MKTGROUP
💥 On-chain Insights | Cảnh báo sớm, Bóc ví lớn, Bảo vệ cộng đồng & Phân tích coin tiềm năng – Tầm nhìn 2030 🚨
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🚀 POL (Polygon Ecosystem Token) – VISION 2030 | NOT A MEME
- Core token of Polygon 2.0: gas, staking, governance, multi-chain security
- Price: ~$0.11 | MC: ~$1.1B | Supply: ~10.55B
- Strengths: Top L2 Ethereum, AggLayer, restaking, large ecosystem
- Risks: L2 competition, time needed for Polygon 2.0 to reflect in price
💡 2030:
1. Optimistic: x3–x5
2. Neutral: x1.5–x2
📌 Suitable for long-term DCA, not for day trading.
#Polygon #Layer2 #Ethereum
- Core token of Polygon 2.0: gas, staking, governance, multi-chain security
- Price: ~$0.11 | MC: ~$1.1B | Supply: ~10.55B
- Strengths: Top L2 Ethereum, AggLayer, restaking, large ecosystem
- Risks: L2 competition, time needed for Polygon 2.0 to reflect in price
💡 2030:
1. Optimistic: x3–x5
2. Neutral: x1.5–x2
📌 Suitable for long-term DCA, not for day trading.
#Polygon #Layer2 #Ethereum
See translation
🌸 Tết 2026 – Bình an, sum vầy và nhiều hy vọng mới 🌸
Thêm một mùa xuân nữa được quây quần bên gia đình, cùng nâng ly chúc nhau sức khỏe, may mắn và hạnh phúc. Điều quý giá nhất vẫn luôn là những khoảnh khắc giản dị nhưng đầy yêu thương như thế này ❤️
Chúc tất cả người thân, bạn bè một năm mới An Khang – Thịnh Vượng – Vạn Sự Như Ý.
Mong rằng năm 2026 sẽ là một năm thật nhiều niềm vui, thành công và những bước tiến mới trong cuộc sống.
Chúc mừng năm mới mọi người! 🧧🎉
Thêm một mùa xuân nữa được quây quần bên gia đình, cùng nâng ly chúc nhau sức khỏe, may mắn và hạnh phúc. Điều quý giá nhất vẫn luôn là những khoảnh khắc giản dị nhưng đầy yêu thương như thế này ❤️
Chúc tất cả người thân, bạn bè một năm mới An Khang – Thịnh Vượng – Vạn Sự Như Ý.
Mong rằng năm 2026 sẽ là một năm thật nhiều niềm vui, thành công và những bước tiến mới trong cuộc sống.
Chúc mừng năm mới mọi người! 🧧🎉
🔥 POL discount – Opportunity or fear? 🔥
The market is on fire, many people are worried…
But for me, this is the time to calmly observe and accumulate.
📉 POL is adjusting to a low price range
📊 Liquidity is still maintained
💰 For long-term investors, this could be a noteworthy accumulation zone
Everyone will have different strategies…
As for me, I still hold the view:
✅ Have idle cash → DCA accumulation
✅ No FOMO when prices surge
✅ Be patient with long-term goals
Investing is not a game of win or lose in a few days…
But a journey of discipline, trust, and capital management.
Is anyone following POL like me? 👀
Are you choosing to stay outside and observe or quietly accumulate? 🚀
#pol #Polygon #btc
The market is on fire, many people are worried…
But for me, this is the time to calmly observe and accumulate.
📉 POL is adjusting to a low price range
📊 Liquidity is still maintained
💰 For long-term investors, this could be a noteworthy accumulation zone
Everyone will have different strategies…
As for me, I still hold the view:
✅ Have idle cash → DCA accumulation
✅ No FOMO when prices surge
✅ Be patient with long-term goals
Investing is not a game of win or lose in a few days…
But a journey of discipline, trust, and capital management.
Is anyone following POL like me? 👀
Are you choosing to stay outside and observe or quietly accumulate? 🚀
#pol #Polygon #btc
🚨 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
📅 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
🚨 ON-CHAIN WARNING: BANANA (BANANA GUN) – PRICE FLUCTUATES STRONGLY BUT WHO HOLDS THE TOKEN? 🚨
📊 On-chain update at 14:05 PM. Date 25.12.2025 (UTC+7)
- Source: Etherscan | Uniswap | CEX data
🔍 On-chain data analysis shows concerning levels of concentration:
🔹 Top 1 wallet (UNCX Vesting) holds 34.36% of the total supply – token is vesting
🔹 Burn wallet (Dead Wallet) accounts for 15.47%
🔹 Top 10 wallets control ~67% of the total BANANA supply
🔹 Project wallet Ecosystem Fund holds 4.33%
🔹 Many individual wallets ~1–1.5% → sign of split whale
👉 This means a small group could completely influence the price if a vesting unlock occurs or a coordinated action takes place.
👉 There is currently no clear information published about the UNCX vesting unlock schedule & Ecosystem Fund usage plan → transparency risk.
- Although BANANA is promoted as a utility token for Telegram DEX Trading Bot and has a large volume,
- On-chain does not lie: when the majority of supply is in vesting, project wallets, and whales, every “pump” can turn into a “dump”.
