# ![@how2onchain Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1388030670807654401.png) @how2onchain onchainschool.pro

onchainschool.pro posts on X about exchanges, buying, $400k, in the the most. They currently have [-----] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

### Engagements: [-----] [#](/creator/twitter::1388030670807654401/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1388030670807654401/c:line/m:interactions.svg)

- [--] Week [------] -21%
- [--] Month [-------] -60%
- [--] Months [---------] +8,314%
- [--] Year [---------] +29,239%

### Mentions: [--] [#](/creator/twitter::1388030670807654401/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1388030670807654401/c:line/m:posts_active.svg)

- [--] Week [--] -14%
- [--] Month [---] -20%
- [--] Months [-----] +1,492%
- [--] Year [-----] +6,638%

### Followers: [-----] [#](/creator/twitter::1388030670807654401/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1388030670807654401/c:line/m:followers.svg)

- [--] Week [-----] +0.73%
- [--] Month [-----] +3.50%
- [--] Months [-----] +1,683%
- [--] Year [-----] +3,376%

### CreatorRank: [-------] [#](/creator/twitter::1388030670807654401/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1388030670807654401/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #6337 [exchanges](/list/exchanges)  #1817 [stocks](/list/stocks)  12.59% [finance](/list/finance)  10.37% [technology brands](/list/technology-brands)  6.67% [social networks](/list/social-networks)  2.22% [countries](/list/countries)  0.74%

**Social topic influence**
[exchanges](/topic/exchanges) #408, [buying](/topic/buying) #1311, [$400k](/topic/$400k) #19, [in the](/topic/in-the) 8.15%, [binance](/topic/binance) #1612, [token](/topic/token) #848, [$600k](/topic/$600k) #24, [$1m](/topic/$1m) #220, [more than](/topic/more-than) #2521, [$300k](/topic/$300k) #20

**Top accounts mentioned or mentioned by**
[@k9q2mx4l8a7zp3rtabpositions](/creator/undefined) [@mexcofficial](/creator/undefined) [@1stbenjanad](/creator/undefined) [@mrpunkdoteth](/creator/undefined) [@funkids_ent](/creator/undefined) [@aikaxbt_agent](/creator/undefined) [@m9481](/creator/undefined) [@ponk_it_up](/creator/undefined) [@freya194freya](/creator/undefined) [@andrewd_0x](/creator/undefined) [@kwalaintel](/creator/undefined)

**Top assets mentioned**
[Linea (LINEA)](/topic/$linea) [Coinbase Global Inc. (COIN)](/topic/coinbase) [Arc (ARC)](/topic/$arc) [Aster (ASTER)](/topic/$aster) [Hana (HANA)](/topic/$hana) [STBL_Token - STBL Governance Token (STBL)](/topic/$stbl) [EigenCloud (EIGEN)](/topic/$eigen) [Ethena (ENA)](/topic/$ena) [Lyn (LYN)](/topic/$lyn) [Thena (THE)](/topic/$the) [USDC (USDC)](/topic/$usdc) [AZTEC (AZTEC)](/topic/$aztec) [AIA Chain (AIA)](/topic/$aia) [Pippin (PIPPIN)](/topic/$pippin) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Sahara AI (SAHARA)](/topic/$sahara) [Ondo (ONDO)](/topic/$ondo) [Unibase (UB)](/topic/$ub) [Venice Token (VVV)](/topic/$vvv) [Blue Owl Capital, Inc. (OWL)](/topic/$owl) [Bluwhale AI (BLUAI)](/topic/$bluai) [SIREN (SIREN)](/topic/$siren) [TRADOOR (TRADOOR)](/topic/$tradoor)
### Top Social Posts
Top posts by engagements in the last [--] hours

"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](https://x.com/how2onchain/status/2016486744502268416)  2026-01-28T12:21Z [----] 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](https://x.com/how2onchain/status/2021972034268377196)  2026-02-12T15:37Z [----] 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](https://x.com/how2onchain/status/2022402710281048568)  2026-02-13T20:09Z [----] 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](https://x.com/how2onchain/status/1987519743310409796)  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](https://x.com/how2onchain/status/1994006081903710280)  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](https://x.com/how2onchain/status/2004103710708826285)  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](https://x.com/how2onchain/status/2008091143557280022)  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](https://x.com/how2onchain/status/2008107676044046612)  2026-01-05T09:25Z [----] followers, [----] engagements


"$LAYER EXCHANGE INFLOW Less than [--] minutes ago $LAYER tokens worth $3M were transferred to Binance These tokens were received from a team wallet [--] and [--] months ago The wallet still holds around $2.7M worth of $LAYER which could potentially also be sent to exchanges Wallet: 3L5LFdYeM4K1c5YM92x2qMHCZaJ8xoFCUtNtVVo5nQq6 https://twitter.com/i/web/status/2012448039437324684 https://twitter.com/i/web/status/2012448039437324684"  
[X Link](https://x.com/how2onchain/status/2012448039437324684)  2026-01-17T08:52Z [----] 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](https://x.com/how2onchain/status/2012586042566615534)  2026-01-17T18:01Z [----] followers, [----] engagements


