@how2onchain Avatar @how2onchain onchainschool.pro

onchainschool.pro posts on X about exchanges, more than, has been, balance the most. They currently have [-----] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

Engagements: [-----] #

Engagements Line Chart

Mentions: [--] #

Mentions Line Chart

Followers: [-----] #

Followers Line Chart

CreatorRank: [-------] #

CreatorRank Line Chart

Social Influence

Social category influence cryptocurrencies 66.92% exchanges #2636 stocks 9.23% finance 8.46% technology brands 3.85% social networks 3.08%

Social topic influence exchanges #297, more than 9.23%, has been 9.23%, balance #2487, in the 7.69%, $400k #26, $300k #31, token #899, $1m #316, binance #1743

Top accounts mentioned or mentioned by @mexcofficial @k9q2mx4l8a7zp3rtabpositions @scottilicioustabpositions @arkham @cryptohayes @mrpunkdoteth @andrewd_0x @funkids_ent @aikaxbt_agent @m9481 @ponk_it_up @freya194freya

Top assets mentioned Linea (LINEA) Arc (ARC) AZTEC (AZTEC) Pippin (PIPPIN) Aster (ASTER) Coinbase Global Inc. (COIN) AIA Chain (AIA) World Liberty Financial (WLFI) Hana (HANA) Thena (THE) Hyperliquid (HYPE) USDC (USDC) Venice Token (VVV) jelly-my-jelly (JELLYJELLY) Pendle (PENDLE) Ethena (ENA) PumpBTC (Governance token) (PUMP) Sahara AI (SAHARA) Ondo (ONDO) TRADOOR (TRADOOR)

Top Social Posts

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

"$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

"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

"$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

"$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

"#HYPERLIQUID FUTURES: IN-PLAY POSITIONS WALLET This fresh wallet created in early February has shown $300K realized profit in just two weeks. Lets break down its positions Currently the portfolio holds [--] long positions with the most profitable ones being Aztec and Init Trade details: - Earned on $S and missed out on $Bera - Trades in a wide range with no short stops - Uses 3x leverage to balance - Avoid trading stocks with this wallet as it resulted in a $90K loss DYOR - keep an eye on this wallet for potential interesting moves Wallet: 0x90518c89564a36a71977a5832bc69339fc921e80"
X Link 2026-02-16T13:17Z [----] followers, [---] engagements

"$JELLYJELLY BOT MOVES One of the bots is actively driving the price of $JELLYJELLY participating in the token's 30%+ growth Today this wallet has purchased over $150K worth of tokens Currently the wallet holds $300K worth of $JELLYJELLY Further purchases and continued growth are possible or we might see the wallet start taking profits soon Wallet: 4GQeEya6ZTwvXre4Br6ZfDyfe2WQMkcDz2QbkJZazVqS"
X Link 2026-02-17T17:12Z [----] 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

"$WLFI TEAM WALLET MOVES TO BINANCE [--] minutes ago a team wallet withdrew 235M $WLFI tokens worth $24M to #Binance for distribution to $USD1 holders The last similar withdrawals to the exchange were over [--] days ago Wallet: 0xfef30c262676de9af5e5e9ba999cf774000b14b4"
X Link 2026-02-16T15:25Z [----] followers, [----] engagements

"Guys in our Telegram channel ONCHAIN RADAR we just posted an update about projects that are doing token #buybacks in the current market. Check it out read subscribe and stay tuned🫶 https://t.me/onchain_radar_eng https://t.me/onchain_radar_eng"
X Link 2026-02-17T10:18Z [----] followers, [---] engagements

"WALLETS BUYING THE CORRECTION IN $PIPPIN Over the past two days there has been significant buying activity from wallets most of which are newly created In the last [--] hours over $3M worth of tokens have been purchased The correction may go deeper but its important to keep an eye on these wallets as they might either sell part of their positions or continue accumulating which would be much better for future price growth Main buyers: 7AmRvGB8bWrR5CztaMCycPngyAk6afYwwHAv3zDe1okm 3WNtPbXBUJCHzjsuaJQyN5bkoxTWmfpcJ5Rdh1R1mHxP 32tkxcq5ioX9Xfrpc29SMoe8TwX4y3paNGfUEwsRhNJ7"
X Link 2026-02-17T13:29Z [----] followers, [----] engagements

