$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
$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!
$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
$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!
$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.
$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!
$AKE The guys who got into short positions early are raking it in again—living like royalty! The project team keeps distributing and transferring tokens to dump them. This crash is going to keep raging; hold on to those shorts!
$LINK Large buy-the-dip orders and long positions are gradually coming in, so it may be time to go long! A strong rally is expected soon. The accumulation phase by whales and addresses associated with the project is already over!
LINK tokens worth $14 million were withdrawn from the Binance exchange through 6 wallets with the same transaction pattern, and have now been transferred to 6 multisig wallets, each with 7 signers.
$CYS The sell-off has driven prices down, and it doesn't look like it will stop. It's a good time to build a long-term short position!
Starting next month, a large amount of tokens will be unlocked on the 11th of every month, as tokens held by investors, the team, and the foundation are gradually released.
About 29.7 million CYS will enter the market each month. That's approximately 18% of the current circulating supply!
$AIOT A major rally may be coming soon—a sharp reversal and explosive surge are on the way! A wallet suspected of belonging to an insider at the project bought in early and is currently up $300K!
Wallet 0x2B8E99... withdrew 10M AIOT from Cobo Custody about 3 days ago, spending approximately $654K.
Average purchase price: $0.0654.
Here’s the interesting part: this wallet still holds all 10M AIOT. So far, there have been no outgoing transactions.
At the current price of approximately $0.089, the position is worth around $886K, with unrealized profits of about $232K (+35.5%).
We shared both rallies here before they happened. While this whale is still holding, we’ve already managed to catch two solid rallies.