how 5/8 wallets accumulated 15%+ $TRB token Supply in just 10/12 days, [a highly concentrated distribution / Manipulation]

Crypto Market Makers Have to Work Harder Now [DWF workin harder]

Friend Tech Earnings/War: Ranking the Top 50 by creators Earnings (in USD)

quality*

Ethereum founder hacked,
https://x.com/bantg/status/1700645406009430314?s=46&t=txFAbiSPTdLLDlAYj9X_AA

Normal day in crypto

Watchlists, Key Events For Week Ahead 11/09 | 2023:

Cosmos Hub: v12 upgrade expected on September 13th.

dYdX: Testnet 3 launch on September 13th.

Astar Network: Astar 2.0 launch on September 13.

Open Camus ID: First phase whitelist for EDU and Genesis NFT holders on September 14th.

U.S. House committee: Digital dollar discussion on September 14.

Txbit: Will shut down on September 14.

Binance Margin: Delisting ALPHA/BUSD, ANT/BUSD and more margin pairs.

Ethereum Holesky: Testnet launch on September 15.

Arbitrum community: Proposes 75 million ARB rewards for active protocols.

Token Unlocks:

$GLMR: September 11, 8:00 AM - ~$1.74 million
$APT: September 12, 8:00 AM - ~$1.85 million
$APE: September 17, 8:00 AM - ~$51.6 million

Macro:
G20 Meeting: Whole week
CPI: September 14, estimated at 3.6%
ECB press Conference: Whole week
FTX: Likely approval to liquidate up to $200m in crypto every week starting September 13.

ready to get dumped by 200+ frsh wallets who did round-1 Banana Sale.

All of them are newly created, specifically for the purpose of sale, as they hold a balance leftover for gas fees

Team tokens are locked for 8 years, linear vest for 3 years | How else they going to earn this mega Launch..

Truly a game-changing experience for the team and their circle of friends iykyk

if anyone want to put walls on tracker :

https://pastebin.com/KVNfxjce

Balance are updated so u don't need to check on etherscan again (check after launch)

Quick Summary from Quick Analysis: $Banana

Approx. 2k+ wallets began dumping $Banana tokens right after the launch and disposed of them within 1-2 hours (based on liquidity).

most of those wallets never bought tokens (some of them could be claimers/pre-sale dumpers, but the 2k+ is still more than what the Project distributed during different round sales). Considering 800 users snagged a WL for pre-sale.

The starting price was $0.65 with a $1.65M market cap.

Just a few minutes after the listing, bots quickly drove up the price to ~$8.5 ($85M FDV).

Those wallets made approximately $9m by dumping tokens.

The price stayed between $10-$5 range, and after a critical vulnerability was discovered in their contract, they took away the liquidity.

300 wallets from the PRESALE didn't sell their tokens.

Only 2-3 Snipers that I found are still holding it, approximately all buys on different prices (either the sniper had no option to sell).

2k+ wallets dumpers (who sold within 2hours) for $9m+

1400+ walls dumped after a critical vulnerability was discovered in their contract, (@$5) they took away the liquidity.

Raised 800 ETH in presale with 2 audits, but still (vulnerability). Even a free GPT can audit a contract better than that.

The Banana treasury itself sold tokens for $1.4 million alone at the peak.

There are a couple of Sybil wallets that made 10x returns, with different allocations (10k > turned into 100k); one wallet made 117k Sybil (Allocations from 6 wallets were sent to his main wallet).

Many of those 2k+ wallets made an average of 17k+.

treasury wallet; 0x7d35f092bad40cbaeec9ea518c2daa3335076e8f

complete list here verify; https://docs.google.com/spreadsheets/d/1izJT5Sp2WK8_OkDz9kwlH1fcIPTiG8gL7BT9asxZ-3c/edit?usp=sharing

ANKR: Ankr and Tencent Cloud Partnership Launches To Provide Blockchain RPC for Developers

DWF Labs deposited 1M $GAL to Binance at $1.18 ($1.17M) 2hrs ago, as $GAL is up 10%...