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@DataC58218 "@yourfavsuperman @BNBCHAIN Hey bro there are always some legit holders out there but this is a common tactic. I'm just sharing what I observe. As I mentioned before I'll soon post more on-chain details about BNB tokens similar to Solana. Nobody can perfectly pinpoint distributions every time "
X Link @DataC58218 2025-10-15T12:23Z 18.6K followers, XX engagements

"Token $OGUN - Google Cloud Mascot top holder distribution. 0x18CeeF39DFf8A2C8C0cB18FdeE1Fa0642b3a4444"
X Link @DataC58218 2025-10-14T09:26Z 18.6K followers, 3503 engagements

"Token $BULLISH is bundled with bunch of fresh wallets"
X Link @DataC58218 2025-10-12T20:47Z 18.6K followers, 2176 engagements

"Posted couple of token analysis on my free discord handle . Link available in bio"
X Link @DataC58218 2025-10-14T17:44Z 18.6K followers, XXX engagements

"This is the first buyer lists for $PANDU token where I can find few fresh wallets bought large supply with very small amount before public CA announcement. 🔴🔴 So far made these wallets massive profits and still holding considerable positions here. 🤑🤑 I can also find multiple internal token transfers from these wallets. 🧐"
X Link @DataC58218 2025-10-06T08:58Z 18.6K followers, 17.8K engagements

"Token $TRUST @binance - another fully bundled token where supply controlled immediately after launch 🔴🔴 0xCAB342821EF91Fc97CA5815e0F37deA24d034444"
X Link @DataC58218 2025-10-12T22:19Z 18.6K followers, 8956 engagements

"Looks like $PANDU bleeding started 🩸🩸🧐"
X Link @DataC58218 2025-10-06T14:11Z 18.6K followers, 6780 engagements

"Well tokens on @binance chain are no difference than @solana but with limited availability of investigation tools. Here you can find another bundled token $ where most of the top holders are funded around same date here 🔴🔴 0xe8C392861d675517Fd4b078330cd175053C74444"
X Link @DataC58218 2025-10-10T15:17Z 18.6K followers, 4001 engagements

"Here is one sample for Token Info - even after X days of launch token price is showing X 0x44448aCa77cc60e77c90B6A60851b1BB843CC2ee "status": "1" "message": "OK" "result": "contractAddress": "0x44448aca77cc60e77c90b6a60851b1bb843cc2ee" "tokenName": "" "symbol": "" "divisor": "18" "tokenType": "ERC20" "totalSupply": "1000000000000000000000000000" "blueCheckmark": "false" "description": "" "website": "" "email": "" "blog": "" "reddit": "" "slack": "" "facebook": "" "twitter": "" "bitcointalk": "" "github": "" "telegram": "" "wechat": "" "linkedin": "" "discord": "" "whitepaper": """
X Link @DataC58218 2025-10-12T12:44Z 18.6K followers, XXX engagements

"Looks like @theunipcs bro moved on from its core ecosystem to BNBChain here . 😃😃 Here is the latest situations on some of the tokens shilled by their key members $HOSICO $IKUN $LOLA $NOM $DELULU $SOMBRERO $KORI 🩸🩸 May in few days will find BNB intern tag as well like @JamesWynnReal 🤣🤣🤣"
X Link @DataC58218 2025-10-07T11:44Z 18.6K followers, 56.4K engagements

"Here is latest distribution on $USELESS after yesterday's bloodbath 🩸🩸. Exchanges continues to move supply to their cold wallets reducing liquidity pool to keep token demand on . This token is mostly controlled by earlier holders and exchanges. And I believe new buyers just providing additional liquidity to holders like @MarcellxMarcell who is slowly taking exit from his positions with massive profits. 🧐"
X Link @DataC58218 2025-10-11T11:12Z 18.6K followers, 6362 engagements

"Here you go guys $LABUWU"
X Link @DataC58218 2025-10-12T23:27Z 18.6K followers, 5754 engagements

"So you should never fade my advice for at least around XX % of times $ADLOWS 🩸🩸"
X Link @DataC58218 2025-10-05T13:47Z 18.6K followers, 19.9K engagements

