$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The transaction patterns are highly consistent: both were transferred out via multisig, and the gas was withdrawn from KuCoin.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!
$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!
$龙虾 , the 100x profit insider wallet, has started accumulating Binance altcoins again. It always manages to get in early and make big profits, so you can start tracking its moves in advance!
It has started buying up again in one go: • 3M $ONDO ($563K) • 8M Lobster ($156K) • Plus another 500K $AIN
0x594F… withdrew 7M AIN (worth $1.09M) from KuCoin 4 days ago, when the price was around $0.156.
AIN is now at $0.27.
That’s around $800K in profit on 7.5M AIN (+65%), and it’s still holding. It didn’t sell during yesterday’s plunge, either.
$AAVE Selling continues, and the decline is set to continue. Many whales are cutting their losses!
Wallet 0xb38 just sold nearly $14 million worth of AAVE that it received from an Anchorage Digital custodial wallet 8 days ago.
A year ago, 0xaAE received 79,339 AAVE worth $24 million; 8 days ago, after losing more than half its value, it was transferred to wallet 0xb38 for sale!
$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.
$ESPORTS A major unlock is imminent; a crash is inevitable! They'll pump it just to dump, then let it plunge. They'll pump it once before the unlock and then sell off. Just short at the highs—short, short, short, and you'll be living in a palace!
$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!
$JCT On-chain selling pressure is mounting. A whale has transferred and distributed 100 million JCT to exchanges to sell off. The price drop is here—time to open a short position!
Wallet 0x594FcF... spent about $1.7 million to buy 200 million $JCT near the top.
Later, it sent half of its position back to KuCoin, receiving about $609,000. The remaining 100 million $JCT is now worth about $501,000.
This means the entire JCT position is down about $590,000, including losses on the remaining tokens.
$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.
$LSK has been delisted, plunged, and is headed straight for zero—book your ticket now! The project team has already done a runner. Short, short, short, and you'll be living in a palace! The top forecasters are saying that large on-chain positions are shifting and selling off. This drop isn't over yet!
What does $AIN mean? A suspected insider wallet has started buying more AIN tokens again and is now up nearly a million! The rally isn't over yet—it's set to climb even higher!
An AIN whale has added another 500,000 tokens. Its unrealized profit is now close to $885K!
About 4 days ago, wallet 0x594FcF... withdrew 7 million $AIN from KuCoin for the first time, at an average price of $0.155, spending about $1.09M.
But 2 hours ago, the wallet added another 500,000 AIN, withdrawing them from Gate at an average price of about $0.269 and spending another $134.6K.
That's a total of 7.5 million $AIN, with an investment of about $1.22M.
Based on the reported current value of $2.11M, the wallet is now sitting on about $885K in unrealized profit.
What's more, this whale hasn't exited its original position—instead, it's continued adding to it at a higher price.
$IDOL Pumping the price is just a way to dump—once the price crashes, the floodgates open. Wallets linked to the project team and its interest groups have already started dumping, with large amounts of tokens being transferred to exchanges for sale!
KOL 58BRO.ETH made approximately $226K trading IDOL.
Over the past 2–3 months, this wallet spent approximately $1.18M accumulating 61.7 million IDOL, at an average purchase price of around $0.0191.
These tokens were withdrawn from Gate in multiple transactions. Now, about 9 hours ago, he sent all 61.7 million IDOL back to Gate in a single transaction.
At the time of the transfer, these tokens were worth approximately $1.41M, for an estimated profit of around $226K (+19.1%).
He also made another $5.6K from earlier IDOL trades, bringing his reported total profit to approximately $232K.
$BTW A major unlock is happening tomorrow, and a massive sell-off is coming. A total of 115 million tokens—the shady market makers have already dumped one batch ahead of time!
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