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$ETH Whales are piling into $ETH with some hefty moves!
The fresh wallet "0x114E" yanked 7,100 $ETH ($14.27M) from #Gemini just 4 hours ago. Meanwhile, "0xC377" pulled 4,709 ETH ($9.47M) from #Binance 8 hours back, parked it in #Aave, borrowed 8M $USDT, and sent it back to #Binance —likely scooping up more $ETH . "0xC479" grabbed 2,697 ETH ($5.44M) from #OKX 9 hours ago, and "0xCb44" withdrew 1,427 ETH ($2.86M) from #Kraken 3 hours ago, tossing it into staking.
What’s your call - are these whales setting the stage for a big ETH run?
The fresh wallet "0x114E" yanked 7,100 $ETH ($14.27M) from #Gemini just 4 hours ago. Meanwhile, "0xC377" pulled 4,709 ETH ($9.47M) from #Binance 8 hours back, parked it in #Aave, borrowed 8M $USDT, and sent it back to #Binance —likely scooping up more $ETH . "0xC479" grabbed 2,697 ETH ($5.44M) from #OKX 9 hours ago, and "0xCb44" withdrew 1,427 ETH ($2.86M) from #Kraken 3 hours ago, tossing it into staking.
What’s your call - are these whales setting the stage for a big ETH run?
$BTC The cash fueling the $JELLY (JellyJelly) positions and the assault on #Hyperliquid was pulled straight from #OKX and #Binance
What’s your guess—did this whale plan a cross-platform hit, or is it just a messy coincidence?
What’s your guess—did this whale plan a cross-platform hit, or is it just a messy coincidence?
_Wendy
26 Mar
Bearish
$BTC The Epic $JELLY Drama Unfolds with HLP’s Vault
A whale went big, shorting $JELLY at 20x leverage, only to get self-liquidated—leaving HLP’s vault saddled with a hefty $12M loss.
In the aftermath, @HyperliquidX delisted $JELLY and cashed out 392M tokens at $0.0095, pocketing $703K without a scratch. Meanwhile, #Binance and #OKX jumped in, listing $JELLY for perpetual trading.
Hyperliquid’s stepping up too, promising to cover user losses from the chaos—except for flagged wallets.
What’s your read—will this saga boost $JELLY’s wild ride or scare off the crowd?
A whale went big, shorting $JELLY at 20x leverage, only to get self-liquidated—leaving HLP’s vault saddled with a hefty $12M loss.
In the aftermath, @HyperliquidX delisted $JELLY and cashed out 392M tokens at $0.0095, pocketing $703K without a scratch. Meanwhile, #Binance and #OKX jumped in, listing $JELLY for perpetual trading.
Hyperliquid’s stepping up too, promising to cover user losses from the chaos—except for flagged wallets.
What’s your read—will this saga boost $JELLY’s wild ride or scare off the crowd?
Loading up some #jellyjelly here some massive manipulation unfolded might give some good returns also #OKX listing in due ✅
عاجل و تحذير WARNING🔴🔴🔴 🔴🔴🔴
انتشرت ظاهره يأتي لك شخص يقول لك ارجوك ساعدني على سحب اموالي من المحفظه فا تلاقيه باعتلك 12. كلمه المفتاحيه لمحفظته
تدخل بال 12 كلمة وتلاقي نفسك... اتضحك عليك ودخلت سلسله من النصب مش هتقف !!!!
!كيف اتنصب عليك؟ ....!!
❌️ يبعث لك صورة لمحفظة من #OKX او تراست واليت فيها
فلوس على تزون و على سولانا وفلوس تخليك تتصدم بالمبلغ زي
المحفظة بالصورة.