⚠️ Recommendations:
- Closely monitor the UNCX Vesting wallet (34.36%)
- Observe cash flow from the Ecosystem Fund
- Avoid FOMO before having a clear unlock schedule & transparent audit
📌 Analysis by Mktgroup-Team, not investment advice.
💬 What do you think about the holder structure of BANANA? Please leave your opinions and share to protect the community together.
#banana #BananaGun #OnChainAlert
📊 On-chain update at 14:05 PM. Date 25.12.2025 (UTC+7)
- Source: Etherscan | Uniswap | CEX data
🔍 On-chain data analysis shows concerning levels of concentration:
🔹 Top 1 wallet (UNCX Vesting) holds 34.36% of the total supply – token is vesting
🔹 Burn wallet (Dead Wallet) accounts for 15.47%
🔹 Top 10 wallets control ~67% of the total BANANA supply
🔹 Project wallet Ecosystem Fund holds 4.33%
🔹 Many individual wallets ~1–1.5% → sign of split whale
👉 This means a small group could completely influence the price if a vesting unlock occurs or a coordinated action takes place.
👉 There is currently no clear information published about the UNCX vesting unlock schedule & Ecosystem Fund usage plan → transparency risk.
- Although BANANA is promoted as a utility token for Telegram DEX Trading Bot and has a large volume,
- On-chain does not lie: when the majority of supply is in vesting, project wallets, and whales, every “pump” can turn into a “dump”.
⚠️ Recommendations:
- Closely monitor the UNCX Vesting wallet (34.36%)
- Observe cash flow from the Ecosystem Fund
- Avoid FOMO before having a clear unlock schedule & transparent audit
📌 Analysis by Mktgroup-Team, not investment advice.
💬 What do you think about the holder structure of BANANA? Please leave your opinions and share to protect the community together.
#banana #BananaGun #OnChainAlert
🚨 QUICK ON-CHAIN ALERT – WARNING: MORE +101% – 25.12.2025 🚨
🔥 MORE increased ~101% in 24h – volume surged but liquidity thin + highly concentrated token, is this real money or just a price pump?
24h volatility +101% while liquidity is only $143.8K, Top 1 wallet holds >72% of total supply → price is very easy to manipulate.
📊 Update: 09:27 – 25/12/2025 (UTC+7) | Source: DexTools, BscScan
1️⃣ On-chain snapshot
Token: MORE (Moonveil) – Gaming / Web3
Market Cap (circulating): $841K
FDV: $4.67M
Circulating supply: 179.9M MORE (~18%)
Total supply: 1B MORE
Holders: 21.9K
2️⃣ Important data
Liquidity: $143.8K (≈17% MC) → thin
24h Volume: $1.16M (>8x liquidity) ⚠️
Top 1 wallet: ~72% total supply → price control
Top 10 wallets: ~92% total supply → extremely high concentration
Volatility:
6h +49.8%
24h +101%
➡️ A typical model of a quick pump – high risk of a strong dump
3️⃣ Advantages & risks
✅ Advantages:
Holder >21K, has real volume
There is a trading pool, tx >100K
❌ Risks:
Extremely concentrated token
Low circulating, thin LP
Whale just needs to dump lightly → price drops quickly
4️⃣ Expert advice
Short-term traders: only trade with the waves, continuously monitor top wallets + liquidity
Long-term investors: DO NOT recommend if there is no transparent lock/vesting
Risk management: avoid FOMO, only use capital you can afford to lose
5️⃣ Questions to answer
1️⃣ ⚠️ Long-term investors: Are you willing to hold when 1 wallet holds 72% of supply?
2️⃣ Is MORE experiencing real cash flow or just a pump in a thin pool? Will you observe or FOMO?
💬 Comment to share your views & share to protect the community!
#More #moonveil #OnChainAlert
🔥 MORE increased ~101% in 24h – volume surged but liquidity thin + highly concentrated token, is this real money or just a price pump?
24h volatility +101% while liquidity is only $143.8K, Top 1 wallet holds >72% of total supply → price is very easy to manipulate.
📊 Update: 09:27 – 25/12/2025 (UTC+7) | Source: DexTools, BscScan
1️⃣ On-chain snapshot
Token: MORE (Moonveil) – Gaming / Web3
Market Cap (circulating): $841K
FDV: $4.67M
Circulating supply: 179.9M MORE (~18%)
Total supply: 1B MORE
Holders: 21.9K
2️⃣ Important data
Liquidity: $143.8K (≈17% MC) → thin
24h Volume: $1.16M (>8x liquidity) ⚠️
Top 1 wallet: ~72% total supply → price control
Top 10 wallets: ~92% total supply → extremely high concentration
Volatility:
6h +49.8%
24h +101%
➡️ A typical model of a quick pump – high risk of a strong dump
3️⃣ Advantages & risks
✅ Advantages:
Holder >21K, has real volume
There is a trading pool, tx >100K
❌ Risks:
Extremely concentrated token
Low circulating, thin LP
Whale just needs to dump lightly → price drops quickly
4️⃣ Expert advice
Short-term traders: only trade with the waves, continuously monitor top wallets + liquidity
Long-term investors: DO NOT recommend if there is no transparent lock/vesting
Risk management: avoid FOMO, only use capital you can afford to lose
5️⃣ Questions to answer
1️⃣ ⚠️ Long-term investors: Are you willing to hold when 1 wallet holds 72% of supply?
