According to @lookonchain, trader LaserCat397.eth spent 3 BNB to acquire 6.8M 币安人生, sold 0.8M for 2.96 BNB, and still holds 6M valued at $2.12M, based on on-chain data and pricing shared in the post, source: @lookonchain on X, Oct 8, 2025. According to @lookonchain, the same wallet spent 160 BNB ($159K) to buy 7,631 $GIGGLE, sold 601 for 46 BNB ($55K), and still holds 7,030 valued at $922.6K, yielding a total profit of $818K on $GIGGLE, source: @lookonchain on X, Oct 8, 2025. According to @lookonchain, the activity is tied to addresses 0xf2Eb0C28C86882FD5E00e6dDE19A86f092cd5a8A and 0x1af331dc34dd7c5c62af28b5685328318b61888a for verification and monitoring, source: @lookonchain on X, Oct 8, 2025.

According to @lookonchain, wallet 0xeb89055e16ae1c1e42ad6770a7344ff5c7b4f31d bought 12.3M $币安人生 for $75.1K when the market cap was under $1M, and the position is now valued at $4.3M with an unrealized profit of over $4.2M (+5,607.55%), source: @lookonchain. According to @lookonchain, the disclosure of the exact address enables traders to set on-chain alerts for potential movements that could impact $币安人生 liquidity and price discovery, source: @lookonchain.

According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 transferred another 1.913 million ASTER to Binance worth $3.978 million. Source: x.com/ai_9684xtpa/status/1975713246863892968 The same address has moved a cumulative 6.857 million ASTER to Binance since yesterday, totaling $14.162 million. Source: x.com/ai_9684xtpa/status/1975713246863892968 As referenced by the author, the wallet still holds 57.67 million ASTER on-chain, approximately $118 million. Source: intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 The post also notes the address previously held about $133 million in ASTER. Source: x.com/ai_9684xtpa/status/1975713246863892968

According to @OnchainDataNerd, a BNB Chain wallet accumulated 9.07M $PALU for about $6.3K roughly three days ago, then sold 6.07M for $300K and still holds 3M valued near $243K, with an estimated total profit of about $536.7K and ROI of 85x. source: @OnchainDataNerd. The wallet address is 0x1ce804648ae8608f454c83f00ca02575b10605aa, and on-chain transfers confirm the holdings and sales timeline. source: BscScan. For trading metrics, the implied average buy price is about $0.000695, realized sale price about $0.049, current mark around $0.081 per token, and roughly 67 percent of the initial stack has been distributed to market. source: @OnchainDataNerd.

According to @lookonchain, wallet 0x3528 bought 6,551 $GIGGLE at 4.7 dollars before the September 22 rally and sold at 21 dollars, realizing about 106 thousand dollars profit for a 347 percent return, source: @lookonchain, Oct 7, 2025. According to @lookonchain, the same wallet bought 10.09 million $币安人生 at 0.0016 dollars and sold at 0.072 dollars, realizing about 710 thousand dollars profit for a 4,403 percent return, source: @lookonchain, Oct 7, 2025. According to @lookonchain, combined realized gains were about 816 thousand dollars, while not selling would have pushed profit above 2.4 million dollars, source: @lookonchain, Oct 7, 2025. According to @lookonchain, the trades can be verified at address 0x35288dde7bbfe4ddb68468dead85038439e901f9, source: @lookonchain, Oct 7, 2025.

According to @EmberCN, Trend Research transferred 24,051 ETH worth about $104 million into Binance within the past nine hours after ETH rebounded above $4,300, source: @EmberCN on X. According to @EmberCN, they previously sent 16,800 ETH to Binance around ten days earlier and later withdrew the funds after a swing trade, source: @EmberCN on X. According to @EmberCN, prior to today’s move they held 152,000 ETH valued near $660 million with an average cost basis of $2,869, source: @EmberCN on X. The incoming ETH today are attributed to Arkham Intel explorer addresses 0xbb101B9Ac239851842e9758266de36D47B790308 and 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b, source: Arkham Intel explorer via @EmberCN. Based on these figures, today’s 24,051 ETH transfer equals roughly 15.8 percent of the reported 152,000 ETH holdings, derived from @EmberCN on X. If sold at $4,300, the tranche would imply about $1,431 per ETH and roughly $34.4 million gross profit, calculated from the reported $2,869 cost basis and $4,300 reference price by @EmberCN on X.

According to the source, a dormant Bitcoin address holding 400 BTC was reactivated after 12 years of inactivity; source: an X post dated Sep 29, 2025. According to the source, the stash was worth about $226,000 in 2013 and is now valued at over $44 million, reflecting roughly a 195x increase based on the figures provided; source: an X post dated Sep 29, 2025.

