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$930k
A significant outflow of $930k worth of tokens from a team-linked wallet to Gate exchange has raised concerns about potential unloading. This move follows a substantial pump, increasing scam risk for retail investors.
About $930k
This topic refers to various instances where the amount $930k is mentioned in financial, social, or news contexts.
Insights
- $930k sentiment is up XXXXXX% from the previous week.
- $930k engagements is up 1215.79% from the previous week.
Engagements: XXXXX (24h)
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXX
Daily Average: XXXXXX
X Week: XXXXXXX +1,216%
X Month: XXXXXXX +771%
X Months: XXXXXXXXX +510%
X Year: XXXXXXXXXX +79%
1-Year High: XXXXXXXXX on 2025-08-10
1-Year Low: XXX on 2025-11-06
Engagements by network (24h): Reddit: X TikTok: XXXXX X: XXX YouTube: XXX
Mentions: XX (24h)
Mentions 24-Hour Time-Series Raw Data
Current Value: XX
Daily Average: XX
X Week: XX -XX%
X Month: XX -XX%
X Months: XXX +45%
X Year: XXX +138%
1-Year High: XX on 2025-05-23
1-Year Low: X on 2025-01-30
Mentions by network (24h): Reddit: X TikTok: XX X: XX YouTube: X
Creators: XX (24h)
Creators 24-Hour Time-Series Raw Data
XX unique social accounts have posts mentioning $930k in the last XX hours which is up XX% from XX in the previous XX hours
Daily Average: XX
X Week: XX -XX%
X Month: XX -XX%
X Months: XXX +68%
X Year: XXX +96%
1-Year High: XX on 2025-07-14
1-Year Low: X on 2025-01-30
The most influential creators that mention $930k in the last XX hours
| Creator | Rank | Followers | Posts | Engagements |
|---|---|---|---|---|
| @thejamescooperjr | X | XXXXXX | X | XXX |
| @AlphxInsights | X | XXXXX | X | XX |
| @cryptolaanie | X | XXXXXX | X | XX |
Sentiment: XX%
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
X Week: XX% +34%
X Month: XX% -XX%
X Months: XX% -XX%
X Year: XX% +17%
1-Year High: XXX% on 2024-12-16
1-Year Low: X% on 2025-12-06
Most Supportive Themes:
- Community Support: (75%) The community is actively showing support for the project.
- Positive Sentiment: (25%) Overall sentiment surrounding the project is highly positive.
Most Critical Themes:
Top $930k Social Posts
Top posts by engagements in the last XX hours
Showing only X posts for non-authenticated requests. Use your API key in requests for full results.
"$AIA looks like a classic team exit setup not safe AI gains About X hours ago a wallet that previously received $AIA from team-linked wallets sent around $930k worth of tokens straight to Gate. That same address still holds roughly $800k in $AIA - this is not a test tx its the first leg of unloading. Wallet: 0x5EE03f255C134Ee1F603fC6098236984bC9D4586 Why this screams scam risk: funds came from team wallets not random airdrop farmers tokens are going to a CEX where they can be dumped any time move happens after a huge pump when retail liquidity is maxed On top of that on-chain trackers already"
X Link @crpyKenny 2025-12-11T23:18Z XXX followers, XXX engagements
"Top Small Cap Coins with Most Whale Activity (4H) 🥇 $NOBODY +$10.16K X 🐋 🥈 $Groyper +$9.30K X 🐋 🥉 $ZEC +$5.36K X 🐋 Powered by @AlphaBlockAI"
X Link @AlphxInsights 2025-12-11T20:00Z 3041 followers, XXX engagements
"$AIA bubble is starting to leak team-linked wallet just pushed size to CEX About X hours ago a wallet that previously received $AIA from team wallets sent around $930k worth of tokens straight to Gate. That same address still sits on roughly $800k in $AIA so this looks more like the first round of unloading than a full exit. Wallet in question: 0x5EE03f255C134Ee1F603fC6098236984bC9D4586 Why this matters: funds came from team-linked wallets not a random airdrop farmer tokens are moving to an exchange not into cold storage this is happening after a massive run when retail liquidity is deepest"
X Link @0xTorvex 2025-12-10T22:39Z XXX followers, XXX engagements
"$AIA OUTFLOW FROM TEAM-LINKED WALLET X hours ago a wallet that previously received $AIA from team wallets sent $930K worth of tokens to the Gate The wallet still holds approximately $800K worth of $AIA Wallet: 0x5EE03f255C134Ee1F603fC6098236984bC9D4586"
X Link @how2onchain 2025-12-10T10:41Z 5112 followers, 1654 engagements