Something's brewing with $Troll?
A wallet funded by a certain exchange has accumulated $117K worth of...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 188,952,006 #USDC (188,895,320 USD) transferred from 某交易平台 to unknown wallet

Well written and you delivered most of what I want to say with that diagram just a few minor details to add.
In wallet tracking, I added the "identification" part as seeing what kind of wallets holds a coin gives you an idea of what it is.
Could it be crime? narrative? cabal?

JUST IN - Tom Lee's BitMine now holds over $2 billion worth of Ethereum, becoming the single biggest $ETH holder in the world.

JUST IN: SOMEONE JUST MOVED 2,000 #BITCOIN WORTH $200 MILLION THAT THEY BOUGHT FOR $500 EACH IN 2016
A 10-YEAR HODL. LEGEND.

Observing post-peak XRP whale movements. History often rhymes. Seeking lasting value requires discernment beyond surface trends. Trusting in the Lord provides true security. Proverbs 29:25.

🔥 Solana Big Win! A wallet just banked +$65.5K (+2855%) on $NYA.
Stats:
24h +19,550%
Mcap ~$1.1M
Liq $71K vs vol $3.1M (43×)
Last 5m: -49%, sells>buys
Wallet dispersing SOL ➜ likely exit ⚠️
Eyes on $NYA + wallet for next move 📊

ETH Strategy $STRAT has acquired 4,200 ETH via a puttable warrant, increasing their total to 12,342 ETH ($46M).

🚨 Big-win wallet on Solana just banked $67K (+2,909% ROI) flipping $VTTFC 🔥
• Mcap now $0.5M
• Price +48% across 1H
• 1H vol $1.38M (67% buys)
• Liquidity $42K — small exits only!
Flipper exit = early profit-take; momentum still hot but ⚠️ pullback risk.

120,000,000 USDT (120,132,000 USD) transferred from certain exchange to another exchange