens, Nansen). This totals 27.46M $ASTER valued at $48.57M moving off these exchanges to self-custody, representing a net outflow that reduces immediately available exchange inventory on Gate and Bybit for the period observed (source: @OnchainLens, Nansen). For trading context, Glassnode has documented that sustained net exchange outflows commonly align with accumulation behavior and reduced near-term sell-side liquidity, a dynamic traders often monitor during whale activity (source: Glassnode, The Week On-Chain research). Kaiko has also reported that subsequent whale redeposits can precede elevated short-term volatility, underscoring the need to track any return flows to exchanges (source: Kaiko Research).

According to @lookonchain, a whale likely linked to @Techno_Revenant withdrew 2.39M HYPE worth $122M about 4 hours ago and could be selling for profit at any time (source: @lookonchain). On-chain records indicate the stack was accumulated roughly 9 months ago by main wallet 0x316f...e678, which is tagged as @Techno_Revenant (source: @lookonchain; on-chain source: Hypurrscan). The estimated cost basis is around $12 per HYPE, leaving over $90M in unrealized gains at current valuations (source: @lookonchain). Based on @lookonchain’s reported $122M for 2.39M HYPE, the implied spot price is approximately $51 per token, aligning with the profit-taking risk @lookonchain flagged (calculation from @lookonchain figures; on-chain source: Hypurrscan).

According to @lookonchain, influencer @CookerFlips withdrew 5.57M ASTER from Aster about 2 hours ago, valued at roughly $6.7M at the time, source: Lookonchain on X. She had deposited approximately $1.24M into ASTER over the past 3 days, source: Lookonchain on X. Based on those figures, the trade implies over $5M realized profit in 3 days and about a 440% return on capital, source: calculation based on data reported by Lookonchain on X. On-chain reference address for verification: 0xbd6B8D8fA94f7307840252548549b56a33c98054, source: intel.arkm.com link shared by Lookonchain on X.

According to @OnchainLens, a whale withdrew 1.3B PUMP worth $10.61M from Binance within the past 11 hours, signaling a large on-chain exchange outflow relevant to liquidity tracking and order-flow monitoring for PUMP. source: @OnchainLens The reported recipient addresses for the withdrawal are HHkT5w5EB87EU2RLiymzVxJ79CC89Y56NLiTjc8NxNNU and 5HwYhzpKthBdMNdeiMdt5cJ8i5uQKHEMVr5cv7abj61L, allowing traders to follow subsequent movements for any re-deposit or distribution activity. source: @OnchainLens

According to Onchain Lens, a newly created wallet withdrew 21,925 ETH worth $102.24M from Kraken on Sep 15, 2025, marking a large single-tranche exchange outflow, source: Onchain Lens. The withdrawing address is 0x9d2EE04b717C9C7bc1193B78DAc14818EDc66F1B, as listed on Arkham Intelligence’s address explorer, source: Arkham Intelligence. Glassnode Academy notes that sustained declines in exchange-held ETH are historically associated with reduced immediate sell-side liquidity and increased holding behavior, a context traders use when sizing large outflows, source: Glassnode Academy. CryptoQuant documentation similarly describes falling exchange reserves as a proxy for lower short-term selling pressure, providing a framework for interpreting this transfer’s potential market impact, source: CryptoQuant.

According to Lookonchain, a newly created wallet 0x4d43AAdEE75419A4535400DEE43690B5fE8C64e9 withdrew 4,208 ETH worth about 19.48 million USD from Binance within the past 40 minutes, with the address shared for verification via Arkham Intel, source: Lookonchain on X and Arkham Intel. Large exchange outflows move coins off order books and can reduce immediate sell-side liquidity until any redeposit, a flow metric closely tracked by traders for near-term market impact, source: Glassnode Academy on exchange balances and flows.

