$687 million moved to Sentient’s suspicious team wallets $SENT — approximately $11.52 million and 9.49% of the supply — will be sent to a new address, refocusing the financial risks of the AI token.
Suspicious Sentient ($SENT) Team’s multi-signature wallet transferred 687 million $SENTOn-chain data from Arkham Intelligence shows that approximately $11.52 million worth of cash has been sent to the new address.
According to Arkham’s monitoring dashboard, funds moved from address 0x5b54…9C0f to 0xF9D7…262A approximately 20 minutes before the alert was issued, representing one of the largest single changes. $SENT It has been in supply since the token was launched.
687 million, according to CoinMarketCap data. $SENT This accounts for approximately 9.49% of the token’s circulating supply of 7.23 billion, highlighting how concentrated holdings remain in team-linked wallets.
Current price is close to $0.017 per item $SENTwhile the implied value of the transfer matches Arkham’s estimate of approximately $11.52 million. $SENT It has traded as low as $0.0231 in recent weeks amid renewed interest in AI-related tokens.
Arcam describes its platform as a “comprehensive blockchain intelligence platform designed to help users understand blockchain activity,” and the toolset is increasingly used by traders to track whale movements across large teams and tokens.
The company previously reported activity that resulted in over $250 million in funds being leaked from long-dormant Bitcoin wallets. $BTCshows how similar alerts can occur in advance of changes in market sentiment when large holders change positions.
for $SENT The key question for holders is whether the 687 million tokens were relocated for safekeeping, internal restructuring, or final distribution. This is because large re-deposits to exchanges can increase perceived selling pressure.
$SENTThe circulating supply of 7.23 billion compared to the total supply of 34.35 billion leaves significant headroom for future unlocks and transfers from team and Treasury wallets, making this move a recurring risk factor across the AI token sector.
Recent coverage on crypto.news about the movements of whales tracked by Arkham. This includes a dormant Bitcoin whale that moved $250 million. $BTC The activity centered around Satoshi-linked addresses demonstrates how on-chain forensics can front-run key flows in both blue-chip and niche assets.
As Arkham points out in an extensive guide to blockchain intelligence, on-chain monitoring is now at the core of transaction, compliance, and even law enforcement workflows, and large-scale internal transfers like today’s Sentient move are likely to continue to come under intense scrutiny from market participants.
