4/ We saw the same pattern on $RIVER, a heavily manipulated token that @zachxbt linked to $LAB > One fresh wallet funded by OKX > Used Multicall to fund 100 wallets > Sent BNB through 5-6 layers of fresh wallets > Final wallets sent $RIVER to CEX
Name & Symbol: River ($RIVER)
Address: 0xda7ad9dea9397cffddae2f8a052b82f1484252b3
4/ We saw the same pattern on $RIVER, a heavily manipulated token that @zachxbt linked to $LAB > One fresh wallet funded by OKX > Used Multicall to fund 100 wallets > Sent BNB through 5-6 layers of fresh wallets > Final wallets sent $RIVER to CEX
Name & Symbol: LAB ($LAB)
Address: 0x7ec43cf65f1663f820427c62a5780b8f2e25593a
Another crime pump unfolding? $BEAT soared to $8B FDV overnight We found the same onchain patterns as $LAB and $RIVER, while CEXs remain silent https://t.co/6f2ifmGpfp
Name & Symbol: LAB ($LAB)
Address: 0x7ec43cf65f1663f820427c62a5780b8f2e25593a
Another crime pump unfolding? $BEAT soared to $8B FDV overnight We found the same onchain patterns as $LAB and $RIVER, while CEXs remain silent https://t.co/6f2ifmGpfp
Name & Symbol: River ($RIVER)
Address: 0xda7ad9dea9397cffddae2f8a052b82f1484252b3
Another crime pump unfolding? $BEAT soared to $8B FDV overnight We found the same onchain patterns as $LAB and $RIVER, while CEXs remain silent https://t.co/6f2ifmGpfp
Name & Symbol: Audiera ($BEAT)
Address: 0xcf3232b85b43bca90e51d38cc06cc8bb8c8a3e36
Venice ($VVV) Experiences Liquidation Event, Faces Short-Term Downside Pressure A correlated liquidation event impacted VVV, causing immediate selling pressure and increased volatility. Analysts estimate VVV's potential downside at $10-15.
Name & Symbol: Venice Token ($VVV)
Address: 0xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf
gm if you lost money on solana:MEFNBXixkEbait3xn9bkm8WsJzXtVsaJEn4c8Sam21u https://t.co/KMgq80Y5a4
Name & Symbol: Magic Eden ($ME)
Address: MEFNBXixkEbait3xn9bkm8WsJzXtVsaJEn4c8Sam21u
@edgeX_exchange We all know edgeX supply was being controlled by a few insiders with a low float. If you care about transparency at all you will name the counterparties / MM agreements which lead to these events. https://t.co/qn2LvNPg2H
Name & Symbol: edgeX ($EDGE)
Address: 0x70f2eadf1ca1969ff42b0c78e9da519e8937cbaf
saylor sold 6,556 BTC last week to fund STRC dividend payments. 11.5% annual yield on a $64B BTC treasury means $7.4B/year in cash obligations from a company with near-zero organic revenue. if BTC doesn't appreciate faster than 11.5% annually, strategy flips from structural buyer to structural seller. that's not a one-time event. STRC dividends are monthly and contractual. the "never sell" thesis held for 4 years. it's over. watch STRC issuance size on ondo as your leading indicator for how much BTC selling is coming next quarter. pendle PT-srUSDat pricing 13.44% fixed APY tells you the market still believes. polymarket at 61% for 1M BTC tells you the same. when those numbers start cracking, the reflexive unwind begins. stop watching BTC price. start watching STRC issuance.
