[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.]

@how2onchain Avatar @how2onchain onchainschool.pro

onchainschool.pro posts on X about binance, $aster, kucoin, 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXXX engagements in the last XX hours.

Engagements: XXXXXX #

Engagements Line Chart

Mentions: XX #

Mentions Line Chart

Followers: XXXXX #

Followers Line Chart

CreatorRank: XXXXXXX #

CreatorRank Line Chart

Social Influence #

Social category influence cryptocurrencies #3587 exchanges #1050 stocks XXXX% technology brands XXXX% finance XXXX% countries XXXX%

Social topic influence binance #2328, $aster #358, kucoin #17, 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 #1, over the #2964, exchanges #239, token #2414, $1m #59, coinbase #1130, whales XXXX%

Top accounts mentioned or mentioned by @easyeight08 @paulpitt72 @cookerflips @cryptobondno7 @czbinance @scottcarterco @stblofficial @ondofinance @ericcryptoman @cryptoknight890 @0nchain @lamaxcrypto @bubblemaps @anny_virtue @element8sol @cryptojr04 @0x00nugialindro @ai_mentee @nftmogulx @gamblecrypt

Top assets mentioned Aster (ASTER) Coinbase Global, Inc. (COIN) Hana (HANA) Prom (PROM) STBL_Token - STBL Governance Token (STBL) Basis Share (BAS) Origin Protocol (OGN) REI Network (REI) Synthetix (SNX) Wormhole (W) Badger (BADGER) Hundred Million (100M) Chainlink (LINK) Pepe (PEPE) Zora (ZORA) Linea (LINEA)

Top Social Posts #

Top posts by engagements in the last XX hours

"Old $PROM Wallet Awakens After X years of holding an old wallet started moving funds 2h ago - sending 32K $PROM ($320K) to Binance in small chunks. Wallet: 0xF14eea4D6B83dd409DF74D4887E407967bA03d06 Still holding 111K $PROM ($1.1M) with a total profit of +77%. Partial profit-taking has begun but will the whole bag be sold and how fast"
X Link @how2onchain 2025-09-29T12:09Z 2272 followers, XXX engagements

"$W Team Outflows 40m ago 3M $W ($370K) were sent from a team wallet to Binance. Wallet: GhS2Q3gEPP8xyVcMULCjNYUmveufMSpzJ7iofkYbiFHA Over the past week this wallet has already transferred a total of 11.5M $W ($1.3M) to Binance - funded by other team addresses. Looks like steady team offloading continues"
X Link @how2onchain 2025-10-06T16:37Z 2230 followers, 1388 engagements

"$BAS TEAM-DRIVEN PUMP Over XX% of supply is controlled by the team spread across one cluster of newly created wallets each holding identical amounts Some of these wallets even bought small amounts on PancakeSwap just days before the pump There are also team wallets that accumulated on KuCoin and now hold over $1M in $BAS each See below 👇"
X Link @how2onchain 2025-10-13T12:04Z 2273 followers, 2414 engagements

"Fresh Wallet Accumulation - $BADGER Yesterday a newly created wallet withdrew 447K $BADGER ($400K) from Kraken. Wallet: 0x06c9b67b0c444eb70fdd829404cc71b2e6f782f9 Clear bet on upside as the token is currently sitting at its absolute bottom"
X Link @how2onchain 2025-09-10T15:53Z 2272 followers, XXX engagements

"Whale Move - $OGN 6h ago a fresh wallet withdrew 7.95M $OGN ($512K) to Coinbase taking a loss of -$79K (-13%). Wallet: 0x34b591a6704d4b596828b569edfeaba83067a2da There was a chance to lock in some profit earlier but greed seems to have taken over this time"
X Link @how2onchain 2025-09-14T18:00Z 2265 followers, XXX engagements

"$ASTER WHALE OUTFLOWS CONTINUE Just X hour ago another $3M in $ASTER was sent to Binance Wallet: The whales balance is now down to $53M compared to over $100M at the peak Half the stack has already been offloaded in just X days"
X Link @how2onchain 2025-10-13T18:04Z 2267 followers, 1006 engagements

