链上情报站
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链上情报站
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ZRO Holder
High-Frequency Trader
6.2 Years
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【Order $AERO 's cross-month holding log: The essence of trading is patiently waiting for certainty to materialize】
The market spotlight only shines after a massive pump, but the real game is already done in the silent depths. Looking back at this spot trade's nearly two-month holding trajectory, here's a complete record of the logical evolution:
On May 11, our in-house data cleansing system triggered a silent alarm, catching wind that large institutions were secretly accumulating AERO on-chain.
At this moment, the entire network played dead, and we began to lock it down in the prey vault for tracking.
On May 21, the chip structure aligned, and the system confirmed that the risk-reward ratio was favorable. We didn’t touch high leverage and went straight into spot trading.
We set a strict rule in the channel: "Large caps require patience, slowly DCA buy, and firmly hold the average price below 0.4."
Late May - June, the market saw chaotic fluctuations, with retail traders chasing pumps and dumps in the noise, while we executed high-frequency grid buys under the system's discipline.
Ultimately, we locked the average buy price firmly at the floor of 0.36114.
Today, the washout has ended, and profits are solidly locked in at +50.06%. All the while, it’s been a steady climb.
The real barrier has never been about guessing price moves from charts; it’s about whether your system can support you in cold-bloodedly holding the average price and aligning with the whales through half a month of consolidation and washout.
The complete address cluster and filtering indicators are for our internal community only, and we do not disclose them externally.
The market spotlight only shines after a massive pump, but the real game is already done in the silent depths. Looking back at this spot trade's nearly two-month holding trajectory, here's a complete record of the logical evolution:
On May 11, our in-house data cleansing system triggered a silent alarm, catching wind that large institutions were secretly accumulating AERO on-chain.
At this moment, the entire network played dead, and we began to lock it down in the prey vault for tracking.
On May 21, the chip structure aligned, and the system confirmed that the risk-reward ratio was favorable. We didn’t touch high leverage and went straight into spot trading.
We set a strict rule in the channel: "Large caps require patience, slowly DCA buy, and firmly hold the average price below 0.4."
Late May - June, the market saw chaotic fluctuations, with retail traders chasing pumps and dumps in the noise, while we executed high-frequency grid buys under the system's discipline.
Ultimately, we locked the average buy price firmly at the floor of 0.36114.
Today, the washout has ended, and profits are solidly locked in at +50.06%. All the while, it’s been a steady climb.
The real barrier has never been about guessing price moves from charts; it’s about whether your system can support you in cold-bloodedly holding the average price and aligning with the whales through half a month of consolidation and washout.
The complete address cluster and filtering indicators are for our internal community only, and we do not disclose them externally.
链上情报站
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While others are still searching for an entry point, it's already slipped through the employee access and conveniently packed up the shelves.
This "test the waters wallet" has a rhythm for moving chips that's incredibly toxic. First, it uses 500 small orders to test if the route is safe; once the temperature is right, it pivots to unleash a chain of hundreds of thousands of tokens $AERO , directly pulling a massive chunk of inventory from Bybit.
A total of 407.201K chips, not a single one left over. With such a zero-residue setup, if you say it's just retail traders slipping up on their clicks, I’d need to take a sip of water first.
0xf8A4138e8508fb9EdCEE9E206207aE99C2120593
This "test the waters wallet" has a rhythm for moving chips that's incredibly toxic. First, it uses 500 small orders to test if the route is safe; once the temperature is right, it pivots to unleash a chain of hundreds of thousands of tokens $AERO , directly pulling a massive chunk of inventory from Bybit.
A total of 407.201K chips, not a single one left over. With such a zero-residue setup, if you say it's just retail traders slipping up on their clicks, I’d need to take a sip of water first.
0xf8A4138e8508fb9EdCEE9E206207aE99C2120593
PINNED
Stop chalking up nearly a month's worth of logic to mere luck.
For this wave of $BR with a +48.91% precise squeeze, every step was an inevitable result of data refinement:
May 20: Locked in the whales: On-chain analysis keenly identified a second selling opportunity when "the big players haven't offloaded completely," decisively entering a lottery bottom position.
June 12: Adding on the dip: After waiting for over half a month, our proprietary algorithm triggered, and at 12:25 PM, it precisely indicated, "If you missed the initial entry, wait for the dip; this is also a second round of selling," completing the perfect right-side second strike.
Today: Final netting: Average price 0.11452, looking at the profit card, all I can say is, it feels good.
There were charts and evidence beforehand; the date lines and real records from the Binance wallet are all clearly etched on the chart.
Stop burning your capital in random fluctuations without logic; a true trader is willing to track data continuously for a single trade across months.
For this wave of $BR with a +48.91% precise squeeze, every step was an inevitable result of data refinement:
May 20: Locked in the whales: On-chain analysis keenly identified a second selling opportunity when "the big players haven't offloaded completely," decisively entering a lottery bottom position.
June 12: Adding on the dip: After waiting for over half a month, our proprietary algorithm triggered, and at 12:25 PM, it precisely indicated, "If you missed the initial entry, wait for the dip; this is also a second round of selling," completing the perfect right-side second strike.
Today: Final netting: Average price 0.11452, looking at the profit card, all I can say is, it feels good.
There were charts and evidence beforehand; the date lines and real records from the Binance wallet are all clearly etched on the chart.
Stop burning your capital in random fluctuations without logic; a true trader is willing to track data continuously for a single trade across months.
链上情报站
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Bearish「What you think is a breakthrough to new heights is just a perfect liquidity catching his 923 sell pressure in the eyes of the quantitative whale.」🍵
Follow up! Do you all remember the $BR "quantitative meat grinder" we warned about a few days ago? Today we are here to evaluate his masterpiece of escaping the peak.
0xa8590cbABf52E2ae60d33D598a58ea46298e3F56
This guy has taken "machine distribution" to the extreme: the number of sell orders has crazily increased from 708 to 923. If you look closely at his selling position, all those densely packed pink 'S' marks are precisely etched at the pinnacle of $0.25!
He utilized the retail frenzy to push higher and again frequently sold off over 500,000 chips, crazily absorbing 240,000 US dollars in real cash. Once the liquidity was drained, the market instantly collapsed to $0.15. Currently, he only has 470,000 chips left, watching coldly.🔪
Facing such a top hunter that has been dormant for a year, turning on the machine at the peak to treat you as a cash machine, are you still fantasizing about picking his bottom, or have you already felt the cruelty of the PVP meat grinder? 👇
⚠️ Intelligence self-defense guide: On-chain dynamics are ever-changing, and due to the timed tweet mechanism, there is an inevitable delay in this data. The address has been made public, interested brothers must monitor and verify the latest flow by themselves. This tweet is only for on-chain behavior dissection, not any form of investment guidance. The PVP in the cryptocurrency world is extremely cruel, and being caught in a trap often happens in an instant. Please do your homework (DYOR) before the next game, and don't let your principal become someone else's cash machine!
Follow up! Do you all remember the $BR "quantitative meat grinder" we warned about a few days ago? Today we are here to evaluate his masterpiece of escaping the peak.
0xa8590cbABf52E2ae60d33D598a58ea46298e3F56
This guy has taken "machine distribution" to the extreme: the number of sell orders has crazily increased from 708 to 923. If you look closely at his selling position, all those densely packed pink 'S' marks are precisely etched at the pinnacle of $0.25!
He utilized the retail frenzy to push higher and again frequently sold off over 500,000 chips, crazily absorbing 240,000 US dollars in real cash. Once the liquidity was drained, the market instantly collapsed to $0.15. Currently, he only has 470,000 chips left, watching coldly.🔪
Facing such a top hunter that has been dormant for a year, turning on the machine at the peak to treat you as a cash machine, are you still fantasizing about picking his bottom, or have you already felt the cruelty of the PVP meat grinder? 👇
⚠️ Intelligence self-defense guide: On-chain dynamics are ever-changing, and due to the timed tweet mechanism, there is an inevitable delay in this data. The address has been made public, interested brothers must monitor and verify the latest flow by themselves. This tweet is only for on-chain behavior dissection, not any form of investment guidance. The PVP in the cryptocurrency world is extremely cruel, and being caught in a trap often happens in an instant. Please do your homework (DYOR) before the next game, and don't let your principal become someone else's cash machine!
