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77AY777
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🚨 KITE (KITE) — MAJOR DUMP RISK / SCAM WARNING (ON-CHAIN PROOF)$KITE KITE's price looks green, but on-chain data shows very dangerous signals. 🔻 1) TOP HOLDERS ARE SELLING (DISTRIBUTION) According to Nansen data: • Top 100 addresses = 9.29B KITE • 30-day change: ↓ -0.42% • Top 100 wallets hold 91% of the supply • Distribution Score: 9 (very bad) 📌 Price rises, but top wallets exit → this is classic distribution. ⸻ 🩸 2) HEAVY OUTFLOW FROM WHALE WALLETS (24H + 7D) In the Balances section: • Several "Token Millionaire" wallets: -1M, -713K, -683K, -670K, -621K, -422K, etc. • In the "Token Billionaire" wallet: • 24 hours: -96K • 7 days: -5.16M 📌 This is no longer retail selling — this is a whale unload. ⸻ 📦 3) VERY LARGE TRANSFERS (DUMP PREPARATION) Nansen Transfers shows consecutive transfers: • 3.90M (~$644K) • 3.84M (~$633K) • 3.13M (~$517K) and more large transfers are visible. 📌 These types of transfers are often a payout/dump preparation. ⸻ ⚠️ 4) TOKEN IS SENT TO 3 NETWORKS WITH THE SAME CONTRACT (VERY SUSPICIOUS) The same contract address appears on all explorers: 0x904567252D8F48555b7447c67dCA23F0372E16be • Avalanche → Snowtrace • BSC → BscScan • Ethereum → Etherscan 📌 This is a typical multi-chain scam/clone setup. 🚫 5) APPROVE TRAP RISK (WALLET DRAIN) Most transactions on Snowtrace: • Approve 📌 This is the most dangerous part of scam tokens: When you approve, your wallet allowance is opened and the contract can drain your wallet later. ✅ CONCLUSION Setup visible on KITE: • Top 100 lines • WHALE exit present • Large transfers present • Multi-chain contract is suspicious • Approve trap risk present This often ends like this: 📉 Sharp dump + latecomers' losses 🎯 Trade alert If you're in profit: ✅ Partial take profit ✅ Tight stop-loss ❌ Don't chase green candles Same KITE contract is showing on Ethereum, BSC and Avalanche — this is a typical multi-chain scam setup. #sell #WhenWillBTCRebound #solana #ETH

🚨 KITE (KITE) — MAJOR DUMP RISK / SCAM WARNING (ON-CHAIN PROOF)

$KITE
KITE's price looks green, but on-chain data shows very dangerous signals.

🔻 1) TOP HOLDERS ARE SELLING (DISTRIBUTION)

According to Nansen data:
• Top 100 addresses = 9.29B KITE
• 30-day change: ↓ -0.42%
• Top 100 wallets hold 91% of the supply
• Distribution Score: 9 (very bad)

📌 Price rises, but top wallets exit → this is classic distribution.



🩸 2) HEAVY OUTFLOW FROM WHALE WALLETS (24H + 7D)

In the Balances section:
• Several "Token Millionaire" wallets: -1M, -713K, -683K, -670K, -621K, -422K, etc.
• In the "Token Billionaire" wallet:
• 24 hours: -96K
• 7 days: -5.16M

📌 This is no longer retail selling — this is a whale unload.



📦 3) VERY LARGE TRANSFERS (DUMP PREPARATION)

Nansen Transfers shows consecutive transfers:
• 3.90M (~$644K)
• 3.84M (~$633K)
• 3.13M (~$517K)
and more large transfers are visible.

📌 These types of transfers are often a payout/dump preparation.



⚠️ 4) TOKEN IS SENT TO 3 NETWORKS WITH THE SAME CONTRACT (VERY SUSPICIOUS)

The same contract address appears on all explorers:

0x904567252D8F48555b7447c67dCA23F0372E16be
• Avalanche → Snowtrace
• BSC → BscScan
• Ethereum → Etherscan

📌 This is a typical multi-chain scam/clone setup.

