| Time | Details |
|---|---|
| 2024-06-24 06:47 |
Scopechat Updates with Chinese Support and Enhanced Monitoring Features
According to @ai_9684xtpa, Scopechat (@ScopeProtocol) has recently introduced several updates. Notably, it now supports the Chinese language, which is a significant relief for non-English speakers. Additionally, the platform has added a global monitoring feature, including an AI scoring system. Tokens scoring over 65 are considered noteworthy, which could be a valuable tool for traders in the current market conditions. (Source) |
| 2024-07-05 05:49 |
Potential Airdrop Address Identified
According to @ai_9684xtpa, the address A6nvH...t4D78i appears to be related to the third season airdrop claim. By analyzing browser data, the address was traced back to a project address DiXe9E1GK1fvGHW65j8rfreVdGcB2efXfsvLh5H8E6mK, which distributed 7.5 million tokens on May 11. (Source) |
| 2024-07-07 03:03 |
Season 2 Token Distribution by ether.fi Foundation
According to ether.fi Foundation, the Season 2 claim checker is now live. Over 53 million tokens have been distributed for the Season 2 base allocations. Additionally, tokens from the Treasury will be used to provide top-ups for smaller stakers. (Source) |
| 2024-08-15 02:47 |
PEPE Whale Transfers 500 Billion Tokens to Kraken, Potential Sell-Off
According to @ai_9684xtpa, a PEPE whale transferred 500 billion tokens, purchased over the past 5 months at an average price of $0.000011112, to Kraken 11 hours ago. The total value of these tokens is estimated at $4.02 million, and the whale is likely selling them at an estimated loss of $1.53 million. Currently, the whale still holds 250.3 billion PEPE tokens with an unrealized loss of $780,000. (Source) |
| 2024-08-19 05:43 |
Airdrops Not Actively Held by Market Makers
According to @ai_9684xtpa, the tokens were airdropped in bulk by the project team, similar to an advertising method, and were not actively held by the two market makers. (Source) |
| 2024-08-22 10:40 |
Significant Loss in NEIRO Token Trade
According to @ai_9684xtpa, an investor who spent $265,000 on NEIRO tokens at their peak price on August 15 has exited the position four hours ago, incurring a significant loss. The investor sold 4.6 billion tokens at an average price of $0.00002721, having initially bought them at $0.00005991. This resulted in a loss of 58.53 ETH, approximately $150,000. The investor missed the opportunity to sell during a previous rebound. (Source) |
| 2024-08-23 03:05 |
Massive Profits from SUNDOG Trading Address
According to @ai_9684xtpa, a particular address has made over $20 million in six days through trading $SUNDOG. This address, along with two others, has strategically accumulated tokens early on. Four hours ago, these addresses transferred 53.96 million tokens to HTX, anticipating a profit of $10.21 million. In total, these three addresses have reportedly amassed over $50 million in profits. (Source) |
| 2024-08-27 15:28 |
Potential $430K Loss Avoided by Crypto Wallet Address
According to @ai_9684xtpa, a crypto wallet address linked to an institution with similar operations has been highlighted. If this institution has sold all its tokens, it would have avoided a $430,000 loss. (Source) |
| 2024-08-27 15:28 |
Institutional Wallet Activity Could Avoid $430K Loss
According to @ai_9684xtpa, another institution with similar operations has been identified. If this institution sells all its tokens, it could avoid a loss of $430,000. (Source) |
| 2024-09-04 02:02 |
1inch Team Continues to Buy 1INCH Amid Market Downturn
According to @EmberCN, during this morning's market downturn, the 1inch team continued to purchase 1INCH tokens. Over the past 50 minutes, they spent $2.51 million to buy 10.99 million 1INCH tokens. Since July 5, they have cumulatively spent $5.5 million to acquire 22.45 million 1INCH tokens at an average price of $0.245. (Source) |
| 2024-09-14 01:05 |
Profit Strategies for Crypto Teams and Investors
According to @EmberCN, there is a discussion on how cryptocurrency teams and investors can profit without selling their tokens. This is a critical issue for stakeholders looking to maximize returns while maintaining their holdings. (Source) |
| 2024-09-17 02:33 |
UNI Tokens Fully Unlocked After Four Years
According to @EmberCN, UNI tokens, which were initially distributed in September 2020, have now completed their four-year unlock period. A total of 83% of UNI tokens (830 million UNI) were allocated to the team, investors, advisors, and the community treasury. As of now, these tokens have fully unlocked and are in circulation. On-chain analysis can provide insights into the distribution and movement of these tokens. (Source) |
| 2024-10-07 13:22 |
Market Depth Analysis for Hippo Exchange
According to Ai 姨, the market depth of Hippo Exchange is relatively good, considering both the number of tokens and the market depth. (Source) |
| 2024-12-12 17:32 |
Analysis of Tokens with Highest Holder Losses by IntoTheBlock
According to IntoTheBlock, a new chart provides an updated overview of tokens with the highest number of holders at a loss earlier this year. The chart invites viewers to observe any changes in these metrics, which could indicate shifts in market sentiment or performance of specific tokens. (Source) |
| 2024-12-16 08:14 |
Low Circulation Tokens See Easy Price Surges
According to @ai_9684xtpa, tokens with low circulation supply are experiencing easy price surges, making it simple to drive their prices to new highs daily. This suggests that traders may find opportunities in low circulation tokens due to their susceptibility to price manipulation. (Source) |