According to Gordon (@AltcoinGordon), after 9 years of inactivity, wallets associated with Nucleus Marketplace have become active again, transferring $77.5M worth of Bitcoin to 3 new wallets. This significant movement could indicate potential market impacts or the re-entry of long-dormant assets into circulation.

According to Ai 姨 (@ai_9684xtpa), a major player in the BSC ecosystem, identified as 0x10B...145d1, has recently invested $205 million in $SHELL and $177 million in $BNB. Despite a brief rebound earlier today, $SHELL has since dropped to $0.3028, resulting in an unrealized loss of $60K for the investor, who entered at an average cost of $0.314 per $SHELL. The wallet's activity can be tracked via intel.arkm.com/explorer/addre….

According to AltcoinGordon, the wallet address 0x65278f702019078e9ab196c0da0a6ee55e7248b7 has been identified with significant transaction activity, potentially influencing altcoin market movements. The transactions linked to this address are reportedly increasing in frequency, which could be indicative of strategic market positioning or liquidation. Traders should monitor this address for future activity as it may signal shifts in altcoin liquidity or price volatility. Source: AltcoinGordon's tweet on March 3, 2025.

According to Lookonchain, a wallet linked to the $STAR10 team acquired 122.45M $STAR10 tokens, representing 12.24% of the total supply, for 80 $BNB (approximately $50K). The wallet subsequently sold 1M $STAR10 for 433 $BNB (approximately $270K), retaining 121.44M $STAR10 valued at $33.5M. This activity suggests significant market impact potential due to the large token holding and profitable trade execution.

According to Crypto Rover, an individual now possesses 499,096 Bitcoin, which is valued at over $47.6 billion. This significant holding could influence market liquidity and price volatility, as movements by this entity may have a substantial impact on the cryptocurrency market. Traders should monitor any changes in the wallet's activity for potential market shifts.

According to @OnchainDataNerd, a wallet potentially linked to the Sandbox team deposited 8 million $SAND (~$2.7 million) to Binance. Previously, a similar deposit was followed by a 33% price drop, suggesting potential impacts on $SAND trading strategies.

According to AltcoinGordon, the Ethereum wallet 0x01CA78a2B5F1a9152D8A3A625bd7dF5765eeE1D8 has shown significant activity, which may suggest potential market movements. Monitoring this wallet could provide insights into large transactions that might affect Ethereum's price.

According to Lookonchain, a wallet inactive for two years has withdrawn 6.5 million WIF tokens, equivalent to $5.21 million, from Binance eight hours ago. This significant movement could indicate potential market activity or changes in liquidity dynamics, warranting close monitoring by traders.

According to Lookonchain, a new wallet withdrew 10M $USDC from Binance to acquire $MELANIA. The wallet executed a purchase of 1.84M $MELANIA at $2.72 using 5M $USDC and positioned a limit order for an additional 1.85M $MELANIA at $2.70 with the remaining 5M $USDC. This indicates a strong buying interest at slightly below the current market price, suggesting potential support for $MELANIA at this level.