[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@norraaabtc BTC
Several cryptocurrency tokens, including $COAI, $AIA, $X token, $X token, and $BNBHolder, are under scrutiny due to suspicious activities, such as unknown wallets continuously selling tokens, potential rugpulls, and concentrated holdings among top wallets. Investigations have uncovered red flags, including proxy contracts, low liquidity, and team wallets selling tokens. These findings have raised concerns about market manipulation and potential price crashes.
Engagements: XXXXXX #
- X Week XXXXXXX +741%
- X Month XXXXXXX +2,383,509%
- X Months XXXXXXX +422%
Mentions: XXX #
- X Week XXX +204%
- X Month XXX +38,200%
- X Months XXX +148%
Followers: XXXXX #
- X Week XXXXX +125%
- X Month XXXXX +40%
- X Months XXXXX -XX%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence cryptocurrencies #1539 exchanges #3938 finance XXXX% stocks XXXX% technology brands XXX% countries XXXX% social networks XXXX%
Social topic influence $coai #1, token #253, coai #1, binance #2340, onchain #271, $aia #3, $mefai #27, holders #954, money 3.2%, #crypto #2212
Top accounts mentioned or mentioned by @czbinance @thegame360x @aatishzada @carltant @showaman59 @batuhankndmr0 @hcsslogi @jameswynnreal @binance @0xhold7 @samsonboy84 @nova_chiper @watchdog_proton @upperkvt @reinnyb @richardteng @coinbase @binances @bitmnr @chelvimala
Top assets mentioned ChainOpera AI (COAI) AIA Chain (AIA) META FINANCIAL AI (MEFAI) Ethereum (ETH) Yei Finance (CLO) SKYAI (SKYAI) Basis Share (BAS) Bitcoin (BTC) ?? (NAILONG) ??Holder (BNBHOLDER) USELESS COIN (USELESS) BITMINE IMMERSION TECH (BMNR) 4 (4) MAGA (TRUMP) Macrohard (MACROHARD) BNB (BNB) Seraph by Virtuals (SERAPH) StakeStone (STO) Wrapped Beacon ETH (WBETH) USDC (USDC) Hundred Million (100M) Alchemist AI (ALCH)
Top Social Posts #
Top posts by engagements in the last XX hours
"⚠ JUST IN: Binance has reportedly started an investigation into $COAI and it may be delisted soon"
X Link @norraaabtc 2025-10-10T10:59Z 1154 followers, XXX engagements
"Im honestly wondering the same thing how can Binance list a token $COAI with 42K holders yet the top XXX wallets hold over XXXXX% of the total supply We really do love the CZ era pure chaos wild listings and nonstop drama in the crypto world Binance is become Next MEXC"
X Link @norraaabtc 2025-10-12T21:04Z 1154 followers, XXX engagements
"⚠ $COAI Liquidation Update ⚠ In just X hour $COAI became the #3 token after $ETH in liquidations. 💸 Investors lost $2.55M in that hour and in the past XX hours total losses reached $30.01M"
X Link @norraaabtc 2025-10-12T22:14Z 1171 followers, 2478 engagements
"⚠ $MEFAI Investigated bu @norraaabtc"
X Link @norraaabtc 2025-10-11T22:50Z 1164 followers, 6410 engagements
"🚨Some of the top wallets that bought # just a few hours ago have now started selling off $NAILONG Ca: 0x44448aCa77cc60e77c90B6A60851b1BB843CC2ee"
X Link @norraaabtc 2025-10-12T08:07Z 1179 followers, XXX engagements
"1 Suspicious Wallet Activity We found XX unknown wallets that have already sold over $67M worth of $X tokens 💰 These wallets are continuously selling with no signs of buying back. Contract : 0x0A43fC31a73013089DF59194872Ecae4cAe14444 #4Token #Crypto #BSC #FAFO #Investigation $BTC"
X Link @norraaabtc 2025-10-09T16:50Z 1128 followers, XXX engagements
"Which token will be the next $COAI pump and-dump manipulation $CLO $SERAPH $BAS or $SLX 👀 ⚠Our deep on-chain investigation is coming for all of them Well show you the data so you can decide: which ones to buy which ones to take profits on and which ones to sell before its too late. Follow us to stay ahead 👀"
X Link @norraaabtc 2025-10-14T22:12Z 1182 followers, 1399 engagements
"Guys comment your thoughts what do you think about $COAI and the poor monitoring system of crypto exchanges"
X Link @norraaabtc 2025-10-12T22:45Z 1159 followers, XXX engagements
"As I mentioned earlier $COAI team holds XXXX% of the supply so there are virtually no tokens left to sell. They could even pump this all the way to $100"
X Link @norraaabtc 2025-10-12T19:58Z 1171 followers, 15.5K engagements
"🚨 Join my official Telegram channel to stay connected and get the earliest crypto news & insider updates on gems like $AIA $COAI and $STO 👉 Stay ahead of the market with Crypto Future Men where real traders get real alpha 💎🔥 #BTC #Crypto #BinanceFutures #Sol #Eth #Memecoin #Trade"
X Link @norraaabtc 2025-10-06T11:20Z 1171 followers, 11.2K engagements
"The top XXX wallets are holding over XX% of the total supply of this token. Total holders is more then 6000 That means just a few whales control the majority if they decide to sell the price could crash instantly. Contract: 0x55F75fE8345dB62fd30D57E0c60903a758484444"
X Link @norraaabtc 2025-10-08T21:30Z 1140 followers, XXX engagements
