According to @OnchainLens, a newly created wallet spent 7,886 SOL (about $1M) to buy 3.22M FARTCOIN at $0.31 within the past 30 minutes; address: 4Td9FSAXs5ax4Uoz59b8TkKiK3C2u89mRTpdfGjptBCG, source: @OnchainLens. Based on the source figures, the reported fills establish an approximate $0.31 cost basis for that address and reflect roughly a $1M aggregate on-chain buy into FARTCOIN on Solana, source: @OnchainLens. For trading, monitor subsequent transfers from 4Td9FSAXs5ax4Uoz59b8TkKiK3C2u89mRTpdfGjptBCG and watch price behavior around the $0.31 reference level derived from the reported fills, source: @OnchainLens.

According to @lookonchain, whale 0xc8D4 fully exited another 7,654 ETH worth about $21.62M from three additional wallets roughly 40 minutes ago, realizing around $4M profit; source: x.com/lookonchain/status/2001510885760905372 and intel.arkm.com/explorer/address/0xC2b85cc329390D9Eba4dBa3D5765B396EE38b18D. Four hours earlier, the same entity exited 10,169 ETH worth about $29.7M; source: x.com/lookonchain/status/2001285340305519036 and intel.arkm.com/explorer/address/0xc8D45CC670c6485F70528976D65f7603160Be2CD. Combined, the two tranches total 17,823 ETH valued at about $51.32M within ~4 hours, with implied average sale prices near $2,828 per ETH and $2,919 per ETH respectively based on the USD figures reported; source: x.com/lookonchain/status/2001510885760905372 and x.com/lookonchain/status/2001285340305519036. Lookonchain also reports the whale has generated $11.36M in cumulative profit trading ETH over the past three years; source: x.com/lookonchain/status/2001285340305519036.

According to Onchain Lens, SpaceX moved 1,021 BTC valued at $94.48 million to a new wallet, as shown in the original X post and the linked Arkham Intelligence entity page for SpaceX (https://twitter.com/OnchainLens/status/1998663194605436990; https://intel.arkm.com/explorer/entity/spacex). According to the same Onchain Lens post, the update specified only a wallet-to-wallet transfer and did not indicate any exchange destination (https://twitter.com/OnchainLens/status/1998663194605436990; https://intel.arkm.com/explorer/entity/spacex).

According to @ai_9684xtpa, wallet 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew 12.43M ASTER from Binance about 9 hours ago, valued at $13.04M at a stated withdrawal price of $0.9705; source: @ai_9684xtpa post on Dec 10, 2025, and Arkham Intelligence address page intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. The same address was previously reported to have accumulated roughly $133M in ASTER around three months earlier; source: @ai_9684xtpa. For trading context, the reported $0.9705 level offers a near-term reference, and subsequent flows from this address can be monitored on Arkham Intelligence to gauge exchange outflow activity; source: @ai_9684xtpa and intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @OnchainLens, BlackRock-labeled wallets received 153.83 BTC worth 14.22 million dollars and 16,930 ETH worth 53.26 million dollars from Coinbase in the last hour, totaling 67.48 million dollars in inflows, source: @OnchainLens on X; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock. The USD split was approximately 79 percent ETH and 21 percent BTC in this window, highlighting a heavier ETH flow by value, source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock. Directionally, the transfers represent exchange outflows from Coinbase to BlackRock-identified addresses during the stated hour, source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock.

According to @OnchainDataNerd, 10 hours ago Wintermute withdrew 24,124 AAVE (about $4.1 million) from Kraken, with the referenced address shared in the post: https://t.co/NewZs1rQMy source: @OnchainDataNerd According to @OnchainDataNerd, within the last 5 days a whale withdrew a total of 0.84 million ASTER (about $3.44 million) from Binance, with the address link provided here: https://t.co/o3MPKnOwBH source: @OnchainDataNerd

According to @ai_9684xtpa, the 1inch Team Investment Fund withdrew another 20,000,000 1INCH from Binance over the past 14 hours at $0.1856, totaling about $3.713 million; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e. The fund’s cumulative holdings now stand at 111,000,000 1INCH valued at approximately $20.34 million, reflecting continued accumulation; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e. The value of 1INCH accumulated over the last two days has risen to $4.785 million with an average acquisition cost near $0.184, offering clear on-chain cost reference; source: @ai_9684xtpa. For traders, the wallet’s cost basis zone sits around $0.184 to $0.1856, providing concrete levels to monitor against on-chain flows; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e.