2️⃣ Is MORE experiencing real cash flow or just a pump in a thin pool? Will you observe or FOMO?
💬 Comment to share your views & share to protect the community!
#More #moonveil #OnChainAlert
🚨 ON-CHAIN ALERT: BOMB - WALLET TOP #2 HAS SUSPICIOUS BEHAVIOR 🚨
📊 Check time: 09:09 – 25/12/2025 (UTC+7)
🔗 Analyzed wallet: 0xfB1486d3…D1E3Ae33E (holding ~19.93% of total supply)
🔍 CLEAR SIGNS OF UNUSUAL ACTIVITY
1️⃣ HEAVY TRADING in < 10 minutes
More than 25 continuous IN/OUT transactions
Very short time frame: from block ~72834481 → 72835329
This is not passive holder behavior
👉 This pattern is commonly seen in:
🟡 Preparing to dump
🟡 Wash trading
🔴 Liquidity coordination / price manipulation
2️⃣ DUMPING THROUGH BINANCE DEX ROUTER (Sell pressure)
Wallet #2 continuously:
OUT → Binance: DEX Router
Large sell orders:
240,723 BOMB
132,135 BOMB
105,005 BOMB
81,524 BOMB
52,625 BOMB
18,880 BOMB
👉 This is direct selling into the market, not internal wallet transfers.
3️⃣ SIMULTANEOUSLY DUMPING – RECEIVING TOKEN BACK
Alongside OUT:
Wallet #2 continuously receiving IN from multiple intermediary wallets:
0xcA8527…
0x33C37c…
0x0b04D2…
0x9999b0…
IN transactions up to 396,561 BOMB
👉 Pattern OUT → Router / IN ← auxiliary wallet =
⚠️ Wash trade / price control / fake volume
4️⃣ Splitting orders – Avoiding detection
Instead of 1 large order → split into 5k – 30k – 70k – 100k
Repeated multiple times within minutes
👉 This is a classic move of a whale/manipulator
🧠 ON-CHAIN CONCLUSION
❗ Wallet holding ~20% supply is:
Actively dumping tokens
Continuously operating – unusual
Showing signs of coordinating multiple auxiliary wallets
Directly impacting price & liquidity
📌 Combined with previous data:
Top 4 wallets hold >93% supply
Wallet #1 holds 42%
Wallet #2 is dumping heavily
👉 EXTREMELY HIGH RISK for small holders
#BOMB #Whale.Alert #BSC
📊 Check time: 09:09 – 25/12/2025 (UTC+7)
🔗 Analyzed wallet: 0xfB1486d3…D1E3Ae33E (holding ~19.93% of total supply)
🔍 CLEAR SIGNS OF UNUSUAL ACTIVITY
1️⃣ HEAVY TRADING in < 10 minutes
More than 25 continuous IN/OUT transactions
Very short time frame: from block ~72834481 → 72835329
This is not passive holder behavior
👉 This pattern is commonly seen in:
🟡 Preparing to dump
🟡 Wash trading
🔴 Liquidity coordination / price manipulation
2️⃣ DUMPING THROUGH BINANCE DEX ROUTER (Sell pressure)
Wallet #2 continuously:
OUT → Binance: DEX Router
Large sell orders:
240,723 BOMB
132,135 BOMB
105,005 BOMB
81,524 BOMB
52,625 BOMB
18,880 BOMB
👉 This is direct selling into the market, not internal wallet transfers.
3️⃣ SIMULTANEOUSLY DUMPING – RECEIVING TOKEN BACK
Alongside OUT:
Wallet #2 continuously receiving IN from multiple intermediary wallets:
0xcA8527…
0x33C37c…
0x0b04D2…
0x9999b0…
IN transactions up to 396,561 BOMB
👉 Pattern OUT → Router / IN ← auxiliary wallet =
⚠️ Wash trade / price control / fake volume
4️⃣ Splitting orders – Avoiding detection
Instead of 1 large order → split into 5k – 30k – 70k – 100k
Repeated multiple times within minutes
👉 This is a classic move of a whale/manipulator
🧠 ON-CHAIN CONCLUSION
❗ Wallet holding ~20% supply is:
Actively dumping tokens
Continuously operating – unusual
Showing signs of coordinating multiple auxiliary wallets
Directly impacting price & liquidity
📌 Combined with previous data:
Top 4 wallets hold >93% supply
Wallet #1 holds 42%
Wallet #2 is dumping heavily
👉 EXTREMELY HIGH RISK for small holders
#BOMB #Whale.Alert #BSC
🚨 QUICK UPDATE ON GATA – UNUSUAL ON-CHAIN DATA
📅 24/12/2025 | 01:04 PM (UTC+7)
GATA increased by +57.4% in 24h, but what does the On-chain data show?
