@whalertalk Whaler Talk (捕鲸者说)

Whaler Talk (捕鲸者说) posts on X about binance, $fet, onchain, deposit the most. They currently have [-----] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.

Engagements: [---] #

• [--] Week [-----] -30%
• [--] Month [------] -51%
• [--] Months [-------] +73%
• [--] Year [---------] +46%

Mentions: [--] #

• [--] Week [--] -36%
• [--] Month [--] -37%
• [--] Months [---] +16%
• [--] Year [-----] -49%

Followers: [-----] #

• [--] Week [-----] no change
• [--] Month [-----] +0.65%
• [--] Months [-----] +15%
• [--] Year [-----] +77%

CreatorRank: [---------] #

Social Influence

Social category influence cryptocurrencies 93.14% exchanges 84.31% finance 12.75% stocks 7.84% technology brands 1.96%

Social topic influence binance #2069, $fet 25.49%, onchain #2548, deposit 7.84%, bybit #347, in the 6.86%, $144m 6.86%, $wlfi 5.88%, wlfi 5.88%, $ondo 4.9%

Top accounts mentioned or mentioned by @oceanprotocol @fetchai @singularitynet @hmsheikh4 @lorenzoprotocol @binance @binancewallet

Top assets mentioned Fetch (FET) World Liberty Financial (WLFI) Ondo (ONDO) Aster (ASTER) Pepe (PEPE) Syrup (SYRUP) Morpho (MORPHO) Chainlink (LINK) Worldcoin (WLD) Pendle (PENDLE) MANTRA (OM) Ethena (ENA) Ocean Protocol (OCEAN) Lorenzo Protocol (BANK) Coinbase Global Inc. (COIN) FintruX Network (FTX) Succinct (PROVE) Zama (ZAMA) SPACE ID (ID) Everest (ID) Frax Share (FXS) Litentry (LIT) Galaxy Digital Inc. (GLXY) Render (RENDER) Layerzero (ZRO)

Top Social Posts

Top posts by engagements in the last [--] hours

"🐳 JUST IN: 1.50M $PROVE #PROVE ($1.18M) transferred from #Binance to 0x352b. Currently the wallet holds 20.96M $PROVE ($16.58M). https://intel.arkm.com/explorer/address/0x352ba073ef59B4Fc871225F381665Ba31c118792 https://intel.arkm.com/explorer/address/0x352ba073ef59B4Fc871225F381665Ba31c118792"
X Link 2025-10-22T13:47Z [----] followers, [----] engagements

"JUST IN: 115.11M $ZAMA #ZAMA ($3.65M) transferred from "Qube RT" to #Binance. "Qube RT" appears to be preparing for CEX liquidity and settlement with its tokens sourced from "Flowdesk". $ZAMA is set to be listed on multiple exchanges. Binance will list Zama (ZAMA) with Seed Tag Applied 👉🏻 https://t.co/itbaTrAFsn https://t.co/k9znVJ4KJd Binance will list Zama (ZAMA) with Seed Tag Applied 👉🏻 https://t.co/itbaTrAFsn https://t.co/k9znVJ4KJd"
X Link 2026-02-02T15:02Z [----] followers, [---] engagements

"Is YZi Labs suspected of liquidating its position in Space ID ($ID) A wallet associated with YZi Labs (0xFf4) just deposited a massive 134.2M ID ($6.63M) into Binance. On-chain tracking reveals that this address has been accumulating tokens from Space ID's vesting and minting contracts throughout [----] and [----]. Is this a move toward a complete divestment or simply a matter of liquidity management #ID https://twitter.com/i/web/status/2021149541832032526 https://twitter.com/i/web/status/2021149541832032526"
X Link 2026-02-10T09:09Z [----] followers, [---] engagements

"DWF Labs Withdraws 7.6M $FXS from BinancePreparing for Fraxtal On-chain analytics reveal a massive movement of Frax Share ($FXS) by market maker DWF Labs. In the last few hours the entity has withdrawn approximately 7.6M $FXS ($5.92M) from #Binance across three transactions. https://twitter.com/i/web/status/2011349352925569306 https://twitter.com/i/web/status/2011349352925569306"
X Link 2026-01-14T08:07Z [----] followers, [----] engagements

"Hello friends welcome to join my TG channel where you can receive whale transfer notifications earlier. TG: https://t.me/altcoin_alerter https://t.me/altcoin_alerter"
X Link 2025-05-26T11:31Z [----] followers, 18.4K engagements

"1.59M $LIT ($2.81M) deposited into OKX is a major LIT holder exiting On-chain data shows that address 0x7050 which withdrew 1.69M LIT from the ZkLighter Proxy contract on Jan [--] is actively moving funds to exchanges. After a likely "test deposit" of 100k LIT to Bybit on Jan [--] the address recently transferred the remaining 1.59M LIT ($2.81M) to OKX via an intermediary address. Given the tokens originated directly from the protocol's proxy this movement represents a significant supply unlock hitting the order books. https://x.com/Lighter_xyz/status/2014841827036102877s=20"
X Link 2026-01-25T05:47Z [----] followers, [---] engagements

"JUST IN: 235M $WLFI #WLFI ($39M) transferred from the project's Unlocked Treasury directly to a #Binance "
X Link 2026-01-25T18:20Z [----] followers, [---] engagements

"JUST IN: 1.6M $RENDER ($2.93M) just left Binance and immediately got forwarded to "Galaxy Digital". #RENDER"
X Link 2026-01-27T11:56Z [----] followers, [----] engagements

"A decisive stop-loss Arca just deposited 2M $ZRO ($3.27M) to Binance. On-chain records show that these tokens were originally withdrawn from Binance just [--] days ago (Jan 30) when they were valued at $3.98M. This short-term round trip has resulted in an estimated loss of $712000 for the trader. #ZRO https://twitter.com/i/web/status/2019489226979475879 https://twitter.com/i/web/status/2019489226979475879"
X Link 2026-02-05T19:12Z [----] followers, [----] engagements

"Is this $H whale switching to accumulation mode Wallet 0xbaAb just withdrew a staggering 27.97M Humanity ($H) tokens ($4.23M) from Bybit and Gate within a 15-minute window. This guy has been vacuuming $H non-stop since November '25: total withdrawals now exceed 180M+ $H from Bybit/Gate/Bitget/KuCoin while deposits never exceeded 70M $H. Net 110M+ $H permanently removed from circulation. He also just closed his cross-chain position redeemed 23.84M $H from HypERC20Collateral on Feb [--] after bridging out 25M in December '25 (only lost 1.2M $H to fees/impermanent loss basically free carry)."
X Link 2026-02-10T09:21Z [----] followers, [---] engagements