According to @ai_9684xtpa, the 1inch Team Investment Fund withdrew 6.01 million 1INCH from Binance over the last 13 hours, totaling 1.072 million USD at an average withdrawal price of 0.1785 USD, source: X post by @ai_9684xtpa on Nov 23, 2025. The same source notes this activity follows roughly a three-month gap, source: X post by @ai_9684xtpa on Nov 23, 2025. According to @ai_9684xtpa, the team currently holds approximately 16.97 million USD worth of 1INCH, while ETH remains the largest position at about 26.6 million USD, source: X post by @ai_9684xtpa on Nov 23, 2025. The referenced wallet is 0x225d3822De44E58eE935440E0c0B829C4232086e, and holdings can be viewed on Arkham Intelligence, source: Arkham Intelligence for address 0x225d3822De44E58eE935440E0c0B829C4232086e.

According to @lookonchain, the PEPE whale "ThisWillMakeYouLoveAgain" bought 8.93M $ASTER for $12.42M at a $0.98 average entry and is sitting on over $3.67M in unrealized profits. Source: @lookonchain on X https://x.com/lookonchain/status/1990983228379758873 According to @lookonchain, the same wallet has a realized profit record of over $36M from PEPE trading, indicating a large and active capital profile relevant to order flow tracking. Source: @lookonchain on X https://x.com/lookonchain/status/1990983228379758873 According to @lookonchain and Arkham Intelligence Explorer, the $ASTER position is linked to addresses 0x373704e394EF150241aeE836115d78Aba3FC5c76 and 0xBCDA26B7C6fE36b4F97C21a57807817b06E15c77, providing on-chain verification for balances and timing of moves. Sources: @lookonchain on X https://x.com/lookonchain/status/1990983228379758873; Arkham Explorer https://intel.arkm.com/explorer/address/0x373704e394EF150241aeE836115d78Aba3FC5c76 and https://intel.arkm.com/explorer/address/0xBCDA26B7C6fE36b4F97C21a57807817b06E15c77

According to Lookonchain, six hacker-linked wallets panic-sold 7,816 ETH for $29.14M at an average execution price of $3,728 during the latest market drop, realizing an additional $3.37M loss, source: Lookonchain on X, Oct 18, 2025. According to Lookonchain, the aggregate realized loss across these six wallets has now exceeded $13.4M from buying high and selling low on ETH, source: Lookonchain on X, Oct 18, 2025. According to Lookonchain, the reported sell level of $3,728 and tranche size of 7,816 ETH offer precise flow data that traders can reference for recent ETH order flow context, source: Lookonchain on X, Oct 18, 2025.

According to @ai_9684xtpa, a wallet dubbed a heavy Chinese meme buyer added to Binance Life around $0.30 roughly 15 minutes before the post and now ranks among the top-7 individual holders, source: x.com/ai_9684xtpa/status/1976483438007025973 and debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa. According to @ai_9684xtpa, the address has spent a total of $4.08 million on Binance Life with an average cost basis of $0.3485, source: x.com/ai_9684xtpa/status/1976483438007025973. According to @ai_9684xtpa, the position shows an unrealized loss of $576,000 on the token and the entire account reflects an unrealized loss of $1.109 million, source: x.com/ai_9684xtpa/status/1976483438007025973. According to @ai_9684xtpa, the wallet for on-chain verification is 0x2fcfD3Aa4Ba87C6Aa14c9928c17F6aA3652224fA on BSC, source: debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa.

According to @lookonchain, a wallet inactive for roughly two years moved 1,300 BNB (about $1.71M) from Binance to an on-chain address on Oct 8, 2025 (source: Lookonchain on X, Oct 8, 2025; Arkham Intel address 0xeF997aC57A0BFa5f8b349d9fE73dbB9d27Ae82a4). According to @lookonchain, the transfer is likely preparation for a BNB meme season, indicating potential upcoming on-chain activity on BNB Chain that traders may track for liquidity and volatility signals (source: Lookonchain on X, Oct 8, 2025).

According to @OnchainDataNerd, a whale withdrew another 2,000,000 EIGEN (about $3.94M) from Binance roughly 7 hours before the post, signaling continued accumulation (source: https://x.com/OnchainDataNerd/status/1975584679865823612). According to @OnchainDataNerd, the address now holds 6,000,000 EIGEN valued around $11.82M with an unrealized profit of approximately $2.88M, highlighting a sizable on-chain position relevant to liquidity tracking (source: https://x.com/OnchainDataNerd/status/1975584679865823612). The referenced wallet is 0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06, viewable on ARKM Intel for real-time monitoring (source: https://intel.arkm.com/explorer/address/0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06).

