According to @OnchainLens, Stani Kulechov spent 1,699 ETH (about $5.15M) to acquire 32,660 AAVE at an average execution price of $157.78, based on Nansen on-chain data. Source: @OnchainLens; data: @nansen_ai. He currently holds 84,033 AAVE valued near $12.6M with an unrealized loss of about $2.29M, providing a clear on-chain reference for positioning size and entry level. Source: @OnchainLens; data: @nansen_ai. The address is 0x47cA539b3F546078d97bD851130741c6bF370100, offering traders a concrete handle to monitor subsequent transfers and any changes in holdings tied to this position. Source: @OnchainLens; data: @nansen_ai.

According to Onchain Lens, a whale withdrew 246,259 LINK worth about $3.08M from Binance to wallet 0xf440838830cc265db72c81bfba240e5a4ceb1cc4 on Dec 21, 2025 (source: Onchain Lens). According to Onchain Lens, the wallet’s LINK balance now stands at 445,775 LINK valued at roughly $5.57M (source: Onchain Lens). According to Onchain Lens citing Nansen data, the same freshly created wallet had earlier withdrawn 199,520 LINK worth about $2.49M from Binance (source: Onchain Lens; data source: Nansen). According to Onchain Lens, these movements reflect additional LINK outflows from Binance to self-custody for this address (source: Onchain Lens).

According to @OnchainLens, Arthur Hayes withdrew 1.22M ENA worth $257.63K from Binance to address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 on Dec 20, 2025 (source: @OnchainLens; data: @nansen_ai). Onchain Lens attributes the transaction to Arthur Hayes based on Nansen labels, identifying the receiving wallet as 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 (source: @OnchainLens; data: @nansen_ai). The transfer constitutes a single large ENA outflow from Binance totaling 1.22M tokens in one transaction, as recorded by on-chain analytics (source: @OnchainLens; data: @nansen_ai).

According to @OnchainLens, a newly created wallet withdrew 199,520 LINK (approximately $2.49M) from Binance to address 0xf440838830cc265db72c81bfba240e5a4ceb1cc4, with on-chain data attributed to Nansen (source: @OnchainLens; data: @nansen_ai). The quoted valuation implies an average transfer value near $12.5 per LINK based on the provided figures (source: @OnchainLens). Traders tracking LINK exchange outflows can monitor subsequent movements from this address via Nansen to assess further exchange liquidity changes (source: @OnchainLens; data: @nansen_ai).

According to Onchain Lens, whale address 0xc8D45CC670c6485F70528976D65f7603160Be2CD deposited 10,169 ETH, valued at $29.77M, to Binance after a staking cycle, with a reported profit of $11.36M (source: Onchain Lens; Nansen). The address previously withdrew 19,505.5 ETH ($48.69M) to stake and later re-deposited 20,269 ETH ($60.05M), accruing 763.58 ETH in staking rewards over the period (source: Onchain Lens; Nansen). This latest 10,169 ETH exchange inflow increases available sell-side liquidity on a centralized exchange order book that on-chain trackers monitor for potential impact on short-term ETH market depth and flow dynamics (source: Onchain Lens; Nansen).

According to @OnchainLens, a freshly created wallet withdrew 775.11 BTC worth $67.23M from Binance on Dec 17, 2025, citing Nansen on-chain data as the source. The receiving address is bc1qzg4jrxpjflcwu4dy3hcdvqmz4n8vtpfcscmhpp, per @OnchainLens. This transfer represents an exchange outflow, which Nansen defines as coins moving from exchange-labeled wallets to external addresses, indicating BTC left Binance’s exchange wallets, per Nansen. No destination label for the recipient address was provided in the post, leaving the custody type unconfirmed, per @OnchainLens. For trading follow-up, tracking subsequent movements and potential labeling updates on Nansen can clarify whether the funds remain off-exchange or relate to internal flows, per Nansen.