The plump penguin from Binance is about to be put up for sale! 🚀
Tracked a new whale, $PENGU . Yesterday, in two separate transactions, it violently withdrew nearly $380,000 worth of spot funds from Binance’s hot wallet.
The big shot first carefully withdrew 99,000 tokens to test the waters, and then—immediately afterward—came back with a massive super right hook of 60 million tokens, directly locking the chips on-chain.
In its wallet, besides those 60.10 million penguins, not a single stray coin remains.
Brothers, in the comments section, guess what the big boss is thinking! 👀
3k3TJgeyB32ASv3z5FDwy8hQKew1eTFdo4vzJNn9FhRg
Tracked a new whale, $PENGU . Yesterday, in two separate transactions, it violently withdrew nearly $380,000 worth of spot funds from Binance’s hot wallet.
The big shot first carefully withdrew 99,000 tokens to test the waters, and then—immediately afterward—came back with a massive super right hook of 60 million tokens, directly locking the chips on-chain.
In its wallet, besides those 60.10 million penguins, not a single stray coin remains.
Brothers, in the comments section, guess what the big boss is thinking! 👀
3k3TJgeyB32ASv3z5FDwy8hQKew1eTFdo4vzJNn9FhRg
链上情报站
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The dealer is the deployer, and the one crashing the market is the multi-signature vault; this selling process is pretty legit 🏦.
The 'Absolutely Average Wallet' has been at work with the 330M coins it pulled from the Deployer a month ago, $PENGU .
Its strategy is as precise as a ruler: 1 day ago, it dumped 25M coins each on Binance and Bybit, swapping them for two chunks of $157.25K;
4 hours ago, it split the load again, sending 12.5M coins each, corresponding to $77.46K.
By slicing the selling pressure in half, this move is like handing out flyers to the spot buyers on both sides.
There’s still 195M coins sitting in the account, waiting for the brothers ready to catch the dip to take a breather ⏳.
5tgYs8fWcZAdZzE5DnMKUdFeNcYSSf8mCp3d9Fskp11x
The 'Absolutely Average Wallet' has been at work with the 330M coins it pulled from the Deployer a month ago, $PENGU .
Its strategy is as precise as a ruler: 1 day ago, it dumped 25M coins each on Binance and Bybit, swapping them for two chunks of $157.25K;
4 hours ago, it split the load again, sending 12.5M coins each, corresponding to $77.46K.
By slicing the selling pressure in half, this move is like handing out flyers to the spot buyers on both sides.
There’s still 195M coins sitting in the account, waiting for the brothers ready to catch the dip to take a breather ⏳.
5tgYs8fWcZAdZzE5DnMKUdFeNcYSSf8mCp3d9Fskp11x
Have you seen a backer-customer’s “dump method” before? I’ve never seen one with this kind of patience—this OCD-style dump method!
The two big wallets, $O , use an extremely standardized $150 order to slice and smash the order book on-chain thousands of times. Looks gentle, but in reality it’s a dull blade slowly cutting meat.
What really keeps people up at night is that these two wallets still hold a combined stash of nearly 800,000 coins (about $370,000) in spot holdings—basically a nuclear launch button hanging over everyone’s head.
Everyone—if this $370k bottom position were dumped all at once, how many zeros would the chart smash out? The comments are open!💣👀
0x747ae5E4F89d19eb4BD56E4afA1dEcCf67a72016
0x9Ba87C84A7cc2A22717ccc01347BCb46B9c208C4
The two big wallets, $O , use an extremely standardized $150 order to slice and smash the order book on-chain thousands of times. Looks gentle, but in reality it’s a dull blade slowly cutting meat.
What really keeps people up at night is that these two wallets still hold a combined stash of nearly 800,000 coins (about $370,000) in spot holdings—basically a nuclear launch button hanging over everyone’s head.
Everyone—if this $370k bottom position were dumped all at once, how many zeros would the chart smash out? The comments are open!💣👀
0x747ae5E4F89d19eb4BD56E4afA1dEcCf67a72016
0x9Ba87C84A7cc2A22717ccc01347BCb46B9c208C4
链上情报站
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Entering is all-in, but when you exit it turns into squeezing out the position with a pipette.
Looking back to June 17, this trader fired a heavy punch with $346.34K on $O .
After holding for 9 days, this guy switched on an absurd micro-trading liquidation mode.
He sold only around 200 units per order, raised just over $80, and somehow laundered out the $338.28K worth of purchase orders—netting a hard profit of $27.75K.
With main-position grade chips, yet doing the kind of fine work a retail guy would do—the buy-side inside the venue was probably drenched numb by this endless light rain. 😅
0xE269F955c74558EF40929E693A4EC93C42636879
Looking back to June 17, this trader fired a heavy punch with $346.34K on $O .
After holding for 9 days, this guy switched on an absurd micro-trading liquidation mode.
He sold only around 200 units per order, raised just over $80, and somehow laundered out the $338.28K worth of purchase orders—netting a hard profit of $27.75K.
With main-position grade chips, yet doing the kind of fine work a retail guy would do—the buy-side inside the venue was probably drenched numb by this endless light rain. 😅
0xE269F955c74558EF40929E693A4EC93C42636879
Gate 上的 $ON 买盘这波要接麻了！
Monitored: a certain whale just received 2.25 million huge tokens. They didn’t even hold for a second—switched instantly and turned it into super large orders, feeding them into the Gate exchange.
This round of overt "dumping" has taken tens of thousands of dollars and cashed it in for keeps.
Right now, the remaining $229,000 worth of spot holdings in the big shot’s wallet is like a ticking time bomb. Brothers, do you think the buy orders below can hold up against this air raid?
Come to the comments and guess! 💣📉
0x978b4700bda945900F1d09073Af8B5C4c105e922
Monitored: a certain whale just received 2.25 million huge tokens. They didn’t even hold for a second—switched instantly and turned it into super large orders, feeding them into the Gate exchange.
This round of overt "dumping" has taken tens of thousands of dollars and cashed it in for keeps.
Right now, the remaining $229,000 worth of spot holdings in the big shot’s wallet is like a ticking time bomb. Brothers, do you think the buy orders below can hold up against this air raid?
Come to the comments and guess! 💣📉
0x978b4700bda945900F1d09073Af8B5C4c105e922
链上情报站
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This $ON player really understands what it means to lock profits safely!
Just a few days ago, they painstakingly accumulated 125,000 ON units in batches, and yesterday—without hesitation—they turned around and bundled the entire amount to fully top up the Gate exchange (worth about $30,000). They then smashed the account down to leave only 0.07 dollars remaining—no paper at all left on-chain.
Everyone, do you think this bold liquidation locks in profits, or that they just threw the chips to the next bag holder? Chat in the comments! 🤡📉
0x4c6c2f145902F45c56979d3DA8c38514aD46ed3A
Just a few days ago, they painstakingly accumulated 125,000 ON units in batches, and yesterday—without hesitation—they turned around and bundled the entire amount to fully top up the Gate exchange (worth about $30,000). They then smashed the account down to leave only 0.07 dollars remaining—no paper at all left on-chain.
Everyone, do you think this bold liquidation locks in profits, or that they just threw the chips to the next bag holder? Chat in the comments! 🤡📉
0x4c6c2f145902F45c56979d3DA8c38514aD46ed3A
$BTW On-chain, a passing “lucky财神” appears!
This guy just proposed 176,000 BTC?（about $33k USD）a day ago, then—without even warming up the wallet—fully packed it up and deposited it into the HTX exchange.
In and out, the wallet is left with just scraps worth 0.19 dollars（$0.19），playing a “lightspeed bridge crossing”!
Everyone guess: was this cross-platform move arbitrage to pocket the spread, or did he simply switch locations to dump the bags? See you in the comments! 🏃♂️💨
0x3D66aC5981036D25Ec760c21Dd239F81FD2b9690
This guy just proposed 176,000 BTC?（about $33k USD）a day ago, then—without even warming up the wallet—fully packed it up and deposited it into the HTX exchange.