📊 Source: DexTools | BSCScan | Birdeye
• Circulating Market Cap: $2.13M – 175M GATA
• FDV (Total MCap): $12.19M – 1B GATA
• Liquidity (Pair USDT): $206.9K (≈ 9.7% Circ. MCap)
• 24h Trading Volume: $506.55K (≈ 2.4x liquidity)
• Number of wallets holding: 4.68K
• Volatility: 2.42 (high)
🧩 TOP 10 HOLDING WALLETS
1️⃣ Top 10 wallets hold ~94.82% of total supply → extremely high concentration
2️⃣ Largest wallet: 0x7A38eD66…acbB
• Holds 35.7% (~$4.29M) → likely a team / treasury wallet
3️⃣ Top 2 wallets account for ~56.7% of total supply → just one wallet action can cause significant price fluctuations
⚠️ WARNING SIGNS
1️⃣ Only 17.5% of total supply is circulating → risk of unlock / dump in the future
2️⃣ Only 1.45% of total supply is in the pool → price can be easily manipulated
3️⃣ Volume is higher than liquidity → short-term speculative money flow
4️⃣ No public information on lock / vesting / burn found
📊 ANALYSIS
1️⃣ GATA is in a strong pump phase due to speculative money flow, not long-term money.
2️⃣ Extremely concentrated supply structure, very high whale risk.
3️⃣ Suitable for short-term trading, not suitable for long-term holding without transparency on tokenomics.
👉 Recommendations:
1️⃣ Closely monitor top wallet 1 (0x7A38…) and top wallet 2 (0x0C5d…)
2️⃣ If token transfers to DEX or liquidity changes by >10% are detected → early dump warning
3️⃣ Do not FOMO when the price spikes
💬 What do you think — is GATA being “pumped” or preparing for a distribution phase?
👉 Comment to dissect together!
#OnChainAlert #GATA #BNBChain
📅 24/12/2025 | 01:04 PM (UTC+7)
GATA increased by +57.4% in 24h, but what does the On-chain data show?
📊 Source: DexTools | BSCScan | Birdeye
• Circulating Market Cap: $2.13M – 175M GATA
• FDV (Total MCap): $12.19M – 1B GATA
• Liquidity (Pair USDT): $206.9K (≈ 9.7% Circ. MCap)
• 24h Trading Volume: $506.55K (≈ 2.4x liquidity)
• Number of wallets holding: 4.68K
• Volatility: 2.42 (high)
🧩 TOP 10 HOLDING WALLETS
1️⃣ Top 10 wallets hold ~94.82% of total supply → extremely high concentration
2️⃣ Largest wallet: 0x7A38eD66…acbB
• Holds 35.7% (~$4.29M) → likely a team / treasury wallet
3️⃣ Top 2 wallets account for ~56.7% of total supply → just one wallet action can cause significant price fluctuations
⚠️ WARNING SIGNS
1️⃣ Only 17.5% of total supply is circulating → risk of unlock / dump in the future
2️⃣ Only 1.45% of total supply is in the pool → price can be easily manipulated
3️⃣ Volume is higher than liquidity → short-term speculative money flow
4️⃣ No public information on lock / vesting / burn found
📊 ANALYSIS
1️⃣ GATA is in a strong pump phase due to speculative money flow, not long-term money.
2️⃣ Extremely concentrated supply structure, very high whale risk.
3️⃣ Suitable for short-term trading, not suitable for long-term holding without transparency on tokenomics.
👉 Recommendations:
1️⃣ Closely monitor top wallet 1 (0x7A38…) and top wallet 2 (0x0C5d…)
2️⃣ If token transfers to DEX or liquidity changes by >10% are detected → early dump warning
3️⃣ Do not FOMO when the price spikes
💬 What do you think — is GATA being “pumped” or preparing for a distribution phase?
👉 Comment to dissect together!
#OnChainAlert #GATA #BNBChain
🚀 POTENTIAL COIN ANALYSIS – VISION 2030: THETA (THETA NETWORK) – NOT A MEME COIN 🚀
THETA – the native token of Theta Network, a blockchain focused on decentralizing video streaming, AI & Edge Computing, aimed at replacing traditional CDN models.
Data updated at 09:00 – 24/12/2025 (UTC+7)
Data source: Theta Explorer | CoinMarketCap | Binance
📈 Current market performance
Price: ~$0.28 USD
Market cap: ~$280 million USD
24h trading volume: ~$12–15 million USD
🔹 Long-term strengths
Clear use-case: Video streaming, EdgeCloud, AI GPU computing – not chasing meme trends.
Sustainable tokenomics: Fixed total supply of 1 billion THETA, no inflation.
Staking mechanism: THETA used for governance & network security, generating passive TFUEL income.
Major partners: Google, Samsung, Sony participating in validator operations → increasing reliability.
⚠️ Risks
Real-world adoption is still slow, no “killer app” yet
Strong competition from DePIN projects, AI, and other Layer1s
Current price is far from ATH → needs a significant catalyst to break out
💡 Predictions for 2030
Bullish: Increase 3–6 times if EdgeCloud & AI are widely adopted
Neutral: Increase 1–2 times if the current ecosystem is maintained
Bearish: Sideways or decrease if real user growth is not achieved
💰 Long-term DCA strategy
DCA monthly/quarterly, prioritize low market cap areas
Combine THETA staking to generate TFUEL cash flow
Closely monitor node activity, EdgeCloud & new partnerships
🔹 Personal assessment
THETA is a foundational project with a real product, suitable for a long-term investment strategy – vision 2030, not for short-term speculation.