According to @OnchainLens, a newly created wallet received 48,049 ETH valued at $141.78M from a sender labeled FalconX, with the flow described as likely linked to Bitmine; addresses highlighted: 0x9a93c73748eD022536755EAD47696e599AA40bb5 and 0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, data attributed to Nansen (source: @OnchainLens; data: Nansen). Based on the figures reported, the implied transfer price is roughly $2,951 per ETH, and the source flags this as a notable large on-chain movement that traders can track via the cited addresses for subsequent activity (source: @OnchainLens).

According to @OnchainLens citing Nansen data, a long-dormant address transferred 200 BTC worth about 18.46 million USD to Binance after three years of inactivity. According to @OnchainLens citing Nansen, the same entity initially withdrew 400 BTC from OKX for 9.83 million USD and is now sitting on an unrealized profit of over 27.03 million USD. According to @OnchainLens and Nansen, the address is 1QDWyGmUSdRcJ6qaFeAUQuB5fsHNXVFb9z.

According to @OnchainLens, a whale staked 25,000 ETH valued at USD 79.48 million on Dec 11, 2025 (data: Nansen). According to @OnchainLens, these ETH had been withdrawn for USD 84.81 million from Kraken roughly one month earlier (data: Nansen). According to @OnchainLens, the staking activity is linked to addresses 0xfe31320faf8da1492eadf8deb79bd264d7cf2141 and 0x392a1e5ccfa7667d40edc49ae9462739139701e2 for on-chain verification (data: Nansen). According to @OnchainLens, this converts previously withdrawn ETH into staked ETH, categorized as staking inflow rather than exchange balance in on-chain analytics (data: Nansen).

According to @OnchainLens, 13.44M ASTER worth $12.92M was withdrawn from Binance by Daniel Larimer, with the receiving address reported as 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 (data via Nansen). According to @OnchainLens, Larimer previously purchased 64.53M ASTER for $136.09M and sold all for $99.28M, realizing a $36.81M loss (data via Nansen). According to @OnchainLens, traders may track ASTER exchange balances and on-chain flows at the cited address to assess near-term liquidity conditions (data via Nansen).

According to @OnchainLens citing Nansen data, a whale staked 24,000 ETH valued at $75.94M after holding the position for five months (source: @OnchainLens, data: Nansen). According to @OnchainLens, the wallet 0x4825b8c4641db7467abdb00710bc1a34ca1c61f4 accumulated the 24,000 ETH for $60.7M in USDC and now shows an unrealized profit of about $15.2M based on current valuation (source: @OnchainLens, data: Nansen). According to @OnchainLens based on Nansen figures, the implied average entry price is roughly $2,529 per ETH and the current implied valuation is about $3,164 per ETH, equating to an unrealized gain near 25% (source: @OnchainLens, data: Nansen).

According to @OnchainLens, SkyEcosystem (formerly MakerDAO) converted 5,120 MKR into 121.76 million SKY valued at 6.73 million USD and locked the tokens in the SKY Staking Pool, with activity recorded at address 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f; source: @OnchainLens citing Nansen on-chain data. This lockup increases the SKY staking pool balance by 121.76 million SKY and removes that amount from immediate circulation at the referenced address, a factor traders can use to assess short-term liquidity conditions; source: @OnchainLens citing Nansen on-chain data, address 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f. The implied conversion ratio is approximately 23,785 SKY per MKR based on the reported figures, offering a concrete reference for MKR to SKY relative valuation; source: @OnchainLens citing Nansen on-chain data. Traders may monitor SKY staking pool metrics and MKR and SKY order books for liquidity and volatility shifts following this on-chain allocation, derived from the reported transaction; source: @OnchainLens citing Nansen on-chain data, address 0x867ef23c482b1c41fa2336fa239ba14e4af68d1f.

According to @bubblemaps, the company posted a lighthearted update on X showing their CEO grabbing a microphone and thanking Binance, Nansen, and IntoTheCryptoverse for help finding him, highlighting cross-brand visibility within crypto analytics and exchange communities (source: @bubblemaps on X, Dec 4, 2025). The post provides no announcements on product releases, partnerships, token listings, or financial metrics, indicating no price-sensitive information for traders to act on (source: @bubblemaps on X, Dec 4, 2025). With no assets or tickers referenced, the update offers no direct trading signal or measurable market impact and should be treated purely as social engagement content rather than market-moving news (source: @bubblemaps on X, Dec 4, 2025).

