According to @lookonchain, Erik Voorhees deposited another 1,635 ETH, valued at approximately $4.81 million at the time, into THORChain to swap for BCH (source: @lookonchain on X, Dec 25, 2025). @lookonchain provided on-chain transaction links indicating the deposit and planned ETH-to-BCH swap route via THORChain (source: @lookonchain on X, Dec 25, 2025).

According to @OnchainLens, Multicoin Capital purchased 60M WLD for $30M via an OTC transaction with the Worldcoin team. According to @OnchainLens, the receiving address for the deal is 0xf0007b56607BB268efFe4126655f077F8cf42696. According to @OnchainLens, the reported figures imply an average purchase price of about $0.50 per WLD, providing a clear reference point derived from the source data.

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, Arthur Hayes sent 508.65 ETH (about $1.5M) from wallet 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 to Galaxy Digital, which the source states is likely a sell transfer (source: @OnchainLens). Based on this source-reported move, traders may anticipate potential near-term sell pressure on ETH if the transfer is executed on centralized venues, as flagged by the source (source: @OnchainLens).

According to @lookonchain, a whale exchanged 1,466 BTC valued around USD 132M now for 43,649 ETH valued around USD 139M now over the past 16 days, indicating a large BTC to ETH rotation based on on-chain traces (source: https://twitter.com/lookonchain/status/1998973903436394743). The swaps are traceable via the THORChain swap address 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c (source: https://thorchain.net/address/0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c). Related wallet activity is visible on Arkham Intelligence at 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c and 0x7Cb55E2503877fb46d8b30ff6Bb4735Ffcc17dfc (source: https://intel.arkm.com/explorer/address/0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c and https://intel.arkm.com/explorer/address/0x7Cb55E2503877fb46d8b30ff6Bb4735Ffcc17dfc). Based on the reported unit counts, the flow implies roughly 29.8 ETH per BTC and a combined current notional near USD 271M, derived from the same figures shared by @lookonchain (source: https://twitter.com/lookonchain/status/1998973903436394743).

According to @OnchainDataNerd, a fresh wallet withdrew 13,300 ETH worth about $41.47 million from a FalconX address roughly 8 hours ago, citing the shared on-chain transaction details. According to @OnchainDataNerd, the wallet may be associated with Bitmine, but this attribution is unverified and presented as tentative by the source.

According to @lookonchain, Matrixport withdrew 1,000 BTC valued at about $93.09 million from Binance on Dec 4, 2025; reference: Arkham Intelligence entity page intel.arkm.com/explorer/entity/bit-com; source: Lookonchain on X and Arkham Intelligence. Large BTC exchange outflows are tracked by traders because they reduce on-exchange balances and can affect near-term liquidity and order-book depth; source: Glassnode Academy https://academy.glassnode.com/metrics/exchanges/balances.

According to @lookonchain, a new wallet 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 received 16,693 ETH (about $50.1 million) from FalconX and is likely linked to Tom Lee’s Bitmine. The same source cites Arkham Intelligence’s address explorer for the wallet data and transfer path, supporting the reported size and counterparties. For trading relevance, the reported $50.1 million ETH inflow to a new wallet tied to an institutional desk, per @lookonchain and the Arkham link it provided, gives traders a concrete address to monitor for subsequent inflows or potential exchange-bound outflows.

According to @OnchainDataNerd, an on-chain whale address withdrew 5.27M ENA (about $1.47M) from Binance roughly 30 minutes ago; source: The Data Nerd tweet on 2025-11-19, https://twitter.com/OnchainDataNerd/status/1990993430311547331. According to @OnchainDataNerd, the same address had earlier received 12.29M ENA (about $3.91M) from Wintermute and subsequently staked all ENA into Ethena; address: https://t.co/JBtCy6wSmy; source: The Data Nerd tweet on 2025-11-19, https://twitter.com/OnchainDataNerd/status/1990993430311547331.

According to @OnchainLens, Arthur Hayes sent 700 ETH (about $2.23M) to B2C2 for sale from address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21, as flagged by Nansen on-chain data (source: @OnchainLens; data: @nansen_ai). The reported USD notional implies approximately $3,186 per ETH at the time of transfer (calculated from figures reported by @OnchainLens).

According to @OnchainLens, a Nansen-labeled BlackRock entity deposited 43,240 ETH, worth about $136.7M, into Coinbase on Nov 14, 2025; the transaction details are visible on Nansen’s BlackRock profiler page at app.nansen.ai/profiler?chain=all&entity=BlackRock&tab=transactions (source: @OnchainLens; source: Nansen). Large exchange inflows are tracked by traders as potential near-term sell-side liquidity per Glassnode’s Exchange Inflows and Exchange Net Position Change metric documentation (source: Glassnode Academy). For trading execution and risk monitoring, watch Coinbase ETH spot volume and order book depth alongside ETH perpetual funding and basis for any flow-driven impact, while tracking real-time exchange netflows via Nansen (source: Kaiko Market Data; source: Nansen).

