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@blokiments Avatar @blokiments Blokiments

Blokiments posts on X about token, alt, $alt, holders the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours.

Engagements: XXXXX #

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Mentions: XX #

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Followers: XXXXX #

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CreatorRank: XXXXXXXXX #

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Social Influence #

Social category influence cryptocurrencies finance exchanges

Social topic influence token #1158, alt, $alt, holders, onchain, $ani, holder #376, beta, $plai, all the

Top assets mentioned AltLayer (ALT) PlayMind (PLAI) WhiteRock (WHITE) DOWGE (DJI6930) Solana (SOL) USDC (USDC) Merit Circle (MC) Valentine (VALENTINE)

Top Social Posts #

Top posts by engagements in the last XX hours

"$ALT UPDATE Many users have been asking about the recent pump but after reviewing the current top XX holders the situation doesn't look promising. Out of all the top wallets only two appear to be unconnected to the original cluster. The scammer-controlled cluster still holds a majority of the supply through wallets funded by exchanges in mid-May. While another pump is possible perhaps even orchestrated by the scammers before offloading again we strongly recommend exercising caution and closely monitoring the situation before considering any new investments"
@blokiments Avatar @blokiments on X 2025-07-20 08:36:40 UTC 2045 followers, 2123 engagements

"BIG SCAM POSSIBILITY - $WHITE WhiteRock Finance Over the past few days we received several indications suggesting that WhiteRock may be a scam. We decided to compile a comprehensive report on the project uncovering numerous red flags and suspicious activities:"
@blokiments Avatar @blokiments on X 2025-06-13 15:04:18 UTC 2042 followers, 72.5K engagements

"There were a few large holders but according to the documentation these are project lockers that are already vesting tokens daily. Currently XX% of the total supply is locked. Next we shifted our focus to the token deployment"
@blokiments Avatar @blokiments on X 2025-06-09 22:33:47 UTC 2045 followers, XXX engagements

"We also identified X KOL (Key Opinion Leader) accounts currently holding the $ANI token.: - @CookerFlips - 338878 $ (0.90%) - @traderpow - 266112 $ (0.70%) - @blknoiz06 - 185401 $ (0.49%) They are still holding the majority of their funds. Notably CookerFlips invested over half a million dollars into the token"
@blokiments Avatar @blokiments on X 2025-07-19 23:18:20 UTC 2015 followers, XXX engagements

"COMMUNITY TOKEN REVIEW REQUEST: $DOWGE (DJI6930) CA: DQnkBM4eYYMnVE8Qy2K3BB7uts1fh2EwBVktEz6jpump We analyzed the top holder clusters and developer-linked wallets and several red flags were identified: - The developer distributed tokens to XX wallets and still holds XXXX% of the supply currently valued at $2809781. This supply was acquired for just $XXX and $44373 has already been sold. Further sell pressure is likely. - Many top holders include snipers and early buyers who pose a significant risk of sell pressure at the current market cap. - Several large wallet clusters each hold over X% of"
@blokiments Avatar @blokiments on X 2025-07-23 12:26:41 UTC 2045 followers, XXX engagements

"NEW UPDATE: Cluster Analyzer (Beta) Were excited to announce the launch of the early beta version of our Advanced Cluster Analyzer This powerful new feature allows you to generate in-depth reports on top holders and developer-linked wallet clusters helping you uncover patterns relationships and potential manipulation in token ecosystems. You can request your cluster report directly from our dashboard: Reports are sent directly to your email. As this is still in beta and includes a manual review step report generation may take a few hours"
@blokiments Avatar @blokiments on X 2025-07-21 20:09:11 UTC 2045 followers, XXX engagements

"The project is focused on gaming and according to the documentation the $PLAI token is meant to power the platform. It was supposed to be deployed across three chains but the Base and Polygon versions appear to be mostly inactive. So we continued our investigation on Solana. At first glance the general metrics didnt appear suspicious"
@blokiments Avatar @blokiments on X 2025-06-09 22:33:46 UTC 2045 followers, XXX engagements

"The early version of the report can be viewed here: Request a report here:"
@blokiments Avatar @blokiments on X 2025-07-23 12:28:03 UTC 2045 followers, XXX engagements

"$ALT RUGPULL ANALYSIS CA: Cdq1WR1d4i2hMrqKUWgZeUbRpkhamGHSvm1f6ATpuray A sophisticated group of rug pullers has made over $X million through multiple scams. The latest The $ALT token. Please read this thread to learn how they pulled it off the red flags to watch for and how were tracking them to catch the next rug pull before it happens. Heres what went down:"
@blokiments Avatar @blokiments on X 2025-07-14 16:06:39 UTC 2046 followers, 20.6K engagements