"🐳 SELL 📉 JUST IN: 149.5B $PEPE ($2M) transferred from 0x1D68 to #Binance . address: 0x1D684b6D4985e51EdDa9E51706612530b977C0F0 https://x.com/whalertalk/status/1924016136636727469 🐳 BUY 📈📈 JUST IN: 420B $PEPE ($5.4M) transferred from #Binance to 0x6ea4. In the past day the fresh wallet accumulative withdrew 2.21T $PEPE ($27.6M). address: 0x6ea49ef3b235475297F36B007a43E1FEe8A41FE0 https://t.co/Z9GUSdpEsp https://t.co/47j8U5GMh9 https://x.com/whalertalk/status/1924016136636727469 🐳 BUY 📈📈 JUST IN: 420B $PEPE ($5.4M) transferred from #Binance to 0x6ea4. In the past day the fresh wallet"
X Link 2025-05-18T13:20Z [----] followers, [----] engagements

"🐳 JUST IN: 80M $ALPHA ($2.6M) transferred from 'Alpha Venture DAO' to #Binance. In the past [--] weeks 'Alpha Venture DAO' accumulative deposited 250M $ALPHA ($8.9M) to Binance. Currently the wallet still holds 295M $ALPHA ($9.7M)"
X Link 2025-05-20T05:20Z [----] followers, [---] engagements

"🐳🐳🐳 [--] hours ago 30M $OM ($13.3M) transferred from #Binance to 0x0b75. And then the whale destroyed these tokens. Btw #Upbit will list $OM today. address: 0x0b75F9A6508D815237EB048b76a6D5d329668BC8"
X Link 2025-05-21T11:36Z [----] followers, [----] engagements

"🐳🐳 JUST IN: 1.2M $UNI ($7.4M) transferred from #Binance to 0xd41A. [--] days ago the whale also withdrew 947K $UNI ($5.5M) from #Binance . Currently the wallet accumulative holds 2.2M $UNI ($13.1M). address: 0xd41A9951f225F6C17d68f06C675F2F6dA2CB17e9"
X Link 2025-05-23T12:39Z [----] followers, [---] engagements

"🐳 JUST IN: 5M $SYRUP ($2.27M) transferred from 0x1A86 to #Binance. address: 0x1A8642BeeFFBe5b507E98455434Fc25805c3d22B https://etherscan.io/tx/0x2fa264cc45748ccc1ac5d47278a850e0c9592d66c2dfdbc0a2dff88ddf3394bf https://etherscan.io/tx/0x2fa264cc45748ccc1ac5d47278a850e0c9592d66c2dfdbc0a2dff88ddf3394bf"
X Link 2025-05-25T13:45Z [----] followers, [---] engagements

"🐳 JUST IN: 13.76K $AAVE ($3.46M) transferred from #Binance to 0x58B1. address: 0x58B1Dee2971FB5b43e525C6612A43f7CB006c099 https://etherscan.io/tx/0x6189afabc94cc236c98c249c7f4b468bc9575ae5da923822e3b2781837570c46 https://etherscan.io/tx/0x6189afabc94cc236c98c249c7f4b468bc9575ae5da923822e3b2781837570c46"
X Link 2025-06-02T18:13Z [----] followers, [---] engagements

"🐳🐳 JUST IN: 402.95B $SHIB ($5.36M) transferred from 0xe4fE to #Binance. address: 0xe4fE4666939Dc2EB39867c7e2348D90593b37bcE"
X Link 2025-06-03T16:06Z [----] followers, [---] engagements

"🐳 JUST IN: 3.25M $SYRUP ($1.41M) transferred from 0xB283 to "Arca:Binance Deposit". address: 0xB283BE205D8Fe69FB953b74A8CbAcbBBd29c12ae https://etherscan.io/tx/0x4949342b973f7ced0bac1f3bad117c5813e7cba15b4f5dc35f7228096910a663 https://etherscan.io/tx/0x4949342b973f7ced0bac1f3bad117c5813e7cba15b4f5dc35f7228096910a663"
X Link 2025-06-03T21:28Z [----] followers, [---] engagements

"🐳 JUST IN: 10M $SXT ($1.04M) transferred from 0xe865 to "GSR Markets:Binance Deposit". [--] days ago the whale received 90M $SXT ($10.21M). The total loss is $2.23M (ROI: -22%). address: 0xe86590C4abF6d823a1cad7b1b608A2292a7046f5 https://etherscan.io/tx/0x77ea87ab6b0bcbd610b8fc7b3ab696156340337814a209a675df90bde4eb1ec4 https://etherscan.io/tx/0x77ea87ab6b0bcbd610b8fc7b3ab696156340337814a209a675df90bde4eb1ec4"
X Link 2025-06-05T15:08Z [----] followers, [---] engagements

"🐳🐳🐳 JUST IN: 72.17M $ENA ($21.45M) transferred from 0xDe03 to "Mirana Ventures:Binance Deposit". address: 0xDe03641933751f7Bb5d8Eff5436A7957dD697247 https://etherscan.io/tx/0x531565f63186242b2a3c4bf9b3597028a186303e42cd95e4449aa45a31521703 https://etherscan.io/tx/0x531565f63186242b2a3c4bf9b3597028a186303e42cd95e4449aa45a31521703"
X Link 2025-06-06T07:23Z [----] followers, [---] engagements

"🐳🐳 JUST IN: 3.26M $MASK ($6.10M) transferred from 0x08C5 to #Binance. address: https://intel.arkm.com/explorer/address/0x08C5C00A39C1A8dBCBA99b6694122287A9c20924 https://intel.arkm.com/explorer/address/0x08C5C00A39C1A8dBCBA99b6694122287A9c20924"
X Link 2025-06-06T20:05Z [----] followers, [---] engagements

"🐳 JUST IN: A whale 0x6ea4 deposited 1T $PEPE ($11.65M) to #Binance. [--] weeks ago he withdrawn 2.2T $PEPE ($28M) from #Binance. Currently the wallet still holds 1.2T $PEPE ($14M) lost $2.35M. address: https://intel.arkm.com/explorer/address/0x6ea49ef3b235475297F36B007a43E1FEe8A41FE0 https://intel.arkm.com/explorer/address/0x6ea49ef3b235475297F36B007a43E1FEe8A41FE0"
X Link 2025-06-08T14:32Z [----] followers, [---] engagements

"🐳🐳🐳 JUST IN: 2M $LINK ($25.16M) transferred from #Chainlink to #Binance. address: 0x4a87ecE3eFffCb012fbE491AA028032e07B6F6cF https://x.com/whalertalk/status/1936177137234354269 https://etherscan.io/tx/0xc509df4dddc87be5bdd89cfbeda8e374735e3357c5d711797c328b527c62925b https://x.com/whalertalk/status/1936177137234354269 https://etherscan.io/tx/0xc509df4dddc87be5bdd89cfbeda8e374735e3357c5d711797c328b527c62925b"
X Link 2025-06-20T22:04Z [----] followers, [----] engagements

"🐳🐳🐳 In the past [--] hours #Chainlink team deposited 10M $LINK worth $125M into #Binance. https://x.com/whalertalk/status/1936183480246767657 🐳🐳🐳 JUST IN: 2M $LINK ($25.16M) transferred from #Chainlink to #Binance. address: 0x4a87ecE3eFffCb012fbE491AA028032e07B6F6cF https://t.co/5PxXE5SQmR https://t.co/8TEhHU3C9f https://x.com/whalertalk/status/1936183480246767657 🐳🐳🐳 JUST IN: 2M $LINK ($25.16M) transferred from #Chainlink to #Binance. address: 0x4a87ecE3eFffCb012fbE491AA028032e07B6F6cF https://t.co/5PxXE5SQmR https://t.co/8TEhHU3C9f"
X Link 2025-06-20T22:09Z [----] followers, [----] engagements

