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- Arkham
Mar 04, 2025 at 01:45 am
ALERT: TRUMP DEPLOYER CONNECTED ADDRESS BUYING $2M OF $TRUMP A wallet that received TRUMP coins directly from the deployer has just deployed range LP between $12.7 and $17.9. This includes $2M USDC which will be used to acquire TRUMP if the price declines. So far they have
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LookonchainSep 21, 2025 at 08:53 am
MrBeast () just deposited 114,483 $USDT into #Aster. profited over $23M through insider trading, misleading investors, and using his influence to pump tokens, only to dump them later. https://intel.arkm.com/explorer/entity/mrbeast… MrBeast (@MrBeast), an influencer with 31.2M followers, has engaged in insider trading, misleading investors, and using his influence to pump tokens, only to dump them later. He has made over $23M in profits from various crypto projects: $11.45M from $SUPER $4.65M from $ERN
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