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$pippin #sell #dump
1) DEX Trades: SELL spam / bot dump
From 0.6101 to 0.4541
Within 1 minute, consecutive sells come from the same wallets (specifically Trading Bot [GJvewFRj], Token Millionaire [CreQJ2t9]).
This is typically done to:
• "eat" the market and push it down
• drain liquidity
• cause panic among retail investors.
2) Transfers: Large amounts go to CEXs
Visible on the transfer page:
• Gate Wallet / Gate Deposit
• Indodax Hot Wallet
• other "deposit" titles
This means sending to the exchange for sale 99% of the time.
3) Holders: Top 100 are very dominant
In the holders section:
• Top 100 addresses: 835.49M
• Top 100 hold: 64% supply
• Distribution score: 17 (very weak)
This means "few wallets control" → they can dump at any time.
4) Flow Intelligence: Exchange net outflow -$2.00M
Exchange flow is negative → there is movement on exchanges and the likelihood of selling is high.
Quick conclusion!
Whales + bots have started SELLING on PIPPIN. They hold 64% of the Top100 supply. Large transfers are going to Gate/Indodax deposits. This greatly increases the risk of a near-term dump.
#Pippin #WhaleDeRiskETH #scamriskwarning
1) DEX Trades: SELL spam / bot dump
From 0.6101 to 0.4541
Within 1 minute, consecutive sells come from the same wallets (specifically Trading Bot [GJvewFRj], Token Millionaire [CreQJ2t9]).
This is typically done to:
• "eat" the market and push it down
• drain liquidity
• cause panic among retail investors.
2) Transfers: Large amounts go to CEXs
Visible on the transfer page:
• Gate Wallet / Gate Deposit
• Indodax Hot Wallet
• other "deposit" titles
This means sending to the exchange for sale 99% of the time.
3) Holders: Top 100 are very dominant
In the holders section:
• Top 100 addresses: 835.49M
• Top 100 hold: 64% supply
• Distribution score: 17 (very weak)
This means "few wallets control" → they can dump at any time.
4) Flow Intelligence: Exchange net outflow -$2.00M
Exchange flow is negative → there is movement on exchanges and the likelihood of selling is high.
Quick conclusion!
Whales + bots have started SELLING on PIPPIN. They hold 64% of the Top100 supply. Large transfers are going to Gate/Indodax deposits. This greatly increases the risk of a near-term dump.
#Pippin #WhaleDeRiskETH #scamriskwarning
VENDE ya el SIGUIENTE Alpha token, take profit para el siguiente 6Hrs son TP1 17$- TP2 16.50$- TP3 16$. River seguirá para arriba, pero habrá una consolidación ya!
$RIVER #RİVER #river#buynow #altcoins $BTC $SOL
$RIVER #RİVER #river#buynow #altcoins $BTC $SOL
Market Panic: BlackRock Moves $72.9M in Bitcoin Amid Broader Crypto Sell-Off
NEWYORK — Panic is gripping the crypto market today after BlackRock liquidated $72,920,000 in Bitcoin. The massive sell-off triggered a wave of automated trading exits, sending the BTC price chart into a steep, vertical dive.
Key Highlights:
The Trigger: Large-scale institutional outflow from BlackRock.
The Impact: Bitcoin is plummeting toward the $60,000 support floor.
Market Mood: "Extreme Fear" as retail investors scramble to sell.
While analysts debate if this is a strategic exit or routine ETF redemption, the result is the same: red across the boards and rising investor stress.#BlackRock #fearandgreedindex #sell #Bitcoin❗
$BTC $ETH $BNB
NEWYORK — Panic is gripping the crypto market today after BlackRock liquidated $72,920,000 in Bitcoin. The massive sell-off triggered a wave of automated trading exits, sending the BTC price chart into a steep, vertical dive.
Key Highlights:
The Trigger: Large-scale institutional outflow from BlackRock.
The Impact: Bitcoin is plummeting toward the $60,000 support floor.
Market Mood: "Extreme Fear" as retail investors scramble to sell.
