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On Hype, the top $AAVE holder address—is it going all in after receiving definite information?
Starting in the early hours of August 22, it went long on $AAVE
on HL, continuously taking orders from around 04:51, ultimately reaching 87k tokens
The average entry price was approximately $115.9, bringing the position value to over $87k
In the afternoon, it continued buying 2,954 tokens around $114.87
There are also orders placed below, totaling 8,705 tokens,
Of which only 2,954 tokens have been filled so far, with approximately 5,750 AAVE still waiting to be bought
It currently holds approximate
HYPE1.87%
AAVE9.80%
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Second position increase—i.e., aggressively adding after yesterday’s 1:00 dump 😂
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This address really has something going for it—it kept hitting several major wins in a row
$TRUMP made approximately $25.4 million
$PNUT approximately $6.7 million
$MELANIA also made $5.7 million,
These were basically all the most important event coins at the time
This time, it bought another batch of $cyberleek for $3–4 million—there must have been some insider information to a certain extent
I only discovered while checking my notes that I had actually labeled it “Old Ma”???
I now have absolutely no idea why I made that note back then 😂
Damn, why do I remember that these few Gu Yu ones
TRUMP7.74%
PNUT1.10%
MELANIA-0.40%
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1⃣ The $VELVET project’s multisig transferred out approximately 40.39 million tokens in a concentrated batch
It subsequently created dozens of Vesting / Lockup Streams in batches through Sablier
These tokens account for approximately 4% of the total supply
$VELVET conducted its TGE last July, and the team and early investors already had a 12-month Cliff, so the tokens have now just entered the unlocking period
So the project team has begun making batch allocations for subsequent Vesting
The price had been holding at a high level without much easing, which was somewhat intriguing
VELVET-3.59%
PUMP3.30%
SOL0.68%
AAVE9.90%
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An address has been continuously buying $YB through CoW over the past week
9 hours ago, it transferred 10.923M $YB tokens into a Safe multisig, worth approximately $977k
It then locked them directly; on-chain locked(address) shows that the multisig currently has 11.147M YB locked
This accounts for approximately 4.4% of the current circulating supply. Unlock date: 2027/07/29
It continued buying after locking, making 4 consecutive purchases of 227k $YB
each, for a total of 908k. This address had interacted with the multisig before, indicating that affiliated funds are slowly accumula
YB5.18%
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The 19.75M $PIEVERSE originally unlocked on August 14
was transferred out of the multisig wallet in three transactions: 8.5M / 6.25M / 5M,
and sent to three different addresses
Two of the receiving addresses are the same addresses that received the batch of unlocked tokens three months ago
These related addresses currently hold a combined 75.97M $PIEVERSE, worth approximately $74.2 million, accounting for roughly 25% of the circulating supply
Holdings remain highly concentrated; when it pumps depends on when the market maker makes a move
An address associated with Hex Trust has wi
CHIP10.06%
LIT0.09%
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No problem, $cys 4h support delivered a 30-point gain📈
0.86-1.1
CYS10.65%
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AsiaticTreaty:
1111111111111111111111111
An address has been continuously buying $ETHFI in batches through CoW Protocol, with each transaction generally involving 22k to 27k $ETHFI , @each transaction worth approximately $10k, at a very regular pace
Additionally, an address withdrew 5 million $ethfi from bn last night, @which were subsequently transferred to the team multisig wallet. That address also withdrew WEETH and USDC worth $1.43 million one week ago, which were subsequently transferred to the team multisig wallet
Could there be some activity?
COW7.93%
ETHFI3.79%
WEETH0.37%
USDC0.00%
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Everyone hiking is wearing tank tops, bros.
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Just now, a highly regular batch distribution occurred on $BLUAI .
A Gnosis Safe Proxy multisig address successively transferred BLUAI to 12 different addresses, essentially divided into three tiers:
14.583M × 4
25.75M × 4
52.083M × 4
Approximately 369.66M $BLUAI in total, worth about $4.62 million.
BLUAI10.17%
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The $morpho whale mentioned this morning just withdrew 500k $morpho from BN, worth 990,000 U
$B2 has continuously withdrawn $b2 to 14 new wallets, mostly in single transfers of 150k to 480k tokens, totaling approximately 500k $B2 withdrawn, worth nearly 1.9 million U
$beat ’s usual behavior: the batch of addresses from 8 months ago has been continuously depositing and dumping
One of the top-holding addresses transferred 170.9 million $bananas31 to 0x0C, then transferred it to Aster, worth approximately 1.84 million U
(0x0C5 is somewhat linked to $BANANA and belongs to the batch of addres
MORPHO19.72%
B2-2.41%
BEAT-8.52%
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When contract trading volume surpasses ETH, it’s a top-exit indicator $tut
Last time $bank was the same, right?
When meme coin hype really climbs to the top of the entire market,
it’s often not far from the emotional peak either.
ETH0.52%
TUT-24.84%
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$idol Two transactions that didn’t move; among them, 0x63c just now transferred again into the Bn Alpha address.
IDOL2.02%
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