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# ![@how2onchain Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1388030670807654401.png) @how2onchain onchainschool.pro

onchainschool.pro posts on X about exchanges, binance, bybit, flow the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXXX engagements in the last XX hours.

### Engagements: XXXXXX [#](/creator/twitter::1388030670807654401/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1388030670807654401/c:line/m:interactions.svg)

- X Week XXXXXXX -XX%
- X Month XXXXXXX -XX%
- X Months XXXXXXXXX +121,450%
- X Year XXXXXXXXX +34,400%

### Mentions: XX [#](/creator/twitter::1388030670807654401/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1388030670807654401/c:line/m:posts_active.svg)

- X Week XX -XX%
- X Month XXX -XXXX%
- X Months XXX +7,770%
- X Year XXX +5,200%

### Followers: XXXXX [#](/creator/twitter::1388030670807654401/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1388030670807654401/c:line/m:followers.svg)

- X Week XXXXX +4.80%
- X Month XXXXX +34%
- X Months XXXXX +2,131%
- X Year XXXXX +1,908%

### CreatorRank: XXXXXXX [#](/creator/twitter::1388030670807654401/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1388030670807654401/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #1418 [exchanges](/list/exchanges)  #287 [stocks](/list/stocks)  XXXX% [technology brands](/list/technology-brands)  XXXX% [finance](/list/finance)  XXXX% [currencies](/list/currencies)  XXXX%

**Social topic influence**
[exchanges](/topic/exchanges) #103, [binance](/topic/binance) #63, [bybit](/topic/bybit) #41, [flow](/topic/flow) #2517, [$aster](/topic/$aster) #13, [$linea](/topic/$linea) #39, [$ath](/topic/$ath) #40, [has been](/topic/has-been) 4.12%, [0xc4c5cb70b7ee8fde106538628821ee99b2a94751](/topic/0xc4c5cb70b7ee8fde106538628821ee99b2a94751) #1, [coinbase](/topic/coinbase) #226

**Top accounts mentioned or mentioned by**
[@cryptohayes](/creator/undefined) [@wise_token](/creator/undefined) [@panteracapital](/creator/undefined) [@wisetoken](/creator/undefined) [@lipinoleg1](/creator/undefined) [@ambergroupio](/creator/undefined) [@serhatd37358864](/creator/undefined) [@hazem1001002](/creator/undefined) [@0xtogee](/creator/undefined) [@makmillan13](/creator/undefined) [@chriseyin](/creator/undefined) [@vladyslav_love](/creator/undefined) [@leonard_aster](/creator/undefined) [@0x_wickmancer](/creator/undefined) [@alchemi78326774](/creator/undefined) [@creepycyborg](/creator/undefined) [@bojanairdrop](/creator/undefined) [@bluesharkbs](/creator/undefined) [@tauheed5](/creator/undefined) [@plasmabankless](/creator/undefined)

**Top assets mentioned**
[Aster (ASTER)](/topic/$aster) [Linea (LINEA)](/topic/$linea) [Aethir (ATH)](/topic/$ath) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Planck (PLANCK)](/topic/$planck) [Fluid (FLUID)](/topic/$fluid) [Portal To Bitcoin (PTB)](/topic/$ptb) [Caldera (ERA)](/topic/$era) [Zora (ZORA)](/topic/$zora) [Syrup (SYRUP)](/topic/$syrup) [Worldcoin (WLD)](/topic/$wld) [WalletConnect Token (WCT)](/topic/$wct) [Floki (FLOKI)](/topic/$floki) [TagCoin (TAG)](/topic/$tag) [Arbitrum (ARB)](/topic/$arb) [Ethereum (ETH)](/topic/$eth) [Plume (PLUME)](/topic/$plume) [pumpBTC (PUMPBTC)](/topic/$pumpbtc) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Open Campus (EDU)](/topic/$edu)
### Top Social Posts
Top posts by engagements in the last XX hours

"$WCT TOKENS DISTRIBUTED FROM VESTING WALLETS Tokens worth over $3M in $WCT have been distributed from three vesting wallets to more than XX newly created wallets So far only a couple of wallets have made withdrawals to exchanges which means similar withdrawals could happen from the rest Its worth tracking further movements of these tokens as large transfers could impact the price Vesting wallets: 0x2FF1Cdf8Fe00Ae6952BAA32e37D84D31A31E2EC2 0x648bddEE207da25e19918460c1Dc9F462F657a19 0x85d0964D328563D502867FF6899C6F73D2E59FD1"  
[X Link](https://x.com/how2onchain/status/1993633112136257883)  2025-11-26T10:49Z 5075 followers, 1398 engagements


"NEW $LINEA MOVEMENTS FROM DISTRIBUTED WALLETS Fresh activity has begun on the wallets that previously received $LINEA from the main team wallet Very recently two of these wallets transferred a total of $2M worth of $LINEA to the wallet that typically forwards tokens to Binance via Flow Trades Its possible that more wallets from the distribution batch will follow with similar transfers Wallets that sent tokens: 0x8E6c73A739f50Fd0CC29275FA5E90cb3a78cb191 0xE5C7d22e9A1374E3D0Dc69606A9Cbf8Fa071De66 Wallet that received the tokens: 0xC4C5cb70B7eE8fde106538628821Ee99B2a94751"  
[X Link](https://x.com/how2onchain/status/1996307973719884083)  2025-12-03T19:58Z 5072 followers, 31.3K engagements


