@how2onchain Avatar @how2onchain onchainschool.pro

onchainschool.pro posts on X about exchanges, $300k, $600k, binance the most. They currently have [-----] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

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Social Influence

Social category influence cryptocurrencies #5254 exchanges #2888 stocks 8.55% finance 5.13% technology brands 3.42% social networks 1.71%

Social topic influence exchanges #329, $300k #32, $600k #26, binance #2453, $200k #44, token #1355, $400k #15, more than 7.69%, $arc #11, $100k #374

Top accounts mentioned or mentioned by @k9q2mx4l8a7zp3rtabpositions @mexcofficial @mcgeniustabpositions @swissmiss @andrewd_0x @funkids_ent @aikaxbt_agent @m9481 @ponk_it_up @freya194freya @kwalaintel

Top assets mentioned Arc (ARC) Pippin (PIPPIN) AZTEC (AZTEC) Linea (LINEA) USDC (USDC) The White Whale (WHITEWHALE) Thena (THE) Venice Token (VVV) SIREN (SIREN) Lyn (LYN) Ondo (ONDO) Ethena (ENA) PumpBTC (Governance token) (PUMP) Blue Owl Capital, Inc. (OWL) Coinbase Global Inc. (COIN) TRADOOR (TRADOOR) World Liberty Financial (WLFI) Sahara AI (SAHARA) Ethereum (ETH) Hyperliquid (HYPE) Bluwhale AI (BLUAI)

Top Social Posts

Top posts by engagements in the last [--] hours

"$AZTEC $600K FILLED MORE COMING [--] hour ago a wallet purchased $600K worth of $AZTEC Additionally another $400K in $USDC was transferred to the same wallet - potentially preparing for further accumulation At the same time there are [--] wallets with recent large sales having sold over $500K combined in recent activity However their current balances are now relatively low. Buyer wallet: 0x6a4d361B7d0daDF8146DcfE6258A8699ea35eB81 Seller wallets: 0x85725cF13eAB05906CdB127ac9A374Ed04582202 0x257ABc37b741F795ca5A2e0179E1f6Aaf40611Bc 0xe8C0A26dA6FecfBfF3feb719a15948A36027D827"
X Link 2026-02-12T08:51Z [----] followers, [----] engagements

"$WHITEWHALE QUICK FLIP Over the past hour this wallet sold approximately $100K worth of $WHITEWHALE The tokens were accumulated [--] days ago with an estimated profit of 20% Wallet: 5RLMDBSotNQ6tHv3vy2mEg7QRrmuXQLbDSbdkeu6rmmM"
X Link 2026-02-12T10:54Z [----] followers, [---] engagements

"$PONKE LOCAL PUMPS FAST DUMPS Wintermutes activity appears to be behind nearly every local manipulation on the $PONKE chart The pattern is clear: - Tokens are bought during the move - Shortly after the spike reverse selling begins - The impact is directly visible on the chart This flow suggests active liquidity management and short-term price shaping Wallet: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ https://twitter.com/i/web/status/2021614738065510775 https://twitter.com/i/web/status/2021614738065510775"
X Link 2026-02-11T15:58Z [----] followers, [----] engagements

"$AZTEC: PARTIAL EXIT One of the tracked wallets has sold over $350K worth of $AZTEC in the past [--] minutes Remaining balance: $1M in tokens Current unrealized profit: +30% Further selling remains possible given the size of the remaining position Wallet: 0x6a4d361b7d0dadf8146dcfe6258a8699ea35eb81 UPDATE ON $AZTEC ACTIVITY The previously mentioned wallet has accumulated another $400K bringing the total position to approximately $1M Additionally another wallet has been buying tokens and then transferring them to a secondary wallet it controls Current holdings across https://t.co/I7UlunaVdg"
X Link 2026-02-13T13:32Z [----] followers, [----] engagements

"Patricio Worthalter & $SYND One month ago he received 200K $SYND from the team. Just an hour ago the tokens were bridged from Ethereum to Base and sold for $310K. Wallet: 0xf6b6f07862a02c85628b3a9688beae07fea9c863 Interestingly the funds originated from a wallet allocated to Ecosystem Programs"
X Link 2025-09-18T15:21Z [----] followers, [----] engagements

"$LINEA Ecosystem Fund Outflows Continue 3h ago another wallet funded by the Ecosystem Fund sent 46.8M $LINEA ($1.3M) to Gate and OKX. Wallet: 0x14f3012781c11229e2a4bEDDc9c82239dEB19410 Gradual exchange outflows from team-linked wallets continue"
X Link 2025-10-04T17:03Z [----] followers, 16.7K engagements

"TEAM STACKING $HANA AGAIN [--] hours ago another $700K in $HANA was moved from KuCoin to a team wallet Wallet: Just yesterday the team also transferred nearly $1M in $HANA from an exchange Are these daily buybacks about to become a pattern👀 https://app.nansen.ai/wallet-profiler-for-tokenaddress=0xfd30179319574f1e2511ae0ed4df9b5558a4654e&tokenAddress=0x6261963ebe9ff014aad10ecc3b0238d4d04e8353&chain=bnb&tab=overview https://app.nansen.ai/wallet-profiler-for-tokenaddress=0xfd30179319574f1e2511ae0ed4df9b5558a4654e&tokenAddress=0x6261963ebe9ff014aad10ecc3b0238d4d04e8353&chain=bnb&tab=overview"
X Link 2025-10-16T06:25Z [----] followers, [----] engagements

"$TURTLE TEAM LOADING CEX AGAIN [--] hours ago the main team wallet transferred $420K in $TURTLE Already $100K has been sent to Gate - and the rest will likely follow soon On listing day this same wallet withdrew around $900K worth of tokens to multiple exchanges Wallet: 0x889347bb84449CAff10164fEcf2559b5E160D48F"
X Link 2025-10-29T18:08Z [----] followers, [----] engagements

"SMART WALLET KEEPS ACCUMULATING $ASTER Smart wallet labeled ThisWillMakeYouLoveAgain continues to accumulate $ASTER [--] hours ago it bought another $300K. Over the last [--] days it also realized $660K in $PENDLE and keeps gradually selling it same as it did with $ENA Current balance: $7.9M in $ASTER $1.2M in $PENDLE Main wallet: 0x373704e394ef150241aee836115d78aba3fc5c76 Second wallet also holding $1.1M in $ASTER: 0xBCDA26B7C6fE36b4F97C21a57807817b06E15c77"
X Link 2025-11-09T13:56Z [----] followers, [----] engagements

"$ERA MOVED TO BINANCE The $ERA that was transferred from team wallets [--] days ago was withdrawn [--] hour ago to Binance through the Flow Trades wallet The total amount withdrawn is $877K Wallet: 0xC4C5cb70B7eE8fde106538628821Ee99B2a94751 $ERA MOVEMENTS FROM TEAM WALLETS Recently $ERA tokens were transferred from several team wallets to this address from which withdrawals are typically sent to exchanges via the Flow Trades deposit address A total of $850K worth of $ERA has been moved The last withdrawal was https://t.co/78ygV2siEm $ERA MOVEMENTS FROM TEAM WALLETS Recently $ERA tokens were"
X Link 2025-11-27T11:31Z [----] followers, [----] engagements

"$PUMPBTC MONTHLY TEAM OUTFLOW Around [--] minutes ago $PUMPBTC worth approximately $200K was deposited to Bybit from a wallet that previously received funds from a team wallet Such transfers occur on an approximately monthly basis followed by exchange deposits Wallet: 0xad062BD56775eCfBB3163843E05c1fD97f1F5b29 https://twitter.com/i/web/status/2004103710708826285 https://twitter.com/i/web/status/2004103710708826285"
X Link 2025-12-25T08:15Z [----] followers, [----] engagements

"$LAYER EXCHANGE INFLOW Less than [--] minutes ago $LAYER tokens worth $3M were transferred to Binance These tokens were received from a team wallet [--] and [--] months ago The wallet still holds around $2.7M worth of $LAYER which could potentially also be sent to exchanges Wallet: 3L5LFdYeM4K1c5YM92x2qMHCZaJ8xoFCUtNtVVo5nQq6 https://twitter.com/i/web/status/2012448039437324684 https://twitter.com/i/web/status/2012448039437324684"
X Link 2026-01-17T08:52Z [----] followers, [----] engagements

