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

onchainschool.pro posts on X about token, exchanges, binance, $1m the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXXX engagements in the last XX hours.

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

- X Week XXXXXX -XX%
- X Month XXXXXXX +553%
- X Months XXXXXXX +8,993%

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

- X Week XXX +22%
- X Month XXX +70%
- X Months XXX +2,356%

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

- X Week XXXXX +13%
- X Month XXXXX +248%
- X Months XXXXX +1,247%

### CreatorRank: XXXXXXX [#](/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 [#](/creator/twitter::1388030670807654401/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #2688 [exchanges](/list/exchanges)  #881 [stocks](/list/stocks)  XXXX% [technology brands](/list/technology-brands)  XXXX%

**Social topic influence**
[token](/topic/token) #230, [exchanges](/topic/exchanges) #109, [binance](/topic/binance) #799, [$1m](/topic/$1m) #112, [has been](/topic/has-been) 4.21%, [the token](/topic/the-token) #9, [1m](/topic/1m) #1177, [listing](/topic/listing) #368, [kucoin](/topic/kucoin) #78, [$hana](/topic/$hana) #13

**Top accounts mentioned or mentioned by**
[@kaiji97](/creator/undefined) [@paulpitt72](/creator/undefined) [@0nchain](/creator/undefined) [@lamaxcrypto](/creator/undefined) [@bubblemaps](/creator/undefined) [@ericcryptoman](/creator/undefined) [@scottcarterco](/creator/undefined) [@cookerflips](/creator/undefined) [@stblofficial](/creator/undefined) [@ondofinance](/creator/undefined) [@cryptobondno7](/creator/undefined) [@cryptoknight890](/creator/undefined) [@kaban4ik61](/creator/undefined) [@ponhuen](/creator/undefined) [@mrbeast](/creator/undefined) [@ashcryptoreal](/creator/undefined) [@defiwimar](/creator/undefined) [@muststopmurad](/creator/undefined) [@srichpl](/creator/undefined) [@road27figures](/creator/undefined)

**Top assets mentioned**
[Hana (HANA)](/topic/$hana) [Aster (ASTER)](/topic/$aster) [ZEROBASE (ZBT)](/topic/$zbt) [Basis Share (BAS)](/topic/$bas) [Prom (PROM)](/topic/$prom) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Bless Token (BLESS)](/topic/$bless) [Ethereum (ETH)](/topic/ethereum) [USELESS COIN (USELESS)](/topic/$useless) [Enso (ENSO)](/topic/$enso) [Origin Protocol (OGN)](/topic/$ogn) [KGEN (KGEN)](/topic/$kgen) [Syndicate (SYND)](/topic/$synd) [Doodles (DOOD)](/topic/$dood) [Raydium (RAY)](/topic/raydium) [Floki (FLOKI)](/topic/$floki) [Linea (LINEA)](/topic/$linea) [Hundred Million (100M)](/topic/$100m)
### Top Social Posts [#](/creator/twitter::1388030670807654401/posts)
---
Top posts by engagements in the last XX hours

"$BLESS UPDATE The wallets and bots that pumped the price yesterday are now taking profits and dumping Most are nearly drained but one still holds $100K+ in $BLESS - if he keeps selling price likely goes lower Wallets that are dumping - see below👇"  
[X Link](https://x.com/how2onchain/status/1978789739642622248) [@how2onchain](/creator/x/how2onchain) 2025-10-16T11:46Z 2443 followers, 1262 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) [@how2onchain](/creator/x/how2onchain) 2025-09-18T15:21Z 2354 followers, 2583 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](https://x.com/how2onchain/status/1978708746445410609) [@how2onchain](/creator/x/how2onchain) 2025-10-16T06:25Z 2441 followers, 2945 engagements


"$BAS UPDATE Team wallets that accumulated before the pump are still holding their bags Market maker Wintermute who bought from exchanges during the second pump has already sent part back to CEX while keeping the rest And heres a new bot address actively buying on PancakeSwap and pushing the price: 👇"  
[X Link](https://x.com/how2onchain/status/1978819061472428159) [@how2onchain](/creator/x/how2onchain) 2025-10-16T13:43Z 2442 followers, 1570 engagements


"$ASTER WHALE NEARLY EMPTIED A major whale has almost fully offloaded his $ASTER to Binance Only $3.3M left on balance In just XX days a total of $95.4M in $ASTER has been withdrawn to Binance Wallet: 0xfb3bf33ba8e5d08d87b0db0e46952144df822833"  
[X Link](https://x.com/how2onchain/status/1979259687657680942) [@how2onchain](/creator/x/how2onchain) 2025-10-17T18:54Z 2441 followers, XXX 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/how2onchain/status/1979626161052463558) [@how2onchain](/creator/x/how2onchain) 2025-10-18T19:10Z 2441 followers, 2479 engagements