According to @OnchainLens, a whale deposited 1,764 ETH to HyperLiquid, sold it for approximately $8.3M at an execution price of $4,707, and then withdrew the funds, with the wallet address reported as 0xa7218a037F3713C0Ce03a1CAa3C471A95880E608; source: @OnchainLens on X, Oct 7, 2025. The report provides specific trade size, price, venue, and address, enabling traders to directly track this wallet for any subsequent flows; source: @OnchainLens on X, Oct 7, 2025.

According to @OnchainLens, a whale withdrew 3.19M ASTER worth $5.06M from Gate after four days of inactivity, source: @OnchainLens using Nansen data. According to @OnchainLens, the wallet has cumulatively withdrawn 64.53M ASTER valued at $133.69M at the time and is now worth $104.55M, reflecting an unrealized loss of $29.14M, source: @OnchainLens using Nansen data. According to @OnchainLens, the figures imply an average entry of about $2.07 per ASTER versus a current implied price near $1.62, a drawdown of roughly 21.8 percent, source: @OnchainLens using Nansen data. According to @OnchainLens, the latest transfer’s implied unit price is about $1.59 ($5.06M divided by 3.19M), aligning with the current wallet valuation, source: @OnchainLens using Nansen data. According to @OnchainLens, the tracked address is 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, which traders can monitor for further flows, source: @OnchainLens using Nansen data.

According to @lookonchain, two whale wallets deposited a combined 277,000 SOL valued at USD 54.23 million to centralized exchanges over the past three hours. Source: Lookonchain on X dated Sep 26, 2025. The transfers are traceable on Arkham Intelligence for addresses QCDzt7Tdm9wwLqA4JNJs9TAC57humcmqr67ngkVuRgf and EJvVerD9jPgwHuJBqcL4b8fXMNzDDEE26h2FwXFJpttD, confirming exchange-bound inflows totaling 277,000 SOL within the stated window. Source: Arkham Intelligence explorer pages referenced by Lookonchain. Traders can monitor subsequent SOL exchange netflows, order book depth, funding rates, and open interest to assess immediate market impact following these whale deposits. Source: Exchange market data dashboards from Binance Futures and Bybit.

According to @ai_9684xtpa, wallet 0xC6f7Fc2735EF7eB0dB201dd103f2F2e6cBcfE187 fully exited LINK after six months, selling the final 164,000 LINK about 5 hours ago at 20.42 dollars for 3.35 million dollars, completing a distribution of tokens accumulated since April 2025 at a 16.75 dollar cost basis for a total of 4.27 million dollars and a realized profit of 899,000 dollars. According to Arkham Intelligence address explorer data, the wallet has no remaining LINK, indicating the address is now flat and removing it as a near term source of additional LINK sell pressure. According to @ai_9684xtpa, the post was sponsored by Gate, and traders can monitor the 20.42 dollar execution level and the wallet address for reference when assessing LINK order flow.

According to Onchain Lens, a whale withdrew 26M ASTER worth $59M from Gate, bringing the wallet’s total to 50M ASTER valued at $115.5M (source: Onchain Lens on X, Sep 25, 2025). According to Onchain Lens, the address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 shows a profit of $9.92M after the latest withdrawal (source: Onchain Lens on X, Sep 25, 2025).

According to @OnchainLens, a whale accumulated 6.486 million ASTER worth $7.595 million at an average price of $1.17 within the past 7 hours, based on Nansen on-chain data (source: @OnchainLens on X; data via Nansen). The associated wallets are 0x734c92135eb462B8Ba5A5edfe4000c5d7f6a6eC4 and 0x793a3e8a1f0e19719bfa39288436958bcd475dc4, as identified in the post (source: @OnchainLens on X; data via Nansen). This establishes a clear on-chain cost basis at $1.17 for the whale’s recent ASTER entries during that period (source: @OnchainLens on X; data via Nansen).

According to @lookonchain, whale Aqvd6S transferred 2,000,000 HOLO worth about $791,000 accumulated yesterday into 10 newly created wallets for staking, indicating an on-chain allocation rather than exchange activity (source: @lookonchain). According to @lookonchain, the same whale previously realized $11.7 million in profits on TRUMP, underscoring a track record of significant on-chain trading outcomes (source: @lookonchain).