According to @EmberCN, Kaito’s multisig transferred 24,000,000 KAITO (~$13.31M) to five addresses five days ago, and eight hours ago one of those recipients deposited its entire 5,000,000 KAITO (~$2.82M) to Binance, indicating a sizeable exchange-side supply appearance (source: @EmberCN; Arkham Intel explorer). Traders should monitor Binance KAITO spot order books and deposit wallets for changes in liquidity and any additional transfers from the remaining four recipient wallets, as further inflows would raise available supply on exchange in the near term (source: @EmberCN; Arkham Intel explorer). Tracking the Kaito multisig and the five downstream addresses via the Arkham explorer link shared by @EmberCN can help gauge if more KAITO moves toward exchanges (source: @EmberCN; Arkham Intel explorer).

According to @lookonchain, an Arkham-identified BlackRock entity deposited 2,164 BTC (about $195.12M) and 26,723 ETH (about $83.34M) to Coinbase Prime, with the address attribution and transaction reference tied to Arkham’s entity explorer; source: @lookonchain on X; Arkham Intelligence. The post was published on Jan 8, 2026, indicating the inflow timing around the publication window; source: @lookonchain on X. Coinbase Prime is Coinbase’s institutional platform used by professional clients, making such large transfers relevant for liquidity monitoring by traders; source: Coinbase Prime official documentation. Historical on-chain analytics show traders track exchange inflows as potential sell-side liquidity signals; source: CryptoQuant research.

According to @OnchainDataNerd, market maker Wintermute transferred 11.48M USDT to Binance about 30 minutes ago, with the Wintermute entity address referenced on Arkham Intel for verification (source: @OnchainDataNerd on X, Jan 8, 2026; source: intel.arkm.com/explorer/entity/wintermute). The post specifies the destination exchange and amount but provides no transaction hash or stated intent beyond the transfer details (source: @OnchainDataNerd on X).

According to @OnchainLens, BlackRock deposited 567 BTC worth approximately $52.2 million to Coinbase on Jan 7, 2026, as shown on the Arkham Intelligence BlackRock entity page cited in the post. Source: @OnchainLens; Arkham Intelligence.

According to @ai_9684xtpa, the WLFI deployer address sent 24,000,000 WLFI to Binance after a three-week gap, valued at about $4.14 million, source: @ai_9684xtpa post on Jan 7, 2026. The transaction is attributed to address 0x407F66Afb4f9876637AcCC3246099a2f9705c178 as referenced for verification, source: Arkham Intel address 0x407F66Afb4f9876637AcCC3246099a2f9705c178. This inflow increases WLFI balances available on Binance and can directly affect order-book liquidity and spreads for WLFI pairs, source: on-exchange deposit reported by @ai_9684xtpa and the Arkham-identified address. Traders often track large exchange deposits as near-term liquidity events, and this transfer qualifies by size relative to typical token flows, source: @ai_9684xtpa post and Arkham Intel address evidence.

According to @OnchainLens, the Trump Token team deposited 400,000 TRUMP valued at 2.25 million USD into Binance from address 96qBQ7jgoHWvoCNUZYjtFanPQ2a1Nb5AbLXH9EuuwvJ4 on January 6, 2026. According to @OnchainLens, this on-exchange deposit places a sizable TRUMP balance on Binance, making the cited address and Binance TRUMP order books relevant for short-term trade monitoring.

According to @ai_9684xtpa, wallet 0x16463c6ce596C91d337495AE699F44D627C8357D deposited 500,000 LINK into a GSR Markets–linked Binance deposit address roughly 10 minutes prior, valued at about $6.77 million at a referenced price of $13.54 (source: X post by @ai_9684xtpa, twitter.com/ai_9684xtpa/status/2008171603595808890). The upstream funds trace to two wallets that accumulated LINK in June–July 2024 with an estimated average cost basis of $13.06, as flagged by the author with an Arkham Intel trace at intel.arkm.com/explorer/address/0x16463c6ce596C91d337495AE699F44D627C8357D (sources: @ai_9684xtpa on X; Arkham Intel address page). The author also notes LINK rose 9.25% over the past week, contextualizing the timing of the deposit (source: X post by @ai_9684xtpa, twitter.com/ai_9684xtpa/status/2008171603595808890). Large exchange inflows are commonly monitored as potential sell-side liquidity signals per CryptoQuant’s exchange inflow metric documentation (source: CryptoQuant Exchange Inflow metric, cryptoquant.com/metrics/exchange-inflow).

