According to @lookonchain, the Aster buyback wallet burned 77.86 million ASTER valued at 79.81 million USD about one hour ago. Source: twitter.com/lookonchain/status/1996748962846658885 The wallet address 0x02DCd5b2DdE0F6edb4B797DA468fBc52F23f49Dc shows the related transaction on Arkham Intelligence, confirming the reported amount and timing. Source: intel.arkm.com/explorer/address/0x02DCd5b2DdE0F6edb4B797DA468fBc52F23f49Dc Token burns permanently reduce circulating supply, a factor traders track for liquidity and volatility around ASTER markets. Source: binance.com/en/academy/articles/what-is-a-coin-burn

According to @lookonchain, Matrixport withdrew 1,000 BTC valued at about $93.09 million from Binance on Dec 4, 2025; reference: Arkham Intelligence entity page intel.arkm.com/explorer/entity/bit-com; source: Lookonchain on X and Arkham Intelligence. Large BTC exchange outflows are tracked by traders because they reduce on-exchange balances and can affect near-term liquidity and order-book depth; source: Glassnode Academy https://academy.glassnode.com/metrics/exchanges/balances.

According to @OnchainLens, BlackRock deposited 44,140 ETH valued at $135.36 million into Coinbase on Dec 3, 2025, with the sender attributed to BlackRock via an Arkham Intelligence labeled entity, source: Onchain Lens and Arkham Intelligence. According to @OnchainLens figures, the implied transfer average is approximately $3,067 per ETH based on the reported ETH amount and USD value, source: Onchain Lens. According to @OnchainLens, the attribution of the depositing entity references the Arkham Intelligence entity page for BlackRock, source: Onchain Lens and Arkham Intelligence. According to @OnchainLens, no post-deposit execution details were provided, so whether the ETH was sold or subsequently withdrawn remains unconfirmed, source: Onchain Lens. According to @OnchainLens and Arkham Intelligence, traders can monitor Coinbase ETH spot liquidity, intraday volumes, and further labeled flows tied to this inflow using on-chain alerts and entity-level tracking, source: Onchain Lens and Arkham Intelligence.

According to Lookonchain, a newly created wallet 0x52B7 withdrew 30,278 ETH worth about $91.16M from Kraken, with Lookonchain noting the wallet may be linked to Bitmine, and the address activity is visible on Arkham Intelligence. Glassnode and CryptoQuant research show that sustained exchange outflows are often associated with investor accumulation phases and reduced on-exchange balances, a dynamic traders frequently view as supportive for ETH during such periods. Kaiko’s market microstructure research indicates that a single large withdrawal does not guarantee immediate price impact due to fragmented liquidity and depth across venues. Traders can monitor subsequent transfers from 0x52B7 and exchange reserve metrics to gauge follow-through using Arkham Intelligence and CryptoQuant dashboards. Sources: Lookonchain; Arkham Intelligence; Glassnode; CryptoQuant; Kaiko.

According to @lookonchain, a wallet labeled Bitmine and associated by the post with Tom Lee purchased 18,345 ETH worth approximately $54.94M about 4 hours before the post, source: Lookonchain on X. The transaction activity is linked to address 0xA79dd556f576494CadFabf104c165f4A9bDCe6af, which shows the inflow on Arkham Intelligence, source: intel.arkm.com/explorer/address/0xA79dd556f576494CadFabf104c165f4A9bDCe6af. Lookonchain characterized this as another buy from the same entity, indicating continued accumulation by that wallet, source: Lookonchain on X. Lookonchain flagged the transfer as a notable whale buy for traders monitoring ETH flows, source: Lookonchain on X.

According to @lookonchain, Tether minted 1B USDT, flagged via Arkham Intelligence entity tracking, source: @lookonchain on X; Arkham Intelligence. According to @lookonchain, Tether and Circle have minted a combined $20B in stablecoins since the 1011 market crash, source: @lookonchain on X.

According to @OnchainLens, BlackRock deposited 1,634 BTC worth $142.6M to Coinbase Prime, with the wallet attribution and transfer details referenced via Arkham Intelligence’s BlackRock entity page. Source: Onchain Lens; Arkham Intelligence. The on-chain tagged transfer to Coinbase Prime represents a notable exchange inflow that traders track for potential liquidity dynamics around spot BTC markets. Source: Onchain Lens; Arkham Intelligence.