In and out, the wallet is left with just scraps worth 0.19 dollars（$0.19），playing a “lightspeed bridge crossing”!
Everyone guess: was this cross-platform move arbitrage to pocket the spread, or did he simply switch locations to dump the bags? See you in the comments! 🏃♂️💨
0x3D66aC5981036D25Ec760c21Dd239F81FD2b9690
链上情报站
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Once the vault’s lock was pried open, the hall leader in charge of distributing the money followed the roster, throwing bag after bag of freshly printed cash to the big bosses of the various halls.
The mysterious boss’s pattern of activity was almost like copy-paste—highly disciplined:
1-2 months ago, they all transferred several million in genuine gold and silver (USDT/USD1) to the central hall, storing it in the Vault’s safe.
Just 5-6 hours ago, the Disperse in charge of handing out funds appeared on schedule and began distributing this batch of protection fees—named $BTW —by headcount.
The four halls received 489.575K, 216.9K, 193.04K, and 294.44K BTW respectively.
These people have “records.” Pull up their surveillance footage from 3 to 4 weeks ago and you’ll find that all the BTW from the previous batch was immediately shipped into Bitget to be laundered and cashed out.
Now their pockets are stuffed again—Bitget’s doors are probably about to be crowded to the point of breaking.
0x3F8c7361828DC70033Cc5390DBe9CB0F8fCc47Dc
0x6D21bcBD8280a2d3ACd70720dcd4E4E0Ab7B8A73
0x0b2585AAa141611e43df6eFC88d173fB04D87297
0x59cffB76f01348Bc399129A3511C93a1a392D734
0x19EFfB31481F95951846eacfD686E7cae94B7912
0x551DEc201c833ee67B36C5c68D7Ac877244BC1dB
0x8D6326d47c5D2FEc6438c460c162FDf1893c2Be5
0x32eA42D16Ae3A3004FA53ec15a380Ab4f223AD85
0xf19fcE7De638F83C61aF3bB69B45Efd1FC75a57e
The mysterious boss’s pattern of activity was almost like copy-paste—highly disciplined:
1-2 months ago, they all transferred several million in genuine gold and silver (USDT/USD1) to the central hall, storing it in the Vault’s safe.
Just 5-6 hours ago, the Disperse in charge of handing out funds appeared on schedule and began distributing this batch of protection fees—named $BTW —by headcount.
The four halls received 489.575K, 216.9K, 193.04K, and 294.44K BTW respectively.
These people have “records.” Pull up their surveillance footage from 3 to 4 weeks ago and you’ll find that all the BTW from the previous batch was immediately shipped into Bitget to be laundered and cashed out.
Now their pockets are stuffed again—Bitget’s doors are probably about to be crowded to the point of breaking.
0x3F8c7361828DC70033Cc5390DBe9CB0F8fCc47Dc
0x6D21bcBD8280a2d3ACd70720dcd4E4E0Ab7B8A73
0x0b2585AAa141611e43df6eFC88d173fB04D87297
0x59cffB76f01348Bc399129A3511C93a1a392D734
0x19EFfB31481F95951846eacfD686E7cae94B7912
0x551DEc201c833ee67B36C5c68D7Ac877244BC1dB
0x8D6326d47c5D2FEc6438c460c162FDf1893c2Be5
0x32eA42D16Ae3A3004FA53ec15a380Ab4f223AD85
0xf19fcE7De638F83C61aF3bB69B45Efd1FC75a57e
KuCoin’s bid-side is about to face another test!
We tracked two dormant “$JCT ” dormant whale vessels. After lying in wait for two months, they suddenly teamed up and pushed more than 25 million JCT spot tokens (about $113,000) straight to the exchange deposit addresses without mercy.
This kind of “sudden awakening and both going to zero” script is usually the prelude to a sell-off.
The big shots walk away with their profits, and the rest of the family members—can you hold up against this wave of sudden sell pressure?
Comment section, place your bet! 🎰💣
0x2FB947ED4CB562499A428062dd679cc4fB34dc00 0xC7369bf3A2685684889B17780b2a3d799d36860a
We tracked two dormant “$JCT ” dormant whale vessels. After lying in wait for two months, they suddenly teamed up and pushed more than 25 million JCT spot tokens (about $113,000) straight to the exchange deposit addresses without mercy.
This kind of “sudden awakening and both going to zero” script is usually the prelude to a sell-off.
The big shots walk away with their profits, and the rest of the family members—can you hold up against this wave of sudden sell pressure?
Comment section, place your bet! 🎰💣
0x2FB947ED4CB562499A428062dd679cc4fB34dc00 0xC7369bf3A2685684889B17780b2a3d799d36860a
链上情报站
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$JCT On-chain shocks: a lightning-fast clearance scene, the theme is to leave everything clean and tidy!
Monitored: a large holder deposited 78 million JCT (about $346,000) into KuCoin with pinpoint precision 9 hours ago, preparing to cash out.
Millions worth of chips get tossed the moment they’re tossed—those former $100,000 whale days are gone, and the wallet balance is now only 3 bucks.
So ruthless—did they sense some dangerous warning sign early?
Are the family members in the car panicking now? 👀💣
0x22998F504f18C18a00595e4dc757353b2DfC96f8
Monitored: a large holder deposited 78 million JCT (about $346,000) into KuCoin with pinpoint precision 9 hours ago, preparing to cash out.
Millions worth of chips get tossed the moment they’re tossed—those former $100,000 whale days are gone, and the wallet balance is now only 3 bucks.
So ruthless—did they sense some dangerous warning sign early?
Are the family members in the car panicking now? 👀💣
0x22998F504f18C18a00595e4dc757353b2DfC96f8
$BNB Die-hard fans are restocking again!
This hoarder of a “can only deposit and never withdraw” Pixiu billionaire has been ruthlessly withdrawing coins from exchanges for the past 10 months. Just 12 hours ago, he pulled nearly 200 BNB (about $118,000) from Bybit.
Right now, he has stubbornly built up a BNB position of 1,404 coins through DCA (worth $830,000). His total assets are now closing in on one million dollars! With this kind of obsessive hoarding, is the big shot planning to keep mining and retire, or does he think the market is about to take off?
Drop by the comments to pay homage to this DCA discipline! 💎🚀
0xf95B2dfEEDdeb9d4533c51473F4E4FBBf4901714
This hoarder of a “can only deposit and never withdraw” Pixiu billionaire has been ruthlessly withdrawing coins from exchanges for the past 10 months. Just 12 hours ago, he pulled nearly 200 BNB (about $118,000) from Bybit.
Right now, he has stubbornly built up a BNB position of 1,404 coins through DCA (worth $830,000). His total assets are now closing in on one million dollars! With this kind of obsessive hoarding, is the big shot planning to keep mining and retire, or does he think the market is about to take off?
Drop by the comments to pay homage to this DCA discipline! 💎🚀
0xf95B2dfEEDdeb9d4533c51473F4E4FBBf4901714
Let’s take a look at this $BP giant whale’s textbook-level high-sell-low-buy play!
The address has held the position for 137 days, quietly taking profits of $118,000 into the bag, while still showing an unrealized gain of $67,000 on the books.
In the end, the big shot wasn’t satisfied with making “just” that much—just now they pulled out real cash in USDC and switched the machine into a mode of densely rebuying chips, pushing the BP position up to $250,000 (590,000 tokens).
After the smart money cashes out at high levels, they make the move again by going on the record to accumulate—this script looks like it’s about to cause some trouble. Everyone, jump into the comments and blindly guess what price target a big shot is aiming for.🎰🔥
8hH2SVbSDTrvqExVNLxQCp32VasEkqYAoaprWCioGZA1
The address has held the position for 137 days, quietly taking profits of $118,000 into the bag, while still showing an unrealized gain of $67,000 on the books.
In the end, the big shot wasn’t satisfied with making “just” that much—just now they pulled out real cash in USDC and switched the machine into a mode of densely rebuying chips, pushing the BP position up to $250,000 (590,000 tokens).