"⚠Look what happened to $MEFAI After our investigation the tokens price dropped from $30M to $5M"
X Link @norraaabtc 2025-10-15T04:22Z 1174 followers, X engagements
"Wtf dev seen my post and start to selling 🤤 Ca: 0x55F75fE8345dB62fd30D57E0c60903a758484444"
X Link @norraaabtc 2025-10-08T21:54Z 1157 followers, XXX engagements
"Now after my post $BNBHolder has started dumping again"
X Link @norraaabtc 2025-10-09T22:59Z 1118 followers, 2370 engagements
"⚠ $useless ⚠ Weve received unconfirmed private information suggesting that some big players may have made over $50M from this project. ⚠ If true this could indicate major insider profit-taking and market manipulation"
X Link @norraaabtc 2025-10-12T18:17Z 1138 followers, XXX engagements
"That $COAI chart is harder to understand than my girls mind when shes on her period holy shit"
X Link @norraaabtc 2025-10-10T00:13Z 1142 followers, XXX engagements
"Same things Coming On $AIA & $COAI"
X Link @norraaabtc 2025-10-08T16:04Z 1118 followers, 3412 engagements
"$WBETH Dumped to 400$"
X Link @norraaabtc 2025-10-10T22:11Z 1123 followers, XXX engagements
"⚠ #RebornToken Investigation Report by @norraaabtc After on-chain deep-dive into (Reborn) on BSC heres what we found some things look risky some unknown. 👀 Thread👇🏻🧵 Ca: 0x7Bd8c371304Cc038FF8Dc0e54975A719f9Aa4444"
X Link @norraaabtc 2025-10-14T22:06Z 1171 followers, XXX engagements
"Pure Rugpull by - 0x55F75fE8345dB62fd30D57E0c60903a758484444 I warned you before rug ⚠ stay connected i will expose all the rug and farmers"
X Link @norraaabtc 2025-10-08T21:56Z 1157 followers, XXX engagements
"⚠ What is Crypto Manipulation: Explained (Full article) Well discuss everything about how the market is being manipulated right in front of your eyes Just Like $COAI $SKYAI (Thread)👇🏻"
X Link @norraaabtc 2025-10-13T06:00Z 1166 followers, XXX engagements
"4/ Timing Is Everything Even if you pick the right project entering and exiting at the wrong time can wipe out profits. Crypto moves fast and small mistakes in timing can turn potential gains into losses"
X Link @norraaabtc 2025-10-14T23:27Z 1185 followers, XXX engagements
"⚠The top XXX wallets are holding over XX% of the total supply a major red flag On top of that this token is being promoted by @JamesWynnReal Ca: 0xe8C392861d675517Fd4b078330cd175053C74444 # #Crypto #BSC #BTC #Investigation #JamesWynnreal"
X Link @norraaabtc 2025-10-12T00:37Z 1128 followers, XXX engagements
"DONE chow-chow Ca: 0x55F75fE8345dB62fd30D57E0c60903a758484444 Checkout the investigation Report ⚠"
X Link @norraaabtc 2025-10-09T00:00Z 1150 followers, XXX engagements
"⚠Why should you avoid both long and short in $COAI ⚠ Look at Binance the long/short ratio is around 40/60 or sometimes 50/50. That means in any direction traders are at risk which benefits the $COAI team. This is why they push the price from $X $XX and then $XX $X triggering liquidations on both sides. ⚠ Stay away from this token its just like $TRUMP token"
X Link @norraaabtc 2025-10-12T19:32Z 1171 followers, XXX engagements
"As the market tumbled X Siblings went all-in on the dip Just X hours ago they borrowed 40M $USDC from #Aave and in the last hour deployed 5M $USDC to scoop up 1326 $ETH at $3771 each"
X Link @norraaabtc 2025-10-11T02:34Z 1128 followers, XXX engagements
"Thats what happens after we expose $BNBHolder and investigate the movement its dropping from $XXXX to $0.02"
X Link @norraaabtc 2025-10-13T18:53Z 1157 followers, XXX engagements
"BscScan has issued a scam and fraud alert for the $CLO team tokens.⚠ The $CLO token has a mint function and Binance has also alerted users If they start minting it could end up like the Squid Token incident back in 2021 dumping a billion-dollar project to zero. Ca: 0x81D3A238b02827F62B9f390f947D36d4A5bf89D2"
X Link @norraaabtc 2025-10-15T05:28Z 1171 followers, X engagements
"2/ @cz_binance and #Binance always worked for us not for Trump or the so-called rich men.The real issue Good men cant always go far because of some powerful people. @cz_binance has always stood against bad practices and bad actors.Thats exactly why many of the big players pushed him out of Binance"
X Link @norraaabtc 2025-10-11T16:09Z 1105 followers, XXX engagements
"1/ How they get that much money Most of these projects are pre-planned manipulations ⚠Launch a token with 9099% of the supply held in a few wallets. Imagine theyre holding XX% of the total supply in their hands just like $COAI If they buy $100M worth of their own token and pump the market it looks like real investment but its actually just manipulation. Since they already hold most of the supply the token price increases automatically. That means even if they invest $1B theres no real loss its just numbers moving within their own ecosystem. ⚠Use fake KYC or partnerships to appear legitimate."
