According to Ai 姨, the LayerZero Foundation's multisig wallet transferred 1 million ZRO tokens, valued at $3.06 million, to Coinbase seven hours ago. The wallet still holds 77.91 million ZRO tokens, with a total value of approximately $238 million. This transfer might indicate potential market movements or strategic positioning by the foundation. Source: Ai 姨.

According to Lookonchain, Trump's World Liberty (@worldlibertyfi) purchased an additional 1,826 $ETH ($5M) today, bringing their total holdings to 61,114 $ETH ($205M) at an average price of $3,354, resulting in a $31M loss. Additionally, World Liberty transferred 86,296 $ETH ($235M) and 647 $WBTC ($65.5M) today, indicating significant movement in their cryptocurrency portfolio.

According to @EmberCN, a PEPE whale transferred the last 430 billion PEPE tokens to Binance, culminating a 15-month investment with a profit of $11.12 million, equating to an 11.1x return. The whale initially accumulated 759 billion PEPE tokens for $1 million at the price of $0.00000131 in November 2023. Over the past four months, they transferred all holdings to Binance at an average price of $0.0000159, realizing significant gains.

According to @EmberCN, the whale marketparticipant.eth transferred 325.48 billion $PEPE, valued at $4.9 million, to Binance 30 minutes ago. This whale has traded $PEPE multiple times over the past 10 months, earning a total profit of $1 million.

According to Ai 姨 (@ai_9684xtpa) on Twitter, there is a possibility to directly transfer current account balances, but questions arise regarding the necessity and implications of such actions. This highlights potential strategic decisions in cryptocurrency trading related to account management and fund allocation.

According to @EmberCN, 25 minutes ago, pump.fun transferred 116,000 SOL (approximately $27.9 million) to Kraken. This transfer represents the majority of their fee revenue over the past seven days, which amounted to 122,500 SOL ($29.45 million). Since its launch about a year ago, pump.fun has accumulated a total of 2,362,000 SOL in fee revenue, of which 2,239,000 SOL (approximately $439.5 million) has been sold on-chain or transferred to Kraken, with an average selling price of approximately $196.

According to @EmberCN, once the unlocking restrictions are lifted, assets can be transferred and traded, although the exact timing is currently unknown.

According to @EmberCN, the removal of restrictions will allow for the transfer and trading of certain cryptocurrencies, although the exact timing remains unknown.

According to @EmberCN, a whale or institutional address transferred 20,000 ETH (worth $67.59 million) to Kraken 30 minutes ago. The entity initially withdrew 120,874 ETH from Kraken in September 2022, when ETH was priced at $1,647. Over the past 8 months, they moved 50,000 ETH back to Kraken at an average price of $3,348, realizing a profit of $85.05 million. They still hold 70,874 ETH valued at $239.79 million.

According to @lookonchain, the $PENGU Liquidity Provider wallet transferred 300M $PENGU, valued at $13.25M, to exchanges one hour ago on January 6, 2025, potentially signaling increased selling pressure and impacting market dynamics.

According to @lookonchain, the $PENGU Liquidity Provider wallet transferred 300M $PENGU ($13.25M) to exchanges 1 hour ago on January 6, 2025. This significant transfer indicates potential selling pressure on $PENGU, impacting its price and trading volumes across multiple exchanges.

According to @lookonchain, the $PENGU Liquidity Provider wallet transferred 300M $PENGU, valued at $13.25M, to exchanges one hour ago on January 6, 2025. This substantial movement could signal potential selling pressure and impact $PENGU's market dynamics.

According to @ai_9684xtpa, a major holder, referred to as '孙哥', appears to be preparing to sell a large amount of $EIGEN. In the past 10 minutes, six addresses associated with this holder have transferred a total of 5.37 million EIGEN tokens. It is currently unclear if the receiving addresses belong to an exchange. If sold at the current price of $4.13, this transaction could yield a profit of $22.19 million.

According to EmberCN, a notable transaction involving Binance's cold wallet occurred five hours ago. This transfer has garnered attention and may have implications for Binance's liquidity management or other strategic movements.

According to @ai_9684xtpa, a whale who bought 387 BTC at an average price of $57,367 two weeks ago has reportedly sold all its tokens three hours ago, making a profit of approximately $990,000. The address withdrew 387 BTC from Binance on August 7 and partially sold at $57,321 and $60,692. The remaining 205 BTC were transferred to an intermediary address and then deposited back into Binance three hours ago, valued at $12.44 million.

According to @lookonchain, a potential victim reportedly lost 4,064 BTC (valued at $238.7 million) in a single transfer. Notably, 642.4 BTC ($37.73 million) of this amount was received from the Genesis Trading Bankruptcy Distributions wallet on August 2, and 2,173 BTC ($127.6 million) was received from Genesis Trading two years ago. This incident highlights the risks associated with large-scale Bitcoin transfers.

According to @ai_9684xtpa, a wallet identified as 'smart money' (0x7ea...41416) transferred a total of $15.67 million worth of PEPE and MOG tokens to a new address two hours ago. The total unrealized gain from these tokens is approximately $14.86 million. This address had initially withdrawn 51.54 million PEPE tokens from an exchange a year ago at an average price of $0.000001671, which was worth around $860,000 at that time. The value of these tokens has now increased more than fivefold.

According to @EmberCN, a whale or institution transferred 25,800 ETH (worth $87.01M) to Binance 40 minutes ago. This entity had previously withdrawn 25,860 ETH (worth $89.41M) from Binance across four addresses between May 31 and July 25, with an average withdrawal price of approximately $3,457 per ETH. Now, the majority of this ETH has been moved back to Binance, with only 60 ETH ($0.2M) remaining in address 0x58E...Ef1. The current price of ETH is not specified.

According to @ai_9684xtpa, a new wallet address 0x9d9...Eb2d6 has transferred 527.5 billion SHIB tokens from the South Korean exchange Coinone within the past 45 minutes. The total value of the transfer is $9.13 million, with an average transfer price of $0.00001731 per SHIB. Over the past seven days, SHIB has experienced a nearly 6% decline, with the current price at $0.00001718.