After the smart money cashes out at high levels, they make the move again by going on the record to accumulate—this script looks like it’s about to cause some trouble. Everyone, jump into the comments and blindly guess what price target a big shot is aiming for.🎰🔥
8hH2SVbSDTrvqExVNLxQCp32VasEkqYAoaprWCioGZA1
链上情报站
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Cut 200,000 US dollars into more than a hundred chunks to buy—this kind of patience is enough to carve intricate details.
This player probably started going all-in on the $BP token about 12 hours ago.
Each trade is consistently capped at around 140 USD, and every time they swap back for roughly 232 coins—after thousands of actions stitched together, they’ve built a whale-level position.
With this kind of fine-tuned operation, its $BP holdings have stacked up to 360.897K tokens, which corresponds to 205.45K USD. Out of its total net worth of 219,323.26 USD, it absolutely controls the board.
Aside from a little $CLUDE configuration worth 13.79K USD and a 80.25 USD $SOL route fee, the rest is all stuffed into the same coin—this OCD-level way of building the position is really painstaking. 😅
FtB4cUxa3L5S675yHeeVCRUGqbG3oEN4ACydzRHro1Lz
This player probably started going all-in on the $BP token about 12 hours ago.
Each trade is consistently capped at around 140 USD, and every time they swap back for roughly 232 coins—after thousands of actions stitched together, they’ve built a whale-level position.
With this kind of fine-tuned operation, its $BP holdings have stacked up to 360.897K tokens, which corresponds to 205.45K USD. Out of its total net worth of 219,323.26 USD, it absolutely controls the board.
Aside from a little $CLUDE configuration worth 13.79K USD and a 80.25 USD $SOL route fee, the rest is all stuffed into the same coin—this OCD-level way of building the position is really painstaking. 😅
FtB4cUxa3L5S675yHeeVCRUGqbG3oEN4ACydzRHro1Lz
Is this batch of $STAR big holders collectively boarded escape pods to retreat? 🚀
Following a set of mysterious cluster addresses marked with the “Wormhole” tag, they’re selling and cashing out in perfect sync—going all out.
Some addresses are even ruthless: in just a single day, they’ve liquidated all their chips, walking away with a cool 160,000 USD Tether (USDT)!
This kind of group, assembly-line-style dumping—are the core funds withdrawing, or are they cleaning up the market?
How are the families on board feeling right now?
Drop a report in the comments to say you’re safe! 🤡📉
0xF50E1BA463429F7863222E89cF4E8e3121D5109B
0x58CA5c4fb79461CEf70B2EdBB5B7ed374fb6847A
0xB7f53E37aCEC304db0B88bF97d305F2c76c97eFF
0x7B19B2ae63C30eA6EC211f9BF7D5c87B467f48b9
0x400DA0183Cf98a75dff4FaA882230041C1B4a566
0xc670751E621cb6B2FABC3e5Bdc1E782E0139c069
0xe43093d8829d187D09c665B67432Bd23eb3a4fd4
0x5A4144A4fA858966650868FFC374829ebc57ee39
Following a set of mysterious cluster addresses marked with the “Wormhole” tag, they’re selling and cashing out in perfect sync—going all out.
Some addresses are even ruthless: in just a single day, they’ve liquidated all their chips, walking away with a cool 160,000 USD Tether (USDT)!
This kind of group, assembly-line-style dumping—are the core funds withdrawing, or are they cleaning up the market?
How are the families on board feeling right now?
Drop a report in the comments to say you’re safe! 🤡📉
0xF50E1BA463429F7863222E89cF4E8e3121D5109B
0x58CA5c4fb79461CEf70B2EdBB5B7ed374fb6847A
0xB7f53E37aCEC304db0B88bF97d305F2c76c97eFF
0x7B19B2ae63C30eA6EC211f9BF7D5c87B467f48b9
0x400DA0183Cf98a75dff4FaA882230041C1B4a566
0xc670751E621cb6B2FABC3e5Bdc1E782E0139c069
0xe43093d8829d187D09c665B67432Bd23eb3a4fd4
0x5A4144A4fA858966650868FFC374829ebc57ee39
链上情报站
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🚨 Investigation Report on the Horrific Clone-Manufacturing “Blood-Draining” Assembly Line Incident Involving $STAR
Guys, if you feel like STAR’s market chart lately looks like it’s being slowly carved up with a dull knife, your instincts are spot on.
Take a look at these three synchronized launch ruthless siphon pumps: 0x60EfB299aa086A38167769B55a67a565530900e9 0xA751207782A49040ab1d519EDC938Dfd8281c4fF 0xFf5eCd42207bbB818b729Ef434C216ae5a34cD10
Look closely at the sell-through flow of the first two numbers—it’s basically full-blown obsessive-compulsive behavior + extreme stinginess.
Both accounts keep BNB for paying gas fees, down to four decimal places—every one of them is 0.0187 BNB (worth $10.75)!
Not even a penny more!
The selling method is even more disgusting: every two or three minutes, clockwork, dumping three to five thousand STAR straight into the PancakeSwap V3 pool, and taking out a few hundred U in return.
So far, these accounts have already siphoned off nearly $80,000 in real cash, and there are still hundreds of thousands of STAR left in their pockets, ready to dump again at any time.
Meanwhile, the next poor suckers are still waiting for a rebound—these bot scripts have almost sucked the pool dry of its underwear!🤣
Guys, if you feel like STAR’s market chart lately looks like it’s being slowly carved up with a dull knife, your instincts are spot on.
Take a look at these three synchronized launch ruthless siphon pumps: 0x60EfB299aa086A38167769B55a67a565530900e9 0xA751207782A49040ab1d519EDC938Dfd8281c4fF 0xFf5eCd42207bbB818b729Ef434C216ae5a34cD10
Look closely at the sell-through flow of the first two numbers—it’s basically full-blown obsessive-compulsive behavior + extreme stinginess.
Both accounts keep BNB for paying gas fees, down to four decimal places—every one of them is 0.0187 BNB (worth $10.75)!
Not even a penny more!
The selling method is even more disgusting: every two or three minutes, clockwork, dumping three to five thousand STAR straight into the PancakeSwap V3 pool, and taking out a few hundred U in return.
So far, these accounts have already siphoned off nearly $80,000 in real cash, and there are still hundreds of thousands of STAR left in their pockets, ready to dump again at any time.
Meanwhile, the next poor suckers are still waiting for a rebound—these bot scripts have almost sucked the pool dry of its underwear!🤣
$JCT On-chain shocks: a lightning-fast clearance scene, the theme is to leave everything clean and tidy!
Monitored: a large holder deposited 78 million JCT (about $346,000) into KuCoin with pinpoint precision 9 hours ago, preparing to cash out.
Millions worth of chips get tossed the moment they’re tossed—those former $100,000 whale days are gone, and the wallet balance is now only 3 bucks.
So ruthless—did they sense some dangerous warning sign early?
Are the family members in the car panicking now? 👀💣
0x22998F504f18C18a00595e4dc757353b2DfC96f8
Monitored: a large holder deposited 78 million JCT (about $346,000) into KuCoin with pinpoint precision 9 hours ago, preparing to cash out.
Millions worth of chips get tossed the moment they’re tossed—those former $100,000 whale days are gone, and the wallet balance is now only 3 bucks.
So ruthless—did they sense some dangerous warning sign early?
Are the family members in the car panicking now? 👀💣
0x22998F504f18C18a00595e4dc757353b2DfC96f8
链上情报站
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This player lay in wait for a month, and finally cleared all $JCT in their hand and sent it all to Bitget yesterday.
18 hours ago, it first dispatched 4.074K coins (17.29 USD) to scout the way, slipping into the exchange’s deposit entry along a transit address.
After confirming there were no snags, 17 hours ago it directly wiped out the remaining 25.6M coins (107.87K USD) in one push—the main force.
This “firepower reconnaissance wallet” only took over the position last month; even the BNB gas fee of 3.1 USD had been stocked in advance three weeks ago.
If the supplies and fuel are calculated this precisely, how big a hole are they planning to blow in the exchange? 👇
0x105607A8117bdffE89fe9CeBE8B71a71d638e56A
18 hours ago, it first dispatched 4.074K coins (17.29 USD) to scout the way, slipping into the exchange’s deposit entry along a transit address.
