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@how2onchain
On-chain analytics & trading school. On-chain investigations, tips and articles Telegram channel - https://t.me/+vekwFx-wzQAxMzFk
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$ZORA SUPPLY SPLIT Recently, a large amount of $ZORA supply was spread from a team wallet to 20+ newly created wallets With the token pumping, each wallet now holds around $5M–$7M in $ZORA Main wallet: 0xCb8213e0cE53e41749Bc937649ffCa57F0965Fe4 Suggest setting alerts on as…
$WLFI TEAM BUYBACKS Yesterday the team bought back $8.8M worth of $WLFI Wallet: 0x5be9a4959308A0D0c7bC0870E319314d8D957dBB - Strategic Reserve holding the tokens
MARKET CRASH What happened last night and why? Everyone already knows about the 100% tariffs on China. But what actually triggered the selloff in crypto? It started with a cascade of futures liquidations ==> which caused sharp drops in asset prices ==> triggering liquidations…
$LINEA TEAM WALLET DUMPING AGAIN A wallet that received tokens from the Ecosystem Fund just moved $1.6M in $LINEA to Binance via market maker Flow Traders 0x604ae90Be2bFaA1BdDfe1c68441aD6c71024139d Outflows from team wallets have resumed after a short pause New ATL looks…
WHALE UNLOADING $ASTER NONSTOP $ASTER whale in full exit mode Half the bag gone in just 4 days Today: another $9.2M sent to Binance 0xfb3bf33ba8e5d08d87b0db0e46952144df822833
WHILE MARKET BLEEDS, WHALE LOADS $LINK During today’s market drop, two wallets bought a massive $13.5M worth of $LINK 0xced78d9aa9161bedb9cc076452151b98687837b9 0xa96b198214007b01de4a73bb91c49ecd80356c0d Someone is making a serious bet on the future growth of the token
ATH dream is dead. $PUP dump From $40M market cap down below $10M Daily trading volume dropped by more than 30% Sells are 2x higher than buys Major profit-taking happened at the top by holders who accumulated around $3–7M market cap. The chart also shows minute-level…
$stbl what a scam project, yesterday they promised buybacks, today they're dumping the price again
$4 Holders Locking Profits Several wallets sold heavy bags near the top: 0x88f5540281b55b857de74e8cb706a05ba8825586 - sold 4.1M $4 ($1M) in the past 2d at the peak 0xbdba56dac0c99fa9a020045d9ccc774ed2489558 - bought the bottom, sold 5M $4 ($376K) yesterday as price dropped…
$HANA Team Movements In the past 2h, the team split 24.6M $HANA ($1.7M) across 7 fresh wallets, then moved all funds to KuCoin. Main wallet (distribution): 0xfd30179319574f1e2511ae0ed4df9b5558a4654e Such suspicious transfers & exchange deposits suggest these tokens are…
$EIGEN Team Wallet Activity The team transferred 550K $EIGEN ($990K) to Coinbase. This is already the third transfer this month, with a total of 3M $EIGEN ($6M) sent to Coinbase. Wallet (used for large exchange transfers): 0x2089e1A10872dB0f7bAbeCC3C67B49D512f51307
$LINK Whale Buys the Dip In the last hour, 279K $LINK ($6M) were accumulated. Currently holding 309K $LINK ($6.6M). Wallet: 0x07e561fa2e1ff222585d6b764e5113f6087b46db Such aggressive buying in just 1 hour shows strong support during correction. Continued accumulation could…
$ASTER Whale Keeps Selling 20 minutes ago, 1.1M $ASTER ($1.9M) was sent to Binance. In the last 3 days, total transfers reached 14M $ASTER ($28.2M). Wallet: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Selling pressure continues.
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