"$TREE MONTHLY UNLOCK FLOW One hour ago $TREE tokens worth $660K were transferred from two team wallets to unlock distribution wallets These transfers occur on a monthly basis They are typically followed by gradual distribution across multiple wallets after which the tokens are eventually sent to exchanges for selling Wallets: 0x43F8D11Af54AF901bA5632829699dF65cEdE3D77 0x63153aFe70c2B8142BC9Bd1Ad665298270259d14 https://twitter.com/i/web/status/2012821719589818816 https://twitter.com/i/web/status/2012821719589818816"
X Link 2026-01-18T09:37Z [----] followers, [----] engagements

"$PARTI EXCHANGE OUTFLOWS INCREASE New $PARTI outflows to exchanges originating from a wallet that received tokens from the team wallet [--] weeks ago [--] hours ago an additional $460K worth of tokens was sent to Bitget Total outflows over the last [--] days now reach $1.4M As of now around $3M worth of tokens still remain on the wallet - and may also be gradually moved to exchanges Wallet: 0x7aaa92786465726c79ab6d322ad085b14e9c1471 https://twitter.com/i/web/status/2013173105850499454 https://twitter.com/i/web/status/2013173105850499454"
X Link 2026-01-19T08:54Z [----] followers, [----] engagements

"FRESH INFLOWS INTO $HOME Over the last [--] hours $HOME worth $655K were transferred to a wallet from #Bybit In addition $1.8M worth of tokens was moved from another wallet that had also received funds from exchanges [--] days ago At the moment the wallet holds $3.6M worth of $HOME Could this accumulation point to a potential continuation of the upside move Wallet: 0xC0E63c5D3339C97CA69Ff7B863EF5D7E9029e31e https://twitter.com/i/web/status/2014433256666521926 https://twitter.com/i/web/status/2014433256666521926"
X Link 2026-01-22T20:21Z [----] followers, [----] engagements

"WALLET KEEPS LOADING $THE The wallet continues accumulating $THE Today alone $300K+ worth of tokens has already been bought Current balance now stands at around $600K Wallet: 0x564a073fa4cfa81c2c882168fa760a88b82a4591"
X Link 2026-01-23T20:13Z [----] followers, [----] engagements

"WINTERMUTE MAKES A MOVE ON $VVV Wintermutes wallet is locally pushing $VVV Over the last hour it bought tokens worth $70K+ Current balance: $140K in $VVV. Wallet address: 0x51c72848c68a965f66fa7a88855f9f7784502a7f"
X Link 2026-01-26T09:11Z [----] followers, [----] engagements

"$OWL TEAM WALLET ACTIVITY Over the last [--] hours $2.1M worth of $OWL were transferred from the team wallet to [--] separate wallets From one of these wallets distribution has already started: $900K+ in $OWL was sent to [--] fresh wallets Further sell pressure is likely either via sales from these fresh wallets or similar distributions from the remaining two wallets Wallets: 0x15F48986f5c85586187f3199434cfd1bc3ED6fB0 0xB5D480070CD370249e51d5284cC3843bE6883289 0xf209CE64a6584b814046b814d96d17D0D6d48AB8 https://twitter.com/i/web/status/2015734116650476006"
X Link 2026-01-26T10:30Z [----] followers, [----] engagements

"FRESH WALLET BUYING $BOB A newly created wallet is buying $BOB Over the last hour purchases totaled $50K Since the buying started $BOB is already up 15%+. Wallet: 0x252ec24e92c5b0137f86d6e51f5f858d616c13df"
X Link 2026-01-26T11:44Z [----] followers, [----] engagements

"$THE WALLET CONTINUES ACCUMULATION The wallet continues to accumulate $THE Over the last [--] hours purchases exceeded $100K Current holdings are now $600K+ in $THE Wallet: 0x89e3615f356b3b40acb2f8598117eab1affdddb6"
X Link 2026-01-29T20:11Z [----] followers, [----] engagements

"$ARB FOUNDATION VESTING TRANSFER TO COINBASE Around [--] minutes ago $1.6M worth of $ARB was transferred from the Foundation Vesting wallet to #Coinbase Its important to note that transfers from this wallet occur on a monthly basis Wallet: 0xD6c8a4E72584f24bd5517AfeD6c01D21477C17f6 https://twitter.com/i/web/status/2017284554856276363 https://twitter.com/i/web/status/2017284554856276363"
X Link 2026-01-30T17:11Z [----] followers, [----] engagements

"$UNI WHALE CAPITULATION A whale who bought $UNI [--] years ago and never took profits during a 1100% run-up sent $10.6M worth of $UNI to Binance [--] hours ago Selling at current prices would still result in +20% profit However given Binances order book depth the position will likely need to be unwound gradually Wallet: 0x2C03D6Aba12b3F33655184488492F164aefF6098 https://twitter.com/i/web/status/2017515626013540401 https://twitter.com/i/web/status/2017515626013540401"
X Link 2026-01-31T08:29Z [----] followers, [----] engagements

"$MYX WALLET AT WORK The wallet continues to steadily accumulate $MYX tokens Active buying started [--] weeks ago Over the last [--] hours more than $150K worth of tokens were purchased Current balance: $360K in $MYX Wallet: 0xe4f2bc32d1018e165a657b098fd8c51f2cccf8e8"
X Link 2026-02-02T09:04Z [----] followers, [----] engagements

"WINTERMUTE MAKING MOVES ON $ARC One of Wintermutes main wallets continues to actively drive price action in $ARC today The wallet currently holds approximately $300K worth of $ARC tokens Wallet: MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa"
X Link 2026-02-03T13:50Z [----] followers, [----] engagements

"POTENTIAL SELL PRESSURE ON $H [--] minutes ago a wallet transferred $1.8M worth of $H to Bybit and Gate Similar exchange transfers were also observed a few days ago The wallet still holds around $1.4M in $H which could be gradually sent to exchanges as well Wallet: 0xbaab7211438f33be0344d57978c7571f2d797ab2 https://twitter.com/i/web/status/2019019106750472470 https://twitter.com/i/web/status/2019019106750472470"
X Link 2026-02-04T12:04Z [----] followers, [----] engagements

"$ACU LOADING CONTINUES The wallet continues to accumulate $ACU Today alone $50K+ worth of tokens were purchased The first buys started around [--] weeks ago The wallet currently holds approximately $500K in $ACU Wallet: 0x7bad92a31378b81ca1522637aed076179e2e0d26"
X Link 2026-02-04T16:54Z [----] followers, [----] engagements

"$FIGHT EXCHANGE OUTFLOWS Over the last [--] hours $FIGHT tokens worth $370K were withdrawn from exchanges to two wallets In addition yesterday one of these wallets received multiple transfers from wallets that had previously received tokens from a team wallet In total these wallets currently hold around $1M worth of $FIGHT Wallets: 3ykLZp1jcJDTkfgtW78Ux3Q8T84oM3QDdw5Xfe1pRCnh 0x0150920c7788b5824a2f62e81accc54192a3af75 https://twitter.com/i/web/status/2019391286747275667 https://twitter.com/i/web/status/2019391286747275667"
X Link 2026-02-05T12:42Z [----] followers, [----] engagements

"$ARC BUY PRESSURE IS BACK New $ARC purchases have been detected from two wallets Today alone these wallets bought $400K+ worth of $ARC combined Wallets: EcDNfgiKtUCcWQj5Fgssgkx7SwpCD87qGp8KMfGDFZEp MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa WINTERMUTE MAKING MOVES ON $ARC One of Wintermutes main wallets continues to actively drive price action in $ARC today The wallet currently holds approximately $300K worth of $ARC tokens Wallet: MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa https://t.co/tK8rt7dUx6 WINTERMUTE MAKING MOVES ON $ARC One of Wintermutes main wallets continues to actively drive"
X Link 2026-02-05T13:37Z [----] followers, [----] engagements

"$SIREN EXCHANGE OUTFLOWS Over the last [--] hours $SIREN tokens worth $3.6M were withdrawn from multiple exchanges to a fresh wallet At the moment this is the only wallet showing this type of activity Further inflows may continue in the future either through this wallet or via other fresh wallets Wallet: 0xfe5bcc32063ced8384507d41c334ead5c70fbb56 https://twitter.com/i/web/status/2019705417782133090 https://twitter.com/i/web/status/2019705417782133090"
X Link 2026-02-06T09:31Z [----] followers, [----] engagements

