Highlevel

alleged $MOODENG whale / Onchain terrorist

[Highlevel @highlevelcrypto]

$SKYAI Distribution update:

team contract feeds a router, router forwards to a drained pass-through wallet, pass-through dumps straight to Bitget. four hops, all public:

source (team contract, 1.3%):
0x73d8bd54f7cf5fab43fe4ef40a62d390644946db

router (Wintermute tagged):
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
got 471k at 14:17, forwarded 475k at 14:18, in basically equals out

aggregator:
0x85ffcc959bd380c43a49bfd518ec141ccc1b7c35
balance ~0, 100% flows out

Bitget 6:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
10.72M SKYAI across 30 clips

SKYAI token:
0x92aa03137385f18539301349dcfc9ebc923ffb10

about 10.72M (~$2M) pushed onto Bitget through this leg, all into a +2.4% grind up to $0.1909. selling into the bounce, running today, not the stale 06-02 stuff.

[Highlevel @highlevelcrypto]

@irdroid23 @coinglass_com put ur sl above it to be safe!

[Highlevel @highlevelcrypto]

Although it looks clear from the chart $SKYAI is actively distributing.

two MM wallets control ~56% of the float and over the last 2 days they’ve been sending size to exchanges. not accumulating, distributing.

0xffa8…cd54 (~17% of supply) sent 38M SKYAI to a Bitget hot wallet
0xc882…f071 (~39%) sent 6.6M to a CEX router
router 0x4982…89cb split ~1M across 8 wallets to break it into smaller deposits

all of this into a +11% bounce, while price is already down 80% from the high and still trending lower. textbook distribution top.

addresses are right there, check BscScan yourself.

[Highlevel @highlevelcrypto]

@irdroid23 use the liquidation heatmap from @coinglass_com and look at the different exchanges. these coins often clear all the clusters before going down

for example on $SKYAI rn its tricky:

(p.s. this is bybit make sure to also check binance etc.)

[Highlevel @highlevelcrypto]

$ALLO

ALLO just did ~+160% on the day, part of a 300% run off the lows. Looks fun. It's distribution, not a new uptrend, and here's the read.

The team's selling into it. Project wallets have been routing ALLO to Binance deposit addresses all through the rally, another batch went out yesterday. When insiders push supply onto an exchange while retail buys the candle, you're the exit liquidity.

There's also a float-doubling unlock sitting right there. Around mid-Nov, ~160M unlocks, call it 80% of the current float in a single month, going to early backers and contributors who are 90%+ underwater. People that far in the hole sell any strength they get. A +160% candle five months ahead of that is exactly when you'd want to be distributing.

And there's nothing real underneath. Still ~90% below ATH, the move is perp/leverage-driven, spot buying is thin. Low-float token getting pushed, not accumulated.

The downside is an air pocket too. Almost no support below current price until ~$0.16, then gaps to ~$0.12 and ~$0.08. Thin books cut both ways, and there's nothing there to catch a flush.
The trade:

Don't short the pump. While it's making higher highs, hands off, that's how shorts get squeezed

[Highlevel @highlevelcrypto]

Invalidated

[Highlevel @highlevelcrypto]

$DRIFT: "Funding-extreme + OI rising sharply + price barely moving = a large player building a position (the chart looks boring, the data screams)." DRIFT fits this almost perfectly the +125% OI expansion against deep-neg funding is the squeeze-loading signature, not the MM-hedge-distribution trap.

The +16%/24h pop is a partial release; the structure is still loading more shorts.

[余烬 @EmberCN]

11 个小时时间，与项目方关联的地址集抛售 2.53 亿枚 $ESPORTS 套现 1729 万 USDT！

经过一晚上的持续链上抛售，与项目方关联的地址集到目前应该是卖出了2.53 亿枚的 $ESPORTS，这个数量是 ESPORTS 总量的 28%。ESPORTS 目前已下跌 95% ($0.7→0.035)。

这 2.53 亿枚的 ESPORTS 先是被卖成了约 2.6 万枚 BNB，然后再换成 1729 万枚 USDT。

地址集：https://t.co/Wo9tICSgV8

--------------------------------------------------------------------------
#Bitget 来了就是VIP！Crypto、美股、CFD，全球先机一站布局

[Highlevel @highlevelcrypto]

Two smart wallets quietly building a $3.12M LONG on $LIT (Lighter) via TWAP on Hyperliquid and they're hedging it.

Both running LONG LIT / SHORT ARB. 0x8b0be8 holds $1.95M LIT (+17.8%), 0x2a246f holds $1.17M (+17.1%). Avg entry ~$1.40, both green and still adding.

What stands out: it's a pairs trade, not a naked long betting the perp-DEX token outperforms the L2. Funding is positive (+0.64%/day), so they're paying to hold longs (conviction, not a funding-arb freebie). Both wallets well-capitalized, not over-levered.

$LIT context: +57% / 7d, $88M daily vol, perp-DEX narrative heating up.

Caveat: TWAPs cancel anytime, +57% in a week = late-cycle.

