According to @OnchainLens, an Ethereum ICO participant wallet deposited 3,000 ETH worth about $8.4M to FalconX, citing Nansen data. According to @OnchainLens, the same wallet has deposited a total of 23,000 ETH worth $66.53M to FalconX over the last 7 days, citing Nansen data. According to @OnchainLens, the wallet initially received 254,908 ETH for $79,276 during the ICO, implying an approximate cost basis near $0.31 per ETH, citing Nansen data. According to @OnchainLens, the 23,000 ETH moved in the past week equals about 9% of the wallet’s initial ICO allocation and was sent from address 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15, citing Nansen data.

According to @OnchainLens, a whale wallet traced back five years deposited 10,176 ETH, worth about $28.69M, to Kraken after converting from sETH following a 100-day hold (source: @OnchainLens; data: Nansen). The same entity had initially withdrawn 21,086 ETH valued at $7.35M and has been gradually moving funds back to exchanges, with the latest inflow specifically to Kraken (source: @OnchainLens; data: Nansen). The address involved is 0xd908995fd431eb0078cd35e912ff14e45043818f, and the transfer reflects a notable ETH inflow to Kraken that traders monitor via on-chain dashboards (source: @OnchainLens; data: Nansen).

According to @OnchainLens, a single whale accumulated 2.33M LINK withdrawn from OKX and Binance over the past six months for a total cost of 38.86M USD, now valued at 28.38M USD with an unrealized loss of about 10.5M USD, citing Nansen data. According to @OnchainLens citing Nansen, these figures imply an average entry near 16.7 USD per LINK and a current mark around 12.2 USD per LINK, with roughly a 27 percent drawdown; the wallet address is 0xa88ed7316d6d3aa7dA1b14A8AeA31d87fB803C1d, per @OnchainLens.

According to @OnchainLens citing Nansen data, an Ethereum ICO participant transferred 40,000 ETH worth about $120M after 10.3 years of inactivity (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen data, the funds moved from ICO address 0x2dca0e449ab646dbdfd393a96662960bcab5ae1e to new address 0x26021abdd34df672fed798cf5a2e98190d22aaa8 (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen data, the participant’s initial ICO investment was $12,440, now valued at $120M, implying a x9,633 return (source: @OnchainLens, Nansen).

According to @OnchainLens, an exploit enabled a hacker to mint 1B PORT3 valued at $13.07M and start actively dumping the tokens, based on on-chain data from Nansen. According to @OnchainLens citing Nansen, the attacker has swapped 156M PORT3 (valued at $2.038M at reference rates) into 144.53 BNB worth $119.48K, implying realized proceeds at roughly a 94% discount to the stated valuation. According to @OnchainLens citing Nansen, the attacker’s wallet 0xb13a503da5f368e48577c87b5d5aec73d08f812e currently holds 844M PORT3, indicating a large remaining balance during the ongoing dump.

According to @OnchainLens citing Nansen data, OG whale Junyi Zheng deposited 1,000,000 USDC and used his 9-year-old wallet (0xee2826453a4fd5afeb7ceffeef3ffa2320081268) to purchase 1,520,000 AERO on-chain. Source: @OnchainLens; Nansen. The transaction sizes, wallet age, and the specific address provide a verifiable on-chain accumulation reference for AERO traders to monitor. Source: @OnchainLens; Nansen.

According to @OnchainLens, a whale deposited 512,440 UNI worth about $3.64M into Binance after holding the tokens for 5 years, based on Nansen on-chain data (source: @OnchainLens; data: Nansen). According to @OnchainLens citing Nansen, the same address 0x3136ED252D6EC340C7D2fb1285C15aDD1fd4e0fA initially withdrew these UNI from Binance at a valuation of $15.34M and is currently down roughly $11.7M on the position (source: @OnchainLens; data: Nansen). Per @OnchainLens using Nansen data, this transfer places 512,440 UNI on Binance, increasing on-exchange supply by that amount (source: @OnchainLens; data: Nansen).