"$PEPE on $BNB is fully bundled token with fresh wallets 🔴🔴 0x7EB8f6a94CB6ffDf9f38C9D5b92E45de81474444"
X Link @DataC58218 2025-10-12T21:26Z 18.6K followers, 3005 engagements

"@E5Re3 @cz_binance Well I need to find out that . But I am very much sure that cz will not even look at his wallet"
X Link @DataC58218 2025-10-15T13:36Z 18.6K followers, XX engagements

"Token Long - here one single wallet controlling around X % supply here. 🔴🔴 Higher chances of taking exit any point of time . 🧐 0xc3C1B25ff8C3f828F36A030960D54082ed984444"
X Link @DataC58218 2025-10-12T22:33Z 18.6K followers, 2428 engagements

"This is his main wallet and some of the side wallets he used for dumping wechat doge tokens DzeSE8ZBNk36qqswcDxd8919evdH5upwyZ4u1yieQSkp wwR5Xmo2hcd3r36yccLdnixTvS6pa29qQ85JJE4Sgos 2Nu1mLwLip9uWVTEVtEMjh4XSi3KfCuuyq4HLaZC2esX 4io38xaZjkn1HNENUa5nvBFJ22iwW9kSXaXBF6t77eQ3 A8LhcWZzEsT7L557GsDqfe4zTw7JcNtPWJH8emW5Ri61 FMPdisCGRwfrcTW25ghgSYbgXUHnVZZV3KP2yf5nZ9XC DPeCzvzVBzcMJcDPhZbj85Hp3hMbLcJcGVCNjxD7oUdv 4aGQtCvcbBr1Lx2887bAipJYxuE1WihhYEG7TrMat4Vg 68vRrRiYWZdd8H6Jwsnn9vsgDEkhbBW4jtkgzn6KNSNk"
X Link @DataC58218 2025-10-04T13:57Z 18.6K followers, 2142 engagements

"Bro @MarcellxMarcell and his cabal are in full control of token $SOMBRERO . They are also regularly selling supply to keep their initials out and at the same time shilling this to get more exit liquidity . Dump expected soon or later 🩸🔴🔴 354jgbb56NmBnyd647sPmj8S1md9cBeiCPPhT6pQbonk"
X Link @DataC58218 2025-10-03T09:05Z 18.6K followers, 492.4K engagements

"$AIOS Real AIOS Foundation #Solana #memecoin #coindcx #DYOR Not financial Advice 5QS7RcHfGUa2ZtrovPvEJMB9coqroiT7H48dPSwFpump Top XX holders latest status - Can see some new buyers entering in to top holders here. current Profits Transaction Summary Funding sources & internal transfers. 🧐 Profit column colored as per + & - PnL #Crypto #binance #bitcoin #ETH #USDT #Nvidia #OpenAI #TRUMP This is still under dev so tiny chance of errors. Follow @DataC58218 for more on chain updates 🙂🙂"
X Link @DataC58218 2025-04-22T14:41Z 18.6K followers, 1547 engagements

"Dear All I have now donated this amount and now reflected on their website as well. This will be used to provide better education access repair facilities and enhance overall conditions for underprivileged kids. Do let me know in case any one still want to help this cause. You can donate funds to my donation wallet here . 19mFaULGR3d9YgK8qn4QGUkG1QQCPBZgcfxAEBc17Ex For more details check out their website: - Data 🙏"
X Link @DataC58218 2025-10-07T19:16Z 18.6K followers, 8301 engagements

"Bro @koyla_sol launched $OBVIOUS yesterday controlling over XX% of the supply. Meanwhile several associated wallets purchased the token exactly same time minting significant profits 🤑by draining liquidity 🩸🩸 from followers who invested heavily believing it was a solid opportunity. 🙄 Here is the list of first buyers and the amount of profits they made"
X Link @DataC58218 2025-09-12T09:02Z 18.6K followers, 82.8K engagements

"Token $ROOTS - can see few KOLs and early holders still in play. Possible cabal play"
X Link @DataC58218 2025-10-12T11:42Z 18.6K followers, 3005 engagements