"Key Connections Identified: - Wallet 13GsnYqJcx95Yf7gZdXpyUKUkjjYfGmgrDdta4Ab2q7: Sent XXX USDC directly to the main deposit wallet where rug pull profits were consolidated. - Prior Activity: This same wallet participated in a Pump sale with an investment of $X million suggesting significant involvement in early-stage token launches. - Notable Transfer: One standout transaction involved the transfer of 179500000 PUMP tokens to Wallet: 6Q6Y3WXCV5wfpowjJ3zV6RA49ZYc7txEwWdTAews9iq4 (Identified as ALT Scam Group Wallet 3). - That wallet also previously received 100000000 PUMP tokens from a"
@blokiments Avatar @blokiments on X 2025-07-16 14:09:09 UTC 2045 followers, XXX engagements

"A great investigation of the $ALT rugpull. 👇"
@blokiments Avatar @blokiments on X 2025-07-18 18:05:59 UTC 2015 followers, 1469 engagements

"But the story doesnt end there. The wallet where over $X million in rug pull profits were consolidated was also actively participating in @pumpdotfun token launchesinvesting nearly $X million. The connected wallets appear to be major players moving millions in volume running market-making bots including Wintermute bots and holding several million dollars in assets. This points to a well-funded highly organized group not only manipulating markets but also launching and profiting from thousands of tokens with clear patterns of exploitation"
@blokiments Avatar @blokiments on X 2025-07-16 14:09:08 UTC 2047 followers, XXX engagements

"On July XX 2025 around 03:00 UTC the market cap of the $MC token plummeted from approximately $XXX million to just $X million triggered by what appeared to be a massive rug pull involving the $ALT token. Given the scale of the event we decided to conduct a deeper on-chain investigation into what actually happened. Our analysis identified several key wallets involved in the operation. Lets go through the events in chronological order. On June X 2025 almost a month before the $ALT token launch a wallet with the address CFXWHVJ9GLAnioWDmVSpLR1q4QSVFecSZ4FBGxd7svKb (hereafter referred to as the"
@blokiments Avatar @blokiments on X 2025-07-14 16:06:40 UTC 2036 followers, 2973 engagements

"An interesting pattern emerges when analyzing the funding of certain wallets. A significant number were funded just days or weeks before the $ANI token launch. For example consider the following four wallets: - 5nESbUM5XZLp5LBDa51crobMg9BwbTgky7nUFjAzRg4s (funded on 2025-06-24 via Binance) - CZiEswp3Uten1oW4muSouNg3Q7Bp9nZGtkgmH4a6KArp (funded on 2025-06-25 via Binance) - 5ohQs3DxUQWoEtacfLKpdWKrV6JddQjDA5M5i52xn2kA (funded on 2025-06-26 via Binance) - DGcQ86PJnieesDfYyak81BSKFnBLCfMdQHFwfXK7pkHA (funded on 2025-06-26 via Binance) These wallets not only share very similar funding timelines"
@blokiments Avatar @blokiments on X 2025-07-19 23:18:21 UTC 2015 followers, XXX engagements

"COMMUNITY TOKEN REVIEW REQUEST: #Valentine CA: 9GtvcnDUvGsuibktxiMjLQ2yyBq5akUahuBs8yANbonk We analyzed the top holder clusters and the developer wallets. Our automated advanced topholders analysis tool is nearly ready for its first beta release in the coming days. Stay tuned for more updates Here is the full report. 👇"
@blokiments Avatar @blokiments on X 2025-07-20 12:02:02 UTC 2045 followers, 4234 engagements

"$ALT RUGPULL ANALYSIS - An organized group making millions To continue our investigation into the $ALT rug pull and the wallets involved. We've spent the last two days analyzing on-chain data and have uncovered several intriguing findings. In this thread we'll walk you through what we discovered. This operation appears to be highly sophisticated involving multiple coordinated actors"
@blokiments Avatar @blokiments on X 2025-07-16 14:09:04 UTC 2013 followers, 4905 engagements

"To conclude its clear that if the team intended to build a transparent long-term project they wouldnt have gone to such lengths to acquire a massive portion of the supply quietly. We'll be watching closely to see how this story unfolds"
@blokiments Avatar @blokiments on X 2025-06-09 22:33:50 UTC 2045 followers, XXX engagements

"Another day and another possible scam exposed: $PLAI CA: 49UseCTadQcTQNeqpKJHbZgBXRSiLGuJZRfePQkTbonk In response to a request we received on yesterday's post we decided to take a quick look at this token expecting it to be a brief review before moving on to other work. However once we started analyzing the on-chain data things began to look suspicious so we decided to dive deeper and break down exactly what was happening"
@blokiments Avatar @blokiments on X 2025-06-09 22:33:45 UTC 2042 followers, 1465 engagements