According to @lookonchain, YZi Labs deposited 54M ENA (about $37.8M) to Binance over the past three weeks and still holds 321M ENA (about $218.2M), citing Arkham Intelligence on-chain data. According to @lookonchain, Maven 11 Capital withdrew 30.08M ENA (about $21.3M) from Binance during the past two days, based on Arkham Intelligence address trackers. According to @lookonchain, the combined flow from these entities results in a net +23.92M ENA to Binance across the observed periods when comparing the 54M deposit versus the 30.08M withdrawal, per Arkham Intelligence.

According to @OnchainDataNerd, ParaFi Capital deposited 4.08M ENA (~$2.88M) and Flowdesk deposited 5.03M ENA (~$3.51M) to Binance, totaling 9.11M ENA (~$6.39M) in exchange inflows; with whale address 0x9c7 accumulating 6.72M ENA (~$4.75M) from Binance, the net Binance flow is +2.39M ENA (~$1.64M), source: @OnchainDataNerd. A fresh wallet also accumulated 6.015M ENA (~$4.3M) via Amber, bringing total reported accumulation by the two buyers to 12.735M ENA (~$9.05M), a flow profile traders track for liquidity and price impact on ENA pairs, source: @OnchainDataNerd.

According to @OnchainLens, Bitmine received an additional 2,139 ETH valued at 10.16 million USD from Galaxy Digital, bringing 11 hour cumulative inflows to 10,319 ETH valued at 44.57 million USD to the Bitmine entity, with on chain details shown at intel.arkm.com/explorer/entity/bitmine, source: @OnchainLens, Arkham Intel. Traders tracking ETH flows can monitor the Bitmine entity for subsequent movements via the Arkham Intel page intel.arkm.com/explorer/entity/bitmine to evaluate near term wallet activity, source: Arkham Intel, @OnchainLens.

According to @justinsuntron, the recent wallet activity consisted only of a few low-amount exchange deposit tests and subsequent address dispersion, with no buying or selling involved and therefore no impact on the market. Source: https://twitter.com/justinsuntron/status/1963660907017605191 For traders monitoring whale flows, this clarification indicates the transfers are non-directional and should not be interpreted as accumulation or distribution pressure. Source: https://twitter.com/justinsuntron/status/1963660907017605191

According to @AltcoinGordon, an OG Bitcoin whale holding about $5.42 billion in BTC is selling Bitcoin to buy ETH (source: @AltcoinGordon on X, Aug 29, 2025). The post presents this rotation as an Altseason signal, suggesting a shift of interest from BTC into ETH and altcoins (source: @AltcoinGordon on X, Aug 29, 2025). The post provides no on-chain addresses, transaction hashes, or third-party confirmations, so the claim remains unverified at the time of posting (source: @AltcoinGordon on X, Aug 29, 2025). For trading, this functions as a sentiment cue; monitor ETH/BTC and whale-flow narratives while treating the claim as unconfirmed until verifiable on-chain evidence is available (source: @AltcoinGordon on X, Aug 29, 2025).

According to @rovercrc, Donald Trump now owns over $500 million worth of ETH, but the post shows no on-chain wallet, transaction evidence, or official filing to verify the figure, making the claim unconfirmed for trading decisions. Source: @rovercrc on X, Aug 9, 2025. Traders should treat this as headline risk only until verifiable evidence emerges and monitor for confirmation via a disclosed wallet address or formal disclosure while tracking ETH spot-liquidity, derivatives skew, and whale flows for any sentiment-driven moves tied to the post. Source: @rovercrc on X, Aug 9, 2025. Absent third-party confirmation, reliance on this claim introduces elevated rumor-driven volatility risk; wait for on-chain proof before positioning or sizing up exposure in ETH. Source: @rovercrc on X, Aug 9, 2025.