"🐳 JUST IN: 10.42M $OM ($2.09M) transferred from 0xb125 to #Binance. Last [--] months the whale received 27.92M $OM ($23.82M). The total loss is $7.86M (ROI: -33%). address: 0xb125629E398Ec685FD3b96673C764dE0542f6A95 https://etherscan.io/tx/0x61d943a22a53a7d87d5f6be9f1da9bccad186dc032db7ee254f290f687d913eb https://etherscan.io/tx/0x61d943a22a53a7d87d5f6be9f1da9bccad186dc032db7ee254f290f687d913eb"
X Link 2025-06-22T20:20Z [----] followers, [---] engagements

"🐳 JUST IN: 1.60M $EIGEN ($1.64M) transferred from #Binance to 'Red Oak Cayman'. address: 0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06 https://etherscan.io/tx/0xf8bd8a459b5cad821ff474795590604ae06ead064f61b6a342055677126e5eca https://etherscan.io/tx/0xf8bd8a459b5cad821ff474795590604ae06ead064f61b6a342055677126e5eca"
X Link 2025-06-23T08:19Z [----] followers, [---] engagements

"🐳 JUST IN: 1.10M $WLD ($1.02M) transferred from #Binance to 'GSR Markets'. address: 0xfB19085AC3951cB0AF7B5A6126F4bfF8E2D1F8eE https://x.com/whalertalk/status/1940784592056729805 https://etherscan.io/tx/0xecadff60ab8dc7c62c246b21f8793594c57f4f61048ef661f51fba14c654cf03 https://x.com/whalertalk/status/1940784592056729805 https://etherscan.io/tx/0xecadff60ab8dc7c62c246b21f8793594c57f4f61048ef661f51fba14c654cf03"
X Link 2025-07-03T16:52Z [----] followers, [----] engagements

"🐳 JUST IN: 1.50M $WLD ($1.36M) transferred from 'Flow Traders' to "Flow Traders:Binance Deposit". address: 0x0bF232a6F953B398a07e1B842Ad808CDcBD9F5A9 https://x.com/whalertalk/status/1940816028797198505 https://etherscan.io/tx/0x0bafa5fb63d5997eaee7cb07f320f36e06ce203f0ccf7cce88ab46c1408898d0 🐳 JUST IN: 1.10M $WLD ($1.02M) transferred from #Binance to 'GSR Markets'. address: 0xfB19085AC3951cB0AF7B5A6126F4bfF8E2D1F8eE https://t.co/5vwimwcrdV https://t.co/9YiF2IUIqj https://x.com/whalertalk/status/1940816028797198505"
X Link 2025-07-04T09:37Z [----] followers, [---] engagements

"🐳 JUST IN: 2.84M $SYRUP ($1.56M) transferred from #Binance to 0x9706. address: 0x97069428Fd9c68FE487a861e0CBe4aC5B3e76Ef2 https://etherscan.io/tx/0x0a04f66a765c6c650b7e1c56d006c6fc832e5701d49be3b7e5303bf7e780956b https://etherscan.io/tx/0x0a04f66a765c6c650b7e1c56d006c6fc832e5701d49be3b7e5303bf7e780956b"
X Link 2025-07-05T12:27Z [----] followers, [----] engagements

"🐳 JUST IN: 48.54M $cDAI ($1.20M) transferred from #Binance to #Compound. address: 0x5d3a536E4D6DbD6114cc1Ead35777bAB948E3643 https://etherscan.io/tx/0x05d7ad4faf546e8a73f045035069f59721725a92c708542940d8aa2d3330c518 https://etherscan.io/tx/0x05d7ad4faf546e8a73f045035069f59721725a92c708542940d8aa2d3330c518"
X Link 2025-07-16T15:19Z [----] followers, [---] engagements

"🐳 JUST IN: 2.28M $SYRUP ($1.46M) transferred from #Binance to 0xB8ff. address: 0xB8ffB182038836666f1FC350B943C6b2CDaF4193 https://etherscan.io/tx/0x77bd8e7fff49cd306f92791bf5a2248a7e4078bb607505eeccff7289d431a2e8 https://etherscan.io/tx/0x77bd8e7fff49cd306f92791bf5a2248a7e4078bb607505eeccff7289d431a2e8"
X Link 2025-07-25T06:40Z [----] followers, [---] engagements

"🐳 JUST IN: A whale (maybe #ENA team) deposited 25M $ENA ($14.8M) to #Binance and # Bybit. The price of #ENA has risen by more than 120% this month. https://intel.arkm.com/explorer/address/0x775D00f474BB389b4ac45466bd91DB57B5bAf735 https://intel.arkm.com/explorer/address/0x775D00f474BB389b4ac45466bd91DB57B5bAf735"
X Link 2025-07-26T07:52Z [----] followers, 101.4K engagements

"🐳🐳🐳 In the past an hour the #ONDO team deposited 30M $ONDO ($31M) into #CEXs. In just the past [--] days the #ONDO team has cumulatively deposited 60M $ONDO ($63M) into #CEXs"
X Link 2025-07-27T17:09Z [----] followers, [----] engagements

"🐳 JUST IN: 750K $WLD ($1M) transferred from #Binance to 0xb058. Currently the wallet holds 12.82M $WLD ($17.18M). address: 0xb058453b97455b8Cbdbc403f792d94e95B1046a9 https://etherscan.io/tx/0x199d0e8332c4232bcf0f94ab6a7613d69a95e4ddae9eac779926a275faca4ad0 https://etherscan.io/tx/0x199d0e8332c4232bcf0f94ab6a7613d69a95e4ddae9eac779926a275faca4ad0"
X Link 2025-09-23T06:35Z [----] followers, [---] engagements

"🐳🐳🐳 The ONDO team is dumping $ONDO again. #ONDO team deposited 26M $ONDO ($24.7M) into #CEXs in the past hour"
X Link 2025-09-23T18:02Z [----] followers, [----] engagements

"🐳🐳🐳 [--] hours ago multiple multi-signature wallets associated with Ocean Protocol cumulatively transferred over $34M worth of $FET #FET to #Binance"
X Link 2025-10-02T00:41Z [----] followers, 20.6K engagements

"🐳 JUST IN: 1000K $MORPHO ($2.09M) transferred from #Morpho to #Binance. address: 0x6ABfd6139c7C3CC270ee2Ce132E309F59cAaF6a2 https://x.com/whalertalk/status/1974098505770676648 https://etherscan.io/tx/0x46874a2f0834b3e717496ecc2b460e5c9d08cf63deca19b1611b134210d49458 🐳🐳🐳 JUST IN: 6.50M $MORPHO ($13.52M) transferred from 0xe3ae to #Binance. Currently the wallet holds 6.50M $MORPHO ($13.52M). address: 0xe3aec454C1f784a00ecbdca72c31b9D521D779D7 https://t.co/iJhak7TRie https://x.com/whalertalk/status/1974098505770676648"
X Link 2025-10-03T13:10Z [----] followers, [---] engagements