X Link @norraaabtc 2025-10-13T06:00Z 1185 followers, XXX engagements
"3/16 Think of it like a ghost town. The buildings are still standing but everyone has left. You can still walk the streets but there's no life or economy. That's a zombie chain. The code is running on nodes but no one is building or using it"
X Link @norraaabtc 2025-10-15T03:43Z 1172 followers, XX engagements
"Captain America on $ALCH"
X Link @norraaabtc 2025-10-04T11:39Z 1129 followers, XXX engagements
"⚠ $X Token Full Investigation Report By @norraaabtc ⚠ After a full on-chain investigationheres what we found about #4 Token 👇 (Thread)"
X Link @norraaabtc 2025-10-09T16:50Z 1185 followers, XXX engagements
"⚠Our team works relentlessly to expose scams and rugs Binance has been cooperating for a long time and our team will identify who is behind this $COAI $AIA $SKYAIA $MXY team and take them to an international court. For now we are waiting for Binances announcement. Thank you @binance for cooperating with @norraaabtc team ✅🤝"
X Link @norraaabtc 2025-10-13T00:07Z 1183 followers, 2338 engagements
"5/Nowadays people cant feel safe like they did when @cz_binance was CEO.The security system at Binance is weaker and users are fearful to trust it with their funds. If even one FUD spreads or Binance makes a mistake the exchange could collapse"
X Link @norraaabtc 2025-10-11T16:09Z 1105 followers, XX engagements
"⚠ $MEFAI EXPOSED The Truth They Dont Want You to See"
X Link @norraaabtc 2025-10-12T02:17Z 1123 followers, XXX engagements
"An unknown wallet that never bought any tokens is now selling everything and has suddenly become one of the top X profit wallets. 🤔 Ca: 0x55F75fE8345dB62fd30D57E0c60903a758484444"
X Link @norraaabtc 2025-10-08T21:30Z 1146 followers, XXX engagements
"3/⚠How much profit they make Sometimes 100x1000x all from your hard-earned money. They dump millions worth of tokens into the market crash the price then disappear or blame market conditions. Meanwhile youre left holding a worthless bag. 💀 You might wonder how can they invest $200M$300M to pump a token Look closely at tokens like $COAI $AIA or $SKY the top wallets are already holding billions of dollars worth of tokens. So when they sell even a small portion they can make way more than what they used to pump the chart. But they never sell all at once because of liquidity issues.They sell"
X Link @norraaabtc 2025-10-13T06:00Z 1166 followers, XXX engagements
"⚠ Warning for $MEFAI holders: Dont get FOMO and buy just because CZ shared a tweet We have investigated this token read the full thread below👇🏻 Ca: 0x45E57907058c707a068100De358BA4535b18E2F3"
X Link @norraaabtc 2025-10-12T06:24Z 1116 followers, 1364 engagements
"⚠ $NAILONG token There are some suspicious (red) wallets and the top XXX wallets are holding XX% of the total supply"
X Link @norraaabtc 2025-10-12T08:07Z 1179 followers, XXX engagements
"1/⚠The top XXX wallets of $CLO are holding over XX% of the total supply For comparison the top XXX wallets of $COAI were holding around XXXXX% of the supply before the dump Ca: 0xfA60c4f33a01d70B0d67aD46d2B1c5Ecdc79682B"
X Link @norraaabtc 2025-10-14T21:48Z 1171 followers, XXX engagements
"⚠ $BAS Token Investigation Ongoing Weve uncovered some interesting findings. The full report will be published soon. Stay with us"
X Link @norraaabtc 2025-10-13T19:47Z 1180 followers, XXX engagements
"She: Another round 👀 Me after X rounds 😂⚠ $AIA"
X Link @norraaabtc 2025-10-09T15:58Z 1116 followers, XXX engagements
"🚨 #67COIN #67 Token Investigation Completed by @norraaabtc 🚨 On $BSC Weve completed a full on-chain investigation of $67COIN ($67 Token) and heres what we found 👇 (thread)"
X Link @norraaabtc 2025-10-10T20:12Z 1177 followers, XXX engagements
"⚠BNB Attestation $BAS token Investigation Completed by @norraaabtc Our team has finished a deep on-chain analysis of $BAS and the results are very interesting 👀Some wallet movements might surprise you 👇🏻🧵 Thread"
X Link @norraaabtc 2025-10-13T23:39Z 1172 followers, 2361 engagements
"The top XXX holders are controlling over XX% of the total supply This extreme concentration is a major risk a few wallets can easily manipulate the market ⚠ Ca: 0x23D6645c66eBb25A68AA2862357eac378a274444 # #Crypto #BSC #BTC #Investigation #Warning"
X Link @norraaabtc 2025-10-11T17:43Z 1174 followers, XXX engagements
"Guys our team always exposes rug meme scams scam tokens like $COAI $AIA on-chain Data farming devs and investigates them thoroughly. Stay with us follow us and protect your hard-earned money 🚨💰"
X Link @norraaabtc 2025-10-12T21:56Z 1162 followers, XXX engagements
"2 Go+ Security Report According to Go+ Security the #4Token contract shows all green no visible issues or risks on paper ✅ Contract: 0x0A43fC31a73013089DF59194872Ecae4cAe14444 #4Token #Crypto #BSC #BTC #Investigation"
X Link @norraaabtc 2025-10-09T16:50Z 1128 followers, XXX engagements
"5/⚠ Misplaced Trust People often trust hype influencers or even the project team without independent verification. Scams rug pulls and manipulative marketing are rampant. Believing in pump signals without understanding the mechanics is risky"
X Link @norraaabtc 2025-10-14T23:27Z 1171 followers, XXX engagements
"I got this information $COAI"
X Link @norraaabtc 2025-10-12T20:36Z 1170 followers, XXX engagements
"⚠Why Most People Cant Make Money from Crypto Even as Projects Pump 100x❓ Crypto markets are full of hype excitement and stories of overnight millionaires. Projects like $COAI $AIA $SKYAI and $MXY have seen massive pumps sometimes skyrocketing 100x in value. Yet despite these incredible gains most people watching from the sidelines or even participating in these pumps still end up losing their hard-earned money. Why does this happen (🧵Thread)"
X Link @norraaabtc 2025-10-14T23:27Z 1185 followers, 1481 engagements