❌️ تدخل عشان تسحب، تلاقي مطلوب رسوم للتداول
? تبعث الفلوس... وهوب، الرسوم اتسحبت تلقائي 🤔
❌️ الفلوس أصلاً مش بتاعتك والراجل اللي ييكلمك ده نصاب
والمحفظه مفهاش فلوس ولا هتعرف تسحبها، الـ 12 كلمة دي
مربوطة بكونتراكت، وأي فلوس تبعتها بتتسحب تلقائي
🔍 اللعبة هنا مش في المبلغ الكبير، هو عمال يجمع دولارات بسيطة
يعمله TRX و سولانا من مئات من الغلابه ليس لهم خبرة 😔
🔍 فا يعمل مبالغ كبيرة من النصب بالطريقه دي احذر من تعابين
المجال ينتظرون أي فرصه لسرقه اموالك
#scam #TRUMP #BTC #Wallet
$BTC
$ETH
$SOL
انتشرت ظاهره يأتي لك شخص يقول لك ارجوك ساعدني على سحب اموالي من المحفظه فا تلاقيه باعتلك 12. كلمه المفتاحيه لمحفظته
تدخل بال 12 كلمة وتلاقي نفسك... اتضحك عليك ودخلت سلسله من النصب مش هتقف !!!!
!كيف اتنصب عليك؟ ....!!
❌️ يبعث لك صورة لمحفظة من #OKX او تراست واليت فيها
فلوس على تزون و على سولانا وفلوس تخليك تتصدم بالمبلغ زي
المحفظة بالصورة.
❌️ تدخل عشان تسحب، تلاقي مطلوب رسوم للتداول
? تبعث الفلوس... وهوب، الرسوم اتسحبت تلقائي 🤔
❌️ الفلوس أصلاً مش بتاعتك والراجل اللي ييكلمك ده نصاب
والمحفظه مفهاش فلوس ولا هتعرف تسحبها، الـ 12 كلمة دي
مربوطة بكونتراكت، وأي فلوس تبعتها بتتسحب تلقائي
🔍 اللعبة هنا مش في المبلغ الكبير، هو عمال يجمع دولارات بسيطة
يعمله TRX و سولانا من مئات من الغلابه ليس لهم خبرة 😔
🔍 فا يعمل مبالغ كبيرة من النصب بالطريقه دي احذر من تعابين
المجال ينتظرون أي فرصه لسرقه اموالك
#scam #TRUMP #BTC #Wallet
$BTC
$ETH
$SOL
Deloise Durley EE1x:
لك كل الشكر على المعلومة
On March 24, 2025, the OKX Wallet launched as a standalone app, with the Android version available on Google Play and the iOS version under review, marking its official separation from the OKX exchange app. Previously, the wallet faced scrutiny over security and compliance, particularly in mid-March when its Decentralized Exchange Aggregator (DEX Aggregator) was suspended amid money laundering allegations, sparking a user trust crisis. After swift adjustments, the revamped wallet not only restored DEX functionality but also debuted independently, reflecting OKX’s rapid response to market shifts.
