dextools

🚨 QUICK UPDATE KAITO – UNUSUAL ON-CHAIN DATA

(27/12/2025 | 09:30 AM, UTC+7)

- KAITO surged strongly in 24h, but what does the On-chain data show?

📊 Source: DexTools, BaseScan

• Market Cap: $147.37M – 241.38M KAITO circulating

• FDV (Total Market Cap): $610.54M

• Liquidity (WETH/KAITO): ❗ $26.5K (≈0.018% Market Cap)

• 24h trading volume: $18.49K

• Number of wallets holding: 342.46K

• Pool: 8.73 WETH | 1.7K KAITO

• % supply in pool: ~0.00017%

🧩 TOP 10 HOLDING WALLETS

1️⃣ Top 10 wallets hold ~91.85% of total supply

2️⃣ Largest wallet 0x50FfE601…D819dfc7E: 30.03% (~$184.4M) → very likely an internal wallet / early allocation

3️⃣ Top 2 wallets hold ~55% of total supply → significant price control

⚠️ WARNING SIGNS

1️⃣ Market Cap $147M but liquidity only $26.5K → very easy to manipulate price

2️⃣ 24h Volume lower than liquidity → weak cash flow

3️⃣ Token distribution extremely concentrated → risk of “dumping” from large wallets

4️⃣ High price volatility (+22%/24h) but not accompanied by liquidity

📊 ASSESSMENT

1️⃣ KAITO has a large market cap on paper, but real-world liquidity is almost negligible

2️⃣ Current price heavily depends on the behavior of 1–2 large wallets, does not reflect natural supply and demand

👉 In summary: KAITO is in a whale-controlled state, not suitable for FOMO or medium-long term holding.

👉 Recommendations:

1️⃣ Closely monitor wallet 0x50FfE601… and 0xc9A8ca2a…

2️⃣ If token transfer to DEX or liquidity changes >10% occurs → early dump warning

💬 What do you think — is KAITO being “supported” or just a short-term pump with thin liquidity?

👉 Comment to discuss!

#OnChainAlert #BaseChain #Dextools

🚨 QUICK UPDATE ZBT – UNUSUAL ON-CHAIN DATA

📅 12/25/2024 | 14:15 (UTC+7)

- ZBT surged +33.6% in 24h, but what does the On-chain data indicate?

📊 Source: DexTools, Etherscan

📊 KEY METRICS

• Market Cap: $12.71M – 103.92M ZBT

• Liquidity (DEX): $551.7K (≈ 4.3% MC) ⚠️

• 24h trading volume: $2.77M

• Number of wallets holding: 139.36K

• % ZBT in pool: 2.52%

• Total transactions: >100K

• Volatility: 5.02

🧩 TOP HOLDING WALLETS

1️⃣ Top 3 wallets hold ~77% of total supply

2️⃣ Largest wallet 0x3e499a11…Ebc4Dc939: 44.33% → core/internal wallet signal

3️⃣ Top 5 wallets account for ~95% of total supply → extremely concentrated distribution

4️⃣ Tokens on exchanges (Binance, Bybit) only ~2% → not enough to balance whale risk

⚠️ WARNING SIGNS

1️⃣ Low liquidity compared to market cap → very large price impact

2️⃣ Only 2.5% of supply allocated to pool → easy price manipulation

3️⃣ Top 1 wallet previously burned tokens + internal whale-to-whale transfers

4️⃣ Price increased rapidly (+33%/24h) but distribution to retail is unclear

📊 ANALYSIS

1️⃣ ZBT is in a short-term pump phase, volume significantly higher than liquidity.

2️⃣ Price control is in the hands of a few large wallets, not suitable for long-term holding without transparent vesting/locking.

👉 In summary: ZBT has surged in price but On-chain data shows high manipulation & dumping risks. Avoid FOMO at the current level.

👉 RECOMMENDATIONS

1️⃣ Closely monitor top wallet 0x3e499a11…Ebc4Dc939

2️⃣ Observe pool 0x44f…3195 on DexTools — if liquidity or token transfer >10% → early dumping warning

💬 What do you think — is ZBT real money or just a short-term "pump" phase?

👉 Comment to dissect together!

#OnChainAlert #ZBT #Dextools

🚨 QUICK UPDATE EPIC – UNUSUAL ON-CHAIN DATA

(12/23/2025 | 06:00 AM, UTC+7)

EPIC surged +65.07% in 7 days, but what does the On-chain data say?