Name & Symbol: Ondo ($ONDO)
Address: 0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3
Hello Gracy. The community has not received any update about the investigation of RAVE. While now LAB is running yet another market manipulation scheme via Bitget spot. Every new token running similar scams only hurts the credibility of the industry further. Yes CEXs want fees generated by volume however is destroying retail traders the best way to drive it? (Also Binance/OKX/Bybit perps seems to be a potential source)
Name & Symbol: RaveDAO ($RAVE)
Address: 0x97693439ea2f0ecdeb9135881e49f354656a911c
Hello Gracy. The community has not received any update about the investigation of RAVE. While now LAB is running yet another market manipulation scheme via Bitget spot. Every new token running similar scams only hurts the credibility of the industry further. Yes CEXs want fees generated by volume however is destroying retail traders the best way to drive it? (Also Binance/OKX/Bybit perps seems to be a potential source)
Name & Symbol: LAB ($LAB)
Address: 0x7ec43cf65f1663f820427c62a5780b8f2e25593a
$10K bounty is now live on @vsadkovv passport/ID or insider details of the market maker (contracts, chat logs, etc) used for LAB on Bitget spot, Bybit perps Binance perps, or OKX perps. These grifters are further hurting the industry reputation and it must not go unpunished. War time mode.
Name & Symbol: LAB ($LAB)
Address: 0x7ec43cf65f1663f820427c62a5780b8f2e25593a
RWAs on Solana hit a new ATH Over 100k RWA holders!! RWAs are still one of the highest-impact growth sectors Solana can dominate. TLDR: Bullish af https://t.co/PtjeFScBV9
Name & Symbol: Allo ($RWA)
Address: 0x9c8b5ca345247396bdfac0395638ca9045c6586e
🚨BREAKING: Huma finance has recorded over $8B in Payfi txns with over 97K depositors and their celebrating with a limited-time campaign: - Classic Mode APY: 14% - 20% - No lockup - Campaign ends after $20M deposited Institutional liquidity. Institutional yield. OPOS. https://t.co/ifhlhxT0P7
Name & Symbol: Huma Finance ($HUMA)
Address: 0x92516e0ddf1ddbf7fab1b79cac26689fdc5ba8e6
$PLAY 👾 Loading 60% ▓▓▓▓▓▓░░░░░░░░░░░░ https://t.co/8uJN1RcM8K
Name & Symbol: PlaysOut ($PLAY)
Address: 0xf86089b30f30285d492b0527c37b9c2225bfcf8c
$PLAY 👾 Loading 40% ▓▓▓▓░░░░░░░░░░░░░ https://t.co/ArMkJUZcsL
Name & Symbol: PlaysOut ($PLAY)
Address: 0xf86089b30f30285d492b0527c37b9c2225bfcf8c
~13% Institutional-grade $USDC yield with no lockup, bull or bear. PayFi on Solana feels like the future because it is. Pivot to Huma 👉https://t.co/KIsSZYggOU https://t.co/dZEoPD8teU
Name & Symbol: Huma Finance ($HUMA)
Address: 0x92516e0ddf1ddbf7fab1b79cac26689fdc5ba8e6
Every PSG1 comes with $PLAY 👾 Grab yours and be part of history. https://t.co/O3oxLiVBn7
Name & Symbol: PlaysOut ($PLAY)
Address: 0xf86089b30f30285d492b0527c37b9c2225bfcf8c
Given the strong community interest in the ongoing buyback, and to further enhance transparency and community trust, Aster has decided to make the buyback address public ahead of schedule. https://t.co/NybEdyCRNM This ensures full traceability for all community verifiers and ecosystem partners monitoring the on-chain transaction flows.
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
As part of our ongoing efforts to enhance Aster’s token economy, we’re refining the S3 buyback and airdrop model to deliver stronger, long-term value for both users and holders: • 50% of all buybacks, including S2 and S3, in the public buyback address will be burned — reducing supply and reinforcing $ASTER’s long-term strength. • The remaining 50% will return to the locked airdrop address, reducing the circulating supply and providing more allocation for potential future airdrops to reward real Aster users and long-term $ASTER hodlers. Future buyback and burn mechanisms will continue to evolve, reinforcing Aster’s commitment to sustainable growth and long-term value creation. Further updates will follow. $ASTER buyback addresses: https://t.co/NybEdyCjYe https://t.co/Yw6qteqB4J
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
PSG1 has officially crossed 10,000 device sales 👾 We want to take this moment to thank all our users, partners, and fans across the Web3 space for fueling the on-chain gaming revolution. $PLAY is coming! https://t.co/bO4wxmfopr
Name & Symbol: PlaysOut ($PLAY)
Address: 0xf86089b30f30285d492b0527c37b9c2225bfcf8c
Aster App is officially available on the iOS App Store! 🎉 Now you can access Aster App via: ✅ iOS App Store ✅ Google Play Store Trade seamlessly on Aster anytime, anywhere. Visit the Aster homepage to download: https://t.co/WFNjE4ishO https://t.co/oBekapLfA7
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
Aster unveils Rocket Launch 🚀✨ Your gateway to early-stage crypto projects and trading rewards is here! Aster is proud to introduce Rocket Launch, designed to provide liquidity support for early-stage projects while giving users early access to emerging on-chain opportunities. More details ⤵️
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
大表哥的战略手法总是出乎我意料的 Aster资金来自于sol 海外p小将的充值 这次 #币安人生 打开了base市场 这就是顶级聪明棋者,不内卷自己而是让生态共赢
Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444
Missed the $PLAY pre-sale? Fear nothing, every PSG1 comes with some included. Use my referral link for a little discount 👇 https://t.co/wWk5UeXEYy
Name & Symbol: PlaysOut ($PLAY)
Address: 0xf86089b30f30285d492b0527c37b9c2225bfcf8c
The real truth about the @binance listing process 🧵 Over the past 8 years Binance has mass extracted billions of dollars via listing fees When @cz_binance and @heyibinance claim that Binance doesn't charge listing fees it is an explicit lie They get away with this because earlier this year Binance switched to using terms like "HODLer program" and "marketing budget" But make no mistake Binance 100% does charge you if you want to be listed which usually involves up to ~10% of the supply of your token, millions in cash, plus huge purchases of BNB The end result of this extortion scheme is that Binance will list whichever projects send them the most tokens which means that scammy, insider controlled, low cap memes like $TST, $NEIRO, $ACT, and $CAT get listed while large organic communities like $HYPE and $DOG get ignored Everybody in crypto complains about rugs and scams but nobody wants to hold the largest institution in crypto accountable for perpetuating them If a crypto exchange actually cared about its users they would solely evaluate projects based on merit and carefully curate the best tokens possible for their users to buy From Bitcoin's earliest days Satoshi made it very clear that banks were the enemy and Binance is nothing more than a very large, corrupt bank If you want to help bring an end to the practice of listing fees which have caused significant structural damage to the crypto market and have in turn harmed millions of real people the answer is simple Use DEXs DEXs are open by nature and don't require permission in order to be listed In 2018 @haydenzadams and the @Uniswap team gave us the tools to take back control when they implemented the first x*y=k AMM Every since then we have been marching toward a DEX/CEX flippening (hopefully this cycle) where more volume will occur on-chain than off-chain but we have to fight hard for it What @jessepollak and @base are doing to integrate DEXs into the main @coinbase app is incredible What @cjhtech is building with @trylimitless is extremely innovative and could change how we think about buying and selling crypto What @aeyakovenko and @weremeow are doing on @solana to bring liquidity on-chain is badass What @chameleon_jeff and @HyperliquidX are doing to make a DEX feel just as sleek and fast as a CEX needs to be celebrated If you would like to end CEX listing fees and show support for on-chain DEX builders repost and reply so that more people pay attention to this matter!
