On-chain analyst Yu Jin reports that a wallet on Trump's Mar-a-Lago leaderboard transferred 2.22 million TRUMP tokens worth $6.82 million to a major exchange. The wallet had initially bought the tokens for $7.05 million and previously faced a $14.61 million loss on MELANIA tokens.

On April 15, analyst Yu Jin reported that a suspected ARIA controller sold 45.64 million ARIA tokens across eight wallets for 5.42 million USDT. This sell-off led to a drastic 91% price drop, affecting the token's market cap significantly.

Gate News report: On April 14, according to on-chain analyst Yu Jin monitoring, a whale address bought 2,698.5 ETH about 11 hours ago at a price of $2,205 per unit, using 1,265 XAUt (about $5.95 million). Subsequently, ETH saw an upswing; within 11 hours, the whale’s holdings were up by about 7%, for a profit of about $430k.

Gate News update: On April 13, according to Yu Jin monitoring, USDD withdrew 109 million USDT from the lending platform Spark about 1 hour ago, and then added it to the USDD PSM pool (Peg Stability Module, peg stability module). At present, the available liquidity for exchanging USDD for USDT is $42 million.

On April 12, on-chain analyst Yu Jin reported that a whale/institution holding 59% of the circulating supply transferred the final 278 million NOM tokens to a certain CEX, causing the NOM price to drop from $0.007 to $0.004, a decline of 45%.

On April 10, analyst Yu Jin reported that a giant whale established a $74.47 million crude oil short position on Hyperliquid, with an unrealized gain of about $1.2 million. It consists of 399k barrels of WTI crude oil and 390k barrels of Brent crude oil.

Gate News message: On April 10, according to on-chain analyst Yu Jin monitoring, over the past roughly month and a half, a total of about 116 million ONDO (worth approximately $30.21 million) have been gradually transferred from the Ondo Finance multisig wallet to a certain CEX. The transfer pattern shows clear regularity: basically, about 20 million ONDO are transferred out of the multisig wallet to another multisig address each week, and then within a few days the funds are split into multiple transactions that are gradually sent into the exchange.

Short video + meme trading platform Giggles completed a $1.2 million Pre-Seed funding round in 2025, with investors including 1kx Capital, etc. The app developed by founder Justin Jin combines social features with prediction markets. It is currently in an invite-only testing phase, where users trade on trending content.

Gate News message. On April 9, according to on-chain analyst Yu Jin monitoring, the Ethereum Foundation’s current plan is to sell 5,000 ETH. So far, it has completed the sale of 3,750 ETH, worth $8.3 million, with an average selling price of $2,214.

Gate News message, April 7, according to crypto analyst Yu Jin, a whale address transferred 300 BTC into a certain CEX about half an hour ago, worth approximately $20.6 million. That address previously, from January to March last year, bought a total of 510 BTC through a certain CEX at an average price of about $98,190, for a total cost of approximately $50.07 million. The 300 BTC transferred out this time corresponds to realized losses of approximately $8.82 million.