"🐳🐳 JUST IN: 200K $LINK ($4.51M) transferred from 0x9294 to #Binance. Currently the wallet holds 758.11K $LINK ($17.11M). address: 0x9294906C89f5330106Be3141d8c58E5731dD168c https://etherscan.io/tx/0x8f2f36e3bf55200e624438773bae9bd90f6f50b286730bdaeba64c0ede50e182 https://etherscan.io/tx/0x8f2f36e3bf55200e624438773bae9bd90f6f50b286730bdaeba64c0ede50e182"
X Link 2025-10-05T12:55Z [----] followers, [----] engagements

"🐳🐳 JUST IN: 10.48M $FET ($4.18M) transferred from 0x6003 to #Binance. address: 0x60030D523A80488e4c5D669E6608022Caba471d9 https://x.com/whalertalk/status/1977036507815784853 https://etherscan.io/tx/0x3773f28a478233cad6b0ba5a82459b8614adb18406b3d091d27804707f8b9095 https://x.com/whalertalk/status/1977036507815784853 https://etherscan.io/tx/0x3773f28a478233cad6b0ba5a82459b8614adb18406b3d091d27804707f8b9095"
X Link 2025-10-11T16:05Z [----] followers, [----] engagements

"🐳 JUST IN: 3.20M $FET ($1.28M) transferred from #Binance to 0x48a5. Currently the wallet holds 13.92M $FET ($5.60M). address: 0x48a5507B37F4B276FDB782E79Bbf05C41cE1b6a8 https://x.com/whalertalk/status/1977042839730016408 https://etherscan.io/tx/0xb13e884bbb9d2e119d83c035f46f33bbc1f0286e0a74ca141609faeb19db1e4c 🐳🐳 JUST IN: 10.48M $FET ($4.18M) transferred from 0x6003 to #Binance. address: 0x60030D523A80488e4c5D669E6608022Caba471d9 https://t.co/zF2D0MsWMB https://t.co/CIZko1q0sr https://x.com/whalertalk/status/1977042839730016408"
X Link 2025-10-11T16:20Z [----] followers, [----] engagements

"🐳 JUST IN: 7M $FET ($2.60M) transferred from #Binance to 0xA228. Currently the wallet holds 9.90M $FET ($3.68M). address: 0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 https://x.com/whalertalk/status/1977046644324446425 https://etherscan.io/tx/0x9ebc6de44a981405ba274139db35366bcc5492aa4fccbe98c843cb68b66c16a9 🐳 JUST IN: 3.20M $FET ($1.28M) transferred from #Binance to 0x48a5. Currently the wallet holds 13.92M $FET ($5.60M). address: 0x48a5507B37F4B276FDB782E79Bbf05C41cE1b6a8 https://t.co/XLs5LtkaYg https://t.co/qL2gIeHQuw https://x.com/whalertalk/status/1977046644324446425"
X Link 2025-10-12T13:45Z [----] followers, 13.6K engagements

"🐳 JUST IN: 7M $FET ($2.60M) transferred from #Binance to 'GSR Markets'. address: 0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 https://etherscan.io/tx/0xf417b92cd9ea8ceb8facb60fc91ba60b17c7912d7538d5ba30631088a8b10435 https://etherscan.io/tx/0xf417b92cd9ea8ceb8facb60fc91ba60b17c7912d7538d5ba30631088a8b10435"
X Link 2025-10-13T17:46Z [----] followers, [----] engagements

"In the past hour multiple wallets associated with "Ocean Protocol" have deposited 89M $FET #FET ($29.5M) into #Binance. https://x.com/whalertalk/status/1973548868492206581 🐳🐳🐳 [--] hours ago multiple multi-signature wallets associated with Ocean Protocol cumulatively transferred over $34M worth of $FET #FET to #Binance. https://t.co/A9Prqi3iVx https://x.com/whalertalk/status/1973548868492206581 🐳🐳🐳 [--] hours ago multiple multi-signature wallets associated with Ocean Protocol cumulatively transferred over $34M worth of $FET #FET to #Binance. https://t.co/A9Prqi3iVx"
X Link 2025-10-14T13:43Z [----] followers, 36.1K engagements

"Yes you read that right Ocean Protocol has sold all of its $FET #FET. https://intel.arkm.com/explorer/entity/ocean-protocol https://intel.arkm.com/explorer/entity/ocean-protocol"
X Link 2025-10-14T14:02Z [----] followers, 14.5K engagements

"🐳 JUST IN: 5M $FET #FET ($1.57M) transferred from 0x48A3 to #Binance. https://intel.arkm.com/explorer/address/0x48A32685aE7e97eFE959dA61e2C1E57EaA4A1D78 https://intel.arkm.com/explorer/address/0x48A32685aE7e97eFE959dA61e2C1E57EaA4A1D78"
X Link 2025-10-15T07:47Z [----] followers, [----] engagements

"Over the past [--] months: @oceanprotocol sold 196M $FET @Fetch_ai sold 43M $FET @SingularityNET sold 6M $FET During this period the price of #FET $FET dropped by over 50%. Do you think the price drop was caused by the project team dumping https://x.com/whalertalk/status/1978094230963687475 In the past hour multiple wallets associated with "Ocean Protocol" have deposited 89M $FET #FET ($29.5M) into #Binance. https://t.co/czl6QYJgBG https://t.co/EvLrJpMxLf https://x.com/whalertalk/status/1978094230963687475 In the past hour multiple wallets associated with "Ocean Protocol" have deposited 89M $FET"
X Link 2025-10-15T11:04Z [----] followers, 54.3K engagements

"@HMsheikh4 @oceanprotocol @Fetch_ai @SingularityNET Did you deposit $FET to #CEXs to sell tokens or to increase liquidity"
X Link 2025-10-15T12:22Z [----] followers, [----] engagements

"🐳 JUST IN: 5.83M $OCEAN #OCEAN ($1.51M) transferred from #Binance to 0x8Bb0. https://intel.arkm.com/explorer/address/0x8Bb08A5b16C706AA5D2DcD0296603ddd89B3C2c0 https://intel.arkm.com/explorer/address/0x8Bb08A5b16C706AA5D2DcD0296603ddd89B3C2c0"
X Link 2025-10-16T09:42Z [----] followers, [----] engagements

"🐳 JUST IN: 8M $OCEAN #OCEAN ($2.07M) transferred from #Binance to 0x3F2c. https://x.com/whalertalk/status/1978758463690830207 https://intel.arkm.com/explorer/address/0x3F2c7e4a9fA634A7288cAdA90393cabFc72aBb62 🐳 JUST IN: 5.83M $OCEAN #OCEAN ($1.51M) transferred from #Binance to 0x8Bb0. https://t.co/CNbX2vKd4F https://x.com/whalertalk/status/1978758463690830207 https://intel.arkm.com/explorer/address/0x3F2c7e4a9fA634A7288cAdA90393cabFc72aBb62 🐳 JUST IN: 5.83M $OCEAN #OCEAN ($1.51M) transferred from #Binance to 0x8Bb0. https://t.co/CNbX2vKd4F"
X Link 2025-10-16T09:42Z [----] followers, [----] engagements

