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For over 1 month, a wallet funded from bybit exchange and Binance and has link to Wintermute has been buying $useless It accumulated 3M tokens for $493.7K and also received 2.8m tokens worth $377.3K from another wallet The wallet holds 0.588% of supply making it the 27th largest wallet...

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Stalkchain

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16,064 Aufrufe • vor 15 Tagen •via X (Twitter)

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Someone is clearly making a serious bet on solana:9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump Remember that wallet that bought $513K worth of solana:9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump It has now accumulated 4.9M tokens for $1.2M That move pushed the wallet from the 24th largest holder to the 7th largest It now holds 0.489% of the entire supply Wallet: J3XbCbEowjCJEs4dgAxa489RJyqTTFHfWpdrNFLt3mhQ
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Someone is clearly making a serious bet on solana:9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump Remember that wallet that bought $513K worth of solana:9cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump It has now accumulated 4.9M tokens for $1.2M That move pushed the wallet from the 24th largest holder to the 7th largest It now holds 0.489% of the entire supply Wallet: J3XbCbEowjCJEs4dgAxa489RJyqTTFHfWpdrNFLt3mhQ

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While most people are talking shit about $ansem There are still whales accumulating like this one A fresh wallet created just 2 days ago got funded from Kraken on the same day In the last 40 minutes, the wallet has accumulated 897.1K token for $163.5K, at an average price of $0.1822 The wallet holds 0.0899% of the supply, making it the 69th largest holder wallet: JHbmuGqhwNVcbPBAnFMb6QK6tHydHRmoRQ1kzjvnmC6
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While most people are talking shit about $ansem There are still whales accumulating like this one A fresh wallet created just 2 days ago got funded from Kraken on the same day In the last 40 minutes, the wallet has accumulated 897.1K token for $163.5K, at an average price of $0.1822 The wallet holds 0.0899% of the supply, making it the 69th largest holder wallet: JHbmuGqhwNVcbPBAnFMb6QK6tHydHRmoRQ1kzjvnmC6

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68,380 Aufrufe • vor 23 Tagen

Nobody can change the Pepe token contract, including the people who wrote it Ownership of the ethereum:0x6982508145454ce325ddbe47a25d4ec3d2311933 contract was renounced at launch and the liquidity pool tokens were burned. Nobody can mint new tokens, add a transfer tax, or pull the trading liquidity. Supply was capped at 420,690,000,000,000 in April 2023 and can only fall from there. Roughly 6.9 trillion tokens have since been burned, leaving 413.77 trillion. There was no presale and trades carry no tax. An immutable contract does not cover everything. Tokens set aside for exchange listings sat in a shared Pepe team wallet, and in 2023 roughly 16 trillion of them were moved to exchanges and sold without authorization. That wallet holds about 2.12 trillion PEPE today, worth around $7.2 million.
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Nobody can change the Pepe token contract, including the people who wrote it Ownership of the ethereum:0x6982508145454ce325ddbe47a25d4ec3d2311933 contract was renounced at launch and the liquidity pool tokens were burned. Nobody can mint new tokens, add a transfer tax, or pull the trading liquidity. Supply was capped at 420,690,000,000,000 in April 2023 and can only fall from there. Roughly 6.9 trillion tokens have since been burned, leaving 413.77 trillion. There was no presale and trades carry no tax. An immutable contract does not cover everything. Tokens set aside for exchange listings sat in a shared Pepe team wallet, and in 2023 roughly 16 trillion of them were moved to exchanges and sold without authorization. That wallet holds about 2.12 trillion PEPE today, worth around $7.2 million.

BSCN

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James Wynn just deleted all the tweets about his $ASSDAQ presale. Insane scam: > Bought 53% of the supply with the main wallet > Promised an airdrop and raised $12,400 > Token pumped to a $322k market cap > NO WALLET RECEIVED ANY TOKENS > Dumped everything from the dev wallet for $5k > Collected ~53k in fees >Token now sitting at a $6k market cap Total extracted: 12.4k + 8k + 53k = 74k And that’s not even considering the side wallets 👇
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James Wynn just deleted all the tweets about his $ASSDAQ presale. Insane scam: > Bought 53% of the supply with the main wallet > Promised an airdrop and raised $12,400 > Token pumped to a $322k market cap > NO WALLET RECEIVED ANY TOKENS > Dumped everything from the dev wallet for $5k > Collected ~53k in fees >Token now sitting at a $6k market cap Total extracted: 12.4k + 8k + 53k = 74k And that’s not even considering the side wallets 👇

dethective

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✈️EXCLUSIVE: INTERLINK CONFIRMS VISA CARD WILL BE INTEGRATED WITHIN THE ITLX WALLET! InterLink Labs 👤 + 🌐 has confirmed that the Interlink Visa Card will be integrated within the ITLX Wallet (ITLX Wallet). With the upcoming InterLink Visa Card integrated into the ITLX Wallet, users move beyond holding tokens! They will be able to spend tokens in the real world. This marks the transition from digital accumulation to real financial utility. Big update for Interlink users!
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✈️EXCLUSIVE: INTERLINK CONFIRMS VISA CARD WILL BE INTEGRATED WITHIN THE ITLX WALLET! InterLink Labs 👤 + 🌐 has confirmed that the Interlink Visa Card will be integrated within the ITLX Wallet (ITLX Wallet). With the upcoming InterLink Visa Card integrated into the ITLX Wallet, users move beyond holding tokens! They will be able to spend tokens in the real world. This marks the transition from digital accumulation to real financial utility. Big update for Interlink users!