While analysts debate if this is a strategic exit or routine ETF redemption, the result is the same: red across the boards and rising investor stress.#BlackRock #fearandgreedindex #sell #Bitcoin❗
$BTC $ETH $BNB
💰Coin : $BULLA
⏳Trade Suggestion Type: Spot 💫
🕰️Set buy limit price🧭 $0.02400-0.02420
⏰Set sell limit price⛳ $0.02580-0.02600
⏲️Stop Loss alert under🚧 $0.02390
🏦Comment: Medium Bulish
🚀Happy trading🛼
🧭Also recommended for trade now 🎲 : $$SIREN & $XPL
✈️Follow my profile for best update and Earn with fun🪄
🌟Thank you🌟
🤖Tags: #Spot #buy #sell #BULLA #USTechFundFlows
⏳Trade Suggestion Type: Spot 💫
🕰️Set buy limit price🧭 $0.02400-0.02420
⏰Set sell limit price⛳ $0.02580-0.02600
⏲️Stop Loss alert under🚧 $0.02390
🏦Comment: Medium Bulish
🚀Happy trading🛼
🧭Also recommended for trade now 🎲 : $$SIREN & $XPL
✈️Follow my profile for best update and Earn with fun🪄
🌟Thank you🌟
🤖Tags: #Spot #buy #sell #BULLA #USTechFundFlows
coin name : $LINK
⏳Spot Trade Suggestion 💫
🕰️Set buy limit price🧭 $8.20
⏰Set sell limit price⛳ $9.35
⏲️Risk alert under🚧 $8.15
🚀Happy trading🛼
🧭Also recommended for trade now 🎲 : $SIREN & $DOGE
✈️Follow my profile for best update and Earn with fun🪄
🌟Thank you
🤖Tags: #cryptouniverseofficial #trade #buy #sell #USRetailSalesMissForecast
⏳Spot Trade Suggestion 💫
🕰️Set buy limit price🧭 $8.20
⏰Set sell limit price⛳ $9.35
⏲️Risk alert under🚧 $8.15
🚀Happy trading🛼
🧭Also recommended for trade now 🎲 : $SIREN & $DOGE
✈️Follow my profile for best update and Earn with fun🪄
🌟Thank you
🤖Tags: #cryptouniverseofficial #trade #buy #sell #USRetailSalesMissForecast
💰Coin : $ZAMA
⏳Trade Suggestion Type: Spot 💫
🕰️Set buy limit price🧭 $0.01850 - $0.01870
⏰Set sell limit price⛳ $0.0200-$0.02150
⏲️Stop Loss alert under🚧 $0.01800
🏦Comment: Medium Bulish
🚀Happy trading🛼
🧭Also recommended for trade now 🎲 : $SIREN & $VANRY
✈️Follow my profile for best update and Earn with fun🪄
🌟Thank you🌟
🤖Tags: #buy #sell #SpotTrading. #earn #BTC
⏳Trade Suggestion Type: Spot 💫
🕰️Set buy limit price🧭 $0.01850 - $0.01870
⏰Set sell limit price⛳ $0.0200-$0.02150
⏲️Stop Loss alert under🚧 $0.01800
🏦Comment: Medium Bulish
🚀Happy trading🛼
🧭Also recommended for trade now 🎲 : $SIREN & $VANRY
✈️Follow my profile for best update and Earn with fun🪄
🌟Thank you🌟
🤖Tags: #buy #sell #SpotTrading. #earn #BTC
$KITE #sell
🚨 KITE (KITE AI) — SELL WARNING 🚨
This token is showing multiple high-risk distribution signals.
• Price: ~$0.198
• Market Cap: ~$355.7M
• Liquidity: ~$305K (EXTREMELY LOW for this MCAP)
• Holders: ~96,742
• Risk Score: 70/100
• Snipers: 11/100
⚠️ Biggest Red Flag: Holder Control
• Top 100 holders control ~91% of total supply
• Distribution Score: 9 (very weak / centralized)
That means the price is basically controlled by a few wallets.