According to @ai_9684xtpa, wallet 0x261...09697 has accumulated 3.56 million XPL since Sep 25 for approximately $5.01 million with reported entries between $0.7618 and $1.42, source: X post https://twitter.com/ai_9684xtpa/status/1972273466876256682 and Hypurrscan https://hypurrscan.io/address/0x2615482299998de7DB726c34f9a14d9546009697. According to @ai_9684xtpa, the position shows an unrealized profit of $1.264 million at the time of reporting, source: the same X post and Hypurrscan address https://hypurrscan.io/address/0x2615482299998de7DB726c34f9a14d9546009697. According to @ai_9684xtpa, traders can track subsequent inflows and outflows via the referenced Hypurrscan wallet address for on-chain flow monitoring, source: X post https://twitter.com/ai_9684xtpa/status/1972273466876256682 and Hypurrscan https://hypurrscan.io/address/0x2615482299998de7DB726c34f9a14d9546009697.

According to @ai_9684xtpa, XPL rose to $1.64 while a whale that accumulated 24.29M XPL moved the tokens at about 22:30 last night to address 0x57d...02dd1 and then bridged them via Hyperliquid to Plasma mainnet, with the receiving address 0x9ab168834e2103B4bBA92B9F2dC3640A47615ae7 showing no outgoing transfers or sales; the position is valued around $39.6M, source: @ai_9684xtpa on X; plasmascan.to/address/0x9ab168834e2103B4bBA92B9F2dC3640A47615ae7. Traders tracking liquidity can monitor the Plasma receiving address and subsequent bridge flows for first outbound transactions that could impact order books, source: @ai_9684xtpa on X; plasmascan.to/address/0x9ab168834e2103B4bBA92B9F2dC3640A47615ae7.

According to @EmberCN, a single address moved 30 million USDC into Hyperliquid and swapped it entirely for 22.37 million XPL at an average price of $1.34, with XPL rising from $1.17 to $1.52 (+30%) during the buying, source: https://x.com/EmberCN/status/1971830503738331485; https://x.com/EmberCN/status/1971759358666317947; https://hypurrscan.io/address/0xd80DA302010A415586d92532a00A9544CFde70be. The same entity reportedly withdrew an additional 41.52 million USDC from Kraken, drawing attention to potential further on-chain transfers to Hyperliquid, source: https://x.com/EmberCN/status/1971830503738331485; https://x.com/EmberCN/status/1971759358666317947. For traders, the reported average cost basis is $1.34 versus a spot print of $1.52 at the time of reporting, implying roughly $4.0 million in unrealized PnL on 22.37 million XPL based on the cited fills and prices, source: https://x.com/EmberCN/status/1971830503738331485. The post also disclosed sponsorship by Bitget, indicating the update is a sponsored market observation, source: https://x.com/EmberCN/status/1971830503738331485.

According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 withdrew 6.34 million ASTER from Gate about four hours ago, worth 12.94 million dollars, indicating continued accumulation by the labeled entity. Source: @ai_9684xtpa on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. According to @ai_9684xtpa, the address currently holds 61.344 million dollars in ASTER with a total portfolio value of 122 million dollars, representing 3.7 percent of ASTER’s circulating supply. Source: @ai_9684xtpa on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. According to @ai_9684xtpa, the X post notes the update is sponsored by Gate. Source: @ai_9684xtpa on X.

According to @EmberCN, one address has withdrawn 61.343 million ASTER (about $126 million) from Gate over recent days, including another 6.343 million ASTER (about $12.94 million) withdrawn three hours ago, source: @EmberCN on X; Arkham Intel explorer address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. The same address moved 35 million USDT from Binance to Gate before the latest ASTER withdrawal and then transferred 20 million USDT back out afterward, source: @EmberCN on X; Arkham Intel explorer address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. In total, the address has routed 98.95 million USDT into Gate and withdrawn 61.343 million ASTER; if these were purchases, the estimated average entry is about $1.61 per ASTER, source: @EmberCN on X; Arkham Intel explorer address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. Based on the USD amounts cited ($12.94 million for 6.343 million and $126 million for 61.343 million), the implied per-token valuation in the post is roughly $2.04–$2.05 at the time of transfers, source: @EmberCN on X; Arkham Intel explorer address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @ai_9684xtpa (X post on Sep 26, 2025), an address described as linked to Galaxy Digital, 0xFB3...22833, purchased an additional 5 million ASTER roughly 6 hours ago, valuing the tranche at about $9.9 million (source: @ai_9684xtpa). The same post states the wallet now holds a total of 55 million ASTER accumulated over three days, with an estimated market value of $102 million (source: @ai_9684xtpa). The author provided an Arkham Intelligence explorer link for the address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 to verify holdings and labeling (source: Arkham Intelligence link shared by @ai_9684xtpa). Based on the author’s USD figures, the latest buy implies roughly $1.98 per ASTER for the 5 million tokens and about $1.85 per ASTER for the total position, offering traders concrete on-chain sizing and cost context (source: @ai_9684xtpa).