"$ARC PROFIT TAKING Over the last [--] minutes a wallet sold $400K worth of $ARC tokens that were accumulated around a month ago The wallet is currently sitting on approximately 120% profit Wallet: ALwMBXvR8TTQepwtfGHiau6EU2sRbAAjXQ9ZhjWNV2yD"
X Link 2026-02-06T14:45Z [----] followers, [----] engagements

"$CYS SUPPLY IN TRANSITION Over the last [--] minutes $CYS worth $560K were sent to #Gate from [--] wallets These tokens were aggregated from multiple wallets that had previously received tokens from a vesting contract On the other hand over the past week there were large exchange withdrawals totaling $3.3M and those tokens remain on wallets so far Wallets sending to exchanges: 0x0Cc831b72f132C1612b2AC23be611e9Ac603f53F 0x3e317cE471618D960d629a3e1d684c53Dc5083F2 0x4BD8530795DdF8152E50616e4400b3f77061F339 0x8fEA4E28DF65B2500110270AC249bE2BDe0a6D14 Wallets that previously withdrew from exchanges:"
X Link 2026-02-07T11:07Z [----] followers, [----] engagements

"$SIREN HEAVY SELL PRESSURE Over the last [--] hours a wallet received nearly $3M worth of $SIREN and started selling over the past [--] minutes The token has already dropped 50% The wallet still holds around $400K in $SIREN which could also be sold Wallet: 0x7780846d2432116ac53b53b14c8b7678eaa89f9f https://twitter.com/i/web/status/2020163428845793638 https://twitter.com/i/web/status/2020163428845793638"
X Link 2026-02-07T15:51Z [----] followers, [----] engagements

"$TRADOOR POTENTIAL SELL PRESSURE Less than an hour ago fresh wallets that withdrew $TRADOOR from exchanges about a month ago have started sending tokens back So far only two wallets have deposited funds to Bitget totaling $300K The remaining [--] wallets are still inactive but deposits to exchanges may continue from them as well Wallets that deposited: 0x1eCcAcf873AFFde613ef4881654275AFBa9B821c 0x73512B695098f20feaCd131274E156505035b4a1 Wallets with no activity yet: 0x577cd69B233857aBcC3d5820e6D40f7A396c8a17 0x6D9e7a723D8920f9B99852108437CBf622407a6C 0xE44567D23B85D418c0b77D79201f12693544F225"
X Link 2026-02-09T07:49Z [----] followers, [----] engagements

"$WLFI FRESH WALLET ACCUMULATING A fresh wallet is actively accumulating $WLFI Over the past [--] hours tokens worth $9.7M have been purchased If $USDC is transferred back to this wallet it will likely signal another wave of accumulation Wallet: 0xe767833d8bc51c8c0b1bd5e3f6e99d570b7df8b3 https://twitter.com/i/web/status/2020814227380871273 https://twitter.com/i/web/status/2020814227380871273"
X Link 2026-02-09T10:57Z [----] followers, [----] engagements

"$ACU BUYING HAS STARTED [--] minutes ago $100K in $USDT was transferred to this wallet and $ACU accumulation has begun So far over $20K worth of $ACU has already been bought Wallet: 0x7bAD92A31378b81CA1522637Aed076179E2e0d26"
X Link 2026-02-09T13:15Z [----] followers, [---] engagements

"$ARC BOT WALLETS CONTROLLING PRICE ACTION These bot wallets are currently driving the price action for $ARC Today alone over $200K worth of tokens has been sold At the same time the wallets still hold more than $400K combined on balance Wallets: 4GQeEya6ZTwvXre4Br6ZfDyfe2WQMkcDz2QbkJZazVqS MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa A9PzVmoBvTMLSh8VcaPQfYc3qwH63pmLuMxRmWraqGYk 9PHm2cYU8DhwBrbRsqqAjhW9uXVrNR1RaLsvo9oGVeaq https://twitter.com/i/web/status/2020961714385322140 https://twitter.com/i/web/status/2020961714385322140"
X Link 2026-02-09T20:43Z [----] followers, [---] engagements

"$LYN - WALLETS BACK TO BUYING Update on wallets involved in previous $LYN pumps Yesterday these wallets were selling off their remaining tokens Today buying activity has resumed with $10K of $LYN purchased per wallet on average so far Wallets currently accumulating: 0x9abc369583c30d1380854763f9d0d84d874d6fe1 0xf9437c564edf4bb15dc4f400a47ef6aeedfa68ec 0xc99da28fe09e7e4da4cf9c95882ee5024ce255cd 0x8418d314e6a5d094fdd6a579ce894335311d6178 0xa130d2bc2517796461b453f35b0017799e2c7d86 0x490b70ab3b85204072bc693b0d436cfc4fbc87a0 0x09b545bf234db8bc200509fa86a52930d28aeecb"
X Link 2026-02-10T09:02Z [----] followers, [----] engagements

"POLYMARKET - SMART WALLET SCALPING PROBABILITIES A smart #Polymarket wallet has been showing smooth equity growth with no sharp drawdowns since late December Key characteristics: - Trades crypto-related events only - Operates exclusively on 1H and 15M timeframes Position management is executed either through partial exits with limit orders during the move or by holding positions until expiration. Total profit generated so far: $700K. Wallet: https://polymarket.com/@k9Q2mX4L8A7ZP3Rtab=positions https://polymarket.com/@k9Q2mX4L8A7ZP3Rtab=positions"
X Link 2026-02-10T13:53Z [----] followers, [---] engagements

"$IR POTENTIAL AMBER WALLET LOADING This wallet has been actively accumulating $IR over the past [--] weeks (potentially linked to Amber Group) In total $500K worth of tokens has been purchased during this period Important: - The token has very low liquidity - DYOR - The main token supply is on Berachain and is not supported by analytics platforms except the official explorer Wallet: 0x62688e192685dc1577ec940bde76e7233ba56872 https://twitter.com/i/web/status/2021250995406115047 https://twitter.com/i/web/status/2021250995406115047"
X Link 2026-02-10T15:52Z [----] followers, [---] engagements

"$BNKR ACCUMULATION VS DISTRIBUTION One wallet continues accumulating $BNKR Over the past [--] days it has bought more than $800K worth of tokens At the same time another wallet has started selling tokens accumulated earlier Today alone over $400K worth of $BNKR has been sold Remaining balance: $400K in tokens still held Current profit: +260% Wallets 0x86aaa7ffc9314f22adfd96a4a9dac7dc17f06a80 0xbd3961dacb800fc8b9b60344841d56fd3c798b5b https://twitter.com/i/web/status/2021324551825600735 https://twitter.com/i/web/status/2021324551825600735"
X Link 2026-02-10T20:45Z [----] followers, [---] engagements

"BREAKING: MASSIVE WITHDRAWALS FROM MEXC Investors are actively pulling funds off @MEXC_Official - raising serious concerns Social media is buzzing with rumors that the exchange may be insolvent or soon to collapse"
X Link 2025-10-31T16:39Z [----] followers, 506.2K engagements

"MASSIVE $ONDO MOVES TO EXCHANGES Over the last [--] hours [--] wallets that originally received $ONDO from team wallets have transferred tokens worth $25.7M to #FalconX and #Coinbase Additionally reverse transfers were detected [--] minutes ago: $14.4M worth of $ONDO was moved from Coinbase to a newly created wallet This suggests that around half of the transferred tokens were likely NOT intended for immediate selling Wallets that sent tokens: 0x0A0a1061A12f7886aFbcD69e6ac235C46DD6630D 0xDa8e03c4C3d9D7FA4dd3605961f24F6B57906B83 Fresh wallet: 0xFFEf03574eCE382d1456E9030645c048a219D72c"
X Link 2026-01-20T07:56Z [----] followers, [----] engagements

"ALGO-DRIVEN MOVES ON $SYRUP Two main bots are currently driving the price action on $SYRUP The price reacts clearly to both buys and sells allowing traders to capture moves in both directions In addition [--] hours ago $4.4M worth of $SYRUP was transferred from #FalconX to a fresh wallet Bot addresses: 0xeff6cb8b614999d130e537751ee99724d01aa167 0xfbeedcfe378866dab6abbafd8b2986f5c1768737 Fresh wallet: 0x92915365E5FEFBB85EeE632DBC2e22DA6037d706 https://twitter.com/i/web/status/2014268757166739673 https://twitter.com/i/web/status/2014268757166739673"
X Link 2026-01-22T09:27Z [----] followers, [----] engagements