🚫 5) APPROVE TRAP RISK (WALLET DRAIN)

Most transactions on Snowtrace:
• Approve

📌 This is the most dangerous part of scam tokens:
When you approve, your wallet allowance is opened and the contract can drain your wallet later.
✅ CONCLUSION

Setup visible on KITE:
• Top 100 lines
• WHALE exit present
• Large transfers present
• Multi-chain contract is suspicious
• Approve trap risk present

This often ends like this:

📉 Sharp dump + latecomers' losses

🎯 Trade alert

If you're in profit:
✅ Partial take profit
✅ Tight stop-loss
❌ Don't chase green candles

Same KITE contract is showing on Ethereum, BSC and Avalanche — this is a typical multi-chain scam setup.
#sell #WhenWillBTCRebound #solana #ETH
Arnoldo Katzen bc48:
专业啊
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弱気相場
$KITE 🚨 1) Top 100 holders are decreasing again As shown in the chart: • Top 100 Addresses: 9.29B ↓ 0.42% (30D) This means that even if the price rises, the top 100 wallets are selling/distributing. ⸻ ⚠️ 2) Distribution Score is very low • Distribution Score: 9 • Moreover: Top 100 hold 91% of supply When this much supply is in top wallets: ✅ manipulation is easy ❌ dumping will be very sharp ⸻ 🔥 3) Exchange balance increases slightly • Exchange: 459.03M ↑ 0.02% This small increase is significant: 📌 tokens are slowly moving to exchanges → preparing to be sold. ⸻ 🩸 4) Balance share: Significant outflows in 24 hours The main picture shown in the chart: • Several "Token Millionaire" wallets: • -1M • -713K • -683K • -670K • -621K • -422K • etc. • "Token Billionaire" wallet: • -96,382 (24h) • -5.16M (7D) ← this is a very strong signal This is no longer "retail selling"; this is whale unloading. #kite #sell #kiteusdt #USIranStandoff #WhenWillBTCRebound
$KITE
🚨 1) Top 100 holders are decreasing again

As shown in the chart:
• Top 100 Addresses: 9.29B ↓ 0.42% (30D)
This means that even if the price rises, the top 100 wallets are selling/distributing.



⚠️ 2) Distribution Score is very low
• Distribution Score: 9
• Moreover: Top 100 hold 91% of supply

When this much supply is in top wallets:
✅ manipulation is easy
❌ dumping will be very sharp



🔥 3) Exchange balance increases slightly
• Exchange: 459.03M ↑ 0.02%

This small increase is significant:
📌 tokens are slowly moving to exchanges → preparing to be sold.



🩸 4) Balance share: Significant outflows in 24 hours

The main picture shown in the chart:
• Several "Token Millionaire" wallets:
• -1M
• -713K
• -683K
• -670K
• -621K
• -422K
• etc.
• "Token Billionaire" wallet:
• -96,382 (24h)
• -5.16M (7D) ← this is a very strong signal

This is no longer "retail selling"; this is whale unloading.
#kite #sell #kiteusdt #USIranStandoff #WhenWillBTCRebound
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$LTC 購入価格 52$ 売却価格 $58 ストップロス $50の下 取引を楽しんでください 暗号通貨の更新を受け取りたい場合はフォローしてください ❤️❤️❤️ 取引に推奨 $SIREN $CHESS #bullish #earn #buy #new #sell
$LTC 購入価格 52$
売却価格 $58
ストップロス $50の下
取引を楽しんでください
暗号通貨の更新を受け取りたい場合はフォローしてください ❤️❤️❤️
取引に推奨
$SIREN $CHESS
#bullish #earn #buy #new #sell
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$WLFI 購入 $0.011 売却 $0.015 リスクを$0.010以下に抑えて 楽しい取引を ❤️ 暗号通貨に関する最高の予測について私をフォローしてください 今すぐ取引を推奨します $SIREN $BULLA #BullRunAhead #buy #sell #trade #earn
$WLFI 購入 $0.011
売却 $0.015
リスクを$0.010以下に抑えて
楽しい取引を ❤️
暗号通貨に関する最高の予測について私をフォローしてください
今すぐ取引を推奨します $SIREN $BULLA
#BullRunAhead #buy #sell #trade #earn
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弱気相場
Algo_Mwan
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おはよう、ファミリー✊
週末にどんなトレードアイデアがありますか?
個人的には#XRPUSDT 売りを狙っています。

{spot}(XRPUSDT)
これが私のセットアップです
ほぼ半兆ドルが、$BTC による売却により、1週間足らずで暗号通貨から消えました。 #downtrend #sell
ほぼ半兆ドルが、$BTC による売却により、1週間足らずで暗号通貨から消えました。
#downtrend #sell
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