"FALCON FINANCE MOVES $FLOKI TO BINANCE XX minutes ago a potential Falcon Finance wallet transferred $1.6M worth of $FLOKI to the Binance These tokens had been held on this wallet for the past X months Wallet: 0x6dE001B0FF93CCE7Ef601Cf08fC121A57840d21f"  
[X Link](https://x.com/how2onchain/status/1997973680362844600)  2025-12-08T10:17Z 5072 followers, 1875 engagements


"$TAG BUYERS RETURN Back in summer the team pumped $TAG and took profits - but many of their wallets never sold after that Now starting from early October accumulation has resumed but so far only from two wallets If buying continues it could be a strong signal that price growth isnt over yet Recent buys: 0x45dc6DA0685aeabC5658EA8DA12819B741A24010 0xDd6fF2f6D5A0FB6c4aA9Ce05A8EE39da1DDada9b Older accumulation wallets: 0xF11C7dCBDF8B8b3f0FBf242f32cf6607f1151e4b 0x969F1E315D1C594C6D4b1872DD87994d28B0C631 (Full list will be posted in our Discord)"  
[X Link](https://x.com/how2onchain/status/1986800915576205789)  2025-11-07T14:20Z 5018 followers, 1848 engagements


"$ATH MONTHLY UNLOCK DUMP In the past X hours over $1M worth of $ATH has been distributed from the team unlock wallet across XX addresses - all of which immediately sent tokens to exchanges This pattern repeats every month with the same wallets matching their unlock schedule Main wallet: 0xa02ba54a0f9840bd286ddf1b4a9c5de08d8d8bbe"  
[X Link](https://x.com/how2onchain/status/1988690645947486281)  2025-11-12T19:29Z 4993 followers, 2273 engagements


"$FLUID PANTERA CAPITAL OUTFLOW X hour ago @PanteraCapital withdrew $1.2M worth of $FLUID tokens through the @ambergroup_io wallet to the Bybit exchange Similar transfers occur monthly Wallet: 0xA067df68aF42b295C42e3C155DE28855D41BE3a4"  
[X Link](https://x.com/how2onchain/status/1991980881440023004)  2025-11-21T21:23Z 5011 followers, 1708 engagements


"$PTB NEW TEAM OUTFLOW Another $PTB outflow from the team wallet X hours ago $518K worth of tokens was sent to Bitget The wallet still holds $1.3M worth of tokens Wallet: 0xf731E69cA9798E3f6fb6C62C883B791D8Ac77b3C"  
[X Link](https://x.com/how2onchain/status/1992542428646006965)  2025-11-23T10:35Z 4992 followers, 3164 engagements


"$ERA MOVEMENTS FROM TEAM WALLETS Recently $ERA tokens were transferred from several team wallets to this address from which withdrawals are typically sent to exchanges via the Flow Trades deposit address A total of $850K worth of $ERA has been moved The last withdrawal was made X days ago amounting to $500K Wallet: 0xC4C5cb70B7eE8fde106538628821Ee99B2a94751"  
[X Link](https://x.com/how2onchain/status/1993058730707992887)  2025-11-24T20:46Z 4993 followers, 2894 engagements


"$ERA MOVED TO BINANCE The $ERA that was transferred from team wallets X days ago was withdrawn X hour ago to Binance through the Flow Trades wallet The total amount withdrawn is $877K Wallet: 0xC4C5cb70B7eE8fde106538628821Ee99B2a94751"  
[X Link](https://x.com/how2onchain/status/1994006081903710280)  2025-11-27T11:31Z 4993 followers, 1678 engagements


"$ARB MONTHLY VESTING OUTFLOWS X hours ago $ARB tokens were transferred from the Foundation Vesting wallet and withdrawn to Coinbase The amount withdrawn totals $2.2M Similar transfers occur every month with 10M tokens being moved regularly Wallet used for exchange withdrawals: 0xD6c8a4E72584f24bd5517AfeD6c01D21477C17f6"  
[X Link](https://x.com/how2onchain/status/1994537910368927952)  2025-11-28T22:44Z 4987 followers, 2803 engagements


"PANTERA CAPITAL PREPARES ANOTHER LARGE $FLUID MOVE @PanteraCapital consistently moves $FLUID from two of its wallets roughly once per month routing the tokens through the Amber Group wallet before sending them to Bybit in large amounts Most recently one of the wallets transferred $113K worth of tokens - an initial move before a much larger transfer expected soon from the main wallet. After that the funds are likely headed to the exchange The previous major outflow happened X week ago totaling $1.2M Amber Group wallet: 0xA067df68aF42b295C42e3C155DE28855D41BE3a4"  
[X Link](https://x.com/how2onchain/status/1995613203988951228)  2025-12-01T21:57Z 5011 followers, 1361 engagements