Name & Symbol: Test Token ($TST)
Address: 0x86bb94ddd16efc8bc58e6b056e8df71d9e666429
$PLAY pre-sale is officially SOLD OUT in 3min! Congratulations to everyone who successfully joined. 150M $PLAY tokens were sold for a total of ~$2.6M. https://t.co/AcdkHNvgy0
Name & Symbol: PlaysOut ($PLAY)
Address: 0xf86089b30f30285d492b0527c37b9c2225bfcf8c
$PLAY Genesis website is LIVE! If you hold any Play Solana assets, you’re eligible to join the token pre-sale at a discounted price via Metaplex, tomorrow, 5PM UTC. The community discount window is limited-time only. Link below 👇 https://t.co/IIeYaGuPYC
Name & Symbol: PlaysOut ($PLAY)
Address: 0xf86089b30f30285d492b0527c37b9c2225bfcf8c
Dear Aster users, The Aster S2 airdrop checker has just been announced, and we have received feedback from the community about potential shortfalls. This outcome is far from what we expected. Currently, we have fully calculated the refunded trading fees and covered the rebates for KOLs out of our own funds. We are now working to understand the facts. If you believe there is an error with your calculations, please fill out this form: https://t.co/MgKNeHmNaX Please note that we do not cover losses incurred from trading. Considering the need to review records for each account individually, the processing time may take some time. However, we are fully committed to making Aster a Dex platform where you can trade with confidence.
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
🚀 아스터(#ASTER ) 원화 마켓 추가 안내 🚀 $ASTER/KRW will be listed on #Bithumb! 🔸 Details : https://t.co/w5syR64jEf #Bithumb #ASTER @Aster_DEX https://t.co/KJEltLYWIa
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
$PLAY pre-sale goes live Oct 13th 👾
Eligible to join:
✅ PSG1 buyers;
✅
Name & Symbol: PlaysOut ($PLAY)
Address: 0xf86089b30f30285d492b0527c37b9c2225bfcf8c
Attending @kbwofficial & @token2049? 🇰🇷🇸🇬 Come visit our booth at BNB Seoul and BNB Singapore, experience Aster, and join the lucky draw! 📅 Campaign Period: Sep 26 - Oct 2 🎁 Prize: 1,099 USDT (equivalent to the price of an iPhone 17 Pro 256GB in USD) How to participate and where to find us? 👀 Visit our booth at either BNB events to find out how! - BNB Seoul on Sep 26: https://t.co/EFUAoxyBKn - BNB Singapore on Oct 2: https://t.co/6zTT34rwjN Winners will be announced with a QRT of this post by Oct 10, and the reward will be airdropped accordingly. Terms & conditions: - Aster reserves the right to disqualify any users found engaging in fraudulent or malicious activities, and to cancel their participation and eligibility for rewards. - Aster reserves the right to amend or modify the campaign rules at its sole discretion, without prior notice. Aster retains the right of final interpretation of this event and its rules. - Aster will not be responsible or liable for any losses (including, without limitation, any direct or indirect damages for loss of profits) resulting or arising directly or indirectly from your participation in this campaign.
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
$PLAY is coming 👾 -Player1 & Player2 NFT holders have a guaranteed allocation at TGE. -PSG1 pre-orders include an allocation plus lifetime perks as device users. Both have a dedicated slot in the community $PLAY pre-sale. https://t.co/fd5k5eTgBU
Name & Symbol: PlaysOut ($PLAY)
Address: 0xf86089b30f30285d492b0527c37b9c2225bfcf8c
$ASTER — Bullish Continuation? 🚀 $ASTER’s consolidating in a pennant on the H4 chart — 3 breakout attempts but no success yet. A retest of the $1.72–$1.71 trendline support is likely. As long as it holds, bullish bias stays intact, with upside potential toward $3.3 🎯 https://t.co/VG6PmrEXC4
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
DROP YOUR WALLET AND RT FOR $ALLO AIRDROP
Name & Symbol: Allo ($RWA)
Address: 0x9c8b5ca345247396bdfac0395638ca9045c6586e
$PIPE spot & perp are now trading on Backpack 🎒 The fourth rank drop of the season has been distributed 🪂 100K $PIPE are available in achievement rewards. https://t.co/1zsbLeEnWX
