According to @ai_9684xtpa, two major Ethereum ICO whales, both with cost bases as low as $0.31 per ETH, recently transferred significant amounts of ETH to centralized exchanges. One whale, originally holding 1 million ETH from the ICO, deposited 959.69 ETH (worth $2.54 million) to OKX five hours ago, while still retaining 50,704 ETH (valued at $132 million) on-chain (source: intel.arkm.com, @ai_9684xtpa). Another OG ICO participant from 2015 transferred 587 ETH to Kraken three hours ago. Such large-scale exchange deposits by long-term holders often signal potential selling pressure, which can impact Ethereum price action and overall crypto market sentiment. Traders are monitoring these whale movements for possible short-term volatility or trend shifts in ETH.

According to Lookonchain, Hashed (@hashed_official) deposited 18.45 million SAND tokens (valued at $6.3 million) to Binance just 2 hours ago. Hashed is recognized for its effective trading strategies, notably buying low and selling high. Last month, Hashed withdrew 11.36 million SAND ($2.9 million) from Binance at a price of $0.26 per token, and since then, SAND's price has surged by 35% (source: Lookonchain via Twitter, intel.arkm.com). This significant deposit may signal increased selling pressure on SAND in the short term, making it a crucial data point for traders monitoring large token movements and potential volatility in metaverse crypto assets.

According to Lookonchain, a prominent Ethereum whale who previously lost nearly $11 million after selling all ETH holdings at around $2,740 three months ago has re-entered the market. The whale first repurchased 2,713 ETH at $1,502 per token one month ago, totaling $4.07 million, and recently doubled down by acquiring an additional 9,023 ETH as ETH rallied. This aggressive accumulation signals renewed institutional confidence in Ethereum, potentially driving short-term volatility and attracting momentum traders. Market participants should monitor large wallet movements, as such whale activity often precedes significant price swings and can impact broader crypto market sentiment (source: Lookonchain, Twitter, May 10, 2025).

According to Lookonchain, an early Ethereum ICO participant sold another 1,500 ETH valued at $1.76 million just six hours ago. Since reactivating his wallet on April 17, this holder has liquidated a total of 16,500 ETH worth $29.35 million at an average price of $1,779 per token and still retains 13,500 ETH (approximately $24.82 million). These large, steady sales by a long-term holder could increase short-term supply and potentially pressure ETH prices lower, making close monitoring critical for traders seeking to gauge market sentiment and potential price volatility. (Source: Lookonchain on Twitter)

According to @ai_9684xtpa on Twitter, a whale investor from the 2015 Ethereum ICO with an average cost basis of $0.31 per ETH has sold 6000 ETH in the past 33 hours, likely through Kraken. If fully executed, this sale would net a profit of $10.92 million for the whale (source: @ai_9684xtpa, May 2, 2025). The address still holds 2000 ETH, which may be sold soon. Traders should closely monitor this address and potential further sales, as such large-scale liquidations can lead to short-term price volatility for ETH.

According to Ai 姨 (@ai_9684xtpa), Continue Capital, a major crypto venture fund, transferred 1.5 million UNI tokens valued at $8.12 million to Unichain just 30 minutes ago. This wallet address holds a massive $942 million in assets, with $162 million already provided as liquidity on Uniswap V4 and $119 million allocated to Unichain for liquidity incentive programs. These large-scale movements underscore Continue Capital's strategic focus on Uniswap and emerging DeFi liquidity opportunities, directly impacting UNI token flows and on-chain liquidity dynamics. Source: Twitter (@ai_9684xtpa)