I'm not buying on side wallets
if I size into something and split wallets or I move it to cold storage it automatically counts the whole bag as a loss

🚨 🚨 🚨 🚨 🚨 99,999,996 #USDT (100,119,996 USD) transferred from unknown wallet to #Aave

Smart wallets accumulating at key levels. Been tracking these moves since $120m mcap

A $RAY whale just bought $64.54K of $mSOL at $958.61M MC 🐳

A wallet just pocketed $77.9K (+1,904% ROI) on $URANUS 🔥 but off-loaded only ~$5K so far 📊
Price $0.452 | MC $45M | +172% 24H
1H flow: $774K buys vs $284K sells
Liquidity $2.9M

LATEST: UNKNOWN WHALE BOUGHT 30,366 $ETH.
$ETH ETFS BOUGHT $1.3B WORTH LAST WEEK.
$ETH JUST CROSSED $3800.
$ETH SAW $…

5 wallets just aped incl. a tracked whale
24h buys 6.8k > sells 6.3k, but last 5m flow flipped red
High momentum, thin liq—size small & set tight stops

32 eth being bought for every 1 minted
• 8 wallets stacked $2.17b in 17 days
• july etf inflows ($4.2b) = previous 11 months combined

Just now, all the WeChat groups were flooded with a message:
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨
60000 #ETH (225709465 USD) transferred from a trading platform to Justin Sun
But this whale alert mark is wrong!
Just click on the details to see that Brother Sun unstaked 60,000 Ether from Lido and transferred it back to his own exchange, rather than withdrawing 60,000 from a trading platform.

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?