Duong_TradingInsight

🚨 Hayden Davis Reportedly Made $15M Profit From PUMP Private Sale 🚨

According to Bubblemaps, Hayden Davis was the second largest investor in the PUMP private sale.

💰 Investment: $50 million USDC

🎯 Allocation: 12.5 billion PUMP, valued at approximately $73 million at launch

Onchain data shows the wallet later transferred tokens to centralized exchanges (CEXs) and sold them, generating an estimated $15 million profit.

The case raises discussions around token allocation structures, post-launch sell pressure, and private sale dynamics.

News is for reference only, not investment advice.

$PUMP
$SOL
$XRP

🚨 Timeboost Generates $6.74M in Real Fees on Arbitrum 🚨

$6.74 million, that’s the total real fees Timeboost has generated across the Arbitrum ecosystem so far.

This figure highlights real economic value, not just TVL or trading volume. In the long run, sustainable revenue generation is what truly defines a platform’s strength.

News is for reference only, not investment advice.

$ARB
$XRP
$BNB

🚨 Address Poisoning Scam Leads to $599,000 USDT Loss 🚨

According to Cointelegraph and @web3_antvirus, an address poisoning scam resulted in a victim losing $599,000 in USDT.

The attacker sent a small transaction to implant a spoofed address designed to resemble a legitimate one into the victim’s transaction history. The victim later copied the fake address and unknowingly transferred funds to the attacker.

This scam exploits the habit of copying wallet addresses from transaction records. Users are strongly advised to verify the full wallet address before confirming any transfer.

News is for reference only, not investment advice.

$TRX
$BNB

🚨 Two Whales Long ASTER Opposite Outcomes 🚨

Two whales are both longing $ASTER , yet their outcomes couldn’t be more different:

🐋 Whale “0xa9c” opened a 5x leveraged long and is currently facing a $1.66M floating loss.

🐋 Whale “0x152” holds a 4x leveraged long and is sitting on a $1.64M floating profit.

Same asset, different entry timing and leverage resulting in a multi million dollar gap. It highlights how risk management and positioning matter just as much as market conviction.

News is for reference only, not investment advice.

$ASTER

$BNB
$XRP

🚨 3.909M ETHFI Moved From Anchorage Custody Wallet, Worth $1.85M 🚨

Approximately 3,909,000 ETHFI were transferred from an Anchorage Digital custody wallet about four hours ago, valued at around $1.85 million.

Transaction history indicates the receiving address typically sends ETHFI to Binance on a monthly basis. However, as of now, the newly transferred tokens have not yet been moved further.

The transfer may be closely watched by the market for potential short-term supply implications.

News is for reference only, not investment advice.

$ETHFI
$BNB
$XRP

🚨 Tokenized Asset Market Leaders by Category 🚨

Tokenized asset market leaders by category:

Stablecoins → Ethereum

Tokenized funds → Ethereum

Commodities → Ethereum

Stocks → Arbitrum

Ethereum dominates 3 out of 4 sectors by market capitalization.

As real-world assets (RWAs) continue migrating onchain, the Ethereum ecosystem appears well positioned to capture long-term growth.

News is for reference only, not investment advice.
$ETH
$ARB
$SOL

🚨 Crypto Capital Outflows Hit Highest Level Since 2022 Bear Market 🚨

According to analysts, the crypto market’s realized market cap turned sharply negative on the 30th, marking one of the largest capital outflows since the 2022 bear market.

Bitcoin and Ethereum: Net position change has shifted into a significant downtrend.

Stablecoins: Growth has nearly stalled, remaining neutral.

The data signals rising capital outflows and a clear shift toward defensive market sentiment.

News is for reference only, not investment advice.

$BTC
$BNB
$XRP

🚨 El Salvador’s National Holdings Surpass 7,565 BTC 🚨

Despite market volatility, El Salvador continues to double down on its Bitcoin accumulation strategy.

As of February 17, the country’s national treasury now holds 7,565.37 BTC.

The move underscores President Nayib Bukele’s long-term conviction in using Bitcoin as an economic lever, despite criticism from traditional financial institutions and short-term price swings.

With over 7,500 BTC on its balance sheet, is El Salvador making a risky bet or executing a visionary strategy that could reshape its financial future?

News is for reference only, not investment advice.

$BTC
$BNB
$SOL

🚨 Trader Loses $600,000 USDT in Address Poisoning Attack 🚨

According to Cyvers Alerts, a trader fell victim to an address poisoning attack, losing approximately $600,000 in USDT.

While attempting to send funds to 0x77f6ca8E...2E087a346, the transaction was mistakenly sent to a malicious spoofed address 0x77f6A6F6...DFdA8A346.

This scam exploits visually similar wallet addresses to trick users. Investors are strongly advised to carefully verify the full address before confirming any transaction.

News is for reference only, not investment advice.

$ETH
$XRP

🚨 Lookonchain Weekly Report (Feb 9–15, 2026): DEX Volume Plunges, Whales Move BTC & ETH to Binance 🚨

Spot and perpetual trading volumes on DEXs plunged 40%–55%, signaling a sharp slowdown in trading activity.

Publicly listed companies added 1,000.91 BTC last week, continuing accumulation.

Major whales transferred significant amounts of BTC and ETH to Binance, indicating rising potential sell pressure.

Total stablecoin market cap increased by $123 million, suggesting liquidity remains in the system.