📌 This is a personal analysis, not investment advice.
#THETA #ThetaNetwork #CryptoAnalysis
THETA – the native token of Theta Network, a blockchain focused on decentralizing video streaming, AI & Edge Computing, aimed at replacing traditional CDN models.
Data updated at 09:00 – 24/12/2025 (UTC+7)
Data source: Theta Explorer | CoinMarketCap | Binance
📈 Current market performance
Price: ~$0.28 USD
Market cap: ~$280 million USD
24h trading volume: ~$12–15 million USD
🔹 Long-term strengths
Clear use-case: Video streaming, EdgeCloud, AI GPU computing – not chasing meme trends.
Sustainable tokenomics: Fixed total supply of 1 billion THETA, no inflation.
Staking mechanism: THETA used for governance & network security, generating passive TFUEL income.
Major partners: Google, Samsung, Sony participating in validator operations → increasing reliability.
⚠️ Risks
Real-world adoption is still slow, no “killer app” yet
Strong competition from DePIN projects, AI, and other Layer1s
Current price is far from ATH → needs a significant catalyst to break out
💡 Predictions for 2030
Bullish: Increase 3–6 times if EdgeCloud & AI are widely adopted
Neutral: Increase 1–2 times if the current ecosystem is maintained
Bearish: Sideways or decrease if real user growth is not achieved
💰 Long-term DCA strategy
DCA monthly/quarterly, prioritize low market cap areas
Combine THETA staking to generate TFUEL cash flow
Closely monitor node activity, EdgeCloud & new partnerships
🔹 Personal assessment
THETA is a foundational project with a real product, suitable for a long-term investment strategy – vision 2030, not for short-term speculation.
📌 This is a personal analysis, not investment advice.
#THETA #ThetaNetwork #CryptoAnalysis
🚨 ON-CHAIN WARNING: DAR OPEN NETWORK (D) – HIGH CENTRALIZATION TOKEN, EASILY MANIPULATED PRICE? 🚨
📊 Update: 24/12/2025 (UTC+7)
Source: Etherscan | CoinGecko | CEX Labels
🔍 On-chain data analysis shows a very high level of concentration in the D token system:
🔹 Top 1 Wallet (Binance Hot Wallet 20) holds 44.61% of the total supply
🔹 Top 3 wallets control ~67.2% of the token
🔹 Top 10 wallets hold ~85.16% of the circulating total supply
🏦 Exchange Wallets (CEX) dominate:
Binance (2 wallets): ~48.65%
Bitget + Bitvavo: ~2.77%
👉 Total exchange wallets > 51% – potential selling pressure is always present.
🧠 Smart Account Wallet (Safe – multisig): ~25%
👉 Likely team / treasury / project fund wallets
⚠️ No clear announcement yet if these are vesting wallets, locked, or for what purpose.
👉 This means a very small group can have a strong influence on the price of token D.
📉 On-chain does not lie:
When >85% of tokens are in the Top 10 wallets,
Any short-term “pump” carries the risk of becoming a “dump” if large funds move.
⚠️ Recommendation to closely monitor:
Binance Hot Wallet 20 (44.61%)
Large Safe wallets:
0x32Cc97f4…D5aC6cE2E
0xf015Ff35…36E0611C0
Signs of tokens from Safe wallets → exchanges
📌 Analysis by Mktgroup-Team, not investment advice.
💬 What do you think about this distribution structure? Please leave your opinions & share the post to help protect the community.
#DAR #DarOpenNetwork #OnChainAlert
📊 Update: 24/12/2025 (UTC+7)
Source: Etherscan | CoinGecko | CEX Labels
🔍 On-chain data analysis shows a very high level of concentration in the D token system:
🔹 Top 1 Wallet (Binance Hot Wallet 20) holds 44.61% of the total supply
🔹 Top 3 wallets control ~67.2% of the token
🔹 Top 10 wallets hold ~85.16% of the circulating total supply
🏦 Exchange Wallets (CEX) dominate:
Binance (2 wallets): ~48.65%
Bitget + Bitvavo: ~2.77%
👉 Total exchange wallets > 51% – potential selling pressure is always present.
🧠 Smart Account Wallet (Safe – multisig): ~25%
👉 Likely team / treasury / project fund wallets
⚠️ No clear announcement yet if these are vesting wallets, locked, or for what purpose.
👉 This means a very small group can have a strong influence on the price of token D.
📉 On-chain does not lie:
When >85% of tokens are in the Top 10 wallets,
Any short-term “pump” carries the risk of becoming a “dump” if large funds move.
⚠️ Recommendation to closely monitor:
Binance Hot Wallet 20 (44.61%)
Large Safe wallets:
0x32Cc97f4…D5aC6cE2E
0xf015Ff35…36E0611C0
Signs of tokens from Safe wallets → exchanges
📌 Analysis by Mktgroup-Team, not investment advice.
💬 What do you think about this distribution structure? Please leave your opinions & share the post to help protect the community.
