Whaler Talk
not financial advice| twitter: @whalertalk
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Looking for whale onchain.
Is this $H whale switching to accumulation mode?
Wallet 0xbaAb just withdrew a staggering 27.97M Humanity ($H) tokens (~$4.23M) from Bybit and Gate within a 15-minute window.
This guy has been vacuuming $H non-stop since November '25: total withdrawals now exceed 180M+ $H from Bybit/Gate/Bitget/KuCoin, while deposits never exceeded 70M $H. Net ~110M+ $H permanently removed from circulation.
He also just closed his cross-chain position — redeemed 23.84M $H from HypERC20Collateral on Feb 4 after bridging out 25M in December '25 (only lost ~1.2M $H to fees/impermanent loss, basically free carry).
Wallet 0xbaAb just withdrew a staggering 27.97M Humanity ($H) tokens (~$4.23M) from Bybit and Gate within a 15-minute window.
This guy has been vacuuming $H non-stop since November '25: total withdrawals now exceed 180M+ $H from Bybit/Gate/Bitget/KuCoin, while deposits never exceeded 70M $H. Net ~110M+ $H permanently removed from circulation.
He also just closed his cross-chain position — redeemed 23.84M $H from HypERC20Collateral on Feb 4 after bridging out 25M in December '25 (only lost ~1.2M $H to fees/impermanent loss, basically free carry).
Is YZi Labs suspected of liquidating its position in Space ID ($ID)?
A wallet associated with YZi Labs (0xFf4) just deposited a massive 134.2M $ID (~$6.63M) into Binance.
On-chain tracking reveals that this address has been accumulating tokens from Space ID's vesting and minting contracts throughout 2024 and 2025.
Is this a move toward a complete divestment, or simply a matter of liquidity management?
A wallet associated with YZi Labs (0xFf4) just deposited a massive 134.2M $ID (~$6.63M) into Binance.
On-chain tracking reveals that this address has been accumulating tokens from Space ID's vesting and minting contracts throughout 2024 and 2025.
Is this a move toward a complete divestment, or simply a matter of liquidity management?
A decisive stop-loss? Arca just deposited 2M $ZRO ($3.27M) to Binance.
On-chain records show that these tokens were originally withdrawn from Binance just 6 days ago (Jan 30) when they were valued at $3.98M. This short-term round trip has resulted in an estimated loss of $712,000 for the trader.
On-chain records show that these tokens were originally withdrawn from Binance just 6 days ago (Jan 30) when they were valued at $3.98M. This short-term round trip has resulted in an estimated loss of $712,000 for the trader.
JUST IN: 115.11M $ZAMA ($3.65M) transferred from "Qube RT" to #Binance.
"Qube RT" appears to be preparing for CEX liquidity and settlement, with its tokens sourced from "Flowdesk".
$ZAMA is set to be listed on multiple exchanges.
"Qube RT" appears to be preparing for CEX liquidity and settlement, with its tokens sourced from "Flowdesk".
$ZAMA is set to be listed on multiple exchanges.
Is institutional capital continuing to reduce exposure to FET?
Address 0x268D just deposited 10M $FET ($1.85M) into Binance.
This wallet originally received 39.36M tokens from a BitGo custodian wallet on January 12 and immediately transferred 5M FET to Binance on the same day.
It is worth noting that the price has dropped approximately 35% between the first deposit (~$0.286) and this latest transaction (~$0.185).
The wallet still holds 24.36M FET.
Address 0x268D just deposited 10M $FET ($1.85M) into Binance.
This wallet originally received 39.36M tokens from a BitGo custodian wallet on January 12 and immediately transferred 5M FET to Binance on the same day.
It is worth noting that the price has dropped approximately 35% between the first deposit (~$0.286) and this latest transaction (~$0.185).
The wallet still holds 24.36M FET.
A whale is scooping up $TRUMP at the bottom.
Just now, a fresh address withdrew 1.154M $TRUMP from #Binance , worth a staggering $4.93M.
Just now, a fresh address withdrew 1.154M $TRUMP from #Binance , worth a staggering $4.93M.
Is a massive sell-off incoming for $SENT ?
Tracing back to January 22, a whale has moved a staggering total of 452M SENT (~$14.8M) to six different exchanges, including Binance, OKX, and Bithumb.
Such concentrated deposits from a multisig address often signal institutional distribution or team unlocking events.
Tracing back to January 22, a whale has moved a staggering total of 452M SENT (~$14.8M) to six different exchanges, including Binance, OKX, and Bithumb.
Such concentrated deposits from a multisig address often signal institutional distribution or team unlocking events.
JUST IN: A significant whale movement involves 5.2M $CRV ($1.8M) being deposited into #Binance.
These tokens were originally accumulated from Binance and Kraken back in November 2024. After holding for over a year, this long-term investor has decided to transfer the entire stack back to the exchange.
These tokens were originally accumulated from Binance and Kraken back in November 2024. After holding for over a year, this long-term investor has decided to transfer the entire stack back to the exchange.
Early $PENDLE investor moving to CEX?
We just detected a significant transfer of 1.8M $PENDLE ($3.6M) into Bybit.
On-chain analysis links these funds back to a wallet (0xf82) that received vested tokens directly from the Pendle Finance Distribution contract between 2022 and 2023.
We just detected a significant transfer of 1.8M $PENDLE ($3.6M) into Bybit.
On-chain analysis links these funds back to a wallet (0xf82) that received vested tokens directly from the Pendle Finance Distribution contract between 2022 and 2023.
1.59M LIT ($2.81M) to OKX, is a major $LIT holder exiting?
On-chain data shows that address 0x7050, which withdrew ~1.69M LIT from the ZkLighter Proxy contract on Jan 15, is actively moving funds to exchanges.
After a likely "test deposit" of 100k LIT to Bybit on Jan 16, the address recently transferred the remaining 1.59M LIT ($2.81M) to OKX via an intermediary address.
Given the tokens originated directly from the protocol's proxy, this movement represents a significant supply unlock hitting the order books.
On-chain data shows that address 0x7050, which withdrew ~1.69M LIT from the ZkLighter Proxy contract on Jan 15, is actively moving funds to exchanges.
After a likely "test deposit" of 100k LIT to Bybit on Jan 16, the address recently transferred the remaining 1.59M LIT ($2.81M) to OKX via an intermediary address.
Given the tokens originated directly from the protocol's proxy, this movement represents a significant supply unlock hitting the order books.
Institutional whales are on the move with $ONDO again.
A Pantera Capital-linked wallet, "0x5240", just deposited 4M $ONDO (~$1.41M) into #Binance via intermediary address "0x391C".
Currently, Pantera Capital holds 218M $ONDO (~$76M), and wallet "0x5240" holds 186M $ONDO (~$65M).
A Pantera Capital-linked wallet, "0x5240", just deposited 4M $ONDO (~$1.41M) into #Binance via intermediary address "0x391C".
Currently, Pantera Capital holds 218M $ONDO (~$76M), and wallet "0x5240" holds 186M $ONDO (~$65M).
JUST IN: Is an early $PENDLE backer finally taking profits?
Wallet 0x6b41 — which claimed a total of 1.125M $PENDLE from the official VestedPendleDistribution in Apr 2022 & Apr 2023 (cost ~$221k) — just moved ~1.8M $PENDLE ($3.83M) through an intermediate address straight into #Bybit.
Avg cost ~$0.19. Current price $2.13. That’s over 10x unrealized gains.
Team/early investor finally taking profits after all these years, or just rotating? What’s your take, frens?
Wallet 0x6b41 — which claimed a total of 1.125M $PENDLE from the official VestedPendleDistribution in Apr 2022 & Apr 2023 (cost ~$221k) — just moved ~1.8M $PENDLE ($3.83M) through an intermediate address straight into #Bybit.
Avg cost ~$0.19. Current price $2.13. That’s over 10x unrealized gains.
Team/early investor finally taking profits after all these years, or just rotating? What’s your take, frens?
Over the past 7 days, more than 920M $ONDO tokens moved onchain, worth ~$335M.
Major exchanges show net inflows:
- Coinbase +48M
- Binance +15.8M
- Bybit +11.3M
- OKX +10.3M
- KuCoin +5M
- Gate +5M
Pantera Capital transferred over 94M ONDO on Jan 15 to the Ondo Finance multisig wallet "0x5240".
Massive deposits hit Coinbase Prime on Jan 20 – over 69M ONDO in one day.
A whale address "0xFFEf" withdrew approximately 41.87M $ONDO (~$14.34M) from Coinbase Prime.
Major exchanges show net inflows:
- Coinbase +48M
- Binance +15.8M
- Bybit +11.3M
- OKX +10.3M
- KuCoin +5M
- Gate +5M
Pantera Capital transferred over 94M ONDO on Jan 15 to the Ondo Finance multisig wallet "0x5240".
Massive deposits hit Coinbase Prime on Jan 20 – over 69M ONDO in one day.
A whale address "0xFFEf" withdrew approximately 41.87M $ONDO (~$14.34M) from Coinbase Prime.
