The latest 15-minute liquidation heatmap shows $UAI trading around $0.37 after its recent pullback.
A notable liquidity zone is visible around $0.35–$0.37.
Most of the upside liquidity above $0.40 has already been cleared during the recent rally.
These liquidity levels could contribute to increased short-term volatility as traders react to them.
I'll be watching how $UAI behaves around these key zones before drawing any conclusions.
This $BANK whale's estimated portfolio value peaked at ~$2.2M on July 27, but it didn't exit at the top.
1 hour ago, the whale deposited 5.734M $BANK (~$675K) to Bitget, suggesting it may have missed the peak rally.
0xF497c394cF6026A6B4343f5d5BD6F1dC82aC4b3C
0x5e0EDA681d68576A485726c23273f004a1DA7a78
In the last 3 hours, Gate has transferred over 1.4M $BEAT (~$5.6M) from its Cold Wallet to its Hot Wallet.
The Hot Wallet then sent 600K ($2.33M), 500K ($1.92M), and 300K $BEAT ($1.15M) to multiple private wallets.
So far, these appear to be exchange withdrawals or internal operational transfers,
Just 8 minutes ago, a Binance-labeled Hot Wallet transferred 2.745M $AVAX (worth $17.73M) to a Binance Cold Wallet.
This follows another major internal transfer 6 days ago, when 1.796M $AVAX (worth $11.26M) was also moved from a Binance Hot Wallet to a Binance Cold Wallet.
These appear to be internal wallet management transfers by Binance.
8 hours ago, a $COTI whale transferred 3.3M $COTI ($55.6K) to Bitvavo Hot Wallet.
The wallet previously accumulated 81.143M $COTI ($594.4K) from Coinbase Prime 1 week ago and added another 17.129M $COTI ($255.6K) from Bitvavo Cold Wallet 19 hours ago.
The whale is still sitting on an estimated ~$570K+ unrealized profit, making this wallet worth watching closely.
0x1e59d3Ce60ccE2e61D51424f234DEce03B4732dD
A $KOMA whale that received 12M $KOMA from Gate around 3 months ago has since deposited the same amount back to the exchange.
Based on the transfer values, the whale appears to have secured an estimated ~$37.2K profit (+33.8%) on the 12M $KOMA position.
The wallet still holds 24.005M $KOMA worth ~$232K.
Wallet :
0xB20f204A158e4ED0F40fA02B048BbB2ea7ff3Cc8
6.234M $BANK ($1.21M) was transferred from a large holder to a private wallet, which then sent the full amount to KuCoin Hot Wallet.
https://t.co/XgyWYKZDve
Following the team's announcement, the LAB Gnosis Safe has transferred a total of 310M $LAB (~$42.8M) to a newly active wallet across two transactions (150M + 160M $LAB).
The wallet has now started distributing the funds across multiple fresh addresses.
Now This Wallet left only 48.1M LAB $7M
https://t.co/hQJErpItc9
1.899M $BTW worth $194K has been moving through a direct exchange pipeline over the past 10 hours:
→ Start: 0x8c2F0b0004E7625A2...
→ Route: 0x8c2F → 0xffE6Faa (Deposit Relay)
→ Bitget: Hot Wallet→ End: Bitget: Cold Wallet (as part of a 7.747M $BTW sweep)
I still can't figure out if this holder was simply dumping onto the order book or if Bitget is rapidly cycling hot-to-cold liquidity to absorb fresh deposits.
The user's $194K deposit was instantly swept into the hot wallet, only for Bitget to lock $682K worth of $BTW away in cold storage shortly after.
Just an hour ago, this wallet pulled a staggering 35.51 Million $TRX ($11.61M) straight off Kraken into self-custody.
The whale sent a tiny $301K fraction back to the exchange shortly after likely just routine rebalancing after scooping up $11M in supply.
Whales are quietly draining $TRX liquidity from centralized exchanges. When 35 million tokens get locked in cold storage
https://t.co/sknfgv7f0S
This Korean trader sniped the $TRUMP token launch within seconds and sold at peak hype ($80B FDV), securing ~$40,000,000.
Right after making millions, he completely disappeared.
No courses, no signals, no drama just returns to X once or twice a year to post a silent photo.
Peak crypto legendary status. 🐐
Substantial on-chain activity detected for $BEAT ahead of its upcoming August 1 linear unlock (21.25M tokens).
data shows ~$5.24M (1.71M $BEAT ) shifting from major exchanges like Gate and KuCoin into private, non-custodial wallets.
The @LABtrade_ team stated they were moving a "significant amount of $LAB" across wallets to fund smart contracts for vesting and the upcoming claims process.
Just 9 hours ago, the official LAB: Gnosis Safe (the treasury multi-sig) transferred exactly 138 Million $LAB ($19.59M USD)
The on-chain data matches the team's public update.
The massive ~$20.3M combined transfer was executed exactly as stated to prepare the vesting and claims smart contracts.
https://t.co/hQJErpItc9
The Zcash ($ZEC)comeback story is insane. People trolled the privacy tech and panic-sold the lows.
Meanwhile, devs put their heads down.
Today’s Ironwood upgrade fixes the final vulnerabilities, shielded adoption is up to 30%, and smart money (Paradigm/a16z) is backing it. Never fade strong fundamentals.
undocumented deflationary event for $Eigen Layer.
Over the last 24 hours, the ledger shows exactly 46.86 Million $EIGEN (~$9.9 Million) routed to the Null Address and permanently destroyed.
Official docs state $EIGEN is only burned during extremely rare "intersubjective slashing" events.
This volume and speed is not a standard protocol function.
This points directly to the $Eigen Foundation executing a manual, strategic supply reduction similar to their unannounced 9.8M BitGo burn late last year.
the team hasn't officially announced!