"🐳 JUST IN: 7.99M $FET #FET ($2.36M) transferred from 'GSR Markets' to "GSR Markets:Binance Deposit". https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6"
X Link 2025-10-19T20:12Z [----] followers, 14.5K engagements

"🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://x.com/whalertalk/status/1980004257731334484 https://intel.arkm.com/explorer/address/0x65a3C3e81Ba0efa17AF252a6B4CcE669deA9E595 🐳 JUST IN: 7.99M $FET #FET ($2.36M) transferred from 'GSR Markets' to "GSR Markets:Binance Deposit". https://t.co/5woZX2vxSv https://x.com/whalertalk/status/1980004257731334484 https://intel.arkm.com/explorer/address/0x65a3C3e81Ba0efa17AF252a6B4CcE669deA9E595 🐳 JUST IN: 7.99M $FET #FET ($2.36M) transferred from 'GSR Markets' to "GSR Markets:Binance Deposit". https://t.co/5woZX2vxSv"
X Link 2025-10-20T14:42Z [----] followers, 10.4K engagements

"🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://x.com/whalertalk/status/1980283573518135661 https://intel.arkm.com/explorer/address/0x65a3C3e81Ba0efa17AF252a6B4CcE669deA9E595 🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://t.co/044dAw0bY5 https://t.co/sIbXjenvEG https://x.com/whalertalk/status/1980283573518135661 https://intel.arkm.com/explorer/address/0x65a3C3e81Ba0efa17AF252a6B4CcE669deA9E595 🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://t.co/044dAw0bY5 https://t.co/sIbXjenvEG"
X Link 2025-10-20T14:52Z [----] followers, [----] engagements

"🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://x.com/whalertalk/status/1980286122656715148 https://intel.arkm.com/explorer/address/0x65a3C3e81Ba0efa17AF252a6B4CcE669deA9E595 🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://t.co/044dAw0bY5 https://t.co/PaiuyknE32 https://x.com/whalertalk/status/1980286122656715148 https://intel.arkm.com/explorer/address/0x65a3C3e81Ba0efa17AF252a6B4CcE669deA9E595 🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://t.co/044dAw0bY5 https://t.co/PaiuyknE32"
X Link 2025-10-20T14:53Z [----] followers, [----] engagements

"🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://x.com/whalertalk/status/1980286137550700594 https://intel.arkm.com/explorer/address/0x65a3C3e81Ba0efa17AF252a6B4CcE669deA9E595 🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://t.co/044dAw0bY5 https://t.co/olR7VffPeQ https://x.com/whalertalk/status/1980286137550700594 https://intel.arkm.com/explorer/address/0x65a3C3e81Ba0efa17AF252a6B4CcE669deA9E595 🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://t.co/044dAw0bY5 https://t.co/olR7VffPeQ"
X Link 2025-10-20T14:57Z [----] followers, [----] engagements

"JUST IN: A wallet suspected to belong to GSR Markets withdrew 25M $FET (worth $7.2M) from #Binance"
X Link 2025-10-20T15:00Z [----] followers, 21.3K engagements

"🐳🐳 JUST IN: 16.05M $FET #FET ($4.19M) transferred from 0xfA74 to #Binance. https://x.com/whalertalk/status/1980287165209641090 https://intel.arkm.com/explorer/address/0xfA74ec5391e5d1e48fF6FcE69BB1CeFD99707b57 🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://t.co/044dAw0bY5 https://t.co/uSf2tBhP2D https://x.com/whalertalk/status/1980287165209641090 https://intel.arkm.com/explorer/address/0xfA74ec5391e5d1e48fF6FcE69BB1CeFD99707b57 🐳 JUST IN: 5M $FET #FET ($1.44M) transferred from #Binance to 'GSR Markets'. https://t.co/044dAw0bY5 https://t.co/uSf2tBhP2D"
X Link 2025-10-21T14:02Z [----] followers, [----] engagements

"That is the Ocean Protocol's wallet and they are selling $FET again"
X Link 2025-10-21T14:09Z [----] followers, [----] engagements

"🐳 JUST IN: 5M $FET #FET ($1.30M) transferred from #Binance to 'GSR Markets'. https://x.com/whalertalk/status/1980635810006249553 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 🐳🐳 JUST IN: 16.05M $FET #FET ($4.19M) transferred from 0xfA74 to #Binance. https://t.co/N8CR7ojUsu https://t.co/dNTBiQPi2S https://x.com/whalertalk/status/1980635810006249553 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 🐳🐳 JUST IN: 16.05M $FET #FET ($4.19M) transferred from 0xfA74 to #Binance. https://t.co/N8CR7ojUsu https://t.co/dNTBiQPi2S"
X Link 2025-10-21T14:12Z [----] followers, [----] engagements

"🐳 JUST IN: 5M $FET #FET ($1.30M) transferred from #Binance to 'GSR Markets'. https://x.com/whalertalk/status/1980638355231490197 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 🐳 JUST IN: 5M $FET #FET ($1.30M) transferred from #Binance to 'GSR Markets'. https://t.co/5woZX2vxSv https://t.co/UjHxMFLqev https://x.com/whalertalk/status/1980638355231490197 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 🐳 JUST IN: 5M $FET #FET ($1.30M) transferred from #Binance to 'GSR Markets'. https://t.co/5woZX2vxSv https://t.co/UjHxMFLqev"
X Link 2025-10-21T14:12Z [----] followers, [----] engagements

"🐳 JUST IN: 5M $FET #FET ($1.32M) transferred from #Binance to 'GSR Markets'. https://x.com/whalertalk/status/1980638369303380259 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 🐳 JUST IN: 5M $FET #FET ($1.30M) transferred from #Binance to 'GSR Markets'. https://t.co/5woZX2vxSv https://t.co/wRBpiHKNiw https://x.com/whalertalk/status/1980638369303380259 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 🐳 JUST IN: 5M $FET #FET ($1.30M) transferred from #Binance to 'GSR Markets'. https://t.co/5woZX2vxSv https://t.co/wRBpiHKNiw"
X Link 2025-10-21T14:27Z [----] followers, [----] engagements

"🐳 JUST IN: 5M $FET #FET ($1.32M) transferred from #Binance to 'GSR Markets'. https://x.com/whalertalk/status/1980642178050204066 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 🐳 JUST IN: 5M $FET #FET ($1.32M) transferred from #Binance to 'GSR Markets'. https://t.co/5woZX2vxSv https://t.co/2qYQAtU9hL https://x.com/whalertalk/status/1980642178050204066 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 🐳 JUST IN: 5M $FET #FET ($1.32M) transferred from #Binance to 'GSR Markets'. https://t.co/5woZX2vxSv https://t.co/2qYQAtU9hL"
X Link 2025-10-21T14:27Z [----] followers, 16.2K engagements