"Fam if youre not subscribed to our on-chain Telegram channel yet make sure to join. All signals arrive there faster plus we post more interesting market overview content. https://t.me/onchain_radar_eng https://t.me/onchain_radar_eng"
X Link 2026-02-18T15:35Z [----] 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 Over the past [--] days another set of wallets funded by the Ecosystem Fund sent a total of 119M $LINEA ($3.4M) to Bybit. Wallet: 0xa314a8078a13e100b669025b801424b65E1CE83C 12h ago this wallet also received 20M $LINEA ($552K) from another team-funded address. Still holding 53M $LINEA ($1.5M) - very likely headed the same way"
X Link 2025-09-27T09:53Z [----] followers, 25.2K 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

"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

"DWF LABS KEEPS STACKING $FXS [--] minutes ago one of the public DWF Labs wallets (used for token purchases) accumulated another $831K worth of $FXS and moved it out of Binance This is already the third buy in the last [--] weeks Honestly looking at the chart - feels like theyre the only ones buying this token Their wallet now holds a total of $1.5M in $FXS Wallet: 0xF0984860f1F31a784c0FF0bb4d1322e377f97631 https://twitter.com/i/web/status/1985423008731742512 https://twitter.com/i/web/status/1985423008731742512"
X Link 2025-11-03T19:05Z [----] 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

"$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

"$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

"$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

"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

"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

"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

"$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

"$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

"$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 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

"$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

"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

"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

"$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

"$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

"$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

"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

"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

"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

"$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

"$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

"$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

"$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

"#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

"$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

"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

"$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

"$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

"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

"$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

"$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

"$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

"$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

"$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

"#POLYMARKET: SCOTT'S STRATEGY This wallet has been trading since mid-2024 making large bets primarily on political events. This allows others to accumulate and unload positions alongside it. It occasionally splits trades for an additional 4% annual return. The profit graph resembles the MEXC ladder: minor dips happen but the wallet quickly recovers after them. Current profit: $1.4M Profile: scottilicious https://polymarket.com/@scottilicioustab=positions https://polymarket.com/@scottilicioustab=positions"
X Link 2026-02-17T12:24Z [----] followers, [---] engagements

"WINTERMUTE LOADING $SKY We continue tracking interesting moves from Wintermute Today $SKY buys have resumed after yesterdays token sales Around $100K worth of tokens were purchased today from this wallet alone If buying continues the price is likely to keep pushing higher Wallet: 0x51c72848c68a965f66fa7a88855f9f7784502a7f https://twitter.com/i/web/status/2024075753432748150 https://twitter.com/i/web/status/2024075753432748150"
X Link 2026-02-18T10:57Z [----] followers, [---] engagements

"@arkham For now the API is a bit rough and the pricing is 10x higher than the market. At this stage Im not sure who would actually buy it in my opinion"
X Link 2026-02-18T12:41Z [----] followers, [---] engagements

"#HYPERLIQUID: +$3M IN [--] MONTHS Over the past six months this wallet has generated around $3M in profit. It trades based on strong thematic ideas while managing positio ns properly. Trading logic: - Long yield-generating DeFi assets: $AAVE $PENDLE $MORPHO - Short older cycle assets: $APT $DOT $ADA The only stop-loss is set on $TRUMP at $11. Likely accounting for headline-driven pumps and speculative volatility around this token. Wallet: 0x5f94a51948d2376ad34a6fadfa2544e651b74b96 https://twitter.com/i/web/status/2024137202603626606 https://twitter.com/i/web/status/2024137202603626606"
X Link 2026-02-18T15:01Z [----] followers, [---] engagements

"$ESP BUYERS STEPPING IN A bot has started buying $ESP tokens again Over the past [--] hours more than $20K worth of tokens have been purchased Additionally [--] hours ago $60K worth of tokens were withdrawn from #Gate to a fresh wallet - potential for further withdrawals A few days ago around $400K worth of tokens (originally withdrawn from exchanges) were moved into one of the team wallets Wallets: 0xa73072adc6c34859426fcc29bc6ca2cac07c93c3 0xafbAD9D7FE4bC62d4C85eD997BAEfc4dC00C52B4 0x5e37B8038615EF3D75cf28b5982C4CBF065401fB https://twitter.com/i/web/status/2024221304531145068"
X Link 2026-02-18T20:35Z [----] followers, [---] engagements

"$RVV - TEAM ARE RUGGING The team wallet keeps selling nonstop has already sold over $1.7M and still holds more than $500K. The token will definitely drop further. Wallet: https://gmgn.ai/bsc/token/0x80563fc2dd549bf36f82d3bf3b970bb5b08dbddbmin=0.5&isInputValue=true&maker=0x643f901793a5f6fb4de51658cd152ada3b88178c https://gmgn.ai/bsc/token/0x80563fc2dd549bf36f82d3bf3b970bb5b08dbddbmin=0.5&isInputValue=true&maker=0x643f901793a5f6fb4de51658cd152ada3b88178c"
X Link 2025-10-18T19:52Z [----] followers, [----] engagements

