It looks like a mysterious trader is going long $FARTCOIN. Trader 0x9a96 opened a 2x long on 16.73M $FARTCOIN ($2.16M) and also placed a limit order to buy 18.04M $FARTCOIN ($531K). https://t.co/QqADLfn7NU https://t.co/FIBIqfwspF

Name & Symbol: Fartcoin ($Fartcoin)
Address: 9BB6NFEcjBCtnNLFko2FqVQBq8HHM13kCyYcdQbgpump

Trader 0xFB36 opened a 2x long on 14.95M $KOMA ($402.5K) on @Aster_DEX and is now up $263.5K, a 131% return. https://t.co/Lgr2eqtNAj https://t.co/MKy1Th90iC

Name & Symbol: Koma Inu ($KOMA)
Address: 0xd5eaaac47bd1993d661bc087e15dfb079a7f3c19

This trader turned $875 into $797K in just a few days — a 910x return. The trader spent $875 to buy 26.96M $MarsCoin, sold 15.87M $MarsCoin for $314K, and still holds 11.08M $MarsCoin ($483K). Total profit: $796.5K (910x). https://t.co/PwvANSTchw https://t.co/EsZJWgtvu4

Name & Symbol: MarsCoin ($MarsCoin)
Address: 0xfe189e97832da1573e4e4ff034f4ffc3a15c7777

After Ansem(@blknoiz06) bought $PUMP with 1,500 $SOL($115K), trader 0xbf73 opened a 10x long on 764.14M $PUMP($1.53M). Liquidation price: $0.0016194 https://t.co/kQBbjROxl5 https://t.co/80ApOhJZBQ https://t.co/Q5gJLf675G

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

Four wallets opened 1x long positions on $AKE on @Aster_DEX, with a combined position of 3.48B $AKE($4.95M). They are now up $1.42M in unrealized profit. https://t.co/bW4RgpJXX7 https://t.co/M4O54gxNMI https://t.co/k3tJt7tykB https://t.co/Nk1WiV7Hjc https://t.co/vaWgD24Q1f

Name & Symbol: AKE ($AKE)
Address: 0x2c3a8ee94ddd97244a93bc48298f97d2c412f7db

Pumpfu(@Pumpfun) unlocked 57.28B $PUMP ($92.33M) to 121 team and investor wallets today. https://t.co/d7JacLVqqu https://t.co/sE0mlAFLWf https://t.co/wiZlcGkt9a

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

This trader has made over $9M on @Aster_DEX in less than a month — an 806% return! He made just one trade: a 1x short on $ESPORTS. On June 18, he deposited 1M $USDT into Aster and opened 1x short on $ESPORTS. He has already realized $4.28M by closing part of the position and still holds a 137.73M $ESPORTS($1.95M) short, with another $4.77M in unrealized profit. The trader then withdrew his $1M initial capital from #Aster. The remaining $9.05M in the account is all profit. https://t.co/rY6ZXcO8Mq

Name & Symbol: Yooldo ($ESPORTS)
Address: 0xf39e4b21c84e737df08e2c3b32541d856f508e48

This trader has made over $9M on @Aster_DEX in less than a month — an 806% return! He made just one trade: a 1x short on $ESPORTS. On June 18, he deposited 1M $USDT into Aster and opened 1x short on $ESPORTS. He has already realized $4.28M by closing part of the position and still holds a 137.73M $ESPORTS($1.95M) short, with another $4.77M in unrealized profit. The trader then withdrew his $1M initial capital from #Aster. The remaining $9.05M in the account is all profit. https://t.co/rY6ZXcO8Mq

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

The $LAB team just burned 10M $LAB ($11.3M). https://t.co/82VcwFwLIW https://t.co/vHHzLZh2sJ

Name & Symbol: LAB ($LAB)
Address: 0x7ec43cf65f1663f820427c62a5780b8f2e25593a

Two wallets are shorting $GUA on @Aster_DEX and are now up over $1.29M combined. Trader 0x2d46 opened a 2x short on 5.01M $GUA ($339K) and is now up over $750K, a 442.67% return. Trader 0x9613 opened a 2x short on 3.08M $GUA ($208K) and is now up over $542K, a 522.46% return. https://t.co/SAxjBsPR37 https://t.co/9UJEMQfixO

