According to Ai 姨 (@ai_9684xtpa) on Twitter, the previously identified address is not owned by B2C2 but is likely a whale that purchased tokens through B2C2 before subscribing to WLFI. This clarifies that B2C2 was only the intermediary, not the end buyer, highlighting significant whale activity in WLFI accumulation. Traders should monitor large on-chain movements linked to WLFI and track whale accumulation patterns for potential price impacts in the altcoin market. Source: @_FORAB via Ai 姨 on Twitter (June 13, 2025).

According to Lookonchain, whale 0x0249 has allocated an additional 40 million USDT to purchase more WLFI through over-the-counter (OTC) transactions. This follows a previous transaction where the same whale spent 40 million USDT to acquire 400 million WLFI at a price of $0.1 per token, significantly above the earlier pre-sale prices of $0.015 and $0.05. This substantial OTC accumulation by a single entity suggests heightened institutional or large-scale investor interest in WLFI, which could drive price volatility and liquidity shifts for both WLFI and USDT. Traders should closely monitor on-chain movements and potential price reactions as these large-scale purchases may lead to increased trading activity and potentially influence short-term market sentiment. (Source: Lookonchain on Twitter, etherscan.io/address/0x0249)

According to Ai 姨 (@ai_9684xtpa), the rapid integration of BSC and WLFI is fueling a 'USD1 Summer,' as the CA token became the second USD1 trading pair to launch on Binance Alpha following B. In the latest 24-hour trading competition, CA led with a trading volume of $23.74 million, significantly ahead of the third-ranked token at $3.13 million (source: Twitter/@ai_9684xtpa, June 4, 2025). Binance Alpha acts as the observation zone for potential new listings, making CA’s performance an important trading signal. Traders should closely monitor activity in USD1 pairs on Binance Smart Chain, as this momentum could drive further price action and liquidity shifts in the DeFi and broader crypto markets.

According to Ai 姨 (@ai_9684xtpa), WLFI has officially collaborated with the BSC ecosystem, driving significant activity around USD1, which now has a fully diluted valuation (FDV) of $2.17 billion. Notably, 98.6% of USD1—equivalent to 2.14 billion tokens—are circulating on BSC. This integration impacts two main groups: business-linked DeFi projects like Lista and Aster, and high-volume memecoins such as B and CA that are using USD1 for liquidity pools. This development is expected to increase BSC trading volumes, attract liquidity to USD1 pairs, and create new volatility opportunities for memecoin traders. Source: Ai 姨 (@ai_9684xtpa) on Twitter, June 2, 2025.

According to @ai_9684xtpa, WLFI has officially partnered with the BSC ecosystem, directly engaging in activities that have immediate trading implications for USD1 and related assets. Currently, USD1's fully diluted valuation (FDV) stands at $2.17 billion, with 98.6% of its supply (2.14 billion tokens) circulating on the Binance Smart Chain. The connection between BSC projects and WLFI falls into two main categories: business-related partnerships (such as with Lista and Aster) and liquidity pools with popular BSC memecoins (including B, CA, C, E). This integration is expected to impact BSC-based meme tokens and liquidity dynamics, increasing trading volumes and volatility for both USD1 and associated tokens on BSC. (Source: @ai_9684xtpa on Twitter, June 2, 2025)

According to The Data Nerd (@OnchainDataNerd), wallet 0x208—possibly linked to DWF or WLFI—deposited $200 million USD1 to Binance seven hours ago, totaling $400 million USD1 in deposits within two days. The wallet still holds $1.6 billion USD1. This substantial on-chain movement to Binance suggests potential increased liquidity and possible sell-side pressure for USD1 and related trading pairs, impacting immediate crypto market dynamics. Source: https://twitter.com/OnchainDataNerd/status/1926287159008395306

According to Ai 姨 (@ai_9684xtpa), the address expected to buy WLFI's $B token is currently inactive, but it is the same wallet previously used for accumulating MOVE and ETH series tokens (source: Twitter, May 23, 2025). This connection suggests that any future activity from this address could signal significant trading moves in $B, as historical patterns indicate large-scale purchases may impact short-term price volatility. Crypto traders should closely monitor this wallet for early indicators of market movement and potential liquidity shifts in $B.

According to Ai 姨 (@ai_9684xtpa), four hours ago WLFI spent 25,000 USD1 to purchase $B tokens, causing the price to skyrocket by 271% and the market cap to surpass $120 million. Smart money address 0x26a...53c74 built a position of 3.32 million tokens (worth $282,000) just an hour after WLFI's buy, now holding a paper profit of $110,000. The average entry was $0.08492, with the current price at $0.1187, representing a 117% return. These rapid inflows and price gains highlight strong momentum and significant trading opportunities for crypto traders, especially considering the substantial activity from whales and sophisticated investors (source: @ai_9684xtpa on Twitter).