"4/ Look at Binance now after the new CEO @_RichardTeng joined things have changed a lot.Many useless tokens are being listed with no real fundamentals. Now when a new token lists on the exchange it dumps immediately and keeps dumping forever"
X Link @norraaabtc 2025-10-11T16:09Z 1097 followers, XXX engagements
"⚠Watch Investigation Report has started to pump to $40M which is promising 🚀But there are some concerns about holders check out the full investigation report by Team BTC for details 👇 Ca: 0x44443dd87EC4d1bEa3425AcC118Adb023f07F91b"
X Link @norraaabtc 2025-10-09T23:01Z 1127 followers, XXX engagements
"(8) Flipping XRP: BNB recently surpassed XRP to become the third-largest cryptocurrency by market capitalization a significant milestone that has boosted investor confidence"
X Link @norraaabtc 2025-10-07T17:08Z 1110 followers, XX engagements
"🚀 The bull market has officially begun Thanks everyone thanks #Binance"
X Link @norraaabtc 2025-10-11T21:24Z 1105 followers, XXX engagements
"⚠ $MEFAI ⚠ Youll thank me later when you realize everything I said was right Just wait until its all gone when the top wallets start selling. Follow me to stay updated"
X Link @norraaabtc 2025-10-12T02:45Z 1128 followers, XXX engagements
"@0xHold7 @cz_binance So what"
X Link @norraaabtc 2025-10-11T22:01Z 1107 followers, XX engagements
"$BAS Token Full Investigation Report Published by @norraaabtc ✅"
X Link @norraaabtc 2025-10-14T21:22Z 1171 followers, XXX engagements
"⚠ # Token Investigation Ongoing Our team is currently conducting a full on-chain investigation of Token. 📢 Stay tuned the complete report will be released soon Ca: 0xb616C0d64DcE1C1e9Cf4724Fca70DB3C5B7D4444"
X Link @norraaabtc 2025-10-12T01:47Z 1121 followers, 1379 engagements
"The $CLO chart is starting to look exactly like $COAI 👀"
X Link @norraaabtc 2025-10-14T15:58Z 1177 followers, 6819 engagements
"⚠So Binance is taking this seriously Ive applied and have been in continuous discussions with the security team They are taking time to investigate $COAI $AIA and $SKYAI and are even communicating directly with the $COAI team Waiting"
X Link @norraaabtc 2025-10-12T23:44Z 1171 followers, 3934 engagements
"Top wallets are holding $24M $16M and $14M $BAS token while the total LP is only $4M. The top XXX wallets hold XX% of the total token supply"
X Link @norraaabtc 2025-10-13T23:39Z 1172 followers, XXX engagements
"Nice $COAI Stay away from this shit"
X Link @norraaabtc 2025-10-12T18:56Z 1171 followers, XXX engagements
"@batuhankndmr0 What is this shit bro"
X Link @norraaabtc 2025-10-12T21:08Z 1137 followers, XX engagements
"11/16 X. Real-World Examples of Zombie Coins 🎭 Let's name names (for educational purposes). Many of these were once top-100 projects. Example 1: Bitcoin SV $BSV The "Satoshi's Vision" fork of Bitcoin Cash. Plagued by controversy legal battles and a toxic founder. Development and community interest have plummeted. A classic zombie"
X Link @norraaabtc 2025-10-15T03:43Z 1171 followers, XXX engagements
"⚠ #LONG Investigation Completed by @norraaabtc #LONG token looks clean on the surface but what we found under the hood will shock you (👇🏻Thread )"
X Link @norraaabtc 2025-10-13T18:48Z 1170 followers, XXX engagements
"Fake Bull is shillingv $COAI"
X Link @norraaabtc 2025-10-12T21:27Z 1171 followers, XXX engagements
"⚠A single wallet is holding $1.2M worth of #LONG token while the total liquidity is only $348K Ca: 0xc3C1B25ff8C3f828F36A030960D54082ed984444"
X Link @norraaabtc 2025-10-13T18:48Z 1155 followers, XXX engagements
"3: $COAI Top X holders is holding XX% & its team wallet confirmed⚠ If these wallets dump the price could collapse to zero even below $XXXX in seconds. This isnt a real pump its pure manipulation"
X Link @norraaabtc 2025-10-08T17:01Z 1164 followers, 2218 engagements
"💧 Liquidity & Wallet Movement Update $Macrohard currently holds around $558K liquidity but heres the red flag Some newly created wallets are selling everything each holding between $100K to $500K worth of tokens This indicates possible insider wallets or early buyer exits right after the pump. Stay alert this could be the start of a major distribution phase 👀 Ca: 0x4444536331BAD0C0b9C1D7Dc74b00632926de675"
X Link @norraaabtc 2025-10-14T15:53Z 1171 followers, XXX engagements
"⚠ chow-chow # 😏 I posted about just X minutes ago and guess what It dumped XX% right after and the dev blocked me 😂 Stay safe my lovely brothers and sisters Ca : 0x55F75fE8345dB62fd30D57E0c60903a758484444"
X Link @norraaabtc 2025-10-08T21:50Z 1146 followers, 1062 engagements
"4/16 X. How Does a Project Become a Zombie 🧟♂➡💀 It's a slow death not a sudden one. Here's the common lifecycle: Phase 1: The Hype. Massive marketing influencer shills big promises (often in a bull market). Phase 2: The Peak. Price pumps FOMO sets in everyone's buying"
X Link @norraaabtc 2025-10-15T03:43Z 1171 followers, XX engagements
"⚠$COAI Investigation Report⚠ So guys we did a deep investigation into the $COAI pump and heres X things we found 👇🏻 (thread)"
X Link @norraaabtc 2025-10-08T17:00Z 1171 followers, 11.4K engagements
"⚠ #SCI6900 (6900 Token) Investigation Report by @norraaabtc ⚠ We dug deep into the $SCI6900 token activity and heres what we found 👇 (thread) Ca: 0x9Edcb93Ecbe489d1FF2e4b9A4370d32309474444"
X Link @norraaabtc 2025-10-10T11:24Z 1102 followers, XXX engagements
"6/ Nowadays many tokens like $COAI $AIA $MXY where top XX holders control XXXX% of the supply are being listed on Binance.These tokens are pure market manipulation: pump from $XXX $XX then dump back to $XXX And Binance Does nothing even after a single notice. Back in @cz_binance era it was impossible to manipulate coins easily. Within XX hours manipulative tokens were either delisted or given a monitoring tag. CZ was truly the god of Binance and crypto"
