Argin Chronicles
Smart Money has been actively accumulating $wQUIL over the past 24 hours, propelling it to the top three on the accumulation chart, just behind $MAGA and $MKR. Significant purchases by Smart Dex Traders and Smart Money highlight this trend. Eight hours ago, wallet 0x64ba, with a win rate of 47.06%, bought 392.89K $wQUIL, valued at […]
Mog Coin ($MOG) has emerged as a standout in the memecoin market, surging 41.6% in the past 24 hours to reach a current price of $0.00001421. This impressive performance highlights $MOG’s growing prominence, particularly in relation to other memecoins like Solana’s Popcat. Recent activity by an insider, identified as wallet 0x4682, provides further insights into […]
In the past 24 hours, notable activity involving $GRT (The Graph) tokens has been observed. Thirteen hours ago, a wallet identified as 0xB94 deposited 8.11 million $GRT (approximately $1.7 million) to Kraken. This followed another significant deposit 22 hours ago, where a wallet identified as 0x285 transferred 8.1 million $GRT (about $1.74 million) to Kraken. […]
Avalanche’s market performance has been on a downward trend over the past 24 hours, raising concerns as the price nears a critical support level of $23. Recent findings by blockchain investigator ZachXBT, reported by Wu Blockchain, shed light on the possible reasons behind this sharp decline. According to the report, $54 million worth of AVAX […]
The recent launch of $ZRO has generated significant buzz in the crypto community, debuting with a $934 million market cap and a $3.7 billion fully diluted valuation (FDV). The #Merkly deployer donated 2.83 $ETH($9,976) to claim the airdrop of 102,068 $ZRO. Then he sold all 102,068 $ZRO for 106.69 $ETH($381K).https://t.co/K8nVPuiaBz pic.twitter.com/sssmv5sah1 — Lookonchain (@lookonchain) June […]
June 18th has been a tough day for the cryptocurrency market, with Pepe Coin ($PEPE) causing significant investor concerns. The frog-themed meme coin has shown clear signs of a downturn, which has led to negative market sentiment, further exacerbated by a massive selloff by whales. On-chain reports reveal troubling activity among major $PEPE holders. One […]
Ethereum Name Service ($ENS) has emerged as the top gainer this past week, according to CoinMarketCap, boasting an impressive 16% increase in price. This surge has outpaced other notable gainers such as $UNI, $TON, and $LDO. The primary driver behind this price rally is a significant uptick in Ethereum Name Service NFT sales. Over the […]
The value of the real-world asset token, $ONDO, declined by 5% today, continuing its bearish trend over the past week. According to on-chain reports, two significant whale transactions contributed to this decline, as large holders moved their ONDO tokens to Bybit for profit-taking following the token’s listing on Upbit. After Upbit listed ONDO, causing a […]
The cryptocurrency $SPIKE has experienced a dramatic 95% price drop due to significant insider selling. Insiders initially acquired large amounts of $SPIKE through multiple wallets before offloading 292.95 million $SPIKE tokens, representing 29.3% of the total supply, for 7,056 $SOL (approximately $1.06 million) in a short span of time. Insiders are dumping $SPIKE crazily and […]
On May 31, 2024, DMM Bitcoin experienced a massive security breach, resulting in the unauthorized transfer of 4,502.9 BTC, valued at over $300 million. The stolen funds were initially moved to the address 1B6rJRfjTXwEy36SCs5zofGMmdv2kdZw7P and have since been dispersed across 10 different addresses. Beosin Trace, a blockchain security firm, is actively monitoring the movement of […]