"Despite heavy dump $ADELOS is still bundled . So avoid aping again thinking it might come back "
X Link @DataC58218 2025-10-14T09:31Z 18.6K followers, 1262 engagements

"Token $Tintin too looks like fully bundled where all top holders funded from same wallet/exchange . 0x5c45a56BBffA321AF8eD40554d71b3C6Fc5b4444"
X Link @DataC58218 2025-10-14T17:41Z 18.6K followers, 1469 engagements

"Looks like people are using same bonk plays to get attention here by sending funds to bonk guy wallet . Here deployer sent X% $Shih (Shih Tzu) tokens to @cz_binance public wallet for attention and later dumped as usual . 🧐🧐 I can still see some early buyers among the top holders so it might dump further.🩸🩸 0xfCa5208e4074e06596CC28B47214A109E4c14444"
X Link @DataC58218 2025-10-15T11:32Z 18.6K followers, 1054 engagements

"If you spot @shahh among the top holders then stay away 🔴😃 $PFP"
X Link @DataC58218 2025-10-03T08:17Z 18.6K followers, 7275 engagements

"Hope this post saved you . Not every token crossing millions here. So best to control your FOMO and always DYOR $TRUST Binance 0xCAB342821EF91Fc97CA5815e0F37deA24d034444"
X Link @DataC58218 2025-10-13T21:29Z 18.6K followers, 4817 engagements

"After analyzing on-chain data I discovered that CTO leader @19ys_GGboy acquired X% of the token - @WangChaidotbonk supply for only $XXX initially and transferred X% of the supply to @theunipcs to generate buzz. But then over the period of time bro keep on DUMPING 🩸🩸 tokens from his side wallets. As of now he made profit over 100000 $ here with 😱 So if you are buying this token over @theunipcs shillposts then you are just providing more exit liquidity here . Here you can find all these side wallets 👇👇👇"
X Link @DataC58218 2025-10-04T13:51Z 18.6K followers, 42.4K engagements

"@Memeversy @bubblemaps Not me but as per bubblemaps"
X Link @DataC58218 2025-10-14T09:12Z 18.6K followers, XXX engagements

"Extending analysis on @ethereum chain too. Here is first token I checked $LILPEPE and this one too fully supply controlled with fresh wallets 🔴🔴🔴 0x62EBB84599D491D0e63A2c591B2f89aa0029390E"
X Link @DataC58218 2025-10-12T23:02Z 18.6K followers, 2023 engagements

"Token $CAL is supply controlled with fresh wallets"
X Link @DataC58218 2025-09-23T14:25Z 18.6K followers, 1090 engagements

"Token $LABUWU - Chinese Labubu also XXX% bundled here with fresh wallets 🔴🔴 0xF7329cC4bC188408fEcae7525d32F96996444444"
X Link @DataC58218 2025-10-12T21:33Z 18.6K followers, 8298 engagements

"Token - Wu Wei can find few early buyers holding at the top and one bundle holding around X % of the supply. 🔴 Few KOLs too but not that early. 0x9462bB84993C606a9D70758d655F30F96d304444"
X Link @DataC58218 2025-10-14T09:18Z 18.6K followers, 2215 engagements

"Top holder data for $DREAM showing multiple wallet transfers here and no supply locked here. As per the DEV claims they are donating tokens to random wallets but then why every time fresh wallets getting benefitted here 🧐🧐"
X Link @DataC58218 2025-10-05T15:30Z 18.6K followers, 2218 engagements

"VIRUS token showing some momentum here but top holders are fully controlled by few wallets and their limit orders. Plus few wallet transfers possible chance of bundling. I believe waiting for exit play here . 🚫🚫 DdcvRiEs4k2fXbHqeJBS5jgGD93rj1wu6u8WTL4vmBLV"
X Link @DataC58218 2025-09-16T08:46Z 18.6K followers, 1192 engagements

