According to @lookonchain, 10,000,000 USD1 was transferred to a wallet labeled Falcon (@FalconStable), with an on-chain proof shared on Aug 28, 2025; source: @lookonchain on X, https://twitter.com/lookonchain/status/1960975408494731709. According to @lookonchain, the post did not provide details on the sender address, chain, or intended use of funds; source: @lookonchain on X, https://twitter.com/lookonchain/status/1960975408494731709. According to @lookonchain, traders can monitor USD1 market pairs and Falcon-linked addresses for follow-up movements after this inflow; source: @lookonchain on X, https://twitter.com/lookonchain/status/1960975408494731709.

According to @OnchainLens, two wallets received a combined 6,812 ETH valued at about USD 32.63 million from a sender labeled Galaxy on August 23, 2025, source: @OnchainLens. The newly created wallet 0xa7a503d31465a99b71079afce56f40431048e24e received 4,812 ETH valued at about USD 23 million, source: @OnchainLens. Wallet 0xDda8E9405CFd9Cdc3D32f2c87a7d01909c5d5A5c received 2,000 ETH valued at about USD 9.63 million, source: @OnchainLens. Based on the reported USD amounts, the implied unit prices are approximately USD 4,780 to USD 4,815 per ETH, derived from the figures provided by @OnchainLens, source: @OnchainLens.

According to @lookonchain, the address labeled hacker 0x17E0 bought back 5,001 ETH at $4,352 for a total of $21.76M as ETH rebounded, indicating a sizable on-chain accumulation at this price level; source: https://x.com/lookonchain/status/1958337546053980554. According to @lookonchain, this repurchase was executed at a lower price than the address’s last sell, highlighting a shift in execution price favoring the buyer; source: https://x.com/lookonchain/status/1958337546053980554.

According to @EmberCN, USV transferred 731,000 UNI (about $7.43M) to Coinbase Prime roughly 8 hours before the Aug 20, 2025 post. Source: @EmberCN; Arkham Intelligence. The same source reports USV’s previous UNI sale occurred in December 2024, totaling 3.511 million UNI at a $15.53 average price for approximately $54.56 million. Source: @EmberCN. USV-linked addresses still hold 9.675 million UNI (about $96.65 million), based on the referenced on-chain address tracker. Source: @EmberCN; Arkham Intelligence. This marks USV’s first reported UNI move of this type in about eight months, a datapoint traders often watch for potential liquidity events. Source: @EmberCN; Arkham Intelligence.

According to @ai_9684xtpa, a WLFI multisig wallet transferred 3.58 billion WLFI to BitGo roughly three hours ago, marking the largest single WLFI transaction in nearly seven months, source: @ai_9684xtpa. According to @ai_9684xtpa, the source notes BitGo serves as custodian for USD1 reserves and provides prime brokerage for liquidity and institutional trading, and this appears to be the first observed WLFI asset transfer to BitGo, source: @ai_9684xtpa. According to @ai_9684xtpa, ALT5 Sigma announced a 1.5 billion dollar private placement to initiate a WLFI treasury strategy, source: @ai_9684xtpa. According to @ai_9684xtpa, trading relevance centers on a substantial WLFI balance moving under BitGo custody aligned with institutional-grade liquidity and custody infrastructure described by the source, source: @ai_9684xtpa.

According to @OnchainLens, a whale withdrew 210,924 LINK worth approximately $5.05M from Binance, with the transaction visible on Arkham Intelligence’s explorer (source: Onchain Lens; Arkham Intelligence). The transfer implies an average unit value near $23.95 per LINK based on the reported amount and USD value (source: Onchain Lens). Historically, net outflows from exchanges are associated with reduced immediate sell-side liquidity and lower on-exchange supply, a dynamic tracked by on-chain flow studies (source: Glassnode research on exchange flows). Traders often monitor whether such whale holdings are later re-deposited to exchanges, as renewed inflows can increase near-term distribution risk (source: CryptoQuant research on exchange inflows/outflows).

According to @EmberCN, Nansen CEO Alex Svanevik transferred 1,000,000 LDO worth about $1.46 million into Coinbase roughly 30 minutes before the post, with the address shared by @EmberCN at https://t.co/AKIQ6wR1WQ. According to @EmberCN, Svanevik originally received 5,000,000 LDO from Lido as an investor/advisor allocation in December 2020 and still holds 1,000,000 LDO after this transfer. According to Glassnode Academy, large exchange inflows are commonly monitored by traders as potential sell-side liquidity, making this on-chain deposit a key short-term liquidity event to watch for LDO.

According to @EmberCN, a new wallet withdrew 52,809 ETH (about $220M) from Coinbase Prime roughly 10 hours ago and distributed the funds to eight wallets that then deposited into Ethereum staking (source: @EmberCN on X). @EmberCN also states that one of the receiving addresses is a known SharpLink (SBET) address and notes SharpLink raised about $200M via a stock sale last Friday (source: @EmberCN on X). For trading context, staked ETH is not immediately available for exchange selling under Ethereum staking mechanics, so monitoring ETH exchange balances, staking inflows, and spot liquidity is warranted (source: Ethereum.org staking documentation; source: @EmberCN on X). Traders may also watch SBET price action given the claimed association with one of the staking addresses (source: @EmberCN on X).

According to @lookonchain, Arthur Hayes sold 2,373 ETH for approximately $8.32 million about a week before the post when ETH traded near $3,507 (source: @lookonchain on X). According to @lookonchain, roughly four hours before the post he transferred $10.5 million USDC, described as intended to buy back ETH at a higher price (source: @lookonchain on X). According to @lookonchain, this sequence reflects an on-chain rotation from ETH to USDC and back to ETH at a higher level, based on wallet activity they tracked (source: @lookonchain on X).

