AltRankingPost

Track High-Rollers of Altcoins

[AltRankingPost @AltRankingPost]

1/n. $PEPE: Top Gainer🚀

$PEPE token is on fire! With a surge of over 40% in the last 3 days, it's one of the hottest coins on Twitter.
Testimonies of overnight riches are pouring in.

Let's see who made the most!👇
#crypto #PEPE #memecoin

[AltRankingPost @AltRankingPost]

20,000,000 #USDT (20,194,442 USD) transferred from "Unknown Wallet" to "Unknown Wallet"

Sender (TKNz...jiWK)
1) Label: None
2) Asset: $16,599,608
3) Portfolio: #USDT, #TRX

Receiver (TNFt...fKTG)
1) Label: None
2) Asset: $21,215,916
3) Portfolio: #USDT, #TRX

[AltRankingPost @AltRankingPost]

10,000,000 #USDT ( 10,011,205 USD ) transferred from "Unknown Wallet" to "Unknown Wallet"

Sender
1) Label: None
2) Asset: $2
3) Portfolio: #TRX

Receiver
1) Label: None
2) Asset: $77,856,270
3) Portfolio: #USDT, #USDD, #HT, #TRX, #USDC

[AltRankingPost @AltRankingPost]

10,000,000 #USDT (10,000,000 USD) transferred from "#Binance" to "Unknown Wallet"

Sender
1) Label: None
2) Asset: $89,102,891
3) Portfolio: #USDT, #TRX

Receiver
1) Label: None
2) Asset: $2
3) Portfolio: #TRX

[AltRankingPost @AltRankingPost]

391 #BTC (11,029,965 USD) transferred from "Unknown Wallet" to "Unknown Wallet"

Sender
1) Label: None
2) Asset: $115,222,015
3) Portfolio: #BTC
https://t.co/Ft2AJ4bi09

Receiver
1) Label: None
2) Asset: $11,040,314
3) Portfolio: #BTC
https://t.co/J94ZTZ2Qgb

[AltRankingPost @AltRankingPost]

2,050 #BTC (59,337,223 USD) transferred from "3JZq4atUahhuA9rLhXLMhhTo133J9rF97j" (#Bitfinex) to "bc1q48nzyr7x24mr9xse2935p3t99zcd852krm3da2"

Sending Address👇
https://t.co/bbV6SGu6Bi

Receiving Address👇
https://t.co/qJw4vPYVM0

[Whale Alert @whale_alert]

🚨 🚨 🚨 2,050 #BTC (59,337,223 USD) transferred from #Bitfinex to unknown wallet

https://t.co/CdLEqSC0Gf

[AltRankingPost @AltRankingPost]

🚨Wallet Transaction Deep-Dive🚨

A $ZRX whale (0xEB7EbC69DfA659733bf5aA71882b801Aff80C2aE) who has been accumulating through #upbit since 2019 transferred all his tokens to the recipient (0x1743DFe7EEe92b75B18D4A876dB5027433f27440).

Let's keep an eye on this recipient's wallet.

[Whale Alert @whale_alert]

🚨 88,232,274 #ZRX (21,588,942 USD) transferred from unknown wallet to unknown wallet

https://t.co/xFAXeQOe7s

[AltRankingPost @AltRankingPost]

Unknown Wallet (#0x427D3b0eEB19c19354fF905999a9B6fee6125eA9) swapped 10 million $MATIC from Polygon via the Plasma Bridge.
The source is from the contract of the Polygon #0x91d518941f525b92f4d8f024133de3aeef15a420, who has $35 million $MATIC, but the wallet's identity is unclear.

[AltRankingPost @AltRankingPost]

🚨Wallet Transaction Deep-Dive🚨

10,000,000 #MATIC (9,608,419 USD) transferred from "Polygon Plasma Bridge"(0x401F6c983eA34274ec46f84D70b31C151321188b) to "Unknown Wallet"(0x427D3b0eEB19c19354fF905999a9B6fee6125eA9).

Let's verify what this "Unknow Wallet" is.

[Whale Alert @whale_alert]

🚨 10,000,000 #MATIC (9,608,419 USD) transferred from Polygon Plasma Bridge to unknown wallet

https://t.co/wGy1BZ5S1T

[AltRankingPost @AltRankingPost]

According to #Nansen, "Unknown Wallet"(0x69E2A15E852457c7A3f2224B275276F42B14325E) is Coinbase's Deposit address for a specific user, meaning that the transfer of funds from the Deposit to the Hot Wallet is an internal token transfer, not an external inflow. #Coinbase #crypto

[AltRankingPost @AltRankingPost]

🚨Wallet Transaction Deep-Dive🚨

11,275 #ETH (20,641,908 USD) transferred from "Unknown Wallet"(0x69E2A15E852457c7A3f2224B275276F42B14325E) to #Coinbase.

Let's verify if the transaction is an external token inflow to the exchange, which could pose a risk of token price decline.

[Whale Alert @whale_alert]

🚨 11,275 #ETH (20,641,908 USD) transferred from unknown wallet to #Coinbase

https://t.co/F8Ae6toqWk

[AltRankingPost @AltRankingPost]

@HashBastardsNFT https://t.co/e3pYvvCl3O

[AltRankingPost @AltRankingPost]

3/n. #1 Whale's $PEPE Inflow

Check out #0x92fb5b4f8030103e0b11275c30965d1897ff23e5 (pepecexwallet.eth)'s $PEPE holdings!
With 26.7 trillion tokens worth $8.4 million, and he's gradually selling off holdings! #crypto #memecoins

Follow up this whale!👇
https://t.co/BXyaHnmojn

[AltRankingPost @AltRankingPost]

@DanielleKKTV AYO!

[Sui @SuiNetwork]

The Sui community has grown immensely, so we recently published a blog that overviews the basics of Sui’s tokenomics to get everyone up-to-date.

🧵Let’s dive in👇

[AltRankingPost @AltRankingPost]

6/n. Be careful when investing in Memcoin.

Investing in Meme Coins such as $PEPE can be risky as they often lack any real business purpose or intrinsic value.
Many have suffered from their rapid volatility.
Be cautious and invest wisely.
#memecoin #PEPE

[AltRankingPost @AltRankingPost]

1/n. $PEPE: Top Gainer🚀

$PEPE token is on fire! With a surge of over 40% in the last 3 days, it's one of the hottest coins on Twitter.
Testimonies of overnight riches are pouring in.

Let's see who made the most!👇
#crypto #PEPE #memecoin

[AltRankingPost @AltRankingPost]

5/n. #3 Whale's $PEPE Inflow

#0x069985cc108ac48847bcc9b3faee6e71ae8ccf33 has 5.4 trillion $PEPE tokens worth $1.7M.
No changes in holdings yet, but worth keeping an eye on.

Follow up this whale!👇
https://t.co/JzCGzQHmlK

[AltRankingPost @AltRankingPost]

@Cointelegraph The current situation has led to a point where the search for, belief in, and support of what's genuinely valuable is even delegated to AI.