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Swaps are live on Element Wallet! 🎉 Swap your favorites tokens on the #CORE chain directly from your wallet. No need to worry about switching between dApps - Element handles all the complexity for you!😉 Happy Swapping! 🟣🔶 #ChooseElement and #JustUseCore
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Swaps are live on Element Wallet! 🎉 Swap your favorites tokens on the #CORE chain directly from your wallet. No need to worry about switching between dApps - Element handles all the complexity for you!😉 Happy Swapping! 🟣🔶 #ChooseElement and #JustUseCore

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$HDOG First meme OG dog 🔥 Tokens are limited: 69,000 ( WITH NOW 3500 wallet addresses have HDOG tokens and 30%plus of the supply has been given to the community already) ARE YOU READY DAWGS?! AIRDROPS WILL BE GIVEN INSTANTLY TO EVERYONE until 1% of the supply runs out today and once we have reached 10,000 followers in X, we will have another round! 😎 hathDOG is for everyone! 🚀 Game night is also happening in our TG 18:00UTC ! To be eligible for this airdrop, make sure to follow these three steps: 1. Follow: hathDOG & 2. Comment your $HTR address wallet 3. Like and RT

hathDOG

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Shiba Inu Whale From 2020 Era Reactivates Billion Dollar Position A whale who bought 17.4% of the entire $SHIB supply in August 2020 for just $13,752 has begun selling. The wallet moved nearly 600 billion SHIB tokens worth $2.83 million to a ForwarderV4 address. The whale's position was worth $9.1 billion at the 2021 peak. It had sat untouched for years until now. Source: Arkham Data

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🚨LATEST: $SHIB WHALE DUMPS HOLDINGS AT 83% LOSS According to TheCryptoBasic, one wallet spent $506,830 to buy $SHIB on Binance back in 2024... ... and has recently dumped their tokens for a mere $84,640, losing around $422,000 on the investment. Is the party over for Shib and other memecoins? Or is this just capitulation?

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🚨 $GRASS Season 2 Native Wallet & Wallet Connect Update 😱 Many users are worried because the wallet connect option is currently unavailable in Grass Season 2. Don’t worry — if your wallet is not connected, it should not cause any issue. ✅ Users who already connected their wallet are fine, and those who haven’t connected yet will most likely be able to do it later through the upcoming official Grass Native Wallet. 💼⚡ For those who don’t know, a Native Wallet simply means Grass is launching its own wallet where users will be able to store, deposit, withdraw, and manage their $GRASS tokens. 🌱💰 Your Season 2 airdrop rewards are expected to be received through the native wallet once it is officially launched. 🚀 Is your wallet connected or not? Let us know in the comments 👇 #GRASS #Airdrop #Crypto #grassupdate #grassseason2update #grasswalletconnect #grassseason2airdorp #grassnativewallet

Airdrop Hunt with Lakhan 🪂

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Today, the World Liberty Financial team deposited 11M $WLFI ($808K) to Bybit. These tokens were unlocked a week ago and sent to wallet 0xE85. 5 hours ago, 0x5E85 sold 11M tokens and still holds 4M. $WLFI shows no signs of recovery and may decline further as upcoming token unlocks add selling pressure!
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Today, the World Liberty Financial team deposited 11M $WLFI ($808K) to Bybit. These tokens were unlocked a week ago and sent to wallet 0xE85. 5 hours ago, 0x5E85 sold 11M tokens and still holds 4M. $WLFI shows no signs of recovery and may decline further as upcoming token unlocks add selling pressure!

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🏦 Bank Office is for the holders 💰 Just hold your tokens in your wallet (after TGE), and this office auto-produces resources 💎 No staking. No lockups. If it’s in your wallet, it works for you. 🙌 Are you gonna hold in Season 2? 👇

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Let it snow❄️ Import a wallet that holds any $snowball token into Moby Mobile and get rewarded. ⏳ Timeline • Import wallet in the next 48 hours • Receive airdrop code on Friday • Instantly boost your $MOBY rewards in-app Moby is the only app that labels $snowball tokens.
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Let it snow❄️ Import a wallet that holds any $snowball token into Moby Mobile and get rewarded. ⏳ Timeline • Import wallet in the next 48 hours • Receive airdrop code on Friday • Instantly boost your $MOBY rewards in-app Moby is the only app that labels $snowball tokens.