According to @AltcoinGordon, BlackRock bought 65,167.33 ETH valued at $271.8 million on Aug 9, 2025, flagging a potential institutional Ethereum accumulation event that could matter for near-term order flow if verified, source: @AltcoinGordon on X. The post does not include an on-chain transaction hash, ETF creation basket data, or official confirmation from BlackRock, so the claim remains unverified at the time of posting, source: @AltcoinGordon on X. For trading validation, monitor iShares Ethereum ETF daily creation and redemption disclosures, movements in custodian-linked wallets, and abnormal spot or derivatives activity such as order book imbalances and funding shifts on major exchanges around the timestamp, sources: BlackRock iShares ETF disclosures; Coinbase and Binance market data; @AltcoinGordon on X.

According to @lookonchain, a whale identified as 8rWuQ5 withdrew 71,000 SOL, valued at $12 million, from Binance and deposited it into Kamino within the past hour. This substantial movement of SOL (Solana) off the exchange could indicate a potential decrease in immediate selling pressure, often interpreted by traders as a bullish sign for SOL price stability or upward momentum. Large transfers like this are closely monitored by crypto market participants for potential market impact and liquidity shifts. Source: @lookonchain

According to @lookonchain, a major whale identified as 8rWuQ5 withdrew 71,000 SOL, valued at $12 million, from Binance and deposited the funds into Kamino just one hour ago. This significant outflow from a centralized exchange to a DeFi protocol signals a strong holding sentiment and potential yield strategy, reducing immediate selling pressure on SOL. Traders should monitor SOL’s on-chain activity and DeFi flows, as such large transactions can influence price dynamics and liquidity in the Solana (SOL) market. Source: @lookonchain

According to @lookonchain, whale 24BLFj sold another 3 million $Fartcoin (FART) for $3.65 million at $1.22 per token nine hours ago. The whale initially acquired 8.89 million FART for $2.31 million at an average price of $0.26 between February 26 and March 21. Following the latest sale, the whale retains 1.89 million FART valued at $2.16 million, with a total profit reaching $8.07 million, representing a 349% gain. This substantial sell-off signals significant realized profits and could impact FART token liquidity and short-term price action. Source: @lookonchain

According to @EmberCN, a whale executed a significant on-chain transaction by purchasing 2,415 ETH using 9.45 million USDC at a price of $3,916 per ETH within the past two hours. This sizable buy order indicates strong buying interest and may signal a bullish sentiment for Ethereum (ETH) in the near term. On-chain data suggests whale accumulation can precede sharp price movements, making this event highly relevant for traders monitoring ETH price action and liquidity trends. Source: @EmberCN.

According to @lookonchain, whale address 8RwxXR withdrew 17,082 SOL (valued at $3.19 million) from Binance to purchase 22.4 million VINE tokens six hours ago. This whale's previous trading activity included a $125,000 loss on PUMP. The substantial movement of SOL and the acquisition of a large VINE position may influence short-term liquidity and price action in both SOL and VINE markets, signaling potential volatility and increased trading interest. Source: @lookonchain.

According to @lookonchain, a Fartcoin whale exchanged their entire holding of 1.71 million FARTCOIN, valued at $2.28 million, for 790.41 million PUMP tokens 20 hours ago on the Solana blockchain. This large-scale swap indicates a strategic shift of significant capital and could impact both FARTCOIN and PUMP trading volumes and price action in the short term, presenting a potential trading signal for active traders. Source: @lookonchain via solscan.io.

According to @lookonchain, SharpLink transferred 145 million USDC to Galaxy Digital's OTC wallet to acquire more ETH just 30 minutes ago. This large transaction highlights significant institutional interest in Ethereum and could drive short-term bullish momentum for ETH prices as whale activity increases. Traders should monitor ETH price action closely for potential volatility and trading opportunities following this substantial purchase (source: @lookonchain).

According to @OnchainDataNerd, a significant whale transaction occurred two hours ago, with wallet 0x691 withdrawing 13.4 million ENA tokens (worth approximately $8.12 million) from Binance and transferring them to wallet 0x1be. This large-scale movement of ENA off-exchange typically signals a potential for reduced immediate selling pressure, which traders often interpret as a bullish signal for ENA price action. Market participants should closely monitor subsequent activity from these addresses for further trading cues (source: @OnchainDataNerd).

According to @lookonchain, SharpLink Gaming (@SharpLinkGaming) executed a significant over-the-counter (OTC) purchase, acquiring 10,000 Ethereum (ETH) for $25.7 million directly from the Ethereum Foundation. The transaction was completed at an average price of $2,572 per ETH. In less than 24 hours following the purchase, the value of this holding increased to $30 million, representing a rapid unrealized profit of $4.3 million. This large-scale transaction from the foundation to a gaming entity indicates notable institutional interest and could be a bullish signal for traders monitoring ETH price action.

According to The Data Nerd, one hour ago, a whale with the address 0x137 deposited 594.2 billion PEPE tokens, valued at approximately $6.51 million, into Binance. If the whale sells all tokens at current prices, this move would secure a realized profit of about $1.57 million with a 32% return on investment (ROI). This substantial deposit could impact PEPE token liquidity and short-term price volatility on Binance, signaling potential selling pressure for active traders. Source: The Data Nerd via Twitter.