"TEAM WALLET SENDS $ONDO TO FALCONX AGAIN About [--] hour ago $1.7M worth of $ONDO was transferred from a team wallet to FalconX These tokens were originally moved from another team wallet [--] weeks ago In total $8.6M worth of $ONDO has been transferred from this wallet over the past [--] days Wallet: 0x0A0a1061A12f7886aFbcD69e6ac235C46DD6630D https://twitter.com/i/web/status/2015117633746567208 https://twitter.com/i/web/status/2015117633746567208"
X Link 2026-01-24T17:40Z [----] followers, [---] engagements

"$LDO SELLING FROM VESTING TOKENS Over the last [--] minutes $LDO worth $1M were transferred to a fresh wallet which has been actively selling ever since These tokens were received from a vesting wallet two months ago Wallets: 0x069D7567EA4ac2117Ec4656Bcf97b31164248F34 0x008111be7ac9517b5C1f7627074ec3731B926F54 https://twitter.com/i/web/status/2019455679308980663 https://twitter.com/i/web/status/2019455679308980663"
X Link 2026-02-05T16:58Z [----] followers, [----] engagements

"POTENTIAL SELL PRESSURE ON $FOLKS [--] hours ago $FOLKS worth $576K were transferred from the Sablier protocol to a wallet Shortly after gradual transfers to exchanges began So far around $80K worth of tokens has been sent to exchanges The wallet still holds approximately $500K in $FOLKS Similar exchange outflows from this wallet were also observed a week ago Wallet: 0x48961f4e3735ea76dd17a47f64fec9d9d9f628c7 https://twitter.com/i/web/status/2019768602639912980 https://twitter.com/i/web/status/2019768602639912980"
X Link 2026-02-06T13:42Z [----] followers, [---] engagements

"Guys weve created a Telegram channel for you where we share content that we dont post on Twitter For example yesterday we launched a bot: which shows: - market maker wallets for a token (those managing price action on DEXes) - clustered team wallets - current volumes flowing through the selected token - any price increase/decrease and indicates whether the move is happening on-chain or off-chain There will be even more on-chain alpha there and important on-chain insights wont get lost in the Twitter feed subscribe to the Telegram channel. https://t.me/onchain_radar_eng/21"
X Link 2026-01-28T12:21Z [----] followers, [----] engagements

"$TRADOOR VESTING TOKENS HITTING CEX Less than an hour ago $2.9M worth of $TRADOOR was transferred from this wallet to #Bitget These tokens were received from a vesting contract [--] days ago and part of the allocation was already deposited to an exchange [--] days ago Important: the token is highly manipulative so volatility risk remains elevated Wallet: 0x3ED6d55D33b2cC44f0d746a5D7F40d643B9Ec12B https://twitter.com/i/web/status/2021477205214118323 https://twitter.com/i/web/status/2021477205214118323"
X Link 2026-02-11T06:51Z [----] followers, [---] engagements

"#Hyperliquid: CONSISTENTLY PROFITABLE TRADER This wallet has shown steady profitability since late [----] The approach is aggressive but systematic trading through a short stack model and actively using leverage. Key insights: - Better to enter copytrading after major drawdowns not at equity highs - Leverage is consistently used - Position sizing appears controlled despite aggressive exposure Over a little more than a year the trader generated approximately $4.5M in profit starting from a working capital of just a few hundred thousand dollars The current deposit is clearly not the traders last"
X Link 2026-02-11T12:17Z [----] followers, [----] engagements

"$AZTEC: RESUMING ACCUMULATION This wallet has resumed buying $AZTEC after a partial exit a few days ago New purchases began yesterday and are still ongoing today So far over $200K worth of tokens have been bought Current balance: $1.1M in $AZTEC Wallet: 0x6a4d361b7d0dadf8146dcfe6258a8699ea35eb81 $AZTEC: PARTIAL EXIT One of the tracked wallets has sold over $350K worth of $AZTEC in the past [--] minutes Remaining balance: $1M in tokens Current unrealized profit: +30% Further selling remains possible given the size of the remaining position Wallet: https://t.co/FPj5QSXbM7 $AZTEC: PARTIAL EXIT One"
X Link 2026-02-15T09:30Z [----] followers, [----] engagements

"$BGSC SUPPLY BURNED [--] hour ago the team burned 13B $BGSC tokens worth $15.5M This wallet performs periodic token burns The previous burn occurred [--] months ago - $6.4M worth of $BGSC was first withdrawn from Gate and then burned Wallet: 0xb6041C054db2dE5Ce2ADBf919B5C8b3952Abd830 https://twitter.com/i/web/status/2008107676044046612 https://twitter.com/i/web/status/2008107676044046612"
X Link 2026-01-05T09:25Z [----] followers, [----] engagements

"FOLLOW THIS $ALCH BOT A bot wallet that participated in the latest local pump of $ALCH as well as previous ones is worth monitoring for potential distribution or new entries The wallet currently holds $300K+ in $ALCH tokens It is also actively trading $ARC $PIPPIN and others Wallet: 4GQeEya6ZTwvXre4Br6ZfDyfe2WQMkcDz2QbkJZazVqS https://twitter.com/i/web/status/2018973223753220563 https://twitter.com/i/web/status/2018973223753220563"
X Link 2026-02-04T09:01Z [----] followers, [----] engagements

"TEAM-LINKED $TRIA FLOWS TO BITGET Over the last [--] hours a wallet that received $TRIA from a team wallet distributed $2.4M worth of tokens across [--] fresh wallets After that these tokens gradually started flowing to #Bitget Source wallet: 0x849DcCECF757685Dbcf6b8B8dbA8155d501fe490 https://twitter.com/i/web/status/2019751509945123207 https://twitter.com/i/web/status/2019751509945123207"
X Link 2026-02-06T12:34Z [----] followers, [----] engagements

"TEAM-LINKED WALLET SENDS $LINEA TO BINANCE AGAIN Another $LINEA outflow has been detected from a wallet that received tokens from a team wallet [--] days ago [--] hour ago $860K worth of $LINEA was sent to #Binance The wallet still holds approximately $470K in $LINEA Since the first transfer the token is down 50% Wallet: 0xd15034bfd34aa897411cbc86839964f502fcd721 $LINEA TEAM FLOW TO BINANCE [--] hours ago $9.4M worth of $LINEA were transferred from a team wallet to a newly created wallet Then [--] hour ago $1.1M worth of tokens was already sent from that wallet to Binance Current remaining balance: $8.3M"
X Link 2026-02-06T17:20Z [----] followers, [----] engagements

"$SAHARA LOSS REALIZED [--] hour ago $4.2M worth of $SAHARA was transferred to Binance These tokens were originally withdrawn shortly after the listing around [--] months ago The realized result stands at $8M (65%) Wallet: 0xb6eff4b429aacae71be65955b271771e2440785a"
X Link 2026-01-05T08:20Z [----] followers, [----] engagements

"$SAHARA TEAM TOKENS ON THE MOVE Just now a wallet that received $SAHARA from a team wallet [--] days ago has distributed $2.6M worth of $SAHARA across three fresh wallets These tokens are potentially being prepared for transfers to exchanges Wallet: 0x6318a9C4f46519624904CBC021D5Dc03b3dbB103 https://twitter.com/i/web/status/2012586042566615534 https://twitter.com/i/web/status/2012586042566615534"
X Link 2026-01-17T18:01Z [----] followers, [----] engagements

"$ARC WALLET INCREASES POSITION A wallet that previously bought $ARC added $200K+ worth of tokens around [--] hours ago Current holdings now stand at $540K in $ARC Wallet: CLfntbSE6mKQA4XKcyqxmVUH4JqYsQPF38rPUXsCud8W"
X Link 2026-02-01T08:48Z [----] followers, [----] engagements

"$THE BUYING RESUMES New purchases of $THE have started from a previously known wallet Over the last [--] hours more than $450K worth of tokens has been bought The wallet currently holds approximately $1.4M in $THE Wallet: 0x89e3615f356b3b40acb2f8598117eab1affdddb6 $THE WALLET CONTINUES ACCUMULATION The wallet continues to accumulate $THE Over the last [--] hours purchases exceeded $100K Current holdings are now $600K+ in $THE Wallet: 0x89e3615f356b3b40acb2f8598117eab1affdddb6 https://t.co/GF6XmhvggT $THE WALLET CONTINUES ACCUMULATION The wallet continues to accumulate $THE Over the last [--] hours"
X Link 2026-02-05T09:02Z [----] followers, [----] engagements