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Holder Ondo: "please stop selling tokens, the market is very bad and lacks liquidity" Team Ondo laughs out loud and says: " We’re witnessing a generational shift that will reshape finance for decades to come" Meaning: we will keep selling to prevent $ONDO price from overheating during this generational shift that will reshape global finance. To reinforce this vision: 5h ago, wallet 0xBbf linked to Ondo finance sold a small amount of 2m 506k $ONDO on OKX About 1mon ago, it received 21.7m tokens from the team and has been gradually selling in small chunks each time Hey, ONDO is about to da moon! Wallet: 0xBbfe881d8ccb4A153E5a883fcBDAD1742c8D93Aa 0x524083970c7a1e62FBaa61D38781F87A4f191FD0
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Holder Ondo: "please stop selling tokens, the market is very bad and lacks liquidity" Team Ondo laughs out loud and says: " We’re witnessing a generational shift that will reshape finance for decades to come" Meaning: we will keep selling to prevent $ONDO price from overheating during this generational shift that will reshape global finance. To reinforce this vision: 5h ago, wallet 0xBbf linked to Ondo finance sold a small amount of 2m 506k $ONDO on OKX About 1mon ago, it received 21.7m tokens from the team and has been gradually selling in small chunks each time Hey, ONDO is about to da moon! Wallet: 0xBbfe881d8ccb4A153E5a883fcBDAD1742c8D93Aa 0x524083970c7a1e62FBaa61D38781F87A4f191FD0

Nazoku

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This whale is going all-in on Hyperliquid's $HYPE token. A wallet that Lookonchain describes as 'linked' to a16z just bought another 372,000 Hyperliquid tokens, worth nearly $17 million. This brings their total holdings to 2.11 million $HYPE tokens, worth around $91 million. The bullish purchases come as 21Shares new spot $HYPE ETF records net inflows every single day since launching last week.
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This whale is going all-in on Hyperliquid's $HYPE token. A wallet that Lookonchain describes as 'linked' to a16z just bought another 372,000 Hyperliquid tokens, worth nearly $17 million. This brings their total holdings to 2.11 million $HYPE tokens, worth around $91 million. The bullish purchases come as 21Shares new spot $HYPE ETF records net inflows every single day since launching last week.

BSCN

12,147 Aufrufe • vor 4 Monaten

Just added another insider wallet to my list: - Sol trader - $1,000,000+ profit all-time - 71% win rate in the last 30 days - Traded 6,000 different tokens in total (Be careful when following his trades; he's more of a volume trader.) Wallet: DfMxre4cKmvogbLrPigxmibVTTQDuzjdXojWzjCXXhzj Follow me for more insider wallets!
0:18

Just added another insider wallet to my list: - Sol trader - $1,000,000+ profit all-time - 71% win rate in the last 30 days - Traded 6,000 different tokens in total (Be careful when following his trades; he's more of a volume trader.) Wallet: DfMxre4cKmvogbLrPigxmibVTTQDuzjdXojWzjCXXhzj Follow me for more insider wallets!

Zin

12,758 Aufrufe • vor 1 Jahr

CLAUDE JUST MADE ONCHAIN WALLET RESEARCH STUPIDLY EASY. You can literally paste a wallet address into chat and have it read the chain for you. No API keys. No scripts. No extensions. Two connectors do the whole job: · · Both are already inside Settings → Connectors Takes less than 60 sec to connect. CLAUDE DID ALL ONCHAIN RESEARCH FOR ME: Every trade below was public and caught by Claude. Wallet #1 Put $8K into a coin at a $273K mcap. Now worth: $1.35M. Wallet #2 Put $163K across 3 coins. Now worth: $2.64M. Wallet #3 Put $230K into one coin. Now worth: $675K. Nobody hid any of this. The wallets were public. The entries were public. The size was public. Before, you had to dig through explorers and piece it together yourself. Now you just paste the wallet into Claude. I find most of mine through FOMO: Then Claude does the rest.
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CLAUDE JUST MADE ONCHAIN WALLET RESEARCH STUPIDLY EASY. You can literally paste a wallet address into chat and have it read the chain for you. No API keys. No scripts. No extensions. Two connectors do the whole job: · · Both are already inside Settings → Connectors Takes less than 60 sec to connect. CLAUDE DID ALL ONCHAIN RESEARCH FOR ME: Every trade below was public and caught by Claude. Wallet #1 Put $8K into a coin at a $273K mcap. Now worth: $1.35M. Wallet #2 Put $163K across 3 coins. Now worth: $2.64M. Wallet #3 Put $230K into one coin. Now worth: $675K. Nobody hid any of this. The wallets were public. The entries were public. The size was public. Before, you had to dig through explorers and piece it together yourself. Now you just paste the wallet into Claude. I find most of mine through FOMO: Then Claude does the rest.

Rekt Fencer

63,960 Aufrufe • vor 18 Tagen