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X @Watcher.Guru
Watcher.Guru 2025-07-30 18:04
JUST IN: 馃嚭馃嚫 President Trump says Nancy Pelosi should be investigated for insider trading. https://t.co/FoZA2CezdZ ...
X @wale.moca 馃惓
wale.moca 馃惓 2025-07-28 11:33
Plus CloneX was - since its mint - always known for insider trading haha ...
X @Ivan on Tech 馃嵆馃搱馃挵
Insider Activity & Profitability - Insiders sold 255 billion tokens, valued at $141 million, within 5-9 days post-TGE [1] - The team generated a profit of $3965 million from these sales [1] - Insiders initially held 40% of the total token supply, which was fully liquid from the start [1] Wallet Transactions & Token Movement - One wallet (Wintermute) sold 125 billion tokens for $672 million in just two days [1] - Another wallet moved 125 billion tokens through 13 separate transfers [1] - A third wallet sold 83 billion tokens worth $405 million by July 21 [1] - 13 billion tokens were transferred to FalconX, an institutional OTC desk, and another 125 billion to centralized exchanges [1] Market Impact & Price Fluctuation - The token price peaked at $00069 but has since decreased to $00025 [1] - Market capitalization decreased from $4 billion to $252 billion, potentially resulting in losses for most retail buyers [2]
X @Bloomberg
Bloomberg 2025-07-21 22:32
A Supreme Court judge ordered an investigation into potential insider trading in Brazil鈥檚 currency markets around the announcement of US tariffs on Brazilian goods https://t.co/XQM3HpywzU ...
X @Bloomberg
Bloomberg 2025-07-05 14:08
Investigation Details - Insider trading investigation focused on two men [1] - The two men were about to board a flight to Hong Kong [1] - FBI agents had to act quickly [1]