Why did OKX opt to spin off the wallet into a new app rather than maintain its prior integrated model? Several factors underpin this move. First, evolving user needs are a key driver. Early crypto users favored all-in-one platforms, but as the market matured, demand shifted toward specialized tools. The wallet’s focus on Web3 use cases (e.g., cross-chain operations, DApp interactions) diverges from the exchange’s trading-centric functions, and integration had become cumbersome—separation enhances focus and user experience. Second, tightening regulations play a role. The earlier suspension highlighted risks of a hybrid model; isolating the wallet mitigates compliance threats, preventing a domino effect and allowing flexibility for future regulatory changes. Third, it’s a competitive response. The Web3 wallet space is heating up, with standalone apps like MetaMask setting the standard—without splitting, OKX would struggle to match their agility and brand recognition. Finally, independence aligns with ecosystem goals. As a Web3 gateway, the wallet can drive innovations (e.g., on-chain payments, NFT management), while the exchange hones trading efficiency. This clear division positions OKX to build a more adaptable global ecosystem. #BNBChain. #okx
Why did OKX opt to spin off the wallet into a new app rather than maintain its prior integrated model? Several factors underpin this move. First, evolving user needs are a key driver. Early crypto users favored all-in-one platforms, but as the market matured, demand shifted toward specialized tools. The wallet’s focus on Web3 use cases (e.g., cross-chain operations, DApp interactions) diverges from the exchange’s trading-centric functions, and integration had become cumbersome—separation enhances focus and user experience. Second, tightening regulations play a role. The earlier suspension highlighted risks of a hybrid model; isolating the wallet mitigates compliance threats, preventing a domino effect and allowing flexibility for future regulatory changes. Third, it’s a competitive response. The Web3 wallet space is heating up, with standalone apps like MetaMask setting the standard—without splitting, OKX would struggle to match their agility and brand recognition. Finally, independence aligns with ecosystem goals. As a Web3 gateway, the wallet can drive innovations (e.g., on-chain payments, NFT management), while the exchange hones trading efficiency. This clear division positions OKX to build a more adaptable global ecosystem. #BNBChain. #okx
Whale alert: whales just dumped 14% of supply — price crashed
⚠️ Whale alert: $AUCTION whales just dumped 14% of supply — price crashed
6 days ago, whales deposited 280,000 AUCTION (~$9.73M | 3.7% of total supply) to #Binance
In the past month, 4 fresh wallets accumulated a total of 2M AUCTION ( 26.2% of the total supply) from Binance, pushing the price up by 500%
Past Month Whale Accumulation Wallets:
1⃣0xEF8Ca93cBaA3F67525c18feaF7082A247B66155B
2⃣0xEc17Da400f7e23Cc6081A53d488189Ad6C4fa09c
3⃣0xAd2E7CeB5cE3C4FD0AbD3c0d6a39646C52644403
4⃣ 0x02a16EB459fb61d1d127ADBCbfB5575F346d052f
⚠️ But today...
Whales deposited 1.08M #AUCTION (~$48.6M | 14.26% of the total supply) into Binance and #OKX leading to a massive 66% dump in price.
Stay sharp – big moves often follow big whale activity.
#CryptoPatel $BTC
6 days ago, whales deposited 280,000 AUCTION (~$9.73M | 3.7% of total supply) to #Binance
In the past month, 4 fresh wallets accumulated a total of 2M AUCTION ( 26.2% of the total supply) from Binance, pushing the price up by 500%
Past Month Whale Accumulation Wallets:
1⃣0xEF8Ca93cBaA3F67525c18feaF7082A247B66155B
2⃣0xEc17Da400f7e23Cc6081A53d488189Ad6C4fa09c
3⃣0xAd2E7CeB5cE3C4FD0AbD3c0d6a39646C52644403
4⃣ 0x02a16EB459fb61d1d127ADBCbfB5575F346d052f
⚠️ But today...
Whales deposited 1.08M #AUCTION (~$48.6M | 14.26% of the total supply) into Binance and #OKX leading to a massive 66% dump in price.
Stay sharp – big moves often follow big whale activity.
#CryptoPatel $BTC
Mr_Bear:
Delist insider trading.. 🖕🏻 scam
PhilipsNguyen:
Marking my territory. I’ll hold you forever.🌹🌹🌹
How do you feel about #KAİTO ?
The community is bearish about #kaito today.
Where can you buy KAITO ?
KAITO tokens can be centralized crypto exchanges . The most popular exchange to buy and trade kaito is #Binance .The most active trading pair KAITO/USDT has a trading volume of $22,729,909 in the last 24hrs. other popular option include #OKX and #HTX .
The community is bearish about #kaito today.
Where can you buy KAITO ?
KAITO tokens can be centralized crypto exchanges . The most popular exchange to buy and trade kaito is #Binance .The most active trading pair KAITO/USDT has a trading volume of $22,729,909 in the last 24hrs. other popular option include #OKX and #HTX .
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