📊 Source: DexTools, Etherscan

• Market Cap: $23.07M – 30.00M EPIC

• Liquidity (DEX): ⚠️ $41.6K (≈ 0.18% market cap)

• 24h Trading Volume: ❌ $0

• Number of wallets holding: 9.54K

🧩 TOP 10 HOLDING WALLETS

1️⃣ Top 10 wallets hold ~70.5% of total supply

2️⃣ Binance Hot Wallet holds 50% of total supply → controls a massive amount of supply

3️⃣ Most tokens are on CEX (Binance, Crypto.com, Upbit, Gate, MEXC, HTX) → no natural distribution to retail yet

⚠️ WARNING SIGNS

1️⃣ Liquidity/Market Cap ratio extremely low (~0.18%) → price easily manipulable

2️⃣ 24h Volume = 0 → no real cash flow supporting

3️⃣ Price surged but lacks liquidity → risk of fake pump / exit liquidity

4️⃣ High volatility (7d +65%) under low volume conditions → easy to dump hard

📊 ANALYSIS

1️⃣ EPIC is in a high Market Cap state – Liquidity & Volume extremely low

2️⃣ Price almost entirely depends on CEX wallets & concentrated supply, does not reflect real demand

- In summary: EPIC is increasing in price under very risky on-chain conditions, not suitable for FOMO or long-term holding.

👉 Recommendations:

1️⃣ Closely monitor Binance Hot Wallet (50% supply)

2️⃣ Only consider when Liquidity & Volume increase again, or there are signs of distribution to small holders

💬 What do you think — is EPIC being “price maintained” or preparing for a big sell-off?

👉 Comment to discuss!

#OnChainAlert #Dextools #Ethereum

🚨 ON-CHAIN ALERT – EPIC 🚨

MC: $23.07M

Liquidity: $41.6K (0.18%) ⚠️

24h Volume: $0 ❌

Top 10 holders: ~70.5%

Binance holds 50% supply

📈 Price +65% (7d) but no real cash flow

👉 Risk of manipulation & exit liquidity is very high

❌ Not suitable for FOMO

#OnChainAlert #Dextools #Ethereum #CryptoRisk

🚨 ANIME ON-CHAIN ALERT 🚨

(+42% in 24h but high risk)

• MC: $43.6M | Liquidity: $1.0M (~2.3%) ⚠️

• Holders: 2.53K

• Top 10 wallets hold ~96% of total supply

• Bridge wallet + 3 personal wallets control most of the supply

📉 Price -6.4% in 6h despite a strong pump in 24h → sign of short-term sell-off.

👉 ANIME is suitable for wave trading, NOT for FOMO holding.

💬 Real money flow or “pull to exit”?

#Onchain #Anime #Dextools

🚨 ON-CHAIN WARNING: RLS (RAYLS) – LIQUIDITY HAS OPENED, ARE WHALES WAITING TO DUMP? 🚨

💣 After officially appearing on PancakeSwap V4, RLS recorded a significant influx of funds quickly.

However, the extremely concentrated token distribution puts holders at risk of a sudden dump from top wallets.

📊 On-chain data & DEX

(20/12/2025 | 21:15 | UTC+7 | DEXTools):

💰 Market Cap: $4.76M

💧 Liquidity: $462.6K (~9.7% market cap)

📈 24h Volume: $5.27M ( >11x liquidity )

📉 Price volatility:

+14.08% / 24h | +13.97% / 7 days

📦 Circulating supply: 290.71M RLS (100%)

👥 Holders: 4.62K

⚠️ DANGER POINT:

TOP 3 wallets hold ~62.4% of total supply

TOP 10 wallets control ~91.7% of total supply

Only 1 wallet dump → price could crash in a few minutes

High volume + thin liquidity = quick pump, very quick dump

📉 Volatility 11.39 shows the market is being led by large funds, not natural demand.

💭 RLS is in the phase of "money coming in – high risk"

Is this the final pull to exit, or just the prelude?

📌 Analysis by Mktgroup-Team | Not investment advice

💬 What do you think?

👉 Short-term scalp or stand aside waiting for whales to reveal their cards?