Name & Symbol: SUPERFORTUNE ($GUA)
Address: 0xa5c8e1513b6a08334b479fe4d71f1253259469be

After being dormant for over a year, whale 4z56a1 started buying $PUMP, spending 5K $SOL($358K) to buy 242.66M $PUMP. More than a year ago, the whale bought 10,957 $SOL($2.6M) at $237 and staked it. Despite earning 1,206 $SOL in staking rewards, the position is still down over $1.7M(-66%) due to the price drop. https://t.co/KETAbo9yco

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

Meet this legendary trader on @Aster_DEX, who made $5.6M in just one week! One week ago, he created a new wallet, deposited $3.9M, and opened a 1x short on 139.58M $ESPORTS($9.44M) at an entry price of ~$0.07. The position is now up $5.6M. https://t.co/WnhRTnTnWn https://t.co/uPzFf3g4IR

Name & Symbol: Yooldo ($ESPORTS)
Address: 0xf39e4b21c84e737df08e2c3b32541d856f508e48

The #Humanity Protocol exploiter swapped part of the stolen funds for $USDC and deposited it to #KuCoin. https://t.co/ZcsrKWUQiP https://t.co/iSMcluWjxk

Name & Symbol: Humanity ($H)
Address: 0xe76c5b78f93909d34404e9eb4c1f19e7582a5de1

After Aster announced its tokenomics update, whale 0x5f91 FOMOed into a 5.33M $ASTER($3.97M) long. As $ASTER pulled back, he was fully liquidated, losing $530.6K. Now he's back again, opening another 5x long on 3.86M $ASTER($2.61M). https://t.co/vDNUSTWbmH https://t.co/wmz8KMsXrA

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

The $SIREN whale has sold 670M $SIREN (92% of the total supply) in just 2 days, causing the price to crash by over 90%! By selling $SIREN, the whale has received 64.8M $USDT. Of that, 25.7M $USDT has been deposited to exchanges, while 39.1M $USDT remains on-chain. https://t.co/3mbVuubFho

Name & Symbol: SIREN ($SIREN)
Address: 0x997a58129890bbda032231a52ed1ddc845fc18e1

Absolutely insane! Over the past 24 hours, the $SIREN whale has received 28M $USDT from selling $SIREN on-chain and has already deposited 25.7M $USDT to #Bitget and #Bybit. The whale still holds 478M $SIREN. The dump isn't over yet. https://t.co/kWFPdj6zlf https://t.co/CSJUSyQOQT

Name & Symbol: SIREN ($SIREN)
Address: 0x997a58129890bbda032231a52ed1ddc845fc18e1

Note that the #Humanity hacker has minted another 100M $H on BSC. By selling $H, the hacker has already obtained 18,510 $ETH($30.83M) and 1,548 $BNB($924K). The hacker still holds 111.36M $H($14M) ready to be sold. However, on-chain liquidity is nearly exhausted. 🚨 https://t.co/aA56QhdNDr

Name & Symbol: Humanity Protocol ($H)
Address: 0x44f161ae29361e332dea039dfa2f404e0bc5b5cc

While the market is falling, $币安人生 keeps going up! A mysterious whale withdrew 25M $USDT from #Bybit and is buying $币安人生 like crazy. Since June 1, the whale has spent 20.33M $USDT to buy 29.72M $币安人生 at an average price of $0.684. The whale still has 4.69M $USDT left and may buy even more $币安人生. https://t.co/VPbszTbZW0

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

The market is down, but $币安人生 is going up. A newly created wallet, 0x1155, withdrew 11M $币安人生($7.79M) from #Binance 9 hours ago. https://t.co/e8RyaxreVR https://t.co/jc1f8OdBjw

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

Turning $3,810 into $12.68M in 8 months — a 3,329x return. What a legend! On Oct 4, 2025, trader 0xd0a2 spent $3,810 to buy 19.81M $币安人生, then sold 1.31M $币安人生 the next day to take out his initial capital. Just 1 hour ago, he deposited another 3.5M $币安人生($2.39M) into #Binance. He still holds 15M $币安人生($10.29M), with total profit as high as $12.68M. https://t.co/JjNIFCL2QQ