"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](https://x.com/how2onchain/status/1972634916157305014) [@how2onchain](/creator/x/how2onchain) 2025-09-29T12:09Z 2357 followers, XXX 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](https://x.com/how2onchain/status/1975435976848572461) [@how2onchain](/creator/x/how2onchain) 2025-10-07T05:40Z 2379 followers, 1105 engagements


"$FLOKI Unstaking to Exchange Yesterday 11.4B $FLOKI ($1.2M) were unstaked. 4h ago the first transfer hit Bybit: 948M $FLOKI ($95K). Wallet: 0x5c0eA48c9139982b1406459045dBa22D45950C55 This wallet has done it before - gradually sending the entire supply to exchanges. Likely the same scenario this time"  
[X Link](https://x.com/how2onchain/status/1975541139173240991) [@how2onchain](/creator/x/how2onchain) 2025-10-07T12:38Z 2364 followers, 1082 engagements


"$4 Whale Keeps Accumulating In the past 40m a whale bought 400K $X ($80K). Wallet: 0x29d780777e80be20a0544efe2f3a19f8cfe8aa41 Now holding 1.5M $X ($304K) with +10% profit. Will the token keep performing"  
[X Link](https://x.com/how2onchain/status/1975559507054117230) [@how2onchain](/creator/x/how2onchain) 2025-10-07T13:51Z 2387 followers, XXX 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](https://x.com/how2onchain/status/1976665750522708284) [@how2onchain](/creator/x/how2onchain) 2025-10-10T15:06Z 2383 followers, 1082 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/how2onchain/status/1976751014150861128) [@how2onchain](/creator/x/how2onchain) 2025-10-10T20:45Z 2369 followers, 31.4K 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](https://x.com/how2onchain/status/1977706959533986000) [@how2onchain](/creator/x/how2onchain) 2025-10-13T12:04Z 2383 followers, 2465 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](https://x.com/how2onchain/status/1977730646622527500) [@how2onchain](/creator/x/how2onchain) 2025-10-13T13:38Z 2359 followers, 1225 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](https://x.com/how2onchain/status/1977797647814607020) [@how2onchain](/creator/x/how2onchain) 2025-10-13T18:04Z 2390 followers, 1049 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](https://x.com/how2onchain/status/1978080678299267156) [@how2onchain](/creator/x/how2onchain) 2025-10-14T12:49Z 2357 followers, XXX 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](https://x.com/how2onchain/status/1978402519937143029) [@how2onchain](/creator/x/how2onchain) 2025-10-15T10:08Z 2364 followers, 1288 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](https://x.com/how2onchain/status/1978513569923608940) [@how2onchain](/creator/x/how2onchain) 2025-10-15T17:29Z 2364 followers, 1883 engagements


"@pon_huen There have already been analyses on $HANA and if something interesting comes up well provide updates:)"  
[X Link](https://x.com/how2onchain/status/1978776328171139542) [@how2onchain](/creator/x/how2onchain) 2025-10-16T10:53Z 2388 followers, XXX engagements


"@MrBeast Trade futures without a stop-loss"  
[X Link](https://x.com/how2onchain/status/1979264924506558645) [@how2onchain](/creator/x/how2onchain) 2025-10-17T19:15Z 2395 followers, XX 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](https://x.com/how2onchain/status/1977747978812059839) [@how2onchain](/creator/x/how2onchain) 2025-10-13T14:47Z 2441 followers, 6301 engagements


"PRE-LISTING RED FLAG: $ENSO TEAM SPLIT A few days before listing the team spread tokens across 100+ wallets most holding around 500M $ENSO Many of these addresses are smart contracts On listing day tokens started flowing to exchanges from some of these wallets. So far the token is already down 50%+ Main team wallet used for distribution: Such random distribution across hundreds of wallets always raises suspicion"  
[X Link](https://x.com/how2onchain/status/1978039439952642252) [@how2onchain](/creator/x/how2onchain) 2025-10-14T10:05Z 2442 followers, 2115 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](https://x.com/how2onchain/status/1978130885762261234) [@how2onchain](/creator/x/how2onchain) 2025-10-14T16:08Z 2442 followers, 1652 engagements


"Guys drop a comment - which projects would you like me to break down on-chain Whats most interesting to you"  
[X Link](https://x.com/how2onchain/status/1978775628577960043) [@how2onchain](/creator/x/how2onchain) 2025-10-16T10:50Z 2441 followers, XXX 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"  
[X Link](https://x.com/how2onchain/status/1978845681977565224) [@how2onchain](/creator/x/how2onchain) 2025-10-16T15:29Z 2442 followers, 3135 engagements


