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[@Daz_0x](/creator/twitter/Daz_0x)
"The largest @Aster_DEX holder (excluding clusters) withdraw XX million coins ($96 million) from @Gate in X days a wallet linked to Daniel Larimer and Galaxy Digital (@arkham ) 🔹0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833"  
[X Link](https://x.com/Daz_0x/status/1971217951085953134) [@Daz_0x](/creator/x/Daz_0x) 2025-09-25T14:19Z XXX followers, 1416 engagements


"Yesterday during $Aster dump a whale sold XX million tokens ($28.8 million) (@arkham ) 🔹0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 For now the selling has paused the wallet still holds XX million tokens"  
[X Link](https://x.com/Daz_0x/status/1976670485535756693) [@Daz_0x](/creator/x/Daz_0x) 2025-10-10T15:25Z XXX followers, XXX engagements


"@banditxbt I dont think anyone is holding $MEME but someone did buy the bottom - so theres potential especially now that all token unlocks are over"  
[X Link](https://x.com/Daz_0x/status/1977753229971611737) [@Daz_0x](/creator/x/Daz_0x) 2025-10-13T15:08Z XXX followers, XX engagements


"Hold Linea = MetaMask Drop🦊 I think many are hoping for a @MetaMask drop by holding the $LINEA token as Lubin has repeatedly mentioned this But fewer people know that he also hinted at holding $mUSD - there are 15k holders of the official mUSD stablecoin on @LineaBuild and 5k on @ethereum The idea of holding $LINEA isnt especially appealing to me but holding stablecoins is something one can consider"  
[X Link](https://x.com/Daz_0x/status/1979110145406751044) [@Daz_0x](/creator/x/Daz_0x) 2025-10-17T09:00Z XXX followers, XXX engagements


"Another newly created wallet has withdrawn 744604 $LINK ($12.5M) from @binance (@arkham ) 🔹0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E"  
[X Link](https://x.com/Daz_0x/status/1979538275732787616) [@Daz_0x](/creator/x/Daz_0x) 2025-10-18T13:21Z XXX followers, XXX engagements


"@0xBreadguy Give us just one daily candle up and by tomorrow the whole CT will be bullish"  
[X Link](https://x.com/Daz_0x/status/1979581446299001134) [@Daz_0x](/creator/x/Daz_0x) 2025-10-18T16:12Z XXX followers, XX engagements


"Expecting shorts on $ARB around the 30th During the dump from this wallet the price consistently drops so were watching closely (@arkham ) 🔹0xD6c8a4E72584f24bd5517AfeD6c01D21477C17f6"  
[X Link](https://x.com/Daz_0x/status/1979834913282265310) [@Daz_0x](/creator/x/Daz_0x) 2025-10-19T09:00Z XXX followers, XXX engagements


"Is the @HLP0_to team trying to #Scam us out of $XX million Over the past couple of weeks users have deposited $XX million into "the first tokenized HLP vault powered by @LayerZero_Core technology." These funds were supposed to be held in @HyperliquidX HLP managed by the HLP0 developers But it turns out it wasnt a protocol with programmatic control over deposits and withdrawals it was just a regular multisig wallet. And now without any notice all the funds were withdrawn and deposited into Blackhole farming on @avax (@BlackholeDex) At first it was all presented beautifully zero fees increased"  
[X Link](https://x.com/Daz_0x/status/1953697691289960689) [@Daz_0x](/creator/x/Daz_0x) 2025-08-08T06:00Z XXX followers, XXX engagements


"Whale bought 24M $ASTER ($46.56M) (@arkham ) 🔹0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 The wallet is basically new such ones are usually used by teams to buy back their token (but for now it cant be stated for sure time will tell)"  
[X Link](https://x.com/Daz_0x/status/1970666423413346349) [@Daz_0x](/creator/x/Daz_0x) 2025-09-24T01:47Z XXX followers, XXX engagements


"Cryptogle an advisor to @worldlibertyfi has deposited 1M $USDC on @HyperliquidX and opened a 20x long position on XXX $BTC ($16M) (@arkham ) 🔹0xe9dA52B73C6BE25E22A86A5C38e8d6e70bee43a5"  
[X Link](https://x.com/Daz_0x/status/1977727583081902495) [@Daz_0x](/creator/x/Daz_0x) 2025-10-13T13:26Z XXX followers, XXX engagements


"Were expecting $ARKM monthly token sale Sales usually happen on the 18th but sometimes later so we keep an eye on it - 🔹0x085037D64667bF187f3F1c0D7a169d090FA8918d 🔹0xd6aBb89b27eADC93C79649aF472d238ED2B40165"  
[X Link](https://x.com/Daz_0x/status/1978702452821283059) [@Daz_0x](/creator/x/Daz_0x) 2025-10-16T06:00Z XXX followers, XXX engagements


"Satisfied with the $MET distribution 🟨I want to point out that if you're bullish on @MeteoraAG by placing tokens in the pool you may lose part of the profit since XX% of your allocation will be immediately converted to $USDC"  
[X Link](https://x.com/Daz_0x/status/1979064836265767048) [@Daz_0x](/creator/x/Daz_0x) 2025-10-17T06:00Z XXX followers, XX engagements


"Well we're heading into another tasty sale from @buidlpad This time it's the launch of $MMT (@MMTFinance ) 🟨The previous ones fed us well - easy percentages on deposit. Of course not xs but getting +2030% for holding stablecoins for just a few days is way too good of an offer So in the current market if you're not participating in buidlpad sales you're doing something wrong"  
[X Link](https://x.com/Daz_0x/status/1979608419876155645) [@Daz_0x](/creator/x/Daz_0x) 2025-10-18T18:00Z XXX followers, 1182 engagements


"30 newly created wallets have withdrawn 6256893 $LINK (worth $116.7M) from #Binance between October XX and today A strange coincidence - Ive attached the wallets (@arkham ) 🔹0xbBF5B78A7eCCE2381D8FC9CAc42D6968712451E 🔹0xC17Fd1D0861f9da173236531A44C0092aB870E06 🔹0xF8C746578301719966B71Fa189a64d0e14d5DcfD 🔹0x4122332f495969782eCfF877be9cc2685bF2B4A 🔹0x8B63AaAF76d4580d47A5273DC6c9060C0a550c14 🔹0x9ad7589718Ab1b33192968bE66027032794f0Cf1 🔹0x91c56c502480b115955b8c0D487b5f478Fe6D2 🔹0x2F109B00b8B8e3911904b6091bA7ebEFd56608d9 🔹0x111ab0A0A943054afDCC15e5998E1807bBdb6F34"  
[X Link](https://x.com/Daz_0x/status/1980514389422698875) [@Daz_0x](/creator/x/Daz_0x) 2025-10-21T06:00Z XXX followers, XX engagements