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The ESPORTS native token on the BNB Smart Chain was left decimated after an organized dump from wallets allegedly linked to project insiders. Only two hours later, the value of the token fell by over 90%, sparking confusion in the crypto community and immediate alarm bells about internal governance and transparency. On-chain data accurately identifies … Read more
A recent and controversial event has a market maker for the $GPS cryptocurrency under fire after profiting to the tune of $5 million by dumping a huge amount of tokens on the market. This has not escaped the eye of Binance, one of the world’s largest crypto exchanges, which has since frozen the related account … Read more
REEF has seen a dramatic turn of events, with the token’s value plummeting by 68% in the last 13 hours and a staggering 71% within just 24 hours. This sharp decline has left many questioning whether this is a case of insider profit-taking or simply a temporary market dip. Some speculate that major market manipulation … Read more
In a highly orchestrated maneuver, the deployer of the Wall Street Baby ($WSB) token managed to pocket nearly 5,000 SOL, equivalent to $810,000, in just one hour through a strategy of sniping and dumping the newly deployed tokens. The deployer initiated the process by deploying 1 billion $WSB tokens. Of these, 600 million $WSB tokens, … Read more
In a recent bout of market turmoil, the trading pair involving Circle’s USDC dollar and Tether’s USDT on Binance witnessed a sudden drop to $0.76 and $0.8 at UTC+8 20:00 and 20:15, respectively. Shortly thereafter, the values swiftly normalized. A similar dip was observed on OKX, with the trading pair reaching $0.955 around 20:00. In … Read more
With just over two weeks left until The Merge, ethereum’s value against the U.S. dollar has lost all the gains the crypto asset recorded leading up to the hardened date. In mid-August, ether managed to climb above the $2K zone but since then, the second largest cryptocurrency by market cap lost 23% over the past … Read more
XRP Scan shows the former Ripple founder’s “Tacostand” wallet has only $16 worth of XRP left at the time of writing. Go to Source Powered by WPeMatico
The crypto community is concerned that the transfer could lead to the dumping of more than $500 million Bitcoin into the market. Go to Source Powered by WPeMatico
$3.6 billion or 94,643.29 bitcoin stemming from the 2016 Bitfinex hack was moved and consolidated into a single wallet following 23 transfers. At the time of writing, the $3.6 billion in bitcoin remains idle and the trading platform Bitfinex says it “continues to work globally with law enforcement agencies” in regard to the matter. More … Read more
Although Dogecoin’s futures volume tripled, the recent 42% price dump appears to be entirely retail-driven. Go to Source Powered by WPeMatico