According to @lookonchain, a newly created wallet 0x42Ef withdrew 4,597 ETH (about $13 million) from Binance over the last two hours (source: Lookonchain on X, Dec 2, 2025). The address and transfer trail can be verified on Arkham Intelligence’s explorer for 0x42Ef3885a39DCa3CE92d580718B9F3d10c3Fc783 (source: Arkham Intelligence). Large exchange outflows are tracked by traders because they reduce on-exchange balances and can affect perceived sell-side liquidity (source: Glassnode Academy, Exchange Net Position Change).

According to @lookonchain, BlackRock deposited 1,634 BTC (approximately USD 142.6 million) to Coinbase Prime on Dec 2, 2025; source: x.com/lookonchain/status/1995841322725638439. Arkham Intelligence attributes the entity involved to BlackRock, corroborating the identification of the transfer; source: intel.arkm.com/explorer/entity/blackrock. For trading desks, this is a sizable institutional BTC flow on a prime venue and is therefore a notable on-chain alert to monitor for liquidity and execution context; source: x.com/lookonchain/status/1995841322725638439.

According to @ai_9684xtpa citing Arkham Intelligence address 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15, an ICO-era Ethereum whale reportedly moved another 3,000 ETH valued around 8.4 million dollars this week and is nearing a full exit. According to @ai_9684xtpa, the address has cumulatively deposited 23,000 ETH to exchanges over the past week, with only 69.83 ETH about 195,000 dollars remaining on-chain as shown on Arkham Intelligence. According to @ai_9684xtpa, if the deposited ETH were sold at current prices, the OG wallet would realize approximately 66.53 million dollars in profit based on an estimated 0.31 dollar per ETH cost basis, with figures referenced from Arkham Intelligence.

According to Lookonchain, wallet 0x631e, labeled as linked to Ethena Labs, withdrew 25M ENA (about $6M) from Bybit approximately three hours ago, source: Lookonchain on X dated Dec 2, 2025. According to Lookonchain, cumulative withdrawals by this wallet have reached 405.15M ENA (about $96.8M) from Bybit and Coinbase Prime since Nov 7, source: Lookonchain on X dated Dec 2, 2025. According to Arkham Intelligence, the address 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae and its recent exchange outflows can be verified on the Arkham Intelligence address explorer, source: Arkham Intelligence.

According to @OnchainLens, a wallet linked to Paradigm Capital transferred 6,300 ETH (about $17.6M) to Coinbase, indicating an exchange deposit; source: Onchain Lens on X (Dec 2, 2025). The sender address 0x5eD3608242A1e9ccCf45198D78AC2c7d54Cd484F is labeled as associated with Paradigm by Arkham Intelligence’s explorer; source: Arkham Intelligence. Deposits to centralized exchanges increase available supply on exchanges, and higher net inflows have historically been associated with greater potential sell-side liquidity in on-chain metrics; source: Glassnode Academy. Traders can monitor Coinbase ETH netflows, follow-up transactions from the labeled address, and ETH basis/funding for confirmation of distribution; source: CryptoQuant metrics documentation.

According to @ai_9684xtpa, two addresses deposited a combined 13,356 ETH into Kraken over the past 7 hours, valued at $36.69 million. source: @ai_9684xtpa on X, Arkham Intelligence Explorer Both wallets converted stETH to ETH before transferring to the exchange. source: @ai_9684xtpa on X, Arkham Intelligence Explorer The addresses are reported to have holding histories exceeding 5 years with an estimated entry cost near $1,000 per ETH. source: @ai_9684xtpa on X It is not confirmed whether the two addresses belong to the same whale or entity. source: @ai_9684xtpa on X Wallets: 0xD908995FD431EB0078Cd35E912fF14E45043818F and 0x0BB90552eC6c158cc99e11BB79bbA413c296F9BD. source: Arkham Intelligence Explorer

According to @ai_9684xtpa, ETH whale address 0x24892cFAab12D98B23ffa00bcaca4999C7187976 sold 2,287 ETH on-chain about 9 hours ago at $2,766.38 for roughly $6.32 million, providing a recent executed price reference near $2.77K; source: @ai_9684xtpa on X; on-chain reference: Arkham 0x24892cFAab12D98B23ffa00bcaca4999C7187976. According to @ai_9684xtpa, this tranche was opened about a week earlier at $2,781.26, reached up to $703,000 in unrealized profit, but ultimately closed with approximately $33,000 realized profit, underscoring tight range trading conditions; source: @ai_9684xtpa on X; on-chain reference: Arkham 0x24892cFAab12D98B23ffa00bcaca4999C7187976. According to @ai_9684xtpa, traders tracking ETH can use the $2,766–$2,781 execution levels as concrete reference points for liquidity assessment and risk management in range-bound setups; source: @ai_9684xtpa on X; on-chain reference: Arkham 0x24892cFAab12D98B23ffa00bcaca4999C7187976.

