Binance Square
Начало
Уведомление
Профил
Популярни статии
Новини
Център за създатели
Настройки
LIVE
LIVE
EyeOnChain
--・9.2k views
Possible Insider Trading? This individual transformed a $49K investment into $2M within a mere 5 hours, marking a remarkable gain of 41 times the initial amount. The transaction unfolded as follows:👇 They withdrew 345.6 SOL ($49K) from Binance through two newly created wallets. They utilized 344 SOL ($49K) to procure 261.4M TORI. Subsequently, they distributed the acquired 261.4M TORI across multiple wallets without engaging in any sales. At present, the 261.4M TORI holdings are valued at $2.05M. Wallets:👇 Ci3ausexMuDjXwMZ5xnEZwob8XvptSwxGrGZoGYqhxyT AMkvpN9aaWtKt6PE3V5tigaKjLNSiTAg6sHozBg1LzXR $SOL $TORI #memecoin⁠⁠⁠⁠

Possible Insider Trading?

This individual transformed a $49K investment into $2M within a mere 5 hours, marking a remarkable gain of 41 times the initial amount.

The transaction unfolded as follows:👇

They withdrew 345.6 SOL ($49K) from Binance through two newly created wallets.

They utilized 344 SOL ($49K) to procure 261.4M TORI.

Subsequently, they distributed the acquired 261.4M TORI across multiple wallets without engaging in any sales.

At present, the 261.4M TORI holdings are valued at $2.05M.

Wallets:👇

Ci3ausexMuDjXwMZ5xnEZwob8XvptSwxGrGZoGYqhxyT

AMkvpN9aaWtKt6PE3V5tigaKjLNSiTAg6sHozBg1LzXR

$SOL $TORI #memecoin⁠⁠⁠⁠

Отказ от отговорност: Включва мнения на трети страни. Това не е финансов съвет. Може да включва спонсорирано съдържание. Вижте Правилата и условията.
0
Отговори 2
Котировка 1
Разгледайте най-новите крипто новини
⚡️ Бъдете част от най-новите дискусии в криптовалутното пространство
💬 Взаимодействайте с любимите си създатели
👍 Насладете се на съдържание, което ви интересува
Имейл/телефонен номер
Съответен създател
LIVE
EyeOnChain
@0harekrishna0

Разгледайте повече от Създателя на съдържание

17 hours ago, an address associated with Cumberland withdrew 202 billion PEPE tokens, valued at $2.2 million, from OKX. These tokens were subsequently distributed to addresses linked to BlockTower Capital and Crypto Finance Group. Wallet Address: 0xad6eaa735d9df3d7696fd03984379dae02ed8862
--
A whale withdrew 520 billion PEPE tokens, valued at $5.28 million, from Binance approximately 13 hours ago. It's notable that this whale's trading behavior doesn't reflect astute decision-making. Despite purchasing a total of 10 tokens, they never executed any sell orders. At present, their overall losses amount to $6.1 million. While 5 tokens yielded profits, the win rate stands at 50%. Wallet Address: 0xd520e3662f2af962dd6b42ad5b26d6ffca561296
--
b3hodlr.eth suffered a loss of 356.65 wstETH tokens, valued at $1.26 million, as a result of a phishing attack that occurred 8 hours ago. Remember to exercise caution and refrain from clicking on any suspicious links or attachments. Wallet Address: 0x719eD670B3685B1425Bcaaf5F8C42FD19b76d9A1
--
35.54 million BLUR tokens, valued at $12.9 million, were unlocked from the lockup contract 11 hours ago and subsequently transferred to Coinbase for distribution. Since June 15, 2023, a total of 690.8 million BLUR tokens, now valued at $256 million, which represents 23% of the total supply, have been unlocked. It's worth noting that since the beginning of 2024, the BLUR price has experienced short-term bullish pumps following unlocks, but tends to decline in the long run. Lockup contract address: 👇 0x3f1be79ab382f21c284008df07e3d169867db647 Monthly unlock address: 👇 0x0a0df165611e941cd0b3bbb716408d3dea127d31 $BLUR
--
In the last 15 hours, a wallet associated with Anchorage Digital deposited 250,000 RNDR tokens (valued at $2.72 million) into Binance for profit-taking. This same wallet previously withdrew 650,528 RNDR tokens (valued at $2.59 million) from Binance at $3.98 on January 9th. Currently, there are 400,528 RNDR tokens remaining in the wallet (worth $4.26 million), resulting in a profit of $4.4 million and an ROI of 170%. Wallet Address: 0x4E469fd18185175FCf141a5CC46dfB183aBA6402 #RNDR #BINANCE #deposit
--

Последни новини

Bipartisan Group Proposes $32 Billion AI Development Plan
--
ShibaSwap Expands To Shibarium Network, Boosting SHIB Token Burn Rate
--
Linea Completes Snapshot of Early Adopters on X Platform
--
Market Rebounds After CPI Data Meets Expectations, Cryptocurrency BTC Rises
--
Swiss Federal Council Plans to Implement Cryptocurrency Asset Reporting Framework
--
Вижте повече
Карта на сайта
Cookie Preferences
Правила и условия на платформата
Карта на сайта
Правила и условия на платформата
ba-one-trust-cookie