Alpha
how 5/8 wallets accumulated 15%+ $TRB token Supply in just 10/12 days, [a highly concentrated distribution / Manipulation]
main Manipulators! [check note]
Just eight wallets accumulated the 18% of $TRB supply in just a single week..
exchanges supply went down to 30% from 72% (down -32%)
exchanges supply went down to 30% from 72% (down -32%)
There was always an entity doing things, but now market participants were looking for something to pump up their own bags.
So, they chose market makers. Even though these market makers have been operating for a long time, it's only now that participants are recognizing it. Market makers are at work.
$WLD's Wintermute is driving the market, and it's already up 40%.
So, they chose market makers. Even though these market makers have been operating for a long time, it's only now that participants are recognizing it. Market makers are at work.
$WLD's Wintermute is driving the market, and it's already up 40%.
So, everyone is just shilling FT or coming up with different methods to boost their own points, while dumping on others.
An account, falsely named "Machi Brather," bought some keys (someone else copy-traded him). Meanwhile, Machi Brather dumped his keys via 8-10 sub-accounts, and the other guy kept holding, down 15 eth. The person likely doing this frontrunning is probably yebok.eth. So, be careful with your transactions and whom you're copying too. Greed kills
An account, falsely named "Machi Brather," bought some keys (someone else copy-traded him). Meanwhile, Machi Brather dumped his keys via 8-10 sub-accounts, and the other guy kept holding, down 15 eth. The person likely doing this frontrunning is probably yebok.eth. So, be careful with your transactions and whom you're copying too. Greed kills
> [current env] focus on boosting points (doesn't matter if you're using your friend for the exit liquidity)
> Your fav influencer is shilling his and their friends account to use you for exit liq.
> account or content gated with FT Keys..
apparently over trading = less points on FT.
yore friend =/= Exit liq.
> Your fav influencer is shilling his and their friends account to use you for exit liq.
> account or content gated with FT Keys..
apparently over trading = less points on FT.
yore friend =/= Exit liq.
Alpha
> [current env] focus on boosting points (doesn't matter if you're using your friend for the exit liquidity) > Your fav influencer is shilling his and their friends account to use you for exit liq. > account or content gated with FT Keys.. apparently over…
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Alpha
The 19% $TRB supply holder |transferred 100,000 TRB ($3.2M) to Binance 30min ago.
they deposited $3.2m earlier around price $43 $TRB now $25 $TRB..
An hour ago, a address transferred 8,000 $ETH ($13.24M) to Binance. The price of ETH at the time of the transfer was $1,670. Including the 4,000 ETH from Aug/29 to Aug/31, it transferred a total of 12,000 ETH ($20M) to Binance in 20 days.
This address received 64,000 ETH ($106M) from Another address.
This address received 64,000 ETH ($106M) from Another address.
Alpha
An hour ago, a address transferred 8,000 $ETH ($13.24M) to Binance. The price of ETH at the time of the transfer was $1,670. Including the 4,000 ETH from Aug/29 to Aug/31, it transferred a total of 12,000 ETH ($20M) to Binance in 20 days. This address received…
on another note; 6k ETH transferred by another entity a hour ago.
Alpha
An hour ago, a address transferred 8,000 $ETH ($13.24M) to Binance. The price of ETH at the time of the transfer was $1,670. Including the 4,000 ETH from Aug/29 to Aug/31, it transferred a total of 12,000 ETH ($20M) to Binance in 20 days. This address received…
That wallet historical $ETH selling's at different $ETH prices.
Aug/29 & 31 ~ $8M $ETH sold > $ETH price dropped -11%
Sept/18 $15m deposited
Aug/29 & 31 ~ $8M $ETH sold > $ETH price dropped -11%
Sept/18 $15m deposited
just one key event this week, crucial for year-end:
11:00 am - USD: Federal Funds Rate est, 5.50%
11:30 am - USD: FOMC Press Conference.
By 20th Sept
11:00 am - USD: Federal Funds Rate est, 5.50%
11:30 am - USD: FOMC Press Conference.
By 20th Sept
Alpha
Abracadabra. Money's MIM Treasury Wallet sent 3.3B $SPELL ($1,567,368) to DWF Lab 30 minutes ago. SPELL tokens have pumped in the last two weeks. Dwf also sent 1000 $SPELL to binance (20min-ago) test deposit. they lookin for exit liq.
$spell pumped 25% right after the DWF received the tokens. (someone pimp their own bags)