"$TREE MONTHLY UNLOCK FLOW One hour ago $TREE tokens worth $660K were transferred from two team wallets to unlock distribution wallets These transfers occur on a monthly basis They are typically followed by gradual distribution across multiple wallets after which the tokens are eventually sent to exchanges for selling Wallets: 0x43F8D11Af54AF901bA5632829699dF65cEdE3D77 0x63153aFe70c2B8142BC9Bd1Ad665298270259d14 https://twitter.com/i/web/status/2012821719589818816 https://twitter.com/i/web/status/2012821719589818816"  
[X Link](https://x.com/how2onchain/status/2012821719589818816)  2026-01-18T09:37Z [----] followers, [----] engagements


"$PARTI EXCHANGE OUTFLOWS INCREASE New $PARTI outflows to exchanges originating from a wallet that received tokens from the team wallet [--] weeks ago [--] hours ago an additional $460K worth of tokens was sent to Bitget Total outflows over the last [--] days now reach $1.4M As of now around $3M worth of tokens still remain on the wallet - and may also be gradually moved to exchanges Wallet: 0x7aaa92786465726c79ab6d322ad085b14e9c1471 https://twitter.com/i/web/status/2013173105850499454 https://twitter.com/i/web/status/2013173105850499454"  
[X Link](https://x.com/how2onchain/status/2013173105850499454)  2026-01-19T08:54Z [----] 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](https://x.com/how2onchain/status/2013520899970908504)  2026-01-20T07:56Z [----] followers, [----] engagements


"$UB SUPPLY STARTS SHIFTING Over the last [--] hours $UB have been actively transferred to fresh wallets The transfers are coming from multiple wallets that accumulated before the pump [--] months ago and did not take profits at the highs This potentially indicates preparation to distribute the remaining tokens to CEX/DEX for selling As usual were sharing a few example wallets here - the full list will be published in our Discord 0x2D098D4CA7F5bE5fF854a2940cA7F295F87A0256 0x2cA5c61c578E9a5EF0b11b60aD075C8bcAF68F95 0xcfFeADf091A265EC8022E8Bc67Ed64B16240F9b0 0xeAE6A914E1AfAB28d29175A969F9d43c1e2B5135"  
[X Link](https://x.com/how2onchain/status/2013576032842817881)  2026-01-20T11:35Z [----] followers, [----] engagements


"FRESH WALLETS ACCUMULATE $LYN Over the last [--] days new buying activity has started on DEX for $LYN involving [--] newly created wallets So far these wallets have accumulated around $600K worth of tokens and buying is still ongoing Sharing a small sample of wallets below - the full list as usual is available in our Discord Wallets: 0x9abc369583c30d1380854763f9d0d84d874d6fe1 0xf9437c564edf4bb15dc4f400a47ef6aeedfa68ec 0xc99da28fe09e7e4da4cf9c95882ee5024ce255cd https://twitter.com/i/web/status/2013606853897338930 https://twitter.com/i/web/status/2013606853897338930"  
[X Link](https://x.com/how2onchain/status/2013606853897338930)  2026-01-20T13:37Z [----] 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](https://x.com/how2onchain/status/2014268757166739673)  2026-01-22T09:27Z [----] followers, [----] engagements


"$LYN ACCUMULATION UPDATE Wallets from the previous post continue accumulating $LYN with total purchases now exceeding $1M In addition other wallets that previously participated in past pumps have also resumed buying activity Wallets: 0xD0B0C9BD63550F996586a2D12bbE4DcB0c9437BA 0xF3eA749EbF3749771A095773dBAe417811949926 0xFbDF37184037d07a9e1B25E93Cd666Aa557dd2b1 0x6d4285dDD3B6B46446a1D3Bd81b0F875962FA00f 0x5a18f73CD6031642A38e254625328620de564B49 FRESH WALLETS ACCUMULATE $LYN Over the last [--] days new buying activity has started on DEX for $LYN involving [--] newly created wallets So far these"  
[X Link](https://x.com/how2onchain/status/2014389232249212951)  2026-01-22T17:26Z [----] followers, [----] engagements


"FRESH INFLOWS INTO $HOME Over the last [--] hours $HOME worth $655K were transferred to a wallet from #Bybit In addition $1.8M worth of tokens was moved from another wallet that had also received funds from exchanges [--] days ago At the moment the wallet holds $3.6M worth of $HOME Could this accumulation point to a potential continuation of the upside move Wallet: 0xC0E63c5D3339C97CA69Ff7B863EF5D7E9029e31e https://twitter.com/i/web/status/2014433256666521926 https://twitter.com/i/web/status/2014433256666521926"  
[X Link](https://x.com/how2onchain/status/2014433256666521926)  2026-01-22T20:21Z [----] 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](https://x.com/how2onchain/status/2014793512185712915)  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](https://x.com/how2onchain/status/2015117633746567208)  2026-01-24T17:40Z [----] followers, [---] engagements