"FRESH $LINEA MOVES FROM CORE WALLET The team continues to move $LINEA X days ago the main team wallet distributed $6.6M worth of tokens across six newly created wallets X hours ago one of those wallets already sent $991K worth of tokens to Binance The remaining wallets are still holding their tokens with no further activity at the moment Main team wallet: 0x7fBE2d1893a8C22Ab024F5e7cB49A44C797DFC9D Wallets that received the distributed tokens: 0xE5C7d22e9A1374E3D0Dc69606A9Cbf8Fa071De66 0xf37ccEFa4FdA17B7B0ce8f6aD9160Ee0861091a6 0x8E6c73A739f50Fd0CC29275FA5E90cb3a78cb191"  
[X Link](https://x.com/how2onchain/status/1995743770252324980)  2025-12-02T06:36Z 4993 followers, 23.2K engagements


"TEAM BUYBACKS ON $FLUID CONTINUE The team has activated buybacks from this wallet for the second month in a row Over the past two days they have already purchased $400K worth of $FLUID - and buybacks are still ongoing After each round of purchases the tokens are sent to the Treasury wallet Buybacks are being executed using $ETH with approximately $300K worth of ETH still remaining on the balance The wallet currently holds $500K worth of $FLUID Wallet: 0x9Afb8C1798B93a8E04a18553eE65bAFa41a012F1"  
[X Link](https://x.com/how2onchain/status/1996194429393109174)  2025-12-03T12:26Z 4998 followers, 1530 engagements


"WHALE UNLOADING $ASTER NONSTOP $ASTER whale in full exit mode Half the bag gone in just X days Today: another $9.2M sent to Binance 0xfb3bf33ba8e5d08d87b0db0e46952144df822833"  
[X Link](https://x.com/how2onchain/status/1976712270764794235)  2025-10-10T18:11Z 5028 followers, 1143 engagements


"$PLUME WITHDRAWALS FROM TEAM WALLET Over the last X hours $7.0M worth of $PLUME was transferred from the team wallet to X other wallets At the moment $5.8M has already been withdrawn from these wallets to Binance and Gate Team wallet: 0xE13B74186741bA6C23c870F97Ede36BcD6FD0e97"  
[X Link](https://x.com/how2onchain/status/1994127357632811326)  2025-11-27T19:33Z 5032 followers, 31.2K engagements


"BUYBACK ACTIVITY ON $ASTER - QUICK BREAKDOWN Heres the current situation with $ASTER buybacks: The new buyback wallet has already purchased $2.2M worth of tokens from the market over the past XX hours It still holds around $800K in stablecoins ready for additional buybacks Buyback wallet: 0x573ca9FF6b7f164dfF513077850d5CD796006fF4 On the other side another team-linked wallet has sold roughly $1M worth of tokens in the same 24-hour period: Selling wallet: 0x207ae22CdfA51379cc22896917b88A049D66a757 And the third key address here is the Wintermute wallet which is actively managing the short-term"  
[X Link](https://x.com/how2onchain/status/1995836364772823119)  2025-12-02T12:44Z 5036 followers, 28.2K engagements


"$PUMPBTC UNLOCK FUNDS INCOMING This is the wallet the team uses every month to receive unlocked $PUMPBTC before sending it to Bybit X hours ago another $326K worth of tokens was transferred in Now were just waiting for the usual next step - the exchange deposit But keep in mind: The amount isnt huge so a strong price impact is unlikely Wallet: 0xad062BD56775eCfBB3163843E05c1fD97f1F5b29"  
[X Link](https://x.com/how2onchain/status/1984675793264394649)  2025-11-01T17:35Z 5055 followers, 1639 engagements


"$RVV TOKENS MOVED FROM TEAM WALLET X hour ago $260K worth of $RVV tokens were transferred from the main team wallet to X wallets Tokens from one of these wallets have already been withdrawn to KuCoin for $120K while tokens from the other wallets have not been moved yet Main team wallet: 0xd3Ca4832452d64dfF8acEf7a2f2B4922af09dA94"  
[X Link](https://x.com/how2onchain/status/1993648082441875857)  2025-11-26T11:48Z 5053 followers, 3380 engagements


"MONTHLY $EDU UNLOCKS X hours ago $EDU tokens began moving from the Advisors and Strategic Sale wallets to a central wallet from which the tokens are then distributed to user wallets as well as to exchanges In total $1.4M worth of tokens has been transferred Distribution wallet: 0x4d7c6D14f3f0A89c52d463ff34476B4661eD78Ca"  
[X Link](https://x.com/how2onchain/status/1994397950559088710)  2025-11-28T13:28Z 5046 followers, 1473 engagements


"$LINEA IGNITION PROGRAM DISTRIBUTIONS The distribution of $LINEA tokens from the Linea Ignition Program wallet continues X hours ago another 50M $LINEA (worth $455K) was sent to the distribution wallet Over the past month out of 1B available tokens 710M $LINEA ( $9.8M) have already been transferred to the distribution wallet Transfers occur once per week averaging 50M tokens each time Source wallet: 0xb7eB979f52c0b78837AE53Bc985BD5191C6e0ee7 Distribution wallet: 0x5828a3C0F07c6b841205d12660e0abB869Bf98Dc"  
[X Link](https://x.com/how2onchain/status/1995406231557550107)  2025-12-01T08:14Z 5057 followers, 12K engagements