"$pochita - copy token on @BNBCHAIN where most of the initial buyers pumped this token over 2M Mcap and still holding this token . Looks like we are going to see more of these tokens copied from Solana 😃😃 0xf857213e62d9419Ca2076032A1eA3A89d0714444"
X Link @DataC58218 2025-10-15T09:30Z 18.6K followers, 3468 engagements

"$USDT - distribution looks okay here except limit order at around X M MCap 🧐"
X Link @DataC58218 2025-10-12T11:34Z 18.6K followers, 2114 engagements

"@sidd1520 Looks like you need check your vocabulary. This was my post on iryna where I said heavy correction is expected on price and token dumped as usual. Plus I do not like tokenisation of death"
X Link @DataC58218 2025-10-11T15:09Z 18.6K followers, XXX engagements

"@luminavor This is bonding curve positions . few buyers are still in but not holding big supply"
X Link @DataC58218 2025-10-12T11:43Z 18.6K followers, XX engagements

"As expected token $KABOOM dumped . Well this is the problem with scam tokens as you will not know exactly from when rugpull will start. 🙄🙄 Always DYOR"
X Link @DataC58218 2025-07-03T09:16Z 18.6K followers, 2462 engagements

"No this is incorrect or may be @bubblemaps also biased or paid to show these clusters 🤣🤣 . Similar thing I did highlighted too earlier about price manipulation 🧐🧐. At the same time another wallet acquired this token for approximately $12000 in May and today moved all $USELESS tokens worth $500000 to Coinbase for dumping. 🩸🩸 This wallet has shown no activity for months"
X Link @DataC58218 2025-10-14T08:36Z 18.6K followers, 6965 engagements

"Well @MarcellxMarcell now trying his luck pumping $URANUS token here 🧐🧐 If you manage to front run him before his 100K buy then good otherwise get ready to become his exit liquidity 😃😃"
X Link @DataC58218 2025-10-15T08:48Z 18.6K followers, 5494 engagements

"@allday20x @blokiments BNB memecoins are recently started trending. There is very limited tracking details available here. So better to know all details about the token before buying"
X Link @DataC58218 2025-10-12T22:35Z 18.6K followers, XX engagements

"As predicted $BNKK dumped to 200K extracting most of the liquidity 🚫🚫"
X Link @DataC58218 2025-09-12T13:13Z 18.6K followers, 4097 engagements

"Another example when I compare $USELESS liquidity pool with $FARTCOIN . USELESS is almost having half amount of liquidity available here. Generally at higher market cap tokens should be having close to X to X % pool available🧐"
X Link @DataC58218 2025-10-11T10:59Z 18.6K followers, 1679 engagements

"$KLARNA BUY NOW PAY NEVER #Solana DYOR Not financial Advice 73mhFXKkUXMRGisAp4zBQ66RURHdboFGm6cuiJpopump This is memecoin created by someone not official token. 🔴🔴 Top XX Holders Latest Status - current Profits Transaction Summary Funding sources & internal transfers. 🧐 Join My 🔥🔥 Free 🔥🔥 Discord for more updates as this posts will be soon reduced to selected tokens Follow @DataC58218 for more on chain updates 🙂🙂"
X Link @DataC58218 2025-05-21T14:26Z 18.6K followers, 1188 engagements

"@sidd1520 This was my post on $PANDU where I shared insider wallets . I posted nearly about XX M Mcap . And not called a token a scam"
X Link @DataC58218 2025-10-11T15:15Z 18.6K followers, XXX engagements

"This one wallet sold nearly 500000 $ worth of $AOL tokens over time . Starting with 20-30K investment this wallet surprisingly received over XX% of tokens from AOL Staked wallet. 🧐🧐 I think other holders may have sold their $AOL tokens after knowing about this major sell-off potentially triggering the significant price drop. This is just speculation. 7fVR7QhZdi7EhJ5dbqfkrdiv2gfA4Eh1YMgH9yoYsKhQ 👇👇 Follow @DataC58218 for more on chain updates 🙂🙂"
X Link @DataC58218 2025-09-01T09:48Z 18.6K followers, 162.2K engagements