"MARKET CRASH What happened last night and why Everyone already knows about the XXX% tariffs on China. But what actually triggered the selloff in crypto It started with a cascade of futures liquidations == which caused sharp drops in asset prices == triggering liquidations of crypto loans. When loans are liquidated exchanges force-sell collateral once the asset price hits the liquidation threshold. This created a chain reaction: Futures liquidations == sharp drop == loan liquidations == more futures liquidations. And the cycle kept feeding itself"
X Link @how2onchain 2025-10-11T08:55Z 2230 followers, 2268 engagements

"$ASTER Whale & Mr.Beast Accumulation 10h ago a major holder withdrew 3M $ASTER ($5.3M) from Gate. Now holding 64.5M $ASTER ($100.7M). Wallet: 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 In the past 7h Mr.Beast bought another 244K $ASTER ($387K) and moved it to his 2nd wallet. Total holdings: 950K $ASTER ($1.5M). Wallet: 0xDc1d173114F08BB051Fd102db1D0115f7e7429b5 Big dip buys continue as $ASTER corrects"
X Link @how2onchain 2025-10-01T06:34Z 2230 followers, XXX engagements

"$ASTER Whale Accumulation 15h ago this wallet withdrew 5M $ASTER ($9.9M) from Gate. Now holding a total of 55M $ASTER ($103.6M). Wallet: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Looks like the whale is buying the dip. Will we see a new ATH"
X Link @how2onchain 2025-09-26T10:16Z 2230 followers, XXX engagements

"$FLK TEAM TESTING WATERS At the very start of the listing the team sent $325K in $FLK to KuCoin via market maker Flowdesk To be fair this remains the only exchange outflow so far (at least for now)😅 Wallet used for the transfer:"
X Link @how2onchain 2025-10-14T16:08Z 2273 followers, 1331 engagements

"@cryptobondno7 If a large supply of tokens is being moved to exchanges theres a high probability that they are being transferred for selling"
X Link @how2onchain 2025-10-12T16:04Z 2230 followers, XXX engagements

"Yo what kind of on-chain content would you like to see more of Investigations profitable wallets market signals inflow wallets team wallet activity or maybe something else"
X Link @how2onchain 2025-10-03T09:33Z 2267 followers, XXX engagements

"$STBL TWAP Buying A $STBL fan wallet that sold at a loss X days ago has started buying again - placing hourly TWAP orders over the past 7h. Now holding 2.9M $STBL ($800K) and already sitting on +10% profit. Wallet: 0xf8d4a4aee4d029171b89481f6fce72f13ec9ed23 Hes clearly one of the drivers behind the recent price bounce. But will others join this initiative - or will sell pressure keep growing"
X Link @how2onchain 2025-10-05T08:09Z 2268 followers, 6223 engagements

"WHILE MARKET BLEEDS WHALE LOADS $LINK During todays market drop two wallets bought a massive $13.5M worth of $LINK 0xced78d9aa9161bedb9cc076452151b98687837b9 0xa96b198214007b01de4a73bb91c49ecd80356c0d Someone is making a serious bet on the future growth of the token"
X Link @how2onchain 2025-10-10T17:56Z 2230 followers, 3955 engagements

"$PEPE Insider Selling Insider ThisWillMakeYouLoveAgain just took profit today - in the past hour sold 260B $PEPE ($2.4M). Wallet: 0x373704e394EF150241aeE836115d78Aba3FC5c76 Still holding 1T $PEPE ($9.8M)"
X Link @how2onchain 2025-09-30T19:04Z 2219 followers, 1003 engagements