"FRESH $ZORA OUTFLOWS FROM TEAM WALLET X hour ago the team wallet moved $3M worth of $ZORA to two newly created wallets At the moment one of these wallets has already sent $2M in tokens to Coinbase The second wallet is still holding the remaining tokens with no activity so far Wallets that received the transferred tokens: 0xA8a5a1d948FB6b11111489c68D5cb811B8f672D9 0x01fCEfC750C4aA3C18b89b036Ad81A193E5CB4a1"  
[X Link](https://x.com/how2onchain/status/1995972053611192707)  2025-12-02T21:43Z 5064 followers, 1871 engagements


"MASSIVE $ENA INFLOWS TO TEAM WALLET CONTINUE The team wallet keeps receiving $ENA from exchanges Over the last XX hours alone $96M worth of tokens has been deposited At this point the wallet is already holding a total of $209M in $ENA Wallet: 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae"  
[X Link](https://x.com/how2onchain/status/1996114089269948679)  2025-12-03T07:07Z 5061 followers, 4567 engagements


"NEW $H INFLOWS TO EXCHANGES Less than XX minutes ago two wallets that had been withdrawing $H from exchanges over the past week have now started sending tokens back to exchanges In total $1.8M worth of tokens has been deposited to Bybit and Gate Wallets: 0x99B51766c1b1E52fD308490Eba4d9f73D0D984bC 0xbaAb7211438F33bE0344d57978C7571f2d797ab2 (still holds $4.8M worth of tokens)"  
[X Link](https://x.com/how2onchain/status/1996215917806510097)  2025-12-03T13:52Z 5049 followers, 2227 engagements


"BIG $WLFI MOVE FROM TEAM WALLET X hours ago the team wallet transferred $40M worth of $WLFI to the Jump Crypto wallet. This wallet has previously been involved in transfers that either went through a cross-chain bridge or were later sent to exchanges after additional hops - all routed through Jump Crypto So its likely these tokens may follow one of the same scenarios again Well keep watching the flow Wallet: 0xcc261Ab4bE137EACf57C19ed97c186b4d88004Ca"  
[X Link](https://x.com/how2onchain/status/1996522905367154774)  2025-12-04T10:12Z 5058 followers, 1390 engagements


"HEAVY $H OUTFLOWS CONTINUE Withdrawals of $H continue from wallets that had previously been accumulating the token and pulling it off exchanges Less than XX minutes ago two wallets sent an additional $6.4M worth of tokens to exchanges. Right now the tokens are sitting on exchange deposit addresses Both wallets still hold remaining balances that could also be moved soon Wallets: 0xaAf1B5F0Bc3C404036dd40ea6d432A2E6cB07E30 (still holds $726K) 0xbaAb7211438F33bE0344d57978C7571f2d797ab2 (still holds $3M)"  
[X Link](https://x.com/how2onchain/status/1996612811221352542)  2025-12-04T16:09Z 5060 followers, 1658 engagements


"$ATH VESTING WALLET WITHDRAWALS X hour ago almost $400K worth of $ATH was withdrawn from the vesting wallet to another wallet that has been sending tokens to Bybit for the second month in a row XX minutes ago the tokens were already transferred to the exchange The vesting wallet frequently sends large amounts to various wallets as $ATH unlocks occur daily Vesting wallet: 0xA02ba54a0F9840BD286dDF1b4A9c5dE08d8D8bBE Wallet used for exchange withdrawals: 0x4B3824E9E24FaaccD06Ed714a1a1764e2c1D8Ec3"  
[X Link](https://x.com/how2onchain/status/1993956442823336118)  2025-11-27T08:13Z 5069 followers, 1022 engagements


"POTENTIAL $MNT OUTFLOWS AHEAD XX minutes ago the Core Contributor wallet transferred $4.5M worth of $MNT to the Mirana Ventures wallet This could potentially lead to exchange outflows so its worth keeping an eye on upcoming movements Fund wallet: 0x705199fE234a7A2F1Bc8B95Dd7d08284c8F467F1"  
[X Link](https://x.com/how2onchain/status/1996187926363857275)  2025-12-03T12:01Z 5070 followers, 1351 engagements


"$XPIN WHALE TAKES A MASSIVE LOSS A whale who bought $XPIN near the highs a month ago for $700K sold at a huge loss X hours ago they sent $186K worth of tokens to Gate Total loss: -XX% Wallet: 0x418aa6bf98a2b2bc93779f810330d88cde488888"  
[X Link](https://x.com/how2onchain/status/1992548183281483945)  2025-11-23T10:58Z 5075 followers, 2135 engagements


"$PTB NEW DISTRIBUTION FROM TEAM WALLETS Tokens were distributed from two team wallets after which they were gradually withdrawn to Bitget over the last X hours The total amount of tokens is $1.7M Team wallets used for the distribution: 0x76ecbb0B36B6548f2E8cAb25ce254b9adff32c24 0xf731E69cA9798E3f6fb6C62C883B791D8Ac77b3C"  
[X Link](https://x.com/how2onchain/status/1993236604224147505)  2025-11-25T08:33Z 5075 followers, 3069 engagements