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

loracle.hl(@loraclexyz), who lost over $35M from shorting $110M+ worth of $HYPE, is now closing his $HYPE short and flipping long on $ASTER! He has already closed part of his $HYPE short and still holds 1.5M $HYPE($103.1M) short. At the same time, he is adding to his longs on $ASTER, $ZEC, and $TON. Because of his $HYPE short, he has lost all the $42M+ he previously made on perps. In less than 20 days, he went from $42.2M in profit to being down $829K. https://t.co/WeKJaoP4z5

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

The $ESPORTS sell-off is still going! The $ESPORTS dumper moved another 35.13M $ESPORTS over the past 3 hours to sell. He has already sold 22.73M $ESPORTS for 987,734 $USDT. https://t.co/NEbrsuvDVW https://t.co/cFu6Jn9vE6 https://t.co/ORqiGFbZ05

Name & Symbol: Yooldo ($ESPORTS)
Address: 0xf39e4b21c84e737df08e2c3b32541d856f508e48

Did $ESPORTS rug? Over the past 4 hours, someone sold 197.8M $ESPORTS on-chain — 43% of the circulating supply — for 20,401 $BNB($13.65M). This caused $ESPORTS to crash 92%! https://t.co/Ku0BH6MiJo https://t.co/8lYjpUIFyZ

Name & Symbol: Yooldo ($ESPORTS)
Address: 0xf39e4b21c84e737df08e2c3b32541d856f508e48

https://t.co/p2nbPFKmux ($VIRL) is now ranked No. 1 in the 24-hour trend on Binance Wallet. A smart trader who made $160.9K on $PENGUIN spent $4.8K to buy 840K $VIRL 2 hours ago. Wallet: F7uF5geKv9yQr2HYFuTzEQTa2oZ3DziAQSReYcf6N3EX https://t.co/yJ8y9XCWQB

Name & Symbol: Nietzschean Penguin ($PENGUIN)
Address: 8Jx8AAHj86wbQgUTjGuj6GTTL5Ps3cqxKRTvpaJApump

Someone paid a 536.88 $BNB($343K) bribe fee to snipe $ZEST at launch, and ended up making ~$277K. The sniper paid an extra 536.88 $BNB($343K) in bribe fees and spent 600K $USDT to buy 18.3M $ZEST right at launch, bringing the total cost to $943K. He then sold all 18.3M $ZEST for $1.22M, making a $277K profit. https://t.co/eudxH0GPrw

Name & Symbol: Zest Protocol ($ZEST)
Address: 0x5506599c722389a60580b5213ea1da60d64754a1

Ten fresh wallets withdrew 100M $LAB($480.33M) from #Bitget over the past 12 hours, 32.26% of the circulating supply. https://t.co/hKh7C1lvKA https://t.co/c8ABgvBJ8R

Name & Symbol: LAB ($LAB)
Address: 0x7ec43cf65f1663f820427c62a5780b8f2e25593a

Whale 0x84b3 is going long on several trending tokens, including $NEAR, $STRK, $XMR, and $TON. Current Positions: 3.08M $NEAR($4.83M) 75.55M $STRK($4.3M) 9561 $XMR($3.8M) 1.28M $TON($3.33M) 14.86M $AZTEC($357K) 71.99M $PUMP($147K) https://t.co/dFKF4DqJY9 https://t.co/VO3pdgwRAE

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

This mysterious whale withdrew another 30M $币安人生($11.41M) from #Binance 1 hour ago. This whale now holds 168.26M $币安人生($52.26M), 16.83% of the total supply. https://t.co/U0vwLTZ3mq https://t.co/rLuNbLW0Nk

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

Trader 0xf4b0 FOMOed into a long on $ASTER after Aster launched its mainnet yesterday. As $ASTER dropped, he just closed his $ASTER long, taking a $183K loss, and then flipped to long 33,367 $HYPE ($1.4M). Address: 0xf4b03f6bf1c7d529194410dc3d0775a1d7bff09b https://t.co/OgzFtZsfU6