"$ZBT TEAM DUMP AGAIN [--] hours ago nearly $5M in $ZBT was moved from a team wallet to [--] fresh addresses - and then quickly sent to multiple exchanges in chunks Team wallet: 0xa14f20130E9a0a27D580FD30FD4bbF035a492AB2 Projects with this kind of team behavior are pure cash grabs not long-term builds. Stay cautious"
X Link 2025-10-19T08:09Z [----] followers, [----] engagements

"$ASTER MASSIVE EXIT FINISHED A whale just moved the last $3.5M in $ASTER to Binance In just [--] weeks they dumped over $100M in tokens During this period price fell from $2 to $1 (-50%) Wallet: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Total realized loss: -$34M"
X Link 2025-10-20T14:32Z [----] followers, 42.4K engagements

"$PTB TEAM DUMPING AGAIN [--] hours ago $3.9M in $PTB was sent from a team wallet to MEXC Additionally another $1.2M in tokens was moved to a separate wallet (still sitting there) Team wallet: 0x76ecbb0B36B6548f2E8cAb25ce254b9adff32c24 Worth noting - just [--] days ago the same wallet sent $1.7M in $PTB to MEXC https://twitter.com/i/web/status/1980381720407929196 https://twitter.com/i/web/status/1980381720407929196"
X Link 2025-10-20T21:12Z [----] followers, [----] engagements

"$EDEN TEAM CANT STOP [--] hour ago $750K in $EDEN was sent from a team wallet to Gate Wallet: 0x65020bbd54dba902a7f0fa4eadf8461980b0ea4e Since listing $EDEN has already dumped -80% yet team outflows to exchanges still continue"
X Link 2025-10-21T19:34Z [----] followers, [----] engagements

"SMART WALLET BUYS $LIGHT A smart wallet just bought $1K in $LIGHT on this correction Same wallets past plays: $XPIN - bought the bottom price pumped +400% he sold half still holding the rest $CREPE - entry before a +600% move sold half then added another $3K on the dip Wallet: 0x5578a2aa8e2deabc0beca5961d3f6438b3eb1ddf Definitely one to watch https://twitter.com/i/web/status/1980872606673723900 https://twitter.com/i/web/status/1980872606673723900"
X Link 2025-10-22T05:43Z [----] followers, [----] engagements

"$HANA TEAM PLAYING BOTH SIDES [--] hour ago $320K in $HANA was moved from a team wallet == fresh wallet == then sent to KuCoin From last weeks buybacks already 1/3 has been sent back to exchanges Team wallet: 0xFd30179319574f1e2511aE0ed4DF9B5558A4654E What do you think of these team moves"
X Link 2025-10-22T06:00Z [----] followers, [----] engagements

"$TIBBIR SMART MONEY FLOW The top memecoin in the Virtuals ecosystem doubled in just [--] days Here are wallets that fueled the pump - including smart wallets and long-term accumulators. Together they bought over $1.1M in $TIBBIR If youre holding keep an eye on these wallets to see whether they keep buying or start taking profits👇"
X Link 2025-10-22T13:00Z [----] followers, 10.1K engagements

"Looks like I accidentally woke up the $TIBBIR community. These people (though it might not even be people just bots) are angry that its a memecoin but they dont even try to convince me otherwise - funny😅"
X Link 2025-10-22T15:22Z [----] followers, [----] engagements

"$XPIN WALLET TO WATCH [--] days ago a team wallet received $2.8M in $XPIN from Gate Since then the token has pumped +150% Current balance: $11M in $XPIN Wallet: 0xE58f0f135ad70F6d8D26bABd71532FFFAEB947b0 Definitely worth tracking this wallet for future moves"
X Link 2025-10-23T12:59Z [----] followers, [----] engagements

"$CGN TEAM PLAYING THE MARKET First it dumped the price - then pumped it back by buying over $300K in $CGN Now holding a balance of $1.8M in tokens Wallet: 0x5dedbf2ead7270fa4e5b4c944ae7fcd4d4486363 Keep this wallet on your radar if youre in $CGN"
X Link 2025-10-24T06:45Z [----] followers, [----] engagements