"Old $PROM Holder Selling An old $PROM whale continues partial exits after X years of inactivity. In the past hour tokens were split into X fresh wallets with X already sending funds to Binance: 0xd6202FfAd5aa077f0AA86135b7845B93338eFdCC - 8K $PROM ($81K) 0xa72ae39781009a1Ee07374BD8B07D2B8858021f9 - 8K $PROM ($80K) 0x04B895171B3872E9B7394f262A0BCE4d1E6De781 - 8K $PROM ($80K) 0x8dc48aEf9Cac27386cE6B3228f20bfC89c569505 - 8K $PROM ($80K) (not yet moved but likely soon) Main wallet: 0xF14eea4D6B83dd409DF74D4887E407967bA03d06 Still holding 111K $PROM ($1.1M). Currently sitting on +75% profit"
X Link @how2onchain 2025-10-04T09:17Z 2272 followers, 1170 engagements

"$ZORA SUPPLY SPLIT Recently a large amount of $ZORA supply was spread from a team wallet to 20+ newly created wallets With the token pumping each wallet now holds around $5M$7M in $ZORA Main wallet: 0xCb8213e0cE53e41749Bc937649ffCa57F0965Fe4 Suggest setting alerts on as many of these wallets as possible - such movements usually dont happen without a reason"
X Link @how2onchain 2025-10-12T11:02Z 2269 followers, 3342 engagements

"$ASTER Holders Update🤓 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 - keeps withdrawing from Gate. 17h ago added 4M $ASTER ($9.2M). Now holds 50M tokens ($102M). 0x5bd424475463bE257fBb58ad407C0F39da4A9142 - keeps pulling from Bybit. 10h ago withdrew 1.6M $ASTER ($3.6M). Total: 8.3M tokens ($17M). 0xAF37A82F0cF079a3d50674b87e889d2B270F4A44 - opposite move: sold 1.2M $ASTER ($2.7M) in the past 15h (+50% profit). Still holds 2.7M ($5.5M). 0x2204e04834e84fF4BfC53FC769e3aE1dCeF47E85 (Amber Group) - sold 990K $ASTER ($2.3M) in the past 15h (+60% profit). Balance: 2.3M ($4.7M). Early entrants are"
X Link @how2onchain 2025-09-25T12:12Z 2230 followers, XXX engagements

"$LINEA TEAM WALLET DUMPING AGAIN A wallet that received tokens from the Ecosystem Fund just moved $1.6M in $LINEA to Binance via market maker Flow Traders 0x604ae90Be2bFaA1BdDfe1c68441aD6c71024139d Outflows from team wallets have resumed after a short pause New ATL looks inevitable"
X Link @how2onchain 2025-10-10T20:45Z 2273 followers, 31.3K engagements

"$KGEN Dump Breakdown The team wallet sent 3M $KGEN to a contract which distributed tokens to XX fresh wallets (100200K each). From there tokens were sold off crashing the price. Distribution wallet: 0x00d9C1cc341459A59309beb5ca7361734a48AF91 Examples of selling wallets: 0xfAF6e606b1C8B373Af3ABE4130A2d42454Df9405 - 216K $KGEN ($81K) 0xE46faA028B11069cf97483B91d6Da8f55734c821 - 185K $KGEN ($98K) 0x1df772f6953bE3BbB5aFa50E4304C31F02a04E73 - 205K $KGEN ($92K) 0x720F723102ba6E08E98c16eA8D7eEa23300E36a7 - 231K $KGEN ($95K) There are also other team-linked wallets that spread tokens to new addresses"
X Link @how2onchain 2025-10-07T17:26Z 2271 followers, 3386 engagements

"$HANA Team Movements In the past 2h the team split 24.6M $HANA ($1.7M) across X fresh wallets then moved all funds to KuCoin. Main wallet (distribution): 0xfd30179319574f1e2511ae0ed4df9b5558a4654e Such suspicious transfers & exchange deposits suggest these tokens are likely being prepared for selling"
X Link @how2onchain 2025-10-10T05:58Z 2272 followers, 2162 engagements