#DAR #DarOpenNetwork #OnChainAlert
🚀 POTENTIAL COIN ANALYSIS – VISION 2030: LUMIA (LUMIA) – NOT A MEME COIN 🚀
- LUMIA is the native token of the Lumia Blockchain – a Layer-2 EVM focused on Real-World Assets (RWA), aiming to tokenize real assets and connect DeFi with traditional finance.
- Update: 14:22 – 23/12/2025 (UTC+7)
- Source: CoinMarketCap, Lumia Explorer
📈 Current Market
1. Price: $0.1259 (+27.65%/24h)
2. Market Cap: $18.46M
3. Volume 24h: $18.02M (+718%)
4. FDV: $30.09M
5. Vol/Mkt Cap: 96.37%
6. Holders: ~5.1K
7. Supply: 238.88M (unlock nearly 100%)
🔹 Long-term Strengths
- Large RWA narrative for the 2025–2030 period
- EVM-compatible, easy to integrate dApp & DeFi
- No large vesting sell pressure
- Small market cap → high growth margin if real adoption occurs
⚠️ Risks
- High volatility, prone to pump–dump
- On-chain adoption still needs validation
- High competition in the RWA sector
💡 Vision 2030
- Positive: x5–10 if RWA is effectively implemented
- Neutral: x2–3
- Negative: decrease if there are no real cash flows & users
💰 Direction
- Only DCA small amounts, avoid FOMO when volume is too high
- Monitor on-chain activity (tx, active wallets, holders)
📌 Personal analysis – not investment advice
#Lumia #RWA #Altcoin #OnchainAnalysis
- LUMIA is the native token of the Lumia Blockchain – a Layer-2 EVM focused on Real-World Assets (RWA), aiming to tokenize real assets and connect DeFi with traditional finance.
- Update: 14:22 – 23/12/2025 (UTC+7)
- Source: CoinMarketCap, Lumia Explorer
📈 Current Market
1. Price: $0.1259 (+27.65%/24h)
2. Market Cap: $18.46M
3. Volume 24h: $18.02M (+718%)
4. FDV: $30.09M
5. Vol/Mkt Cap: 96.37%
6. Holders: ~5.1K
7. Supply: 238.88M (unlock nearly 100%)
🔹 Long-term Strengths
- Large RWA narrative for the 2025–2030 period
- EVM-compatible, easy to integrate dApp & DeFi
- No large vesting sell pressure
- Small market cap → high growth margin if real adoption occurs
⚠️ Risks
- High volatility, prone to pump–dump
- On-chain adoption still needs validation
- High competition in the RWA sector
💡 Vision 2030
- Positive: x5–10 if RWA is effectively implemented
- Neutral: x2–3
- Negative: decrease if there are no real cash flows & users
💰 Direction
- Only DCA small amounts, avoid FOMO when volume is too high
- Monitor on-chain activity (tx, active wallets, holders)
📌 Personal analysis – not investment advice
#Lumia #RWA #Altcoin #OnchainAnalysis
🚨 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
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
🚨 ON-CHAIN ALERT: ANIME 🚨
The largest wallet (Arbitrum L1 Gateway) is holding ~43% of the total supply but is continuously IN/OUT, bridging & splitting tokens via LI.FI.
⚠️ Top 4 wallets = ~90% supply → very high distribution/liquidation risk.
🚫 Avoid FOMO, closely monitor the top 1 wallet.
#ANIME #Onchain #CryptoAlert
The largest wallet (Arbitrum L1 Gateway) is holding ~43% of the total supply but is continuously IN/OUT, bridging & splitting tokens via LI.FI.
⚠️ Top 4 wallets = ~90% supply → very high distribution/liquidation risk.
🚫 Avoid FOMO, closely monitor the top 1 wallet.
#ANIME #Onchain #CryptoAlert
🚨 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
(+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 ALERT: RLS 🚨
RLS has just launched on PancakeSwap V4
💰 MC: $4.76M | 💧 LP: $462K
📈 Vol 24h: $5.27M (>11x LP)
👥 Holders: 4.6K
⚠️ TOP 3 wallets hold 62% – TOP 10 hold 92% of supply
⚠️ High volatility (11.39) → quick pump, quick dump as well
👉 Only suitable for short-term scalping. High risk of dumping from whales.
#RLS #OnChainAlert #BSC
RLS has just launched on PancakeSwap V4
💰 MC: $4.76M | 💧 LP: $462K
📈 Vol 24h: $5.27M (>11x LP)
👥 Holders: 4.6K
⚠️ TOP 3 wallets hold 62% – TOP 10 hold 92% of supply
⚠️ High volatility (11.39) → quick pump, quick dump as well
👉 Only suitable for short-term scalping. High risk of dumping from whales.
#RLS #OnChainAlert #BSC
SOL forever at the top..
🚀 ANALYSIS OF POTENTIAL COINS – VISION 2030: SOL (SOLANA) – NOT A MEME COIN 🚀
- Updated data: 6:30 AM on 28/10/2025 (UTC+7)
- Data source: Solscan, Coinmarketcap, DEX Screener...
📊 Current market performance
1. Price: $198.05 USD
2. Market cap: $108.9 billion USD
3. 24h trading volume: $3.2 billion USD
🔹 Long-term strengths
⚙️ Solana uses a Proof of History (PoH) mechanism combined with Proof of Stake (PoS), enabling thousands of transactions per second with extremely low fees.