According to @lookonchain, Matrixport withdrew 872 BTC worth about 91.68 million dollars from Binance on Nov 11, 2025 (source: Lookonchain on X). The wallet attribution for this withdrawal references the Arkham Intelligence explorer entity page labeled bit-com that @lookonchain linked as evidence (source: Arkham Intelligence via Lookonchain).

According to Onchain Lens, a newly created wallet received 23,521 ETH (approximately $83.17 million) from BitGo, with the destination address 0xcAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38. Onchain Lens added that the wallet likely belongs to Bitmine and published the on-chain alert on Nov 10, 2025.

According to @lookonchain, Richard Heart, founder of HEX, PulseChain, and PulseX, deposited 112,978 ETH valued at approximately 366.4 million USD into Tornado Cash over the past 8 hours (source: @lookonchain on X). Tornado Cash has been sanctioned by the U.S. Department of the Treasury since August 2022 (source: U.S. Department of the Treasury OFAC).

According to @OnchainLens, a single wallet withdrew 5.8M ASTER, valued at about 5.58M USD, from Binance and deposited the tokens into Aster DEX; across the last 6 days, the same address cumulatively withdrew 6.8M ASTER worth about 6.66M USD from Binance (data: Nansen; address: 0x914bf97b6da54772e892a925dc4358ac5d881536). These transfers indicate a net ASTER outflow from Binance by this wallet over the stated period and relocation of balances to Aster DEX, based on Nansen on-chain data shared by @OnchainLens. Traders can monitor subsequent on-chain activity from this address and its interactions with Aster DEX to track flow-driven liquidity changes, using the Nansen dataset cited by @OnchainLens.

According to @OnchainLens, three wallets attributed to a single unknown whale withdrew $610.2 million USDC from Binance about a week ago (source: @OnchainLens). The same source reports the USDC was supplied to Aave V3 to borrow 66,000 ETH valued at $266.09 million (source: @OnchainLens). According to @OnchainLens, the 66,000 ETH was then deposited back into Binance within the past 4 hours, increasing exchange-available ETH by that amount in a short window (source: @OnchainLens). Based on figures reported by @OnchainLens, the implied loan-to-value is approximately 43.6% ($266.09M of ETH against $610.2M of USDC) (source: @OnchainLens). Wallet addresses cited are 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89 (source: @OnchainLens).

According to @OnchainLens, Matrixport withdrew 14,586 ETH valued at $68.2 million from Binance in the past 12 hours. According to @OnchainLens, the withdrawal was sent to address 0xacc74cfaa8ad730194c1828cc179c78d5c08200e. According to @OnchainLens, this reflects a large ETH outflow from a centralized exchange associated with Matrixport within a 12-hour window.

According to @OnchainLens, a whale deposited 33 million USD into HyperLiquid, bought 7,311 ETH at 4,514 USD, and supplied the ETH to Aave V3 for lending, source: Onchain Lens on X. According to @OnchainLens, the entity now holds 38,275 ETH valued at 172.9 million USD and 35.18 WBTC valued at 4.34 million USD across multiple wallets, corroborated by the referenced addresses on hypurrscan.io and Arkham Intelligence, source: Onchain Lens on X; hypurrscan.io address 0xC7880fC94d88476c0df9272928645834E6F39854; Arkham address 0xd65FDb5EB1efD6A8859e619793d25C9357948568. According to @OnchainLens, the purchase size and price imply approximately 33.0 million USD deployed (7,311 x 4,514), aligning with the reported deposit size and confirming net long ETH exposure of 7,311 ETH, source: calculation based on figures reported by Onchain Lens on X. Adding 7,311 ETH to Aave V3 increases ETH reserve liquidity, which mechanically reduces utilization and can lower variable borrow APRs and supply APYs if utilization declines under Aave’s interest rate model, source: Aave Protocol documentation docs.aave.com. Traders can monitor Aave V3 ETH reserve utilization and rate changes to assess funding conditions after this inflow, and verify positions via the cited hypurrscan.io and Arkham addresses, source: Aave app reserve overview app.aave.com; hypurrscan.io; Arkham Intelligence.

According to Onchain Lens, two newly created wallets received a combined 30,354 ETH worth about $127.95M, with funds originating from FalconX and OKX on Sep 30, 2025 (source: Onchain Lens). The transfers represent on-chain outflows from a broker and an exchange to fresh addresses 0x93c2ab8E8aBA14070aa777D523c64A4a113248fe and 0x6F9b8F480a1666a5C442416C3D7078B03996b22B that traders can monitor for subsequent movements (source: Onchain Lens).

According to @EmberCN, one address (0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833) withdrew 73.95 million USDT from Binance to Gate yesterday and then withdrew 24 million ASTER worth $46.56 million from Gate about 8 hours before the post, source: @EmberCN; ARKM Explorer. The recorded transactions show a large ASTER outflow from Gate to an external address alongside a substantial USDT transfer into Gate, which can be monitored in real time via the ARKM address page to track subsequent movements, source: @EmberCN; ARKM Explorer. Trading focus: monitor ASTER spot liquidity and spreads on Gate and track the cited address for further flows to assess on-exchange supply and execution conditions, source: @EmberCN; ARKM Explorer.