X Link @norraaabtc 2025-10-11T16:09Z 1105 followers, XXX engagements
"$useless token There are several big red wallets and newly created wallets that bought right before the major pump"
X Link @norraaabtc 2025-10-12T18:17Z 1133 followers, XXX engagements
"# Some suspicious wallets bought very early and are now selling at the top This looks like insider or coordinated selling stay cautious ⚠ Ca: 0x23D6645c66eBb25A68AA2862357eac378a274444"
X Link @norraaabtc 2025-10-11T17:43Z 1105 followers, XXX engagements
"$COAI was stuck in a time loop 😂 $COAI was stuck in a time loop"
X Link @norraaabtc 2025-10-11T14:50Z 1104 followers, XXX engagements
"12/16 Example 2: Many 2017 ICO Coins Remember projects like DigixDAO $DGD or Bancor $BNT in their early days While some have pivoted many from this era have become full zombies. They raised millions failed to deliver and faded into obscurity"
X Link @norraaabtc 2025-10-15T03:43Z 1171 followers, XX engagements
"Holy crab $COAI Rugged Lost $472638 See you in the next life guys Crypto is fake crypto is scam bye-bye 🙏🙏 Time to go back to flipping burgers"
X Link @norraaabtc 2025-10-12T19:42Z 1171 followers, 2365 engagements
"🚨 JUST IN: Binance has reportedly started investigating $COAI for potential delisting risk. ⚠"
X Link @norraaabtc 2025-10-12T20:27Z 1159 followers, 1313 engagements
"⚠JUST IN: A @Coinbase specialist exposes @Binances predatory listing rules $2.5M deposits + X% of token supply and calls for legal action"
X Link @norraaabtc 2025-10-15T00:00Z 1185 followers, XXX engagements
"Bitmine (@BitMNR) seems to have acquired 128718 $ETH ($480M) following the market dip. Additionally X newly created wallets likely tied to #Bitmine withdrew the same 128718 $ETH ($480M) from #FalconX and #Kraken"
X Link @norraaabtc 2025-10-12T01:13Z 1125 followers, XXX engagements
"The top XXX holders of $Macrohard currently control over XX% of the total supply ⚠ This extreme concentration means the token is highly centralized and any coordinated sell-off from these wallets could cause a massive price crash. Stay cautious whales are in control 🐋 Ca: 0x4444536331BAD0C0b9C1D7Dc74b00632926de675"
X Link @norraaabtc 2025-10-14T15:53Z 1171 followers, XXX engagements
"⚠Someone sent me this and said hes done. His mental health isnt good because he took a loan to invest and his whole family was happy before investing in Future Trade. Now the happiest family is about to be gone in He opened Short Against the Trend $COAI n $CLO"
X Link @norraaabtc 2025-10-15T01:15Z 1171 followers, 1398 engagements
"🚀 $ETH Whats Coming $ETH has been struggling over the past few days but big players and institutions keep buying. Compared to $BTC its still relatively cheap. The chart and volume suggest a potential breakout and $ETH could reach $8000$11000"
X Link @norraaabtc 2025-10-13T19:26Z 1154 followers, XXX engagements
"The end ⚠ chow-chow # Ca: 0x55F75fE8345dB62fd30D57E0c60903a758484444"
X Link @norraaabtc 2025-10-09T00:30Z 1146 followers, XXX engagements
"@aatishzada Yes"
X Link @norraaabtc 2025-10-12T20:13Z 1138 followers, XXX engagements
"Guys stay connected Im currently talking with Binances security team about $COAI $SKYAI and $AIA manipulation. ⚠ This is serious Cream 🚨🚨"
X Link @norraaabtc 2025-10-12T22:57Z 1185 followers, 7831 engagements
"(9) Bullish Technical Indicators: Several technical indicators are pointing to a strong uptrend for BNB with analysts suggesting a potential price target of $2000"
X Link @norraaabtc 2025-10-07T17:08Z 1110 followers, XX engagements
"$COAI will repeat yesterdays dump"
X Link @norraaabtc 2025-10-11T14:51Z 1104 followers, XXX engagements
"1/⚠🧵Why We Lose Money in Crypto And How Greed Is Destroying Us The truth is most of us are losing money in crypto because of our own mistakes. Take coins like $COAI we all know manipulation is happening yet we still get greedy and dive into futures trading instead of sticking to spot trading. Imagine those who properly bought on spot theyre making millions while others chase unrealistic 100x gains. Projects like $AIA $CLO $COAI $MXY are intentionally pumping their tokens. We all know the risks yet many people are putting their life savings on the line instead of limiting exposure to XX% of"
X Link @norraaabtc 2025-10-14T23:27Z 1171 followers, XXX engagements
"$COAI Warning: Dont Make This Mistake Next Moves Revealed ⚠ Weve conducted another deep investigation into the $COAI team and possible manipulation. Stay with us the full report will be published in a few hours today #COAI #Crypto #BTC #Investigation $AI $MEFAI #AIA"
X Link @norraaabtc 2025-10-12T00:43Z 1135 followers, 2031 engagements
"⚠Let me tell you whats going to happen next weve seen many tokens like this since 2017. Now $COAI has surpassed $ASTER and many others in market cap. Soon whales and new investors will jump in after hearing the hype while the team still holds XXXXX% of the total supply. You already know what comes next red blood everywhere. Be smart"
X Link @norraaabtc 2025-10-12T20:48Z 1157 followers, XXX engagements
"⚠ $useless Token ⚠ Top wallets are holding over $910M each yet theres no buying history thats highly suspicious and could indicate pre-minted or insider allocation Ca: Dz9mQ9NzkBcCsuGPFJ3r1bS4wgqKMHBPiVuniW8Mbonk"
X Link @norraaabtc 2025-10-12T18:17Z 1157 followers, XXX engagements
"Top XXX holders are controlling over XX% of the total supply 😳 Thats a major concentration risk just a few wallets can move or crash the market ⚠ # Contract: 0x44443dd87EC4d1bEa3425AcC118Adb023f07F91b"
X Link @norraaabtc 2025-10-09T21:43Z 1157 followers, XXX engagements
"⚠ # Token Warning ⚠ The top holders are sitting on a huge chunk of tokens. If youre trading or thinking of buying be careful this could impact the price dramatically Ca: 0x924fa68a0FC644485b8df8AbfA0A41C2e7744444"
X Link @norraaabtc 2025-10-10T21:07Z 1157 followers, XXX engagements