After confirming there were no snags, 17 hours ago it directly wiped out the remaining 25.6M coins (107.87K USD) in one push—the main force.
This “firepower reconnaissance wallet” only took over the position last month; even the BNB gas fee of 3.1 USD had been stocked in advance three weeks ago.
If the supplies and fuel are calculated this precisely, how big a hole are they planning to blow in the exchange? 👇
0x105607A8117bdffE89fe9CeBE8B71a71d638e56A
$ERA Front-row folks, pay attention—air raid alerts are sounding! 🚨
Some big player split the purchase into two batches and directly dumped 6.62 million ERA tokens (about $450k) onto FalconX. The most torturous part is that he stopped halfway—leaving another 6.62 million tokens (about $470k) hanging over everyone’s heads like a timed bomb in the wallet.
That remaining half-position could spill out at any moment. Getting cut by a dull blade is the most lethal. Do you think the market can actually hold if that remaining $470k comes crashing down?
Bet it out in the comments! 💣📉
0xaA26b0FA121B85Aa90C53e2A342CD5B55958C4a3
Some big player split the purchase into two batches and directly dumped 6.62 million ERA tokens (about $450k) onto FalconX. The most torturous part is that he stopped halfway—leaving another 6.62 million tokens (about $470k) hanging over everyone’s heads like a timed bomb in the wallet.
That remaining half-position could spill out at any moment. Getting cut by a dull blade is the most lethal. Do you think the market can actually hold if that remaining $470k comes crashing down?
Bet it out in the comments! 💣📉
0xaA26b0FA121B85Aa90C53e2A342CD5B55958C4a3
Seen too many “partial warehouse” transfers, but never something this “pipeline” packaged!
$XNY Some big player chopped up old chips worth dozens of hundreds of thousands of dollars into 18 “standard blind boxes,” and each new wallet gets uniformly filled with about 30K USD worth of XNY.
All the accounts are as clean as a blank sheet—100% single-asset holdings. This big, elaborate cluster transfer—guess what, did they do it OTC, one hand money, one hand wallet? Or are they preparing to de-DEX it and break everything down for distribution?
Just a wild guess at the main force’s intentions! 📦👀
0x14Db12D82d8eBF1B2E6958f70c6A167D1e963c4B
0xc9aFA919cf2D38C8C7e47D45463AB158278Ea40A
0x7AdFf3A5cF14e82e52577EEF4ef6bA759E81c9e0
0x9F40eef53c1DF524172CFcde287E71Cb1fe78096
0xc7761fd53E6A77F3224A4A762f3F4f67191FDBF0
0xd1611932F290D09941C99711f908DeC59DFBf2E8
0xaf2CC9C4e13e5A6dddC9Ab15232caA383A740D6f
0x518C21be4be774776dE1b4031adfd5CA56C64695
0x58c46C519C9507A40317DE2B93b7ab4308f1dDE3
0x815bD92bf29918484Ef982485b9a86d2c0B9B9B5
0x4FDFAA472853853c593ef3a61e30519e77807107
0x42D2859fc06e69efbC7436dD779B878Aaa75e159
0x39CA01addEcB68192bd8805B4bee492B9aF607d9
0xf33830d7C7f8062E829EC43e795D488C17ddeb57
0xCAbD66bF332992BCa8b94CB82e2bd0b072586F93
0xB8E85C35fDD23930a490C04fe4b564f9d8F9A99B
0xA03dD31d3bfb0b6ac8E87CE4196cC60BEA9bB09E
0x35a505932f802842ab9AA9A0E1F9cAe955fC9d0e
$XNY Some big player chopped up old chips worth dozens of hundreds of thousands of dollars into 18 “standard blind boxes,” and each new wallet gets uniformly filled with about 30K USD worth of XNY.
All the accounts are as clean as a blank sheet—100% single-asset holdings. This big, elaborate cluster transfer—guess what, did they do it OTC, one hand money, one hand wallet? Or are they preparing to de-DEX it and break everything down for distribution?
Just a wild guess at the main force’s intentions! 📦👀
0x14Db12D82d8eBF1B2E6958f70c6A167D1e963c4B
0xc9aFA919cf2D38C8C7e47D45463AB158278Ea40A
0x7AdFf3A5cF14e82e52577EEF4ef6bA759E81c9e0
0x9F40eef53c1DF524172CFcde287E71Cb1fe78096
0xc7761fd53E6A77F3224A4A762f3F4f67191FDBF0
0xd1611932F290D09941C99711f908DeC59DFBf2E8
0xaf2CC9C4e13e5A6dddC9Ab15232caA383A740D6f
0x518C21be4be774776dE1b4031adfd5CA56C64695
0x58c46C519C9507A40317DE2B93b7ab4308f1dDE3
0x815bD92bf29918484Ef982485b9a86d2c0B9B9B5
0x4FDFAA472853853c593ef3a61e30519e77807107
0x42D2859fc06e69efbC7436dD779B878Aaa75e159
0x39CA01addEcB68192bd8805B4bee492B9aF607d9
0xf33830d7C7f8062E829EC43e795D488C17ddeb57
0xCAbD66bF332992BCa8b94CB82e2bd0b072586F93
0xB8E85C35fDD23930a490C04fe4b564f9d8F9A99B
0xA03dD31d3bfb0b6ac8E87CE4196cC60BEA9bB09E
0x35a505932f802842ab9AA9A0E1F9cAe955fC9d0e
链上情报站
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「Even the transfer of small amounts must be precise! Let's observe the most meticulous '20 linked' quantitative matrix on-chain!」 🕸️💼
Retail investors rely on manual trading, while institutions rely entirely on code! Today, let's immerse ourselves in auditing and see how the mysterious force behind $XNY, which has been lurking for 6 months, is controlling the cluster wallets:
We tracked down 20 highly synchronized address clusters. Six months ago, they were building their positions in an extremely regular manner (average price $0.0078);
21 hours ago, they received the same main control instruction and began to synchronize and transfer assets outward.
If you carefully look at the top stream of each image: 5.145M, 5.144M, 5.142M, 5.476M... the amount transferred by each address is almost like it was carved out of the same mold; this is definitely a highly standard anti-tracking witch network (Sybil Network) operation.
No matter whether the current balance is profit or loss, when a quantitative matrix of this level starts to uniformly dispatch chips, it often means that the market is about to undergo a dramatic shake.
0xB4968598AB701C7BdDBd7478B5833f5768FE0D40
0x29C6D751086398D1196BD8dfFd06a5ca220A2E32
0x1AAeC6110ECBd17A507F730A7633CC90AD7d5159
0x690F1f0Fd205bB00bb738e9e59145856612946d3
0xe8827cBc588F10274A1D1E0919C1Ee736FBF83DB
0xbFB32Fb971d64EC909c7B70B92E1a01fFAF54e65
0xacdA6137a16fAEf84e85253f7Ed4a440d5Ab869c
0xD3D02a4c007701d5b632384552e4ea82Cd1a16bD
0xf82f14e00779C9Ac1Ef11E0FEFB9a1621b2596d4
0xcb7E19843dC90D4A2f02E4242E1edAB518E4a78f
0xb7b33E578a501B613F2DF447038aa829963fE2EE
0x544407f93faF605549A33d4030d65Fc492C40942
0x690F1f0Fd205bB00bb738e9e59145856612946d3
0x874E6F895Ed48014C773Ed1dE4973c61e7Fe8EC7
0x3823942364BcaF4701A5602882ae8f72FC2F4343
0xcB11Eb9d7d0117738789CdA94f764f1eE20401a9
0xDd6F5d9FA5706a14320009b8820E66B955E94d7F
0x37B65858F31EEB0b3763cC44A59b6EF61B1B6c04
0x98eef4202646bc5D640e3E454b217dD8865368CD
0xd0B5AD4aF9840a57fBC67109972b42156A03745B
🍉 Interaction hot topic: When encountering such a 'quantitative dealer' operating with dozens of addresses synchronously, do you feel like the opportunity to join in has come, or do you think you might be crushed into a bag holder by these machine scripts at any moment? Have you ever encountered such extremely regular 'clones' on-chain? Share your self-defense tips in the comments!
Retail investors rely on manual trading, while institutions rely entirely on code! Today, let's immerse ourselves in auditing and see how the mysterious force behind $XNY, which has been lurking for 6 months, is controlling the cluster wallets:
We tracked down 20 highly synchronized address clusters. Six months ago, they were building their positions in an extremely regular manner (average price $0.0078);
21 hours ago, they received the same main control instruction and began to synchronize and transfer assets outward.
If you carefully look at the top stream of each image: 5.145M, 5.144M, 5.142M, 5.476M... the amount transferred by each address is almost like it was carved out of the same mold; this is definitely a highly standard anti-tracking witch network (Sybil Network) operation.
No matter whether the current balance is profit or loss, when a quantitative matrix of this level starts to uniformly dispatch chips, it often means that the market is about to undergo a dramatic shake.
0xB4968598AB701C7BdDBd7478B5833f5768FE0D40
0x29C6D751086398D1196BD8dfFd06a5ca220A2E32
0x1AAeC6110ECBd17A507F730A7633CC90AD7d5159
0x690F1f0Fd205bB00bb738e9e59145856612946d3
0xe8827cBc588F10274A1D1E0919C1Ee736FBF83DB
0xbFB32Fb971d64EC909c7B70B92E1a01fFAF54e65
0xacdA6137a16fAEf84e85253f7Ed4a440d5Ab869c
0xD3D02a4c007701d5b632384552e4ea82Cd1a16bD
0xf82f14e00779C9Ac1Ef11E0FEFB9a1621b2596d4
0xcb7E19843dC90D4A2f02E4242E1edAB518E4a78f
0xb7b33E578a501B613F2DF447038aa829963fE2EE
0x544407f93faF605549A33d4030d65Fc492C40942
0x690F1f0Fd205bB00bb738e9e59145856612946d3
0x874E6F895Ed48014C773Ed1dE4973c61e7Fe8EC7
0x3823942364BcaF4701A5602882ae8f72FC2F4343
0xcB11Eb9d7d0117738789CdA94f764f1eE20401a9
0xDd6F5d9FA5706a14320009b8820E66B955E94d7F
0x37B65858F31EEB0b3763cC44A59b6EF61B1B6c04
0x98eef4202646bc5D640e3E454b217dD8865368CD
0xd0B5AD4aF9840a57fBC67109972b42156A03745B
🍉 Interaction hot topic: When encountering such a 'quantitative dealer' operating with dozens of addresses synchronously, do you feel like the opportunity to join in has come, or do you think you might be crushed into a bag holder by these machine scripts at any moment? Have you ever encountered such extremely regular 'clones' on-chain? Share your self-defense tips in the comments!
$INX Big holders are setting up a stall at Kraken for a massive clearance sale, huh? They just received 82 million INX two days ago, and today they directly packaged 30 million more (worth $265k) and sent it into the Kraken exchange!
This “making it obvious” cash-out move is way too rushed.
Most importantly, the big boss still has 52 million nukes (about $390k) in his pocket and hasn’t touched them.
Brothers, can this sudden wave of sell pressure be absorbed? Comment section—bet at opening! 🤡📉
0x857EBE37BD8Ec394653b95490a6d675c5c7C0D28
This “making it obvious” cash-out move is way too rushed.
Most importantly, the big boss still has 52 million nukes (about $390k) in his pocket and hasn’t touched them.
Brothers, can this sudden wave of sell pressure be absorbed? Comment section—bet at opening! 🤡📉
0x857EBE37BD8Ec394653b95490a6d675c5c7C0D28
链上情报站
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"The most lethal kill often comes with the wildest pump and the smoothest on-chain paycheck moves." 🎭
Data is extremely fresh, and the sell pressure warning is maxed out. Today on INX, the biggest "transparent insider trading" has already set up shop. Lock in on founder @kaiynne's address. Just two weeks ago, he was playing around with small cross-chain and prediction markets, and today he directly scoops up 84.8 million $Infinex.
No matter if his next move is to slowly distribute on DEX or to unleash a one-click detonation on an exchange, the suspense of this $1.11 million has been fully unleashed. 💣
0xBeD70771203884aE83DA8a2c988002b86A785373
Watching this top-tier grim reaper perfectly time the pump rhythm and pocketing million-dollar chips right on schedule, should we take the chance to bail before he dumps, or gamble on him not selling out? 👇
⚠️ Intelligence Defense Guide: On-chain dynamics are ever-changing, and due to the timed tweet mechanism, there is an inherent delay in this data. The address is public, and interested bros should definitely keep an eye on the subsequent movements of this batch of chips. This tweet is solely for on-chain behavior analysis, not any form of investment advice. The massive unlock by project teams/founders during surges is an extremely strong danger signal. The crypto market is deep and volatile, so please make sure to do your own research (DYOR) and safeguard your wallet!
Data is extremely fresh, and the sell pressure warning is maxed out. Today on INX, the biggest "transparent insider trading" has already set up shop. Lock in on founder @kaiynne's address. Just two weeks ago, he was playing around with small cross-chain and prediction markets, and today he directly scoops up 84.8 million $Infinex.
No matter if his next move is to slowly distribute on DEX or to unleash a one-click detonation on an exchange, the suspense of this $1.11 million has been fully unleashed. 💣
0xBeD70771203884aE83DA8a2c988002b86A785373
Watching this top-tier grim reaper perfectly time the pump rhythm and pocketing million-dollar chips right on schedule, should we take the chance to bail before he dumps, or gamble on him not selling out? 👇
⚠️ Intelligence Defense Guide: On-chain dynamics are ever-changing, and due to the timed tweet mechanism, there is an inherent delay in this data. The address is public, and interested bros should definitely keep an eye on the subsequent movements of this batch of chips. This tweet is solely for on-chain behavior analysis, not any form of investment advice. The massive unlock by project teams/founders during surges is an extremely strong danger signal. The crypto market is deep and volatile, so please make sure to do your own research (DYOR) and safeguard your wallet!
Have you seen sliced tofu? But I’ve never seen it cut this finely—smash the plate!
Come and witness this $CASHCAT core big-holder’s slice-and-ship trading mastery.
The big shot kicks off a chain of massive sell-offs via Furucombo and Uniswap—micro-sell orders of 50k, 75k, and 220k drop like a rainstorm.
After this ruthless cash-out, they somehow still have 10 million tokens left—an 1.13 million USD timed bomb.
Does this dull-knife style of cutting bleed—did it hurt the family on the ride? Comment below to report you’re safe!🔪🐱
0xeb877e7b5614B1Ca58c6b00eC4FFCd248eD414ee
Come and witness this $CASHCAT core big-holder’s slice-and-ship trading mastery.
The big shot kicks off a chain of massive sell-offs via Furucombo and Uniswap—micro-sell orders of 50k, 75k, and 220k drop like a rainstorm.
After this ruthless cash-out, they somehow still have 10 million tokens left—an 1.13 million USD timed bomb.
Does this dull-knife style of cutting bleed—did it hurt the family on the ride? Comment below to report you’re safe!🔪🐱
0xeb877e7b5614B1Ca58c6b00eC4FFCd248eD414ee
链上情报站
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Guys! $CASHCAT’s front-row big shots finally couldn’t hold back and cashed out.
Over the past 24 hours, the activity has been extremely intense—releasing nearly two million tokens into the pool in multiple batches.
This smooth, seamless batch-sell-out operation is all about cashing in and securing profits.
Right now, this colossal whale still holds 15 million tokens of spot holdings (worth about $660,000). Looks like this sell-off show is only just getting started.👀🔪
0xeb877e7b5614B1Ca58c6b00eC4FFCd248eD414ee
Over the past 24 hours, the activity has been extremely intense—releasing nearly two million tokens into the pool in multiple batches.
This smooth, seamless batch-sell-out operation is all about cashing in and securing profits.
Right now, this colossal whale still holds 15 million tokens of spot holdings (worth about $660,000). Looks like this sell-off show is only just getting started.👀🔪
0xeb877e7b5614B1Ca58c6b00eC4FFCd248eD414ee
So this is the legendary one: “As long as I buy fast enough, losses can’t catch up to me?”