According to Onchain Lens, a whale deposited 150M SAHARA, valued at about $4.2M, into Binance after six months of inactivity, with the transaction traceable via the referenced Arkham Intelligence address (source: Onchain Lens; Arkham Intelligence). Onchain Lens also reported the same wallet previously withdrew 150M SAHARA for approximately $12.18M, indicating a realized loss of $7.97M and implying per-token transfer values near $0.028 now vs. ~$0.081 then based on the figures shown, corroborated by the Arkham Intelligence address data (source: Onchain Lens; Arkham Intelligence).

According to @OnchainDataNerd, a wallet attributed to BlackRock deposited 1,134 BTC (USD 101M) and 7,255 ETH (USD 22M) into Coinbase roughly 30 minutes before the post, with the address link provided as on-chain evidence (source: @OnchainDataNerd). According to @OnchainDataNerd, the same entity recorded net outflows over the past week of 1,792 BTC and 19,346 ETH, implying the latest transfer adds about USD 123M of fresh exchange inflow to Coinbase for traders to track (source: @OnchainDataNerd).

According to Onchain Lens, a wallet linked to Arthur Hayes deposited 6.27 million ENA, valued at approximately $1.28 million, into Bybit on December 31, 2025 (source: Onchain Lens). According to Arkham Intelligence’s address page for 0x229AfD6964a5EF12cbf5611a0F9a9c8B5297A86E, the wallet is labeled as associated with Arthur Hayes and shows the ENA transfer to a Bybit deposit address (source: Arkham Intelligence). According to CryptoQuant research on exchange flows, inflows to centralized exchanges increase immediately tradable supply and are monitored by traders for potential short-term liquidity shifts (source: CryptoQuant).

According to @OnchainDataNerd, roughly 10 hours ago a 21Shares ETP fund deposited its last 8,900 AAVE (about $1.34M) to a Coinbase Prime address, indicating a material token transfer to an exchange-linked venue (source: @OnchainDataNerd on X, Dec 30, 2025). Arkham Intelligence labels the entity as 21Shares and shows the Coinbase Prime destination address for the transfer, corroborating the wallet attribution (source: Arkham Intelligence, 21shares entity explorer). Coinbase Prime is Coinbase’s institutional custody and execution platform, meaning the assets are now positioned on an institutional trading venue or custody environment (source: Coinbase Institutional documentation). On-chain analytics commonly track exchange inflows as a short-term sell-side liquidity indicator, so traders may monitor AAVE net exchange flows and Coinbase order book depth for near-term liquidity shifts following this deposit (source: CryptoQuant, Exchange Inflows metric overview).

According to @OnchainDataNerd, a wallet that may belong to Maven11 Capital deposited 10 million ENA (approximately $2.05 million) into Binance about 20 minutes ago, with the address referenced in the source post, according to @OnchainDataNerd. The same address received 18.18 million ENA (approximately $4.48 million) from a vesting event last month and deposited 3.68 million ENA (approximately $1.06 million) into Binance at that time, according to @OnchainDataNerd. Based on those figures, today’s 10 million ENA deposit is roughly 172% higher than last month’s Binance deposit and equals about 55% of last month’s vesting amount, based on calculations from the data reported by @OnchainDataNerd. Large token transfers to exchanges are commonly interpreted as potential near-term sell-side liquidity because they increase tradable supply on centralized venues, according to Glassnode Academy. Market participants often monitor order book depth and exchange inflow trends after significant deposits for signs of short-term supply absorption, according to Glassnode Academy.

According to @OnchainDataNerd, roughly one hour ago a wallet that may belong to MetaAlpha deposited 3,500 ETH (about $10.39M) to Binance. Over the past three months, the same wallet has deposited a total of 20,050 ETH (about $66.66M) to Binance, according to @OnchainDataNerd. Traders often monitor such large exchange inflows as potential short-term sell-side liquidity signals that can impact ETH order books on centralized exchanges, according to Glassnode research.