"🚨 # Token Full Investigation Report by @norraaabtc 🚨 Weve completed a deep on-chain analysis of Token and uncovered key insights about holders liquidity and potential risks for investors 👇 (Thread) Ca: 0x23D6645c66eBb25A68AA2862357eac378a274444"
X Link @norraaabtc 2025-10-11T17:43Z 1105 followers, XXX engagements
"$TRUMP - Make Crypto Great again"
X Link @norraaabtc 2025-10-10T21:29Z 1113 followers, XXX engagements
"⚠ Warning For $MEFAI Holders ⚠ Many people are getting FOMO and have bought huge amounts of $MEFAI but lets be real this token has no real use case or fundamentals. People are assuming itll be listed on #binancealpha just because #CZ replied but remember CZ replies to hundreds of posts every day. Weve seen this pattern before hype FOMO and then a rug. So if you bought early and youre in profit sell slowly take your gains and enjoy the game. Dont get trapped by emotion. Ca: 0x45E57907058c707a068100De358BA4535b18E2F3"
X Link @norraaabtc 2025-10-12T18:28Z 1164 followers, XXX engagements
"10/16 D. Assess the "Why" - Utility & Roadmap Does the project solve a real problem Or was it just a hype play Check their roadmap. Did they deliver on past promises Is there a future plan or is it abandoned No utility no future = Zombie"
X Link @norraaabtc 2025-10-15T03:43Z 1170 followers, XX engagements
"Some big wallets are holding the same amount as the LP pool This is a major red flag a single wallet can easily impact the market ⚠ # #Crypto #BSC #BTC #Investigation #Warning"
X Link @norraaabtc 2025-10-11T17:43Z 1106 followers, XXX engagements
"⚠ $MEFAI Dumping ⚠ We warned you many times now see who wins Stay connected with us to get on-chain investigations before you buy @norraaabtc"
X Link @norraaabtc 2025-10-12T08:53Z 1171 followers, 2653 engagements
"$COAI Both long and short positions just got liquidated Better to play Blackjack at Rigged Casino🙏⚠"
X Link @norraaabtc 2025-10-12T20:57Z 1171 followers, XXX engagements
"🚨 Warning $YEPE Holders The $YEPE team wallet alone holds over X% of total supply. The liquidity pool has around X% of total supply. If the team or whales decide to sell the price could drop 7090% in a single day. Why isnt $YEPE DEV addressing this The top XX wallets hold far more than you might imagine making this extremely risky for small holders. #YEPE if Youre working for people replying my question Contract: 0x8907f25Be4878F68D0a968DEF4ad4b66d1f06226"
X Link @norraaabtc 2025-10-09T18:19Z 1119 followers, XXX engagements
"4/ The top XXX wallets of # are currently holding over XX% of the total supply Just Like $COAI ⚠ This high concentration means that a few wallets control most of the token which could heavily impact price if they sell. Ca: 0x7Bd8c371304Cc038FF8Dc0e54975A719f9Aa4444"
X Link @norraaabtc 2025-10-14T22:07Z 1171 followers, XXX engagements
"the contract shows no issues everything looks fine on the technical side ✅ Contract: 0x44443dd87EC4d1bEa3425AcC118Adb023f07F91b always check on-chain data before investing # #Crypto #BSC #BTC #Investigation"
X Link @norraaabtc 2025-10-09T21:43Z 1139 followers, XXX engagements
"(4) Token Burns: Binance regularly "burns" a portion of its BNB supply permanently removing it from circulation. This deflationary mechanism increases the scarcity of BNB which can contribute to a price increase over time"
X Link @norraaabtc 2025-10-07T17:08Z 1119 followers, XX engagements
"⚠Investigation Complete: $NAILONG Weve investigated this token that surged 1040% in just X hours. Theres a lot happening behind the scenes and its not what it looks like 👇🏻 (thread) Ca: 0x44448aCa77cc60e77c90B6A60851b1BB843CC2ee"
X Link @norraaabtc 2025-10-12T08:07Z 1180 followers, 1483 engagements
"Finally $DOT Pumped XXX% thanks #binance"
X Link @norraaabtc 2025-10-11T21:23Z 1106 followers, XXX engagements
"@CarlTant Token name"
X Link @norraaabtc 2025-10-09T17:27Z 1159 followers, XX engagements
"First of all @cz_binance from Binance replied to his thread which is completely normal. $MEFAI was talking about yesterdays Binance issue thats why @cz_binance responded. But people misunderstood it thinking he was supporting the token which he wasnt"
X Link @norraaabtc 2025-10-11T21:50Z 1115 followers, XXX engagements
"@Thegame360x Binance alpha"
X Link @norraaabtc 2025-10-12T20:54Z 1093 followers, XX engagements
"(3) Institutional Interest: Major partnerships including one with Franklin Templeton and a deal in Kazakhstan are boosting institutional confidence and investment in BNB"
X Link @norraaabtc 2025-10-07T17:08Z 1116 followers, XX engagements
"$COAI forgot to follow the market yesterday Now that the teams awake theyre catching up 😂"
X Link @norraaabtc 2025-10-11T14:53Z 1104 followers, XXX engagements
"⚠ $CLO Token (Yei Finance)Full Investigation Report by @norraaabtc Our team has completed a deep on-chain investigation of $CLO and what we found looks exactly like $COAI (🧵Thread)"
X Link @norraaabtc 2025-10-14T21:48Z 1171 followers, 3055 engagements
"⚠Top Wallet Activity Alert After #Macrohard hit its All-Time High (ATH) the top wallet has started continuously selling triggering heavy sell pressure in the market"
X Link @norraaabtc 2025-10-14T15:53Z 1171 followers, XXX engagements
"$MEFAI Holder Alert ⚠ The top XXX wallets are holding over XX% of the total supply 😳 Thats a huge concentration of power meaning just a few wallets can control or crash the market anytime ⚠ #MEFAI #Crypto #BTC #Investigation #Warning #Cz"
X Link @norraaabtc 2025-10-11T21:51Z 1115 followers, XXX engagements
"⚠The $MEFAI early buyers have started selling cashing out their profits and dumping on new investors.⚠ His wallet : 0x3E4aCb50524e14BD966463b37932bD95DD526124 Contract: 0x45E57907058c707a068100De358BA4535b18E2F3"
X Link @norraaabtc 2025-10-12T02:49Z 1137 followers, 1293 engagements
