Crypto | Whale Activity | October 8
I scanned the major wallets on BSC today. All 8 🟣 super-whale tokens were marked “First,” and none were adding to or reducing their positions—what does that tell us?
It means the whales haven’t made a move yet, but the tokens are already highly concentrated.
A few to watch:
• CCNN1Wcqyh: Low-frequency addresses account for 97%; up 6,871% in 24h. A move like this can be dumped on you as soon as the whales get going. Hard to say if there’s any upside left—most likely a pump to lure buyers in.
• 0xc35ef056 (6/8 contract): MC 1.45B, +68% in 24h, with 97% of the supply in cold wallets—a classic “highly controlled + gradual sell-off” setup.
• 0x0667873e: MC 2.58B, but down 26% in 24h. The price can’t hold up even though the whales haven’t finished selling.
• 0x000c0dee: +283% in 24h, with a market cap of just 78M. Pure token-allocation games—fun to watch, but the risk of being left holding the bag is huge.
My take: when these “First” super-whale labels show up, either the team has just set up wallets and is getting ready to act, or it’s the final pump to find buyers to dump on.
The market is choppy at highs, but hasn’t broken down—still strong. The broader market hasn’t given a clear direction, so it’s even less worth chasing these shitcoins.
From my experience, coins with over 95% held by low-frequency addresses and this kind of data only have a chance when the broader market is cooperating. Those being pumped hard against the trend are all cannon fodder.
What do you think? Anyone here ever get lured in by one of these “super-whale” labels? Let’s talk in the comments.
I scanned the major wallets on BSC today. All 8 🟣 super-whale tokens were marked “First,” and none were adding to or reducing their positions—what does that tell us?
It means the whales haven’t made a move yet, but the tokens are already highly concentrated.
A few to watch:
• CCNN1Wcqyh: Low-frequency addresses account for 97%; up 6,871% in 24h. A move like this can be dumped on you as soon as the whales get going. Hard to say if there’s any upside left—most likely a pump to lure buyers in.
• 0xc35ef056 (6/8 contract): MC 1.45B, +68% in 24h, with 97% of the supply in cold wallets—a classic “highly controlled + gradual sell-off” setup.
• 0x0667873e: MC 2.58B, but down 26% in 24h. The price can’t hold up even though the whales haven’t finished selling.
• 0x000c0dee: +283% in 24h, with a market cap of just 78M. Pure token-allocation games—fun to watch, but the risk of being left holding the bag is huge.
My take: when these “First” super-whale labels show up, either the team has just set up wallets and is getting ready to act, or it’s the final pump to find buyers to dump on.
The market is choppy at highs, but hasn’t broken down—still strong. The broader market hasn’t given a clear direction, so it’s even less worth chasing these shitcoins.
From my experience, coins with over 95% held by low-frequency addresses and this kind of data only have a chance when the broader market is cooperating. Those being pumped hard against the trend are all cannon fodder.
What do you think? Anyone here ever get lured in by one of these “super-whale” labels? Let’s talk in the comments.