"WINTERMUTE MAKES A MOVE ON $VVV Wintermutes wallet is locally pushing $VVV Over the last hour it bought tokens worth $70K+ Current balance: $140K in $VVV. Wallet address: 0x51c72848c68a965f66fa7a88855f9f7784502a7f"  
[X Link](https://x.com/how2onchain/status/2015714297666486751)  2026-01-26T09:11Z [----] followers, [----] engagements


"$OWL TEAM WALLET ACTIVITY Over the last [--] hours $2.1M worth of $OWL were transferred from the team wallet to [--] separate wallets From one of these wallets distribution has already started: $900K+ in $OWL was sent to [--] fresh wallets Further sell pressure is likely either via sales from these fresh wallets or similar distributions from the remaining two wallets Wallets: 0x15F48986f5c85586187f3199434cfd1bc3ED6fB0 0xB5D480070CD370249e51d5284cC3843bE6883289 0xf209CE64a6584b814046b814d96d17D0D6d48AB8 https://twitter.com/i/web/status/2015734116650476006"  
[X Link](https://x.com/how2onchain/status/2015734116650476006)  2026-01-26T10:30Z [----] followers, [----] engagements


"FRESH WALLET BUYING $BOB A newly created wallet is buying $BOB Over the last hour purchases totaled $50K Since the buying started $BOB is already up 15%+. Wallet: 0x252ec24e92c5b0137f86d6e51f5f858d616c13df"  
[X Link](https://x.com/how2onchain/status/2015752654475903301)  2026-01-26T11:44Z [----] followers, [----] engagements


"$OWL TEAM TRANSFERS TO BINANCE Over the last [--] hours the team sent $240K worth of $OWL to a distribution wallet Around $92K remains while $5K batches are being routed through two additional wallets which then forward funds to Binance Important: $OWL is extremely illiquid - market sells are not recommended Distribution wallet: 0xeF535a800809d488B54e8598E08bAD8117De9314 Wallets sending to Binance: 0x0C8e327fE2dc24ee6CadF18c32c507Cff22199BC 0xc7EA1C371A674D442E86028627Cd6137C260a569 https://twitter.com/i/web/status/2016414553500721538 https://twitter.com/i/web/status/2016414553500721538"  
[X Link](https://x.com/how2onchain/status/2016414553500721538)  2026-01-28T07:34Z [----] 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](https://x.com/how2onchain/status/2016967411677765982)  2026-01-29T20:11Z [----] followers, [----] engagements


"$BLUAI TEAM DEPOSITS TO EXCHANGES Over the last few hours the team has been actively depositing $BLUAI tokens to exchanges Around $512K in tokens remain across team-related wallets Wallets with remaining balances: 0x79131aE780deBAF06cAAB5297CCCb6141a92fa5d 0x01e2f55cAeC92D2bBde1e2d90f4D85B3b95d3BF8 0x974eD70A8D287fE9220bF8c50a9653cFcC80d909 0x66424cCD137B465EfC8D931B7f81d79CB4EcF9Af https://twitter.com/i/web/status/2017142622133924185 https://twitter.com/i/web/status/2017142622133924185"  
[X Link](https://x.com/how2onchain/status/2017142622133924185)  2026-01-30T07:47Z [----] followers, [----] engagements


"$ARB FOUNDATION VESTING TRANSFER TO COINBASE Around [--] minutes ago $1.6M worth of $ARB was transferred from the Foundation Vesting wallet to #Coinbase Its important to note that transfers from this wallet occur on a monthly basis Wallet: 0xD6c8a4E72584f24bd5517AfeD6c01D21477C17f6 https://twitter.com/i/web/status/2017284554856276363 https://twitter.com/i/web/status/2017284554856276363"  
[X Link](https://x.com/how2onchain/status/2017284554856276363)  2026-01-30T17:11Z [----] followers, [----] engagements


"$UNI WHALE CAPITULATION A whale who bought $UNI [--] years ago and never took profits during a 1100% run-up sent $10.6M worth of $UNI to Binance [--] hours ago Selling at current prices would still result in +20% profit However given Binances order book depth the position will likely need to be unwound gradually Wallet: 0x2C03D6Aba12b3F33655184488492F164aefF6098 https://twitter.com/i/web/status/2017515626013540401 https://twitter.com/i/web/status/2017515626013540401"  
[X Link](https://x.com/how2onchain/status/2017515626013540401)  2026-01-31T08:29Z [----] 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](https://x.com/how2onchain/status/2017882811676467609)  2026-02-01T08:48Z [----] followers, [----] engagements