🧨 Whale Transfers + Exit Setup
• Large transfer flows are active (millions of tokens moved)
• “High Balance / Token Millionaire” wallets are rotating funds
This is exactly how dumps start:
whales move → liquidity is thin → retail gets trapped.
❌ Final Verdict
With 91% supply in Top 100 + $305K liquidity, this is a classic dump risk setup.
#dump #DumpandDump #WhaleDeRiskETH #kite
🚨 KITE (KITE AI) — SELL WARNING 🚨
This token is showing multiple high-risk distribution signals.
• Price: ~$0.198
• Market Cap: ~$355.7M
• Liquidity: ~$305K (EXTREMELY LOW for this MCAP)
• Holders: ~96,742
• Risk Score: 70/100
• Snipers: 11/100
⚠️ Biggest Red Flag: Holder Control
• Top 100 holders control ~91% of total supply
• Distribution Score: 9 (very weak / centralized)
That means the price is basically controlled by a few wallets.
🧨 Whale Transfers + Exit Setup
• Large transfer flows are active (millions of tokens moved)
• “High Balance / Token Millionaire” wallets are rotating funds
This is exactly how dumps start:
whales move → liquidity is thin → retail gets trapped.
❌ Final Verdict
With 91% supply in Top 100 + $305K liquidity, this is a classic dump risk setup.
#dump #DumpandDump #WhaleDeRiskETH #kite
🚨 $ASTER – SELL WARNING (Whale Control)
Selling ASTER is very risky:
• Top 100 wallets hold 48% of the supply
• Distribution Score: 3 → this means "whale controlled"
• In the last 24 hours, large transfers of $3.7M, $3.1M, $1.3M+ have occurred
→ such transfers are usually followed by a dump
❗What happens?
Whales easily manipulate the token:
• pump it up
• then suddenly drain liquidity
• forcing retail to "exit liquidity."
📉 Result
With such centralized tokens:
✅ The pump happens quickly
❌ The dump happens even faster
The risk is high — SELL / Take Profit is more logical.
#AsterDEX #sell #WhaleDeRiskETH #USIranStandoff #WhenWillBTCRebound
Selling ASTER is very risky:
• Top 100 wallets hold 48% of the supply
• Distribution Score: 3 → this means "whale controlled"
• In the last 24 hours, large transfers of $3.7M, $3.1M, $1.3M+ have occurred
→ such transfers are usually followed by a dump
❗What happens?
Whales easily manipulate the token:
• pump it up
• then suddenly drain liquidity
• forcing retail to "exit liquidity."
📉 Result
With such centralized tokens:
✅ The pump happens quickly
❌ The dump happens even faster
The risk is high — SELL / Take Profit is more logical.
#AsterDEX #sell #WhaleDeRiskETH #USIranStandoff #WhenWillBTCRebound
$ASTER #sell
ASTER is screaming EXIT LIQUIDITY.
📌 +28.77% in 7D, but still -32.85% in 90D → downtrend is NOT broken.
📌 Top 100 wallets control 48% of supply → whales can dump anytime.
📌 Exchange balance +2.14% (30D) → deposits = sell pressure loading.
📌 FDV $5.61B → massive dilution risk.
📌 $293M daily volume → perfect for distribution.
⚠️ This pump is likely a trap…
#AsterDEX #RiskAssetsMarketShock #WhaleDeRiskETH #BitcoinGoogleSearchesSurge
ASTER is screaming EXIT LIQUIDITY.
📌 +28.77% in 7D, but still -32.85% in 90D → downtrend is NOT broken.
📌 Top 100 wallets control 48% of supply → whales can dump anytime.
📌 Exchange balance +2.14% (30D) → deposits = sell pressure loading.
📌 FDV $5.61B → massive dilution risk.
📌 $293M daily volume → perfect for distribution.
⚠️ This pump is likely a trap…
#AsterDEX #RiskAssetsMarketShock #WhaleDeRiskETH #BitcoinGoogleSearchesSurge
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