Alpha
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
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)
https://pastebin.com/KVNfxjce
Balance are updated so u don't need to check on etherscan again (check after launch)
Pastebin
address
Wallet date balance0x0e8139a5a28c76daa450a484ee1f4d0c9fbb8bf6
9/6/2023 - Pastebin.com
Wallet date balance0x0e8139a5a28c76daa450a484ee1f4d0c9fbb8bf6
9/6/2023 - Pastebin.com
Pastebin.com is the number one paste tool since 2002. Pastebin is a website where you can store text online for a set period of time.
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).
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).
Alpha
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…
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
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
Alpha
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…
complete list here verify; https://docs.google.com/spreadsheets/d/1izJT5Sp2WK8_OkDz9kwlH1fcIPTiG8gL7BT9asxZ-3c/edit?usp=sharing
Google Docs
Banana dumpers
Banana Dumpers
Address,Total Amount USD,Total Transaction Fee USD
0x3e57efef507b4db7acfa2ee79ceca6b19e18d106,67750.86911,133.7467656,Total,3480459.685
0x71cc0e32b2abd066558deba0e47bee9bd8f5ada7,52076.71391,332.1729125
0xba63055c6213fa28932b69318b6c6451bc78de4d…
Address,Total Amount USD,Total Transaction Fee USD
0x3e57efef507b4db7acfa2ee79ceca6b19e18d106,67750.86911,133.7467656,Total,3480459.685
0x71cc0e32b2abd066558deba0e47bee9bd8f5ada7,52076.71391,332.1729125
0xba63055c6213fa28932b69318b6c6451bc78de4d…
ANKR: Ankr and Tencent Cloud Partnership Launches To Provide Blockchain RPC for Developers
Alpha
Unblurring the $Blur Unlocks. (free/ofc) https://marketsalpha.substack.com/p/unblurring-the-blur-token-unlocks
And Down -62% since Substack alert $BLUR. (free/ofc)
hot wallets for CoinEX are currently being drained FOR $26m+ ETH, TRON, Polygon. ~ ZacXBT
CPI day 1-hour before the bell est; 3.6%
very important CPI data before next week FOMC meeting ( September 19-20, 2023)
very important CPI data before next week FOMC meeting ( September 19-20, 2023)