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blockchain analysis Flash News List | Blockchain.News
Flash News List

List of Flash News about blockchain analysis

Time Details
02:55
Melania MEME Project Sells $5.41 Million in $MELANIA Tokens Over Nine Days

According to @EmberCN, the Melania MEME project, associated with former First Lady Melania Trump, has sold 12.685 million $MELANIA tokens worth $5.41 million through unilateral liquidity sales over the past nine days. Since March 16, the project has transferred a total of 31.685 million $MELANIA from community and liquidity addresses, converting them into 13.88 million tokens.

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2025-04-24
07:27
Fresh Wallets Accumulate $LINK: 2.52M LINK Withdrawn from Binance

According to Lookonchain, at least 15 fresh wallets have withdrawn a significant amount of 2.52 million LINK, valued at approximately $36.43 million, from Binance in the past week. This marks a notable increase in LINK accumulation among new wallet addresses, potentially impacting trading strategies. The addresses involved include 0x0686400c348c1e492cb48ed5c6c2302871f1c5ec, 0x16ee51958dab5cd01480a56489e277a7a244a71b, and 0x345b59810d42d190a6f28b4bdabdc12095f94a57. Traders should consider this accumulation trend when planning their LINK investments.

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2025-04-17
19:15
Insider Trading Allegations Shake Crypto Market: $666,000 Profit from Token Acquisition

According to Milk Road, blockchain analysis has uncovered that three wallets acquired significant token amounts just before an official announcement, profiting approximately $666,000. This instance has raised suspicions of insider trading and has led to criticism of Base's management of the situation. Such developments could impact market trust and influence future trading activities.

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2025-03-21
14:41
Dune, ICODrops, and DefiLlama: Tools for Crypto Trading Analysis

According to @Dune, they offer a platform for users to query and analyze blockchain data, which is crucial for traders needing real-time insights. @ICODrops provides a detailed calendar of ICOs and IEOs, enabling traders to track investment opportunities. Meanwhile, @DefiLlama offers analytics on DeFi, assisting traders in evaluating risk and potential ROI in the decentralized finance space.

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2025-02-22
01:01
Nic Carter Highlights Ease of Using Block Explorers for Blockchain Analysis

According to Nic Carter (@nic__carter), using a block explorer is a straightforward method for analyzing blockchain transactions, which can be leveraged by traders for verifying transaction details and ensuring transparency in their trading activities.

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2025-01-26
21:10
Vitalik Buterin Discusses Local Running of 14B Distilled Model

According to Vitalik Buterin, the 14B distilled model can be run locally on laptops, providing decent performance, though not matching the full-size model's capabilities. This insight could impact traders by suggesting that efficient local computation for blockchain analysis can be achieved without high-end infrastructure, potentially reducing costs and improving accessibility. Source: [VitalikButerin](https://twitter.com/VitalikButerin/status/1883623482216624537).

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2025-01-22
15:07
Wallet Address Shared by Ai 姨 on Twitter

According to Ai 姨 (@ai_9684xtpa), a specific wallet address has been shared. This information could be relevant for traders monitoring this wallet for potential transaction activity or blockchain analysis, providing insights into cryptocurrency flow and market movements.

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2025-01-17
17:15
MistTrack's Professional Version Offers Free Trial and Flexible Subscription Plans

According to MistTrack_io, the MistTrack Professional Version provides a 1-month free trial, allowing traders to explore its comprehensive analysis tools. The platform offers several subscription plans: the Basic Plan for core blockchain analysis, the Standard Plan with advanced tools for compliance and investigations, and the Compliance Plan for users with high API demands. These options cater to different trading and compliance needs, assisting traders and developers in making informed decisions.

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2025-01-17
17:15
MistTrack Professional Version Offers In-Depth Analysis Tools with Flexible Subscription Plans

According to MistTrack_io, the MistTrack Professional Version provides a 1-month free trial for users to explore its in-depth analysis features. The platform offers several subscription plans suitable for blockchain analysis and compliance needs, which can be crucial for traders looking to integrate detailed analytical tools into their strategies.

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2025-01-10
02:56
Smart Money 5wtLe Gains 37x ROI on $PIPPIN Investment

According to The Data Nerd, the trader known as 5wtLe has achieved a 37x return on investment by swapping $72k for 17.1M $PIPPIN, now valued at $2.72M.

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