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Pippin has crashed 85% from its peak! A wallet BxNU5a that spent $180K to buy 8.16M $pippin 5 months ago is still holding. Its profit has dropped from over $7M to less than $1M. https://t.co/YYwUvdVFQT https://t.co/U3RtpFOzmU

Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump

Whale 24BLFj is selling $BTC to buy $PUMP. In the past 3 days, he sold 75 $WBTC($5.08M) through Wintermute and has already bought 2.07B $PUMP($4.04M) from Wintermute. https://t.co/xalbgzJ334 https://t.co/eH4Pbck70t

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

It looks like mysterious whales are accumulating $PUMP. In the past 10 days, 11 newly created wallets withdrew 7.21B $PUMP($14.56M) from #OKX, #Bybit, and #Kraken. Address: zt27jpb8jfLg5e6fvnEgkfnNyxpqhJV4mcd1JneeQMW Dyo7tqec9dTED6kddpqj4e3L68HLC2VZAiboNsMzKUP4 6dwaj585LCV6R6gm5fKQ9XBbJz1Si7LKmgaDA6xgvUzt 89APoB3qsbwJ6by9dabzFE3NPevHc4UtiJtdJaNKq8NZ EGTodPfWCDznfJuWd4UJHMZsoR9u9BofHyzCYk83FqYm 3r8yisznwhwTc3zvRpwCNozv9UE1zHcpma2VpGL1cjEk AMW16oZp9qDh6PEJGYu38zdPkffgrxbrQAhBTaxFoj5x 7EVW21WrPmuzMA926ApgAgpEaqtocCCFi5YNzKvzqNhA 4zg4mV2QNUsGN5qVbuKA3sqvkaPRkyb5gByjfRUH3uHn Gaw3fcEJZkZjhmNp4zix5MHj82asVWv162nhDUo8bGvp ED86KHerMiNnekX995NMvx9F3TaLEiAAoiAtrnKQcdh6

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

A newly created wallet "zt27jp" withdrew 947.31M $PUMP($1.86M) from #Bybit in the past 2 days. https://t.co/twcOSvPyLJ https://t.co/fnZU06HbLl

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

After holding for 8 months, $PUMP private investor "GpCfmw" has finally given up and sold at a loss. He spent $19M in the private sale to buy 4.75B $PUMP. Over the past 5 days, he sold 2.66B $PUMP($5.16M) and still holds 2.09B $PUMP($3.55M). His total loss is ~$10.3M. https://t.co/8NEX94LtaK

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

Virtuals Protocol deposited 13.05M $VIRTUAL($7.51M) to #Binance an hour ago. https://t.co/vqdB1yJDTI https://t.co/yVDyIvXjVF

Name & Symbol: Virtuals Protocol ($VIRTUAL)
Address: 0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b

Newly created wallet "0xDD6A" withdrew 1.6M $ASTER($1.12M) from #Binance 2 hours ago. https://t.co/uLmePlgSlI https://t.co/l5617lX1ZV

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Trader 12G9iW sold all $PENGUIN yesterday, locking in a profit of $109.4K. He then spent $4.5K to buy 721,033 $GHOST again and currently holds 1.08M $GHOST($7.6K). $GHOST is up over 300% from the bottom. https://t.co/oYKkZR1J0M https://t.co/I5JZDv0Bq4

Name & Symbol: Nietzschean Penguin ($PENGUIN)
Address: 8Jx8AAHj86wbQgUTjGuj6GTTL5Ps3cqxKRTvpaJApump

Trader 7fFCzx has sold all 15.94M $PENGUIN for a profit of $1.7M+. Despite trading 1,000+ tokens with a win rate below 15%, catching just $PENGUIN flipped his PnL from a $1.3M loss to a $433.6K profit. Hope everyone gets a bit of luck like this. https://t.co/5qSbBIFSQl https://t.co/lBwrBN3l07

Name & Symbol: Nietzschean Penguin ($PENGUIN)
Address: 8Jx8AAHj86wbQgUTjGuj6GTTL5Ps3cqxKRTvpaJApump

Trader 0x38fD FOMOed in. Instead of waiting for the limit order to fill, he opened a 5x long on 2.96M $ASTER($1.86M) at an entry price of $0.6295. https://t.co/Klc4Uyypuj https://t.co/UfOJ2FAGlB