Monitoring shows a level-ultimate die-hard fan with ID $LIT . Over the past 63 days, he’s been smashing out 1,060 purchase orders like a pager, forcing his way through—straight into a staggering $6.7 million!
Even more unbelievable: he actually pried the sell button off. He’s holding the full amount, currently sitting on an unrealized loss of $230,000 (-3.45%), unmoving and not budging.
With this kind of iron will, is he building up a big move, or is he deeply trapped? Drop your guesses in the comments—how long does he plan to keep holding out?! 🤡📉
0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6
Monitoring shows a level-ultimate die-hard fan with ID $LIT . Over the past 63 days, he’s been smashing out 1,060 purchase orders like a pager, forcing his way through—straight into a staggering $6.7 million!
Even more unbelievable: he actually pried the sell button off. He’s holding the full amount, currently sitting on an unrealized loss of $230,000 (-3.45%), unmoving and not budging.
With this kind of iron will, is he building up a big move, or is he deeply trapped? Drop your guesses in the comments—how long does he plan to keep holding out?! 🤡📉
0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6
链上情报站
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This big player’s reflex arc is way too long!
Just a few days ago, he carefully rotated 10 pieces of $LIT to test the water temperature, and then he completely disappeared.
Then, just 4 hours ago, he “came back from the dead” out of nowhere—snapped up 59,000 units of spot holdings in one go, directly dumping the $120,000 heavy position into his wallet.
That “baiting while pretending to let go” performance dragged on for a whole month—looks like he’s been plotting against LIT for a long time. Brothers in the car, hold tight! 🚀😎
0x02655D9EbD7649C1586CAa5A9a8dDBd7ABD513b8
Just a few days ago, he carefully rotated 10 pieces of $LIT to test the water temperature, and then he completely disappeared.
Then, just 4 hours ago, he “came back from the dead” out of nowhere—snapped up 59,000 units of spot holdings in one go, directly dumping the $120,000 heavy position into his wallet.
That “baiting while pretending to let go” performance dragged on for a whole month—looks like he’s been plotting against LIT for a long time. Brothers in the car, hold tight! 🚀😎
0x02655D9EbD7649C1586CAa5A9a8dDBd7ABD513b8
Calling the coin numbered $BLESS —this really brings blessings to the big players!
We detected that a certain big wallet, 17 hours ago, went on a frenzy slicing and dumping on Pancake and Uniswap, hard-swapping BLESS into a super fragrant 243,000 USD worth of USDT—straight up filling up the stablecoin balance until it’s bursting!
Right now, they’re still holding a core position of 1.15 million BLESS in their bag.
What do you think, is this big shot about to fully smash everything, or keep some base holdings as a hedge? Comment and guess! 🤔💰
0x0ce67eC894d939F45890bE9dA213b33c46654DEd
We detected that a certain big wallet, 17 hours ago, went on a frenzy slicing and dumping on Pancake and Uniswap, hard-swapping BLESS into a super fragrant 243,000 USD worth of USDT—straight up filling up the stablecoin balance until it’s bursting!
Right now, they’re still holding a core position of 1.15 million BLESS in their bag.
What do you think, is this big shot about to fully smash everything, or keep some base holdings as a hedge? Comment and guess! 🤔💰
0x0ce67eC894d939F45890bE9dA213b33c46654DEd
链上情报站
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BearishThe "cross-chain bridge not only brings prosperous liquidity but also heavy artillery that can destroy the market." 🍵
Come and experience this wave of what can only be described as a terror attack on the $BLESS market called "cross-chain dumping." Everyone, take a look at the address:
0xa36B9091bD55808417DACE8f5C296C236591757E
of extreme brutal operations. He transferred nearly 50 million tokens through deBridge cross-chain. As soon as the chips arrived, without taking a breath, he directly started the quantitative script to dump without thinking.
Look at his assembly line-like operation: 4 seconds, 12 seconds, 18 seconds... every few seconds precisely dumping 30,000 tokens.
A total of 409 consecutive dumps forcibly withdrew 174,000 dollars, driving the K-line directly into a -55% deep pit. Even more terrifying is that this money printer still has over 36 million tokens in reserve ammunition. 🩸
When you see such zero position records and an ancient whale crazily draining blood as soon as it opens the script across chains, do you think the project party is dumping, or is the smart money escaping at any cost? 👇
Come and experience this wave of what can only be described as a terror attack on the $BLESS market called "cross-chain dumping." Everyone, take a look at the address:
0xa36B9091bD55808417DACE8f5C296C236591757E
of extreme brutal operations. He transferred nearly 50 million tokens through deBridge cross-chain. As soon as the chips arrived, without taking a breath, he directly started the quantitative script to dump without thinking.
Look at his assembly line-like operation: 4 seconds, 12 seconds, 18 seconds... every few seconds precisely dumping 30,000 tokens.
A total of 409 consecutive dumps forcibly withdrew 174,000 dollars, driving the K-line directly into a -55% deep pit. Even more terrifying is that this money printer still has over 36 million tokens in reserve ammunition. 🩸
When you see such zero position records and an ancient whale crazily draining blood as soon as it opens the script across chains, do you think the project party is dumping, or is the smart money escaping at any cost? 👇
This $ON player really understands what it means to lock profits safely!
Just a few days ago, they painstakingly accumulated 125,000 ON units in batches, and yesterday—without hesitation—they turned around and bundled the entire amount to fully top up the Gate exchange (worth about $30,000). They then smashed the account down to leave only 0.07 dollars remaining—no paper at all left on-chain.
Everyone, do you think this bold liquidation locks in profits, or that they just threw the chips to the next bag holder? Chat in the comments! 🤡📉
0x4c6c2f145902F45c56979d3DA8c38514aD46ed3A
Just a few days ago, they painstakingly accumulated 125,000 ON units in batches, and yesterday—without hesitation—they turned around and bundled the entire amount to fully top up the Gate exchange (worth about $30,000). They then smashed the account down to leave only 0.07 dollars remaining—no paper at all left on-chain.
Everyone, do you think this bold liquidation locks in profits, or that they just threw the chips to the next bag holder? Chat in the comments! 🤡📉
0x4c6c2f145902F45c56979d3DA8c38514aD46ed3A
链上情报站
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Do large holders crash the market know how to use a backdoor tactic too?
Monitors detected that the giant whale with ID $ON put on a nested-doll relay act.
After funds were withdrawn from the multisig wallet, it continuously switched through three new mask addresses in sequence. About 6 hours ago, it finally dumped 2 million ON into the Gate exchange!
Tens of thousands of dollars’ worth of spot inventory is ready. In this twisty and winding distribution maneuver—everyone, hold tight to the trunk! 🕵️♂️💥
0xF2B489bEaAf30f6e94aA0E69F65D8e4A5569DdD3
0xD01B2979285B66F5a9Da6fDE9aE25F33028EB5C6
0x8A728DE24dbD99a607DBADD700d8D31DDF6bDF0E
Monitors detected that the giant whale with ID $ON put on a nested-doll relay act.
After funds were withdrawn from the multisig wallet, it continuously switched through three new mask addresses in sequence. About 6 hours ago, it finally dumped 2 million ON into the Gate exchange!
Tens of thousands of dollars’ worth of spot inventory is ready. In this twisty and winding distribution maneuver—everyone, hold tight to the trunk! 🕵️♂️💥
0xF2B489bEaAf30f6e94aA0E69F65D8e4A5569DdD3
0xD01B2979285B66F5a9Da6fDE9aE25F33028EB5C6
0x8A728DE24dbD99a607DBADD700d8D31DDF6bDF0E
[From entering the base position in June to today +274.22%: $ON A complete net-tightening of cross-month chip cleansing]
Retail investors are used to chasing after a surge, paying “tuition.” But our end-to-end monitoring network only keeps a close watch on the moves of the main force when the deep sea is silent.