According to @EmberCN on Twitter, the Trump family-backed DeFi project WLFI executed a significant token purchase after two months of inactivity, acquiring 3.636 million EOS tokens for $2.996 million USDT at a price of $0.824 per EOS (source: https://twitter.com/EmberCN/status/1923270599977377977). This transaction brings WLFI's total portfolio investments to $347 million across twelve assets. The move signals continued institutional interest in EOS and could influence short-term trading sentiment and liquidity for EOS, with possible spillover effects on DeFi-linked altcoins. Traders should monitor on-chain flows and WLFI's future movements for potential volatility and liquidity shifts in the EOS and DeFi sectors.

According to @EmberCN on Twitter, on-chain data shows that the deployer address for StakeStone received a test transfer of 10,000 USD1 tokens from the official USD1 custody address just 30 minutes ago. USD1 is the dollar-pegged stablecoin issued by WLFI, a DeFi project supported by the Trump family. This on-chain movement suggests potential integration or collaboration between StakeStone and WLFI, which could impact liquidity pools and trading volumes for both platforms. Traders should monitor further wallet activity and official announcements to assess the potential for cross-ecosystem yield strategies or token swaps. Source: @EmberCN on Twitter, bscscan.com/token/0x8d0D00...

According to @EmberCN, Justin Sun (@justinsuntron) is scheduled to meet Eric Trump (@EricTrump) and WLFI co-founder Zach Witkoff (@ZachWitkoff) during TOKEN2049 in Dubai. Eric Trump is the main leader of WLFI, Zach Witkoff is a co-founder, and Justin Sun acts as both advisor and largest investor in WLFI, having invested $45 million (source: @EmberCN on Twitter, April 27, 2025). This meeting highlights Sun's strategic commitment to WLFI and signals potential trading opportunities and partnerships, especially regarding HTX, as Sun is known for leveraging high-profile events to drive ecosystem growth. Traders should monitor WLFI and HTX for potential price movements and partnership announcements stemming from the event.

According to @EmberCN, the Trump-backed DeFi project WLFI recently acquired $SEI tokens, purchasing 4.894 million SEI for $775,000 at a price of $0.158 each. This brings WLFI's total portfolio to $344 million spent on 11 tokens: ETH, WBTC, TRX, LINK, AAVE, ENA, MOVE, ONDO, SEI, AVAX, and MNT. Currently, the portfolio's value has decreased to $201 million, indicating an overall unrealized loss. Traders may find this acquisition significant as it reflects WLFI's strategic move in the DeFi space despite current market challenges.

According to Ai 姨, DWF Labs has become the second largest on-chain holder of the USD1 stablecoin, now holding 6 million USD1 tokens. On April 3rd, they received an initial tranche of 1 million tokens and have recently added another 5 million USD1 on the BSC network, which they then transferred to the Ethereum mainnet for market-making purposes.

According to @EmberCN, DWF Labs received a small test transfer of $USD1 from WLFI, suggesting that DWF Labs might become a market maker for $USD1 and potentially $WLFI in the future. USD1 is a USD-backed stablecoin introduced by the WLFI DeFi project, supported by the Trump family, and backed by U.S. Treasuries, dollar deposits, and cash equivalents, with custody managed by BitGo.

According to EmberCN, the Trump family-backed DeFi project WLFI sold 184,000 $ENA in the past day, converting it into 0.794 WBTC valued at $69,000. The proceeds from $WLFI sales were used to invest in a portfolio of 11 tokens, many of which were transferred to Coinbase Prime. However, it is unclear if these tokens have been sold or how many, as per EmberCN.

According to @EmberCN, the Trump-backed DeFi project WLFI recently purchased 3.539 million MNT tokens for $3 million at $0.84 each. To date, WLFI has invested a total of $343 million across 11 tokens including ETH, WBTC, TRX, LINK, AAVE, ENA, MOVE, ONDO, SEI, AVAX, and MNT, currently showing an overall loss of one-third ($109 million).

According to EmberCN, WLFI's investment portfolio has incurred a $110 million loss, with the value of 9 tokens purchased for $336 million now standing at $226 million. ETH, constituting 65% of the portfolio, has seen the largest loss, with an average purchase price of $3,240 now down to $2,000, marking a $80.85 million (-37%) loss. TRX, on the other hand, has seen the smallest decline, down only 5% since purchase.

According to @wacy_time1, his watchlist for the upcoming summit includes $ONDO, a cryptocurrency that has received open support from Trump's WLFI and Eric Trump, indicating potential market interest and trading opportunities.

According to Ai 姨 (@ai_9684xtpa), Trump's WLFI has recently increased its cryptocurrency holdings by $25 million, purchasing 3.42 million $MOVE tokens (~$1.45M), 110.595 $WBTC (~$9.95M), and 4468 $ETH (~$9.96M). This brings WLFI's total investment in 9 different tokens to $309 million, despite a floating loss of $87.83 million due to AAVE / ONDO investments.

According to EmberCN, the Trump family-supported DeFi project WLFI has purchased $21.5 million worth of tokens, including $10 million in WBTC (110 units), $10 million in ETH (4,468 units), and $1.5 million in MOVE (3.42 million units), ahead of the White House crypto summit. This brings WLFI's total investment in token purchases to $336 million across 9 different tokens.