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Lookonchain2025-09-22 09:27:17
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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Lookonchain2025-09-21 08:53:40
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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Lookonchain2025-09-19 11:04:58
Whale 0x60F3 bought 3.59M $ASTER($2.11M) and withdrew it from #Aster 1 hour ago. https://intel.arkm.com/explorer/address/0x60F3F15B858c1ab92eD879Ab84b30749Fc16FC3D…
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Lookonchain2025-09-19 10:33:30
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