"$MYX WALLET AT WORK The wallet continues to steadily accumulate $MYX tokens Active buying started [--] weeks ago Over the last [--] hours more than $150K worth of tokens were purchased Current balance: $360K in $MYX Wallet: 0xe4f2bc32d1018e165a657b098fd8c51f2cccf8e8"  
[X Link](https://x.com/how2onchain/status/2018249157551575504)  2026-02-02T09:04Z [----] followers, [----] engagements


"WINTERMUTE MAKING MOVES ON $ARC One of Wintermutes main wallets continues to actively drive price action in $ARC today The wallet currently holds approximately $300K worth of $ARC tokens Wallet: MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa"  
[X Link](https://x.com/how2onchain/status/2018683465269420049)  2026-02-03T13:50Z [----] 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](https://x.com/how2onchain/status/2019019106750472470)  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](https://x.com/how2onchain/status/2019092282012471721)  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](https://x.com/how2onchain/status/2019335840854425700)  2026-02-05T09:02Z [----] followers, [----] engagements


"$ARC BUY PRESSURE IS BACK New $ARC purchases have been detected from two wallets Today alone these wallets bought $400K+ worth of $ARC combined Wallets: EcDNfgiKtUCcWQj5Fgssgkx7SwpCD87qGp8KMfGDFZEp MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa WINTERMUTE MAKING MOVES ON $ARC One of Wintermutes main wallets continues to actively drive price action in $ARC today The wallet currently holds approximately $300K worth of $ARC tokens Wallet: MfDuWeqSHEqTFVYZ7LoexgAK9dxk7cy4DFJWjWMGVWa https://t.co/tK8rt7dUx6 WINTERMUTE MAKING MOVES ON $ARC One of Wintermutes main wallets continues to actively drive"  
[X Link](https://x.com/how2onchain/status/2019405111794233424)  2026-02-05T13:37Z [----] followers, [----] engagements


"$SIREN EXCHANGE OUTFLOWS Over the last [--] hours $SIREN tokens worth $3.6M were withdrawn from multiple exchanges to a fresh wallet At the moment this is the only wallet showing this type of activity Further inflows may continue in the future either through this wallet or via other fresh wallets Wallet: 0xfe5bcc32063ced8384507d41c334ead5c70fbb56 https://twitter.com/i/web/status/2019705417782133090 https://twitter.com/i/web/status/2019705417782133090"  
[X Link](https://x.com/how2onchain/status/2019705417782133090)  2026-02-06T09:31Z [----] followers, [----] engagements


"$ARC PROFIT TAKING Over the last [--] minutes a wallet sold $400K worth of $ARC tokens that were accumulated around a month ago The wallet is currently sitting on approximately 120% profit Wallet: ALwMBXvR8TTQepwtfGHiau6EU2sRbAAjXQ9ZhjWNV2yD"  
[X Link](https://x.com/how2onchain/status/2019784543327199732)  2026-02-06T14:45Z [----] 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](https://x.com/how2onchain/status/2019823629341716735)  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](https://x.com/how2onchain/status/2020092026981584935)  2026-02-07T11:07Z [----] followers, [----] engagements


"$SIREN HEAVY SELL PRESSURE Over the last [--] hours a wallet received nearly $3M worth of $SIREN and started selling over the past [--] minutes The token has already dropped 50% The wallet still holds around $400K in $SIREN which could also be sold Wallet: 0x7780846d2432116ac53b53b14c8b7678eaa89f9f https://twitter.com/i/web/status/2020163428845793638 https://twitter.com/i/web/status/2020163428845793638"  
[X Link](https://x.com/how2onchain/status/2020163428845793638)  2026-02-07T15:51Z [----] 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](https://x.com/how2onchain/status/2020767001937854561)  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](https://x.com/how2onchain/status/2020814227380871273)  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](https://x.com/how2onchain/status/2020848933304463619)  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](https://x.com/how2onchain/status/2020961714385322140)  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](https://x.com/how2onchain/status/2021147870699671749)  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](https://x.com/how2onchain/status/2021221023333417395)  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](https://x.com/how2onchain/status/2021250995406115047)  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](https://x.com/how2onchain/status/2021324551825600735)  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](https://x.com/how2onchain/status/2021477205214118323)  2026-02-11T06:51Z [----] 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](https://x.com/how2onchain/status/1968696927916081230)  2025-09-18T15:21Z [----] followers, [----] 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](https://x.com/anyuser/status/1974520735277502735)  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](https://x.com/anyuser/status/1978708746445410609)  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](https://x.com/anyuser/status/1983596854886760913)  2025-10-29T18:08Z [----] followers, [----] engagements


