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TG: t.me/altcoin_alerter
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Whaler Talk (捕鲸者说)
5.4K posts
Whaler Talk (捕鲸者说)
@whalertalk
Crypto whale alerts powered by Etherscan/Arkham. Not investment advice · DYOR
Katılım Aralık 2023
222 Takip Edilen4.1K Takipçiler
I noticed whales accumulating $STO yesterday, but I didn't think much of it at the time; surprisingly, it has already surged over 7x.
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Whales are accumulating $KITE.
Over the past 4 days, 5 new wallets (likely the same entity) have withdrawn a total of 25.57M $KITE (~$6.67M) from #Binance.
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Is the World Liberty Financial team making a move?
In the last hour, 5 separate wallets deposited a total of 121.4 million $WLFI (~$12.82M) into #OKX and #Bitget.
On-chain tracing reveals a highly structured transfer pattern. All these tokens originated from the World Liberty Fi Gnosis Safe proxy. They were distributed in November 2025 to various independent wallets and remained completely dormant until today's sudden activity. Interestingly, when these tokens were initially distributed last year, their combined value was roughly $17.1M, indicating a nearly 25% drop in the token's fiat value since the original transfer.
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Short-term swing or exiting the market?
Whale 0xF3CC just deposited 10.38M $ASTER ($7.21M) into #Binance.
On-chain analysis reveals this specific batch was withdrawn from Binance only 12 days ago (Feb 18), with the USD value remaining almost unchanged.
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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 $H to fees/impermanent loss, basically free carry).
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Is YZi Labs suspected of liquidating its position in Space ID ($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?
#ID
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@Aster_DEX Aster/Astherus official vault just dumped 10.18M $ASTER ($4.97M) straight into Binance
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[Important Notice] 100% S4+S5 Buyback Token Burn Executed 🔥
Following the completion of our Stage 4 and Stage 5 buyback programs, we have executed a 100% token burn of all bought-back tokens.
Execution Details (Feb 5, 2026, 13:00 UTC):
A total of 98,400,345.46 $ASTER tokens were permanently burned.
Breakdown:
- S4: 53,920,060.26 $ASTER
- S5: 44,480,285.20 $ASTER
Transaction Details:
- Burn address: 0x000000000000000000000000000000000000dEaD
- S4 burn TX:
bscscan.com/tx/0x16810ab71…
- S5 burn TX #1:
bscscan.com/tx/0x8b2387192…
- S5 burn TX #2: bscscan.com/tx/0x09cd10d44…
S6 buybacks are currently ongoing. Track here:
#tokentxns" target="_blank" rel="nofollow noopener">bscscan.com/address/0x6648…
Thank you for your trust and continued support as we build the future of $ASTER together.
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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.
#ZRO
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nothing major on the tl today, so i worked on the funds tracker tool
- added support for more chains
- fixed few glitches
- & made some minor ui tweaks
if anyone wants to try it out, dm me, will share few codes
Naeven@Naeven_0
vibecoded a fund flow tracker if you’ve seen @zachxbt investigation reports and those immersive fund-tracking graphs, they’re from trm labs platform, which is not accessible to everyone and very expensive other free tools like metasleuth exist, but their ui sucks and they don’t support solana for free i built one with a ui that’s almost a fork of trm labs. since i haven’t used their platform myself, i don’t know all of their capabilities and also i don’t have access to premium api's so i added some manual features instead, like wallet labeling, manually adding cross-chain txs, and will be adding more over time it’s not a super robust tool, but if used alongside other platforms and tools it can help create clean, good-looking fund flow graphs so expect to see it in my future content, @SpecterAnalyst you’ll like it (will share in dm)
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@Naeven_ huge sell-off, protect your wallet now
x.com/whalertalk/sta…
Whaler Talk (捕鲸者说)@whalertalk
JUST IN: 115.11M $ZAMA #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.
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the address i shared few days ago which participated in zama auction & labeled as flowdesk (mm) by arkham has claimed their allocation which is 286.3M $ZAMA (32% of whole auction supply)
also they received 10% (28.6M) bonus(og nft + code)
they shielded 26.6M USDT & recieved 12.3M USDT in refund
so far 115M ZAMA has been sent to binance so far
(seems like fd was also managing funds for another trading firm & 115M zama tokens belongs to that trading firm)
crazy how they were bidding above $0.05 & now it's trading below cp
Naeven@Naeven_0
finally $ZAMA is live & u can claim tokens, refunds, & stake still a win for og nft holders, but auction participants are down ~15% (including bonus) glad i placed my bid at 396m fdv, turned out to be a +ve move
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JUST IN: 115.11M $ZAMA #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.
Binance@binance
Binance will list Zama (ZAMA) with Seed Tag Applied 👉🏻 binance.com/en/support/ann…
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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.
#FET
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Is a $TRUMP whale finishing their accumulation phase?
Just now, a fresh address withdrew 1.154M $TRUMP from #Binance, worth a staggering $4.93M.
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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.
#SENT
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🆕 Etherscan Card: Drops
Find airdrops you can claim across multiple chains 🪂
Powered by @DropsBot
Drops · Airdrop Checker & Bot@DropsBot
Your unclaimed airdrops are now live on @etherscan 🎊 Powered by the Drops API Paste your address, open the Cards tab, and see what you’ve left unclaimed
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Just now, address 0xAa58 deposited 291.5B $PEPE ($1.44M) into Binance.
These tokens originated from a wallet tagged as Arrington XRP Capital, which had originally withdrawn the funds from Binance earlier this month (Jan 6 and Jan 22).
#PEPE
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JUST IN: 1.6M $RENDER ($2.93M) just left Binance and immediately got forwarded to "Galaxy Digital".
#RENDER
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