FAN

This $BAS simply used the minting news to launder funds once.

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

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

One more thing: #lobster was also omitted.

Just finished analyzing it yesterday, and dumping hard today? $velvet

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

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

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

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