🚨 Justin Sun now holds more $PEPE than any other individual, Arkham reports.
His official and Arkham-predicted wallets collectively hold nearly 3% of Pepe's supply, worth $51,250,000, following massive inflows over the past 10 days.
Two withdrawals from Poloniex alone delivered $48.76 million in Pepe on October 17 and 26. Before October 17, Sun held just $267,000 worth.
Sun also transferred $77 million in stablecoins to Poloniex between October 15 and 25.
Only exchange wallets hold larger ...
Binance hack: who are we dealing with? A profile from 48 hours of on-chain moves, part 1.
1. They came prepared. Within half an hour of 20:05 UTC Oct 29, XRP, SOL and USDT left Binance on three chains. And 8 Ethereum wallets that now hold 522,409 ETH have never sent a single transaction.
2. Scripts do most of the work. Hundreds of fresh wallets and the same sizes again and again, such as 150,000 TRX orders on the Relay bridge and round lots of 100 or 135 ETH, around the clock.
3. They know ho...
$ETH has reached a key zone where buyers may want to start stepping in aggressively.
Price has swept all the lows formed since the August breakout. Every single one.
From here, we have two possible scenarios: $ETH reverses and starts moving higher, or we see a deeper correction below $1,850.
Considering the recent major hack in the industry, the market has shown surprising resilience, especially now that the issue has been resolved. This makes a major crash below $1,850 seem less likely.
T...
Binance hack: Binance says the 10% of stolen assets it still has to buy back are less liquid tokens outside the top ten. The attacker spent Oct 31 selling exactly such tokens, and the money sits in one wallet.
Second wave: from 12:48 to 15:20 UTC the attacker's wallet 0xA97bF7836F8A08F9Ed91D41453D371493FAE8d10 sent out 26 token stacks, $10.7M when sent. By 21:20 UTC all 26 are sold, for about $9.6M in ETH.
Earlier stacks went the same way: the LSK, FUN, ZKP and NIL sellers paid 2,277 ETH into ...
META sits under stacked EMAs; I lean short.
🔴 SHORT $META /USDT: expecting price to go DOWN
Bias: SHORT · Leaning
Entry: 614.78539 – 614.93461
TP1: 612.42772 (-0.4%)
TP2: 610.80620 (-0.7%)
TP3: 608.37391 (-1.1%)
SL: 618.10304 (+0.5%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Note: moderate conviction only, keep size light.
Why SHORT? 6/12 signals agree, 2 against.
• 4h trend down (below EMA50 & EMA200)
• 1h trend down (b...
SNDK keeps sliding but stretched too far from its average.
🔴 SHORT $SNDK /USDT: expecting price to go DOWN
Bias: SHORT · Leaning
Entry: 1152.33176 – 1153.24824
TP1: 1137.29523 (-1.3%)
TP2: 1126.96538 (-2.2%)
TP3: 1111.47061 (-3.6%)
SL: 1173.44969 (+1.8%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Note: moderate conviction only, keep size light.
Why SHORT? What I checked: 5/12 agree, 1 against.
• Daily trend down (below EM...
🔴 SHORT $WLD /USDT: expecting price to go DOWN
Bias: SHORT · Leaning
Entry: 0.3958551 – 0.3967449
TP1: 0.3870178 (-2.3%)
TP2: 0.3808296 (-3.9%)
TP3: 0.3715474 (-6.2%)
SL: 0.4086763 (+3.1%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Note: moderate conviction only, keep size light.
WLD is sliding below both EMAs on the 4h chart.
Why SHORT? 5/12 signals agree, 0 against.
• 4h trend down (below EMA50 & EMA200)
• 1h trend down...
BTC is pushing lower inside a 4h bearish stack.
🔴 SHORT $BTC /USDT: expecting price to go DOWN
Bias: SHORT · Leaning
Entry: 77519.99 – 77555.81
TP1: 77013.53 (-0.7%)
TP2: 76663.95 (-1.1%)
TP3: 76139.59 (-1.8%)
SL: 78237.06 (+0.9%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Note: moderate conviction only, keep size light.
Why SHORT? 4/12 signals agree, 1 against.
• 4h trend down (below EMA50 & EMA200)
• 1h trend down (belo...
Binance hack: the attacker's last TRX lot is going fast, and the Relay route has now carried at least $32.1M.
The root wallet TRBdWqHnDVSZCVGfgHdKFLQPirQcA2PRki holds 98.1M TRX at 20:39 UTC Oct 31, down from 158.0M at 18:47 UTC, right after the last lot arrived. 59.9M TRX, about $18M, gone in under two hours.
Relay route since 12:00 UTC: 418 orders from 12 fresh Tron addresses, at least $32.1M by Relay's own figures. Relay paid out 11,001 ETH and 7.32M USDT on Ethereum to 13 addresses. 30 more...
NEXT WEEK COULD BRING SERIOUS CHAOS TO GLOBAL MARKETS‼️
Over $3 trillion was reportedly wiped off global markets on Friday, and next week could bring even more volatility.
Here's what traders need to watch:
MONDAY: ISM Manufacturing PMI, Apple earnings, and Fed Goolsbee's speech. Weak earnings could put more pressure on stocks.
TUESDAY: U.S. midterm elections, JOLTS job openings, factory orders, and AMD earnings. Political uncertainty could shake market sentiment.
WEDNESDAY: ADP employment ...