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EyeOnChain
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Około 36 godzin temu firma DWF Labs (DWFLabs) wykonała przelew na kwotę 2 milionów USDC do bezpiecznego portfela z wieloma podpisami. W portfelu tym znajduje się obecnie 10 milionów tokenów MATIC. Adres portfela: 0x0295CF3F55628eBF3F2Ed013356c8B83794E0a37

Około 36 godzin temu firma DWF Labs (DWFLabs) wykonała przelew na kwotę 2 milionów USDC do bezpiecznego portfela z wieloma podpisami.

W portfelu tym znajduje się obecnie 10 milionów tokenów MATIC.

Adres portfela: 0x0295CF3F55628eBF3F2Ed013356c8B83794E0a37

Zastrzeżenie: Zawiera opinie stron zewnętrznych. To nie jest porada finansowa. Może zawierać treści sponsorowane. Zobacz Regulamin
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Egypt Cat ($SPHYNX) Launch Marred by Insider Manipulation! In a highly controversial move, an insider orchestrated a massive buy-in using 10 newly created wallets, securing 496.2M $SPHYNX, which is 49.62% of the total supply, within seconds of the token launch. Key Details: Wallet Creation: 10 new wallets were set up just 1 hour before the token's launch. Funding: These wallets were funded by withdrawing $SOL from Binance. Purchase: The insider spent 3,890 $SOL ($670K) to buy 496.2M $SPHYNX immediately as trading opened. Distribution: The insider then dispersed the 496.2M $SPHYNX across nearly 300 wallets, potentially to mask their activities and distribute control. Wallets Involved: 5RK194ueFY4aonGmhdN3eijAUvEjaoYQFk5vTVM9s5W6 4hGL2GUgced4pTtFhdkNDngK3DzZx536WRsFGusY9RB6 7LZn2HAi7rEv1dMU83hMaTEZG62wv7FhvWRaRbm5j6T5 G9XEhzYaPjSNDPTTiTxeP2c396Jbw5yEENSbq9mkYjK6 CeaVHXxqEDWmoVhMbZzDNV4T2kkYB8YcvNacgZaKFwpy 5Dk6yJ6bSJyce2hoMUQYSN32c4QbidoQEA6hXiRbTjK6 FPdgXJe8Zc6FyQMc2Lh5rBm5xdAvitisrfwHtAKikbH2 7tEgMSewjRnA5WvwMxYFZfpd5tWPkX8TPVHyRJc14Xzy CqqiStteUAkMoXUDUMAjxaX6GdwuJk2op4XNPVbYFAno EHgmi47zMzxgEdwkzZeuQii4VqfHbAdhTPcg3FDFhBDy Implications: This significant control over the token supply by a single entity raises concerns about market manipulation and the fairness of the $SPHYNX launch, leaving many questioning the legitimacy and future stability of the token.
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Market Surge Following RoaringKitty's Livestream: $GME, $KITTY, and $AMC Skyrocket! @TheRoaringKitty's recent livestream on June 8 has triggered a significant price surge for $GME, $KITTY, and $AMC. This rally has caught the attention of many traders, including one who made a substantial investment on the Solana network. Key Transactions: Total Investment: 6,460 $SOL ($1.1M) $GME Purchase: Amount: 5,000 $SOL ($850K) Tokens Acquired: 35.99M $GME Average Price: $0.02362 per $GME $KITTY Purchase: Amount: 1,460 $SOL ($248K) Tokens Acquired: 8.6M $KITTY Average Price: $0.02891 per $KITTY Wallet Address: coux7YdtB6yfSb2asFqfUPdqzAibMrUBKnT57sNn4A3 Implications: The significant investments in $GME and $KITTY following the livestream highlight the influential power of @TheRoaringKitty in driving market movements. With $GME and $KITTY experiencing notable price increases, traders are closely watching these tokens for potential gains.
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In the past 36 hours, five early buyers or insiders have collectively deposited 71.76 million BRETT tokens, worth $9.94 million, to Gateio, KuCoin, and Bybit. Here are the addresses involved: Address 1: 0xafed93d81473f2b75b74f3a9777a5edd29bbe3a5 Address 2: 0xa80786f35a7119dff0c1b35cfefd896e6629b02b Address 3: 0x0c1f076f34119d8f184c89b72fb480e6dfc4773f Address 4: 0x5a395ae92f10f082380a6254e5aa904cf60b5be2 Address 5: 0x714b42f9d81f8edde9e116099605987607860e64 Key Insights: Price Impact: The deposits occurred as the price of BRETT rebounded by 30% over the past two days. Each deposit by the early buyers or insiders has been followed by a price dip. Early Activity: A total of 15 early buyer/insider wallets swapped 4.9 ETH ($14.4K) for 1.86 billion BRETT, accounting for 18.6% of the total supply, within 45 minutes of the token's creation on February 25. Current Holdings: The entity still holds 941.4 million BRETT tokens, valued at approximately $132 million. Market Sentiment: The activity of these early buyers/insiders is closely watched by the market. Their strategic deposits and substantial holdings continue to influence the price movements of BRETT, causing both surges and dips. Stay tuned for more updates on the market dynamics and the impact of these significant players. #BRETT
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Astounding Trader Turns $777K into $9.4M in Just 8 Days! In an incredible feat of trading prowess, a daring investor turned $777K into a staggering $9.4M within a mere 8 days, boasting an astonishing ROI of 1110%! The Journey: He invested $777K to acquire 50.35M $MOTHER tokens between May 29 and June 1. Holding steadfast through the tumultuous market, his investment has skyrocketed to an eye-watering $9.4M in just over a week. Address: 6pzztJEhNtPEkrNjcHd5G7pVxRetUDbxpwmy35twD1no This trader's remarkable success serves as a testament to the potential of strategic investing and keen market insight. #SOLANA $SOL
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The recent surge in the price of #MEMEcoin $BEER can likely be attributed to significant buying activity by a whale. Key Highlights: Whale Activity: A whale has been buying $BEER aggressively since May 25. Investment Details: Spent: 31,052 $SOL (equivalent to $5.2M) Purchased: 29.25B $BEER at an average price of $0.0001784 Unrealized Profit: At the current price, the whale's unrealized profit is approximately $6M. Address: 73EPZ2cx4TM9KbtRCq2hqgmWrDTkn6pzhrvw2ayRGM9N This substantial investment and accumulation of $BEER tokens by the whale have likely driven up demand and contributed to the recent price increase.
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