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Saw the unusual movement but didn’t write it down: $cp kept trading various dog coins, and I missed so much.
Then it went UP—FUCK!
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CP-14.36%
UP+1.38%
Checked $UNI on-chain, and some large sell-offs have indeed started to emerge recently
One address sold 275,000 UNI in three transactions via CoW three hours ago, receiving approximately 761 ETH worth nearly $1.9 million
Another address bought a cumulative 202,900 $UNI
via CoW two weeks ago and began reducing its position 16 hours ago, selling 82,900 in two transactions worth approximately $587,000, with roughly 120,000 remaining
After rising all the way up, some on-chain players have already started taking profits
UNI-0.77%
COW+1.64%
ETH-0.33%
As expected, weekends are still for playing with shitcoins.
💥Large Transfer Movement $BULLA
Over the past 3H or so, two intermediary addresses cumulatively transferred out approximately 322 million $BULLA, worth $7.7 million
The pattern was basically the same: 40 million tokens per transaction, 8 transactions in total
DYOR
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This $BAS simply used the minting news to launder funds once.
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BAS-1.91%
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Last night, several identical actions occurred consecutively on ethereum:0x6c5ba91642f10282b576d91922ae6448c9d52f4e
A new address first withdrew a gas fee from BN
then consecutively withdrew three large amounts of ethereum:0x6c5ba91642f10282b576d91922ae6448c9d52f4e
and subsequently deposited almost the entire amount into the official Phala Vault staking contract
approximately 9.98M PHA in total, worth $259k
Before this, the team’s multisig wallet was also continuously making batch distributions of the same amounts, though none were very large; the transfer and staking patterns were consistent
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ETH-0.33%
PHA-5.61%
SOL-1.57%
SPX-3.82%
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Just got back—why is the whole screen filled with Jing Tian?
So, is she really sweet or not?
Does the money paid to Jing Tian this time also have to come out of everyone’s wallets?
Last night, a multisig-associated address of the TRIA team transferred out approximately 84M tokens of ethereum:0x228bec415ade4b61d7caf0adf8c91eac587ba369, worth approximately $530k
The tokens were subsequently bridged to BSC and distributed to approximately 76 addresses
Basically, each address received around 1 million tokens
The key point is that these receiving addresses highly overlap with the addresses used for previous small-scale sell-offs. Based on the previous pattern, they will most likely continue selling gradually
Coincidentally, when ethereum:0x228bec415ade4b61d7caf0adf8c91eac587b
TRIA-0.71%
One more thing: #lobster was also omitted.
龙虾-8.17%