According to @OnchainLens, an early Ethereum (ETH) ICO wallet that had been dormant for over 10 years moved 200 ETH valued at $625,000 from address 0x9a6708DdB8903c289F83fe889c1eDcD61f854423 (source: @OnchainLens). According to @OnchainLens citing Nansen data, the participant spent $310 during the Ethereum ICO and received 1,000 ETH, now valued at approximately $3.13 million (source: @OnchainLens; data: Nansen). According to @OnchainLens, the 200 ETH transfer equals 20% of the wallet’s original ICO allocation based on the sourced figures (source: @OnchainLens).

According to Onchain Lens, the '7 Siblings' wallets bought 2,211 ETH at 3,166 USD using 7 million USDS during the latest dip, based on Nansen on-chain data. According to Onchain Lens, the cohort has accumulated 44,008 ETH since Nov 4, spending 152.99 million USD at an average entry of 3,477 USD, with activity tied to addresses 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 and 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0, using Nansen data. According to Onchain Lens, traders may track 3,166 USD and 3,477 USD as recent whale fill and average cost reference levels for ETH, per Nansen on-chain records.

According to Onchain Lens, a newly created address withdrew 3,000,000 TRUMP valued at 23.01 million USD from Binance over the past 14 hours, with the address identified as FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN and the data sourced from Nansen on-chain analytics (source: Onchain Lens; data: Nansen). According to Binance withdrawal documentation, tokens moved off exchange are removed from that venue’s immediate order-book supply until redeposited, classifying this as an exchange outflow event relevant to TRUMP liquidity monitoring (source: Binance Support). Traders can track subsequent movements from FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN to assess any redeposit or redistribution that could impact near-term TRUMP and TRUMP/USDT market depth (source: Onchain Lens; data: Nansen).

According to Onchain Lens, two newly created wallets withdrew a combined 2.42B PUMP worth 9.62M dollars from MEXC, based on Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, wallet DqRYe withdrew 1.42B PUMP valued at 5.51M dollars and wallet GBxyz withdrew 1.0B PUMP valued at 4.11M dollars, both from MEXC, per Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, the recipient addresses are DqRYeYJN8hf5tRCmDdTKPiBFmQDXYr9LmeyecwstJwpj and GBxyz6uE3QEQCLuTeCWVLuQy1F3s6bUmW2Z5LBkjNH3n for ongoing on-chain tracking, per Nansen data (source: Onchain Lens; data: Nansen).

According to Onchain Lens, an entity supplied $610.2M USDC to Aave V3, borrowed 66,000 ETH, and sent the ETH to Binance, citing Nansen data. According to Onchain Lens, the same entity has now withdrawn 20,021 ETH (about $78.15M) back to wallet 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, with related activity tied to 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89, based on Nansen-tracked flows. According to Onchain Lens, ETH was around $4,032 when the 66,000 ETH was borrowed and is about $3,841 now, implying roughly a $12.6M mark-to-market difference on that notional. According to Onchain Lens, the 20,021 ETH withdrawal equals about 30.3% of the 66,000 ETH borrowed. According to Onchain Lens, the borrowed ETH notional at borrow time was approximately $266.1M, implying an initial collateral-to-debt ratio near 2.3x based on the $610.2M USDC supplied. According to Onchain Lens, traders can monitor addresses 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89 for subsequent exchange inflows or outflows to assess liquidity shifts, with movements sourced from Nansen data cited by Onchain Lens.

According to @OnchainLens citing @nansen_ai data, a newly created wallet withdrew $5.3M USDT from Aster DEX and spent $3.2M USDT to purchase 2.94M ASTER at an average price of $1.09 over the past 15 hours. According to @OnchainLens and @nansen_ai, the wallet address 0xe307f534eec7256331c347ad73e7a08446f1d7a7 still holds $2M USDT, leaving roughly 38 percent of the initial $5.3M balance unspent. According to @OnchainLens based on @nansen_ai on-chain records, the ASTER position’s on-chain cost basis is $1.09, providing a concrete reference for tracking subsequent flows from this address.