"Ocean Protocol's systematic liquidation of its entire $FET #FET holdings over the past two months funneled through intermediary addresses is not just a betrayalit is an act of calculated self-serving financial arson"
X Link 2025-10-21T14:42Z [----] followers, [----] engagements

"🐳🐳 JUST IN: 25.69M $FET #FET ($6.94M) transferred from 'GSR Markets' to "GSR Markets:Binance Deposit". https://x.com/whalertalk/status/1980642192549962218 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 🐳 JUST IN: 5M $FET #FET ($1.32M) transferred from #Binance to 'GSR Markets'. https://t.co/5woZX2vxSv https://t.co/wBvUw8Z4Mr https://x.com/whalertalk/status/1980642192549962218 https://intel.arkm.com/explorer/address/0xA2289Ac9e897C8Da6E8C0F59Eec0d26Bef4efED6 🐳 JUST IN: 5M $FET #FET ($1.32M) transferred from #Binance to 'GSR Markets'."
X Link 2025-10-21T15:37Z [----] followers, 11.5K engagements

"🐳 JUST IN: 10M $WLFI #WLFI ($1.39M) transferred from 'Jump Crypto' to "Jump Crypto:Binance Deposit". https://intel.arkm.com/explorer/address/0x924EEcCD345cFDEd664b9Fc97665DC302b4DBeCe https://intel.arkm.com/explorer/address/0x924EEcCD345cFDEd664b9Fc97665DC302b4DBeCe"
X Link 2025-10-24T11:42Z [----] followers, [---] engagements

"Ocean Protocol(@oceanprotocol) explained that splitting the $FET #FET from a single wallet across [--] wallets was done to mitigate risk. But why did the $FET from all [--] of those wallets ultimately flow into #Binance https://x.com/oceanprotocol/status/1983094143694917827 https://t.co/JqEGLeldl4 https://x.com/oceanprotocol/status/1983094143694917827 https://t.co/JqEGLeldl4"
X Link 2025-10-29T15:27Z [----] followers, 10.9K engagements

"🐳 JUST IN: 1.50M $MORPHO #MORPHO ($2.91M) transferred from #Binance to 0xE15a. Currently the wallet holds 8.06M $MORPHO ($15.64M). https://intel.arkm.com/explorer/address/0xE15a82DF12ED14286b239f8E2f9c9A0C58430EB2 https://intel.arkm.com/explorer/address/0xE15a82DF12ED14286b239f8E2f9c9A0C58430EB2"
X Link 2025-11-03T09:37Z [----] followers, [---] engagements

"🐳 JUST IN: 1.28M $MORPHO #MORPHO ($2.10M) transferred from #Binance to 0xE15a. Currently the wallet holds 14.49M $MORPHO ($23.90M). https://x.com/whalertalk/status/1985638920881664280 https://intel.arkm.com/explorer/address/0xE15a82DF12ED14286b239f8E2f9c9A0C58430EB2 🐳 JUST IN: 864.88K $MORPHO #MORPHO ($1.42M) transferred from #Binance to 0xE15a. Currently the wallet holds 12.68M $MORPHO ($20.67M). https://t.co/7jXlLcthp9 https://t.co/JaAfGQnJqz https://x.com/whalertalk/status/1985638920881664280 https://intel.arkm.com/explorer/address/0xE15a82DF12ED14286b239f8E2f9c9A0C58430EB2 🐳 JUST IN:"
X Link 2025-11-04T14:27Z [----] followers, [---] engagements

"🐳 JUST IN: 3.49M $ASTER #ASTER ($3.53M) transferred from 0x793A to #Binance. https://x.com/whalertalk/status/1985984808216834481 https://intel.arkm.com/explorer/address/0x793A3E8a1F0E19719bFA39288436958Bcd475dC4 🐳 JUST IN: 1M $ASTER #ASTER ($1.04M) transferred from 0xee95 to #Binance. https://t.co/IRZLMTH9vr https://t.co/PPUM6NwEtv https://x.com/whalertalk/status/1985984808216834481 https://intel.arkm.com/explorer/address/0x793A3E8a1F0E19719bFA39288436958Bcd475dC4 🐳 JUST IN: 1M $ASTER #ASTER ($1.04M) transferred from 0xee95 to #Binance. https://t.co/IRZLMTH9vr https://t.co/PPUM6NwEtv"
X Link 2025-11-05T08:47Z [----] followers, [---] engagements

"🐳 JUST IN: 2.90M $YB #YB ($1.61M) transferred from #Binance to 0x0821. https://intel.arkm.com/explorer/address/0x082189C7dB64f98095E539158190c163449d4E49 https://intel.arkm.com/explorer/address/0x082189C7dB64f98095E539158190c163449d4E49"
X Link 2025-11-05T15:03Z [----] followers, [----] engagements

"🐳 JUST IN: 1.24M $MORPHO #MORPHO ($2.04M) transferred from #Binance to 0xE15a. Currently the wallet holds 3.49M $MORPHO ($5.75M). https://intel.arkm.com/explorer/address/0xE15a82DF12ED14286b239f8E2f9c9A0C58430EB2 https://intel.arkm.com/explorer/address/0xE15a82DF12ED14286b239f8E2f9c9A0C58430EB2"
X Link 2025-11-06T15:17Z [----] followers, [---] engagements

"🐳🐳🐳 JUST IN: A whale withdrew 1M $TRUMP #TRUMP worth $7.4M from #Binance. https://intel.arkm.com/explorer/address/FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN https://intel.arkm.com/explorer/address/FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN"
X Link 2025-11-07T14:29Z [----] followers, [----] engagements

"🐳 JUST IN: 967K $ASTER #ASTER ($1.05M) transferred from #Binance to 0x2EE6. https://x.com/whalertalk/status/1987886150623653949 https://intel.arkm.com/explorer/address/0x2EE6d537750B2711777e81038960B8f987BD08d1 🐳 JUST IN: 1.30M $ASTER #ASTER ($1.44M) transferred from 0x820a to #Binance. https://t.co/gR17YzfieE https://x.com/whalertalk/status/1987886150623653949 https://intel.arkm.com/explorer/address/0x2EE6d537750B2711777e81038960B8f987BD08d1 🐳 JUST IN: 1.30M $ASTER #ASTER ($1.44M) transferred from 0x820a to #Binance. https://t.co/gR17YzfieE"
X Link 2025-11-10T20:52Z [----] followers, [---] engagements

"🐳🐳 JUST IN: 66.07M $BANK #BANK ($5.65M) transferred from "AssetManagerV1 (Proxy)" to #Binance. https://intel.arkm.com/explorer/address/0xbf821BBBf107637100742b895b47901dBbD72A6e https://intel.arkm.com/explorer/address/0xbf821BBBf107637100742b895b47901dBbD72A6e"
X Link 2025-11-13T12:57Z [----] followers, [----] engagements