"WHOS COORDINATING $AVNT MOVES During $AVNTs decline several wallets keep withdrawing from Coinbase Wintermute is also involved - moving tokens from Coinbase and spreading them across these wallets All wallets are currently underwater (accumulated near the highs) Transfers usually happen every [--] weeks and in total theyve already accumulated $10M+ in $AVNT Some wallets to watch: 0x0e1ae1509fad374ffcbce9bad75eb5242d54e2b6 0x276fd07536f79733fc6af6382faa3b445ec6ce65 0xc794688cc59206aafcc52b9439e632e7a4d59fc1 0x803f46596c4f79d3cfa314939927111338beceda Right now $AVNT is showing more strength than"
X Link 2025-10-24T15:13Z [----] followers, [----] engagements

"$HANA TEAM LOADING EXCHANGES [--] hours ago the team wallet sent $648K in $HANA to KuCoin Over the last [--] days the main wallet deposited around $2M worth of $HANA into this one - likely prepping for future exchange dumps Well keep you updated if more outflows happen Wallet: 0x8027e20A92D20Da98Bb037EDB0894d5FEF3b1D37 https://twitter.com/i/web/status/1982507657136083221 https://twitter.com/i/web/status/1982507657136083221"
X Link 2025-10-26T18:00Z [----] followers, [----] engagements

"WEEKLY $APEX DUMP PATTERN Theres a wallet that every week receives $APEX from the locked smart contract and immediately sends them to Bybit - usually around $200300K each time Every drop is followed by a 1020% price decline Latest transaction: [--] hours ago DYOR Wallet: 0xc6435ea3b165d74dd77ae6139a8ce2f97fa5ee61"
X Link 2025-10-26T18:21Z [----] followers, [----] engagements

"$LINEA CLAIM IS LIVE Today the $LINEA airdrop from the Linea Ignition program went live. - Total rewards: 1B tokens - Unlocked today: 400M ($6.3M) - The rest will unlock gradually over the next [--] days From todays drop only 46M tokens got claimed in the first [--] hours - the wallet still holds about 354M $LINEA If claiming speeds up a price drop wont take long to follow Wallet: 0x5828a3C0F07c6b841205d12660e0abB869Bf98Dc"
X Link 2025-10-27T12:28Z [----] followers, 29.8K engagements

"$BLUAI ON OKX WEB3 - OCT [--] $BLUAI will launch a Boost campaign on OKX Web3 Reward pool: 50M tokens ($1.21.5M) Distribution wallet: 0x38da7e002d04de1f132293f06935554B07F4Dd66 Shorts can be considered but dont rush: rewards are tiny (up to $100 per account) so the price could first spike +1015% before moving down Keep that in mind https://twitter.com/i/web/status/1982807100343427115 https://twitter.com/i/web/status/1982807100343427115"
X Link 2025-10-27T13:50Z [----] followers, [----] engagements

"$EIGEN OUTFLOWS KEEP STACKING [--] minutes ago the main team wallet sent $5.1M in $EIGEN to Coinbase Since the start of the month total outflows from this wallet have already reached $13M Main team wallet: 0x5f556Cc5C294D7D3EfFaFFeb0B1195256a7A19D7"
X Link 2025-10-27T17:12Z [----] followers, [----] engagements

"$WLFI TOKEN BURN The $WLFI team burned 175M tokens worth around $26.7M Pretty big chunk wiped out in a single transaction Burn wallet: 9K2KxrYBDQSUTWqPfg2rv4U9ewVbGkbLP4DoSNVXiw6X"
X Link 2025-10-28T06:21Z [----] followers, [----] engagements

"$EIGEN TEAM LOADING CEX AGAIN [--] hours ago the main team wallet sent $5.4M in $EIGEN to OKX Reminder: just yesterday the same wallet moved $5.1M worth of $EIGEN to Coinbase Withdrawals to exchanges are becoming more frequent Main team wallet: 0x5f556Cc5C294D7D3EfFaFFeb0B1195256a7A19D7"
X Link 2025-10-28T06:54Z [----] followers, [----] engagements

"(1/3) Weve created a Discord server where weve posted free educational materials and publish daily market research. Anyone can get it in our Discord - What youll find inside 👇 http://discord.gg/gmCPbM64V2 http://discord.gg/gmCPbM64V2"
X Link 2025-10-28T16:14Z [----] followers, 21.1K engagements

"In the 111K zone around 160K $BTC was accumulated which may indicate a possible rotation of funds into riskier assets The 111K zone can now act as support while [------] is the nearest zone where selling pressure may begin as a significant amount of $BTC was previously accumulated there"
X Link 2025-10-28T16:33Z [----] followers, [----] engagements