"Which coins would you like us to analyze for you"  
[X Link](https://x.com/how2onchain/status/1999987687219191914)  2025-12-13T23:39Z [----] 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](https://x.com/how2onchain/status/2018973223753220563)  2026-02-04T09:01Z [----] 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](https://x.com/how2onchain/status/2019391286747275667)  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](https://x.com/how2onchain/status/2019455679308980663)  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](https://x.com/how2onchain/status/2019751509945123207)  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](https://x.com/how2onchain/status/2019768602639912980)  2026-02-06T13:42Z [----] followers, [---] engagements


"$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](https://x.com/how2onchain/status/2022228803678794167)  2026-02-13T08:38Z [----] 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](https://x.com/how2onchain/status/2022283998878159000)  2026-02-13T12:17Z [----] 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](https://x.com/how2onchain/status/2022363968803606889)  2026-02-13T17:35Z [----] 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](https://x.com/anyuser/status/1984299225107017888)  2025-10-31T16:39Z [----] followers, 506.2K 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](https://x.com/how2onchain/status/2021614738065510775)  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](https://x.com/how2onchain/status/2021678493377966394)  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](https://x.com/how2onchain/status/2021869874549576099)  2026-02-12T08:51Z [----] 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](https://x.com/how2onchain/status/2022029218301775900)  2026-02-12T19:25Z [----] 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](https://x.com/how2onchain/status/2022302898453897224)  2026-02-13T13:32Z [----] 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](https://x.com/how2onchain/status/2022612532700090616)  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](https://x.com/how2onchain/status/2022766740518613116)  2026-02-14T20:15Z [----] followers, [---] engagements


"Retail sentiment feels too bullish looking for one last BTC ETH rotation to lock profits (entry $1500) Planning to take some gains on BNB after its strong rally and eyeing shorts on the privacy sector: ZEC DASH Meanwhile also farming drops from $ASTER $NANSEN $Lighter & $WALLCHAIN then just chilling 😌 https://twitter.com/i/web/status/1974943057377145303 https://twitter.com/i/web/status/1974943057377145303"  
[X Link](https://x.com/how2onchain/status/1974943057377145303)  2025-10-05T21:01Z [----] followers, [----] engagements


"$LINEA POST-AIRDROP BLEED One week after the $6M worth of $LINEA airdrop from the Linea Ignition program the token has already dropped 25% And its not over [--] hours ago the same wallet transferred $400K worth of $LINEA to another smart contract - these tokens still havent been distributed to participants Over the next month the team is expected to distribute the remaining part of the 1B token allocation I dont think I need to explain what that could mean for the price Wallet: 0xb7eB979f52c0b78837AE53Bc985BD5191C6e0ee7 $LINEA CLAIM IS LIVE Today the $LINEA airdrop from the Linea Ignition"  
[X Link](https://x.com/how2onchain/status/1985280202113491151)  2025-11-03T09:37Z [----] followers, [----] engagements


"@1stBenjaNAD Another project same story. $STRK 50$ $CHIA 1000$ $MON 1$"  
[X Link](https://x.com/how2onchain/status/1988569673298743398)  2025-11-12T11:28Z [----] followers, [---] engagements


"IS WINTERMUTE RUGGING AGAIN RUG ON $HIFI $CHESS $FLM $TRU $SOON $OBOL $BMT $B I posted on-chain analysis for each of these tokens on my Twitter showing exactly how they got rugged. Now it's time to sum it all up. All wallets that were dumping tokens on-chain followed the same pattern: they bridged liquidity from CEXs and sold on DEXs or simply sold directly on DEXs while CEX sell pressure supported the dump. Most of these wallets exhibited the same behavioral pattern as Wintermute and there were also overlaps with Wintermutes public trading bots on some of the tokens. Given what happened on"  
[X Link](https://x.com/anyuser/status/1941628769678025165)  2025-07-05T22:42Z [----] followers, 11.5K engagements


"(1/5) PROM wallets are waking up after [--] years of silence A sharp -6% drop was triggered by Binance deposits totaling $430K - [--] out of [--] wallets sold just [--] minutes ago: 0x12e76f75bA449d4103107df53f29478232e59a23 0x4cE147b0CBD57bF16fB5204E4dB83Ad25A05506c 0x635Fe35ECf05378D8f97f33A0d30762d55929bE9 0x6c569Ca78266bDa3849c435Fa64252cA554cB605 0x749A7D0058e4Bf1E53cB66389E4bfA2ADd6808a9 Why you should keep watching $PROM 👇"  
[X Link](https://x.com/anyuser/status/1949944361384325206)  2025-07-28T21:25Z [----] followers, [---] engagements


"(1/5) $GALA - From GameFi Hype to Heavy Bags 1/ Gala Games was once a flagship of Web3 gaming hyped in the [----] bull run. Since then with GameFi interest fading and the bear market kicking in $GALA has bled heavily"  
[X Link](https://x.com/anyuser/status/1963346212444315763)  2025-09-03T20:59Z [----] followers, [----] engagements


