According to @santimentfeed, multiple altcoins recorded major transfers to centralized exchanges in the past 24 hours, with USDG seeing nearly 2% of its market cap moved to exchanges. According to @santimentfeed, traders can track these top CEX deposits in real time via Santiment’s free dashboard to monitor major exchange moves.

According to @lookonchain, three newly created wallets received 46,347 ETH valued at $204.4 million from FalconX over the past three hours, highlighting large-scale ETH accumulation. The three destination addresses are 0x6d7274afA3D4140e3d9D12d220b16C9b65c53827, 0x4A42859e087cBEDf3362c62Ba43bdA7Bf3fd0F4C, and 0x74513ee01aD441A95fF91887328409896F77D636, as referenced by Arkham Intelligence explorer pages shared by @lookonchain. @lookonchain characterizes these transfers as continued institutional buying of ETH, citing the source as FalconX and the short time window for the inflows.

According to @ai_9684xtpa, Flow Traders is suspected to be a market maker or financial services provider for CRO based on on-chain withdrawals totaling 607 million CRO over the past four months, valued at $60.47 million with an average withdrawal price of $0.0996 (source: @ai_9684xtpa). According to @ai_9684xtpa, 98.8% of the withdrawn CRO has been transferred to BitGo-related contract addresses, with specific wallet addresses cited by the source (source: @ai_9684xtpa). According to @ai_9684xtpa, the flows were withdrawn from the site referenced by the source and consolidated into custody addresses tied to BitGo (source: @ai_9684xtpa).

According to Santiment (@santimentfeed), this week has seen a marked increase in large-scale whale transfers among cryptocurrencies with market caps over $500 million. Notably, KuCoin Token ($KCS), USDC on Avalanche, Ethena Labs' $sENA, and Wrapped Bitcoin ($WBTC) have led the top 10 by percentage increase in whale activity. This surge in high-value transfers can signal increased institutional or large-holder interest, which traders often interpret as a precursor to heightened volatility or directional moves in these assets. Monitoring on-chain whale activity for these tokens could provide critical insights for short-term trading strategies. Source: Santiment Twitter, April 30, 2025.