"HYPERLIQUID: $ETH WHALE ADDING TO LONG The #Hyperliquid whale continues to increase their $ETH long position - Current position size: $112M - Average entry: $2055 - Liquidation level: $1300 During local price increases the whale partially reduces exposure effectively pushing the liquidation level lower and strengthening the structure of the position The wallet mentioned earlier also continues accumulating $ETH Current position size: $88M Wallet: 0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41 https://twitter.com/i/web/status/2021678493377966394 https://twitter.com/i/web/status/2021678493377966394"
X Link 2026-02-11T20:11Z [----] followers, [---] engagements

"$PLAY BOT BUYING RETURNS A bot that previously participated in the $PLAY pump has started accumulating again If the buying continues further upside in price is possible Wallet: 0xa73072adc6c34859426fcc29bc6ca2cac07c93c3"
X Link 2026-01-30T14:09Z [----] followers, [----] engagements

"$ARC - FULL EXIT A wallet that accumulated $ARC over a week ago transferred its entire balance to another wallet [--] hours ago Shortly after the tokens were deposited to #Gate Total transferred to CEX: $4.7M Wallet performance: Current profit: +50% Peak profit: +130% Wallet: CLfntbSE6mKQA4XKcyqxmVUH4JqYsQPF38rPUXsCud8W $ARC WALLET INCREASES POSITION A wallet that previously bought $ARC added $200K+ worth of tokens around [--] hours ago Current holdings now stand at $540K in $ARC Wallet: CLfntbSE6mKQA4XKcyqxmVUH4JqYsQPF38rPUXsCud8W https://t.co/DBAChDE4Zm $ARC WALLET INCREASES POSITION A wallet"
X Link 2026-02-11T08:36Z [----] followers, [----] engagements

"$LINEA TEAM TOKENS ON THE MOVE [--] minutes ago $5.3M worth of $LINEA was transferred from the main team wallet to a fresh wallet Historically similar transfers were followed by gradual deposits to exchanges Potential risk of staged distribution if the pattern repeats. Wallet: 0x3c67ae16d35f82296bfc3a5e2b9a10c727e2d8fb"
X Link 2026-02-12T14:30Z [----] followers, [----] engagements

"$BTR PROFIT TAKING This wallet has started selling $BTR which was accumulated about a week ago Over the past hour approximately $20K worth of tokens has been sold There are still around $200K worth of tokens remaining on the balance - potentially available for further distribution Current profit on the position: +50% Wallet: 0x75f838dbf3be0a79d6e5904ab5c364d5418a5f66 https://twitter.com/i/web/status/2021972034268377196 https://twitter.com/i/web/status/2021972034268377196"
X Link 2026-02-12T15:37Z [----] followers, [----] engagements

"UPDATE ON $AZTEC ACTIVITY The previously mentioned wallet has accumulated another $400K bringing the total position to approximately $1M Additionally another wallet has been buying tokens and then transferring them to a secondary wallet it controls Current holdings across that structure exceed $400K. At the same time within the last [--] minutes one wallet sold $400K worth of $AZTEC fully exiting its position Wallets: 0x6a4d361b7d0dadf8146dcfe6258a8699ea35eb81 0x90b0b018df300151d75bbfeeb6d347600e9a18d0 0xc0d3691340222f749df47425189ce44019fead76 0x9194bdacc89dccc3df5c27834b50f684a93ee730 $AZTEC"
X Link 2026-02-12T19:25Z [----] followers, [----] engagements

"$VVV: WINTERMUTE STEPPING IN Buying activity linked to Wintermute has started on $VVV Over the past [--] hours this wallet alone has purchased more than $150K worth of tokens If this pattern of active price support through buying continues there is potential for further upside Wallet: 0x51c72848c68a965f66fa7a88855f9f7784502a7f https://twitter.com/i/web/status/2022228803678794167 https://twitter.com/i/web/status/2022228803678794167"
X Link 2026-02-13T08:38Z [----] followers, [----] engagements

"$ARC: FOLLOW THE FLOW Another token seeing active price support from Wintermute is $ARC Over the past few hours more than $50K worth of tokens has been bought Current balance held by the wallet: $300K in $ARC If this pattern of active bid management continues price momentum may persist Wallet: MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa $VVV: WINTERMUTE STEPPING IN Buying activity linked to Wintermute has started on $VVV Over the past [--] hours this wallet alone has purchased more than $150K worth of tokens If this pattern of active price support through buying continues there is potential for"
X Link 2026-02-13T09:57Z [----] followers, [----] engagements

"$VIRTUAL: LARGE BINANCE TRANSFER [--] hours ago approximately $11M worth of $VIRTUAL was transferred to #Binance and the impact is already visible in price action The funds originated from: 0xbeDAF4736c7BC4eC837b270956794804b51a8f15 Notably the previous movement from this wallet occurred about a year ago and it still holds roughly another $11M in tokens Receiving wallet: 0x95e6e9DCc12abe5Fe5b4de3eEB9D3c0eA87fA262 https://twitter.com/i/web/status/2022283998878159000 https://twitter.com/i/web/status/2022283998878159000"
X Link 2026-02-13T12:17Z [----] followers, [----] engagements

"$H: WITHDRAWN FROM CEX Just now $800K worth of $H was withdrawn from #Bybit to this wallet This marks the third consecutive day of similar transfers Over the past [--] days a total of $6.2M has been moved off exchanges Notably there are multiple wallets that have been withdrawing $H from exchanges over time - potentially indicating coordinated activity Historically similar patterns have ended with sharp downside moves Wallet: 0xbaAb7211438F33bE0344d57978C7571f2d797ab2 https://twitter.com/i/web/status/2022363968803606889 https://twitter.com/i/web/status/2022363968803606889"
X Link 2026-02-13T17:35Z [----] followers, [----] engagements

"$PIPPIN: MASSIVE PROFIT REALIZATION A wallet that accumulated $PIPPIN about a year ago has just deposited $1.2M worth of tokens to #MEXC (2 hours ago) Remaining balance: $1.2M still held Estimated total profit on the position: +3000% Wallet: Evee5RbYcc2Yhv6RajrA5epA9MCHuonAWu6dQYGPaC6f https://twitter.com/i/web/status/2022402710281048568 https://twitter.com/i/web/status/2022402710281048568"
X Link 2026-02-13T20:09Z [----] followers, [----] engagements

"$GAME: WALLET ACCUMULATION DRIVES +60% MOVE Over the past [--] hours a notable number of wallets have been actively accumulating $GAME pushing the token up by more than 60% In total over $300K worth of tokens has been bought and most of these wallets are still holding their tokens Main buyers: 0x820af937386561e2c9c8b2435281c461cbcb0a5a 0xe4a09821250353a5c35b95883da7831f4712afe2 0xd8c629221bf930e10163d8db769324a3b5a9d276 0xcf1208c781de49d36b2bcaea16fe2447e976a100 0xe37c1baf5c8de7c09fba07abb2a42042321cddd2 0xe779e7e592b16ddded41cf3f95965e00d16cb559 0x10cc182e808f31234e54a0c9f7f7652801b8e91e"
X Link 2026-02-14T10:03Z [----] followers, [----] engagements

"$ON: CONTINUED ACCUMULATION This wallet continues to accumulate $ON for the third day in a row Over the past [--] hours $30K worth of tokens has been bought and purchases are still ongoing Current balance: $60K in $ON Wallet: 0x9c2939b04566f40a0f76851d594d53ddb73e4326"
X Link 2026-02-14T20:15Z [----] followers, [---] engagements

"$SIREN WALLET LOADING UP One of the largest holders of $SIREN has started buying tokens in the last [--] hours. A total of over $60K worth of tokens have been purchased Currently the wallet holds tokens worth $6.6M Wallet: 0xfde7c07b564f314d5ee6f7746e2d92e55c2ad695"
X Link 2026-02-16T07:12Z [----] followers, [---] engagements

