@HeyruledBiz No clue, but selling into a bounce is usually the cleaner play
Dumping straight into lows is bad business. Waiting for some exit liquidity to show up makes way more sense
Running back with a $PLAY update.
Another $500K in tokens landed here, bringing the balance to around $1.4M.
If they start unloading again, you know what to watch.
Last round gave a clean 6% move.
Keeping you fed.
0xD04F789D329bf669f4b8CC87156cB7a74e9b05D8
$PLAY sellers are back at the buffet.
The wallet is selling on DEX and still has around $900K worth of tokens left.
Yesterday’s sells already gave a local reaction.
If they keep feeding the market slowly, maybe we eat too.
Wallet:
0xf3d51c8565485b3f3b7c7c2b6d1071e0c78a9c67
They can unload from any wallet that still holds tokens, in theory - you know how this game works
But since this one has already been used for selling before, it feels more like a matter of time
Not a huge bag left there, but if it starts moving together with other wallets, that’s where it gets interesting
$SLX team wallets are moving again.
Another ~$2M in tokens was moved from the main wallet.
Some already went to #Gate, and the rest will probably follow to CEXs sooner or later.
After last week’s -60%, this is exactly the kind of wallet activity holders love to see.
Obviously.
42mfEQ7fGxotWbgsB81Qpdbf65txBTEoZB4PffknnsWZ
$SLX holders got the full “team unlocked value” experience this week.
Token is down 60% in 7 days.
Main reason: over $20M+ worth of tokens was deposited to #Bybit and #Bitget from several wallets.
Who could possibly be behind it?
No idea, of course. 🙂
Main depositing wallets:
3VKuRQx6JPbwYuev7jzfwpxU5aLfQSbJb28F11C3yFef
3NenmfE9TY6Hu6eHPy3m2FshbqkxM7CJTWiVCQ7fB87N
HGiGK6XggxAqCk8YtT1X2bUhQeZRrySMb3Gg786y5rHr
5pe7kdbJ3rBpY9Pfgc13zTSYmGaBUPSA7wEfLzh9rdcE
$PLAY sellers are back at the buffet.
The wallet is selling on DEX and still has around $900K worth of tokens left.
Yesterday’s sells already gave a local reaction.
If they keep feeding the market slowly, maybe we eat too.
Wallet:
0xf3d51c8565485b3f3b7c7c2b6d1071e0c78a9c67
$WLFI is not dumping.
It’s being professionally monetized.
Another $10M+ was deposited to #Binance from the treasury for $USD1 holders.
Total deposits from this wallet over the last 6 months: around $130M.
$WLFI performance over the same period: almost -70%.
Not counting other wallets, CEX deposits, and the loans that somehow don’t look very repayable.
Long-term holders got the full experience.
$ANSEM sellers are eating good.
One wallet fully exited today, selling around $1M worth of tokens at roughly 200% profit.
Another wallet took $500K off the table in a short period, also sitting at around 100% profit.
Happy for them.
Not from the bottom of my heart though.
Their wallets below. Maybe one day we’ll catch their next meme early too.
Probably not.
9H9HU7RsFnovQ9jPXo4Er9EPCdNQaHEtey8f6CpAC4AZ
B1jPHQryxHiDVS48z79GmNn7UkADhZnxCnwvGBwng5eN
Something is cooking on $BIO.
For weeks, a team wallet has been distributing tokens across multiple wallets.
Total so far: $10M+.
Maybe it’s nothing.
Maybe one day the chart gets a little “surprise volatility.”
We simply observe.
Source wallet:
0xd9C6Ee1547Fd6d48F8872dD866473893Bbe8A1Ab
Not everyone is accumulating $ANSEM.
Some wallets are already taking profits.
One wallet keeps selling and recently offloaded another $100K+.
Over the past week, it has already realized $600K+ into the move.
Still holds around $900K worth of $ANSEM, so there may be more selling ahead.
Wallet:
H3qrSThjpPjKvkqMUYqLTVucb5H7nhCUQAn9U3ekBxj1
Another wallet accumulated heavily about a week ago and just made a few test sells an hour ago.
Sitting at 200%+ profit, with $800K+ worth of tokens still on balance.
Could also start taking profits if momentum slows.
Wallet:
4YEyzhwDTmPAzZmrexE5cUQi7wN5i6mdWFC5fAonxTNh
Track the buyers, but don’t ignore the sellers.
That’s usually where the fun starts.
This $ANSEM wallet is either very smart or very confident.
Added another $100K in the last few days.
Already sitting at around 2x profit with $1.3M on balance.
Bro clearly sees something.
Or he’s about to become our next “aged like milk” post.
We’ll see.
Wallet:
ByN1aujZ6wNm2bdSgK8ZYHCMkpyVF8BT8fhW63jcEDMK
$SLX holders got the full “team unlocked value” experience this week.
Token is down 60% in 7 days.
Main reason: over $20M+ worth of tokens was deposited to #Bybit and #Bitget from several wallets.
Who could possibly be behind it?
No idea, of course. 🙂
Main depositing wallets:
3VKuRQx6JPbwYuev7jzfwpxU5aLfQSbJb28F11C3yFef
3NenmfE9TY6Hu6eHPy3m2FshbqkxM7CJTWiVCQ7fB87N
HGiGK6XggxAqCk8YtT1X2bUhQeZRrySMb3Gg786y5rHr
5pe7kdbJ3rBpY9Pfgc13zTSYmGaBUPSA7wEfLzh9rdcE
@trademagnat@felix_fan that’s always part of the game
everyone here is here for money - the only question is whether you notice the move before or after the dump
$TWT selling on DEXs.
Around $800K worth of tokens was moved from lock and selling has already started.
They didn’t dump the whole bag at once - only around $300K so far - but it was enough to push the price down about 3% locally.
Might be worth tracking this wallet.
If the selling continues in chunks, there could be some money to make from the reaction.
If they sell slowly though, don’t expect much.
Wallet:
0x24a1aB67d69351ebc6e7a20a0078f46e94c74fE7
$TWT selling on DEXs.
Around $800K worth of tokens was moved from lock and selling has already started.
They didn’t dump the whole bag at once - only around $300K so far - but it was enough to push the price down about 3% locally.
Might be worth tracking this wallet.
If the selling continues in chunks, there could be some money to make from the reaction.
If they sell slowly though, don’t expect much.
Wallet:
0x24a1aB67d69351ebc6e7a20a0078f46e94c74fE7
No confirmation that this wallet is affiliated with the Trust Wallet team
All we know is: tokens came out of lockup, part of the bag was sold on DEXs, and the rest is still worth tracking
Could be someone needing urgent liquidity, could be a tired holder, could be something worse - who knows. But the on-chain fact remains: they started selling, and the remaining bag may follow
A little $HANA info for you.
Today, around $4M worth of tokens was moved from the team’s main wallet to one fresh wallet.
Is this preparation for future selling? Just an internal transfer? No idea.
You don’t actually think I can predict the future, right?
But I’d definitely keep an eye on this wallet. Who knows, maybe one day you’ll even make money from watching it.
Wallets involved:
0x483D66B57c64B6b4C80A0B37932814D1D6EdCd25
0xB8260796E8845FB290e1411aDA9E9060A7684074
0x06BDBdCaA165B8ddce5384FBaD4b0365CBaD8D9E
Another team special on $NEX?
The team recently distributed $8M+ worth of tokens from their wallet to 35 fresh wallets.
At this point, the real question is not if these tokens start getting sold, but when.
Could get spicy.
Probably not for $NEX holders though.
Long-term, this does not look exactly bullish for the token price. Another one added to the “waiting for execution” list. 🤏
Source wallet:
0xb0538ed948e63E27c03c723F0869692e55b4Bb2c