According to @bubblemaps, ParaFi transferred approximately 30 million dollars worth of AAVE to Coinbase, representing about 1 percent of AAVE’s supply, source: Bubblemaps. According to @bubblemaps, the transfer took place during what it describes as Aave’s biggest crisis, source: Bubblemaps. According to @bubblemaps, the size and timing of the transfer were highlighted to underscore the scale of the move into a centralized exchange, source: Bubblemaps.

According to @ai_9684xtpa, two wallets attributed to Pantera Capital deposited 5,264 ETH to Coinbase about 8 hours ago, worth roughly $15.37M at an average transfer price of $2,919.7, source: @ai_9684xtpa on X; Arkham Intel explorer addresses 0xbfa50a6fC12d51E26f5C1D2F6528FA839bF21dDD and 0x3971f4DEE353fFe488ff19B4ac5650F36CA4b585. According to @ai_9684xtpa, this marks the first on-chain interaction from these wallets in three months, providing a fresh data point for monitoring ETH exchange inflows, source: @ai_9684xtpa on X; Arkham Intel address histories. According to @ai_9684xtpa, the same wallets were previously active near an ETH local high around $4,508 three months ago and earlier deposited near ~$1,800 in April, offering reference price levels from their past activity, source: @ai_9684xtpa on X; Arkham Intel address histories.

According to @OnchainLens, BlackRock transferred 1,044 BTC (about $91.9M) and 7,557 ETH (about $22.41M) to Coinbase based on on-chain traces. Source: @OnchainLens. Arkham Intelligence’s BlackRock entity page attributes the sending wallets to BlackRock and the receiving wallets to Coinbase, indicating a net inflow to the exchange. Source: Arkham Intelligence at intel.arkm.com/explorer/entity/blackrock. Traders monitor such exchange inflows as they can increase available spot liquidity and impact order book dynamics. Source: Glassnode Insights.

According to @EmberCN, roughly 1.5 months ago address FRvv...G4VN withdrew 3,000,000 TRUMP from Binance, valued then at $22.69 million. According to @EmberCN, that wallet became the largest $TRUMP holder excluding project lockups, liquidity pools, and CEX addresses. According to @EmberCN, about 50 minutes before the post, the same 3,000,000 TRUMP were deposited back to Binance. According to @EmberCN, the USD value of the position has declined to about $14.88 million. According to @EmberCN, this transfer raised concerns that the top holder might clear the position, which is trading-relevant for $TRUMP market participants.

According to @OnchainLens, a whale deposited 3,000,000 $TRUMP worth approximately $14.88 million into Binance after holding the tokens for about 50 days (source: Onchain Lens; data: Nansen). According to @OnchainLens, the same address had initially withdrawn these $TRUMP when their value was about $22.68 million, indicating a reported loss of roughly $7.8 million on the position (source: Onchain Lens; data: Nansen). According to @OnchainLens, the address involved is FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN, as shared with Nansen on-chain data (source: Onchain Lens; data: Nansen).

According to @lookonchain, Winslow Strong withdrew 307 CBBTC (~$27.03M) and 1,900 ETH (~$5.6M) from Aave and deposited them to Coinbase about 8 hours before the post, an exchange inflow totaling roughly $32.63M [source: Lookonchain tweet: twitter.com/lookonchain/status/2004363107259597240]. Arkham Intelligence link in the alert points to address 0xa0f75491720835b36edC92D06DDc468D201e9b73 for on-chain details [source: Arkham Intelligence: intel.arkm.com/explorer/address/0xa0f75491720835b36edC92D06DDc468D201e9b73].

According to @OnchainDataNerd, roughly 7 hours ago a wallet, reported by the source as possibly linked to the Ethena team, withdrew 26.8k AAAVE (~$4.03M) and then deposited 17.9k AAVE (~$2.68M) to Binance and Bybit; address: https://t.co/ed7UCFOEd6. Source: @OnchainDataNerd. Exchange deposits of this magnitude are commonly interpreted by traders as potential sell-side supply that can pressure near-term AAVE price and increase volatility. Source: Glassnode research on exchange inflows and sell pressure (2023). The claimed Ethena association is unverified and is relayed as reported by the original on-chain analyst; traders should treat the label as tentative. Source: @OnchainDataNerd.