An insider spent 450K $USDC to buy 1.89M $YZY at $0.24 via 2 wallets, then sold 1.59M $YZY for 3.37M $USDC at $2.12.He still holds 303,425 $YZY($510K), with a profit of over $3.4M (+760%).To ensure he got in first, one wallet even paid 129 $SOL($24K) in priority fees.https://t.co/jMzE2wACrHhttps://t.co/cxrsRvAeea ...

This guy clearly had insider info about @kanyewest launching a token—but only part of it.He bought the wrong $YZY and lost $710K!40 minutes ago, he spent 761K $USDC on the real $YZY, and now sits on a profit of over $710K — making back his loss.https://t.co/3zGPtTxFx2 https://t.co/ppvJThCiDwLookonchain (@lookonchain):Insane trade!Trader 2DNb2C spent 4,216 $SOL($768K) to buy 27.72M $YZY 12 hours ago, then dumped it all just 4 hours later for 328 $SOL($58K), taking a $710K loss!Did he get scammed on insider i ...

ye(@kanyewest) launched the $YZY token. Note:Only $YZY was added to the liquidity pool with no $USDC.Dev may sell $YZY by adding/removing liquidity, similar to $LIBRA.Multiple insider wallets prepared funds in advance and immediately bought $YZY.Insider wallet 6MNWV8 knew the contract address in advance and even tried buying yesterday.6MNWV8 spent 450,611 $USDC to buy 1.29M $YZY at $0.35 today and sold 1.04M $YZY for $1.39M, leaving 249,907 $YZY($600K), with a profit of over $1.5M.https://t.co/m9ruY0PxcT ...

As we predicted, with $ETH rebounding, hacker "0x17E0" bought 5,001 $ETH($21.76M) back at $4,352—this time at a lower price than his last sell.https://t.co/5AhktZQlch https://t.co/eNRkjJqYJ9Lookonchain (@lookonchain):Hacker "0x17E0" panic-sold 4,958 $ETH($22.13M) at $4,463 during the market dip 5 hours ago, locking in a profit of $9.75M.If $ETH keeps climbing, will he buy it back at a higher price like last time?https://t.co/JLQwWUmRv5 https://t.co/8NGCGNGB1a ...

The U.S. Government wallets received 76.56 $ETH($332K) from #Coinbase 4 hours ago and currently hold 65,232 $ETH($281M).https://t.co/C2ftU2amGk https://t.co/qS133pNVG3 ...

Market Trends & Investment Activities - A Bitcoin OG sold 670.1 $BTC ($76 million) [1] - The same whale deposited 670.1 $BTC ($76 million) to Hyperliquid and sold it [2] - The whale opened massive long positions of 68,130 $ETH ($295 million) across 4 wallets [1][2] - On-chain tracking reveals this whale received 14,837 $BTC ($107.5 million then, now $1.69 billion) 7 years ago [3] Cryptocurrency Holdings - The Bitcoin OG initially held 14,837 $BTC, now valued at $1.69 billion [1][3] Transaction Details - The initial $BTC were received from HTX and Binance at a price of $7,242 [3]

Cryptocurrency Transactions - A newly created wallet withdrew 234,083 UNI ($2.36 million) from Binance [1] - The same wallet also withdrew 485.765 ETH ($2.04 million) from Binance [1]

Aug 20 Update:10 #Bitcoin ETFsNetFlow: -3,644 $BTC(-$411.79M)🔴#Fidelity outflows 2,180 $BTC($246.39M) and currently holds 199,127 $BTC($22.5B).9 #Ethereum ETFsNetFlow: -55,913 $ETH(-$232.82M)🔴#Fidelity outflows 37,690 $ETH($156.94M) and currently holds 728,939 $ETH($3.04B).https://t.co/7WPyMp2l21 ...

A newly created wallet withdrew 1.35M $ONDO($1.26M) and 1.6M $ENA($1.03M) from #Binance in the past hour.https://t.co/OSqPafG2jR https://t.co/CiVbsWi5YS ...

Arthur Hayes(@CryptoHayes) spent 1M $USDC to buy 7.66M $BIO 2 hours ago.https://t.co/loeYKUb9rN https://t.co/M3VigsGg7d ...