"$PLANCK TOKENS MOVED TO GATE XX minutes ago $246K worth of $PLANCK tokens were transferred to Gate These tokens were moved from the team wallet. Similar transfers have been happening every week Wallet: 0x8d40D7F3D2c54D493ECaa446a45c47Aa8d15d909"  
[X Link](https://x.com/how2onchain/status/1993638548986065058)  2025-11-26T11:10Z 5075 followers, 1653 engagements


"$LINEA EXCHANGE WITHDRAWALS CONTINUE XX minutes ago $945K worth of $LINEA was withdrawn to Binance through the Flow Trades wallet from the address that previously received tokens from the main team wallet Before this the last similar withdrawal was X weeks ago totaling $1.8M Wallet: 0xC4C5cb70B7eE8fde106538628821Ee99B2a94751"  
[X Link](https://x.com/how2onchain/status/1994474377883377976)  2025-11-28T18:32Z 5075 followers, 28K engagements


"FULL $ASTER EXIT BY WHALE A whale continues moving $ASTER to Aster DEX - tokens that were accumulated roughly X months ago X hour ago another $468K worth of tokens was transferred The tokens were stored across secondary wallets all of which are now empty indicating the whale has fully exited the position Wallet: 0x94a19f9251dd7183dadeda6cbdb3802364d0bb8e"  
[X Link](https://x.com/how2onchain/status/1995492221693349903)  2025-12-01T13:56Z 5074 followers, 44.3K engagements


"$PLANCK MOVES TO POTENTIAL TEAM ADDRESS XX minutes ago a potential team wallet received $264K worth of $PLANCK from the Gate This is the first deposit from an exchange to this wallet - previously there were only outflows Wallet: 0xA581169e8081a268034Ba0A6e636A32a372CF878"  
[X Link](https://x.com/how2onchain/status/1995894165138272578)  2025-12-02T16:33Z 5075 followers, 1775 engagements


"$MOVE SELL-SIDE FLOWS FROM VESTING Over the last X hours the team Treasury wallet has been distributing $MOVE tokens to vesting wallets So far tokens worth over $1.4M have already been spread across multiple wallets for unlock purposes After receiving the tokens these wallets have started sending funds to exchanges There are still tokens remaining on the vesting wallets meaning the distribution may continue further Vesting wallets: 0xB3A9C4227dd40a5B6757Af0003c787895694E51E 0xE67A9E94bf21551EDCB8008AAE29823E87610D9b"  
[X Link](https://x.com/how2onchain/status/1998291879603949728)  2025-12-09T07:21Z 5075 followers, 1266 engagements


"$BLUAI TEAM OUTFLOW TO EXCHANGES X hours ago the team wallet sent a total of $310K worth of $BLUAI to exchanges From this wallet similar outflows tend to happen on a monthly basis The previous exchange outflow occurred X weeks ago At the moment the wallet still holds approximately $2.1M worth of $BLUAI Wallet: 0x0F655202F804E71A367aFeBC742a14031F9633d7"  
[X Link](https://x.com/how2onchain/status/1998308359104078272)  2025-12-09T08:26Z 5075 followers, 2702 engagements


"$ASTER HOLDER CUTS POSITION AT A LOSS A wallet that accumulated $ASTER about X months ago for a total of $1.6M has begun partial profit-taking Less than XX minutes ago the wallet sent $400K worth of tokens to Bybit At the moment the wallet is still sitting at an unrealized loss of approximately -XX% Its possible that the remaining portion of the position may also be moved to exchanges soon Wallet: 0xFb2773046DE30210a49DB98E95336D3D7000E328"  
[X Link](https://x.com/how2onchain/status/1998781229794021775)  2025-12-10T15:45Z 5075 followers, 2702 engagements


"$ASTER Whales Taking Profits 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 - whale who accumulated on Gate 2w ago. 6h ago moved 4.9M $ASTER ($10.2M) to Daniel Larimers deposit wallet later sent to Binance. Still holding 59.6M $ASTER ($123M). 0xaf37a82f0cf079a3d50674b87e889d2b270f4a44 - bought $6M worth 2w ago. 7h ago sold 171K $ASTER ($310K). Balance: 2.5M $ASTER ($5.2M) with +40% profit. Whales are increasingly securing partial profits on $ASTER"  
[X Link](https://x.com/how2onchain/status/1975442762016145859)  2025-10-07T06:07Z 5069 followers, 1123 engagements


"$ATH VESTING TOKENS MOVING AGAIN X hour ago $ATH tokens worth $897K were withdrawn from the vesting wallet and sent to the OKX exchange This has been happening consistently for the past X months around the 20th of each month with similar amounts being moved Its worth monitoring this wallet for large token outflows The wallet still holds $115M worth of tokens Vesting wallet: 0xA02ba54a0F9840BD286dDF1b4A9c5dE08d8D8bBE"  
[X Link](https://x.com/how2onchain/status/1991818885369147809)  2025-11-21T10:40Z 5067 followers, 1569 engagements