"Token - can see few fresh wallets here with chances of bundling . Also most of the early buyers are still in the play here. 🟠 0x44448aCa77cc60e77c90B6A60851b1BB843CC2ee"
X Link @DataC58218 2025-10-12T11:31Z 18.6K followers, 3877 engagements

"Upon further investigation on $PANDU the first two wallets I highlighted belong exclusively to their DEV team. Heres the connection and details for those wallets. Both of these wallets currently holding tokens worth 350000 $ 🧐🔴🔴 X Wallet C19ZVDiqzL91UwCyZvBTvBtum7fCi6s67m54jXDYYhsf funded both DEV and first insider wallet which made profit over 52000 $ with just XXX $ and holding tokens worth 140K $ DEV - ATLw3hVRcyLHuZXqENMP9zyAi2YCkyZiZ3BnykQZiLze Insider XX : - 8rqqgNqHsDiV7bUm7kwjCvgABZQYJxEeeNa7SQKhgTZH X This first and second wallet been sending their profits to same @kraken wallet"
X Link @DataC58218 2025-10-06T16:53Z 18.6K followers, 26.2K engagements

"As expected $USELESS price dropped after exchange listing. One thing I noticed that if memecoin price already inflated over 250M then exchange listing hardly make any differences. Unless we are in super bull run . 🙂 Not financial Advice . DYOR Join my discord for more on chain updates"
X Link @DataC58218 2025-08-21T10:55Z 18.6K followers, 6436 engagements

"@PweasenT1 @SolportTom Yes - bonk buying is happening because they have to attract more audience. Look at GP chart and tell me this is organic movement "
X Link @DataC58218 2025-08-03T15:36Z 18.6K followers, XXX engagements

"@sidd1520 When these botted accounts stop posting nonsense"
X Link @DataC58218 2025-10-11T15:01Z 18.6K followers, XXX engagements

"Here is latest top holder status for $OBVIOUS . The DEV still holding close to XX % supply and nothing locked. 🔓 You can see all investors bought this token trusting their KOL are now sitting at heavy losses. 🩸🩸 LAUNCHING TOKEN FROM DOXXED WALLETS AND POINTING FINGERS ON SNIPERS IS OLD PLAY NOW 👎👎 🚫"
X Link @DataC58218 2025-09-12T09:23Z 18.6K followers, 2587 engagements

"Another #wallet turned 16$ into 4400 X #usdt in #manyu and still having another 1100 $ left in future #pnl #solana #memecoins #crypto #btc #eth #trading pEVatNeAuuofVqVVi1kgNw78C9SCRQAdyrXkE5FA4zT CS7LmjtuugEUWtFgfyto79nrksKigv7Fdcp9qPuigdLs"
X Link @DataC58218 2024-10-04T17:18Z 18.6K followers, XXX engagements

"@s0rry_sms @naeemiqbal320 @binance Bro - it was search on the time. And you just targeted liquidity pool rather than other wallets. 🙄"
X Link @DataC58218 2025-10-12T22:29Z 18.6K followers, XX engagements

"$USCR U.S crypto reserve #Solana #memecoin #DYOR Not financial Advice EXF4XDfpB2XsGSnwb36eYRQEysCRvdiQukhbkVfdpump Top XX holders latest status - fully bundled token . 🔴🔴🔴 current Profits Transaction Summary Funding sources & internal transfers. 🧐 Profit column colored as per + & - PnL #Crypto #bitcoin #ETH #USDT #Nvidia #OpenAI #TRUMP Added Some colors to identify Same wallets. This is still under dev so tiny chance of errors. Follow @DataC58218 for more on chain updates 🙂🙂"
X Link @DataC58218 2025-03-03T10:17Z 18.6K followers, XXX engagements

"Bro @FlippingProfits blasted 42000 $ from his public wallet causing $ADLOWS token spike . This guy is no different than @MarcellxMarcell so if you are aping in FOMO then better wait for his exit . As he has no emotions towards anything and can grab exit liquidity in single trade. 🚫🚫 Here is the latest top holder distribution and he is currently running over 2x gains EbWx89dZ7cMceY6CAyeK13au7FD4eGata6KV2AyvBLV"
X Link @DataC58218 2025-10-04T21:37Z 18.6K followers, 66.7K engagements