"ZBT TEAM DUMP PREP The team has spread tokens across multiple newly created wallets So far XX wallets received 400K $ZBT each and some of them have already sent tokens to exchanges In total over $5M in $ZBT has been distributed - likely to be offloaded over time Main team wallet: 0x1De18971F41268D6aBDd79F547502E166903f032"  
[X Link](https://x.com/how2onchain/status/1979173329488478263) [@how2onchain](/creator/x/how2onchain) 2025-10-17T13:11Z 2442 followers, 1225 engagements


"$ZBT TEAM DUMP CONTINUES⚠ Just a day after listing the team is still sending tokens to exchanges Another $330K in $ZBT was withdrawn to Binance Since listing the token has already dumped -60%. Team wallet (latest outflow): 0xdEcAfbd775e9Dc2780F4F6CBcdb4eA19e793824a"  
[X Link](https://x.com/how2onchain/status/1979622151637606517) [@how2onchain](/creator/x/how2onchain) 2025-10-18T18:54Z 2444 followers, 1635 engagements


"$ZBT TEAM DUMP AGAIN X hours ago nearly $5M in $ZBT was moved from a team wallet to X 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/how2onchain/status/1979822188761890864) [@how2onchain](/creator/x/how2onchain) 2025-10-19T08:09Z 2444 followers, 1035 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](https://x.com/how2onchain/status/1967287409584034219) [@how2onchain](/creator/x/how2onchain) 2025-09-14T18:00Z 2407 followers, XXX 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](https://x.com/how2onchain/status/1968575502072844312) [@how2onchain](/creator/x/how2onchain) 2025-09-18T07:19Z 2437 followers, 1446 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](https://x.com/how2onchain/status/1972950399901376893) [@how2onchain](/creator/x/how2onchain) 2025-09-30T09:03Z 2440 followers, 5269 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](https://x.com/how2onchain/status/1973035087336743256) [@how2onchain](/creator/x/how2onchain) 2025-09-30T14:39Z 2409 followers, 2430 engagements


"$4 Early Buyers Cashing Out Some wallets that bought $X yesterday are already taking insane profits: 0x8d73a36d78e2ae4a437053c9ce3be70d483ab74d - bought $7K sold $7M still holding 12M $X ($700K) 0x9bb063a541435f6a2de0e6d325319cb1428c677c - bought $90K sold $2.6M still holding 12.5M $X ($700K) 0xa33662d139260b9453f29881dc3e877d17d66e5e - bought $24K sold $3.2M still holding 2.5M $X ($140K) Profits are out of this world. Are you in crypto for these moonshots - or do you trade more conservatively"  
[X Link](https://x.com/how2onchain/status/1973728015528927406) [@how2onchain](/creator/x/how2onchain) 2025-10-02T12:33Z 2416 followers, 2248 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](https://x.com/how2onchain/status/1974403372393333232) [@how2onchain](/creator/x/how2onchain) 2025-10-04T09:17Z 2437 followers, 1179 engagements


"$PALU Accumulation by $ASTER Whale A trader who earlier secured strong profits on $ASTER is now heavily buying $PALU. So far: 3M $PALU ($23K) sitting on +15% profit. Wallets: Main: 0x94a19f9251dd7183dadeda6cbdb3802364d0bb8e Still holding 875K $ASTER ($1.8M) on: 0x257e19D82129e39CAE8a6e6F92f7113Aeda64Be8 The BSC meme hype continues - everyone wants a piece of the pie. How long do you think it lasts"  
[X Link](https://x.com/how2onchain/status/1974741999224815773) [@how2onchain](/creator/x/how2onchain) 2025-10-05T07:42Z 2428 followers, 1926 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](https://x.com/how2onchain/status/1974810358205276225) [@how2onchain](/creator/x/how2onchain) 2025-10-05T12:14Z 2437 followers, 1111 engagements


"$COIA Whale XXX% Profit In just X days a whale turned $190K to $900K (+600%) on $COIA and in the past 4h sent funds to Bitget. Wallet: 0xb20f204a158e4ed0f40fa02b048bbb2ea7ff3cc8 Meanwhile last week the team spread a large supply of tokens across secondary wallets. Since those tokens are now moving its likely that part of them will eventually hit exchanges. Alerts are set - well notify if more movements happen"  
[X Link](https://x.com/how2onchain/status/1975149417263981006) [@how2onchain](/creator/x/how2onchain) 2025-10-06T10:41Z 2431 followers, 1401 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](https://x.com/how2onchain/status/1975379076681769266) [@how2onchain](/creator/x/how2onchain) 2025-10-07T01:54Z 2408 followers, 2959 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](https://x.com/how2onchain/status/1975613790801834279) [@how2onchain](/creator/x/how2onchain) 2025-10-07T17:26Z 2425 followers, 3650 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](https://x.com/how2onchain/status/1975877696992247987) [@how2onchain](/creator/x/how2onchain) 2025-10-08T10:55Z 2438 followers, XXX engagements


