Normal2026-09-01 00:18:24 (UTC+0)
*TRUMP TEAM JUST MOVED $26.65M solana:6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN TO BITGO https://t.co/BIgHRXaPiD
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Normal2026-02-28 00:37:23 (UTC+0)
MURAD - DOWN BUT NOT OUT Murad is down $57M (-86%) from his portfolio all time high, to $9.4M at current prices. But he's still holding ALL of his SPX6900, as well as the other 9 coins on his 2024 Memecoin Supercycle list. Study conviction.
Normal2025-12-02 21:29:54 (UTC+0)
Update: The same fresh entity of wallets now controls 73% of the $PIPPIN supply (≈$155M), after continued withdrawals from #Gate and #Bitget. 4QyhPZrdsL6tbjZVkWqAxF6c9NxSVzFXG4KG9sRMhdiP 8NDaHn1YrToEB2SLaEhftWFeCUa2ZFpKcx8JQEScX5F9 I found this using @arkham data. https://t.co/7q7pvpWuKK
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Normal2025-11-26 16:47:54 (UTC+0)
An fresh entity of 40 wallets now holds 566.002M of $PIPPIN tokens (≈ $36M at current prices), withdrawing from both #Gate and #Bitget https://t.co/BLgX0AfEY9
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Normal2025-10-03 20:24:15 (UTC+0)
BREAKING: DNA Holdings (@ThisIsDNA) is in the process of acquiring $345M in $ATH DNA Holdings completed $51.7M Cash PIPE and $292M of in-kind contributions PIPE on Oct 2nd and have already started the process of acquiring the $ATH tokens. https://t.co/Yqj51RwujT
Normal2025-09-25 16:08:26 (UTC+0)
Plasma moving over 1B $USDT to USDT0 getting ready for launch of mainnet. This will allow for there to be huge $USDT liquidity on Plasma immediately. $XPL https://t.co/m58Xa4rrBE
Normal2025-09-24 18:41:43 (UTC+0)
BREAKING: With the surge in $ASTER to $2.30, a mystery whale, seeded by #Changenow, now holds $156M of $ASTER over 15 different addresses. Up $25M from yesterday. https://t.co/y6oly0mG9v
Normal2025-09-23 18:03:47 (UTC+0)
Address 0xFB3B just purchased $50M in $ASTER via @Gate. https://t.co/B84QhcU1rz
Normal2025-09-15 16:29:17 (UTC+0)
$AVNT (HYPE competitor) launched on Binance today. One investor received and immediately deposited $40M of $AVNT when the price was $1.46. A 25% drawdown since then, now $1.06. There is alpha on-chain. https://t.co/FdvtNtOMhi