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$BAKED Token Launch On DegenFund Sparks Insider Activity and Massive Profits For Sniper

The $BAKED token was recently launched on DegenFund, with the developer wallet spending 11.82 $SOL to acquire 300.72 million $BAKED during the minting process. Additionally, 206.9 million $BAKED was added to liquidity. Within a second, 492.37 million $BAKED was snapped up by 19 wallets. Interestingly, the team and insiders hold a substantial portion of the token supply, controlling 763.8 million $BAKED, or 76.38% of the total supply. It has been observed that three of the 19 wallets were created simultaneously with the developer wallet and were funded by Bitget, suggesting these wallets likely belong to the developers. https://twitter.com/lookonchain/status/1807660668000276719?t=1H__XAcSLPbLDILmgbqZlQ&s=19 Whales Spends 82 SOL To Buy Up To 78% Of $BAKED Token Supply  Furthermore, 15 of the 19 wallets withdrew $SOL from Bitget three days prior, indicating they are also likely controlled by insiders. These developer and insider wallets collectively spent 82.74 […]

Will Izuchukwu July 1, 2024

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Smart Money Accumulates $wQUIL, Ranks Among Top Holdings Alongside $MAGA and $MKR

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 approximately $83,509, at an average price of $0.2145. Nine hours ago, wallet 0xcd74, which has a win rate of 27.27%, acquired 274.75K $wQUIL for about $56,321 at an average price of $0.2059. Ten hours ago, wallet 0x3ba2, boasting a win rate of 43.21%, purchased 213.56K $wQUIL for roughly $40,610 at an average price of $0.1894. https://twitter.com/iCryptoAI/status/1806587253482991637?t=BeTfa1FtTr1IWNy5mHz8kA&s=19 Notable $wQUIL Transaction To Monitor  Particularly notable is the activity of an insider wallet, 0xcd5b3, which swapped $452K worth of $APU for 2.5 million $wQUIL, approximately valued at $460K, […]

Will Izuchukwu June 28, 2024

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$GRT Demonstrates Strength Despite Large Deposits And Market Decline

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. Both wallets are linked to "Notilus," an early investor in $GRT. https://twitter.com/OnchainDataNerd/status/1805143337214910749?t=M3eMeDr_MzaMz2B3wVgFqQ&s=19 $GRT Price Action To Monitor Following Recent Happenings  These large deposits resulted in $GRT's price falling below the crucial $0.20 support mark. Despite this dip, $GRT has demonstrated remarkable resilience. The token recently broke out, confirming primary support around the $0.20 level. This breakout indicates potential bullish momentum, especially if Bitcoin (BTC) continues its upward trend. $GRT's ability to maintain stability and recover swiftly is a testament to its strength in the market. […]

Will Izuchukwu June 24, 2024

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LISTA Stablecoin Surges 18% On Launch; DWF Labs and Whales Reap Significant Gains

LISTA (LISTA), a decentralized stablecoin system with liquid staking, experienced an 18% price increase upon its launch on major exchanges, including Binance. This listing marks a significant milestone for LISTA. DWF Labs (@DWFLabs) is reportedly the market maker for @lista_dao. In the two days preceding the listing, DWF Labs received 10 million LISTA tokens from the project and transferred them to various centralized exchanges: 2.5 million LISTA to Bitget, 2 million to Binance, 1.5 million to MEXC, 850,000 to Gateio, and 850,000 to KuCoin. https://twitter.com/spotonchain/status/1803732325072777288?t=53l0pqLDnU2ogePmoOVuAw&s=19 A few hours ago, DWF Labs also received 32,339 pledged airdrops. At the Whales Market OTC price of $0.5482, this results in a profit of $17,728. Additionally, DWF Labs pledged 8,011 BNB to LISTA a month ago at an average price of $601 per BNB on May 25, resulting in a maximum floating profit of […]

Will Izuchukwu June 21, 2024

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$ONDO Token Declines 5% Amid Whale Movements Post-Upbit Listing

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 brief price rebound, two whales deposited a combined 2.95 million ONDO tokens, valued at $3.86 million, to Bybit: 1. Whale 0xa87: This whale deposited 1.0 million ONDO ($1.31 million) to Bybit. Currently, the whale still holds another 1.0 million ONDO, with an estimated total profit of $808,000 (+45%). On May 22, 2024, the whale withdrew 2.0 million ONDO from Bybit at $0.904 per token (estimated cost: $1.81 million). After Upbit listed the token, the whale deposited 1.0 million ONDO back to Bybit at $1.31 per […]

Will Izuchukwu June 15, 2024

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Altcoins Surge Amid Bitcoin Profit Redistribution: Social, BSC, and Gaming Sectors Lead