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Someone created a new wallet "0x38fD" 5 hours ago and deposited 2.44M $USDC into HyperLiquid, placing a limit order to go long 5M $ASTER($3M) at $0.6. https://t.co/bMrI8JKCl8 https://t.co/jLd2Mae1OO

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

A week ago, a newly created wallet withdrew 700 $ETH($2.36M), 2M $USDT, and 1,000 $BNB($943K) from Cobo and began accumulating $我踏马来了. Over the past 6 days, it spent $323K to buy 15.4M $我踏马来了($549K) and is now sitting on an unrealized profit of $226K. https://t.co/P4xRH0dNem

Name & Symbol: 我踏马来了 ($我踏马来了)
Address: 0xc51a9250795c0186a6fb4a7d20a90330651e4444

Trader 0x913c sold 2.57M $ASTER($1.85M) at $0.72 four hours ago. He bought these $ASTER about 2 months ago at $1.03, resulting in a loss of ~$797K(−30%). https://t.co/zhJEnEfCDM https://t.co/vNZlYBimZM

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

Trader 3cBB2Z spent 3,775 $SOL($525K) to buy 27.72M $PsyopAnime 5 hours ago, becoming the largest holder. Previously, this trader made $7.45M on $WIF and $1.11M on $Pnut, but also took losses of $1.39M on $pippin and $477K on $arc. https://t.co/b56UmX4vL1 https://t.co/iLectyt0Jl

Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump

Trader 3cBB2Z spent 3,775 $SOL($525K) to buy 27.72M $PsyopAnime 5 hours ago, becoming the largest holder. Previously, this trader made $7.45M on $WIF and $1.11M on $Pnut, but also took losses of $1.39M on $pippin and $477K on $arc. https://t.co/b56UmX4vL1 https://t.co/iLectyt0Jl

Name & Symbol: AI Rig Complex ($arc)
Address: 61V8vBaqAGMpgDQi4JcAwo1dmBGHsyhzodcPqnEVpump

Smart trader EMp115 spent ~$300K to participate in TROVE(@TroveMarkets)'s ICO ~40 minutes ago. The trader previously made $810.5K on $LIBRA and $695.7K on $GRIFFAIN. https://t.co/5tWhy2aLe8 https://t.co/L7gCaAf0Cz

Name & Symbol: test griffain.com ($GRIFFAIN)
Address: KENJSUYLASHUMfHyy5o4Hp2FdNqZg1AsUPhfH2kYvEP

Trader 0x10a3 opened 10x longs on 19.75M $FARTCOIN($7.76M) and 2B $PUMP($4.77M) over the past 2 hours. https://t.co/nvdqzHrYd5 https://t.co/8InoBTCXHt

Name & Symbol: Fartcoin ($Fartcoin)
Address: 9BB6NFEcjBCtnNLFko2FqVQBq8HHM13kCyYcdQbgpump

Trader 0x10a3 opened 10x longs on 19.75M $FARTCOIN($7.76M) and 2B $PUMP($4.77M) over the past 2 hours. https://t.co/nvdqzHrYd5 https://t.co/8InoBTCXHt

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

After the listing of $币安人生 on #Binance spot, wallet 0xfc78 spent 607.5 $BNB($547K) to buy 3.27M $币安人生($390K now), and is currently sitting on an unrealized loss of $157K. https://t.co/obNakyH8in https://t.co/rcmomgeLyT

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

News trader 0xb319 just made another $46K in under 10 minutes by trading the news of Binance listing $币安人生 on spot. He buys immediately when the news breaks and sells shortly after for profit, with total profit exceeding $1.4M. An astonishingly profitable trading strategy. Wallet: 0xb3192791af7bb228f76b94c61b6967f4bd9c597f

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

A whale has finally capitulated on $PUMP. Six months ago, he spent 3M $USDC across 2 wallets to buy 750M $PUMP in the public sale. 1 hour ago, he deposited the 750M $PUMP($1.47M) into Hyperliquid. Selling it all would result in a loss of $1.53M(-51%). https://t.co/NcIMlOtKbA https://t.co/egvat2OsHG https://t.co/0ETRUE4lka

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn