Show 23 Posts

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  MartyParty

  Feb 02, 2025 at 09:53 am

  MM Update: Here you can see #Wintermute sending back all the $SOL to #Binance after buying it back lower on their manufactured dip. They sell assets for lower prices, dump the price, buy it back at the low and send back more assets than they were sent. Win Win Win. The losers are

  

  

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  MartyParty

  Feb 01, 2025 at 09:02 am

  MM Update: #Binance flushes, #Coinbase, #Okx, #Cryptocom buying $SOL and $ETH. Do the same, buy the Binance flushes.

  

  

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  Lookonchain

  Jan 28, 2025 at 03:55 pm

  A newly created wallet withdrew 400 $BTC($41.2M) from #Binance 2 hours ago. https://intel.arkm.com/explorer/address/bc1qhnshj8t45h5spfwfz99stxxqd2lku8943mcyz5…

  

  

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  Lookonchain

  Jan 27, 2025 at 10:47 am

  Many whales have recently sold off their entire $PEPE holdings. 0xfBfC...07Be deposited 430B $PEPE($6.39M) to #Binance 9 hours ago. marketparticipant.eth deposited 325.5B $PEPE($4.9M) to #Binance 24 hours ago. 0xb1a2...6731 sold 200.88B $PEPE for 2.85M $USDC in the past 48

  

  

  

  

  

  

  

  

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  Lookonchain

  Jan 24, 2025 at 06:00 pm

  A whale deposited 1,000 $BTC($105M) to #Binance 1 hour ago. This whale withdrew 1,000 $BTC($55M) from #Binance 5 months ago when the price was $55,127, with a profit of $50M. https://intel.arkm.com/explorer/address/3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN…

  

  

  

  

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  Lookonchain

  Jan 24, 2025 at 12:50 am

  A fresh wallet withdrew 10M $USDC from #Binance to buy $MELANIA 3 hours ago. This wallet spent 5M $USDC to buy 1.84M $MELANIA at $2.72 and set a limit order to buy 1.85M $MELANIA with 5M $USDC at a price of $2.7. https://solscan.io/account/66woVSZPGMSayneRSDid7ZyyKZPZ4V1Cm5D5xMYHqsLZ#transfers…

  

  

  

  

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  $Trump

  Jan 19, 2025 at 08:41 pm

  CLAIM 200,000 $TRUMP Last Call STEP 1 : Follow +& STEP 2 : Drop your $SOL wallet First 2.000 Solana Wallets gets Guaranteed #Airdrop in Launch #Solana #SolanaAirdrop #Binance #Bitcoin #NFT #Airdrop $meme $wif $pepe $floki

  

  

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  Solana Trump

  Jan 18, 2025 at 10:47 pm

  we will drop 30% of the supply for community Just #follow

  @SolanaTrump00

  ,RT, comment drop your $sol wallet first come #Trump #Airdrop #MEME #memecion #BTC #Solana $pepe $bome $wif $DOG $PIZZA $DOGE #HamsterKombat #Binance

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