According to @OnchainLens, a tracked whale spent $10M DAI to buy 3,297 ETH at an average price of about $3,035, with activity tied to addresses 0x0741c7e02d097383861a2c8b9bf7593503b9b748 and 0x489defef6d8ea607a52249e0a345476f54090f74, citing Nansen data. According to @OnchainLens, the same entity previously bought 2,640 ETH for $10.79M and later sold for $10M, realizing a $790K loss, citing Nansen data. According to @OnchainLens, after the latest purchase the wallet’s ETH balance increased by 657 ETH, citing Nansen data. According to @OnchainLens, this places a sizable on-chain buy around the $3,035 level that traders can use as a reference for recent spot demand, citing Nansen data.

According to @OnchainLens on X citing Nansen data, a whale withdrew 17,779 AAVE (about $3.3M) from Kraken and supplied the tokens to Aave V3 (source: @OnchainLens on X; data: Nansen). The same source reports the entity has accumulated a total of 310,617 AAVE (about $59.34M) across addresses 0xe9d05440ed65d6bf7ccf44d0f1a747b11f31259b and 0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7 (source: @OnchainLens on X; data: Nansen).

According to Onchain Lens, a whale address 0x7771d1FDA54db864d52b7aa61061D7537025F064 spent about $3M in USDC/USDT to acquire 2.996M ASTER at $1 on Aster DEX in the last 24 hours, based on Nansen data (Source: Onchain Lens; Nansen). For traders, this single-sided $3M buy flow highlights a key on-chain wallet to watch for subsequent transfers that could signal continued accumulation or distribution in ASTER, given the reported activity by the same address (Source: Onchain Lens; Nansen). Monitoring this wallet’s inflows/outflows and ASTER liquidity on Aster DEX can help gauge near-term order flow around the $1 level, using the cited on-chain dataset as reference (Source: Onchain Lens; Nansen).

According to @OnchainLens, a wallet linked to the WLFI team deposited 73.16M WLFI (about $11.11M) to Binance roughly 13 hours ago; sender address: DHf6RvqxovvFcioBvzwKjLkhcXVcfb8TqnCEwgsAVM8m, with labeling and amounts sourced from Nansen on-chain data (source: @OnchainLens; data: Nansen). This is a large on-chain exchange inflow to Binance from a team-linked wallet and can be verified on the referenced Nansen dashboards, providing traders with a concrete flow event to monitor (source: @OnchainLens; data: Nansen).

According to @OnchainLens, Arthur Hayes bought 2,000,000 ENA (about $556,000) and 364,987 ETHFI (about $287,000) from FalconX, source: @OnchainLens; data: Nansen. The reported wallet at address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 now holds a cumulative 4.89M ENA (about $1.37M) and 696,000 ETHFI (about $543,000), source: @OnchainLens; data: Nansen.

According to @OnchainLens, citing @nansen_ai on-chain data, a whale bought 4.68M SPX at an average price of $0.697 over the past 2 days using $3.27M in USDC and USDT, and the address still holds $3.22M in stablecoins with the source noting it is likely to buy more. Sources: @OnchainLens; Data: @nansen_ai.

According to @OnchainLens, citing Nansen data, Arthur Hayes is repurchasing ENA he sold 11 days ago and has bought/received 837,620 ENA worth about $246,770 to wallet 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 from Binance and other addresses (source: @OnchainLens; data: @nansen_ai). @OnchainLens also reports he sold 5,020,000 ENA and received $1.38M about a week ago (source: @OnchainLens; data: @nansen_ai). Based on these figures, the current repurchases equal roughly 16.7% of the prior sale, with implied unit values near $0.295 on the recent buys versus about $0.275 on the earlier sale, leaving a net change since the sale of approximately minus 4.18M ENA (derived from @OnchainLens figures; data: @nansen_ai).