#RLS #OnChainAlert #BSC #Dextools

“This free tool helps me catch altcoin breakouts early ⏱️”

🛠️ DexTools.io
Why I use it:
✅ Live pair explorer
✅ Hot pairs by volume/liquidity
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#Dextools $BTC Hello, how are you? We hope for your support

Great news for the crypto community! 🎉

DEXTools integrates #Bubblemaps V2 into its platform, taking on-chain transparency to a new level. Now, traders have a more powerful tool in their hands to analyze the market and make informed decisions.📊

The V2 comes loaded with incredible features:

🔸Real-time data: Forget about delays. You now have instant information on transactions and market movements⚡

🔸The top 80 holders: Identify the "big players" and understand how their movements can influence the price🐳

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With this integration, #Dextools and Bubblemaps V2 reinforce their commitment to transparency and security in trading.📈

It’s a giant step for the ecosystem, making it easier for more people to navigate the world of cryptocurrencies with confidence. Let’s analyze the market!💪

You can find more details on their official account: @Bubblemaps.io

#defi $BMT
Disclaimer ⚠️

The information provided in the previous post is for informational and educational purposes only. It should not be interpreted as financial, investment, legal, or tax advice.🚫

Investments in cryptocurrencies and decentralized finance (DeFi) carry significant risks, including the potential total loss of the invested capital.⚠️

Always conduct your own research (DYOR - Do Your Own Research) 🫵🏻

$小白 just hit #1 on DEXTools🔥
Hot Pairs.
Not bad for a dog who spent 5 years picking bottles to save ¥11,300.
I didn’t just buy for the meme, I bought because I saw the grind💎

CA:0x642ee4b1f054da33bc6003ad0278f9a27478caf5

#Xiaobai #Memecoin #HotPairs #小白 #dextools

#KIKICat AIN’T DEAD — SHE JUST SLEEPIN’
Woke up at $0.003593 with 9 lives left and a full bag of SOL snacks.
999M supply? That’s 999M reasons to hold.
Volatility? We call that spice.

Catch the dip or cry later.
#memecoin #DEXTools

🔥 DEXTools Integrates BubbleMaps V2! 🔍

Big news for on-chain detectives!
@Bubblemaps.io V2 is now LIVE on DEXTools and it’s a gamechanger.

What’s New in V2?
Real-time wallet data tracking
Top 80 holders mapping
“Magic Nodes” to reveal hidden wallet links & secret clusters

This isn’t just an update — it’s a giant leap for transparency in DeFi.
No more guessing who’s behind the rug pulls. Now we see the truth.
$BMT

#BubbleMaps #BMT #creatorpad #DEXTools #Web3Transparency

🚨 ON-CHAIN WARNING: KITE (KITE) – INCREASED BY 142% BUT 81% OF TOKENS IN THE HANDS OF WHALES?
📊 Update: 03/11/2025 | 08:45 PM (UTC+7)
• Top 1 holds 32.8% of total supply
• Top 10 wallets control 81% of tokens
• Binance only holds 4.59%

👉 A small group can manipulate the entire KITE price.
👉 The project is not transparent about vesting & dev wallets.

⚠️ Extremely low DEX liquidity ($1.4M), 24h volume $13.4M → easy to experience significant slippage.

💬 What do you think: “Real pump or a dump waiting?”

#OnChainAlert #CryptoWarning #Ethereum #Dextools

DEXTools (DEXT) — +67% Explosion

DEXTools (DEXT) surged +67% in the past 24 hours, driven by its multi-chain expansion (now supporting 124+ chains) and aggressive token burns (~1M DEXT burned in a month).

#DEXTools #DEXT #AltcoinSurge #DefiAnalytics

$ODOS trades at $0.002647, climbing off $0.002577 support with improving micro-momentum. A move above $0.00274 may trigger a relief push. Trend still bearish but showing first signs of seller exhaustion.
#ODOS #DEXTools #AltcoinMovement
#CryptoInsights #WriteToEarnUpgrade

$WCT New coins are starting to rise, but we must observe the movement on #Dextools whether the system is making purchases, which means the coin will rise, then the buying opportunity is Up or Long in Futures. However, if the system is selling, it tends to go down, then buy down or buy Short in Futures, because whether it goes up or down, the system owner will not lose; that's called Trading in Futures.

Like the coin $BABY $DOGS it tends to go down, because the chart indicates many sales without purchases, or system sales, while #baby #BabySwap tends to go up at #PancakeSwap in #DEX Spot Trading, because there is no Futures trading, so it is pure and Real sales and purchase transactions.

From the message above, we can understand where we want to conduct transactions.

🔷 $DEXE Recovers Slightly, But Long-Term Trend Still Bearish


Current Price: $7.79 (+1.99%)
📈 24H High: $7.829
📉 24H Low: $7.590
💸 Volume: 129.9K DEXE (~$1M)

📊 Performance Overview:

Today: +1.46%

7 Days: +3.45%

30 Days: -25.26%

90 Days: -50.06%

180 Days: -48.49%

1 Year: -13.55%

Despite short-term relief and strong volume near $7.80, DEXE remains under pressure with steep losses across longer timeframes. A break above $8.00 could signal early recovery.

#DEXE #Binance #CryptoTrends #AltcoinNews #DEXTools

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