"Even hackers are panic-selling $ETH after the market crash X wallets (likely linked to hackers) dumped 5480 $ETH($20.47M) bought just a week ago at an average price of $3735 taking a $3.7M loss"
X Link @norraaabtc 2025-10-11T03:01Z 1164 followers, XXX engagements
"⚠ $BNBHolder (Holder) Full Investigation Report By @norraaabtc⚠ After a full on-chain investigation heres what we found about this token 👇 (Thread)"
X Link @norraaabtc 2025-10-09T09:18Z 1185 followers, 6106 engagements
"4/ So how to stay safe Can we still make profit from Spot or Futures for Example: $COAI $AIA $SKYAI Now you might be thinking I dont care if its a scam. If I know itll pump I can still make profit by buying or opening a short/long. But heres the truth 👇 You cant make consistent profit from Futures in these kinds of manipulated tokens If you make money once or twice thats not skill thats gambling. And just like any gamble it depends on luck. So if you lose your money dont blame the project blame yourself for playing their game. ❓Now can you profit from Spot trading Technically yes you can buy"
X Link @norraaabtc 2025-10-13T06:00Z 1166 followers, XXX engagements
"1/Some wallets of this # token are continuously selling and taking profits at the top and theres no clear record of any real buying activity ⚠ Ca: 0x7Bd8c371304Cc038FF8Dc0e54975A719f9Aa4444"
X Link @norraaabtc 2025-10-14T22:06Z 1171 followers, XXX engagements
"⚠🚨All the liquidity is unlocked and held by an unknown wallet which means they can pull out all the LP and drive $BAS to zero"
X Link @norraaabtc 2025-10-13T23:39Z 1171 followers, XXX engagements
"🔥 BULLISH ALERT: Satoshi Nakamotos fortune is back over $130B and not a single $BTC in his stash has ever moved"
X Link @norraaabtc 2025-10-03T00:51Z 1115 followers, XXX engagements
"The $MEFAI contract contains a whitelist address which means specific wallets might have special privileges like tax bypass or unlimited transfers ⚠ This is a major red flag always double-check before investing #MEFAI #Crypto #BTC #Investigation #Warning"
X Link @norraaabtc 2025-10-11T21:51Z 1115 followers, XXX engagements
"2/16 X. What EXACTLY is a Zombie Coin 🤔 A Zombie Coin is a cryptocurrency project that is technically "alive" (its blockchain is running tokens are tradable) but is fundamentally "dead." It has: Little to no development activity. A tiny fading community. Minimal trading volume. No real-world utility or future"
X Link @norraaabtc 2025-10-15T03:43Z 1171 followers, XX engagements
"The guy who bought $MEFAI before the pump and before CZ replied is now selling every minute Were here to protect your hard-earned money stay connected with us and stay safe He sold XXX% of his $MEFAI tokens⚠ with XX $BNB Profit wallet : 0x3E4aCb50524e14BD966463b37932bD95DD526124 Contract: 0x45E57907058c707a068100De358BA4535b18E2F3"
X Link @norraaabtc 2025-10-12T02:58Z 1167 followers, 1241 engagements
"⚠ # Token : Investigation Completed by @norraaabtc Ca: 0x82Ec31D69b3c289E541b50E30681FD1ACAd24444 The chart looks healthy and its creating hype but weve completed a full on-chain investigation of Token and heres what we found 👇 (Thread)"
X Link @norraaabtc 2025-10-10T19:50Z 1171 followers, XXX engagements
"(1) Increased #DeFi Activity: The #Binance Smart Chain (BSC) is seeing a surge in demand and activity particularly in decentralized exchanges (DEXs) with trading volumes surpassing $XX billion in September"
X Link @norraaabtc 2025-10-07T17:08Z 1135 followers, XX engagements
"⚠ $MEFAI (META FINANCIAL AI) Full Investigation Report by @norraaabtc ⚠ After a complete on-chain investigation heres what we found about $MEFAI 👇 Ca: 0x1A2F3eCBD659B0b6c8742216b638E9d797a8c63D"
X Link @norraaabtc 2025-10-11T21:50Z 1128 followers, 1603 engagements
"key reasons why $BNB has been experiencing a significant price increase even reaching new all-time highs while the broader market including $BTC & $ETH may be showing signs of weakness: Next👇🏻"
X Link @norraaabtc 2025-10-07T17:08Z 1116 followers, XXX engagements
"3/✅The # token contract shows no apparent issues no suspicious mint functions or ownership risks detected so far. Contract: 0x7Bd8c371304Cc038FF8Dc0e54975A719f9Aa4444"
X Link @norraaabtc 2025-10-14T22:06Z 1171 followers, XXX engagements
"Thats why we always warn you guys with a token like $COAI $SKYAI $AIA you might think you can make quick money but both long and short positions get liquidated. 💀 More blood is coming stay cautious"
X Link @norraaabtc 2025-10-12T22:16Z 1159 followers, 1772 engagements
"As always we are here to protect the crypto community. Weve already investigated the recent movements of $MEFAI and now we warn you again do not buy this coin right now ⚠ top XXX wallet holding more then XX% total supply"
X Link @norraaabtc 2025-10-12T02:02Z 1170 followers, 5211 engagements
"$COAI team is very strong at manipulating the market. Some OGs are saying they do this with every coin they launch each month like $AIA and $MXY. So can it hit as high as $XX or even $50"
X Link @norraaabtc 2025-10-15T08:33Z 1183 followers, 1061 engagements
"$BTC Crash or DIP"
X Link @norraaabtc 2025-10-11T21:05Z 1107 followers, XXX engagements
"Two newly created wallets just received 40980 $ETH ($153.75M) from #FalconX. Overall five wallets have moved a total of 119804 $ETH ($449.25M) from #Kraken and #FalconX likely linked to #BitMine. Wallets involved: 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa 0xe968927068902222A7b3173257B476bA935Eff67"
X Link @norraaabtc 2025-10-11T23:11Z 1121 followers, XXX engagements
"1/16🧵 Ever heard of a "Zombie Coin" in crypto 🧟 ⚠It's not a new meme coin; it's a silent portfolio killer. Many investors are holding them without even knowing it. Let's do a deep dive: What they are how they work how to SPOT them and famous examples.A to Z. Let's go 👇"