"$stbl what a scam project yesterday they promised buybacks today they're dumping the price again"  
[X Link](https://x.com/how2onchain/status/1976626983154159747) [@how2onchain](/creator/x/how2onchain) 2025-10-10T12:32Z 2405 followers, 1766 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](https://x.com/how2onchain/status/1977328936271983075) [@how2onchain](/creator/x/how2onchain) 2025-10-12T11:02Z 2416 followers, 3379 engagements


"$ENA OUTFLOWS ON REPEAT Recently $348K in $ENA was transferred to Binance This wallet makes monthly transfers of the same amount - either directly to Binance or via market maker Wintermute Wallet used for the transfer: 0x1b3e4b824114865c424d537370c3ae23ae927db5 These tokens originate from the teams main wallet"  
[X Link](https://x.com/how2onchain/status/1977617971682898105) [@how2onchain](/creator/x/how2onchain) 2025-10-13T06:10Z 2440 followers, 1998 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](https://x.com/how2onchain/status/1978374387561545981) [@how2onchain](/creator/x/how2onchain) 2025-10-15T08:16Z 2408 followers, 5270 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](https://x.com/how2onchain/status/1978436017532149854) [@how2onchain](/creator/x/how2onchain) 2025-10-15T12:21Z 2418 followers, 1707 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](https://x.com/how2onchain/status/1978701919750172788) [@how2onchain](/creator/x/how2onchain) 2025-10-16T05:57Z 2439 followers, 1237 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:"  
[X Link](https://x.com/how2onchain/status/1978771829100585252) [@how2onchain](/creator/x/how2onchain) 2025-10-16T10:35Z 2416 followers, 1447 engagements


"There is X wallet buying the dip - but with low size ($20K)"  
[X Link](https://x.com/how2onchain/status/1978789742175977692) [@how2onchain](/creator/x/how2onchain) 2025-10-16T11:46Z 2442 followers, XXX engagements


"$KGEN +100% PUMP 🚀 Bots were actively buying on DEX during the pump: You can track these wallets and mirror their moves XX minutes ago the team minted another $900K in tokens:"  
[X Link](https://x.com/how2onchain/status/1978803771611189424) [@how2onchain](/creator/x/how2onchain) 2025-10-16T12:42Z 2440 followers, XXX engagements


"$EDEN TEAM MOVES WHILE PRICE STUCK AT LOWS XX minutes ago $1.3M in $EDEN was transferred from a team wallet to Binance Main team wallet: The curious part The token is sitting at its absolute bottom and theres no other notable on-chain activity"  
[X Link](https://x.com/how2onchain/status/1978880749781536987) [@how2onchain](/creator/x/how2onchain) 2025-10-16T17:48Z 2442 followers, 1860 engagements


"@Ashcryptoreal It seems like people are posting less about Uptober already kinda strange"  
[X Link](https://x.com/how2onchain/status/1978883484987887812) [@how2onchain](/creator/x/how2onchain) 2025-10-16T17:59Z 2402 followers, XXX engagements


"@DefiWimar Do people really not understand that this is just a random screenshot from Arkham that doesnt actually say anything"  
[X Link](https://x.com/how2onchain/status/1978884156068093971) [@how2onchain](/creator/x/how2onchain) 2025-10-16T18:02Z 2417 followers, 2113 engagements


"$PUMPBTC WHALE IS BACK A major holder has started stacking $PUMPBTC - in the last hour alone $500K was withdrawn from Bithumb Wallet: This same wallet accumulated before the previous pump Already sitting on $1M+ in tokens"  
[X Link](https://x.com/how2onchain/status/1978896259311165652) [@how2onchain](/creator/x/how2onchain) 2025-10-16T18:50Z 2441 followers, 1489 engagements


"@kaiji97 Another altcoin with a manipulative chart"  
[X Link](https://x.com/how2onchain/status/1979051046207938659) [@how2onchain](/creator/x/how2onchain) 2025-10-17T05:05Z 2432 followers, XX engagements