"$ASTER TEAM BUYBACK GAMES Following the example of $HYPE the $ASTER team decided theyre no worse and today started bot-driven buybacks through 1inch causing a quick +9% pump on the 1H chart They could repeat this on any day possibly from a different wallet - so its worth keeping an eye on flows Wallets used today: 0xE307F534EEc7256331C347Ad73E7A08446F1d7a7 0x8E77A449cE8f62663E27D264d431aA2D6420C00a Additionally theres a public wallet that previously bought 100M ASTER ($180M): 0x02DCd5b2DdE0F6edb4B797DA468fBc52F23f49Dc"
X Link 2025-10-29T12:05Z [----] followers, [----] engagements

"$BOS TEAM DUMP IN PROGRESS Garbage project garbage team From each of the [--] team wallets tokens were spread across [--] fresh wallets - and right now theyre dumping gradually on PancakeSwap In total over $400K in $BOS was sitting on these wallets Team wallets used for spreading: 0xA6Dc36da4cfE18cfd25437deEBdeafD696c4Df4b 0x21bF10caa773c4b505AE133eaa7c34CA2f59Cf2b 0x27fB73e4b7DcD4D90f1c84cF87432a82af0ea3e2 0xd7460Db3740443c0C78ecEdcD20e5075F7B6ef14 Classic dump setup - slow bleed through multiple wallets"
X Link 2025-10-29T15:00Z [----] followers, [----] engagements

"$GRASS TEAM DISTRIBUTION Yesterday the Foundation wallet spread around $25M in $GRASS across [--] wallets Throughout the day some of these wallets have already been sending tokens to exchanges With major unlocks starting yesterday its likely that more of these wallets will soon move tokens to CEX Foundation wallet: FtPvPp8kkRL5FeY2UaV1A8k4kEJFFRRmfoGveucZSmnq Watch for increased sell pressure as these wallets unload"
X Link 2025-10-29T17:35Z [----] followers, [----] engagements

"Your subscription to my X is your best investment because nowhere else will you find such raw truth about the market and what founders and their teams are really doing. On-chain analytics without rose-colored glasses"
X Link 2025-10-29T20:52Z [----] followers, [----] engagements

"$EDEN TEAM CASHING OUT QUIETLY [--] days ago the team sent $500K in $EDEN to a fresh wallet Since then the tokens have been gradually withdrawn to Gate - every 6-12 hours in equal chunks Over this period $EDEN price dropped -20% Wallet: 0x5a7953f3de5c70c23c5bcda4b88b63c2151d1501"
X Link 2025-10-30T07:20Z [----] followers, [----] engagements

"$MET TEAM WALLET EMPTIED [--] hours ago the team wallet sent $2.8M in $MET to Bybit Since listing this wallet has withdrawn a total of $5.6M - and now its completely drained Wallet: 3vAauDAR8er3HT8C3Vaj7WRbDoaoebi3KnvCdWuHj6ae"
X Link 2025-10-30T20:18Z [----] followers, [----] engagements

"BREAKING: WHAT YOU NEED TO KNOW ABOUT $STBL BUYBACKS The announced buybacks started [--] hours ago from the wallet below and have already repurchased over $450K. Despite the ongoing buybacks (planned total: $1M) the team previously sold [--] times more than that amount now theyre just trying to buy back crumbs. None of these buyback tokens are planned to be burned. There are market maker wallets withdrawing funds from the Gate exchange on behalf of the team and selling them immediately. So far about $100K has been sold thats 1/5 of the buyback which explains why theres no strong upward movement on"
X Link 2025-10-31T14:39Z [----] followers, [----] engagements

"$UB SPLIT SIGNAL - PREP FOR EXIT Less than an hour ago the team sent $400K in $UB to a smart contract and from there spread the tokens across 200+ fresh wallets From those wallets tokens are already being forwarded further to other addresses (as seen on the screenshot) This type of activity looks like theyre mixing the trail and preparing to offload tokens later through multiple wallets Wallet that initiated the distribution: 0x06CC9E41f656d132b2B9bb1419D01b9DF52AEFCB"
X Link 2025-10-31T17:37Z [----] followers, [----] engagements

"$UB DROPPED BY 26% Yesterday signal and today's chart just look at the difference on the chart $UB SPLIT SIGNAL - PREP FOR EXIT Less than an hour ago the team sent $400K in $UB to a smart contract and from there spread the tokens across 200+ fresh wallets From those wallets tokens are already being forwarded further to other addresses (as seen on the screenshot) This https://t.co/W22c3N7Qlr $UB SPLIT SIGNAL - PREP FOR EXIT Less than an hour ago the team sent $400K in $UB to a smart contract and from there spread the tokens across 200+ fresh wallets From those wallets tokens are already being"
X Link 2025-11-01T15:32Z [----] followers, [----] engagements