"$DBR Reserve Fund Accumulation For the 2nd month in a row the team has been transferring XXX% of earned $DBR fees daily into their Reserve Fund. Wallet: 2KZbuFnq9hNdyfr1Qbi5fpHpTa1PRy5szo36DiK45EeL The fund now holds 265M $DBR ($7.4M) - thats XXXX% of total supply. This has a deflationary effect as tokens are removed from circulation reducing sell pressure"
X Link @how2onchain 2025-10-01T13:09Z 2265 followers, XXX engagements

"WHALE UNLOADING $ASTER NONSTOP $ASTER whale in full exit mode Half the bag gone in just X days Today: another $9.2M sent to Binance 0xfb3bf33ba8e5d08d87b0db0e46952144df822833"
X Link @how2onchain 2025-10-10T18:11Z 2260 followers, 1102 engagements

"Team Selling $HANA Again 20m ago the team moved 7.9M $HANA ($500K) from its main wallet to X fresh wallets for selling. Partial sales have already started. Main wallet: 0xFd30179319574f1e2511aE0ed4DF9B5558A4654E Selling wallets: 0xBb59033bDBd423Aa3CfD1Fde1832e83a7551494f 0xA2d80163b12BE32EB3B9783Ed8e5F3479923c859 Looks like more sales may be coming"
X Link @how2onchain 2025-10-09T06:40Z 2272 followers, 1681 engagements

"ATH dream is dead. $PUP dump From $40M market cap down below $10M Daily trading volume dropped by more than XX% Sells are 2x higher than buys Major profit-taking happened at the top by holders who accumulated around $37M market cap. The chart also shows minute-level manipulations with large sell-offs None of the early holders kept their entire bags - everyone has sold at least part and they continue to unload to this day Those buying the dip hoping for a new ATH are unlikely to ever see it"
X Link @how2onchain 2025-10-10T15:06Z 2272 followers, 1074 engagements

"Classic $EVAA Team Dump Scenario Another story of a team cashing out at listing while dumping the price. Right after listing funds were spread from team wallets into multiple fresh wallets - selling aggressively on both DEX & CEX. With this kind of sell pressure price support is impossible (and the chart shows it). Example wallet used for redistribution: 0x5d010D41E5B4abC9f74e2c322CB6dEDac006F8e6 Some wallets still hold $EVAA tokens - likely waiting for the next bounce to dump again. âš Projects like this are pure red flags: greedy teams that dont care about their token. Not worth investing"
X Link @how2onchain 2025-10-06T13:31Z 2271 followers, 3039 engagements

"$ASTER Whales Taking Profits 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 - whale who accumulated on Gate 2w ago. 6h ago moved 4.9M $ASTER ($10.2M) to Daniel Larimers deposit wallet later sent to Binance. Still holding 59.6M $ASTER ($123M). 0xaf37a82f0cf079a3d50674b87e889d2b270f4a44 - bought $6M worth 2w ago. 7h ago sold 171K $ASTER ($310K). Balance: 2.5M $ASTER ($5.2M) with +40% profit. Whales are increasingly securing partial profits on $ASTER"
X Link @how2onchain 2025-10-07T06:07Z 2248 followers, 1087 engagements

"$REI Smart Wallet Buying the Dip A smart wallet that previously made $700K profit (+80%) on $REI is back. Over the past month its been accumulating and in the last X days bought 5.6M $REI ($240K). Wallet: 0xd891d8b779a36168477aba121991fea1034a3530 Currently holding 10M $REI ($463K). Will it secure big profits again this time"
X Link @how2onchain 2025-09-30T14:39Z 2266 followers, 2407 engagements

"$SERAPH SCAM While the futures chart was actively pumping on Bybit and Bitget the Seraph team an hour before the pump-dump offloaded liquidity from all top wallets and deposited $2M (5M tokens) to Bybit"
X Link @how2onchain 2025-10-07T01:54Z 2265 followers, 2942 engagements

