According to @ai_9684xtpa, wallet 0xEb2...038cE re-accumulated approximately 8.92M USD in ETH by withdrawing 2,799 ETH from Binance at an on-chain withdrawal price of 3,187.45 USD about 2 hours ago and moving funds to 0xEb2...038cE, source: @ai_9684xtpa. The receiving address now holds 26,720 ETH valued near 104M USD, verified on Arkham explorer at intel.arkm.com/explorer/address/0xEb2a1125F1E14822d0708464b795Baad6B9038cE, source: intel.arkm.com. For traders, this tranche sets an observable on-chain cost basis around 3,187.45 USD per ETH and records a 2,799 ETH exchange outflow from Binance that reduces exchange-side supply by that amount, source: @ai_9684xtpa.

According to @OnchainDataNerd, a fresh wallet 0xdd20a040ed9697036A947E14c8Ec648D5a61cc09 (short-tag 0xdd2) withdrew 281,000,000,000 PEPE, valued around 2.03M USD, from Binance about 7 hours before the post, citing the on-chain alert from X. According to @OnchainDataNerd, the post includes an Arkham Explorer link for the destination address, confirming the withdrawal target shared in the alert. According to @OnchainDataNerd, traders are monitoring this wallet’s subsequent on-chain movements for any follow-up transfers or exchange return flows after the outflow noted in the alert.

According to @ai_9684xtpa, Space ID sent another 20,000,000 ID to a Yzi Labs–linked address after a three-month gap, valuing the latest transfer at $3.064 million (source: @ai_9684xtpa on X, Sep 23, 2025). The same source reports Yzi Labs has cumulatively received 100,000,000 ID from the project since Sep 2024, totaling $27.81 million in value and ranking ID as the address’s top holding (source: @ai_9684xtpa). Based on the figures provided, the new 20M ID tranche represents 20% of the cumulative 100M ID received, and the transfer implies roughly $0.153 per ID for this transaction value calculation (source: @ai_9684xtpa). The specific wallet can be verified and monitored via Arkham Explorer at intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3 (source: Arkham Explorer link shared by @ai_9684xtpa).