🌐 Ranks at the top for dApps, DeFi, NFT, and SocialFi. Prominent projects like Jupiter, Jito, Tensor, BONK… are all on Solana.
🧩 Block time ~400ms, average transaction fee under $0.001.
💰 Considered a competitor to Ethereum by many large organizations.
⚠️ Risks
🔧 Solana has faced multiple outages, impacting user trust.
⚔️ Competition from Ethereum, Avalanche, Sui, Aptos… has fragmented the Layer 1 market share.
📉 No maximum supply: Causes inflation if not well-controlled.
🧠 Notable analysis
1. Top 10 wallets hold ~7.6% of total supply → high level of distribution, not concentrated among developers
2. Major exchanges holding: Binance (2.02%), Upbit (1.19%), Robinhood (0.48%)
3. No dominant “dev” wallet detected → transparency
💡 Vision prediction 2030
1. Positive: Increase 4–6 times if the ecosystem expands strongly
2. Neutral: Increase 1.5–2 times if maintaining high-speed Layer 1 position.
3. Negative: Decrease in value if the network continues to face issues
💰 Long-term DCA strategy
- Allocate funds to buy SOL periodically on a weekly or monthly basis.
- Prioritize long-term holding, and the NFT/DeFi ecosystem. No FOMO
🔹 Advice: SOL is a high-speed Layer 1 platform with a truly strong ecosystem.
#sol #solana #OnChain #CryptoAnalysis
{spot}(SOLUSDT)
- Updated data: 6:30 AM on 28/10/2025 (UTC+7)
- Data source: Solscan, Coinmarketcap, DEX Screener...
📊 Current market performance
1. Price: $198.05 USD
2. Market cap: $108.9 billion USD
3. 24h trading volume: $3.2 billion USD
🔹 Long-term strengths
⚙️ Solana uses a Proof of History (PoH) mechanism combined with Proof of Stake (PoS), enabling thousands of transactions per second with extremely low fees.
🌐 Ranks at the top for dApps, DeFi, NFT, and SocialFi. Prominent projects like Jupiter, Jito, Tensor, BONK… are all on Solana.
🧩 Block time ~400ms, average transaction fee under $0.001.
💰 Considered a competitor to Ethereum by many large organizations.
⚠️ Risks
🔧 Solana has faced multiple outages, impacting user trust.
⚔️ Competition from Ethereum, Avalanche, Sui, Aptos… has fragmented the Layer 1 market share.
📉 No maximum supply: Causes inflation if not well-controlled.
🧠 Notable analysis
1. Top 10 wallets hold ~7.6% of total supply → high level of distribution, not concentrated among developers
2. Major exchanges holding: Binance (2.02%), Upbit (1.19%), Robinhood (0.48%)
3. No dominant “dev” wallet detected → transparency
💡 Vision prediction 2030
1. Positive: Increase 4–6 times if the ecosystem expands strongly
2. Neutral: Increase 1.5–2 times if maintaining high-speed Layer 1 position.
3. Negative: Decrease in value if the network continues to face issues
💰 Long-term DCA strategy
- Allocate funds to buy SOL periodically on a weekly or monthly basis.
- Prioritize long-term holding, and the NFT/DeFi ecosystem. No FOMO
🔹 Advice: SOL is a high-speed Layer 1 platform with a truly strong ecosystem.
#sol #solana #OnChain #CryptoAnalysis
{spot}(SOLUSDT)
Thank you for the team's sharing..
🚨 WARNING FREESTYLE (FST) PROJECT – THE LARGEST WALLET IS GRADUALLY DUMPING TOKEN 🚨
- FREESTYLE (FST) has surged ~45% in 24h. What should we do next?
📅 Check time: 28/10/2025 – 11:15 AM (UTC+7)
🔗 Data source: BscScan
🧩 ON-CHAIN DATA DETECTED
- Largest wallet: 0xa5A824a5...17dab05B7
- Currently holding: ~129.2 million FST (≈ 12.9% of total supply)
- Suspicious transaction history:
1. 15 hours ago: Transferred 3.99 million FST to wallet 0x9429...8c38b78EE
2. 33 days ago: Transferred 2.75 million FST to the same receiving wallet.
3. 62 days ago: Multiple small transactions (500 FST) to various other wallets – dispersing tokens in a “seed wallets” pattern.
📌 This behavior chain indicates that the top wallet is gradually dumping tokens to a secondary wallet, possibly to prepare liquidity or manipulate the price.
📊 HOLDER STRUCTURE IS VERY CONCENTRATED
- The top 10 wallets hold ≈ 80.5% of total supply.
- These wallets were created around the same time the contract was deployed → likely to be team or internal wallets.
- No signs of token lock or transparent distribution mechanism.
⚠️ CONCLUSION & WARNING
- On-chain data shows Freestyle (FST) is in a silent dumping phase from large wallets.
- With a concentrated holder structure and weak liquidity, just 1–2 wallets dumping could cause the price to collapse.
❌ Do not encourage participating in FOMO or buying at the current price.
❌ What do you think about this issue? Please leave a comment below to share your views..!