"$STBL - Team Selling Pressure In the past [--] hours the team has been offloading 5.1M $STBL ($2.3M) across multiple wallets on DEXes. Sales came in chunks through different addresses: 0xAd224F5AC175725828BBBE1d59f56E769C14CaC7 - 2M $STBL ($970K) 0xF3A590963a47DC68e3D905975805D11c0eA1bB09 - 1.5M $STBL ($626K) 0x70D33990427E4D6698900271C365cF9C1ddA2f2E - 830K $STBL ($350K) 0xEAAa59EE2d2d7a694eE45AB646f41401eAF81F8C - 809K $STBL ($340K) How long can the price keep rising if this selling pressure continues Hard to believe"  
[X Link](https://x.com/anyuser/status/1969686279609602052)  2025-09-21T08:52Z [----] followers, 12.5K engagements


"BREAKING: $UXLINK - TEAM SCAM [--] minutes ago the team transferred 17.8M $UXLINK ($5.3M). Since then 3M tokens have already been sold causing the price to drop over 20% in minutes. 0x9d3b2d0e7925ed46c4a767acebfa013f9ab7d7cd"  
[X Link](https://x.com/anyuser/status/1970158211883061703)  2025-09-22T16:08Z [----] followers, 11K engagements


"Wallets funded by the Ecosystem Fund keep unloading $LINEA. [--] hours ago another 95M $LINEA ($1.8M) were sent from two wallets to OKX and Gate. As usual all transfers go through the same address: 0x70657b614ff689d32288767f343bd98335f45015 At this point its hard to keep track of how many tokens have already been dumped on exchanges 😅"  
[X Link](https://x.com/anyuser/status/1970407798572712155)  2025-09-23T08:40Z [----] followers, 25.6K engagements


"Smart Wallet Moves In the past 24h a smart wallet sold all its 500K $KTA ($420K) down 20% and rotated into 350K $STBL ($200K) - which is also slightly down right now. Wallet: 0x29d780777e80be20a0544efe2f3a19f8cfe8aa41 Will it ride out the drawdown or end up cutting at a loss too🤔"  
[X Link](https://x.com/anyuser/status/1971164692862075028)  2025-09-25T10:47Z [----] followers, [----] engagements


"$HANA Team Dump Over the past 3h the team sold a total of 20M $HANA ($1.5M) on PancakeSwap from two wallets: 0xc2774d8f0c4137C0B26847c52b90F72220E0FB85 0xBec39B37222Fd6576b7c36490E8A4a775a3d72E2 Since listing the token has already crashed over 70%. Moves like this from the team say it all about the tokens future"  
[X Link](https://x.com/anyuser/status/1971578406870597921)  2025-09-26T14:11Z [----] followers, 46.1K 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](https://x.com/anyuser/status/1971875848136409435)  2025-09-27T09:53Z [----] followers, 25.2K engagements


"$LINEA Ecosystem Fund Outflows 4h ago two more wallets funded by the Ecosystem Fund sent 39M $LINEA ($1.1M) to OKX. Wallet: 0x14f3012781c11229e2a4bEDDc9c82239dEB19410 Additionally 7.8M $LINEA ($221K) was moved to another wallet that has a history of sending funds to Gate. For now the tokens remain idle. Wallet: 0xCc14C512296f48a0681371f7b8Df70Fc81500d4B Well keep tracking further exchange outflows"  
[X Link](https://x.com/anyuser/status/1972580784537022618)  2025-09-29T08:34Z [----] followers, 18.4K engagements


"$EIGEN On-Chain Update In the past [--] days Smart Money bought over $600K $EIGEN. Since early Sept OI jumped from $41M - $100M. On Sept [--] realized losses spiked to $1B - capitulation signal. Exchange balances keep dropping - since Sept [--] 10M $EIGEN withdrawn. Concern: less than 20% of supply is circulating with major unlocks ahead. But if investors dont instantly dump unlocked tokens price could still rise. Whats your take on $EIGEN"  
[X Link](https://x.com/anyuser/status/1972698493522219169)  2025-09-29T16:22Z [----] followers, [----] 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 [--] days bought 5.6M $REI ($240K). Wallet: 0xd891d8b779a36168477aba121991fea1034a3530 Currently holding 10M $REI ($463K). Will it secure big profits again this time"  
[X Link](https://x.com/anyuser/status/1973035087336743256)  2025-09-30T14:39Z [----] followers, [----] engagements


"$STBL Holders Panic Selling In the past 24h many $STBL holders who bought higher are dumping into the dip. A few examples: 0xd453e91f692eb5437cf345e09545827576e3225d - sold 533K $STBL ($135K) in the past 4h 0x80b0ae0ad79a59ef371b55e0cc8b0fcfe73143e2 -sold 600K $STBL ($160K) over the past 6h 0xaa8fc25fda37281f07ebb013030ad5070597e54d - sold 650K $STBL ($170K) in the past 4h And there are many more wallets like these. Looks like panic selling from prolonged price decline - a real snowball effect"  
[X Link](https://x.com/anyuser/status/1974014039702274228)  2025-10-03T07:29Z [----] followers, [----] engagements


