dump – DIGIT INFO

ESPORTS Token Collapse: Team-Linked Wallets Trigger $12.7M Sell-Off in Two Hours

DIGIT — Mon, 25 May 2026 14:54:55 +0000

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 the spark for the liquidation event at 18:18, triggering a savage sell down. When the dust settled, around 178 million 12.76 million. Real-time tracking of wallet activity by crypto analysts provided early clues, with comprehensive accounts making rounds after publication via X. This report showed

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Binance Freezes Account of $GPS Market Maker After $5 Million Profit from Token Dump

DIGIT — Sat, 08 Mar 2025 10:14:27 +0000

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 and introduced additional measures to monitor $GPS trading activity. The $GPS Token Dump The incident took place between March 4 and March 5 when an identified large player in the $GPS market made a market-selling move. In total, this market maker sold a staggering 70

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REEF Experiences Massive Crash After 650% Pump: Manipulation Or Market Dip?

DIGIT — Thu, 17 Oct 2024 04:07:06 +0000

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 could be at play. The story began on August 2, when Binance announced the delisting of REEF spot pairs. Following this announcement, retail traders quickly moved to short the token, anticipating a price drop. However, large whales seemingly took the opposite approach, initiating a pump

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Wall Street Baby Deployer Nets $810K In Just One Hour by Sniping And Dumping $WSB

DIGIT — Sun, 19 May 2024 04:05:33 +0000

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, along with 400 SOL, were added to the liquidity pool, leaving the deployer with 400 million $WSB tokens. Before trading began, the deployer set up 32 separate wallets, distributing a total of 643 SOL among them. At the launch of trading, these wallets successfully sniped

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USDC/USDT Stablecoin Pair Experiences Brief Dip In Value Amidst Market Turbulence

DIGIT — Thu, 04 Jan 2024 02:58:03 +0000

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 today’s panic drop, the USDC/USDT trading pair on Binance dropped to $0.76 and $0.8 at UTC+8 20:00 and 20:15 respectively, and then quickly returned to normal price level. The price of the trading pair also fell to $0.955 around 20:00 on OKX. https://t.co/asYaZGmJma pic.twitter.com/l0yCg2efx2 —

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While the Merge Led the Bear Market Rise, Hype Has Been Erased and Ethereum Now Leads the Slide

DIGIT — Sat, 27 Aug 2022 14:00:12 +0000

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 […]

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Jed McCaleb empties XRP wallet after eight-year selloff

DIGIT — Mon, 18 Jul 2022 05:13:04 +0000

XRP Scan shows the former Ripple founder’s “Tacostand” wallet has only $16 worth of XRP left at the time of writing.

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Celsius moved $529M worth of wBTC to FTX exchange: Should we be worried?

DIGIT — Fri, 08 Jul 2022 04:19:45 +0000

The crypto community is concerned that the transfer could lead to the dumping of more than $500 million Bitcoin into the market.

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$3.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address

DIGIT — Tue, 01 Feb 2022 19:49:46 +0000

$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 […]

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Dogecoin price dumps, but whodunnit? Whales, institutions or retail traders?

DIGIT — Mon, 10 May 2021 23:26:48 +0000

Although Dogecoin’s futures volume tripled, the recent 42% price dump appears to be entirely retail-driven.

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