#BSC #OnChainAlert #CryptoRisk
{alpha}(560xfa35e2250e376c23955247383dc32c79082e7fcc)
- FREESTYLE (FST) has surged ~45% in 24h. What should we do next?
📅 Check time: 28/10/2025 – 11:15 AM (UTC+7)
🔗 Data source: BscScan
🧩 ON-CHAIN DATA DETECTED
- Largest wallet: 0xa5A824a5...17dab05B7
- Currently holding: ~129.2 million FST (≈ 12.9% of total supply)
- Suspicious transaction history:
1. 15 hours ago: Transferred 3.99 million FST to wallet 0x9429...8c38b78EE
2. 33 days ago: Transferred 2.75 million FST to the same receiving wallet.
3. 62 days ago: Multiple small transactions (500 FST) to various other wallets – dispersing tokens in a “seed wallets” pattern.
📌 This behavior chain indicates that the top wallet is gradually dumping tokens to a secondary wallet, possibly to prepare liquidity or manipulate the price.
📊 HOLDER STRUCTURE IS VERY CONCENTRATED
- The top 10 wallets hold ≈ 80.5% of total supply.
- These wallets were created around the same time the contract was deployed → likely to be team or internal wallets.
- No signs of token lock or transparent distribution mechanism.
⚠️ CONCLUSION & WARNING
- On-chain data shows Freestyle (FST) is in a silent dumping phase from large wallets.
- With a concentrated holder structure and weak liquidity, just 1–2 wallets dumping could cause the price to collapse.
❌ Do not encourage participating in FOMO or buying at the current price.
❌ What do you think about this issue? Please leave a comment below to share your views..!
#BSC #OnChainAlert #CryptoRisk
{alpha}(560xfa35e2250e376c23955247383dc32c79082e7fcc)
Thank you all for supporting us ..!
🚀 POTENTIAL COIN ANALYSIS – VISION 2030: BNB (BINANCE COIN) - NOT A MEME COIN 🚀
BNB – the native token of the BNB Chain ecosystem – is the “backbone” of the world's 4th largest blockchain network, home to thousands of DeFi, GameFi, SocialFi, and Layer2 projects like opBNB and BNB Greenfield.
📈 Current market performance
Price: $1,100 USD
Market cap: $149 billion USD
24h trading volume: $1.8 billion USD
🔹 Long-term strengths
- Strong ecosystem: BNB Chain has a large number of active users and dApps in the EVM ecosystem.
- Token burning mechanism: Reduces total supply, increases scarcity, and long-term value.
- Real-world applications: Used for paying transaction fees, staking..
- High liquidity: Listed on major exchanges, helping BNB maintain its position.
⚠️ Risks:
- Dependence on Binance – if the exchange faces legal issues, it will affect the ecosystem.
- Competition from other Layer1 blockchains like Solana, Polygon.
💡 Prediction 2030
- Positive: Price increases 3–5 times if the ecosystem expands and BNB continues effective token burning.
- Neutral: Increases 1–2 times when maintaining position.
- Negative: Decreases if Binance or BNB Chain loses market share.
💰 Long-term DCA strategy
1. Divide investment capital weekly or monthly (DCA strategy).
2. Hold BNB long-term, monitor the token burning cycle and ecosystem growth.
3. Do not buy based on emotions, focus on the vision for 2030.
🔹 Advice: BNB is a strong foundational project, with potential for long-term investment.
🚀 Golden rules in investing.
1️⃣ Invest as early as possible.
2️⃣ Invest as regularly as possible.
3️⃣ Hold your investment as long as possible.
📌 This is an analysis, not investment advice.
#bnb #CZ
BNB – the native token of the BNB Chain ecosystem – is the “backbone” of the world's 4th largest blockchain network, home to thousands of DeFi, GameFi, SocialFi, and Layer2 projects like opBNB and BNB Greenfield.
📈 Current market performance
Price: $1,100 USD
Market cap: $149 billion USD
24h trading volume: $1.8 billion USD
🔹 Long-term strengths
- Strong ecosystem: BNB Chain has a large number of active users and dApps in the EVM ecosystem.
- Token burning mechanism: Reduces total supply, increases scarcity, and long-term value.
- Real-world applications: Used for paying transaction fees, staking..
- High liquidity: Listed on major exchanges, helping BNB maintain its position.
⚠️ Risks:
- Dependence on Binance – if the exchange faces legal issues, it will affect the ecosystem.
- Competition from other Layer1 blockchains like Solana, Polygon.
💡 Prediction 2030
- Positive: Price increases 3–5 times if the ecosystem expands and BNB continues effective token burning.
- Neutral: Increases 1–2 times when maintaining position.
- Negative: Decreases if Binance or BNB Chain loses market share.
💰 Long-term DCA strategy
1. Divide investment capital weekly or monthly (DCA strategy).
2. Hold BNB long-term, monitor the token burning cycle and ecosystem growth.
3. Do not buy based on emotions, focus on the vision for 2030.
🔹 Advice: BNB is a strong foundational project, with potential for long-term investment.
🚀 Golden rules in investing.
1️⃣ Invest as early as possible.
2️⃣ Invest as regularly as possible.
3️⃣ Hold your investment as long as possible.
📌 This is an analysis, not investment advice.
#bnb #CZ
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