"BOT ACTIVITY ON $ARC In addition there is clear bot-driven activity pushing the price of $ARC on DEXes Over the last [--] hours tokens worth $200K have been bought in total Wallet: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft $ARC ACCUMULATION CONTINUES The wallet continues accumulating $ARC [--] hours ago tokens worth $300K were bought Current token balance: $460K Already sitting on 20% profit Wallet: CLfntbSE6mKQA4XKcyqxmVUH4JqYsQPF38rPUXsCud8W https://t.co/XNQMhv9dyA $ARC ACCUMULATION CONTINUES The wallet continues accumulating $ARC [--] hours ago tokens worth $300K were bought Current token"
X Link 2026-01-19T10:58Z [----] followers, [----] engagements

"BOT BUYING ACTIVITY ON $AVNT Bot-driven buying has started on $AVNT Two bots are currently active and have bought over $50K worth of tokens in the last hour One wallet is executing buy-only transactions while the second bot is buying and performing micro pullbacks on a local timeframe Wallets: 0xa8a14ce28771ff0e750caa2685d9da636d4808c6 0x278d858f05b94576c1e6f73285886876ff6ef8d2 https://twitter.com/i/web/status/2013229858436903172 https://twitter.com/i/web/status/2013229858436903172"
X Link 2026-01-19T12:39Z [----] followers, [----] engagements

"$WHITEWHALE MASSIVE SELL PRESSURE A potential team / insider wallet sold $1.6M worth of $WHITEWHALE on DEXes within the last [--] minutes These tokens were accumulated very early before the pump Around $700K worth of tokens still remain on the wallet and may be sold soon The token immediately reacted with a price drop of over 40% Wallet: 6kasXujkm7dJexQ8JeLeZDtUbR2Xh7Htd2CpuPPpVKYS https://twitter.com/i/web/status/2013292798913470924 https://twitter.com/i/web/status/2013292798913470924"
X Link 2026-01-19T16:49Z [----] followers, [----] engagements

"WINTERMUTE DRIVES $PIPPIN UP Buying activity has kicked in on one of Wintermutes main wallets pumping $PIPPIN by over 10% within the last hour Over the past hour tokens worth $300K+ have been bought in total Current balance now stands at around $500K worth of tokens Wallet: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ https://twitter.com/i/web/status/2013313470561751045 https://twitter.com/i/web/status/2013313470561751045"
X Link 2026-01-19T18:11Z [----] followers, [----] engagements

"$UB SUPPLY STARTS SHIFTING Over the last [--] hours $UB have been actively transferred to fresh wallets The transfers are coming from multiple wallets that accumulated before the pump [--] months ago and did not take profits at the highs This potentially indicates preparation to distribute the remaining tokens to CEX/DEX for selling As usual were sharing a few example wallets here - the full list will be published in our Discord 0x2D098D4CA7F5bE5fF854a2940cA7F295F87A0256 0x2cA5c61c578E9a5EF0b11b60aD075C8bcAF68F95 0xcfFeADf091A265EC8022E8Bc67Ed64B16240F9b0 0xeAE6A914E1AfAB28d29175A969F9d43c1e2B5135"
X Link 2026-01-20T11:35Z [----] followers, [----] engagements

"FRESH WALLETS ACCUMULATE $LYN Over the last [--] days new buying activity has started on DEX for $LYN involving [--] newly created wallets So far these wallets have accumulated around $600K worth of tokens and buying is still ongoing Sharing a small sample of wallets below - the full list as usual is available in our Discord Wallets: 0x9abc369583c30d1380854763f9d0d84d874d6fe1 0xf9437c564edf4bb15dc4f400a47ef6aeedfa68ec 0xc99da28fe09e7e4da4cf9c95882ee5024ce255cd https://twitter.com/i/web/status/2013606853897338930 https://twitter.com/i/web/status/2013606853897338930"
X Link 2026-01-20T13:37Z [----] followers, [----] engagements

"$AIA TEAM TOKENS ON THE MOVE About [--] hours ago $3.7M worth of $AIA was transferred from a team wallet Since then a portion of these tokens - around $778K - has been forwarded to a fresh wallet likely in preparation for selling If these tokens end up being sold there is a possibility that the remaining tokens could also be distributed Wallets: 0x8F354fa06F451FF8527adCe635C6c9625151C988 0x30386246Ed760fdC3605F189d8006301109d9c5E https://twitter.com/i/web/status/2013908173850075435 https://twitter.com/i/web/status/2013908173850075435"
X Link 2026-01-21T09:34Z [----] followers, [----] engagements

"$ENA INFLOWS CONTINUE Transfers of $ENA to the team wallet from exchanges are continuing Just now an additional $4.5M worth of $ENA was transferred from #Bybit In total $10M has been transferred to the wallet over the past week The wallet currently holds $162.6M worth of $ENA Wallet: 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae https://twitter.com/i/web/status/2014225740078743599 https://twitter.com/i/web/status/2014225740078743599"
X Link 2026-01-22T06:36Z [----] followers, [----] engagements

"$LYN ACCUMULATION UPDATE Wallets from the previous post continue accumulating $LYN with total purchases now exceeding $1M In addition other wallets that previously participated in past pumps have also resumed buying activity Wallets: 0xD0B0C9BD63550F996586a2D12bbE4DcB0c9437BA 0xF3eA749EbF3749771A095773dBAe417811949926 0xFbDF37184037d07a9e1B25E93Cd666Aa557dd2b1 0x6d4285dDD3B6B46446a1D3Bd81b0F875962FA00f 0x5a18f73CD6031642A38e254625328620de564B49 FRESH WALLETS ACCUMULATE $LYN Over the last [--] days new buying activity has started on DEX for $LYN involving [--] newly created wallets So far these"
X Link 2026-01-22T17:26Z [----] followers, [----] engagements

"$BGB SUPPLY BURN Around [--] hours ago 3M $BGB tokens worth $11.2M were burned from a reserve wallet This marks the first burn executed from this wallet The tokens had originally been transferred from another team wallet [--] months ago - a total of 220M $BGB Wallet: 0x6ef3c37b4640BeecdC1c4Ba95d589FdA55d7CD12 https://twitter.com/i/web/status/2014606289888792823 https://twitter.com/i/web/status/2014606289888792823"
X Link 2026-01-23T07:49Z [----] followers, [----] engagements

"WINTERMUTE BUYS $PIPPIN AGAIN Buying activity has resumed once again on a Wintermute wallet for $PIPPIN Over the last hour tokens worth $200K have already been accumulated Wallet: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ"
X Link 2026-01-23T09:09Z [----] followers, [----] engagements

"$ENSO VESTING DISTRIBUTION About [--] hour ago $ENSO worth $800K+ were transferred to #Gate and #Bybit These tokens were previously received from vesting wallets Similar movements have been observed on a monthly basis Wallet: 0xD782D294BC3e8B1A32EC9283B02893Fd932D3ECe"
X Link 2026-01-23T11:24Z [----] followers, [----] engagements

"$ATH MOVED FROM FLOW TRADES Around [--] minutes ago $1.3M worth of $ATH was transferred to the team wallet from the Flow Trades wallet These tokens had been accumulated from exchanges over the last [--] hours The team wallet now holds $25.2M worth of $ATH Wallet: 0x3E7E6C3D084879837310d26B30E52D4B56a8c2F4 https://twitter.com/i/web/status/2014732257097920977 https://twitter.com/i/web/status/2014732257097920977"
X Link 2026-01-23T16:09Z [----] followers, [----] engagements

"$SPACE TEAM WALLET LOADING Over the last [--] hours $SPACE tokens were accumulated from PancakeSwap and Aster DEX across two wallets Eventually these tokens were consolidated into a team-related wallet with total transfers exceeding $600K Wallet: 0xdC07d3166759c5Ea086A7e59d18903B8AA463681 https://twitter.com/i/web/status/2014985298422186130 https://twitter.com/i/web/status/2014985298422186130"
X Link 2026-01-24T08:55Z [----] followers, [----] engagements

"Our team primarily uses on-chain analysis for scalping and intraday trading. In this thread well show how we use Nansen to find trading opportunities. Nansen is a multifunctional on-chain platform http://x.com/i/article/2013998177796399104 http://x.com/i/article/2013998177796399104"
X Link 2026-01-24T18:32Z [----] followers, [----] engagements