"$ASTER WHALE TAKES MINIMAL PROFIT A whale that accumulated $ASTER before the pump and made a profit from it has now fully sold all the tokens they purchased a month ago In total $645K worth of tokens were withdrawn over the past X hours for a minimal profit Wallet: 0x94a19f9251dd7183dadeda6cbdb3802364d0bb8e"  
[X Link](https://x.com/how2onchain/status/1991964059915223281)  2025-11-21T20:16Z 5067 followers, 1576 engagements


"$PLANCK MOVED FROM TEAM WALLET Just now $320K worth of $PLANCK were transferred from the main team wallet to another wallet that has previously been used for withdrawals to exchanges Theres a high chance the tokens will soon be sent to exchanges again Wallet: 0x8d40D7F3D2c54D493ECaa446a45c47Aa8d15d909"  
[X Link](https://x.com/how2onchain/status/1992973475758137695)  2025-11-24T15:07Z 5069 followers, 2024 engagements


"NEW $ATH WITHDRAWALS FROM TEAM WALLETS Less than XX minutes ago $1.4M worth of $ATH was withdrawn to Bybit Just yesterday this wallet received $30.3M worth of $ATH and today the outflows have already started The wallet is currently holding $27.3M worth of tokens Wallet: 0x33548D42aFA567dBa29E0DA665D295E232166a43"  
[X Link](https://x.com/how2onchain/status/1994310116540071992)  2025-11-28T07:39Z 5067 followers, 1663 engagements


"$PLANCK TOKENS ON THE MOVE X hours ago $PLANCK tokens were withdrawn to Gate from a wallet that had previously received tokens from the main team wallet The total amount withdrawn is $434K The tokens are still sitting on the deposit address and have not yet been moved to the exchanges hot wallet Wallet: 0xA581169e8081a268034Ba0A6e636A32a372CF878"  
[X Link](https://x.com/how2onchain/status/1994830444794450397)  2025-11-29T18:06Z 5069 followers, 2419 engagements


"LARGE $RAY ACTION X hours ago a wallet that had long been receiving $RAY from the treasury transferred $1.5M worth of tokens to Binance through a newly created wallet Additionally X days ago the same wallet moved $4.2M in tokens to two other wallets Those tokens remain untouched for now Sender wallet: DCG2gYhcGHB4ZoLWgbwFnk3hrhvh7p6VxjgVUUzcdhbP Wallets currently holding the funds: 3eVpnV8Y6dP6wg1sVB65s17AhnfSfBdstALEgcuQLVSS D5rni52Vby9zshyWWm9qJEkCX4jUixeEKuMqTv4QHo8f"  
[X Link](https://x.com/how2onchain/status/1995122224198533225)  2025-11-30T13:26Z 5069 followers, 2320 engagements


"$ZORA FUNDS MOVED FROM TEAM WALLET X hours ago a wallet that had been receiving $ZORA from a team wallet sent $1M worth of tokens to Coinbase In addition today there were several smaller distributions of tokens to various wallets - many of which have a history of depositing tokens to exchanges. These may potentially be unlock-related movements Wallet that sent tokens to the exchange: 0x414351F6Aa5773087313b36CCA4F5c69582E70aD"  
[X Link](https://x.com/how2onchain/status/1995210028056256915)  2025-11-30T19:15Z 5067 followers, 2392 engagements


"$ATH TEAM WALLET ON THE MOVE X hour ago the team wallet transferred $768K worth of $ATH to Bybit. This is the second month in a row with similar outflows from the same wallet The wallet still holds approximately $3M in tokens Wallet: 0x4E32102Ad4638De3198446F990713Af15C200f6A"  
[X Link](https://x.com/how2onchain/status/1995213221960229238)  2025-11-30T19:27Z 5067 followers, 1718 engagements


"POTENTIAL $SYRUP EXCHANGE OUTFLOW AHEAD A wallet has recently unstaked $1.5M worth of $SYRUP Historically after unstaking this wallet sends tokens to exchanges which is often followed by a price reaction These actions tend to occur once per quarter Wallet: 0xB283BE205D8Fe69FB953b74A8CbAcbBBd29c12ae"  
[X Link](https://x.com/how2onchain/status/1996641209045934142)  2025-12-04T18:02Z 5067 followers, 1663 engagements


"LARGE $WLD TEAM REALLOCATION X hours ago the main team wallet transferred $25.6M worth of $WLD to two additional team-linked addresses Historically tokens from these wallets have often been routed to exchanges through Amber Group wallets suggesting potential future outflows Wallets that received the tokens: 0x4c19290275672cD0A2F5E17f50e45fd54119E57a 0xE79718Fe76c718fE98a9a3D106FCa773a40861a3"  
[X Link](https://x.com/how2onchain/status/1997409507538809335)  2025-12-06T20:55Z 5067 followers, 3152 engagements