"WHOS BEHIND $AIC SELLS $AIC has pumped over +400% in the past month But while the chart shows moon levels one team wallet has been offloading heavily - sending tokens directly to exchanges and via fresh wallets In just the last X weeks over $1.5M in $AIC has been dumped Team wallet: On top of that multiple fresh clustered wallets are also withdrawing big amounts from CEX at the same time - very likely tied to the team"  
[X Link](https://x.com/how2onchain/status/1979105900393619947) [@how2onchain](/creator/x/how2onchain) 2025-10-17T08:43Z 2441 followers, XXX engagements


"$MERL STANDS STRONG The token had a 200-day accumulation phase where the team was buying around $XXXX avg per token Since breaking out of that range $MERL is up 200%+. Whats interesting - most of the tokens bought were moved into a smart contract and locked These locking transactions happen monthly usually for $1M+ in tokens Team wallet buying & locking:"  
[X Link](https://x.com/how2onchain/status/1979144391810760846) [@how2onchain](/creator/x/how2onchain) 2025-10-17T11:16Z 2442 followers, XXX engagements


"$SOON TOKEN BURN 🔥 X week ago the team burned 41.7M $SOON - equal to XXX% of total supply Burn wallet: HSdg5ALM7PUm31KRfGgVeCn8eY2jWE1kgazEbvVDPRic The token had been pumping even before - this burn is just another consequence of strong team actions"  
[X Link](https://x.com/how2onchain/status/1979209040719671340) [@how2onchain](/creator/x/how2onchain) 2025-10-17T15:33Z 2441 followers, XXX engagements


"$ZBT TEAM BLEEDING THE TOKEN The team is still sending $ZBT to exchanges. Since listing a total of $10M has been offloaded while the token has dumped -60%+ Main team wallet used for distribution: 0x359A36661792195705c5815b3A9b289c87777777 A textbook case of a greedy team"  
[X Link](https://x.com/how2onchain/status/1979240724836078011) [@how2onchain](/creator/x/how2onchain) 2025-10-17T17:38Z 2440 followers, 1002 engagements


"@MustStopMurad Are we about to see a new meme season hype on Ethereum😅"  
[X Link](https://x.com/how2onchain/status/1979268480059982210) [@how2onchain](/creator/x/how2onchain) 2025-10-17T19:29Z 2441 followers, XXX engagements


"$EIGEN TEAM ROUTINE DUMPS An hour ago $1M in $EIGEN was sent from a team wallet to Coinbase Team wallet: 0x5f556Cc5C294D7D3EfFaFFeb0B1195256a7A19D7 This isnt the first time - for the past X months this wallet has been making similar exchange transfers multiple times a month"  
[X Link](https://x.com/how2onchain/status/1979298139472589101) [@how2onchain](/creator/x/how2onchain) 2025-10-17T21:27Z 2441 followers, 1158 engagements


"$KTA SMART BUYER BACK AGAIN The same wallet that bought $KTA at the last bottom is buying again on this correction X 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"  
[X Link](https://x.com/how2onchain/status/1979458635131498957) [@how2onchain](/creator/x/how2onchain) 2025-10-18T08:04Z 2444 followers, 5956 engagements


"$FLUID BREAKDOWN⚡ Some wallets (including team ones) have been accumulating $FLUID for X 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/how2onchain/status/1979477374216413255) [@how2onchain](/creator/x/how2onchain) 2025-10-18T09:19Z 2443 followers, XXX engagements


"Accumulating wallets: 0x2079c29be9c8095042edb95f293b5b510203d6ce 0x2a500f79c651759f12e67fedb7748ef2449590cf 0xd211a02a0adde56bb7f9700f49d4ba832adc7ddf Pantera Capital wallet: 0x66085204c9ccCe6C8D75Aa595c65373d570e031c"  
[X Link](https://x.com/how2onchain/status/1979477376896487791) [@how2onchain](/creator/x/how2onchain) 2025-10-18T09:19Z 2441 followers, XXX 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:"  
[X Link](https://x.com/how2onchain/status/1979636663958819086) [@how2onchain](/creator/x/how2onchain) 2025-10-18T19:52Z 2444 followers, 7697 engagements


"WALLET THAT PRINTS SHORTS Theres a wallet that often sends large amounts of tokens to Binance Web3 wallet Right after these transfers prices usually drop 5%+ depending on size and liquidity Example: latest move was $1M in $MYX - price instantly dipped -XX% ⚠Can be profitable to track but manage your risk Wallet: 0xb5893a55965a4a01c239f852d93ac47942415231"  
[X Link](https://x.com/how2onchain/status/1979829633500553518) [@how2onchain](/creator/x/how2onchain) 2025-10-19T08:39Z 2441 followers, XXX engagements