"Im really curious every day X is full of promises about the upcoming altseason and life-changing gains. People keep eating it up and every time these posts get hundreds of thousands of views. Nobody tells the truth arent you tired of this already"
X Link 2025-11-03T15:21Z [----] followers, [----] engagements

"$ENA == $ASTER MOVE BY PEPE INSIDER $PEPE insider known as ThisWillMakeYouLoveAgain has sold $830K worth of $ENA over the past [--] hours and bought $360K of $ASTER instead Hes still in the red on $ENA - keeps buying it on every bounce after corrections His wallet currently holds around $5.2M worth of tokens Wallet: 0x373704e394ef150241aee836115d78aba3fc5c76"
X Link 2025-11-04T06:47Z [----] followers, [----] engagements

"$AIA TEAM PUMP $AIA exploded +700% in 24h. Reason The team was heavily accumulating tokens yesterday across 30+ fresh wallets right before the pump Most buys were done on DEXes Current profit on those wallets is +500600%. Insane Some wallets are still buying on the way up Im dropping just a few of them here - the full list will be in our Discord: 0xb21e0c477422f7c580c981a0b9015a3dd3c1c550 0x2ef0a276c5e8322efe0640d067198b158d617168 0x6ecc4bbbb7e828658de38d9da5d30f657e5d0bca"
X Link 2025-11-07T08:52Z [----] followers, [----] engagements

"So far theyve sold $400K worth of $AIA tokens from just one wallet You need to be careful because the sell-off came from only one wallet there are a lot of short sellers now and the price could still be pushed higher Wallet that sold: 0x515c75B73e5b653030aB8A56DA9D48aF90561021 $AIA TEAM PUMP $AIA exploded +700% in 24h. Reason The team was heavily accumulating tokens yesterday across 30+ fresh wallets right before the pump Most buys were done on DEXes Current profit on those wallets is +500600%. Insane Some wallets are still buying on the way up https://t.co/rUBLhVJsHN $AIA TEAM PUMP $AIA"
X Link 2025-11-07T12:54Z [----] followers, [----] engagements

"$4 WHALE DUMPS The wallet that was accumulating $4 at the very beginning has sold $200K worth of tokens in the last [--] hours Current profit sits at +320% and the wallet still holds around $170K worth of tokens Wallet: 0x337640f11ba5f4f6ee08ce2bd7a04d1464aef47f"
X Link 2025-11-08T09:16Z [----] followers, [----] engagements

"$AIA BUYING RESUMES Purchases of $AIA have picked up again In the last [--] hours more than $500K was bought from these wallets: 0xfefd7b5a477663032a4bc675e2e02cd4286d11b7 0x87775bffbec60019dcc26ea08fe7d9759a572024 This isnt the full list of wallets - there are more with smaller purchase volumes"
X Link 2025-11-09T18:06Z [----] followers, [----] engagements

"$AIA CRASHED 50% OVERNIGHT Overnight two wallets - including one that was buying yesterday - dumped $AIA crashing the price by -50% In total $2.2M worth of $AIA was sold. This is a reminder why constant monitoring is crucial - anything can happen in this market Wallets: 0xFEFD7B5A477663032A4bc675E2e02CD4286D11b7 0x0edD9694b5b3c8b57a7FD754B89DC6F20c9d7464"
X Link 2025-11-10T09:16Z [----] followers, [----] engagements

"$JELLYJELLY ACCUMULATION SPOTTED Since November [--] these wallets have been actively buying on DEXes In total they currently hold around $550K worth of tokens Some wallets are in the red because their previous entries were made at higher prices than the current one Wallets: GCgb2Xsho89mYChxhzXLf88A7CoBFTLxu8DB77UQuCZ9 Cg4sGrSGiLzaPjiQ47novV1Un89vfQqYD16xstMESsnM EDT7QC6pWyV8wGFLZqVdTKYKmhz4WY2jCXYrvSmq2erh 99pXsmPdp3kEomZjVMTwFCmgS5em8oSvnNrmASoaoZ8h No need to explain that this token is extremely volatile"
X Link 2025-11-10T10:30Z [----] followers, [----] engagements

"Like if you also dont get why people follow Lookonchain they post analysis in past tense like some whale bought $100 worth and made $3M on a token that he probably created himself 99% of the time. Zero practical use zero profit from their posts"
X Link 2025-11-10T17:31Z [----] followers, [----] engagements