Name & Symbol: Pipe Network ($PIPE)
Address: 7s9MoSt7VV1J3jVNnw2AyocsQDBdCkPYz5apQDPKy9i5
PSG1s are hitting the market as we speak. $PLAY season is around the corner. Go get yours 👇 https://t.co/eRIm4W2EoE
Name & Symbol: PlaysOut ($PLAY)
Address: 0xf86089b30f30285d492b0527c37b9c2225bfcf8c
Plasma is building the infrastructure for Money 2.0. Adoption begins where people are, and scales through global integrations. We are partnering with @TrustWallet, the largest non-custodial crypto wallet, to get Plasma’s stablecoin rails into the hands of everyone, everywhere. https://t.co/03UCbMTwzs
Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0
Whale 0xfE5A bought 1.69M $ASTER($3.16M) today. He deposited 2.92M $USDT into #Aster and withdrew 1.69M $ASTER($3.16M). https://t.co/wsX29owsJH https://t.co/JGtWz2TGvw
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
Im carefully tracking Aster price. Ready to deploy more capital. My thesis has not changed: Aster to $4 soon. https://t.co/ne66KkDJm1
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
Did we f*ck up? 😂😂😂 Number of unique traits per collection: CryptoPunks - 87 Bored Ape - 171 Pudgy Penguins - 173 Doodles - 256 Azuki - 423 Pizza Ninjas - 2,007
Name & Symbol: Doodles ($DOOD)
Address: 0x722294f6c97102fb0ddb5b907c8d16bdeab3f6d9
Aster is the most bullish booth at Token 2049 https://t.co/o2sbEV7ZRO
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
Stablecoin rails for global money movement require accurate, high performance data feeds. We are partnering with @Chainlink to provide oracle services on Plasma so builders can use digital dollars to create life-changing financial applications for those who need it most.
Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0
Binance is the most profitable CEX in the world & their token is $1000 Aster is the most profitable DEX in the world & their token is $1.50 Let me repeat myself Binance is the most profitable CEX in the world & their token is $1000 Aster is the most profitable DEX in the world & their token is $1.50
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
New perp listings alert. 🚨 We have 3 new listings on Aster Pro for you to trade with up to 5x leverage: 🔸 $EDEN (@OpenEden_X): https://t.co/eTpBBIkk72 🔸 $FF (@FalconStable): https://t.co/pE5O2LwtPD 🔸 $SQD (@hellosqd): https://t.co/JZq1zeU7fF Trade links below. 👇 https://t.co/gmOeAqvupH
Name & Symbol: Falcon Finance ($FF)
Address: 0xac23b90a79504865d52b49b327328411a23d4db2
New perp listings alert. 🚨 We have 3 new listings on Aster Pro for you to trade with up to 5x leverage: 🔸 $EDEN (@OpenEden_X): https://t.co/eTpBBIkk72 🔸 $FF (@FalconStable): https://t.co/pE5O2LwtPD 🔸 $SQD (@hellosqd): https://t.co/JZq1zeU7fF Trade links below. 👇 https://t.co/gmOeAqvupH
Name & Symbol: OpenEden ($EDEN)
Address: 0x235b6fe22b4642ada16d311855c49ce7de260841
New perp listings alert. 🚨 We have 3 new listings on Aster Pro for you to trade with up to 5x leverage: 🔸 $EDEN (@OpenEden_X): https://t.co/eTpBBIkk72 🔸 $FF (@FalconStable): https://t.co/pE5O2LwtPD 🔸 $SQD (@hellosqd): https://t.co/JZq1zeU7fF Trade links below. 👇 https://t.co/gmOeAqvupH
Name & Symbol: Subsquid ($SQD)
Address: 0xe50e3d1a46070444f44df911359033f2937fcc13
This mysterious whale deposited another 31.52M $USDC into #Hyperliquid to buy $XPL 10 hours ago, and has now purchased 29.27M $XPL($31.13M). https://t.co/AHSgKbCaSu https://t.co/5S63J8Lj3f
Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0
MrBeast(@MrBeast) just bought another 244,179 $ASTER($386K) 2 hours ago. He has bought a total of 949,999 $ASTER($1.53M). https://t.co/DaaMmYIBB9 https://t.co/reaPaAdqn8
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
$XPL borrow lend, spot-margin, and collateral is now live on @Backpack—all cross margined with perps. Thank you for your attention to this matter. 🧱
Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0