According to @ai_9684xtpa, a new wallet 0x700...056a6 withdrew 1.51 trillion PEPE from Kraken roughly one hour ago, valued at 15.95 million USD at a stated price of 0.00001051 USD per PEPE (source: @ai_9684xtpa). According to @ai_9684xtpa, the on-chain reference is the Arkham Intelligence explorer page for address 0x700E0841CE0892969d2f9Cf523C6298B3eF056a6, enabling verification of the transfer details (source: @ai_9684xtpa). According to Binance Research and CryptoQuant research on exchange flows, large withdrawals from exchanges are commonly monitored by traders as potential accumulation signals and indicators of reduced immediate sell-side liquidity (sources: Binance Research, CryptoQuant).

According to @OnchainDataNerd, a newly created wallet 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1 withdrew 35.71M WLFI worth about 7.1M USD from Bitget roughly four hours before the Sep 12, 2025 post, source: @OnchainDataNerd. According to @OnchainDataNerd, the on-chain reference address shared is intel.arkm.com/explorer/address/0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, source: @OnchainDataNerd. According to calculations based on the 7.1M USD figure cited by @OnchainDataNerd, the implied average value of the transferred WLFI is approximately 0.199 USD per token, source: @OnchainDataNerd.

According to Onchain Lens, a newly created wallet withdrew 35.71M WLFI worth $7.15M from Bitget to address 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1. Source: Onchain Lens on X, Sep 12, 2025. Based on those figures, the transfer implies an average value of roughly $0.20 per WLFI. Source: calculation using Onchain Lens data on X, Sep 12, 2025. Large exchange outflows can reduce available sell-side liquidity and are closely watched as potential accumulation signals when sustained. Source: Glassnode on-chain research and Binance Research analyses on exchange flow metrics.

According to @OnchainLens, a newly created wallet (0xac08c04bdc2946cdf96a8b2f9aa1f5a045d7a9b2) withdrew 7,777 ETH worth $33.34M from OKX on Sep 9, 2025. According to @OnchainLens, the transfer implies roughly $4,287 per ETH based on the stated valuation.

According to @OnchainLens, a whale withdrew 10.25M WLFI (about USD 2.34M) from Bybit and 5.36M BLOCK (about USD 0.509M) from MEXC, citing Nansen data as the source. @OnchainLens reports the wallet at address 0x8c43369166d42da3cf289b7caa72c57e98496cad now holds 72.83M WLFI valued at USD 16.39M and 17.23M BLOCK valued at USD 1.2M, with figures attributed to Nansen. Based on the valuations provided by @OnchainLens, the implied unit prices are roughly USD 0.225 per WLFI (16.39M divided by 72.83M) and USD 0.070 per BLOCK (1.2M divided by 17.23M), and the withdrawn tranches imply approximately USD 0.228 per WLFI (2.34M divided by 10.25M) and USD 0.095 per BLOCK (0.509M divided by 5.36M), all derived from the same reported data via Nansen. In total, @OnchainLens indicates the wallet controls about USD 17.59M across WLFI and BLOCK per Nansen data.

According to @OnchainLens, a whale withdrew 2,000,000 SPX worth about $2.26 million from Kraken roughly 9 hours ago, citing Nansen data. According to @OnchainLens, the address 0x44bb87629b9577740ff3aeb649e560bd65ae164a now holds 9,090,000 SPX valued around $10.27 million with a reported profit of about $5.86 million, per Nansen.

According to @lookonchain, a newly created wallet 0xbb10 withdrew 17,000 ETH (about $75.22M) from Binance on Sep 3, 2025. Source: Lookonchain on X (Sep 3, 2025). This on-chain exchange outflow shifts supply off-exchange, a pattern that Glassnode research associates with lower immediate sell-side pressure and potential accumulation when sustained. Source: Glassnode, Exchange Net Position Change metric documentation and The Week On-chain reports. For trading, monitor ETH spot liquidity on Binance, derivatives funding rates, and any subsequent transfers from 0xbb10 to assess near-term supply dynamics. Source: Glassnode methodology on exchange flow interpretation; Lookonchain address tracking post. The implied transfer price is roughly $4,425 per ETH, calculated from $75.22M divided by 17,000. Source: calculation based on figures reported by Lookonchain on X.