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BREAKING 🚨 $PENDLE Hack FUD $PENDLE dropped -10% on hack rumors - later debunked, with price recovering. But during the dip, a large holder panic-sold 246K $PENDLE ($1M). Wallet: 0x09cf50574504d9dcf127e848a6058e8e0bb814aa Looks like the investor rushed out on the false…

$REI Smart Wallet Buying the Dip A smart wallet that previously made $700K profit (+80%) on $REI is back. Over the past month it’s been accumulating, and in the last 5 days bought 5.6M $REI ($240K). Wallet: 0xd891d8b779a36168477aba121991fea1034a3530 Currently holding 10M…

$EDEN Team Selling Since listing, the team has already sent 2.8M $EDEN ($2.5M) to Binance from 4 newly created wallets: 0x281853132565743Fa6D1Ea1287135491EdED8117 0xE583684B6a02F9f75B4353805a903822833fd68d 0x7c926a62bf41e76976B6EB49721D0eF7B40Ff722…

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$FF Team Selling via Disperse Yesterday, the team sent 30M $FF ($10.2M) to Disperse, which then distributed the tokens across 187 wallets. From there, exchange outflows have already started and are still ongoing. Disperse wallet: 0xD152f549545093347A162Dce210e7293f1452150…

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$REX Dump $REX just crashed -60% in a short time. Wallets involved: 0x42407FB33b3487fd7b644d84F35818a63e22b03c - sold ~$60K, now starting to buy back in small chunks 0x6cc2194c3a468ebc2d0dd38ed91ef87dac975db2 - sold ~$23K The amounts aren’t huge, so it’s likely most of…

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$EIGEN On-Chain Update In the past 7 days, Smart Money bought over $600K $EIGEN. Since early Sept, OI jumped from $41M - $100M. On Sept 25, realized losses spiked to $1B - capitulation signal. Exchange balances keep dropping - since Sept 9, 10M $EIGEN withdrawn. Concern:…

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$FF Team Selling From a team wallet, 60M $FF ($1.4M) was distributed to 6 newly created wallets, then fully sold in small chunks over 3h. Distributor wallet: 0x4bCeA7D8896aE4BE4BD2a115eAB292Bb7c6Cd4d5 Selling wallets: 0x682103C0C3D12B7d46d750700383cf91FC459C98…

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Old $PROM Wallet Awakens After 3 years of holding, an old wallet started moving funds 2h ago - sending 32K $PROM ($320K) to Binance in small chunks. Wallet: 0xF14eea4D6B83dd409DF74D4887E407967bA03d06 Still holding 111K $PROM ($1.1M) with a total profit of +77%. Partial…

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$MORI Team Wallet Activity A team wallet sold $157K worth of $MORI, and is now buying back in small chunks, trying to balance the price with Mexc. Wallet: FfmfSwK37YAQY3GhFD8p5Z9fGjp36ZD4g6j3BL94F7bC But the question is - why?

$LINEA Ecosystem Fund Outflows 4h ago, two more wallets funded by the Ecosystem Fund sent 39M $LINEA ($1.1M) to OKX. Wallet: 0x14f3012781c11229e2a4bEDDc9c82239dEB19410 Additionally, 7.8M $LINEA ($221K) was moved to another wallet that has a history of sending funds to Gate.…

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BREAKING: List of team wallets that regularly move tokens to exchanges: $ONDO - 0x524083970c7a1e62FBaa61D38781F87A4f191FD0 Monthly transfers to secondary wallets, followed by gradual exchange outflows. $ENA - 0x882d47d0AC1D4b1D16dA1dFdB4611a762Bc82607 Receives tokens from…

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$ENA Team Transfers 6h ago, the team moved 5M $ENA ($2.9M) to another wallet that’s typically used for exchange transfers. Wallet: 0x882d47d0AC1D4b1D16dA1dFdB4611a762Bc82607 Last time a similar transfer happened (6 days ago), the entire amount was sent to Binance in small…

Whale Shifts Into NFT-Themed Meme Tokens The whale who bought $ASTER for $6M six days ago (and already realized half with +100% profit) just made new moves 3h ago: 11.3M $APESTR ($51K) 15.7M $PUDGYSTR ($49K) 22.8M $SQUIGSTR ($48K) Wallet:…

$LINEA Ecosystem Fund Outflows Over the past 3 days, another set of wallets funded by the Ecosystem Fund sent a total of 119M $LINEA ($3.4M) to Bybit. Wallet: 0xa314a8078a13e100b669025b801424b65E1CE83C 12h ago, this wallet also received 20M $LINEA ($552K) from another…

$MIRA Team Outflow In the past 3h, the team moved 9.3M $MIRA ($16M) to Binance. Wallet: 0x78f10eaA1F9459491fF4B1E750b73221B6f1e24A Still holding 5.6M $MIRA ($9.6M) - potential sell pressure ahead?

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$HANA Team Dump Over the past 3h, the team sold a total of 20M $HANA ($1.5M) on PancakeSwap from two wallets: 0xc2774d8f0c4137C0B26847c52b90F72220E0FB85 0xBec39B37222Fd6576b7c36490E8A4a775a3d72E2 Since listing, the token has already crashed over 70%. Moves like this from…

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$ENA Team Wallet Activity 13h ago, 1.45M $ENA ($826K) was transferred from Bybit to a team wallet. Wallet: 0xa200327b9845dbb94c40acfeb459db595ac110ca Could this be team buybacks?🤔

$LINEA Ecosystem Fund Wallets on the Move 8h ago, 5 wallets funded by the Ecosystem Fund withdrew a total of 234.4M $LINEA ($6M) to FalconX. 0x63F47D774e82a03a57C07671901DbCc4617d517F 0xc74b23462F7aBf5a05608Fdfb25f98f14D03700C 0x2A34641Fc39F329F5275c4009B17a013742F0D5F…

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$ASTER Whale Accumulation 15h ago, this wallet withdrew 5M $ASTER ($9.9M) from Gate. Now holding a total of 55M $ASTER ($103.6M). Wallet: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Looks like the whale is buying the dip. Will we see a new ATH?

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