Show 23 Posts

• 
  Lookonchain

  Sep 22, 2025 at 09:27 am

  A whale bought 7.14M $ASTER($10.5M) through 2 wallets(0x2204 and 0xAF37). This whale deposited 4.5M $USDT into #Aster and then withdrew 7.14M $ASTER($10.5M) and is now sitting on an unrealized profit of $6M. https://intel.arkm.com/explorer/address/0x2204e04834e84fF4BfC53FC769e3aE1dCeF47E85… https://intel.arkm.com/explorer/address/0xAF37A82F0cF079a3d50674b87e889d2B270F4A44…

  

  

  

  

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  Whale Insider

  Sep 21, 2025 at 03:25 pm

  JUST IN: Tether CEO Paolo Ardoino says Toyota, BYD, and Yamaha now accept $USDT payments in Bolivia.

  

  

  

  

  

  

  

  

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• 
  0xMarioNawfal

  Sep 21, 2025 at 08:58 am

  MrBeast (

  @MrBeast

  ) just dropped $114,483 in $USDT into

  @Aster_DEX

  . 1) what

  

  

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• 
  Lookonchain

  Sep 21, 2025 at 08:53 am

  MrBeast (

  @MrBeast

  ) just deposited 114,483 $USDT into #Aster.

  @MrBeast

  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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• 
  Altcoin Daily

  Sep 20, 2025 at 05:47 am

  Why

  @PlasmaFDN

  is disrupting the Stablecoin Market! -- What is Plasma? #crypto -- Backers -- $1B TVL - Fastest in blockchain history -- $0 $USDT Fees -- & MORE! #channelpartner WATCH: https://youtu.be/ji-O5rSIURU

  

  

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• 
  KAROLLINA

  Sep 20, 2025 at 12:08 am

  @RevoWalletBot

  — Crypto made simple, right inside Telegram. No installs. No KYC. Just 2 taps. 12 chains | 50+ tokens Gas-free $USDT, $USDC transfers (ETH, TRON, SOL, BSC, TON) Fiat onramp w/ cards & banks 0% fees when staking $100 $15 referral bonus I've

  

  

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• 
  Gate

  Sep 19, 2025 at 02:40 pm

  Gate New Spot & Futures Listing: #0G

  @0G_foundation

  Trading Pair: #0G / $USDT Spot Trading Starts: 10:00 AM, September 22 (UTC) Trade: https://gate.com/trade/0G_USDT #0GUSDT Perpetual Futures Listed Supports 1 – 20x Leverage Trade: https://gate.com/futures/USDT/0G_USDT…

  

  

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• 
  Lookonchain

  Sep 19, 2025 at 10:33 am

  Whale 0xD3DA appears to have sold 20.92M $APX($12.3M now) on #Aster. This whale deposited 20.92M $APX to #Aster 2 days ago and then withdrew 10.75M $USDT from #Aster, with an average price of $0.514. https://intel.arkm.com/explorer/address/0xD3DA1a7B69115Af4857832B11f4D60209bbb8c41…

  

  

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