News is for reference only, not investment advice.

$SOL

$BNB

$XRP

🚨 World Liberty Finance Deposits 235M WLFI ($24.13M) to Binance 🚨

The Trump family’s crypto project World Liberty Finance has deposited 235 million WLFI into Binance, worth approximately $24.13 million.

Large token transfers to exchanges are closely watched by the market, as they may signal potential distribution or liquidity preparation.

News is for reference only, not investment advice.

$WLFI
$BNB
$SOL

🚨 $321M+ Token Unlocks Incoming: ZRO, ARB, SOL, WLD & More 🚨

According to Tokenomist, over the next 7 days, total token unlocks will exceed $321 million.

Large single unlocks (>$5M): ZRO; YZY; ARB; KAITO

Large linear unlocks (>$1M/day): RAIN; SOL; CC; TRUMP; RIVER; WLD; DOGE; ASTER

Incoming supply could increase short-term volatility, especially for tokens with weaker liquidity or fragile market sentiment.

News is for reference only, not investment advice.

$RIVER
$SOL
$ASTER

🚨 Polygon Weekly Network Fees Hit Record $1.55M 🚨

Over the past week, Polygon recorded $1.55 million in network fees, marking a new all time high and only the second time weekly fees have exceeded $1.5 million.

Notably, a single prediction market contributed over $1 million, accounting for roughly 66.5% of total fees.

The data highlights strong network activity, though heavily concentrated around one major application.

News is for reference only, not investment advice.

$POL
$BNB

🚨 XRP Spot ETFs Record $7.65M Weekly Net Inflows 🚨

XRP spot ETFs recorded $7.65M in net inflows for the week of Feb 9–13.

🧧 Largest inflow Franklin XRPZ (+$5.42M; $328M cumulative)

🧧 Followed by Canary XRPC (+$4.21M; $413M cumulative)

🧧 Largest outflow: Grayscale GXRP (-$5.90M; $131M cumulative)

Total net assets now stand at $1.01B, representing 1.18% of XRP’s market cap, with $1.23B cumulative net inflows.

News is for reference only, not investment advice.

$XRP
$ETH

🚨 Whale Flips $3.5M Loss Into $2.48M Profit, Still Holding $93.79M 20x ETH Long 🚨

Whale address 0x6C8 previously suffered a $3.5 million loss, but has now turned it into a $2.48 million profit.

Notably, the whale is still holding a 20x leveraged long position on $ETH , valued at approximately $93.79 million.

Maintaining such a large leveraged position signals strong conviction but also significant liquidation risk if the market reverses.

News is for reference only, not investment advice.

$ETH
$BTC

🚨 Tom Lee: One More Drop Before the Bottom? BTC Target $60K Zone 🚨

🧧 Tom Lee believes the crypto market is approaching a bottom, citing extremely negative sentiment and weak price trends.

🧧 According to Fundstrat’s strategy outlook:

BTC could retrace to the $60,000–$65,000 range

ETH target stands at $1,800–$2,000; key level: $1,890

SOL projected range: $50–$75

🧧 He suggests that one more decline may be needed before a market bottom forms. Notably, Lee had previously stated publicly that both BTC and ETH could reach new highs in 2026.

News is for reference only, not investment advice.

$BTC
$ETH
$SOL

🚨 Net Worth of Solana Founder Anatoly Yakovenko Estimated at $500M–$1.2B in 2026 🚨

The estimated 2026 net worth of Anatoly Yakovenko, founder of Solana, ranges between $500 million and $1.2 billion.

Most of his wealth comes from:

Holdings of SOL and Equity in Solana Labs estimated 5–10%, valued at roughly $250M–$800M

Onchain data suggests a suspected related address holds around 136,000 SOL, and including linked addresses, total token holdings could be worth up to $122 million.

He has also made early investments in projects such as Jito Labs and Drift Protocol.

News is for reference only, not investment advice.

$SOL
$ETH

🚨 Polygon Hits 2.776M POL in Daily Fees, Third-Highest in History 🚨

According to PolygonScan, Polygon recorded 2.776 million POL ($264,000) in network fees on February 13 the third highest daily level in its history.

Notably, a single prediction market accounted for 66.7% of total fees that day. Since last September, its contribution has surged from 5% to over 65%.

This highlights strong activity concentration around one major application on the network.

News is for reference only, not investment advice.

$POL
$ETH

🚨 US January CPI (YoY) Comes in at 2.4%, Below Expectations 🚨

US January headline CPI came in at 2.4%, below the forecast of 2.5% and down from the previous 2.7%.

The data indicates continued easing in inflationary pressures, potentially influencing monetary policy expectations and market sentiment.

News is for reference only, not investment advice.

$XAU
$XAG

🚨 He Yi’s Portfolio Breakdown: 91.62% in BNB, Largest Altcoin Is KITE 🚨

According to Binance Square data, He Yi, co-founder of Binance, holds a portfolio heavily concentrated in $BNB , accounting for 91.62% of total assets.

Key allocations include:

BNB: 91.62%

USDT: 6.38%

BTC: 1.16%

Kite AI (KITE): 0.22% (largest altcoin holding)

Falcon Finance (FF): 0.11%

The portfolio reflects strong concentration in BNB, with minimal exposure to other altcoins.

News is for reference only, not investment advice.

$BNB
$BTC