X Link @norraaabtc 2025-10-15T03:43Z 1183 followers, XXX engagements
"3/Look at nowadays people are blaming @cz_binance and #Binance for this crash.But @cz_binance is no longer in the Binance admin panel; he cant control anything thereStill people are blaming him.Remember @cz_binance has a golden heart and his era was the golden era for #crypto and Binance"
X Link @norraaabtc 2025-10-11T16:09Z 1105 followers, XXX engagements
"Did you know The top 3-4 wallets of $ZEREBRO hold more than the entire liquidity pool"
X Link @norraaabtc 2025-10-11T23:09Z 1113 followers, XXX engagements
"The team and insider wallets are continuously selling $CLO tokens creating massive sell pressure in the market.Just like we saw with $COAI insiders are offloading while retail investors keep buying the top ⚠"
X Link @norraaabtc 2025-10-14T21:48Z 1171 followers, XXX engagements
"🚨BREAKING: Tom Lees Bitmine Goes ALL IN on Ethereum Bitmine has been quietly buying the dip scooping up a massive $XXX MILLION worth of $ETH in just the last week With this move Bitmine now holds an insane $XXXXX BILLION in Ethereum getting closer to their mission of controlling X% of the entire ETH supply"
X Link @norraaabtc 2025-10-13T18:09Z 1151 followers, XXX engagements
"⚠ # Token Selling Alert ⚠ Some unknown wallet is continuously selling to new investors Ca: 0xe8C392861d675517Fd4b078330cd175053C74444"
X Link @norraaabtc 2025-10-12T00:37Z 1119 followers, XXX engagements
"#LONG Some newly created wallets bought super early and started selling as soon as the hype began⚠ Ca: 0xc3C1B25ff8C3f828F36A030960D54082ed984444"
X Link @norraaabtc 2025-10-13T18:48Z 1149 followers, XXX engagements
"Guys Ill explain shortly how tokens like $COAI $AIA and others manipulate the market⚠ Heres what well cover 👇 1: How they get that much money 2: Where the money actually comes from 3: How much profit they made 4: Most importantly how we can stay safe from these kinds of rugs and scams Follow me and turn on notifications ⚠ our investigation team will release the full report soon 🔍"
X Link @norraaabtc 2025-10-12T21:32Z 1171 followers, 7073 engagements
"1/ There was a time 2019 to 2021 when trading on Binance felt fun and free. It was the most trusted exchange and every project dreamed of getting listed there.But @cz_binance had one rule: You have to prove your future before Binance lists you. And when a coin did get listed it used to skyrocket 50100% in a single day. 🚀 Those were the golden days of Binance"
X Link @norraaabtc 2025-10-11T16:09Z 1100 followers, XXX engagements
"⚠ Before CZ replied $MEFAI market cap was around $248K; now its $7M. Read the investigation report published by @norraaabtc "
X Link @norraaabtc 2025-10-11T23:29Z 1164 followers, XXX engagements
"⚠Suspicious Activity on $CLO (Yei Finance) The market cap is over $87M but the liquidity is only 136K. This is a huge red flagour team is keeping a close eye on it. Stay safe. A wallet is holding $10M worth of tokens"
X Link @norraaabtc 2025-10-15T00:28Z 1171 followers, XXX engagements
"Thanks $COAI"
X Link @norraaabtc 2025-10-12T21:53Z 1164 followers, XXX engagements
"$COAI has huge liquidation on both sides so stay safe"
X Link @norraaabtc 2025-10-13T15:09Z 1150 followers, XXX engagements
"4: $COAI Unknown Wallet: Keeps selling repeatedly and making profits every time while normal buyers get trapped"
X Link @norraaabtc 2025-10-08T17:01Z 1142 followers, 2513 engagements
"⚠The Collapse of Binance⚠ What Really Happened (FULL Investigation) Whats going on with @cz_binance & #Binance Read the full thread below 👇"
X Link @norraaabtc 2025-10-11T16:09Z 1100 followers, XXX engagements
"Another Shit $SKYAI Following $COAI Path"
X Link @norraaabtc 2025-10-12T22:05Z 1170 followers, 1796 engagements
"⚠ # Token Full Investigation Report by @norraaabtc After a thorough on-chain analysis heres what weve uncovered about # Token 👀 @JamesWynnReal exposes the details. Ca : 0xe8C392861d675517Fd4b078330cd175053C74444 🕔 Full report coming within the next X minutes stay tuned"
X Link @norraaabtc 2025-10-12T00:31Z 1128 followers, 1276 engagements
"2/ The # top wallet is holding roughly the same amount of tokens as the entire liquidity pool This means a single wallet could wipe out the market or manipulate price if it decides to sell"
X Link @norraaabtc 2025-10-14T22:06Z 1164 followers, XXX engagements
"⚠BNB Attestation $BAS token contract has major issues ownership not renounced hidden owner and mintable function. These three points clearly indicate why we call this contract a potential scam Ca: 0x0f0df6cb17ee5e883eddfef9153fc6036bdb4e37"
X Link @norraaabtc 2025-10-13T23:39Z 1172 followers, XXX engagements
"The top XXX wallets are holding XX% of the total supply Ca: 0xc3C1B25ff8C3f828F36A030960D54082ed984444"
X Link @norraaabtc 2025-10-13T18:48Z 1157 followers, XXX engagements
"Follow me and turn on notifications Ill share details from private conversations of the $COAI team Weve received some leaked information"
X Link @norraaabtc 2025-10-12T20:17Z 1164 followers, XXX engagements
"Now the fake bull has turned into a black swarm Rest in Peace $COAI 🙏"
X Link @norraaabtc 2025-10-12T21:47Z 1171 followers, XXX engagements
"⚠Investigation Completed by @norraaabtc ⚠ A full deep-dive investigation has been done on (Just Buy 1BNB) #1BNB 👀 Contract Address (CA): 0xF368B32764A4b9e58Cf6da67bb454F7809bc4444 Check thread"
X Link @norraaabtc 2025-10-08T22:44Z 1154 followers, 2568 engagements
"⚠A single wallet is holding X% of the total supply while the LP pool holds even less thats a major red flag for # Token His wallet Address: 0x00000007b0710829289a9146f640a1e0d8ed6dee Ca: 0xb616C0d64DcE1C1e9Cf4724Fca70DB3C5B7D4444"
X Link @norraaabtc 2025-10-12T02:21Z 1123 followers, 1282 engagements
"Ca: 0x55F75fE8345dB62fd30D57E0c60903a758484444"
X Link @norraaabtc 2025-10-08T21:56Z 1157 followers, XXX engagements