"HEAVY $SYRUP WITHDRAWALS TO MM WALLET A potential Wintermute wallet has been actively accumulating $SYRUP and withdrawing it from exchanges Over the past X weeks a total of $5.2M worth of tokens has been withdrawn from multiple exchanges and transferred to the market makers wallet At the moment the wallet is holding $6.1M worth of $SYRUP Potential Wintermute wallet: 0xb0d93dC578D50Fd6E1a8ad532c0b1549f9aB93BC"  
[X Link](https://x.com/how2onchain/status/1997613045518852500)  2025-12-07T10:23Z 5069 followers, 2505 engagements


"$AIOT TOKENS START SELLING Less than XX minutes ago a wallet that previously received tokens from the team wallet transferred $1.2M worth of $AIOT to an address that is actively selling every minute averaging about $XXX per transaction Similar selling activity has been observed before from other wallets - however not all transferred funds were always fully sold Thats why its important to keep watching closely as the remaining tokens could still be routed back to wallet. Wallet: 0xEdc7F7055650e4Bf8Ec65e536E36619609dED61f"  
[X Link](https://x.com/how2onchain/status/1997958660941603301)  2025-12-08T09:17Z 5069 followers, 1723 engagements


"NEW $H TEAM OUTFLOWS HIT EXCHANGES X hour ago another team-linked wallet sent a total of $2.9M worth of $H to KuCoin and Bybit Wallet: 0xf35f9a3B00AcB7C361224d1A6839af82B0470b0f"  
[X Link](https://x.com/how2onchain/status/1998093705610424705)  2025-12-08T18:13Z 5072 followers, 1636 engagements


"$AIA OUTFLOW FROM TEAM-LINKED WALLET X hours ago a wallet that previously received $AIA from team wallets sent $930K worth of tokens to the Gate The wallet still holds approximately $800K worth of $AIA Wallet: 0x5EE03f255C134Ee1F603fC6098236984bC9D4586"  
[X Link](https://x.com/how2onchain/status/1998704550904058174)  2025-12-10T10:41Z 5075 followers, 1438 engagements


"IS THE TEAM LOADING $PING AGAIN There are several wallets that likely belong to the $PING team as they were accumulating from the very beginning before the tokens major pump - and none of them have taken profit yet Some of these wallets are buying again during the current accumulation phase Heres a small part of the team-linked wallets (full list will be in our Discord): 0x558e254c1399766bddbabe6a5b3d44ccf627dbc4 0x0c349d9b92fbd172bbb5a17a9db0a673a6a10ad3 0xbf328713670d3407e94c3ab60ff1c36f95748e70"  
[X Link](https://x.com/how2onchain/status/1988883994755174402)  2025-11-13T08:17Z 5069 followers, 6634 engagements


"$PING LOSS REALIZATION UPDATE Two wallets that bought $PING during the dips earlier have sold in the last XX hours realizing an average loss of -XX% In total $186K worth of tokens have been sold Wallets: 0x31b4ca536b7f4003bd6dd67b513aea3773beaedb 0x2d8a1ceda1f8b267283ab2820a034137c71de950"  
[X Link](https://x.com/how2onchain/status/1990474042013282673)  2025-11-17T17:36Z 5069 followers, 1498 engagements


"TEAM WALLET MOVES $SONIC FUNDS X hour ago the main team wallet transferred $550K worth of $SONIC to an Upbit deposit address As of now the tokens still remain at the deposit address with no further movement Wallet: GtoUEXpUo4N4Poy2QnEmn1Z8uyv3FiqxUwVju5JHXUAG"  
[X Link](https://x.com/how2onchain/status/1996264931998732305)  2025-12-03T17:07Z 5069 followers, 1329 engagements


"POTENTIAL $ZRO EXCHANGE FLOWS REACTIVATED A wallet that previously received $ZRO from the Strategic Partnerships wallet has now transferred $600K worth of tokens to the address typically used for sending funds to Binance The last major outflow from this Binance-routing wallet happened X months ago totaling $6M Its possible more transfers will follow before exchange deposits begin as the current amount is not very large yet Wallet: 0xDb6de4C841aB38C7AF8d6cE4Cc9341c179dC0a98"  
[X Link](https://x.com/how2onchain/status/1996574734117462146)  2025-12-04T13:38Z 5069 followers, 1602 engagements


"$PIGGY RUG Over the last XX minutes nearly $4M worth of $PIGGY was freshly minted - and immediately dumped on the market The token collapsed -XX% instantly Minting wallet: 0x942f360d8a265aFcfDFa564429550DD755F96896"  
[X Link](https://x.com/how2onchain/status/1996919114909339677)  2025-12-05T12:26Z 5070 followers, 8511 engagements


"ANOTHER $LINEA MOVE THROUGH FLOW TRADES A wallet that previously received $LINEA from the main team wallet has once again sent tokens to Binance through the Flow Trades address The latest transfer totals $1.8M This is now the third exchange outflow from this wallet bringing the monthly total to $4.5M in $LINEA sent to Binance Wallet: 0xC4C5cb70B7eE8fde106538628821Ee99B2a94751"  
[X Link](https://x.com/how2onchain/status/1996959164719837426)  2025-12-05T15:05Z 5075 followers, 17.8K engagements