According to @lookonchain, a newly created wallet 0x5bd4 bought 6.72M ASTER valued at USD 13.97M from Bybit today. Source: @lookonchain. The implied average fill is about USD 2.08 per ASTER based on the reported amounts 13.97M divided by 6.72M. Source: @lookonchain. The address 0x5bd4 activity and holdings can be reviewed on Arkham Intel for verification and ongoing monitoring. Source: Arkham Intel.

According to @ai_9684xtpa, Galaxy Digital–linked wallet 0xFB3...22833 withdrew 24,000,000 ASTER worth about 46.56 million dollars from Gate roughly eight hours ago at a 1.94 dollar price, after which $ASTER set a new all-time high; source: @ai_9684xtpa on X. The address is labeled Galaxy Digital–associated and now ranks as the top on-chain $ASTER holder excluding project and exchange wallets; source: Arkham Intelligence. Traders can monitor subsequent transfers from 0xFB3...22833 and $ASTER exchange balances to track potential distribution or further accumulation; source: Arkham Intelligence.

According to @ai_9684xtpa, a tracked wallet bought 170,000 ASTER over the past three days at an average price of $0.8375, investing $95,000 with an unrealized profit of about $120,000. Source: @ai_9684xtpa; Arkham intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549 According to @ai_9684xtpa, the wallet withdrew 317,000 tokens roughly two hours ago and shows a five-day flow of $98,000 deposited and $502,000 withdrawn; if fully allocated to ASTER, the return exceeds 5x as claimed. Source: @ai_9684xtpa According to @ai_9684xtpa, current holdings total 487,000 ASTER valued around $770,000, while a single on-chain address shows about $860,000 in assets. Source: @ai_9684xtpa; Arkham intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549 According to @ai_9684xtpa, traders can reference the reported $0.8375 cost basis and monitor flows at the cited address for liquidity and positioning signals. Source: @ai_9684xtpa; Arkham intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549

According to @EmberCN, a wallet withdrew 2.78 million APX from Gate nine months ago for about 360,000 dollars at an average cost of 0.13 dollars (source: @EmberCN on X). According to @EmberCN, the same address swapped APX 1:1 for 2.78 million ASTER roughly 20 minutes before the post (source: @EmberCN on X). According to @EmberCN, the ASTER position is currently valued at about 5.2 million dollars, implying a 14x return over nine months (source: @EmberCN on X). According to the source link, the referenced wallet is 0x858451F6F0533c8917aE561BF21a7AF0879542e3 with an Arkham Intel explorer link provided for on-chain verification (source: Arkham Intel link via @EmberCN on X). According to @EmberCN, the post is marked as sponsored by Bitget (source: @EmberCN on X).

According to @lookonchain, wallet 0x7B4C deposited the remaining 1,757 ETH, valued at about USD 7.88 million, into Kraken after four years of inactivity, with an estimated profit of roughly USD 3.88 million. Source: Lookonchain on X, Sep 21, 2025. Based on these figures, the implied transfer price is about USD 4,486 per ETH and the implied cost basis is about USD 2,278 per ETH, yielding an estimated 97 percent return. Source: calculations using figures reported by @lookonchain. The Arkham Intelligence explorer for address 0x7B4Cfd1B9560f43c03370C9Aa33621219093eDB5 shows movement into a Kraken deposit address, confirming an exchange inflow of 1,757 ETH. Source: Arkham Intelligence address explorer.

According to @lookonchain, on-chain data shows the wallet it tracks as MrBeast deposited 114,483 USDT into Aster, citing Arkham Intelligence for the wallet attribution. According to @lookonchain, the same address has realized over $23 million in gains and is alleged to have used influence to promote and later sell tokens, with the source pointing to Arkham Intelligence's entity page for details.

According to @lookonchain, influencer @CookerFlips withdrew 5.57M $ASTER from Aster roughly two hours ago, valued at about $6.7M at the time, source: @lookonchain. @lookonchain reports the wallet deposited approximately $1.24M into $ASTER over the past three days, and the position reflects a realized profit exceeding $5M in that period, source: @lookonchain. The referenced wallet is 0xbd6B8D8fA94f7307840252548549b56a33c98054 as shared via intel.arkm.com by @lookonchain, source: @lookonchain.