"@LorenzoProtocol @binance $BANK just listed on #Binance and the whales started dumping https://x.com/whalertalk/status/1988954320113422641 🐳🐳 JUST IN: 66.07M $BANK #BANK ($5.65M) transferred from "AssetManagerV1 (Proxy)" to #Binance. https://t.co/H1R2Z5aMMX https://x.com/whalertalk/status/1988954320113422641 🐳🐳 JUST IN: 66.07M $BANK #BANK ($5.65M) transferred from "AssetManagerV1 (Proxy)" to #Binance. https://t.co/H1R2Z5aMMX"
X Link 2025-11-13T15:10Z [----] followers, [----] engagements

"🐳 JUST IN: 3M $ASTER #ASTER ($3.54M) transferred from 0x6359 to #Binance. https://intel.arkm.com/explorer/address/0x63599d929544e96da6C596dd9D84D843ABD8663C https://intel.arkm.com/explorer/address/0x63599d929544e96da6C596dd9D84D843ABD8663C"
X Link 2025-11-17T23:47Z [----] followers, [---] engagements

"3 hours ago Mt. Gox transferred [-----] $BTC #BTC (worth $954M) into a new wallet"
X Link 2025-11-18T08:12Z [----] followers, [---] engagements

"🐳 JUST IN: A fresh wallet withdrew 47.18M $WLFI #WLFI ($6.95M) from #Binance. https://intel.arkm.com/explorer/address/0xd947E0D946e285f004958bfD3416D0357B0E8784 https://intel.arkm.com/explorer/address/0xd947E0D946e285f004958bfD3416D0357B0E8784"
X Link 2025-11-24T12:47Z [----] followers, [---] engagements

"🐳🐳 JUST IN: 25.99M $WLFI #WLFI ($4.16M) transferred from #Binance to 0xd947. Currently the wallet holds 73.16M $WLFI ($11.72M). https://intel.arkm.com/explorer/address/0xd947E0D946e285f004958bfD3416D0357B0E8784 https://intel.arkm.com/explorer/address/0xd947E0D946e285f004958bfD3416D0357B0E8784"
X Link 2025-11-25T12:57Z [----] followers, [---] engagements

"After the last hacking incident does anyone still trust $PORT3 #PORT3 We are back $PORT3 is now available for trading on @BinanceWallet Start trading: https://t.co/Vy9yF3Bx7l $PORT3 New Contract (BSC): 0xf6402bec11bd945bbd46be77e1fa5d477883f6c2 #BinanceAlpha #PORT3 #BNBChain https://t.co/7wZ0tfmFLk We are back $PORT3 is now available for trading on @BinanceWallet Start trading: https://t.co/Vy9yF3Bx7l $PORT3 New Contract (BSC): 0xf6402bec11bd945bbd46be77e1fa5d477883f6c2 #BinanceAlpha #PORT3 #BNBChain https://t.co/7wZ0tfmFLk"
X Link 2025-11-26T18:07Z [----] followers, [---] engagements

"In the past hour [--] wallets deposited 4.1M $ASTER ($3.7M) to #Binance . The $ASTER in these three wallets all comes from the #ASTER team. Its worth mentioning that 200M $ASTER was unlocked today accounting for 2.5% of the maximum supply"
X Link 2025-12-15T12:58Z [----] followers, [----] engagements

"2 hour ago 14.1M $WLFI #WLFI ($1.87M) deposited from 0x9b80 to #Binance . Origin: This wallet received its initial supply (19.2M WLFI) directly from the World Liberty Financial Vesting Proxy in September [----]. Recent Activity: The entity withdrew this exact amount (14.1M WLFI) from Binance just two days ago on Dec [--]. At the time of withdrawal the assets were valued at $2.01M. PnL Implication: The redeposit today is valued at $1.87M representing a $140k USD value decrease during the brief holding period. address:"
X Link 2025-12-16T04:28Z [----] followers, [---] engagements

"JUST IN: 4.77M $ASTER #ASTER ($3.72M) transferred from 0x3e99 to #Binance. From mid-November to mid-December [----] the cluster behind this address aggressively accumulated 20.37M+ $ASTER from Binance at an average price of $1.083 (total cost $22.07M). Most of it was subsequently staked into Aster Vault for restaking yields. Current price is only $0.78 meaning the overall position is sitting on 28% unrealized loss. Whether this $3.72M portion is profit-taking on early rewards stop-loss or simply moving to another venue. https://twitter.com/i/web/status/2008480601641283598"
X Link 2026-01-06T10:07Z [----] followers, [----] engagements

"JUST IN: 8.36M $JTO Deposited to CEXs A significant liquidity shift has just occurred. Wallet '6L7y' executed a rapid consolidation and deposit strategy in the last [--] hours. After gathering 8.36M $JTO from over [--] intermediate wallets the whale immediately distributed the funds to major exchanges: #Binance: 4.1M $JTO ($1.86M) - #OKX: 1.8M $JTO ($815K) - #Bybit: 1.5M $JTO ($680K) - #Gate: 960K $JTO ($435K) Tracing the fund flow reveals these tokens are not recent buys. They originated from historical withdrawals via FalconX and Coinbase Prime moving through a complex consolidation network (the"
X Link 2026-01-15T02:02Z [----] followers, [---] engagements

"JUST IN: A significant holder (33cc) has just deposited 18.32M $LAYER ($3M) to #Binance. This wallet is likely an early investor or team-affiliated address. It previously received a total of 34.87M $LAYER directly from the Solayer project entity (Liquid Staking) between July and October [----]. The wallet still holds 16.5M $LAYER. https://twitter.com/i/web/status/2012443653201932739 https://twitter.com/i/web/status/2012443653201932739"
X Link 2026-01-17T08:35Z [----] followers, [----] engagements

"Institutional Dump Incoming Massive $ONDO Movement Detected On-chain data reveals a potential sell-off coordinated by early investors and the project team. Pantera Capital wallets and Ondo Finance have transferred over [---] million ONDO ($80M) to the multisig address 0x5240. This hub is aggressively distributing tokens to major CEXs. Key movements observed: - Binance: received [--] million ONDO in the last hour. - Coinbase OKX Kraken: received tens of millions via intermediate wallets recently. Is this a routine unlock or a major exit by VCs With such heavy supply hitting the exchanges traders"
X Link 2026-01-18T14:41Z [----] followers, 10.8K engagements

"Over the past [--] days more than 920M $ONDO tokens moved onchain worth $335M. Major exchanges show net inflows: - Coinbase +48M - Binance +15.8M - Bybit +11.3M - OKX +10.3M - KuCoin +5M - Gate +5M Pantera Capital transferred over 94M ONDO on Jan [--] to the Ondo Finance multisig wallet "0x5240". Massive deposits hit Coinbase Prime on Jan [--] over 69M ONDO in one day. A whale address "0xFFEf" withdrew approximately 41.87M $ONDO ($14.34M) from Coinbase Prime. #ONDO https://x.com/whalertalk/status/2012898240950071573s=20 https://x.com/whalertalk/status/2012898240950071573s=20"
X Link 2026-01-21T11:37Z [----] followers, [----] engagements

"Large transfers in the last hour: 1238B $PEPE ($10.6M) transferred from 0x1A2E to #Binance #PEPE https://platform.arkhamintelligence.com/explorer/address/0x1A2E64B8a1977Bf018850b377020Bc33eAaAC3C9 https://platform.arkhamintelligence.com/explorer/address/0x1A2E64B8a1977Bf018850b377020Bc33eAaAC3C9"
X Link 2024-05-07T04:05Z [----] followers, [---] engagements