As Bitcoin's price soars to a peak of $71.7K, altcoins are experiencing significant gains driven by profit redistribution. In the past week, altcoins in the social sector have seen an average rise of 11.4%, those on the BSC and Binance Chain have risen by 6.9%, and the gaming sector has increased by 6.5%. https://twitter.com/santimentfeed/status/1798507585160790351?t=FnNxVJ--vTuBS7JqoaLpUw&s=19 Among the top performers are Cardano, Shiba Inu, and Jasmy, each benefiting from heightened whale interest. The volume of $100K+ transactions on these networks has more than doubled this week compared to the usual 2024 averages, indicating strong accumulation activity. Cardano, a well-established player in the blockchain space, has seen a notable uptick as large investors flock to its network. The increased transaction volume reflects confidence in Cardano's long-term potential and its robust ecosystem. https://twitter.com/santimentfeed/status/1798485319551168939?t=FMPqbM6OLjPPXTf-bU0bEQ&s=19 Shiba Inu, often dubbed a "meme coin," is demonstrating its growing […]

Will Izuchukwu June 7, 2024

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Trondao May 2024: A Month Of Growth And Stability

Trondao, the thriving blockchain ecosystem, experienced notable growth and stability in May 2024 across various key metrics. Let's delve into the highlights. Trondao's income statement reflected promising growth, with revenue and fees climbing by 9.2% compared to the previous month. Impressively, earnings surpassed the $20.35 million mark, indicating a robust financial trajectory. https://twitter.com/Coin98Analytics/status/1798020689154469921?t=kJFvDUrqZnVjFEW2ll-tlQ&s=19 The number of TRX holders surged, surpassing 130 million in total. Notably, TRX experienced consistent burning, outpacing its generation rate since the year began. This sustained reduction in TRX supply has led to deflation for an impressive 632 consecutive days. Tron Ecosystem Growth And TVL Spike Within the TRON ecosystem, May witnessed a flurry of activity, with over 196 million transactions executed. Additionally, more than 6.2 million new addresses were created, bringing the total number of unique addresses to 223.5 million, showcasing the ecosystem's growing user base. […]

Will Izuchukwu June 5, 2024

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Aevo Shows Long-Term Commitment with Token Unlock Strategy

Aevo has made significant strides in its token circulation strategy, recently unlocking enough tokens to bring its circulating supply to approximately 85%. To demonstrate a long-term commitment to its investors, the team has re-locked the remaining 15% until the end of the year. By the end of 2024, Aevo’s circulating supply will reach 100%. https://twitter.com/aevoxyz/status/1796452291119374731?t=my6jN7569aOcO3azwe59vw&s=19 This move positions Aevo as one of only two projects launched through the Binance Launchpool this year that will achieve full circulation by the end of 2024. This full circulation milestone reflects the project's transparency and dedication to its community, aiming to foster investor confidence and stability within the market. Notable Token Unlocks Set For June According to data from TokenUnlocks, June will see a series of substantial token unlocks across various projects, with amounts exceeding $10 million each. The notable tokens set for unlock […]

Will Izuchukwu May 31, 2024

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Key Levels To Watch For $AVAX: Insights From IntoTheBlock

A recent report by IntoTheBlock has highlighted crucial price levels for Avalanche ($AVAX) that investors should monitor. These levels are identified based on the profitability of current holders and can act as significant support or resistance zones. https://twitter.com/intotheblock/status/1795845386378056004?t=lFJHhIkWdHJAgy7-zWk8fw&s=19 Green Bubble: Demand Zone at $32 The green bubble represents addresses that are currently in profit. Specifically, it includes 979,000 addresses that acquired 23.5 million $AVAX at an average price of $32. This level is a key demand zone and can act as strong support if the price retraces to these levels. Investors might consider this a buying opportunity, reinforcing the price around this point. Red Bubble: Resistance at $48 Conversely, the red bubble indicates addresses that are currently at a loss. This comprises 1.02 million addresses that bought 22 million $AVAX at an average price of $48. If the price starts […]

Will Izuchukwu May 30, 2024

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Uniswap Experiences Price Drop Amidst Whale Activity

Over the past 24 hours, Uniswap (UNI) has seen a 5% decline in its price, falling to $10.9. This downturn contrasts sharply with the coin’s performance over the last week, during which it surged by 44%, climbing from $7 to a high of $11.7. The recent price decrease coincides with significant onchain activity. Notably, a whale or institutional investor has been withdrawing substantial amounts of Uniswap and Aave tokens from Binance. Over the past 24 hours, this entity has withdrawn 173,705 UNI (valued at $2 million) and 18,566 AAVE (worth $2.02 million). https://twitter.com/lookonchain/status/1794774286445789505?t=wMzUem8RLr7Ztm_5HmRSAQ&s=19 This activity is part of a larger pattern observed over the past three days. During this period, the whale has purchased a total of $28.75 million in Ethereum ecosystem tokens from Binance, including: - 4.04 million LDO ($9.3 million) - 858,069 UNI ($8.7 million) - 71,190 AAVE […]

Will Izuchukwu May 28, 2024

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