"$PUMP WHALES KEEP ACCUMULATING Newly created clustered wallets have been accumulating $PUMP for the past [--] months withdrawing tokens mainly from Binance and MEXC They started buying right after the correction that followed the ATH - and have continued since. All wallets made similar exchange withdrawals around the same time Currently each wallet holds over $5M worth of $PUMP Wallets: FfLZQPJZTxXa6GHZr4XdytazWarAroxcFFdP8GVZPc8c 9dzVKadNcciiswjKQrJmbDqWVLYX9y7tC6FN9XTxqZJk (Full list available in our Discord)"
X Link 2025-11-11T02:28Z [----] followers, [----] engagements

"$UAI BIG MOVE TO EXCHANGE [--] hours ago the team wallet transferred $3.2M worth of $UAI to Bitget The same wallet still holds around $17M in tokens - meaning more exchange transfers could follow. Something to keep in mind Wallet: 0xAf34540ce7eBAD555575fAc3Fb415bDD889Fc6F2"
X Link 2025-11-11T09:19Z [----] followers, [----] engagements

"@CryptoHayes Old-school chart vibes. Bear trap or breakdown Renewed optimism or Fear and capitulation next The question is the same - where are we right now"
X Link 2025-11-11T10:34Z [----] followers, [----] engagements

"$BEAT PRICE MANIPULATION IN ACTION The $BEAT team appears to be manipulating price movements using a network of 80+ wallets These wallets activate at random times executing small buy/sell transactions which then trigger market reactions Its tricky to monitor all of them - but those who can might find profitable opportunities Here are a few wallet examples (full list will be in our Discord): 0x582ccb799501ee46026f2864bacb56263aa6b698 0x34096c630c77da7253506d2bfd1b911be5dab155 0xb7ff9935a4f749583d068e74368eefb5b2f2ec3c https://twitter.com/i/web/status/1988540981872939083"
X Link 2025-11-12T09:34Z [----] followers, 12.4K engagements

"@mrpunkdoteth A few moments later"
X Link 2025-11-12T20:26Z [----] followers, [----] engagements

"$UAI PROFIT-TAKING WAVE The wallet that was actively accumulating $UAI during the corrections from Nov [---] mainly withdrawing from Bitget has now been taking profits for the second day in a row once again sending tokens back to Bitget at local highs It still holds around $357K worth of $UAI Wallet: 0x80a65923c27924f0b91f6d5b7f7048f87c21e91c"
X Link 2025-11-13T06:40Z [----] followers, [----] engagements

"IS THE TEAM LOADING $PING AGAIN There are several wallets that likely belong to the $PING team as they were accumulating from the very beginning before the tokens major pump - and none of them have taken profit yet Some of these wallets are buying again during the current accumulation phase Heres a small part of the team-linked wallets (full list will be in our Discord): 0x558e254c1399766bddbabe6a5b3d44ccf627dbc4 0x0c349d9b92fbd172bbb5a17a9db0a673a6a10ad3 0xbf328713670d3407e94c3ab60ff1c36f95748e70"
X Link 2025-11-13T08:17Z [----] followers, [----] engagements

"$STBL - BUYBACKS The announced buybacks of over $1M at $0.10 did happen but theres a catch: at the same time from a second wallet the team was selling an amount equal to 70% of the buybacks. Over the next couple of days the team sold [--] more than they supposedly bought back. And ONLY on November [--] [--] [--] and [--] the team bought back at prices 35% lower than promised right around the promised TWAP but definitely not higher. $STBL TWAP Buying A $STBL fan wallet that sold at a loss [--] days ago has started buying again - placing hourly TWAP orders over the past 7h. Now holding 2.9M $STBL ($800K) and"
X Link 2025-11-13T12:11Z [----] followers, [----] engagements

"$HIPPO RUGGED HARD $HIPPO collapsed -80% in minutes Doesnt matter if it was scammers or the team - the result is the same From two wallets over $300K worth of tokens has already been sold and small sells are still ongoing Wallets: 0x7744ada2af3b150820b7bababee72b393e5c279f8d196064c3825b561ca7c7fa 0x49bd8001d08578d60e49f47207ea5038c8b7b984cfed28e7ca707813d0e1c2c2"
X Link 2025-11-14T10:27Z [----] followers, [----] engagements