"TREASURE WALLET MOVES $WLFI About [--] minutes ago the Treasure team wallet transferred $39M worth of $WLFI to Binance The wallet still holds $1.6B worth of $WLFI Wallet: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4"
X Link 2026-01-25T18:51Z [----] followers, [----] engagements

"BOT ACTIVITY ON $MELANIA A bot wallet is accumulating $MELANIA pushing the price on local timeframes Over the last hour purchases exceeded $50K Current holdings: $100K in $MELANIA Wallet: 4GQeEya6ZTwvXre4Br6ZfDyfe2WQMkcDz2QbkJZazVqS"
X Link 2026-01-26T17:52Z [----] followers, [----] engagements

"$SENT NEW EXCHANGE INFLOWS Over the last [--] minutes $400K+ worth of $SENT were deposited into this wallet from multiple exchanges Similar inflows to this wallet were observed [--] days ago - shortly after the tokens were transferred to the team wallet The probability that the tokens are being bought from the market Wallet: 0xf8a91f84b2b7b4c3035bf2299ba21a593edfe79d https://twitter.com/i/web/status/2016053958947561789 https://twitter.com/i/web/status/2016053958947561789"
X Link 2026-01-27T07:41Z [----] followers, [----] engagements

"SELLING $PUMP THE BOUNCE AT A LOSS Over the last [--] hours $1.9M worth of $PUMP were transferred from this wallet to #Binance These tokens were originally withdrawn from exchanges [--] months ago and distributed across multiple fresh wallets Estimated loss: $1.3M (-40%) Wallet: 3jYxaQUyioYgtZ39VaLf8A2nhjG9CyZMujwHuLyuESRv"
X Link 2026-01-27T14:42Z [----] followers, [---] engagements

"$PIPPIN ALGO BUYING RETURNS Buying algorithms across multiple clustered wallets are active again on $PIPPIN Over the last hour total purchases exceeded $1M with 50+ wallets involved Top buying wallets: DfEhqdyX7WnD7x5wULrawm6cQmindgE3PMp3yapcHk97 CtgKgRgDjNprtF9WeAtrozo7vsdHa3YJBGXiaSeMe8vP 83CP2BbuRNsxp8r1BwhwvaQvDn4NKt4irwUYu4M8PoaQ https://twitter.com/i/web/status/2016194055487578476 https://twitter.com/i/web/status/2016194055487578476"
X Link 2026-01-27T16:58Z [----] followers, [----] engagements

"$BULLA TOKEN UNLOCK ALERT Wallets that locked before the pump on the 26th (when the token ran 150%) have now unlocked and moved $8M worth of $BULLA to [--] wallets Those wallets have already been funded with BNB for gas so were setting alerts and watching closely 👀 Wallets: 0x98A049E93Aa97485cc284e6Dde3c8825400c541D 0x1f826Eb88c0DBC027055C26948d46987744B873C 0x27B9AF7B1cd0F0eD7B1Aec63242e8F8c8511C266 0xF2D8EE333D2a58ac274F2f30a75B99b7babC73bB https://twitter.com/i/web/status/2016197339010969950 https://twitter.com/i/web/status/2016197339010969950"
X Link 2026-01-27T17:11Z [----] followers, [----] engagements

"$OWL TEAM TRANSFERS TO BINANCE Over the last [--] hours the team sent $240K worth of $OWL to a distribution wallet Around $92K remains while $5K batches are being routed through two additional wallets which then forward funds to Binance Important: $OWL is extremely illiquid - market sells are not recommended Distribution wallet: 0xeF535a800809d488B54e8598E08bAD8117De9314 Wallets sending to Binance: 0x0C8e327fE2dc24ee6CadF18c32c507Cff22199BC 0xc7EA1C371A674D442E86028627Cd6137C260a569 https://twitter.com/i/web/status/2016414553500721538 https://twitter.com/i/web/status/2016414553500721538"
X Link 2026-01-28T07:34Z [----] followers, [---] engagements

"$CLANKER REACTS TO BUYING Over the last [--] minutes $140K worth of $CLANKER was bought from two wallets Since the buying started the price has reacted with a +10% move Further buys from these wallets are possible Wallets: 0x08bc2dfa8e5a957e9e0765d8a0df6a24837a0f70 0xe907b2f99e995926db9d3e0d307454c0a94ea220 https://twitter.com/i/web/status/2016439144621236645 https://twitter.com/i/web/status/2016439144621236645"
X Link 2026-01-28T09:12Z [----] followers, [----] engagements

"$JUP TRANSFER TO EXCHANGE [--] minutes ago $2.44M worth of $JUP was transferred to Backpack These transfers originated yesterday from a team wallet totaling $6.7M (potentially related to an unlock) Current remaining balance: $5M in $JUP Wallets: Aid2ysWEzjpvy6DPDo77JH8S5QzHtQTYxDVFq5dbumrG CUQjwUzgwcXMJVd7Sc2LjA3EuMkzvTiL5kYhRVyaKQnq https://twitter.com/i/web/status/2016457906749612447 https://twitter.com/i/web/status/2016457906749612447"
X Link 2026-01-28T10:26Z [----] followers, [---] engagements

"$HYPE TREND RIDER WALLET A wallet that caught the $HYPE uptrend is currently sitting on $14M in unrealized profit If youre holding a $HYPE position this wallet can be used as a reference for potential profit-taking Wallet: 0x8DeF9F50456c6c4E37fA5d3D57F108ED23992daE"
X Link 2026-01-28T12:13Z [----] followers, [----] engagements

"PROFITABLE WALLETS BUY $PLAY AGAIN Over the last [--] hours new buys of $PLAY have been observed from four wallets Total purchases during this period exceeded $150K All of these wallets accumulated earlier as well and are currently in profit Wallets: 0xcb390bb555f2742d88743566d906995703842bbc 0x7b97cc9dc4d046e62f4ebc12ace73a9423d8fe73 0xa73072adc6c34859426fcc29bc6ca2cac07c93c3 0x46e2113894709d12e7ca375fc943e810297a1506 https://twitter.com/i/web/status/2016503505851240575 https://twitter.com/i/web/status/2016503505851240575"
X Link 2026-01-28T13:27Z [----] followers, [----] engagements

"TWO WALLETS LOAD $BULLA Over the last [--] minutes two wallets have started buying $BULLA totaling $650K At the moment one wallet is still accumulating Watching closely for their next moves 👀 Wallets: 0xd839e0437fd56d93f1544631721498e454caa7c6 0x999d597cdb117967aa146b351365789587b1f41f https://twitter.com/i/web/status/2016768868086084082 https://twitter.com/i/web/status/2016768868086084082"
X Link 2026-01-29T07:02Z [----] followers, [----] engagements

"$SENT TEAM WALLET ACTIVITY Over the last hour $5.6M worth of $SENT were transferred from a team wallet to exchanges Important: if these tokens are intended for selling the process is likely to be gradual rather than immediate Wallet: 0x602481e3D8a3E277A6ae832Dd23850D20EB59608 https://twitter.com/i/web/status/2016805655013642484 https://twitter.com/i/web/status/2016805655013642484"
X Link 2026-01-29T09:28Z [----] followers, [----] engagements

"WINTERMUTE ACTIVE ON $B2 $B2 is another token that Wintermute is actively working with at the moment Locally the wallet is guiding price action and is accumulating more tokens than its selling overall Wallet: 0x76801132a22801640284cd67f7dd41fed2926b6a"
X Link 2026-01-29T14:03Z [----] followers, [----] engagements

"$HYPE WHALE STARTS TAKING PROFITS The wallet previously highlighted has started taking profits on $HYPE and has also opened short positions on $BTC and $ETH. Wallet: 0x8def9f50456c6c4e37fa5d3d57f108ed23992dae $HYPE TREND RIDER WALLET A wallet that caught the $HYPE uptrend is currently sitting on $14M in unrealized profit If youre holding a $HYPE position this wallet can be used as a reference for potential profit-taking Wallet: 0x8DeF9F50456c6c4E37fA5d3D57F108ED23992daE https://t.co/VruzS5TIBV $HYPE TREND RIDER WALLET A wallet that caught the $HYPE uptrend is currently sitting on $14M in"
X Link 2026-01-29T21:40Z [----] followers, [----] engagements