"Toke $szn - BNB SZN . Token dumped around XX% from ATH grabbing all liquidity from fomo buyers . So next time avoid aping tokens shilled from big accounts. 🚫🚫 0x23b35C7f686CAC8297eA6e81A467286481cA4444"
X Link @DataC58218 2025-10-14T09:41Z 18.6K followers, 4112 engagements

"I'm donating $2000 to the fundraising campaign in Indiaspecifically their Mission 30303. 💰💰 This aimed at transforming XX grassroots schools over XX days by raising X crores INR (330000 $ ) to improve education access repair facilities and enhance overall conditions for underprivileged kids. In case anyone wants to join they can donate to my Solana wallet👇👇 or through their site as well 19mFaULGR3d9YgK8qn4QGUkG1QQCPBZgcfxAEBc17Ex No enforcements or pressure at all. 🙂🙂 For more details check out their website: I'll wait X more days before proceeding. Thanks 🙏🙏"
X Link @DataC58218 2025-09-28T12:50Z 18.6K followers, 15.4K engagements

"@naeemiqbal320 @binance Sorry bro - but this one looking same . Supply controlled immediately after launch 🔴🔴"
X Link @DataC58218 2025-10-12T22:25Z 18.6K followers, XXX engagements

"$YOUSIM attempting #breakout after long sideways consolidation #Solana #AITokens So far 2x in last hour 🧐🧐 66gsTs88mXJ5L4AtJnWqFW6H2L5YQDRy4W41y6zbpump"
X Link @DataC58218 2025-01-10T17:38Z 18.6K followers, 1492 engagements

"$BREW Homebrew Robotics Club #Solana #memecoin #DYOR Not financial Advice 2hXQn7nJbh2XFTxvtyKb5mKfnScuoiC1Sm8rnWydpump Top XX holders latest status - Current Profits Transaction Summary Funding sources & internal transfers. 🧐 Profit column colored as per + & - PnL #Crypto #bitcoin #ETH #USDT #Nvidia #OpenAI #TRUMP Added Some colors to identify Same wallets. This is still under dev so tiny chance of errors. Follow @DataC58218 for more on chain updates 🙂🙂"
X Link @DataC58218 2025-02-21T18:55Z 18.6K followers, XXX engagements

"Massive amount of liquidity extracted from bonding curve buyers of $HUTCH token . This token is still sitting around X M Mcap. So high chances of scam pump for more extraction or further dump also possible here. 🧐 B8zW7B8T7ntCiiRYw18jrFu9MBqMZVk9pP7nYyT5iBLV"
X Link @DataC58218 2025-09-08T12:44Z 18.6K followers, 1783 engagements

"$Mizuki #memecoin #SOLANA Apparently the project giving security lessons to other crypto projects in very blunt way end up getting one of their own wallet hacked. 😱😱😱 Looking at the latest top holders now as well we can see many new wallets created after token mint and can also see various tokens movements too. #DYOR Not financial Advice Top XX Holders Latest Status - Current Profits Transaction Summary Funding sources & internal transfers. 🧐 9XS6ayT8aCaoH7tDmTgNyEXRLeVpgyHKtZk5xTXpump Profit column colored as per + & - PnL #Crypto #bitcoin #ETH #USDT #Nvidia #OpenAI #TRUMP Added Some"
X Link @DataC58218 2025-01-31T12:58Z 18.6K followers, XXX engagements

"Bro @FlippingProfits funded this wallet X days back and today pumped this wechat doge token early morning 🧐🧐"
X Link @DataC58218 2025-10-04T09:53Z 18.6K followers, 56.9K engagements

"Token $ - MEOWZDONG is fully supply controlled where all top holders funded from same wallet and tokens evenly distributed. Waiting for rugpull now 🔴🔴 0x5c0B93C0DbA4B7557d366EEf3cca08c3c05b4444"
X Link @DataC58218 2025-10-14T17:27Z 18.6K followers, XXX engagements