"📉📉📉 JUST IN: [--] wallets (0x2615 0xA3b5 0xFaDD 0x69ce 0x7Cb3) transferred totally 8.9M $LDO ($16.5M) to #Coinbase. Address: https://platform.arkhamintelligence.com/explorer/address/0x7Cb3D510559216A71Fa7b1a8E27Fb8814CB4F64b https://platform.arkhamintelligence.com/explorer/address/0x69cec22b5CBb5113B06fdbe0D82955feD20E25F8 https://platform.arkhamintelligence.com/explorer/address/0xFaDD7A5349A21eCea44e94858d3711fB05A3C481 https://platform.arkhamintelligence.com/explorer/address/0xA3b542ea2c2fDE97100953563c2398099a08f8C5"
X Link 2024-06-11T01:51Z [----] followers, [---] engagements

"🐳🐳 JUST IN: 5M $BAND ($4.56M) transferred from 'Band Protocol' to #Binance. Currently the wallet holds 62.60M $BAND ($57.11M). address: 0x8CD2283Bf278E55ec40Ba00438a7C71455d135B8 https://etherscan.io/tx/0x639091c546a2ca7233c5ab5040ec9bbab366183633ada87b4741f45792617e0f https://etherscan.io/tx/0x639091c546a2ca7233c5ab5040ec9bbab366183633ada87b4741f45792617e0f"
X Link 2025-08-26T09:40Z [----] followers, [---] engagements

"🐳 JUST IN: 4.52M $FTX Token ($3.56M) transferred from 0x5a52 to #Binance. address: 0x5a523683ec93C1a9Dc5Fdba85503B887968CA4b6 https://etherscan.io/tx/0xd856f99ae4a003b2603aab2ff4ebf66576900dbef9218c4660be11d32da7a9d3 https://etherscan.io/tx/0xd856f99ae4a003b2603aab2ff4ebf66576900dbef9218c4660be11d32da7a9d3"
X Link 2025-09-08T11:40Z [----] followers, [---] engagements

"🐳 JUST IN: 2M $FTX Token #FTX Token ($1.26M) transferred from #Binance to 0x5a52. https://intel.arkm.com/explorer/address/0x5a523683ec93C1a9Dc5Fdba85503B887968CA4b6 https://intel.arkm.com/explorer/address/0x5a523683ec93C1a9Dc5Fdba85503B887968CA4b6"
X Link 2025-11-19T19:12Z [----] followers, [---] engagements

"🚨 Whale Alert: Institutional $YGG Distribution Detected [--] hours ago a massive tranche of 40M $YGG ($2.65M) was deposited to Binance by wallet 0xE040. This is not a standard trader. On-chain analysis links this wallet directly to the Yield Guild Games (YGG) Treasury. address: https://intel.arkm.com/explorer/address/0xE040A9Fc329fd160330bb6ddAfe10c2aC3EE9ED7 https://twitter.com/i/web/status/2004720994024313126 https://intel.arkm.com/explorer/address/0xE040A9Fc329fd160330bb6ddAfe10c2aC3EE9ED7 https://twitter.com/i/web/status/2004720994024313126"
X Link 2025-12-27T01:08Z [----] followers, [----] engagements

"JUST IN: 68.72M $SENT #SENT ($1.77M) transferred from 0x6024 to #Binance"
X Link 2026-01-23T14:53Z [----] followers, [---] engagements

"Institutional whales are on the move with $ONDO again. A Pantera Capital-linked wallet "0x5240" just deposited 4M $ONDO ($1.41M) into #Binance via intermediary address "0x391C". Currently Pantera Capital holds 218M $ONDO ($76M) and wallet "0x5240" holds 186M $ONDO ($65M). https://x.com/whalertalk/status/2012898240950071573s=20 https://x.com/whalertalk/status/2012898240950071573s=20"
X Link 2026-01-23T19:53Z [----] followers, [---] engagements

"Early $PENDLE investor moving to CEX We just detected a significant transfer of 1.8M PENDLE ($3.6M) into Bybit. On-chain analysis links these funds back to a wallet (0xf82) that received vested tokens directly from the Pendle Finance Distribution contract between [----] and [----]. https://x.com/itsnickford/status/2014512283435557103s=20 https://x.com/itsnickford/status/2014512283435557103s=20"
X Link 2026-01-25T11:01Z [----] followers, [----] engagements

"Hold $USD1 #USD1 in Binance Spot Funding Margin and Futures to Share $40 Million Rewards in $WLFI #WLFI"
X Link 2026-01-25T18:41Z [----] followers, [---] engagements

"Early $PENDLE investor moving to CEX again. 1.80M #PENDLE ($3.53M) transferred from 0x17F0 to #Binance. Early $PENDLE investor moving to CEX We just detected a significant transfer of 1.8M PENDLE ($3.6M) into Bybit. On-chain analysis links these funds back to a wallet (0xf82) that received vested tokens directly from the Pendle Finance Distribution contract between [----] and https://t.co/FhVQSpxu16 Early $PENDLE investor moving to CEX We just detected a significant transfer of 1.8M PENDLE ($3.6M) into Bybit. On-chain analysis links these funds back to a wallet (0xf82) that received vested"
X Link 2026-01-26T18:37Z [----] followers, [---] engagements

"Over the past four days early #PENDLE investors have cumulatively deposited $10M worth of $PENDLE into CEXs"
X Link 2026-01-26T18:43Z [----] followers, [---] engagements

"JUST IN: A significant whale movement involves 5.2M $CRV ($1.8M) being deposited into #Binance. These tokens were originally accumulated from Binance and Kraken back in November [----]. After holding for over a year this long-term investor has decided to transfer the entire stack back to the exchange. #CRV https://twitter.com/i/web/status/2016035911893426339 https://twitter.com/i/web/status/2016035911893426339"
X Link 2026-01-27T06:29Z [----] followers, [---] engagements

"Just now address 0xAa58 deposited 291.5B $PEPE ($1.44M) into Binance. These tokens originated from a wallet tagged as Arrington XRP Capital which had originally withdrawn the funds from Binance earlier this month (Jan [--] and Jan 22). #PEPE"
X Link 2026-01-27T16:35Z [----] followers, [---] engagements

"pay attention to risks"
X Link 2026-01-31T11:04Z [----] followers, [---] engagements

"Is institutional capital continuing to reduce exposure to FET Address 0x268D just deposited 10M $FET ($1.85M) into Binance. This wallet originally received 39.36M tokens from a BitGo custodian wallet on January [--] and immediately transferred 5M FET to Binance on the same day. It is worth noting that the price has dropped approximately 35% between the first deposit ($0.286) and this latest transaction ($0.185). The wallet still holds 24.36M FET. #FET https://twitter.com/i/web/status/2018011483687317710 https://twitter.com/i/web/status/2018011483687317710"
X Link 2026-02-01T17:20Z [----] followers, [---] engagements

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