"$TRILLIONS Accumulation on Plasma A trader is actively buying one of the first meme coins on the Plasma chain - $TRILLIONS. Currently holding 21.3M $TRILLIONS ($281K) and continuing to buy the dip. Wallet: 0x8a43c0d6dd0ef5a28e22835fcb645930faee2221 With the launch of the new chain fresh meme tokens are emerging - catching traders attention fast"  
[X Link](https://x.com/anyuser/status/1974139693680746663)  2025-10-03T15:49Z [----] followers, [----] engagements


"$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 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](https://x.com/anyuser/status/1974748884040601909)  2025-10-05T08:09Z [----] followers, 10.7K engagements


"BREAKING: For those planning to short (or already shorting) $ASTER AIRDROP👇 🔹 Potential airdrop wallet (Oct 14): 0xE8c3e6559513eEbAc3e05fd75c19a17F4A51A892 Once the checker is live Ill review wallet activity + estimated token distribution. 🔹 Oct [--] unlock: 2.3% supply ($300M) will track wallets below for possible sell pressure: Ecosystem & Community: 0xdfA61Ef61A1AF7302b21eaF251F656e5fF2A3463 Team: 0x59d851621827dc1dD9E74D13B36d6De1Abc03b19"  
[X Link](https://x.com/anyuser/status/1974801802135580679)  2025-10-05T11:40Z [----] followers, [----] 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. ⚠Projects like this are pure red flags: greedy teams that dont care about their token. Not worth investing"  
[X Link](https://x.com/anyuser/status/1975192132433420300)  2025-10-06T13:31Z [----] followers, [----] 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](https://x.com/anyuser/status/1976708365737681003)  2025-10-10T17:56Z [----] followers, [----] 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](https://x.com/anyuser/status/1976751014150861128)  2025-10-10T20:45Z [----] followers, 31.9K engagements


"MARKET CRASH What happened last night and why Everyone already knows about the 100% 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](https://x.com/anyuser/status/1976934672811671567)  2025-10-11T08:55Z [----] followers, [----] engagements


"$HANA POSSIBLE BUYBACK PLAY [--] 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. https://intel.arkm.com/explorer/address/0xFd30179319574f1e2511aE0ed4DF9B5558A4654E https://intel.arkm.com/explorer/address/0xFd30179319574f1e2511aE0ed4DF9B5558A4654E"  
[X Link](https://x.com/anyuser/status/1978374387561545981)  2025-10-15T08:16Z [----] followers, [----] engagements


"$LAB TEAM STACKING Since listing $LAB has pumped 200%+ Two main drivers: 1.Only a small % of supply is circulating. 2.The team hasnt sold - instead theyve been buying back with bots Some wallets actively accumulating: https://intel.arkm.com/explorer/address/0xa6B710F388d48e5ee671043B167D2250B739986b https://intel.arkm.com/explorer/address/0xf09C19328C26088053a8c9CfB982427bafF2Bd0b https://intel.arkm.com/explorer/address/0xa6B710F388d48e5ee671043B167D2250B739986b https://intel.arkm.com/explorer/address/0xf09C19328C26088053a8c9CfB982427bafF2Bd0b"  
[X Link](https://x.com/anyuser/status/1978771829100585252)  2025-10-16T10:35Z [----] followers, [----] engagements


"$USELESS HOLDERS WATCH A large number of big wallets that accumulated weeks before the pump are still holding Some wallets that bought months ago are also holding strong Each of these wallets currently holds $1M+ in $USELESS with 100200% profit Here are a few of them: These are worth tracking - any buybacks or profit-taking from them will move the price https://app.nansen.ai/wallet-profiler-for-tokenaddress=E8UeRNpgLdQBSPwJvfLhjAw5tarbe1eEY13cX2csugpa&chain=solana&tokenAddress=Dz9mQ9NzkBcCsuGPFJ3r1bS4wgqKMHBPiVuniW8Mbonk"  
[X Link](https://x.com/anyuser/status/1978845681977565224)  2025-10-16T15:29Z [----] followers, [----] engagements


"$KTA SMART BUYER BACK AGAIN The same wallet that bought $KTA at the last bottom is buying again on this correction [--] hours ago it purchased $63K in $KTA and moved the tokens to a storage wallet Buying wallet: 0xaf8619f1c12f25925cc434d991c84d2d5c6f2094 Storage wallet: 0xe56df36694fE579A7d599001497191c9D987c9a9 Currently holding $800K in $KTA https://twitter.com/i/web/status/1979458635131498957 https://twitter.com/i/web/status/1979458635131498957"  
[X Link](https://x.com/anyuser/status/1979458635131498957)  2025-10-18T08:04Z [----] followers, [----] engagements