Let’s break down this ON hunt that spans two months:
1️⃣ On June 17, when a spike was detected across the whole network with zero attention, the monitoring system first cleared out abnormal ON on-chain addresses. At 22:09, the internal channel went “officially visible” with a clear message: “ON scratch-off tickets—play at your own discretion.” With that, we had the brothers move in to build early base positions right away.
2️⃣ July 7 · After aligning signals and adding positions following more than half a month of high-frequency tracking, the chip structure was fully cleansed.
On July 7 again, we precisely “forced the buy” once more: if you didn’t build a position yet, take a look at ON; add again on the right side. Lock the average entry cost firmly to the floor price of 0.11805.
3️⃣ August 6 · A staged wrap-up as chips exploded; unrealized gains broke through +186.38%. The channel clearly reminded: lock in profits and keep the position fixed in the most comfortable, risk-free defensive zone.
4️⃣ Today · Final settlement as the main breakout wave fully launches—on the Binance Web3 wallet, unrealized P/L is directly fixed at +274.22%!
We don’t bet on the exact top or bottom. As the price keeps rising, the system keeps S-splitting and withdrawing profits in batches.
Guess which new “card” we’re currently cleansing from which main force?
Retail investors are used to chasing after a surge, paying “tuition.” But our end-to-end monitoring network only keeps a close watch on the moves of the main force when the deep sea is silent.
Let’s break down this ON hunt that spans two months:
1️⃣ On June 17, when a spike was detected across the whole network with zero attention, the monitoring system first cleared out abnormal ON on-chain addresses. At 22:09, the internal channel went “officially visible” with a clear message: “ON scratch-off tickets—play at your own discretion.” With that, we had the brothers move in to build early base positions right away.
2️⃣ July 7 · After aligning signals and adding positions following more than half a month of high-frequency tracking, the chip structure was fully cleansed.
On July 7 again, we precisely “forced the buy” once more: if you didn’t build a position yet, take a look at ON; add again on the right side. Lock the average entry cost firmly to the floor price of 0.11805.
3️⃣ August 6 · A staged wrap-up as chips exploded; unrealized gains broke through +186.38%. The channel clearly reminded: lock in profits and keep the position fixed in the most comfortable, risk-free defensive zone.
4️⃣ Today · Final settlement as the main breakout wave fully launches—on the Binance Web3 wallet, unrealized P/L is directly fixed at +274.22%!
We don’t bet on the exact top or bottom. As the price keeps rising, the system keeps S-splitting and withdrawing profits in batches.
Guess which new “card” we’re currently cleansing from which main force?
链上情报站
·
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Do large holders crash the market know how to use a backdoor tactic too?
Monitors detected that the giant whale with ID $ON put on a nested-doll relay act.
After funds were withdrawn from the multisig wallet, it continuously switched through three new mask addresses in sequence. About 6 hours ago, it finally dumped 2 million ON into the Gate exchange!
Tens of thousands of dollars’ worth of spot inventory is ready. In this twisty and winding distribution maneuver—everyone, hold tight to the trunk! 🕵️♂️💥
0xF2B489bEaAf30f6e94aA0E69F65D8e4A5569DdD3
0xD01B2979285B66F5a9Da6fDE9aE25F33028EB5C6
0x8A728DE24dbD99a607DBADD700d8D31DDF6bDF0E
Monitors detected that the giant whale with ID $ON put on a nested-doll relay act.
After funds were withdrawn from the multisig wallet, it continuously switched through three new mask addresses in sequence. About 6 hours ago, it finally dumped 2 million ON into the Gate exchange!
Tens of thousands of dollars’ worth of spot inventory is ready. In this twisty and winding distribution maneuver—everyone, hold tight to the trunk! 🕵️♂️💥
0xF2B489bEaAf30f6e94aA0E69F65D8e4A5569DdD3
0xD01B2979285B66F5a9Da6fDE9aE25F33028EB5C6
0x8A728DE24dbD99a607DBADD700d8D31DDF6bDF0E
On-chain, there’s actually a $VELVET couple’s account?
Two brand-new wallets—over the past day their trading pace has been eerily identical:
Each sliced-buy orders of 400–500 trades, each opened positions worth $15,000, each holding 100% with 0 sells; even their unrealized gains are exactly the same—13% (about $2,000).
So is this the same big boss playing tug-of-war with both hands, or two mysterious whales silently putting on a romance show?
Comment and guess how high this “car door welded shut” move can go—or will it be a massive crash?👀💬
0x660Da7c3939eD83370D0222607B3d06C21b49BE3
0x07586ddFe3f8D5a55740DB51a9a153CdE2cf22D7
Two brand-new wallets—over the past day their trading pace has been eerily identical:
Each sliced-buy orders of 400–500 trades, each opened positions worth $15,000, each holding 100% with 0 sells; even their unrealized gains are exactly the same—13% (about $2,000).
So is this the same big boss playing tug-of-war with both hands, or two mysterious whales silently putting on a romance show?
Comment and guess how high this “car door welded shut” move can go—or will it be a massive crash?👀💬
0x660Da7c3939eD83370D0222607B3d06C21b49BE3
0x07586ddFe3f8D5a55740DB51a9a153CdE2cf22D7
链上情报站
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[From +91% to +633%: Understand this trade $VELVET 's cross-month squeeze, and you'll grasp the true power of on-chain monitoring]
A lot of folks think hitting a 6x token is all luck, but for us, it’s been a cold-blooded hunt lasting nearly a month.
Following the previous tweet, today I’m laying down the timestamp like iron, breaking down for everyone what true alignment of knowledge and action means:
📅 May 15: Late night silence across the network; our self-developed monitoring system first caught abnormal chips on the VELVET chain. The community released an exclusive alert, telling friends to keep a sharp eye.
📅 May 16: Chasing the vehicle, we built positions in the early morning with fund resonance. Bulls aligned powerfully in an instant. The system didn’t sweat the price differences and decisively issued orders, guiding friends to chase the vehicle at an extremely low average price, completing our bottom position.
📅 May 24: Volume continued to ramp up as we tracked the address library, confirming the chips were cleaned up. At 13:38, I clearly indicated: “Velvet might be about to launch, check your positions.” Once again, we precisely pushed our holdings.
📅 June 6: Cold-blooded exit of initial profits hit +91.86%. At the moment when the market was most prone to blind euphoria, the community decisively executed the iron rule: “I’m taking out my initial investment first,” completing a zero-cost, risk-free position.
📅 Today: We’ve fully entered a frenzied major upward wave, with Binance Web3 wallet profits skyrocketing to +633.07%! It’s been an upward journey, and the system keeps ‘S’ locking in profits bit by bit.
All logic seamlessly fulfilled. In this noise-filled market, retail traders bet on intuition, while we protect ourselves with clean data and cold-blooded discipline.
A lot of folks think hitting a 6x token is all luck, but for us, it’s been a cold-blooded hunt lasting nearly a month.
Following the previous tweet, today I’m laying down the timestamp like iron, breaking down for everyone what true alignment of knowledge and action means:
📅 May 15: Late night silence across the network; our self-developed monitoring system first caught abnormal chips on the VELVET chain. The community released an exclusive alert, telling friends to keep a sharp eye.
📅 May 16: Chasing the vehicle, we built positions in the early morning with fund resonance. Bulls aligned powerfully in an instant. The system didn’t sweat the price differences and decisively issued orders, guiding friends to chase the vehicle at an extremely low average price, completing our bottom position.
📅 May 24: Volume continued to ramp up as we tracked the address library, confirming the chips were cleaned up. At 13:38, I clearly indicated: “Velvet might be about to launch, check your positions.” Once again, we precisely pushed our holdings.
📅 June 6: Cold-blooded exit of initial profits hit +91.86%. At the moment when the market was most prone to blind euphoria, the community decisively executed the iron rule: “I’m taking out my initial investment first,” completing a zero-cost, risk-free position.
📅 Today: We’ve fully entered a frenzied major upward wave, with Binance Web3 wallet profits skyrocketing to +633.07%! It’s been an upward journey, and the system keeps ‘S’ locking in profits bit by bit.
All logic seamlessly fulfilled. In this noise-filled market, retail traders bet on intuition, while we protect ourselves with clean data and cold-blooded discipline.
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