"$BEAT TEAM PREPARES TO TAKE PROFITS X hours ago one of the team-linked wallets sent $1.2M worth of $BEAT to the Gate The tokens are still sitting on the deposit address with no further movement so far There are many similar wallets and some of them have already made test transactions likely ahead of a larger main outflow Wallet: 0x1E59bd182238B34cCe648518Cd8d8CF0929FABe7"  
[X Link](https://x.com/how2onchain/status/1997681865348514186)  2025-12-07T14:57Z 5071 followers, 6665 engagements


"$H TOKENS ON THE MOVE XX minutes ago the team wallet transferred $989K worth of $H to a newly created wallet after which the tokens were bridged to BNB Chain This could indicate potential DEX selling coming next. Were continuing to monitor the flow Wallet: 0x7dFD1108e10D02CbFeda981e52954cC10340Bef0"  
[X Link](https://x.com/how2onchain/status/1997965962461466814)  2025-12-08T09:46Z 5071 followers, 3128 engagements


"$LAB ACCUMULATION A wallet has been actively accumulating $LAB and withdrawing it from multiple exchanges on a daily basis Over the last X days a total of $880K worth of tokens has been withdrawn At the current price the position is already sitting at approximately +15% profit The wallet now holds around $1M worth of $LAB Wallet: 0xF1a95A75737878EF4B020F654eC98CAB56540e4C"  
[X Link](https://x.com/how2onchain/status/1998075325964501463)  2025-12-08T17:00Z 5075 followers, 1918 engagements


"$ZBT MOVES TO GSR MARKETS X hour ago a wallet that had previously received tokens from the team wallet transferred $1.6M worth of $ZBT to the GSR Markets wallet These tokens could potentially be routed to exchanges next as a small portion has already been sent to Binance Similar flows following this same pattern have also been observed before Market maker wallet: 0xe92e65049b3c2ca12806E9567B08895118c5a03f"  
[X Link](https://x.com/how2onchain/status/1998101218741068085)  2025-12-08T18:43Z 5071 followers, 1199 engagements


"$EAT TEAM MOVE SENDS TOKEN LOWER X hour ago after several hops through fresh wallets the team transferred $448K worth of $EAT to the BitMart exchange Following this move the token has already dropped -XX% Team wallet: DqaPAg8rdmBtiRTMWNkCKiEK4X4ZgaurvDkYx8L8gGeJ Wallet that sent tokens to the exchange: FR6K9NXwM4FRTSM3kJboMdfRyLeififv1TZ5Ks9MSWNL"  
[X Link](https://x.com/how2onchain/status/1998315189435814245)  2025-12-09T08:54Z 5075 followers, 1027 engagements


"$ASTER WHALE IS BACK A whale that previously accumulated large amounts of $ASTER and later fully sold the position at a significant loss more than X months ago is now active again X hour ago the wallet withdrew $13M worth of $ASTER from Binance Wallet: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833"  
[X Link](https://x.com/how2onchain/status/1998457144220463393)  2025-12-09T18:18Z 5075 followers, 22.4K engagements


"CLUSTER BUYING DRIVES $PIPPIN PUMP At the moment X clustered wallets are actively participating in the $PIPPIN pump They began buying at roughly the same time after which the token surged over XX% Right now each wallet holds on average about $600K worth of $PIPPIN Estimated profit per wallet currently ranges between +30% and +80% Wallets: FRdpCuDsJjCN9jNFxE8nSkbCyqnhV7d1rzhEy5zxZgCk Do3paWQyZkQEcAvKugVE9HHi1S5Yn93pkYFSc67vWqB8 GzdmCEKdHH9TpTA3xmkV8XKxHEQCDqqu8TMGULm2rB9x GPAFyurHY7DE85oF7cmSv1Z1geUe3c96SA1LTwMcmDkL"  
[X Link](https://x.com/how2onchain/status/1998474051275116640)  2025-12-09T19:25Z 5075 followers, 3340 engagements


"$MET BUY-SIDE ACTIVITY A wallet that receives $MET from X other wallets actively buying on DEXs In the past X hour alone a total of $150K worth of $MET has been purchased Buying activity may continue Wallet: DCLWRgER3EQPELw3ppLR7sCgqempRuUgwJGqzdeLxDD7 In addition to this wallet there are two more wallets that have been periodically accumulating $MET via DEXs and through a market maker over the past X months: Other wallets: 6ofvDGMdcVLbfBqAuU7c3XyBHbSAqG3pcjqS4gzGZKMe (holds $350K in $MET) Fe8z9Th1t175gScoy2TFP8ZGB6ahVvNEwPnmRmDJDMby (holds $722K in $MET)"  
[X Link](https://x.com/how2onchain/status/1998772614106337492)  2025-12-10T15:11Z 5075 followers, 1381 engagements


"$WLD TEAM OUTFLOW TO COINBASE X hour ago the team wallet transferred $8.8M worth of $WLD to Coinbase Just X days ago this same wallet received $14M in $WLD from another team-linked wallet More outflows may follow soon Wallet: 0x4c19290275672cD0A2F5E17f50e45fd54119E57a"  
[X Link](https://x.com/how2onchain/status/1998789062162018756)  2025-12-10T16:17Z 5075 followers, XXX engagements