"$H TEAM PUMP GAME The team had been accumulating for X months and withdrawing from exchanges - followed by a massive pump Wallet: Around the same time other team wallets distributed large amounts of tokens across multiple newly created addresses"
X Link @how2onchain 2025-10-14T12:49Z 2266 followers, XXX engagements

"@stbl_official @OndoFinance yesterday you promised buybacks today team are dumping the price again 🤡 $stbl -25%"
X Link @how2onchain 2025-10-10T13:41Z 2253 followers, 1386 engagements

"$BAS KEEPS RUNNING Wallets continue pushing the price - buying both on PancakeSwap and pulling from KuCoin In the past 24h more than $5M in $BAS was accumulated Key buyers: In just a week the token is up 700%+"
X Link @how2onchain 2025-10-15T10:08Z 2274 followers, 1157 engagements

"TEAM STACKING $HANA AGAIN X 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👀"
X Link @how2onchain 2025-10-16T06:25Z 2274 followers, XXX engagements

"$RAIL MARKET WATCH Unlike most tokens after the market dump $RAIL has been holding up well On-chain shows active buying on DEX by several wallets over the past week - totaling more than $1M accumulated But theres also a wallet that bought the bottom and is now selling 20K $RAIL daily. It still holds $1.6M in tokens meaning theres clear sell pressure: The situation is mixed: while some are buying the dip after a 300%+ pump others are steadily taking profits If demand slows down a sharp correction could follow - especially since a new ATH was just made"
X Link @how2onchain 2025-10-13T13:38Z 2267 followers, 1210 engagements

"$stbl what a scam project yesterday they promised buybacks today they're dumping the price again"
X Link @how2onchain 2025-10-10T12:32Z 2251 followers, 1737 engagements

"$AIOT Whale Selling on PancakeSwap 2h ago a whale transferred 856K $AIOT ($907K) to another wallet which is now dumping tokens every minute on PancakeSwap. Main wallet: 0xfa57e805d8dA36bc05cBA7826E3A4452DF709F93 Selling wallet: 0xb95aB22eDa3F3C4356BAB74fD1f3B5b9B22b6DDB Still holding another $600K worth of $AIOT"
X Link @how2onchain 2025-10-08T10:55Z 2270 followers, XXX engagements

"$SNX +60% in hours Here are some wallets that accumulated before and during the pump: 0x43d271c17612f8f431c7533b7827993e203e9e83 0x713388239281bb11ed72a9a449c066a184d1f603 0x65959865af3118d72212572dcf9812bbeb067ea9 Together they bought around $1.2M worth of $SNX Set alerts on these wallets - once they start taking profits youll know"
X Link @how2onchain 2025-10-12T18:59Z 2234 followers, 1715 engagements

"@PaulPitt72 Well tokens are pumped for a reason - theres a high probability that at some point profit-taking will start"
X Link @how2onchain 2025-10-12T16:06Z 2226 followers, XX engagements

"$EIGEN Team Transfers to Coinbase In the past 30m the team sent 2.5M $EIGEN ($5M) to Coinbase. Exchange sender wallet: 0x2089e1A10872dB0f7bAbeCC3C67B49D512f51307 Main team wallet: 0x5f556Cc5C294D7D3EfFaFFeb0B1195256a7A19D7 Such large transfers have been happening roughly once a week"
X Link @how2onchain 2025-10-07T14:14Z 2272 followers, 1361 engagements

"$ASTER Whale Keeps Selling XX minutes ago 1.1M $ASTER ($1.9M) was sent to Binance. In the last X days total transfers reached 14M $ASTER ($28.2M). Wallet: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 Selling pressure continues"
X Link @how2onchain 2025-10-09T14:53Z 2230 followers, 1141 engagements

"Whale Move - $OGN X hours ago a whale deposited 8M $OGN ($536K) to Coinbase. He had been accumulating over the past month but ended up locking in a small loss of -$58K (-10%). Wallet: 0xfd2555b33c6554e4985003a9f25dc71ef6d2a9df Looks like weak hands getting shaken out"
X Link @how2onchain 2025-09-18T07:19Z 2261 followers, 1418 engagements