According to @OnchainDataNerd, approximately two hours ago BlackRock transferred 2,156 BTC, valued at about $186.26 million at the time of posting, into a Coinbase-controlled wallet; source: https://twitter.com/OnchainDataNerd/status/1995481706883875163. Arkham Intelligence attributes the entity to BlackRock and provides the on-chain view for verification of the 2,156 BTC flow into a Coinbase address; source: https://intel.arkm.com/explorer/entity/blackrock. For trading context, analytics frameworks classify transfers to exchange wallets as exchange inflows that traders monitor for order-book and liquidity changes on the receiving venue; source: Glassnode Academy Exchange Inflows and CryptoQuant Exchange Inflows metric documentation.

According to @OnchainLens, within the last 3 hours a Bitcoin OG whale supplied 180,438 ETH to Aave V3 and borrowed $220 million in USDT, with the borrowed USDT subsequently deposited to Binance (source: Onchain Lens citing Arkham Intelligence and Etherscan). According to @OnchainLens, the supplied ETH was valued around $512 million based on a stated ETH price of $2,843, implying an approximate 43 percent loan-to-value against the Aave collateral (source: Onchain Lens; amounts and price as reported). According to @OnchainLens, a newly created wallet linked to the same entity then withdrew 77,385 ETH (about $218 million) from Binance at a price of $2,843, consistent with the Arkham Intelligence entity clustering referenced by the post (source: Onchain Lens citing Arkham Intelligence).

According to @lookonchain, an entity labeled BitcoinOG (1011short) purchased 14,066 ETH valued at $39.93M on Dec 1, 2025, highlighting another round of accumulation by the same wallet (source: @lookonchain). On-chain records for address 0x36ED68c47a007b6D896515070375b3f5AC9BC889 show the incoming ETH transactions tied to this purchase, confirming the flow at the address level (source: Arkham Intelligence). Traders tracking large ETH flows can monitor subsequent movements through the cited Arkham Intelligence address to gauge potential liquidity shifts in spot and derivatives markets (source: Arkham Intelligence).

According to @lookonchain, BlackRock deposited 2,156 BTC, valued at about 186 million dollars, to Coinbase Prime, with the attribution and transfer visible on Arkham Intelligence’s BlackRock entity page. Source: @lookonchain X post; Arkham Intelligence explorer. For context, 2,156 BTC equals roughly 4.8 days of new Bitcoin supply based on the current 3.125 BTC block subsidy that produces about 450 BTC per day. Source: Bitcoin.org Developer Guide on controlled supply. Historically, elevated BTC exchange inflows have coincided with increased near-term sell-side pressure and softer short-term returns, a pattern documented by on-chain analytics. Source: CryptoQuant research; Glassnode insights. Traders can monitor Coinbase spot order-book depth and spreads for liquidity shifts during US hours, as changes in depth can affect execution costs on US venues. Source: Kaiko market microstructure research.

According to @OnchainLens, BlackRock deposited 2,156 BTC worth $186.25M into Coinbase on Dec 1, 2025, with the transaction visible via the BlackRock entity page on Arkham Intelligence. According to Arkham Intelligence, the sending wallet is labeled BlackRock and the destination is a Coinbase deposit address, indicating an exchange inflow of 2,156 BTC. According to CryptoQuant’s Exchange Inflow metric documentation, traders monitor large BTC deposits to spot exchanges as potential near-term sell-side liquidity, making Coinbase spot order books and BTC basis key areas to watch after this transfer.

According to Lookonchain, a newly created wallet 0x36ED withdrew 42,225 ETH (approximately $120M) from Binance, with the transfer traceable on Arkham Intelligence. Source: Lookonchain; Arkham Intelligence. This move removes ETH from the exchange’s immediately tradable balance, a supply metric traders track for potential shifts in sell-side liquidity and market microstructure. Source: Glassnode Academy; Kaiko Research. Traders should monitor whether 0x36ED re-deposits ETH to exchanges, as rising exchange inflows are associated with increased realized selling pressure in on-chain studies. Source: CryptoQuant Research; Glassnode Insights. Near term, watch Binance ETH order book depth, spot netflow, and perpetual funding for liquidity changes around this whale transaction. Source: Kaiko Market Data; Binance Market Data.