"$BLUAI TEAM DEPOSITS TO EXCHANGES Over the last few hours the team has been actively depositing $BLUAI tokens to exchanges Around $512K in tokens remain across team-related wallets Wallets with remaining balances: 0x79131aE780deBAF06cAAB5297CCCb6141a92fa5d 0x01e2f55cAeC92D2bBde1e2d90f4D85B3b95d3BF8 0x974eD70A8D287fE9220bF8c50a9653cFcC80d909 0x66424cCD137B465EfC8D931B7f81d79CB4EcF9Af https://twitter.com/i/web/status/2017142622133924185 https://twitter.com/i/web/status/2017142622133924185"
X Link 2026-01-30T07:47Z [----] followers, [----] engagements

"EARLY WALLET BEGINS SELLING $PEPE An early $PEPE holder has started taking profits Recently tokens worth $2M have already been sold The wallet still holds $5.7M worth of $PEPE Wallet: 0xe7d05A4f406aEaA8ae95D02624e01328BC328C55"
X Link 2026-01-30T08:21Z [----] followers, [---] engagements

"Thats a very broad topic:) In short the key things to track are: - Transfers to exchanges (because only there actual selling can dump the price) - Holders unrealized profit (whether they have enough incentive to sell and lock in gains) - Potential impact (how many % this transfer could move the price if it gets sold) - Historical price reaction after exchange deposits (how often the price dropped after transfers to an exchange from this specific wallet) But an on-chain transaction does not automatically mean a sell. It could simply be transfers from top holders or a market maker maintaining"
X Link 2026-01-30T13:59Z [----] followers, [--] engagements

"$LINEA TO BINANCE OUTFLOW UPDATE [--] minutes ago another $2.5M worth of $LINEA was transferred to #Binance In total $4.6M in $LINEA has been sent to the exchange over the last [--] days Current remaining balance: $3.7M in $LINEA Wallet: 0xd15034bfd34aa897411cbc86839964f502fcd721 $LINEA TEAM FLOW TO BINANCE [--] hours ago $9.4M worth of $LINEA were transferred from a team wallet to a newly created wallet Then [--] hour ago $1.1M worth of tokens was already sent from that wallet to Binance Current remaining balance: $8.3M in $LINEA Wallet: https://t.co/CeFwoh6BQY $LINEA TEAM FLOW TO BINANCE [--] hours ago"
X Link 2026-01-30T15:56Z [----] followers, [----] engagements

"$BLUAI CONTINUES FLOW TO EXCHANGES From a wallet that received $BLUAI from the team wallet yesterday more than $500K worth of tokens has been gradually transferred to #HTX over the last [--] hours The wallet still holds $600K+ in $BLUAI which is likely to be sent to exchanges as well in the near term Wallet: 0x9472e6BA87600D84E4dAdA7e70b7011dfA633417 https://twitter.com/i/web/status/2017523961676849261 https://twitter.com/i/web/status/2017523961676849261"
X Link 2026-01-31T09:02Z [----] followers, [----] engagements

"$BULLA WALLET UPDATE Update on wallets that bought $BULLA a few days ago They are currently sitting on +500% unrealized profit and hold $5M worth of $BULLA in total About [--] hours ago one wallet sold only $200K which is a small fraction of the position Wallets: 0xd839e0437fd56d93f1544631721498e454caa7c6 0x999d597cdb117967aa146b351365789587b1f41f TWO WALLETS LOAD $BULLA Over the last [--] minutes two wallets have started buying $BULLA totaling $650K At the moment one wallet is still accumulating Watching closely for their next moves 👀 Wallets: 0xd839e0437fd56d93f1544631721498e454caa7c6"
X Link 2026-02-01T13:14Z [----] followers, [----] engagements

"WINTERMUTE ACTIVE ON $AVAAI Wintermute has been actively driving the price of $AVAAI over the past [--] hours Current holdings exceed $100K in tokens At this point its either worth waiting for a distribution or watching pullbacks for fresh buys Wallet: MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa https://twitter.com/i/web/status/2018302433223487490 https://twitter.com/i/web/status/2018302433223487490"
X Link 2026-02-02T12:36Z [----] followers, [----] engagements

"POLYMARKET: MCGENIUS PRINTS MONEY ON NFL MCgenius on #Polymarket is currently showing $1.7M in unrealized profit The strategy is simple but extremely effective: - entering undervalued NFL teams early in the season - gradually taking profits as probabilities and prices increase - splitting positions to simultaneously earn APR by providing liquidity on Polymarket This is not just betting - its probability trading combined with yield farming Profile: https://polymarket.com/@MCgeniustab=positions https://polymarket.com/@MCgeniustab=positions"
X Link 2026-02-02T14:51Z [----] followers, [---] engagements

"POTENTIAL SELL PRESSURE ON $ONDO Over the last [--] minutes a wallet that received $ONDO from a team wallet [--] weeks ago sold tokens worth approximately $300K The wallet still holds around $2.6M in $ONDO which could potentially be sold in the near term Wallet: 0x4047B5BA6f6fd4452A48Cba1046bF349932164bc https://twitter.com/i/web/status/2018368479175324086 https://twitter.com/i/web/status/2018368479175324086"
X Link 2026-02-02T16:58Z [----] followers, [----] engagements

"WATCH THIS $BIRB WALLET [--] minutes ago a wallet that received $BIRB from a team wallet transferred tokens worth $80K to #Bybit The wallet still holds around $1.5M in $BIRB which could also be sent to exchanges next Wallet: 345WB3RpMmXh9sheDT7U6Xaxa9Qb94ZdXbntcS8kGRha"
X Link 2026-02-03T07:41Z [----] followers, [----] engagements

"POLYMARKET: SWISSMISS IS A PROFITABLE GAMBLER The SwissMiss wallet on #Polymarket has maintained a consistently positive performance for [--] years Current position structure: - all open positions are focused on political events Historically: - the majority of trades were in sports markets - most of both profits and losses were generated there Over the last [--] days the wallet shows approximately 46% APR Profile: https://polymarket.com/@SwissMiss https://polymarket.com/@SwissMiss"
X Link 2026-02-03T09:30Z [----] followers, [---] engagements

"$BIRB UPDATE Another wallet has distributed $BIRB across [--] fresh wallets with a total value of $4.3M Some of these tokens have already been sent to exchanges Wallet: Ahe9AL4RQFU6DiuqLBctokfv2YDRqxoNNPL6KM4vWC1V WATCH THIS $BIRB WALLET [--] minutes ago a wallet that received $BIRB from a team wallet transferred tokens worth $80K to #Bybit The wallet still holds around $1.5M in $BIRB which could also be sent to exchanges next Wallet: 345WB3RpMmXh9sheDT7U6Xaxa9Qb94ZdXbntcS8kGRha https://t.co/R1q0MNKvyk WATCH THIS $BIRB WALLET [--] minutes ago a wallet that received $BIRB from a team wallet"
X Link 2026-02-03T09:54Z [----] followers, [----] engagements

"ON-CHAIN FUTURES STRATEGIES ON TELEGRAM Fam you know we track interesting on-chain moves every day and post about them on Twitter. But not many people know how to actually trade using them. Very soon well be releasing several proven strategies for using on-chain data in futures trading. All free just stay subscribed to the TG channel👇 https://t.me/onchain_radar_eng https://t.me/onchain_radar_eng"
X Link 2026-02-03T14:51Z [----] followers, [----] engagements

"$WHITEWHALE TREASURY LOADING A wallet that has been consistently buying $WHITEWHALE over time continues to accumulate tokens and transfer them to the Treasury wallet. Today alone around $200K worth of $WHITEWHALE was purchased The Treasury wallet now holds over $60M in tokens Wallets: ECyvtxvY4KNBt5vfLtdsMrp77mKjL3JD6aha9m3aXBvd EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb https://twitter.com/i/web/status/2019155932245070021 https://twitter.com/i/web/status/2019155932245070021"
X Link 2026-02-04T21:07Z [----] followers, [---] engagements

"$PLAY PROFIT TAKING STARTED A wallet that bought $PLAY around a month ago has sold more than $150K worth of tokens over the last [--] hours The wallet still holds $100K+ in $PLAY which could also be sold next The wallet is currently sitting on 50%+ profit Wallet: 0x89965047542cb4cbdd240870fe8d25b2ac3360a6 https://twitter.com/i/web/status/2018725523577274620 https://twitter.com/i/web/status/2018725523577274620"
X Link 2026-02-03T16:37Z [----] followers, [---] engagements

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