[Highlevel @highlevelcrypto]

$SAGA exit liquidity

[Highlevel @highlevelcrypto]

$PLAY SHORT
Entry: $0.158–$0.16 on rejection
Stop: $0.165
TP: $0.115 → $0.099

Why:
- 5th squeeze, each lower high since April 15 ATH ($0.245). Distribution structure intact.
- 73% of supply in 3 Gnosis Safes. Active distribution Safe #3 armed staging wallets April 20.
- Funding: Binance +210% APR (longs trapped), Bybit -103% APR (shorts trapped), Aster cooling = MM done pushing.
- OI down 36% during the rip = shorts already covered, no replacements.
- Volume $71M on a lower high = aggressive exit liquidity.
- Spot only 5% of perp vol = no organic bid.

Trigger: $0.16 cluster just tagged. Short the rejection.

Invalid: Safe #1 (0xe9fe6c3C...) sends PLAY out, OR reclaim $0.165 with spot volume.

[AU🧲 @au_xbt]

https://t.co/gmQqPMsZxw

[Highlevel @highlevelcrypto]

guess who was right

[Highlevel @highlevelcrypto]

AIOT Short Thesis
Setup: AI/DePIN token on BSC. Team controls 87% of supply. Two parabolic pumps to $0.146 already happened, both engineered on perps to load up retail longs.

On-chain: Mapped 4-tier wallet structure. 50M AIOT ($6.5M) staged in 10 fresh Safes, all still dormant. Active dumper (0x48a7F258) loaded with 900K AIOT, paused 14+ hours. Team's pattern: pump → pause → let buyers chase → repeat at higher highs.

Perp orderflow: Funding 200%+ APR (longs bleeding). CVD rolling over from peak. OI thin at $13M. Liquidations climbing.

Liquidation map (1W): Almost no short fuel above $0.146. Four layers of long fuel below: $0.115, $0.10, $0.085 (biggest cluster of the week).

Trade: Shorted the $0.140-$0.146 wick top. Targets ladder down to $0.12 → $0.10 → $0.085.

Risk: Possible transfer freeze, AI narrative bid, or OTC sale could invalidate. Stop above $0.150.

Track record on framework: Apr 29-30 short hit (+17%), May 1 short in profit.

[tradinghoe @tradinghoex]

https://t.co/Q3AaQA8hBS

[Steen0x @TheSteen0x]

@the_jakeryannn no dude its perps and it always has been perps, every hype ecosystem dies every cycle to leave 99% with nothing.

Makes no sense why people are against making money in the bull AND the bear.

bear is where the real money is made and its not made in lowcap memcoins

[Highlevel @highlevelcrypto]

Shorted $MEGA 1000th L2 im getting tired

[Wazz @WazzCrypto]

My whole timeline is just live exploits, hacks, supply chain attacks, more hacks, 0days

It's like a orgy of software and apps getting fucked left and right

It's not looking good rn

[Highlevel @highlevelcrypto]

😄👍🏼

[Highlevel @highlevelcrypto]

$AIOT / OKZOO — fully team-controlled supply, multi-tier distribution machine running.
Concentration: 68% of supply ($82M) sits in 4 mega-Safes: 0x71D (23.6%) · 0x48A (18.8%) · 0xA8C (13.3%) · 0xdfC (12.5%)
4-tier distribution structure:
Mega-Safes (cold) → rotate every ~3mo

Op-Safes (0x952, 0x33E, 0x7Dd, 0x32e, 0x104) → seed downstream
Liquidation Safes (0x8c4) → swap AIOT → BNB/USDT → https://t.co/2U4915O3ld → OKX/Binance
Distribution wallets (0xaeB4, 0x9254, 0xF843) → DEX/CEX directly
Active staging (last week): Op-Safe 0x33E fanned out 50M AIOT (~$5.85M) into 10 fresh Safes — loaded, dormant, awaiting activation.

Currently dumping: 0xaeB4…A121 (7.33M AIOT) → OKX router → Binance, $7-8K/10min.
Loaded & waiting: 0x9254…aFBe (4M AIOT), 0xF843…DF7 (3M AIOT)
https://t.co/2U4915O3ld is the team's preferred middleware — 82% of Safe 0x8c4's exchange deposits go through it. They're using a custodian to obscure direct CEX deposits.
Multi-token serial dumper 0x93dEb693…976 holds 30M AIOT plus IDOL/HOLO/AIN/BGSC/HEMI/BTW. $63M deposited to Binance over the last 358 days.
Price action: -11.38% on 24h, $0.116. Distribution fully operational.

[onchainschool.pro @how2onchain]

SALES $AIOT

Yesterday, the team transferred $700K worth of tokens to a wallet, from which they’ve already started slowly dumping on DEX today.
`0xaeB454B2Bf7f89C399c5D721F2dB21515687A121`

[Wazz @WazzCrypto]

I have yet to see a thing an AI agent can do that a coding agent (Codex or Claude Code) can't do better and more securely