"@cryptoknight890 Almost the entire supply is held by the team just like with $COAI but its by no means certain that the story will repeat here"
X Link @how2onchain 2025-10-14T13:34Z 2251 followers, XXX 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 @how2onchain 2025-09-18T15:21Z 2235 followers, 2582 engagements

"Old $PROM Holder Selling Again An early $PROM whale (bought 3y ago) keeps taking profit. 3h ago he moved 32K $PROM ($324K) to Binance through X fresh wallets: 0x725ad0FccEC431f53f23b2a8D3c0BfF6ab37906B 0x8d4d1568de2D2b9CF9Af120dC6DEC05EB3fd3897 0xAA9775433B00f1cB52482db6b46Ca7DA336ee247 0x58899Ca16E3A074d6FBB652ec3f40299aB855828 Yesterday the same pattern occurred - X wallets same volume. Main wallet: 0xF14eea4D6B83dd409DF74D4887E407967bA03d06 still holds 80K $PROM ($800K). Are we about to see daily sell waves"
X Link @how2onchain 2025-10-05T12:14Z 2272 followers, 1104 engagements

"$WLFI TEAM BUYBACKS Yesterday the team bought back $8.8M worth of $WLFI Wallet: 0x5be9a4959308A0D0c7bC0870E319314d8D957dBB - Strategic Reserve holding the tokens"
X Link @how2onchain 2025-10-11T18:01Z 2268 followers, 2113 engagements

"$USELESS RECOVERY Another token that bounced back after the market dump Several wallets have been heavily buying on DEX and continue accumulating Here are two key wallets - together they hold $15M in $USELESS: Track their moves - if they start taking profits the token will likely dump depending on how aggressive the selling gets"
X Link @how2onchain 2025-10-13T14:47Z 2269 followers, 6232 engagements

"$ENA TEAM WALLET MASSIVE OUTFLOW Just XX minutes ago $159M in $ENA was transferred from a team wallet to Coinbase Wallet: This is the largest exchange transfer in the wallets history"
X Link @how2onchain 2025-10-14T07:12Z 2268 followers, 2316 engagements

"$ASTER Whale Keeps Sending to Binance 1h ago whale moved 1.25M $ASTER ($2.5M) to Binance. Wallet: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 In the last X days: 8.1M $ASTER ($16.7M) already sent out. Still holding 56.4M $ASTER ($112M). More and more whales are starting to lock in profits"
X Link @how2onchain 2025-10-08T16:12Z 2248 followers, XXX engagements

"$ASTER WHALE EXIT IN PROGRESS The whale keeps sending $ASTER to Binance - another $17M withdrawn in the past X days Wallet: Still holding $20M in $ASTER but at this pace the rest could hit Binance by the end of the week"
X Link @how2onchain 2025-10-16T05:57Z 2273 followers, XXX engagements

"$ASTER mixed up the contracts and accidentally opened the claim. The token instantly dropped by X% (the claim has already been closed). Funny :)"
X Link @how2onchain 2025-10-13T16:39Z 2271 followers, 1375 engagements

"$ONDO Team Outflows 1h ago the team transferred 11.7M $ONDO ($10.9M) to Gate Binance and Bybit. Wallet: 0x488e66c4d0230edf0ef8c8981476ba3b614eb9f8 New month same story - fresh large exchange outflows from team wallets"
X Link @how2onchain 2025-10-05T16:35Z 2270 followers, 7203 engagements

"$HANA POSSIBLE BUYBACK PLAY X hours ago nearly $1M in $HANA was withdrawn from KuCoin to a team wallet Team wallet: Possible buybacks by the team If confirmed this could have a positive impact on price"
X Link @how2onchain 2025-10-15T08:16Z 2272 followers, 4635 engagements