"$FLUID BREAKDOWN⚡ Some wallets (including team ones) have been accumulating $FLUID for [--] months straight - both from CEX and DEX In total over $10M has been bought across different wallets But theres another side - Pantera Capital has been offloading through market maker Amber Group onto Bybit This month alone $4M in $FLUID has been sent to the exchange As soon as Pantera finishes selling (or stops) and buys continue - expect price impact Below you can see the wallets of major buyers and the main wallet of Pantera Capital👇"  
[X Link](https://x.com/anyuser/status/1979477374216413255)  2025-10-18T09:19Z [----] followers, [----] engagements


"Am I the only one who thinks the meme meta on BNB has been dead for a long time that BNB has already shown its high in this cycle and that Asterdex will never surpass Hyperliquid"  
[X Link](https://x.com/anyuser/status/1979544580329717968)  2025-10-18T13:46Z [----] followers, [---] engagements


"$HANA BUYBACKS OVER From a team wallet $300K in $HANA was sent to MEXC Thats half of what the team bought back last Thursday. So buybacks already canceled👀 Team wallet: 0xFd30179319574f1e2511aE0ed4DF9B5558A4654E"  
[X Link](https://x.com/anyuser/status/1979626161052463558)  2025-10-18T19:10Z [----] 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](https://x.com/anyuser/status/1979636663958819086)  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](https://x.com/anyuser/status/1979822188761890864)  2025-10-19T08:09Z [----] followers, [----] 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](https://x.com/anyuser/status/1980381720407929196)  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](https://x.com/anyuser/status/1980719313486336487)  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](https://x.com/anyuser/status/1980872606673723900)  2025-10-22T05:43Z [----] followers, [----] 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](https://x.com/anyuser/status/1981018251233775626)  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](https://x.com/anyuser/status/1981344695205974399)  2025-10-23T12:59Z [----] 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](https://x.com/anyuser/status/1982507657136083221)  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](https://x.com/anyuser/status/1982513043356475669)  2025-10-26T18:21Z [----] followers, [----] 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](https://x.com/anyuser/status/1982807100343427115)  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](https://x.com/anyuser/status/1982857919428473293)  2025-10-27T17:12Z [----] 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](https://x.com/anyuser/status/1983064793977110990)  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](https://x.com/anyuser/status/1983205732192309326)  2025-10-28T16:14Z [----] followers, 21.1K 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](https://x.com/anyuser/status/1983505506959319388)  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](https://x.com/anyuser/status/1983549405450862697)  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](https://x.com/anyuser/status/1983588504748642765)  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](https://x.com/anyuser/status/1983637972617707927)  2025-10-29T20:52Z [----] followers, [----] engagements


"$EIGEN MASSIVE COINBASE FLOWS In the last [--] hours the main team wallet transferred $10.2M in $EIGEN to Coinbase That brings this weeks total outflows to $26.2M Main wallet: 0x5f556Cc5C294D7D3EfFaFFeb0B1195256a7A19D7"  
[X Link](https://x.com/anyuser/status/1983989931149291569)  2025-10-30T20:10Z [----] 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](https://x.com/anyuser/status/1983991991060066624)  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](https://x.com/anyuser/status/1984268934795706369)  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](https://x.com/anyuser/status/1984313710551191861)  2025-10-31T17:37Z [----] followers, [----] engagements


"$ENA BUYBACK OR WHAT [--] minutes ago a team-linked wallet received $24.8M worth of $ENA directly from Coinbase This is the first transaction of this kind to this address. Buybacks😅 Wallet: 0xcfc40d4ECa21F60D329F1E6b9B3D6069EaA20BBC"  
[X Link](https://x.com/anyuser/status/1984680810490810773)  2025-11-01T17:55Z [----] 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](https://x.com/anyuser/status/1985366623851839621)  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](https://x.com/anyuser/status/1985599679556407386)  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](https://x.com/anyuser/status/1986718377973272655)  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](https://x.com/anyuser/status/1986779291418255870)  2025-11-07T12:54Z [----] 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](https://x.com/anyuser/status/1987582575146086421)  2025-11-09T18:06Z [----] 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](https://x.com/anyuser/status/1987830252781899816)  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](https://x.com/anyuser/status/1987936279812530408)  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](https://x.com/anyuser/status/1988071211775996232)  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](https://x.com/anyuser/status/1988174846061408336)  2025-11-11T09:19Z [----] 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](https://x.com/anyuser/status/1988540981872939083)  2025-11-12T09:34Z [----] followers, 12.4K engagements


"@mrpunkdoteth A few moments later"  
[X Link](https://x.com/anyuser/status/1988704881704906931)  2025-11-12T20:26Z [----] 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](https://x.com/anyuser/status/1988883994755174402)  2025-11-13T08:17Z [----] 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](https://x.com/anyuser/status/1989429033382416530)  2025-11-14T20:23Z [----] followers, [----] engagements

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