According to @OnchainLens, SharpLink Gaming’s labeled reserve address 0x5e3b62e38808fc9582c23bc05e8a19a091d979c9 added 19,271 ETH valued at approximately $80.37M, based on Nansen data. According to @OnchainLens, total holdings at the address now stand at 859,395 ETH worth approximately $3.58B, per Nansen data. According to @OnchainLens, the latest addition increased the reserve by about 2.29% from an estimated prior balance of 840,124 ETH, derived from Nansen-reported figures. According to @OnchainLens, the reported dollar values imply a reference price near $4,170 per ETH for this tranche, calculated from figures sourced to Nansen.

According to @OnchainLens, after three years of inactivity, wallet 0xca1bc597c1658e810abb594a040dc92f2ee3a08b deposited all of its ETH and LINK into Kraken, indicating an on-chain exchange inflow to that venue (data from Nansen). According to @OnchainLens, the deposits include 2,538 ETH valued at $10.41M with a reported profit of $11.13M and 3,142 LINK valued at $59,972 with a reported profit of about $56K (data from Nansen). According to @OnchainLens, the address still holds 59,225 POLY worth $2.22K after the transfers (data from Nansen).

According to @OnchainLens, six wallets likely linked to a single entity spent 1,130 stETH valued at 4.29 million USD to purchase 626,778 UNI, 86,807 LDO, and 885,933 SUSHI, based on Nansen on-chain data. The wallets flagged were 0x1de1834839f6b201aa7f59e657acaee4ef613e46, 0xf2e2f8666a941a23acf19cb5391a76112c401f51, 0xecb5d9fc4cfb5496643e8f585f39bb3a649d473d, 0xb1b32328509552bde5df35a7e1ed5e66e57bc9a8, 0x18f6f2d530ce37a267ba88b6ce4f0f20d9207d85, and 0x5f2ad7385da24acda0b3730094dab5fba40b315d, as reported by @OnchainLens using Nansen data.

According to @OnchainLens, Tether minted an additional $1B USDT on the Ethereum network amid the recent market downturn on Oct 11, 2025, citing Nansen on-chain data. According to @OnchainLens, the total USDT minted over the past 30 days reached $11B, with transaction details accessible via the referenced Nansen profiler. According to @OnchainLens, these mints reflect a sizable stablecoin supply expansion on Ethereum as recorded by Nansen.

According to Onchain Lens (data: Nansen), a trader/insider bought 19.8M $币安人生 for $3,805 three days ago and has since sold 1.3M for 3 BNB ($3,442) while still holding 18.5M valued at about $6.65M. According to Onchain Lens (data: Nansen), the wallet is 0xd0a20458d96a1ab3f1f43e7270185546aa760dbf and has realized less than 7 percent of the original stack, leaving roughly 93 percent unliquidated. According to Onchain Lens (data: Nansen), the combined realized plus mark-to-market value implies roughly a 1,748x gross return versus the $3,805 cost basis. According to Onchain Lens (data: Nansen), the average cost basis is about $0.000192 per token (3,805 divided by 19.8M), while the current implied price is roughly $0.359 per token (6.65M divided by 18.5M), highlighting extreme short-term price velocity for traders monitoring this on-chain flow.

According to Onchain Lens, theunipcs borrowed USDT against ASTER yesterday, based on Nansen data. According to Onchain Lens, the same wallet spent $1.28M USDT today to purchase 7.468M 4 at an average execution price of $0.17, per Nansen data. According to Onchain Lens, the involved address is 0x89d1b999fcf42b1eac6ed850d0372fc55f623d08, as shown by Nansen data.

According to @OnchainLens, a whale withdrew 3.15M APEX worth about $5.7M from Bybit roughly 2 hours ago and supplied the tokens as liquidity on Uniswap V3; the wallet is 0x76d6f63a7e2d8202d3534d836c2e724be74e965b, with data attributed to Nansen (source: @OnchainLens; data: Nansen). According to @OnchainLens, APEX has risen by 230% over the past 24 hours, highlighting heightened trading momentum during the on-chain liquidity deployment (source: @OnchainLens; data: Nansen). According to @OnchainLens, the implied unit price of the transfer is approximately $1.81 per APEX based on the reported amount and value, calculated from the provided figures (source: @OnchainLens; data: Nansen).