"Meme Trader Buys $XPIN 3h ago a smart wallet scooped up 2.5M $XPIN ($3K). Wallet: 0x5578a2aa8e2deabc0beca5961d3f6438b3eb1ddf Recent trade: bought $CREPE for $1K already secured +450% profit on XX% of the position"
X Link @how2onchain 2025-10-07T09:57Z 2251 followers, 1554 engagements

"$DOOD Pump on Upbit Listing Token spiked +160% at peak - whales are already taking profits: 9qjH3ZCmQo7L3fA5AttTwzonmQBEP2ZC6MuNPMVRojFy - buys on Raydium sells on DEX & CEX. Still holding 975M $DOOD ($17M) 5TjjXQxkMUhL2ZUWkom373qJTtE2VMwJtDhWHC3tD8yP - accumulated 2w before pump now selling in chunks of 1M. Balance: 91M $DOOD ($1.5M) 6Xj4FwUCBjq7BFBYyWoQuyD6Fse9N2Ut2WaP1Xk7BQYi - old holder taking profit in 45M parts. Still holding $1.2M 5Z9A7232UJLCuc6zuT6Ub3dks1ebzCZsPa8WKPdAxhZ3 - bought 3d before pump not selling yet. Balance: 236M $DOOD ($4M)"
X Link @how2onchain 2025-10-07T05:40Z 2264 followers, 1013 engagements

"TEAM FRONT-RAN THE $SNX PUMP Fresh wallets are pushing the price up with consistent buys: Almost all fresh wallets in the top holders list have been buying - while the team had already been steadily accumulating $SNX for X months at an average price of $0.65👇"
X Link @how2onchain 2025-10-14T10:28Z 2270 followers, 1607 engagements

"Guys which meme in the BSC chain would you like to see analyzed the most Ill break it down in todays post"
X Link @how2onchain 2025-10-08T07:58Z 2234 followers, XXX engagements

"Smart Wallet Buys $BMX Dip 2h ago a smart wallet bought $BMX ($10K) on the dip. Also added $PREDI ($10K) & $COINAGE ($10K). Currently up XX% profit across all X. Wallet: 0xd891d8b779a36168477aba121991fea1034a3530 Reminder: this wallet earlier made $700K (+80%) on $REI"
X Link @how2onchain 2025-10-08T10:41Z 2227 followers, 1034 engagements

"$EDEN Team Outflows As soon as price started bouncing from the bottom team transfers to exchanges picked up. In the past 4h 1.6M $EDEN ($625K) was sent to KuCoin & Binance. Wallet: 0x83b8d6aa09d1ca2effe5a03a9ed96b855115f683 Chances are - the higher the price goes the more frequent the exchange outflows well see"
X Link @how2onchain 2025-10-05T11:50Z 2272 followers, 3329 engagements

"BREAKING: THIS WALLETS ARE PUMPING $SOON $SOON just pumped on 60%"
X Link @how2onchain 2025-10-06T18:38Z 2270 followers, 1212 engagements

"$BLESS EXPLOSIVE XXX% PUMP One wallet actively pushing the price: At the same time over the past week the team has been sending large amounts of tokens to exchanges - likely preparing for sells before the pump"
X Link @how2onchain 2025-10-15T17:29Z 2274 followers, 1657 engagements

"$REX Dump $REX just crashed -XX% in a short time. Wallets involved: 0x42407FB33b3487fd7b644d84F35818a63e22b03c - sold $60K now starting to buy back in small chunks 0x6cc2194c3a468ebc2d0dd38ed91ef87dac975db2 - sold $23K The amounts arent huge so its likely most of the sell-off happened off-chain"
X Link @how2onchain 2025-09-30T09:03Z 2271 followers, 5069 engagements

"$ENSO TEAM WALLETS IN ACTION In the past 24h the team sent over $2.5M in $ENSO to Bybit Team wallet used for transfers: Reminder: the team previously spread its supply across hundreds of wallets each holding around 500K $ENSO Suspicious distribution - though most of those wallets remain inactive for now"
X Link @how2onchain 2025-10-15T12:21Z 2274 followers, 1558 engagements