$币安人生 Binance Life has seen large distribution transfers, signaling that a new upward trend may be coming. There has been ongoing unusual on-chain activity recently—the market maker may be gearing up for a pump!
Several addresses have collectively received large amounts of tokens: Address 0x9479 received approximately 2.145 million tokens, worth about $1.12 million Address 0x3ea5 received approximately 1.487 million tokens, worth about $774,000 Address 0x3101 received approximately 2.595 million tokens, worth about $1.36 million Address 0x0dEe received approximately 2.577 million tokens, worth about $1.34 million
$PONS Large-scale dip-buying orders are pouring in; a reversal and sharp surge may be imminent! Whales and project-linked addresses continue withdrawing large amounts of tokens from OKX in a concentrated manner
OKX-linked wallets have successively transferred large amounts of PONS to two addresses
Address 0xDade withdrew 69.125 million PONS from OKX, worth approximately $13.97 million
The address has received a total of approximately $13.45 million in ETH + $13.97 million in PONS, for a combined total of approximately $27.42 million
5 hours ago, address 0xA68E withdrew 23.384 million PONS worth approximately $4.74 million from an OKX-linked wallet
The two addresses received a combined total of approximately 92.509 million PONS, worth approximately $18.71 million
Both addresses were created 3 months ago, and their behavior patterns, including gas sources, are the same, so they are very likely controlled by the same institution
$ZRO November token unlocks are substantial, so you can position short in advance. These include: $AZTEC – $81.87 million $ALLO – $77.19 million ZRO– $39.35 million
$ASTER A major unlock is coming, bringing sell pressure and a crash almost guaranteed! Time to place a short position—the whales and addresses linked to the market manipulators are dumping!
$TRUMP Trump is finished—those who shorted early made a killing! Shorting Trump coin is like living in a palace: they pump it up to unload, then it crashes as the floodgates open!
$AKE Institutional-linked addresses are dumping a large number of fake tokens on a wide scale, and a super-crash is about to come! $B2
The on-chain oversold sentiment has been completely ignited, with a large number of whales and clusters concentrating their sell-offs, directly shorting the palace! $XPIN
$LYN The project team's scammer-linked wallet has already started dumping. Every pump is just to sell off before a sharp crash—it's time to place some buy orders! This address has completed its distribution and transfers, and inflows to major exchanges have surged!
An hour ago, 0x34398f… received 7.5 million LYN ($160,000) from 0x345980….
Within an hour, it sent 4.05 million LYN ($87,000) directly to MEXC.
Yesterday, another 3.5 million $LYN ($62,000) flowed to MEXC.
LYN rose about 22% in a day ($0.0177 → $0.0216), and this wallet is taking advantage of the rally to sell.
About 3.45 million LYN remain.
Eight months ago, this same wallet dumped LYN at around $0.34.
$APR A market maker for a certain institution has once again moved a large amount of tokens to sell off. Another sharp crash is coming—you can keep shorting!
An Amber Group-linked wallet transferred APR worth $930,000 to exchanges!
A wallet labeled Amber Group sent approximately 17.97 million APR to deposit addresses at Coinbase and Bitget.
The interesting part? Before distributing the tokens to exchange deposit addresses, the wallet received approximately 17.97 million APR from another address.
$LINK Suspected project-related addresses have started placing buy orders to build positions! Whales that had been dormant for more than half a year are starting to scoop up tokens, and large on-chain buy orders are gradually coming in! It's time to buy the dip—the reversal and rally will begin soon, and this is your last chance to get on board!
A LINK whale just woke up after 6 months.
0x7B6C… withdrew 50K LINK (worth $567K) from Bit2Me 31 minutes ago.
Its history: • 8 months ago: 250K LINK at around $9.12 • 7 months ago: 60K at around $9.22 • 6 months ago: 20K at around $9.27 • Today: 50K at around $11.35
380K LINK in total (worth $4.29M). Average price: around $9.44.
Up about $700K, and it has never sold a single token.
$UAI The unlock has been brought forward and is coming soon! A flood of tokens is being released, and the price will keep plunging!
You can hold your short positions for a while now. Addresses linked to the project team and market makers have already been distributing and selling, and heavy selling pressure continues!
$AVAX A crash is in the cards! A large token unlock, combined with tokens in hackers’ hands, has already triggered panic selling. A sharp drop is sure to come soon, so you can get ready to open short positions!
$ENA ENA is the mainstream altcoin token most worth buying at the bottom. Once the bull market begins, its gains will be explosive! It’s set to surge to $2 and deliver a 10x return!
$CT Project-linked addresses are continuing to sell tokens, and the decline is set to accelerate! Unusual on-chain distribution activity: multiple large holdings were deposited into exchanges in a concentrated move.
Over the past 9 hours, two addresses successively received large amounts of CT from SafeProxy contracts, then transferred them to Gate and OKX in batches.
① Address 0x2997
8 hours ago, it received 7 million CT from SafeProxy (0xBFc), worth about $1 million.
It then deposited 3.5 million CT each to Gate and OKX, for a total of 7 million.
② Address 0xF637
8 hours ago, it received 3 million CT from another SafeProxy (0xab9), worth about $429,500.
About 4 hours ago, it deposited all 3 million to Gate, worth about $422,000.
The two addresses deposited a combined 10 million $CT to Gate and OKX, worth about $1.41 million.
The transaction patterns are highly consistent: both were transferred out via multisig, and the gas was withdrawn from KuCoin. They may be the same entity handling holdings in batches.
$LYN The whales have already started preparing to dump. The crooked market makers who pump prices just to sell off and trigger a crash have already positioned themselves short! The decline is continuing to widen, so it may be time to open a short position!
Whales are moving millions of tokens to exchanges. About 8 hours ago, we detected 23 million LYN (worth over $400,000) transferred in several batches directly to deposit addresses on MEXC and KuCoin.
$TRUMP Trump is destined to lose the midterms, and Trump coin is all set for a massive dump! If you’re still dreaming that Trump coin will take off, forget it—shorting is the way to go! Get into short positions early and you’ll be living in a palace!
$KITE A massive unlock tomorrow—huge sell pressure is coming, with a sharp crash and a flood of selling on the way! Get into short positions early and short your way into a palace!
640 million KITE tokens worth $77.33 million will be unlocked on November 3!