$ONDO will undergo a massive token unlock today.
Institutional Dump Incoming? Massive $ONDO Movement Detected
On-chain data reveals a potential sell-off coordinated by early investors and the project team. Pantera Capital wallets and Ondo Finance have transferred over 200 million ONDO (~$80M) to the multisig address 0x5240.
This hub is aggressively distributing tokens to major CEXs. Key movements observed:
- Binance: received ~4 million ONDO in the last hour.
- Coinbase, OKX, Kraken: received tens of millions via intermediate wallets recently.
Is this a routine unlock or a major exit by VCs? With such heavy supply hitting the exchanges, traders should watch liquidity depth closely. Stay safe out there!
On-chain data reveals a potential sell-off coordinated by early investors and the project team. Pantera Capital wallets and Ondo Finance have transferred over 200 million ONDO (~$80M) to the multisig address 0x5240.
This hub is aggressively distributing tokens to major CEXs. Key movements observed:
- Binance: received ~4 million ONDO in the last hour.
- Coinbase, OKX, Kraken: received tens of millions via intermediate wallets recently.
Is this a routine unlock or a major exit by VCs? With such heavy supply hitting the exchanges, traders should watch liquidity depth closely. Stay safe out there!
Institutional Dump Incoming? Massive $ONDO Movement Detected
On-chain data reveals a potential sell-off coordinated by early investors and the project team. Pantera Capital wallets and Ondo Finance have transferred over 200 million ONDO (~$80M) to the multisig address 0x5240.
This hub is aggressively distributing tokens to major CEXs. Key movements observed:
- Binance: received ~4 million ONDO in the last hour.
- Coinbase, OKX, Kraken: received tens of millions via intermediate wallets recently.
Is this a routine unlock or a major exit by VCs? With such heavy supply hitting the exchanges, traders should watch liquidity depth closely. Stay safe out there!
On-chain data reveals a potential sell-off coordinated by early investors and the project team. Pantera Capital wallets and Ondo Finance have transferred over 200 million ONDO (~$80M) to the multisig address 0x5240.
This hub is aggressively distributing tokens to major CEXs. Key movements observed:
- Binance: received ~4 million ONDO in the last hour.
- Coinbase, OKX, Kraken: received tens of millions via intermediate wallets recently.
Is this a routine unlock or a major exit by VCs? With such heavy supply hitting the exchanges, traders should watch liquidity depth closely. Stay safe out there!
JUST IN: Insider Movement? $2M in $TRUMP Hits Binance
A significant movement of 381,000 $TRUMP ($2M) has just been deposited into #Binance via wallet Hans.
Deep tracing reveals that these tokens originated from the "Official Trump Meme" distribution wallet and Coinbase Prime in mid-2025. The funds were aggregated into wallet FsAy before passing through two intermediate "hop" wallets (HnHk and Hans) within 30 minutes, finally landing on the exchange.
The use of multiple rapid transfers to obfuscate the path, combined with the origin being a project-linked distribution wallet, suggests an early holder or potentially a sophisticated insider taking profits. With the effective price around $5.24, this creates significant sell pressure.
Is this a strategic sell-off by the inner circle or just market making?
A significant movement of 381,000 $TRUMP ($2M) has just been deposited into #Binance via wallet Hans.
Deep tracing reveals that these tokens originated from the "Official Trump Meme" distribution wallet and Coinbase Prime in mid-2025. The funds were aggregated into wallet FsAy before passing through two intermediate "hop" wallets (HnHk and Hans) within 30 minutes, finally landing on the exchange.
The use of multiple rapid transfers to obfuscate the path, combined with the origin being a project-linked distribution wallet, suggests an early holder or potentially a sophisticated insider taking profits. With the effective price around $5.24, this creates significant sell pressure.
Is this a strategic sell-off by the inner circle or just market making?
JUST IN: A significant holder (33cc) has just deposited 18.32M $LAYER ($3M) to #Binance.
This wallet is likely an early investor or team-affiliated address. It previously received a total of 34.87M $LAYER directly from the Solayer project entity (Liquid Staking) between July and October 2025.
The wallet still holds ~16.5M $LAYER.
This wallet is likely an early investor or team-affiliated address. It previously received a total of 34.87M $LAYER directly from the Solayer project entity (Liquid Staking) between July and October 2025.
The wallet still holds ~16.5M $LAYER.
A whale wallet (0x104c) has claimed a staggering 1.97B $MEME ($2.28M) from Memeland and immediately deposited the entire amount to #Binance .
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