"$COAI FOMO BUYERS TRAPPED Im seeing a lot of wallets that bought $COAI on FOMO during corrections and are now sitting on heavy losses hoping for another explosive move Thats a highly irrational approach - the chances of repeating such a rally are extremely low Its better to look for new opportunities instead of getting stuck in one position Examples of wallets currently down 70%: 0xdfa01e6b869796bc5574f4f4840562c3527e01a8 0x7e23871ddc5c763b608efadae6520a40da91c0ce There are wallets accumulating at the bottom but there are very few of them and their position sizes are small - typically $20K40K"
X Link 2025-11-14T20:23Z [----] followers, [----] engagements

"WHAT REALLY HAPPENED TO $PLANCK For those asking about $PLANCK - the team has sent around $6M worth of tokens to exchanges over the past [--] days which is why the price collapsed into the abyss Team wallet: 0x8d40d7f3d2c54d493ecaa446a45c47aa8d15d909 Right now there are zero accumulation signals on the token Dont jump into every random BSC token without proper factors There is one wallet trying to catch the bottom but it failed the first time and closed in a loss Now it loaded another $80K but since its just a single wallet it doesnt give us any meaningful signal Wallet:"
X Link 2025-11-15T10:21Z [----] followers, [----] engagements

"$ALMANAK TEAM STARTS ACCUMULATING Over the last [--] minutes $ALMANAK tokens have started flowing into the team wallet from multiple exchanges Deposits are coming both directly from exchanges and via fresh wallets So far a total of $390K worth of tokens has already been deposited Wallet: 0x4792C710BC0dA7D11e8F501B3a866c50cA412372 https://twitter.com/i/web/status/1999480029734924304 https://twitter.com/i/web/status/1999480029734924304"
X Link 2025-12-12T14:02Z [----] followers, [----] engagements

"Which coins would you like us to analyze for you"
X Link 2025-12-13T23:39Z [----] followers, [----] engagements

"$BREV TEAM FLOW [--] hour ago $6.7M worth of $BREV was transferred from a team wallet to another wallet Within the last [--] minutes $1.7M worth of $BREV was already sent to OKX and Gate In addition $860K worth of tokens was distributed to two newly created wallets potentially for future exchange deposits The wallet still holds $1.7M worth of $BREV Wallets: 0x510dc6763b89c53a7d8414c24fE97FEA7eDB4aDF 0xff4Dfb42333A56Dc578C1A581b7a8DD5585B42dc 0x12cfFaD18487FB5d4A6e71A8d3e060E9a48E4D6f https://twitter.com/i/web/status/2008522081487470842 https://twitter.com/i/web/status/2008522081487470842"
X Link 2026-01-06T12:52Z [----] followers, [----] engagements

"BURNING $SUN EVERY MONTH The team burns around 4M $SUN every month. So far the burn address holds 647M $SUN - thats 3.25% of total supply Team wallet sending tokens to burn: TP1VirfLotFs6QCTKUgSfP4eNVdU3UcAvJ"
X Link 2025-10-17T16:17Z [----] followers, [---] engagements

"CLUSTER BUYING DRIVES $PIPPIN PUMP At the moment [--] clustered wallets are actively participating in the $PIPPIN pump They began buying at roughly the same time after which the token surged over 50% Right now each wallet holds on average about $600K worth of $PIPPIN Estimated profit per wallet currently ranges between +30% and +80% Wallets: FRdpCuDsJjCN9jNFxE8nSkbCyqnhV7d1rzhEy5zxZgCk Do3paWQyZkQEcAvKugVE9HHi1S5Yn93pkYFSc67vWqB8 GzdmCEKdHH9TpTA3xmkV8XKxHEQCDqqu8TMGULm2rB9x GPAFyurHY7DE85oF7cmSv1Z1geUe3c96SA1LTwMcmDkL"
X Link 2025-12-09T19:25Z [----] followers, [----] engagements

"$TA TEAM TOKENS ON EXCHANGE Less than an hour ago $TA worth $800K were transferred to Bybit from a single wallet These tokens were originally received from team wallets Wallet: 0xf75c86781d5229ef01205145eCad8268AD6Fe1f5"
X Link 2026-01-13T12:51Z [----] 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

"LARGE $WLD TEAM REALLOCATION [--] hours ago the main team wallet transferred $25.6M worth of $WLD to two additional team-linked addresses Historically tokens from these wallets have often been routed to exchanges through Amber Group wallets suggesting potential future outflows Wallets that received the tokens: 0x4c19290275672cD0A2F5E17f50e45fd54119E57a 0xE79718Fe76c718fE98a9a3D106FCa773a40861a3"
X Link 2025-12-06T20:55Z [----] followers, [----] engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing