Whaler Talk (捕鲸者说)

Crypto whale alerts powered by Etherscan/Arkham. Not investment advice · DYOR

[Whaler Talk (捕鲸者说) @whalertalk]

Hello friends, welcome to join my TG channel, where you can receive whale transfer notifications earlier.

TG: https://t.co/UHFslL3Fmf

[Whaler Talk (捕鲸者说) @whalertalk]

Is something big happening with the $币安人生 token?

In the past 10 minutes, we've monitored a series of coordinated withdrawal activities from #Binance.
Multiple wallets have collectively withdrawn over 50.5M $币安人生 tokens, with a total value of approximately $16.1M.

[Whaler Talk (捕鲸者说) @whalertalk]

I noticed whales accumulating $STO yesterday, but I didn't think much of it at the time; surprisingly, it has already surged over 7x.

[Whaler Talk (捕鲸者说) @whalertalk]

In the past hour, #Bitgo has deposited 5M $TRUMP #TRUMP (~$14.2M) into #Binance.

[Whaler Talk (捕鲸者说) @whalertalk]

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Over the past 4 days, 5 new wallets (likely the same entity) have withdrawn a total of 25.57M $KITE (~$6.67M) from #Binance.

[Whaler Talk (捕鲸者说) @whalertalk]

JUST IN: 10M $OPN #OPN ($4.28M) transferred from 0xEd6D to #Binance.

$OPN has just been listed on Binance. Are these whales looking to offload their holdings or provide market liquidity?

[Whaler Talk (捕鲸者说) @whalertalk]

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.

[Whaler Talk (捕鲸者说) @whalertalk]

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On-chain analysis reveals this specific batch was withdrawn from Binance only 12 days ago (Feb 18), with the USD value remaining almost unchanged.

[Whaler Talk (捕鲸者说) @whalertalk]

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).

[Whaler Talk (捕鲸者说) @whalertalk]

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

[Whaler Talk (捕鲸者说) @whalertalk]

@Aster_DEX Aster/Astherus official vault just dumped 10.18M $ASTER ($4.97M) straight into Binance

[Whaler Talk (捕鲸者说) @whalertalk]

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

[Whaler Talk (捕鲸者说) @whalertalk]

@Naeven_ so cool

[Whaler Talk (捕鲸者说) @whalertalk]

@Naeven_ huge sell-off, protect your wallet now
https://t.co/ol5eBeqTaf

[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.

[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.

[Binance @binance]

Binance will list Zama (ZAMA) with Seed Tag Applied

👉🏻 https://t.co/itbaTrAFsn

[Whaler Talk (捕鲸者说) @whalertalk]

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

[Whaler Talk (捕鲸者说) @whalertalk]

Is a $TRUMP whale finishing their accumulation phase?

Just now, a fresh address withdrew 1.154M $TRUMP from #Binance, worth a staggering $4.93M.

[Whaler Talk (捕鲸者说) @whalertalk]

pay attention to risks

[Whaler Talk (捕鲸者说) @whalertalk]

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

[Whaler Talk (捕鲸者说) @whalertalk]

@etherscan @DropsBot well done

[Whaler Talk (捕鲸者说) @whalertalk]

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